1
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COMPLAINT against Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Filing Fee $ 350.00, Receipt Number 1084393)Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(laq) Modified on 1/17/2014 (jd). (Entered: 01/07/2014)
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Dec. 30, 2013
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Dec. 30, 2013
RECAP
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SUMMONS ISSUED as to Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (laq) Modified on 1/17/2014 (jd).
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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Magistrate Judge Michael H. Dolinger is so designated. (laq)
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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Case Designated ECF. (laq)
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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2
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INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 3/31/2014 at 04:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. The parties are directed to submit a joint letter by 2/21/2014, addressing the information further set forth in this Order. (Signed by Judge Analisa Torres on 1/10/2014) (tn) (Entered: 01/10/2014)
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Jan. 10, 2014
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Jan. 10, 2014
RECAP
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3
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NOTICE OF APPEARANCE by Jonathan Matthew Manes on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Manes, Jonathan) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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4
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NOTICE OF APPEARANCE by David A.. Schulz on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Schulz, David) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
RECAP
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5
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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6
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AFFIDAVIT OF SERVICE of Summons served on Eric H. Holder, Attorney General of the United States on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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7
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AFFIDAVIT OF SERVICE of Summons served on Central Intelligence Agency on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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8
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AFFIDAVIT OF SERVICE of Summons served on United States Department of Defense on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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9
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AFFIDAVIT OF SERVICE of Summons served on United States Department of Justice on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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10
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AFFIDAVIT OF SERVICE of Summons served on United States Department of State on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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11
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AFFIDAVIT OF SERVICE of Summons served on National Security Agency on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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12
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AFFIDAVIT OF SERVICE of Summons served on United States Attorney for the Southern District of New York on 1/3/2014. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Abdo, Alexander) (Entered: 01/16/2014)
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Jan. 16, 2014
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Jan. 16, 2014
PACER
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13
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CONSENT LETTER MOTION for Extension of Time to file Answer and joint letter addressed to Judge Analisa Torres from Jonathan M. Manes dated 02/03/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Text of Proposed Order)(Manes, Jonathan) (Entered: 02/03/2014)
1 Text of Proposed Order
View on PACER
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Feb. 3, 2014
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Feb. 3, 2014
PACER
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14
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ORDER granting 13 Letter Motion for Extension of Time: that Defendants' current deadline of February 5, 2014 to Answer the original Complaint, filed December 30, 2013, is adjourned and Defendants shall file their Answer to Plaintiffs' Amended Complaint by no later than February 21, 2014; the parties' current deadline of February 21, 2014, to submit to the Court their joint letter and proposed Case Management Plan and Scheduling Order is adjourned to February 28, 2014; and the initial pretrial conference, scheduled for March 31, 2014 at 4:00 p.m., will not be disturbed. (Signed by Judge Analisa Torres on 2/3/2014) (tn) Modified on 2/3/2014 (tn). (Entered: 02/03/2014)
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Feb. 3, 2014
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Feb. 3, 2014
PACER
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Set/Reset Hearings: Initial Conference set for 3/31/2014 at 04:00 PM before Judge Analisa Torres. (tn)
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Feb. 3, 2014
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Feb. 3, 2014
PACER
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15
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CONSENT LETTER MOTION for Extension of Time to file Answer and joint letter addressed to Judge Analisa Torres from Jonathan M. Manes dated 02/07/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Text of Proposed Order)(Manes, Jonathan) (Entered: 02/07/2014)
1 Text of Proposed Order
View on PACER
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Feb. 7, 2014
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Feb. 7, 2014
PACER
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16
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ORDER granting 15 Letter Motion for Extension of Time: Not later than February 18, 2014, Plaintiffs shall file any Amended Complaint. Not later than March 3, 2014, Defendants shall file their Answer to the Amended Complaint. Not later than March 10, 2014, the parties shall submit to the Court the joint letter and proposed Case Management Plan and Scheduling Order currently due on February 28, 2014. The initial pretrial conference, scheduled for March 31, 2014 at 4:00 p.m., will not be disturbed. Amended Pleadings due by 2/18/2014. (Signed by Judge Analisa Torres on 2/7/2014) (tn) (Entered: 02/10/2014)
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Feb. 7, 2014
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Feb. 7, 2014
PACER
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17
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FIRST AMENDED COMPLAINT amending 1 Complaint, against Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. Related document: 1 Complaint, filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(cd) (ca). (Entered: 02/19/2014)
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Feb. 18, 2014
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Feb. 18, 2014
PACER
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Alex Abdo for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 17 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (cd)
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Feb. 18, 2014
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Feb. 18, 2014
PACER
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18
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ANSWER to 17 Amended Complaint,. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Barnea, Jean-David) (Entered: 03/03/2014)
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March 3, 2014
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March 3, 2014
PACER
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19
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FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) Modified on 3/18/2014 (lb). (Entered: 03/11/2014)
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March 11, 2014
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March 11, 2014
PACER
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20
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INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Corrected Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) (Entered: 03/11/2014)
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March 11, 2014
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March 11, 2014
PACER
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21
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LETTER MOTION for Extension of Time to File Initial Report of Parties Before Pretrial Conference, nunc pro tunc addressed to Judge Analisa Torres from Jonathan M. Manes dated 03/11/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) (Entered: 03/11/2014)
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March 11, 2014
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March 11, 2014
PACER
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22
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NOTICE OF APPEARANCE by Patrick Christopher Toomey on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Toomey, Patrick) (Entered: 03/12/2014)
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March 12, 2014
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March 12, 2014
RECAP
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23
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ORDER granting 21 Letter Motion for Extension of Time to File: Plaintiffs' late filing is EXCUSED. (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (Torres, Analisa) (Entered: 03/12/2014)
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March 12, 2014
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March 12, 2014
PACER
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24
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ORDER: The initial pre-trial conference scheduled for March 31, 2014 is ADJOURNED to April 16, 2014 at 4:30 p.m. (Signed by Judge Analisa Torres on March 31, 2014) (Torres, Analisa) (Entered: 03/31/2014)
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March 31, 2014
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March 31, 2014
PACER
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25
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LAW STUDENT INTERN APPEARANCE FORM. Consent of Judge. I authorize this student, Conor Clarke: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client, and as further set forth. (Signed by Judge Analisa Torres on 4/14/2014) (rjm) (Entered: 04/15/2014)
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April 14, 2014
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April 14, 2014
PACER
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Minute Order Proceedings held before Judge Analisa Torres: Initial Pretrial Conference held on 4/16/2014. (mo)
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April 16, 2014
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April 16, 2014
PACER
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26
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LETTER MOTION for Conference addressed to Judge Analisa Torres from David A. Schulz dated 4/18/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Schulz, David) (Entered: 04/18/2014)
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April 18, 2014
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April 18, 2014
RECAP
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27
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ORDER granting 26 LETTER MOTION for Conference addressed to Judge Analisa Torres from David A. Schulz dated 4/18/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. So ordered. (Signed by Judge Analisa Torres on 4/18/2014) (rjm) (Entered: 04/21/2014)
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April 18, 2014
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April 18, 2014
RECAP
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28
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CONSENT LETTER MOTION for Extension of Time to File Joint Stipulation addressed to Judge Analisa Torres from Jonathan M. Manes dated 05/07/2014. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) (Entered: 05/07/2014)
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May 7, 2014
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May 7, 2014
PACER
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29
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ORDER granting 28 Letter Motion for Extension of Time to File Joint Stipulation. ENDORSEMENT: The parties' request to extend the deadline to submit a joint stipulation to May 9, 2014 is GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 5/8/2014) (kgo) (Entered: 05/08/2014)
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May 8, 2014
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May 8, 2014
PACER
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30
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STIPULATION AND ORDER REGARDING DOCUMENT SEARCHES. It is hereby STIPULATED and AGREED between the Parties as follows: The searches the Agencies agree to undertake that are described herein are deemed to fulfill in full the Agencies' search obligations under the respective Requests. OLC will continue to search for and process only those documents encompassed by the agreement it reached with Plaintiffs during the administrative processing of the relevant Request. NSA, CIA, DIA, FBI, and State will search for and process only the categories of documents as further specified herein, and as further set forth in this Stipulation and Order Regarding Document Searches. (Signed by Judge Analisa Torres on 5/9/2014) (rjm) (Entered: 05/12/2014)
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May 9, 2014
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May 9, 2014
RECAP
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31
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ENDORSED LETTER addressed to Judge Analisa Torres from Jonathan M. Manes dated 5/21/2014 re: The parties hereby request that the Court endorse this letter to set deadlines by when the defendant agencies are to complete any required remaining searches for potentially responsive documents in connection with Plaintiffs' FOIA requests, as those requests have been modified or construed by so-ordered stipulation of the parties (Dkt. No. 30). The parties' agreed-upon deadlines are as further specified in this letter. ENDORSEMENT: So ordered. (Signed by Judge Analisa Torres on 5/21/2014) (rjm) (Entered: 05/22/2014)
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May 21, 2014
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May 21, 2014
PACER
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32
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ENDORSED LETTER addressed to Judge Analisa Torres from Jonathan M. Manes dated 6/20/2014 re: As directed by the Court's so-ordering of an April 18 joint letter of the parties (Dkt. No. 27), the parties hereby request that the Court endorse this letter to set deadlines by when the defendant agencies are to complete any required review and processing of potentially responsive documents in connection with Plaintiffs' FOIA requests, as those requests have been modified or construed by so-ordered stipulation of the parties (Dkt. No. 30). ENDORSEMENT: So ordered. (Signed by Judge Analisa Torres on 6/23/2014) (lmb) (Entered: 06/23/2014)
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June 23, 2014
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June 23, 2014
RECAP
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33
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LETTER MOTION for Extension of Time to extend deadline for completion of CIA's search for records to August 27, 2014, and to extend to September 5, 2014 the last date for parties to propose modification of the CIA's processing completion date, addressed to Judge Analisa Torres from AUSA David S. Jones dated 08/08/2014. Document filed by Central Intelligence Agency.(Jones, David) (Entered: 08/08/2014)
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Aug. 8, 2014
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Aug. 8, 2014
PACER
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34
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LETTER addressed to Judge Analisa Torres from Patrick Toomey dated August 11, 2014 re: Opposition to CIA Motion for Extension of Search Deadline. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Toomey, Patrick) (Entered: 08/11/2014)
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Aug. 11, 2014
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Aug. 11, 2014
PACER
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35
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ORDER. Having reviewed the parties' letters dated August 8, 2014 and August 11, 2014, it is ORDERED that Defendant's request for an extension is GRANTED, and Plaintiffs' requests are DENIED. By August 27, 2014, the CIA shall complete its search for potentially responsive documents. By September 3, 2014, the parties shall submit any proposed modifications to the February 9, 2015 deadline for the CIA to complete its review and processing of responsive documents. Granting 33 Letter Motion for Extension of Time. (Signed by Judge Analisa Torres on 8/12/2014) (rjm) (Entered: 08/13/2014)
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Aug. 12, 2014
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Aug. 12, 2014
PACER
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36
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LETTER addressed to Judge Analisa Torres from AUSA Jean-David Barnea dated 9/3/14 re: CIA Production Schedule. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Barnea, Jean-David) (Entered: 09/03/2014)
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Sept. 3, 2014
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Sept. 3, 2014
PACER
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37
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ORDER: Defendant's request is GRANTED. By February 27, 2015, the CIA shall complete its review and processing of all potentially responsive documents. SO ORDERED. (Signed by Judge Analisa Torres on 9/4/2014) (ajs) (Entered: 09/05/2014)
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Sept. 5, 2014
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Sept. 5, 2014
RECAP
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38
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NOTICE OF APPEARANCE by David Stuart Jones on behalf of Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Jones, David) (Entered: 09/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
PACER
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39
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LETTER MOTION for Extension of Time as to NSA's review and processing of potentially responsive records addressed to Judge Analisa Torres from David S. Jones dated September 16, 2014. Document filed by National Security Agency.(Jones, David) (Entered: 09/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
PACER
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40
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MEMO ENDORSED ORDER granting 39 Letter Motion for Extension of Time. ENDORSEMENT: Defendant's request is GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 9/17/2014) (ajs) (Entered: 09/17/2014)
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Sept. 17, 2014
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Sept. 17, 2014
PACER
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41
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NOTICE OF APPEARANCE by Ashley Marie Gorski on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Gorski, Ashley) (Entered: 10/09/2014)
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Oct. 9, 2014
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Oct. 9, 2014
PACER
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42
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LETTER addressed to Judge Analisa Torres from Ashley Gorski dated October 30, 2014 re: Joint Stipulation and Proposed Order. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Text of Proposed Order)(Gorski, Ashley) (Entered: 10/30/2014)
1 Text of Proposed Order
View on PACER
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Oct. 30, 2014
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Oct. 30, 2014
PACER
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43
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JOINT STIPULATION AND ORDER: Plaintiffs may file a Second Amended Complaint in the form attached hereto as Exhibit A. Within two weeks of the date of this Joint Stipulation, the parties will submit to the Court an agreed upon schedule for the search and processing of records responsive to the FOIA request submitted by Plaintiffs on July 29, 2014 to the National Security Division of the Department of Justice. In the event that that the parties cannot reach an agreement as to the search and processing schedule, they will each submit their respective proposed schedules to the Court for a decision. Defendants will file their Answer to the Second Amended Complaint no later than thirty days after it is filed. Nothing in this Stipulation shall affect existing orders of the Court setting certain deadlines for Defendants' search, review, and processing of potentially responsive documents. SO ORDERED. (Signed by Judge Analisa Torres on 10/30/2014) (ajs) (Entered: 10/31/2014)
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Oct. 30, 2014
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Oct. 30, 2014
PACER
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44
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SECOND AMENDED COMPLAINT amending 17 Amended Complaint, against Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. Related document: 17 Amended Complaint, filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Gorski, Ashley) (Entered: 10/31/2014)
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Oct. 31, 2014
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Oct. 31, 2014
PACER
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45
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LETTER addressed to Judge Analisa Torres from David S. Jones dated November 14, 2014 re: proposed schedule for processing documents responsive to plaintiffs' July 2014 FOIA request to the DOJ National Security Division. Document filed by Department of Justice.(Jones, David) (Entered: 11/14/2014)
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Nov. 14, 2014
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Nov. 14, 2014
PACER
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46
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MEMO ENDORSEMENT on re: 45 Letter, filed by Department of Justice. ENDORSEMENT: GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 11/17/2014) (ajs) (Entered: 11/17/2014)
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Nov. 17, 2014
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Nov. 17, 2014
PACER
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47
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ANSWER to 44 Amended Complaint,. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Barnea, Jean-David) (Entered: 11/24/2014)
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Nov. 24, 2014
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Nov. 24, 2014
PACER
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48
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CONSENT LETTER MOTION for Extension of Time for CIA to complete production addressed to Judge Analisa Torres from AUSA Jean-David Barnea dated 2/27/15. Document filed by Central Intelligence Agency.(Barnea, Jean-David) (Entered: 02/27/2015)
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Feb. 27, 2015
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Feb. 27, 2015
PACER
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49
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ORDER granting 48 Letter Motion for Extension of Time. Defendant's request is GRANTED. By April 30, 2015, the CIA shall complete its review and processing of all potentially responsive documents. SO ORDERED. (Signed by Judge Analisa Torres on 3/2/2015) (ajs) (Entered: 03/02/2015)
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March 2, 2015
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March 2, 2015
PACER
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50
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STIPULATION AND ORDER REGARDING NSD DOCUMENT SEARCHES FOR PRODUCTION: 1. Date Limitations for Document Searches. a. With respect to the categories of documents described in Paragraphs 1-3 of the Second Request, NSD will search for and process only documents that are currently in use or effect, or that were created or modified on or after September 11, 2001. b. With respect to the categories of documents described in Paragraph 4 of the Second Request, NSD will search for and process only documents that are currently in use or effect. c. With respect to the categories of documents described in Paragraph 5 of the Second Request, NSD will initially search for and process only documents created or modified on or after September 11, 2001; after the completion of NSD's production of these documents, the parties agree to continue their discussions regarding whether searches for documents created before September 11, 2001 will be undertaken, including whether conducting such searches would be unduly burdensome to NSD. 2. Document Production Deadlines. By May 1, 2015, NSD shall complete its processing of the Second Request and produce all documents, or portions thereof, it deems to be responsive and non-exempt. By March 13, 2015, NSD shall make an interim production that includes any documents for which it does not need to consult with other agencies. 3. Nothing in this Stipulation and Order, including the fact of its entry, should be taken as a concession by NSD that Plaintiffs have "substantially prevailed" in this action in whole or in part, as that term is used in 5 U.S.C. ยง 552(a)(4)(E). SO ORDERED. (Signed by Judge Analisa Torres on 3/16/2015) (ajs) (Entered: 03/16/2015)
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March 16, 2015
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March 16, 2015
PACER
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51
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Leave to File Cross Motions for Partial Summary Judgment addressed to Judge Analisa Torres from Jonathan Manes dated 12/2/2015. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) Modified on 12/8/2015 (ldi). (Entered: 12/02/2015)
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Dec. 2, 2015
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Dec. 2, 2015
PACER
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Jonathan Matthew Manes to RE-FILE Document 51 LETTER MOTION for Leave to File Cross Motions for Partial Summary Judgment addressed to Judge Analisa Torres from Jonathan Manes dated 12/2/2015. Use the event type Letter found under the event list Other Documents. (ldi)
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Dec. 8, 2015
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Dec. 8, 2015
PACER
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52
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LETTER addressed to Judge Analisa Torres from Jonathan Manes dated 12/2/2015 re: Proposed Schedule for Cross Motions for Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Manes, Jonathan) (Entered: 12/08/2015)
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Dec. 8, 2015
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Dec. 8, 2015
PACER
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53
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ORDER re: 52 LETTER addressed to Judge Analisa Torres from Jonathan Manes dated 12/2/2015 re: Proposed Schedule for Cross Motions for Summary Judgment. Having reviewed the parties' joint letter dated December 2, 2015, it is ORDERED that: 1. By January 15, 2016, the Defendants shall submit their motion for partial summary judgment; 2. By February 16, 2016, Plaintiffs shall submit their cross-motion for partial summary judgment and opposition to the Defendants' motion; 3. By March 18, 2016, the Defendants shall submit their opposition to Plaintiffs' cross-motion and reply in support of partial summary judgment; and 4. By April 8, 2016, Plaintiffs shall submit their reply in support of partial summary judgment. In addition, the parties' request to forego the exchange of Local Civil Rule 56.1 Statements is GRANTED. (Motions due by 1/15/2016. Cross Motions due by 2/16/2016. Responses due by 3/18/2016. Replies due by 4/8/2016.) (Signed by Judge Analisa Torres on 12/9/2015) (adc) (Entered: 12/10/2015)
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Dec. 9, 2015
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Dec. 9, 2015
PACER
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54
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CONSENT LETTER MOTION for Extension of Time to File Partial Summary Judgment Motion addressed to Judge Analisa Torres from AUSA Jean-David Barnea dated 1/11/16. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Barnea, Jean-David) (Entered: 01/11/2016)
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Jan. 11, 2016
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Jan. 11, 2016
PACER
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55
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ORDER granting 54 Letter Motion for Extension of Time to Partial Summary Judgment Motion. Having reviewed the parties' joint letter dated January 11, 2016, it is ORDERED that: 1. By February 5, 2016, the Defendants shall submit their motion for partial summary judgment; 2. By March 8, 2016, Plaintiffs shall submit their cross-motion for partial summary judgment and opposition to the Defendants' motion; 3. By April 8, 2016, the Defendants shall submit their opposition to Plaintiffs' cross-motion and reply in support of partial summary judgment; and 4. By April 29, 2016, Plaintiffs shall submit their reply in support of partial summary judgment. (Signed by Judge Analisa Torres on 1/12/2016) (kko) (Entered: 01/12/2016)
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Jan. 12, 2016
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Jan. 12, 2016
PACER
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Set/Reset Deadlines: Motions due by 2/5/2016. Cross Motions due by 3/8/2016. Responses due by 4/8/2016. Replies due by 4/29/2016. (kko)
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Jan. 12, 2016
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Jan. 12, 2016
PACER
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56
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CONSENT LETTER MOTION for Extension of Time on briefing for summary judgment addressed to Judge Analisa Torres from David S. Jones dated January 29, 2016. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Jones, David) (Entered: 01/29/2016)
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Jan. 29, 2016
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Jan. 29, 2016
PACER
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57
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ORDER granting 56 Letter Motion for Extension of Time on briefing for summary judgment. GRANTED. The parties shall adhere to the schedule set forth above. SO ORDERED. (Motions due by 2/26/2016. Cross Motions due by 4/20/2016.) (Signed by Judge Analisa Torres on 2/2/2016) (kko) (Entered: 02/02/2016)
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Feb. 2, 2016
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Feb. 2, 2016
PACER
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Set/Reset Deadlines: Responses due by 5/18/2016. Replies due by 6/8/2016. (kko)
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Feb. 2, 2016
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Feb. 2, 2016
PACER
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58
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MOTION for Partial Summary Judgment . Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Barnea, Jean-David) (Entered: 02/26/2016)
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Feb. 26, 2016
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Feb. 26, 2016
RECAP
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59
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MEMORANDUM OF LAW in Support re: 58 MOTION for Partial Summary Judgment . . Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Addendum: Document Index)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Addendum: Document Index
View on PACER
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Feb. 26, 2016
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Feb. 26, 2016
RECAP
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60
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DECLARATION of Antoinette B. Shiner (CIA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibit A - Vaughn, # 2 Exhibit B, # 3 Exhibit C)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibit A - Vaughn
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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61
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DECLARATION of Arthur R. Sepeta (DHS) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 02/26/2016)
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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62
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DECLARATION of Alesia Y. Williams (DIA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibits A-E, # 2 Exhibit F)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibits A-E
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2 Exhibit F
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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63
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DECLARATION of David M. Hardy (FBI) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (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)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Exhibit G
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8 Exhibit H
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9 Exhibit I
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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64
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DECLARATION of David J. Sherman (NSA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Declaration (part 2), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Declaration (part 2)
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2 Exhibit 1
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3 Exhibit 2
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4 Exhibit 3
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5 Exhibit 4
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6 Exhibit 5
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7 Exhibit 6
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8 Exhibit 7
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9 Exhibit 8
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10 Exhibit 9
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11 Exhibit 10
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12 Exhibit 11
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13 Exhibit 12
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14 Exhibit 13
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15 Exhibit 14
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16 Exhibit 15
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17 Exhibit 16
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18 Exhibit 17
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19 Exhibit 18
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Feb. 26, 2016
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Feb. 26, 2016
RECAP
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65
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DECLARATION of John Bradford Wiegmann (NSD) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibits)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibits
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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66
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DECLARATION of Christina M. Butler (OIP) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 02/26/2016)
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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67
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DECLARATION of Paul P. Colborn (OLC) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit E-1, # 7 Exhibit E-2 (part 1), # 8 Exhibit E-2 (part 2), # 9 Exhibit E-3, # 10 Exhibit F, # 11 Exhibit G)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit E-1
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7 Exhibit E-2 (part 1)
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8 Exhibit E-2 (part 2)
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9 Exhibit E-3
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10 Exhibit F
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11 Exhibit G
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Feb. 26, 2016
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Feb. 26, 2016
RECAP
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68
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DECLARATION of John F. Hackett (State) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibits)(Barnea, Jean-David) (Entered: 02/26/2016)
1 Exhibits
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Feb. 26, 2016
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Feb. 26, 2016
PACER
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69
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CROSS MOTION for Partial Summary Judgment . Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Gorski, Ashley) (Entered: 04/20/2016)
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April 20, 2016
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April 20, 2016
RECAP
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70
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MEMORANDUM OF LAW in Support re: 69 CROSS MOTION for Partial Summary Judgment . and in Opposition to Defendants' Motion for Partial Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Gorski, Ashley) (Entered: 04/20/2016)
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April 20, 2016
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April 20, 2016
RECAP
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71
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DECLARATION of Jonathan Manes in Support re: 69 CROSS MOTION for Partial Summary Judgment .. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D-Part 1, # 5 Exhibit D-Part 2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O-Part 1, # 17 Exhibit O-Part 2, # 18 Exhibit P, # 19 Exhibit Q)(Gorski, Ashley) (Entered: 04/20/2016)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D-Part 1
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5 Exhibit D-Part 2
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6 Exhibit E
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7 Exhibit F
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8 Exhibit G
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9 Exhibit H
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10 Exhibit I
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11 Exhibit J
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12 Exhibit K
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13 Exhibit L
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14 Exhibit M
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15 Exhibit N
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16 Exhibit O-Part 1
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17 Exhibit O-Part 2
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18 Exhibit P
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19 Exhibit Q
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April 20, 2016
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April 20, 2016
RECAP
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72
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JOINT LETTER MOTION for Extension of Time to File Response/Reply as to 57 Order on Motion for Extension of Time, on cross-motions for summary judgment (ECF Nos. 59, 70), also to extend plaintiff's time to reply in support of their cross-motion addressed to Judge Analisa Torres from David S. Jones dated 05/11/2016. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Jones, David) (Entered: 05/11/2016)
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May 11, 2016
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May 11, 2016
PACER
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73
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ORDER granting 72 Letter Motion for Extension of Time to File Response/Reply re 58 MOTION for Partial Summary Judgment, 69 CROSS MOTION for Partial Summary Judgment. GRANTED. Defendants shall file their opposition and reply by June 8, 2016. Plaintiffs shall file their reply by July 1, 2016. No further extensions shall be granted. SO ORDERED. (Replies due by 6/8/2016. Responses due by 6/8/2016. Replies due by 7/1/2016.) (Signed by Judge Analisa Torres on 5/11/2016) (kko) (Entered: 05/11/2016)
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May 11, 2016
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May 11, 2016
PACER
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74
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NOTICE of filing of classified document on 2/29/2016 re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Jones, David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
RECAP
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75
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REPLY MEMORANDUM OF LAW in Support re: 58 MOTION for Partial Summary Judgment . and in Opposition to Plaintiffs' Cross-Motion. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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76
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DECLARATION of Antoinette B. Shiner (CIA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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77
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DECLARATION of Alesia Y. Williams (DIA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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78
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DECLARATION of David M. Hardy (FBI) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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79
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DECLARATION of David J. Sherman (NSA) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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80
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DECLARATION of John Bradford Wiegmann (NSD) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Attachments: # 1 Exhibit Transmittal Letter)(Barnea, Jean-David) (Entered: 06/08/2016)
1 Exhibit Transmittal Letter
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June 8, 2016
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June 8, 2016
PACER
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81
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DECLARATION of Eric F. Stein (State) in Support re: 58 MOTION for Partial Summary Judgment .. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency. (Barnea, Jean-David) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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82
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REPLY MEMORANDUM OF LAW in Support re: 69 CROSS MOTION for Partial Summary Judgment . . Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Gorski, Ashley) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
RECAP
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Magistrate Judge James C. Francis IV is so redesignated. (wb)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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83
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ORDER. It is ORDERED that by September 30, 2016, State shall complete its review of the materials for responsiveness to Plaintiffs' requests, whereupon Defendants shall submit a letter informing the Court as to the number of responsive documents found and proposing a date by which Defendants will produce the responsive documents and a Vaughn index justifying any withholdings. By October 5, 2016, Plaintiffs shall respond to Defendants' letter. Decision on the parties' cross-motions for partial summary judgment is held in abeyance pending Defendants' review of these additional materials. The Clerk of Court is directed to terminate the motions at ECF Nos. 58 and 69. SO ORDERED. Terminating 58 Motion for Partial Summary Judgment; Terminating 69 Motion for Partial Summary Judgment. (Signed by Judge Analisa Torres on 8/18/2016) (rjm) (Entered: 08/19/2016)
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Aug. 18, 2016
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Aug. 18, 2016
PACER
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84
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MOTION for Hannah Corey Bloch-Wehba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12682205. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Certificate of Good Standing for District of Columbia Bar, # 3 Exhibit Certificate of Good Standing for State Bar of Texas)(Bloch-Wehba, Hannah) (Entered: 08/23/2016)
1 Text of Proposed Order
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2 Exhibit Certificate of Good Standing for District of Columbia Bar
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3 Exhibit Certificate of Good Standing for State Bar of Texas
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Aug. 23, 2016
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Aug. 23, 2016
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 84 MOTION for Hannah Corey Bloch-Wehba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12682205. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Aug. 23, 2016
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Aug. 23, 2016
PACER
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85
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ORDER granting 84 Motion for Hannah Corey Bloch-Wehba to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (Torres, Analisa) (Entered: 08/25/2016)
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Aug. 25, 2016
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Aug. 25, 2016
PACER
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86
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LETTER addressed to Judge Analisa Torres from David S. Jones dated September 26, 2016 re: outcome of supplemental review of additional files (submitted as directed by order dated August 18, 2016 (ECF No. 83)). Document filed by Department of State.(Jones, David) (Entered: 09/26/2016)
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Sept. 26, 2016
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Sept. 26, 2016
PACER
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87
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LETTER addressed to Judge Analisa Torres from Ashley Gorski dated September 29, 2016 re: outcome of supplemental review of additional files (submitted as directed by order dated August 18, 2016 (ECF No. 83)). Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Gorski, Ashley) (Entered: 09/29/2016)
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Sept. 29, 2016
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Sept. 29, 2016
PACER
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88
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LETTER addressed to Judge Analisa Torres from David S. Jones dated 09 30 2016 re: response and non-objection to plaintiffs' September 29 letter; request for simultaneous reinstatement of defendants' motion for partial summary judgment. Document filed by Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, National Security Agency.(Jones, David) (Entered: 09/30/2016)
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Sept. 30, 2016
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Sept. 30, 2016
PACER
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NOTICE OF CASE REASSIGNMENT to Judge Kimba M. Wood. Judge Analisa Torres is no longer assigned to the case. (wb)
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Nov. 22, 2016
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Nov. 22, 2016
PACER
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