Edited Copy of the Docket Report for Hatfill v. Ashcroft et al
(Copy made May 24, 2005, and updated with new entries from that point)
(See disclaimers at the bottom of this page)
This version of the Docket was last updated on July 10, 2008. 

JURY, TYPE-L

U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:03-cv-01793-RBW


HATFILL v. ASHCROFT et al
Assigned to: Judge Reggie B. Walton
Cause: 28:1343 Violation of Civil Rights
Date Filed: 08/26/2003
Jury Demand: Plaintiff
Nature of Suit: 440 Civil Rights: Other
Jurisdiction: Federal Question

 
Plaintiff                                                         V.
STEVEN J. HATFILL M.D. 
represented by Thomas Gerard Connolly
HARRIS, WILTSHIRE & GRANNIS, LLP
1200 18th Street, NW
Suite 1200
Washington, DC 20036
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Andrew Grannis
HARRIS, WILTSHIRE & GRANNIS, LLP
1200 18th Street, NW
Washington, DC 20036
ATTORNEY TO BE NOTICED

also

Amy E Richardson
Steven A Fredley
Charles Thomas Kimmett, Jr.
Eric O. Bravin
Patrick Pearse O'Donnell
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

Defendant
ALBERTO GONZALES
Attorney General, in his individual and official capacities  represented by Alan Stuart Modlinger
U.S. DEPARTMENT OF JUSTICE
P.O. Box 883
Washington, DC 20044
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
U.S. DEPARTMENT OF JUSTICE
Civil Division, Federal Programs Branch
20 Massachusetts Avenue, NW
Room 7152
Washington, DC 20044
ATTORNEY TO BE NOTICED

Glenn Stewart Greene
U.S. DEPARTMENT OF JUSTICE
Constitutional and Specialized Tort LItigation
Torts Branch, Civil Division
P.O. Box 7146
Washington, DC 20044
ATTORNEY TO BE NOTICED

Serrin Turner
U.S. DEPARTMENT OF JUSTICE
901 E Street, NW
Washington, DC 20530
ATTORNEY TO BE NOTICED

Defendant
U.S. DEPARTMENT OF JUSTICE  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
FEDERAL BUREAU OF INVESTIGATION  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
TIMOTHY BERES
DOJ Employee, in his individual and official capacities  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Glenn Stewart Greene
(See above for address)
ATTORNEY TO BE NOTICED

Serrin Turner
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
DARYL DARNELL
DOJ Employee, in his individual and official capacities  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Glenn Stewart Greene
(See above for address)
ATTORNEY TO BE NOTICED

Serrin Turner
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
VAN HARP
FBI Supervisory Special Agent in his individual and official capacities  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Glenn Stewart Greene
(See above for address)
ATTORNEY TO BE NOTICED

Serrin Turner
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
ALL UNKNOWN AGENTS/EMPLOYEES
Of the Federal Bureau of Investigation and Department of Justice  represented by Alan Stuart Modlinger
(See above for address)
ATTORNEY TO BE NOTICED

Elizabeth J. Shapiro
(See above for address)
ATTORNEY TO BE NOTICED

Movants are listed at end of the Docket Text Report


Date Filed
#
Docket Text
07/08/2008 241 TRANSCRIPT OF PROCEEDINGS before Judge Reggie B. Walton of proceedings held on May 29, 2008; Page Numbers: 1-7. Court Reporter/Transcriber Phyllis Merana, Telephone number 202-354-3243, Court Reporter Email Address : phyllis_merana@dcd.uscourts.gov.

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 7/29/2008. Redacted Transcript Deadline set for 8/8/2008. Release of Transcript Restriction set for 10/6/2008.(Merana, Phyllis) (Entered: 07/08/2008)

07/01/2008 240 ORDER Vacating the the order issued August 13, 2007, granting the plaintiffs Motion to Compel further testimony from Mr. Stewart. Signed by Judge Reggie B. Walton on 07/01/08. (TH, ) (Entered: 07/01/2008)
06/30/2008 239 NOTICE OF COURT'S WILLINGNESS TO VACATE. Signed by Judge Reggie B. Walton on 06-30-08. (TH, ) (Entered: 06/30/2008)
06/27/2008 238 NOTICE of Settlement corrected filing to note it is filed on behalf of plaintiff and defendants (not "interested parties") by U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Settlement Agreement)(Smith, Jeffrey) (Entered: 06/27/2008)
06/27/2008 237 NOTICE of Settlement by all parties (Attachments: # 1 Settlement Agreement)(Smith, Jeffrey) (Entered: 06/27/2008)
05/29/2008 Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference held on 5/29/2008. (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 05/29/2008)
05/15/2008 Set/Reset Hearings: Status Conference reset for 5/29/2008 09:15 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 05/15/2008)
04/30/2008 Set/Reset Deadlines: Opposition to summary judgement motion due by 5/16/2008; Reply in support of such motions due by 5/30/2008. (mpt, ) (Entered: 04/30/2008)
04/30/2008 MINUTE ORDER granting 236 Motion to Amend/Correct January 11, 2008 Scheduling Order. It is hereby ordered that the parties shall file oppositions to the summary judgment motions on or before May 16, 2008, and replies in support of such motions on or before May 30, 2008. Signed by Judge Reggie B. Walton on 04/30/08. (TH, ) (Entered: 04/30/2008)
04/22/2008 236 Consent MOTION to Amend/Correct 219 Scheduling Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Freeborne, Paul) (Entered: 04/22/2008)
04/15/2008 235  MOTION for Summary Judgment by U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum, # 2 Statement of Facts, # 3 Appendix, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit)(Smith, Jeffrey) (Entered: 04/15/2008)
04/15/2008 MINUTE ORDER granting 234 Defendant's Unopposed Motion for Leave to File Excess Pages. Signed by Judge Reggie B. Walton on 04/15/08. (TH, ) (Entered: 04/15/2008)
04/14/2008 234 Unopposed MOTION for Leave to File Excess Pages with Proposed Filings Attached by U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Motion for Summary Judgment, # 2 Proposed Memorandum, # 3 Statement of Facts, # 4 Appendix, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Smith, Jeffrey) (Entered: 04/14/2008)
04/11/2008 NOTICE OF CORRECTED DOCKET ENTRY: 231 , 232 , 233 was entered in error and counsel was instructed to refile said pleading. Document no. 232 should have been attached as an exhibit to document no. 231 and document no. 233 should be filed as one document with 232 . Once the court has granted leave to file, then counsel can file document 232 . (td, ) (Entered: 04/14/2008)
04/11/2008 233 ENTERED IN ERROR.....MOTION for Summary Judgment Statement of Material Facts Not In Dispute by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Smith, Jeffrey) Modified on 4/14/2008 (td, ). (Entered: 04/11/2008)
04/11/2008 232 ENTERED IN ERROR.....MOTION for Summary Judgment by U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit Memorandum in Support of Motion, # 2 Appendix, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Smith, Jeffrey) (Entered: 04/11/2008)
04/11/2008 231 ENTERED IN ERROR.....Unopposed MOTION for Leave to File Excess Pages by U.S. DEPARTMENT OF JUSTICE (Smith, Jeffrey) Modified on 4/14/2008 (td, ). (Entered: 04/11/2008)
04/11/2008 230 ERRATA Amended Notice Regarding Bulky Exhibits by STEVEN J. HATFILL 229 MOTION for Partial Summary Judgment filed by STEVEN J. HATFILL. (O'Donnell, Patrick) (Entered: 04/11/2008)
04/11/2008 229  MOTION for Partial Summary Judgment by STEVEN J. HATFILL (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order, # 4 Notice of Bulky Exhibits, # 5 Declaration of Steven Fredley)(O'Donnell, Patrick) (Entered: 04/11/2008)
03/28/2008 228 NOTICE OF SUPPLEMENTAL AUTHORITY by JAMES STEWART (Attachments: # 1 Exhibit A (Dep. of V. Walter))(Bowman, Chad) (Entered: 03/28/2008)
03/19/2008 227 TRANSCRIPT of Proceedings held on January 11, 2008 before Judge Reggie B. Walton. Court Reporter: Phyllis B. Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 03/20/2008)
03/19/2008 226 TRANSCRIPT of Proceedings held on February 19, 2008 before Judge Reggie B. Walton. Court Reporter: Phyllis B. Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 03/20/2008)
03/13/2008   USCA Case Number 08-5049 for 225 Notice of Appeal, filed by TONI LOCY. (td, ) (Entered: 03/17/2008)
03/12/2008 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 225 Notice of Appeal, (td, ) (Entered: 03/12/2008)
03/10/2008 225 NOTICE OF APPEAL as to February 19, 2008 oral ruling and 224 Memorandum & Opinion, 223 Order, 202 Memorandum & Opinion by TONI LOCY. Filing fee $ 455, receipt number 4616010811. Fee Status: Fee Paid. Parties have been notified. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(td, ) (Entered: 03/12/2008)
03/07/2008 224 MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on 03/07/08. (TH, ) (Entered: 03/07/2008)
03/07/2008 223 ORDER. Signed by Judge Reggie B. Walton on 03/07/08. (TH, ) (Entered: 03/07/2008)
02/19/2008 Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing held on 2/19/2008; Motions Heard and Taken Under Advisment; Judge will submit decision via an opinion. (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 02/19/2008)
01/17/2008 222 AMENDED PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Reggie B. Walton on 1/16/08. (mpt, ) (Entered: 01/22/2008)
01/16/2008 MINUTE ORDER granting 221 Motion to Amend/Correct Protective Order. Signed by Judge Reggie B. Walton on 01/16/08. (TH, ) Modified on 1/16/2008 (jeb, ). (Entered: 01/16/2008)
01/15/2008 221 Unopposed MOTION to Amend/Correct 74 Protective Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Freeborne, Paul) (Entered: 01/15/2008)
01/11/2008 Minute Entry. Proceedings held before Judge Reggie B. Walton: Status Conference held on 1/11/2008, Defendant's Submission to Plaintiff is due by 2/15/2008., Motion Hearing set for 2/19/2008 09:30 AM in Courtroom 16 before Judge Reggie B. Walton., Dispositive Motions and/or Motion for Summary Judgement due by 4/11/2008., Opposition to Motions due by 5/9/2008., Reply to Motions due by 5/23/2008., Pretrial Conference set for 10/10/2008 09:30 AM in Chambers before Judge Reggie B. Walton.). (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 01/14/2008)
01/11/2008 220 ORDER FOR PRETRIAL CONFERENCE. Signed by Judge Reggie B. Walton on 1/11/2008. (TH, ) (Entered: 01/11/2008)
01/11/2008 219 SCHEDULING ORDER. Signed by Judge Reggie B. Walton on 1/11/2008. (TH, ) (Entered: 01/11/2008)
01/10/2008 218 REPLY to opposition to motion re 211 MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) filed by JAMES STEWART. (Attachments: # 1 Declaration of Lee Levine# 2 Exhibit A (Ashcroft Dep.)# 3 Exhibit B (Ayres Dep.)# 4 Exhibit C (Cogswell Dep.)# 5 Exhibit D (Eberhart Dep.)# 6 Exhibit E (Isikoff Dep.)# 7 Exhibit F (Klaidman Dep.)# 8 Exhibit G (Klaidman Dep. II)# 9 Exhibit H (Lengel Dep.)# 10 Exhibit I (Locy Dep.)# 11 Exhibit J (Ross Dep.)# 12 Exhibit K (Stewart Dep.)# 13 Exhibit L (Stewart Dep. II)# 14 Exhibit M (Weierman Dep.))(Bowman, Chad) (Entered: 01/10/2008)
01/07/2008 217 Memorandum in opposition to re 204 MOTION Hold James Stewart in Civil Contempt filed by STEVEN J. HATFILL; (See Docket Entry 215 to view document) (td, ) (Entered: 01/08/2008)
01/07/2008 216 REPLY to opposition to motion re 205 MOTION Hold Toni Locy in Civil Contempt, 212 MOTION for Reconsideration of August 13, 2007 Order (D.E. #201) or in Opposition to Plaintiff's Motion for Contempt (D.E. #204) MOTION for Reconsideration of August 13, 2007 Order (D.E. #201) or in Opposition to Plaintiff's Motion for Contempt (D.E. #204) filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Richardson, Amy) (Entered: 01/07/2008)
01/07/2008 215 REPLY to opposition to motion re 211 MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204), 204 MOTION Hold James Stewart in Civil Contempt filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit D# 6 Exhibit F)(Richardson, Amy) (Entered: 01/07/2008)
01/04/2008 NOTICE OF CORRECTED DOCKET ENTRY: re 213 Reply to opposition to Motion,,, was entered in error and counsel was instructed to refile said pleading linking to appropriate motion and entry needed for opposition. (td, ) (Entered: 01/07/2008)
01/04/2008 NOTICE OF CORRECTED DOCKET ENTRY: re 214 Reply to opposition to Motion, was entered in error and counsel was instructed to refile said pleading linking it to the correct motion and to correct wording on docket text. (td, ) (Entered: 01/07/2008)
01/04/2008 214 ENTERED IN ERROR.....REPLY to opposition to motion re 212 MOTION for Reconsideration of August 13, 2007 Order (D.E. #201) or in Opposition to Plaintiff's Motion for Contempt (D.E. #204) MOTION for Reconsideration of August 13, 2007 Order (D.E. #201) or in Opposition to Plaintiff's Motion for Contempt (D.E. #204) filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Richardson, Amy) (Entered: 01/04/2008)
01/04/2008 213 ENTERED IN ERROR.....REPLY to opposition to motion re 211 MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Richardson, Amy) (Entered: 01/04/2008)
12/20/2007 Set/Reset Hearings: Status Conference reset for 1/11/2008 11:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 12/20/2007)
12/19/2007 212  MOTION for Reconsideration of August 13, 2007 Order (D.E. #201) or in Opposition to Plaintiff's Motion for Contempt (D.E. #204) by TONI LOCY (Attachments: # 1 Memorandum of Law, # 2 Declaration of Toni Locy, # 3 Locy Deposition)(Machado, Leslie) (Entered: 12/19/2007)
12/19/2007 211  MOTION for Reconsideration of Order dated August 13, 2007 (Dkt. 201) or in Opposition to Plaintiff's Contempt Motion (Dkt. 204) by JAMES STEWART (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order,  # 3 Declaration of James Stewart, # 4 Declaration of Lee Levine, # 5 Exhibit 1 to Levine Declaration, # 6 Exhibit 2 to Levine Declaration, # 7 Exhibit 3 to Levine Declaration, # 8 Exhibit 4 to Levine Declaration, # 9 Exhibit 5 to Levine Declaration, # 10 Exhibit 6 to Levine Declaration, # 11 Exhibit 7A to Levine Declaration, # 12 Exhibit 7B to Levine Declaration, # 13 Exhibit 8A to Levine Declaration, # 14 Exhibit 8B to Levine Declaration, # 15 Exhibit 9A to Levine Declaration, # 16 Exhibit 9B to Levine Declaration, # 17 Exhibit 10 to Levine Declaration, # 18 Exhibit 11 to Levine Declaration, # 19 Exhibit 12 to Levine Declaration, # 20 Exhibit 13 to Levine Declaration, # 21 Exhibit 14 to Levine Declaration, # 22 Exhibit 15 to Levine Declaration, # 23 Exhibit 16 to Levine Declaration, # 24 Exhibit 17 to Levine Declaration, # 25 Exhibit 18 to Levine Declaration, # 26 Exhibit 19 to Levine Declaration) (Bowman, Chad) (Entered: 12/19/2007)
12/13/2007 MINUTE ORDER vacating status conference scheduled for December 14, 2007. The status conference is rescheduled for January 11, 2008 at 11:00 a.m. Signed by Judge Reggie B. Walton on December 13, 2007. (MDW, ) (Entered: 12/13/2007)
12/11/2007 Set/Reset Deadlines: Responses due by 12/19/2007,Replies due by 1/4/2008 to motion for civil contempt. (mpt, ) (Entered: 12/11/2007)
12/10/2007 MINUTE ORDER granting 210 Motion for Extension of Time to File Response and Reply to Plaintiff's Motion for Civil Contempt. The response is due by December 19, 2007 and the plaintiff's reply is due by January 4, 2008. Signed by Judge Reggie B. Walton on December 10, 2007. (MDW, ) (Entered: 12/10/2007)
12/06/2007 210 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Motions for Civil Contempt by TONI LOCY, JAMES STEWART (Attachments: # 1 Text of Proposed Order)(Bowman, Chad) (Entered: 12/06/2007)
11/08/2007 Set/Reset Deadlines: Responses due by 12/17/2007 (mpt, ) (Entered: 11/08/2007)
11/07/2007 MINUTE ORDER finding as moot [208] Motion to Stay; finding as moot [208] Motion for Protective Order. The Court has already granted this motion; granting 209 Motion for Extension of Time for Nonparties Toni Locy and James Stewart to to File Response to Plaintiff's Motion for Civil Contempt. The response is due by December 17, 2007. Signed by Judge Reggie B. Walton on November 7, 2007. (MDW, ) (Entered: 11/07/2007)
11/05/2007 209 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Civil Contempt by TONI LOCY, JAMES STEWART (Attachments: # 1 Text of Proposed Order)(Machado, Leslie) (Entered: 11/05/2007)
10/11/2007 Set/Reset Hearings: Status Conference set for 12/14/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 10/11/2007)
10/10/2007 Set/Reset Deadlines: Opposition to the contempt motions due by 12/3/2007 (mpt, ) (Entered: 10/11/2007)
10/10/2007 207 ORDERED that the 204; 205 Motions to Stay is Granted and the civil proceedings shall be stayed until December 3, 2007. It is further ORDERED that the depositions will continue as scheduled, however, the depositions shall be limited to parties, witnesses, and counsel for the witnesses being deposed and the transcripts will be sealed until December 3, 2007. It is further ORDERED that the Respondents Toni Locy's and Jim Stewart's oppositions to the contempt motions shall be due on December 3, 2007. Signed by Judge Reggie B. Walton on 10/9/07. (mpt, ) (Entered: 10/11/2007)
10/09/2007 208 Consent MOTION to Stay, MOTION for Protective Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION; (FILED UNDER SEAL) (td, ) (Entered: 10/11/2007)
10/09/2007 206 TRANSCRIPT of Proceedings held on 7/3/07 before Judge Reggie B. Walton. Court Reporter: Susan Page Tyner. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 10/09/2007)
10/02/2007 205  MOTION Hold Toni Locy in Civil Contempt by STEVEN J. HATFILL (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit A, # 3 Text of Proposed Order)(O'Donnell, Patrick) (Entered: 10/02/2007)
10/02/2007 204 MOTION Hold James Stewart in Civil Contempt by STEVEN J. HATFILL (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit A, # 3 Text of Proposed Order)(O'Donnell, Patrick) (Entered: 10/02/2007)
09/20/2007 Set Deadlines/Hearings: The discovery period is extended for a period of 30 days.Discovery due by 10/29/2007. (jwd) (Entered: 09/20/2007)
09/20/2007 ENTERED IN ERROR.....The discovery period is extended for a period of 30 days(Discovery due by 10/20/2007). (jwd, ) Modified on 9/20/2007 (jwd, ). (Entered: 09/20/2007)
09/20/2007 MINUTE ORDER granting 203 Unopposed Motion for Extension of Time to Complete Discovery. The discovery period is extended for a period of 30 days. Signed by Judge Reggie B. Walton on September 20, 2007. (MDW, ) (Entered: 09/20/2007)
09/17/2007 203 Unopposed MOTION for Extension of Time to Complete Discovery by STEVEN J. HATFILL (Attachments: # 1 Text of Proposed Order)(Kimmett, Charles) (Entered: 09/17/2007)
08/13/2007 202 MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on August 13, 2007. (MDW, ) (Entered: 08/13/2007)
08/13/2007 201 ORDER granting 152 Motion to Quash; granting 156 Motion to Quash; granting 157 Motion to Compel; granting 159 Motion to Quash; granting 162 Motion to Quash; granting in part and denying in part 166 Motion to Compel; granting 191 Motion for Extension of Time to Complete Discovery. Signed by Judge Reggie B. Walton on August 13, 2007. (MDW, ) (Entered: 08/13/2007)
08/10/2007 MINUTE ORDER denying 196 Tony Locy's Motion to Strike Untimely Supplemental Submission. Signed by Judge Reggie B. Walton on August 10, 2007. (MDW, ) (Entered: 08/10/2007)
07/25/2007 MINUTE ORDER. The status conference scheduled in this matter for July 27, 2007 at 11:00 a.m. is hereby vacated and will be rescheduled. Signed by Judge Reggie B. Walton on July 26, 2007. (MDW, ) (Entered: 07/25/2007)
07/13/2007 200 TRANSCRIPT of Proceedings held on July 9, 2007 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, ) (Entered: 07/16/2007)
07/11/2007 MINUTE ORDER. The motion hearing scheduled for July 12, 2007 at 2:00 p.m. is hereby vacated. Signed by Judge Reggie B. Walton on July 11, 2007. (MDW, ) (Entered: 07/11/2007)
07/10/2007 NOTICE OF CORRECTED DOCKET ENTRY: re 197 Response to Document was entered in error and refiled using correct event as document no. 199. (td, ) (Entered: 07/11/2007)
07/10/2007 199 ERRATA Supplemental Exhibits by STEVEN J. HATFILL. (Attachments: # 1 Errata A# 2 Exhibit B)(td, ) (Entered: 07/11/2007)
07/10/2007 198 Memorandum in opposition to re 196 MOTION to Strike 194 Response to Document filed by STEVEN J. HATFILL. (O'Donnell, Patrick) (Entered: 07/10/2007)
07/10/2007 197 ENTERED IN ERROR.....RESPONSE filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Kimmett, Charles) (Entered: 07/10/2007)
07/09/2007 196  MOTION to Strike 194 Response to Document by TONI LOCY (Attachments: # 1 Text of Proposed Order)(Machado, Leslie) (Entered: 07/09/2007)
07/09/2007 Minute Entry. Proceedings held before Judge Reggie B. Walton : Motion Hearing held on 7/9/2007; Judge will do a ruling via hard copy; (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 07/09/2007)
07/06/2007 194 RESPONSE re 193 Supplemental Memorandum, filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Kimmett, Charles) (Entered: 07/06/2007)
07/05/2007 193 SUPPLEMENTAL MEMORANDUM to re 157 MOTION to Compel Further Testimony, 166 MOTION to Compel Production of Documents NOTICE OF FILING OF SUPPLEMENTAL EXHIBITS filed by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST, MICHAEL ISIKOFF, DANIEL KLAIDMAN, ALLAN LENGEL. (Attachments: # 1 Exhibit (Supplemental Exhibit A)# 2 Exhibit (Supplemental Exhibit B)# 3 Exhibit (Supplemental Exhibit C))(Metz, Carl) (Entered: 07/05/2007)
07/03/2007 Minute Entry. Proceedings held before Judge Reggie B. Walton : Motion Hearing held on 7/3/2007; Continued Motion Hearing set for 7/9/2007 10:00 AM and 7/12/07 at 2:00 pm as to a movant party only in Courtroom 16 before Judge Reggie B. Walton. (Court Reporter Susan Tyner.) (mpt, ) (Entered: 07/05/2007)
06/20/2007 Set/Reset Hearings: Motion Hearing rescheduled for 7/3/2007 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 06/20/2007)
06/20/2007 MINUTE ORDER vacating the motion hearing scheduled for June 26, 2007. The motions hearing is reset for July 3, 2007 at 2:30 p.m. Signed by Judge Reggie B. Walton on June 20, 2007. (MDW, ) (Entered: 06/20/2007)
06/18/2007 192 RESPONSE to Defendants' Memorandum [Dkt. 185] Regarding Plaintiff's Motion to Compel [Dkt. 157] filed by JAMES STEWART. (Bowman, Chad) (Entered: 06/18/2007)
06/13/2007 191  MOTION for Extension of Time to Complete Discovery by STEVEN J. HATFILL (Attachments: # 1 Text of Proposed Order Proposed Order# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(Fredley, Steven) (Entered: 06/13/2007)
06/13/2007 Set/Reset Hearings: Motion Hearing set for 6/26/2007 01:45 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 06/13/2007)
06/11/2007 190 REPLY to opposition to motion re 166 MOTION to Compel Production of Documents filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Richardson, Amy) (Entered: 06/11/2007)
06/11/2007 189 NOTICE OF WITHDRAWAL OF APPEARANCE as to STEVEN J. HATFILL. Attorney Tonya L. Mitchell terminated. (Fredley, Steven) (Entered: 06/11/2007)
06/07/2007 188 RESPONSE to OPPOSITION OF ABC, et al. to Plaintiff's Motion to Compel Documents filed by U.S. DEPARTMENT OF JUSTICE. (Smith, Jeffrey) (Entered: 06/07/2007)
06/04/2007 187 REPLY to opposition to motion re 157 MOTION to Compel Further Testimony filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Exhibit 23# 24 Exhibit 24# 25 Exhibit 25# 26 Exhibit 26# 27 Exhibit 27)(Kimmett, Charles) (Entered: 06/04/2007)
06/04/2007 186 REPLY to opposition to motion re 157 MOTION to Compel Further Testimony filed by STEVEN J. HATFILL. (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# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q)(Kimmett, Charles) (Entered: 06/04/2007)
06/04/2007 185 RESPONSE to Reporters' Opposition to Plaintiff's Motion to Compel filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Appendix Exhibits 1 -3# 2 Appendix Exhibits 4 -8)(Freeborne, Paul) (Entered: 06/04/2007)
06/01/2007 184 Memorandum in opposition to re 166 MOTION to Compel Production of Documents filed by ASSOCIATED PRESS, BALTIMORE SUN COMPANY. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Bowman, Chad) (Entered: 06/01/2007)
06/01/2007 183 Memorandum in opposition to re 166 MOTION to Compel Production of Documents filed by JAMES STEWART. (Attachments: # 1 Exhibit 1)(Bowman, Chad) (Entered: 06/01/2007)
06/01/2007 182 Memorandum in opposition to re 166 MOTION to Compel Production of Documents filed by CBS BROADCASTING INC.. (Attachments: # 1 Exhibit 1.  # 2 Exhibit 2.  # 3 Exhibit 3.  # 4 Exhibit 4.)(Bowman, Chad) (Entered: 06/01/2007)
06/01/2007 181 Memorandum in opposition to re 166 MOTION to Compel Production of Documents filed by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST, MICHAEL ISIKOFF, DANIEL KLAIDMAN, ALLAN LENGEL. (Attachments: # 1 Text of Proposed Order.  # 2 Exhibit Excerpt of Deposition of Brian Ross)(Hardy, Kevin) (Entered: 06/01/2007)
05/31/2007 180 ORDER denying 147 Motion to Amend/Correct. Signed by Judge Reggie B. Walton on May 31, 2007. (MDW, ) (Entered: 05/31/2007)
05/30/2007 MINUTE ORDER granting 175 Motion for Extension of Time to File Opposition to Plaintiff's Motion to Compel. Signed by Judge Reggie B. Walton on May 30, 2007. (MDW, ) (Entered: 05/30/2007)
05/29/2007 179 REPLY to opposition to motion re 152 MOTION to Quash filed by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST. (Metz, Carl) (Entered: 05/29/2007)
05/29/2007 178 REPLY to opposition to motion re 162 MOTION to Quash Subpoena filed by NEW YORK TIMES COMPANY. (Attachments: # 1 Affidavit of John B. O'Keefe# 2 Exhibit 01# 3 Exhibit 02# 4 Exhibit 03# 5 Exhibit 04# 6 Exhibit 05# 7 Exhibit 06# 8 Exhibit 07# 9 Exhibit 08# 10 Exhibit 09# 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# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22)(Bowman, Chad) (Entered: 05/29/2007)
05/29/2007 177 REPLY to opposition to motion re 159 MOTION to Quash Subpoenas filed by ASSOCIATED PRESS, BALTIMORE SUN COMPANY. (Bowman, Chad) (Entered: 05/29/2007)
05/29/2007 176 REPLY to opposition to motion re 156 MOTION to Quash Subpoena filed by CBS BROADCASTING INC.. (Bowman, Chad) (Entered: 05/29/2007)
05/25/2007 175 Third Party MOTION for Extension of Time to Respond to 166 Plaintiff's Motion to Compel Production of Documents by NEW YORK TIMES COMPANY (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Bowman, Chad) (Entered: 05/25/2007)
05/24/2007 NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 173 was entered in error and will be refiled with further exhibits. (nmw, ) (Entered: 05/24/2007)
05/23/2007 174 Memorandum in opposition to 157 MOTION to Compel Further Testimony filed by JAMES STEWART. (Attachments: # 1 Stewart Declaration.  # 2 Bowman Declaration# 3 Exhibit 1 to Bowman Declaration# 4 Exhibit 2 to Bowman Declaration# 5 Exhibit 3 to Bowman Declaration# 6 Exhibit 4 to Bowman Declaration# 7 Exhibit 5 to Bowman Declaration# 8 Exhibit 6 to Bowman Declaration# 9 Exhibit 7 to Bowman Declaration# 10 Exhibit 8 to Bowman Declaration# 11 Exhibit 9 to Bowman Declaration# 12 Exhibit 10 to Bowman Declaration# 13 Exhibit 11 to Bowman Declaration# 14 Exhibit 12 to Bowman Declaration# 15 Exhibit 13 to Bowman Declaration# 16 Exhibit 14 to Bowman Declaration# 17 Exhibit 15 to Bowman Declaration# 18 Exhibit 16 to Bowman Declaration# 19 Exhibit 17 to Bowman Declaration# 20 Exhibit 18 to Bowman Declaration# 21 Exhibit 19 to Bowman Declaration# 22 Exhibit 20 to Bowman Declaration# 23 Exhibit 21 to Bowman Declaration# 24 Exhibit 22 to Bowman Declaration# 25 Exhibit 23 to Bowman Declaration# 26 Exhibit 24 to Bowman Declaration# 27 Exhibit 25 to Bowman Declaration# 28 Exhibit 26 to Bowman Declaration)(nmw, ) (Entered: 05/24/2007)
05/23/2007 173 ENTERED IN ERROR.....Memorandum in opposition to 157 MOTION to Compel Further Testimony filed by JAMES STEWART. (Attachments: # 1 Stewart Declaration)(nmw, ) Modified on 5/24/2007 (nmw, ). (Entered: 05/24/2007)
05/23/2007 172 NOTICE of Appearance by Chad R. Bowman, Lee Levine, Nathan E Siegel on behalf of JAMES STEWART (nmw, ) (Entered: 05/24/2007)
05/23/2007 171 Memorandum in opposition to 157 MOTION to Compel Further Testimony filed by MICHAEL ISIKOFF, DANIEL KLAIDMAN, ALLAN LENGEL. (Attachments: # 1 Exhibit A Isikoff Deposition# 2 Exhibit B Klaidman Deposition# 3 Exhibit C Lengel Deposition# 4 Exhibit D Klaidman Affirmation# 5 Exhibit E Lengel Affirmation)(nmw, ) (Entered: 05/24/2007)
05/23/2007 170 NOTICE of Appearance by Kevin T. Baine on behalf of MICHAEL ISIKOFF, DANIEL KLAIDMAN, ALLAN LENGEL (nmw, ) (Entered: 05/24/2007)
05/23/2007 169 Memorandum in opposition to 157 MOTION to Compel Further Testimony filed by TONI LOCY. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(nmw, ) (Entered: 05/24/2007)
05/23/2007 168 NOTICE of Appearance by Leslie Paul Machado, Laurin H. Mills, Robert Charles Bernius on behalf of TONI LOCY (nmw, ) (Entered: 05/24/2007)
05/23/2007 167 NOTICE of Appearance by Steven A Fredley on behalf of STEVEN J. HATFILL (Fredley, Steven) Modified on 5/23/2007 (jf, ). (Entered: 05/23/2007)
05/18/2007 166  MOTION to Compel Production of Documents by STEVEN J. HATFILL (Attachments: # 1 Supplement Memorandum in Support.  # 2 Exhibit A.  # 3 Exhibit B.  # 4 Exhibit C.  # 5 Exhibit D.  # 6 Exhibit E.  # 7 Exhibit F.  # 8 Exhibit G.  # 9 Exhibit H.  # 10 Exhibit I.  # 11 Exhibit J.  # 12 Exhibit K.  # 13 Text of Proposed Order)(O'Donnell, Patrick) (Entered: 05/18/2007)
05/18/2007 NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 164 was entered in error and counsel refiled said pleading with exhibits as Docket Entry 165. (nmw, ) (Entered: 05/18/2007)
05/17/2007 165 Memorandum in opposition to re 162 MOTION to Quash, 156 MOTION to Quash Subpoena, 159 MOTION to Quash, 152 MOTION to Quash filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit 1 & 2# 2 Exhibit 3# 3 Exhibit 4# 4 Exhibit 5# 5 Exhibit 6# 6 Exhibit 7# 7 Exhibit 8# 8 Exhibit 9# 9 Exhibit 10# 10 Text of Proposed Order)(Kimmett, Charles) (Entered: 05/17/2007)
05/17/2007 164 Memorandum in opposition to re 156 MOTION to Quash Subpoena, 159 MOTION to Quash, 162 MOTION to Quash, 152 MOTION to Quash filed by STEVEN J. HATFILL. (Kimmett, Charles) (Entered: 05/17/2007)
05/09/2007 157  MOTION to Compel Further Testimony by STEVEN J. HATFILL (Attachments: # 1 Text of Proposed Order.  # 2 Supplement Memorandum in Support# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K# 14 Exhibit L# 15 Exhibit M# 16 Exhibit N# 17 Exhibit O# 18 Exhibit P# 19 Exhibit Q# 20 Exhibit R# 21 Exhibit S# 22 Exhibit T# 23 Exhibit U# 24 Exhibit V# 25 Exhibit W)(O'Donnell, Patrick) (Entered: 05/09/2007)
05/08/2007 156 MOTION to Quash Subpoena by CBS BROADCASTING INC. (Attachments: # 1 Affidavit of Lee Levine# 2 Text of Proposed Order)(Bowman, Chad) (Entered: 05/08/2007)
05/04/2007 155 OBJECTION to Plaintiff's Attempt to Serve Subpoenas filed by ALL UNKNOWN AGENTS/EMPLOYEES, ALBERTO GONZALES, TRACY HENKE, JOHN ASHCROFT, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Please see Document No. 154 for scanned image). (nmw, ) (Entered: 05/07/2007)
05/04/2007 154 REPLY to opposition to motion re 147 MOTION to Amend/Correct March 30, 2007 Order And Objection to Discovery Served By Plaintiff filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Attachments)(Freeborne, Paul) (Entered: 05/04/2007)
05/03/2007 153 NOTICE of Appearance by Carl Rowan Metz on behalf of AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST (Metz, Carl) (Entered: 05/03/2007)
05/03/2007 152  MOTION to Quash by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1, Subpoena dated 12.28.04# 3 Exhibit 2, Subpoena dated 12.27.04# 4 Exhibit 3, Subpoena dated 12.27.04# 5 Exhibit 4, Letter dated 5.2.05# 6 Exhibit 5, Letter dated 5.13.05# 7 Exhibit 6, Subpoena dated 4.25.07# 8 Exhibit 7, Subpoena dated 4.25.07# 9 Exhibit 8, Subpoena dated 4.27.07)(Metz, Carl) (Entered: 05/03/2007)
05/03/2007 151 NOTICE of Appearance by Charles Thomas Kimmett, Jr on behalf of STEVEN J. HATFILL (Kimmett, Charles) (Entered: 05/03/2007)
05/02/2007 150 NOTICE of Appearance by Patrick Pearse O'Donnell on behalf of STEVEN J. HATFILL (O'Donnell, Patrick) (Entered: 05/02/2007)
05/02/2007 149 Memorandum in opposition to re 147 MOTION to Amend/Correct March 30, 2007 Order And Objection to Discovery Served By Plaintiff filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit 1.  # 2 Exhibit 2.  # 3 Exhibit 3)(O'Donnell, Patrick) (Entered: 05/02/2007)
05/02/2007 148 NOTICE of Appearance by Jeffrey Michael Smith on behalf of all defendants (Smith, Jeffrey) (Entered: 04/30/2007)
04/27/2007 147  MOTION to Amend/Correct March 30, 2007 Order And Objection to Discovery Served By Plaintiff by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3.  # 4 Attachment 4.  # 5 Attachment 5.  # 6 Attachment 6.)(Freeborne, Paul) (Entered: 04/27/2007)
04/20/2007 146 ORDER ON DISCOVERY AND REFERRING CASE TO MEDIATION. Signed by Judge Reggie B. Walton on April 20, 2007. (MDW, ) (Entered: 04/20/2007)
04/16/2007 145 NOTICE Praecipe Regarding Discovery by STEVEN J. HATFILL (O'Donnell, Patrick) (Entered: 04/16/2007)
03/30/2007 144 ORDER granting in part and denying in part 130 Motion to Compel Discovery and Overrule Defendants' Assertion of Law Enforcement Privilege Over Information Disclosed to the Press. Signed by Judge Reggie B. Walton on March 30, 2007. (MDW, ) (Entered: 03/30/2007)
03/30/2007 143 RESPONSE to Plaintiff's Supplemental Brief filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit Deposition Transcript)(Freeborne, Paul) (Entered: 03/30/2007)
03/28/2007 142 TRANSCRIPT of Proceedings held on 3/19//07 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 03/29/2007)
03/23/2007 141 SUPPLEMENTAL MEMORANDUM on the invocation of the law enforcement privilege filed by STEVEN J. HATFILL; (SEALED BULKY) (td, ) (Entered: 03/26/2007)
03/23/2007 140 RESPONSE re 139 Order dated March 20, 2007 filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Freeborne, Paul) (Entered: 03/23/2007)
03/20/2007 Set/Reset Deadlines: Responses to Doc. 139 (dated 3/20/07) due by 3/23/2007 (mpt, ) (Entered: 03/20/2007)
03/20/2007 139 ORDER. Signed by Judge Reggie B. Walton on March 20, 2007. (MDW, ) (Entered: 03/20/2007)
03/19/2007  MINUTE ENTRY for proceedings held before Judge Judge Reggie B. Walton : Motion Hearing held on 3/19/2007 re 130 MOTION to Compel Admissions; Judge will defer a ruling; (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 03/19/2007)
03/16/2007 138 MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on March 16, 2007. (MDW, ) (Entered: 03/16/2007)
03/16/2007 137 ORDER granting 108 Motion to Dismiss. Signed by Judge Judge Reggie B. Walton on March 16, 2007. (MDW, ) (Entered: 03/16/2007)
02/27/2007 Set/Reset Hearings: Motion Hearing originally set for 3/21/07 was reset for 3/19/2007 11:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 02/27/2007)
02/23/2007 Set/Reset Hearings: Motion Hearing originally set for 3/2/07 at 2:00 pm is being reset for 3/21/2007 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 02/23/2007)
02/23/2007 Set/Reset Hearings: Motion Hearing (Plaintiff's Motion to Compel) set for 3/2/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 02/23/2007)
11/16/2006 136 TRANSCRIPT of Proceedings held on 9/6/06 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 11/17/2006)
09/08/2006 MINUTE ORDER granting 113 Consent Motion for Protective Order. Signed by Judge Reggie B. Walton on September 8, 2006. (MDW, ) (Entered: 09/08/2006)
09/08/2006 135 ORDER granting in part and denying in part 117 Motion to Preclude Non-Pecuniary Damages, deferring ruling on 130 Motion to Compel. Signed by Judge Reggie B. Walton on September 8, 2006. (MDW, ) (Entered: 09/08/2006)
09/06/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : Motion Hearing held on 9/6/2006; (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 09/07/2006)
09/01/2006 134 NOTIFICATION OF SUPPLEMENTAL AUTHORITY by STEVEN J. HATFILL (Grannis, Mark) (Entered: 09/01/2006)
08/28/2006 Set/Reset Hearings: Motion Hearing originally set for 8/30/06 was reset for 9/6/2006 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 08/28/2006)
08/18/2006 133 TRANSCRIPT of Proceedings held on May 27, 2005 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, ) (Entered: 08/21/2006)
08/18/2006 132 RESPONSE to Plaintiff's Motion to Compel Discovery and the Defendants' Opposition Thereto filed by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST, CBS BROADCASTING INC.. (Bowman, Chad) (Entered: 08/18/2006)
07/17/2006 130 MOTION to Compel, MOTION overrule defendants' assertion of law enforcement privilege over information disclosed to the press by STEVEN J. HATFILL. (Attachments: # 1 Memorandum, # 2 Affidavit# 3 Text of Proposed Order,  # 4 Exhibit A,  # 5 Exhibit B,  # 6 Exhibit C,  # 7 Exhibit D,  # 8 Exhibit E,  # 9 Exhibit F,  # 10 Exhibit G,  # 11 Exhibit H,  # 12 Exhibit I,  # 13 Exhibit J,  # 14 Exhibit K,  # 15 Exhibit L,  # 16 Exhibit M,  # 17 Exhibit N,  # 18 Exhibit O,  # 19 Exhibit P,  # 20 Exhibit Q,  # 21 Exhibit R,  # 22 Exhibit S,  # 23 Exhibit T,  # 24 Exhibit U,  # 25 Exhibit V,  # 26 Exhibit W,  # 27 Exhibit X,  # 28 Exhibit Y,  # 29 Exhibit Z,  # 30 Exhibit AA)(td, ) (Entered: 07/18/2006)
07/17/2006 MINUTE ORDER granting 121 Motion for Leave to File Motion to Compel. Signed by Judge Reggie B. Walton on July 17, 2006. (MDW, ) (Entered: 07/17/2006)
07/14/2006 MINUTE ORDER granting 129 Motion for Leave to File Excess Pages. Signed by Judge Reggie B. Walton on July 14, 2006. (MDW, ) (Entered: 07/14/2006)
07/07/2006 129 MOTION for Leave to File Excess Pages for Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Discovery and Overrule Assertion of Law Enforcement Privilege by STEVEN J. HATFILL. (Attachments: # 1 Exhibit Reply Brief# 2 Exhibit Declaration of Patrick O'Donnell# 3 Exhibit Exhibits A-J# 4 Exhibit Exhibits K-U)(nmw, ) (Entered: 07/10/2006)
07/05/2006 128 TRANSCRIPT of Proceedings held on June 28, 2006 before Judge Reggie B. Walton. Court Reporter: William D. Mc Allister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 07/06/2006)
07/03/2006 127 NOTICE of Filing by ALBERTO GONZALES, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION re 125 Memorandum in Opposition (Attachments: # 1)(Freeborne, Paul) (Entered: 07/03/2006)
06/29/2006 126 ORDER. Signed by Judge Reggie B. Walton on June 29, 2006. (MDW, ) (Entered: 06/29/2006)
06/28/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : Status Conference held on 6/28/2006. Motion Hearing set for 8/30/2006 09:30 AM in Courtroom 5 before Judge Reggie B. Walton. (Court Reporter William McAllister.) (mpt, ) (Entered: 06/28/2006)
06/27/2006 MINUTE ORDER denying 96 Motion for More Definite Statement as moot. Signed by Judge Reggie B. Walton on June 27, 2006. (MDW, ) (Entered: 06/27/2006)
06/23/2006 125 Memorandum in opposition to re 121 MOTION for Leave to File A Motion to Compel Discovery filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Appendix Attachments A-H)(Freeborne, Paul) (Entered: 06/23/2006)
06/19/2006 MINUTE ORDER granting 123 Motion for Leave to File Excess Pages. Signed by Judge Reggie B. Walton on June 19, 2006. (MDW, ) (Entered: 06/19/2006)
06/06/2006 124 REPLY to opposition to motion re 117 MOTION to Preclude Non-Pecuniary Damages or, in the Alternative, for an Independent Mental Examination, and Stay of Discovery Into Emotional Damages filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Attachments A & B)(Goitein, Elizabeth) (Entered: 06/06/2006)
06/06/2006 123  MOTION for Leave to File Excess Pages by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Goitein, Elizabeth) (Entered: 06/06/2006)
06/06/2006 MINUTE ORDER granting 122 Motion for Extension of Time to File Opposition to Plaintiff's Motion for Leave and Motion to Compel Discovery and Overrule Defendants' Assertion of Law Enforcement Privilege. Signed by Judge Reggie B. Walton on June 6, 2006. (MDW, ) (Entered: 06/06/2006)
06/05/2006 122 First MOTION for Extension of Time to File Opposition to Plaintiff's Motion For Leave To File To File Motion Compel And To Accompanying Motion by ALBERTO GONZALES, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Freeborne, Paul) (Entered: 06/05/2006)
05/31/2006 121  MOTION for Leave to File a Motion to Compel by STEVEN J. HATFILL. (Attachments: #1 Text of Proposed Order -Motion for Leave to File #2 Motion to Compel  #3 Memorandum in Support of Motion to Compel  #4 Declaration of P. O'Donnell#5 Exhibit A #6 Exhibit B  #7 Errata C  #8 Exhibit D  #9 Exhibit E  #10 Exhibit F  #11 Exhibit G  #12 Exhibit H  #13 Exhibit I  #14 Exhibit J  #15 Exhibit K  #16 Exhibit L  #17 Exhibit M  #18 Exhibit N  #19 Exhibit O  #20 Exhibit P  #21 Exhibit Q  #22 Exhibit R  #23 Exhibit S  #24 Exhibit T  #25 Exhibit U  #26 Exhibit V  #27 Exhibit W  #28 Exhibit X  #29 Exhibit Y  #30 Exhibit Z  #31 Exhibit AA  #32 Text of Proposed Order -Motion to Compel  #33 Text of Proposed Order -Appointment of Master and Production of Documents)(nmw, ) (Entered: 06/02/2006)
05/31/2006 Set/Reset Hearings: Status Conference originally set for 6/15/06 was reset for 6/28/2006 10:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 05/31/2006)
05/30/2006 MINUTE ORDER denying [98] Motion for Hearing. The Court will rule on the motion. Signed by Judge Reggie B. Walton on May 30, 2006. (MDW, ) (Entered: 05/30/2006)
05/24/2006 MINUTE ORDER granting 120 Defendants' Motion for Extension of Time to File Reply. The Reply is due by June 6, 2006. Signed by Judge Reggie B. Walton on May 24, 2006. (MDW, ) (Entered: 05/24/2006)
05/23/2006 120  MOTION for Extension of Time to File Response/Reply as to 117 MOTION to Preclude Non-Pecuniary Damages or, in the Alternative, for an Independent Mental Examination, and Stay of Discovery Into Emotional Damages by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Goitein, Elizabeth) (Entered: 05/23/2006)
05/18/2006 119 Memorandum in opposition to re 117 MOTION to Preclude Non-Pecuniary Damages or, in the Alternative, for an Independent Mental Examination, and Stay of Discovery Into Emotional Damages filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 05/18/2006)
05/17/2006 118 NOTICE of Filing by ALBERTO GONZALES, JOHN ASHCROFT, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Curriculum Vitae of Dr. Robert Phillips)(Goitein, Elizabeth) (Entered: 05/17/2006)
05/17/2006 Set/Reset Hearings: Status Conference originally set for 6/2/06 at 9:00 am was reset for 6/15/2006 09:00 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 05/17/2006)
05/04/2006 117 MOTION to Preclude Non-Pecuniary Damages or, in the Alternative, for an Independent Mental Examination, and Stay of Discovery Into Emotional Damages by ALL UNKNOWN AGENTS/EMPLOYEES, ALBERTO GONZALES, TRACY HENKE, JOHN ASHCROFT, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Goitein, Elizabeth) (Entered: 05/04/2006)
04/12/2006 116 ORDER; Upon consideration of the 114] Consent Motion to Amend Protective Order, it is hereby ORDERED that Paragraph 1 of the Protective Order signed by the Court on May 12, 2005, and entered on May 13, 2005, is AMENDED; (See Image for Details) . Signed by Judge Reggie B. Walton on 4/10/06. (mpt, ) (Entered: 04/12/2006)
04/11/2006 MINUTE ORDER granting 115 Motion to Amend Scheduling Order. The Agency Defendants' Expert Report(s) are due by May 15, 2006. Signed by Judge Reggie B. Walton on April 10, 2006. (MDW, ) (Entered: 04/11/2006)
04/07/2006 115 Unopposed MOTION to Amend/Correct Scheduling Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Freeborne, Paul) (Entered: 04/07/2006)
04/06/2006 114 Consent MOTION to Amend/Correct Protective Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Freeborne, Paul) (Entered: 04/06/2006)
03/30/2006 Minute Entry for proceedings held before Judge Henry H. Kennedy Jr. as Motions Judge : Discovery Hearing held on 3/30/2006. Counsel have agreed on certain aspects of deposition. Counsel will submit Protective Order. [Present: all counsel, Plaintiff's Counsel Thomas Connolly by phone ] (Court Reporter Annie Shaw.) (rew, ) (Entered: 03/30/2006)
03/14/2006 113  MOTION for Protective Order Concerning Plaintiff's Information by STEVEN J. HATFILL. (Attachments: # 1 Proposed Protective Order Concerning Plaintiff's Information)(Grannis, Mark) (Entered: 03/14/2006)
02/21/2006 112 REPLY to opposition to motion re 108 MOTION to Dismiss The Plaintiff's First Amended Complaint filed by TRACY HENKE, JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Montague, Richard) (Entered: 02/21/2006)
02/21/2006 MINUTE ORDER granting 111 Motion to Amend Scheduling Order. The plaintiff's Rule 26(a)(2)expert disclosures are due on or before March 17, 2006. The defendant must provide its expert report(s) to the plaintiff within two weeks after the deposition of the plaintiff, but not later than May 1, 2006. Signed by Judge Reggie B. Walton on February 21, 2006. (MDW, ) (Entered: 02/21/2006)
02/17/2006 111  MOTION for Extension of Time to Disclose Expert Reports by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 02/17/2006)
02/10/2006 110 Memorandum in opposition to re 108 motion to dismiss first amended complaint filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 02/10/2006)
01/31/2006 109  ANSWER to Amended Complaint by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. Related document: 103 Amended Complaint filed by STEVEN J. HATFILL,.(Modlinger, Alan) (Entered: 01/31/2006)
01/30/2006 MINUTE ORDER granting 107 Motion for Extension of Time to File a Response to Plaintiff's Amended Complaint, nunc pro tunc. The response is due on January 31, 2006. Signed by Judge Reggie B. Walton on January 30, 2006. (MDW, ) (Entered: 01/30/2006)
01/27/2006 108  MOTION to Dismiss The Plaintiff's First Amended Complaint by TRACY HENKE, JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Attachments: # 1 Text of Proposed Order)(Montague, Richard) (Entered: 01/27/2006)
01/26/2006 107  MOTION for Extension of Time to Answer Amended Complaint by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Freeborne, Paul) (Entered: 01/26/2006)
12/07/2005 ORDER granting 101 Motion to Amend/Correct, granting 105 Motion for Extension of Time to File Response to Plaintiff's Amended Complaint, granting 106 Consent Motion for Extension of Time to File Response to Plaintiff's Amended Complaint. The response is due on or before January 27, 2006. Signed by Judge Reggie B. Walton on December 7, 2005. (MDW, ) (Entered: 12/07/2005)
12/02/2005 106 Consent MOTION for Extension of Time to File a Response to Plaintiff's Amended Complaint by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Montague, Richard) (Entered: 12/02/2005)
12/02/2005 105 First MOTION for Extension of Time to File Response to Amended Complaint by U.S. DEPARTMENT OF JUSTICE. (Freeborne, Paul) (Entered: 12/02/2005)
12/02/2005 104 STIPULATION Regarding the Number of Depositions of Government Witnesses in Privacy Act Claim by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 12/02/2005)
11/18/2005 NOTICE OF CORRECTED DOCKET ENTRY: re 102 Notice (Other) was entered in error and refiled correctly as document no. 103. (td, ) (Entered: 11/21/2005)
11/18/2005  103 AMENDED COMPLAINT against ALBERTO GONZALES, TRACY HENKE, ALL UNKNOWN AGENTS/EMPLOYEES, JOHN ASHCROFT, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, TIMOTHY BERES, DARYL DARNELLfiled by STEVEN J. HATFILL.(td, ) (Entered: 11/21/2005)
11/18/2005 102 ENTERED IN ERROR. . . .NOTICE First Amended Complaint by STEVEN J. HATFILL re 1 Complaint (Grannis, Mark) (Entered: 11/18/2005)
11/07/2005 101 Consent MOTION to Amend/Correct 93 Order on Motion for Protective Order,, 74 Protective Order by STEVEN J. HATFILL. (Attachments: # 1 Text of Proposed Order)(Grannis, Mark) (Entered: 11/07/2005)
11/07/2005 MINUTE ORDER granting 100 Motion to Amend Scheduling Order. The deadline for amending the complaint and joining additional parties is November 18, 2005. Signed by Judge Reggie B. Walton on November 4, 2005. (lcrbw3, ) (Entered: 11/07/2005)
11/01/2005 100 Unopposed MOTION for Extension of Time to Amend Complaint and Join Additional Parties by STEVEN J. HATFILL. (Attachments: # 1 Text of Proposed Order)(Grannis, Mark) (Entered: 11/01/2005)
10/24/2005 99 REPLY to opposition to motion re 96 More Definite Statement filed by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Greene, Glenn) (Entered: 10/24/2005)
10/14/2005 98  MOTION for Hearing by STEVEN J. HATFILL. (See document no. 97 for image) (td, ) (Entered: 10/17/2005)
10/14/2005 97 Memorandum in opposition to motion re 96 More Definite Statement filed by STEVEN J. HATFILL. (O'Donnell, Patrick) (Entered: 10/14/2005)
09/30/2005 96 MOTION for More Definite Statement by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Greene, Glenn) (Entered: 09/30/2005
09/16/2005 95 MEMORANDUM OPINION. Signed by Reggie B. Walton on September 16, 2005. (lcrbw3, ) (Entered: 09/16/2005)
09/16/2005 94 ORDER granting in part and denying in part 21 Motion to Dismiss. Signed by Reggie B. Walton on September 16, 2005. (lcrbw3, ) (Entered: 09/16/2005)
07/13/2005 93 ORDERED that the 92 Consent Motion to Amend Protective Order is Granted; It is hereby ORDERED that Paragraph 1 of the Protective Order signedy by the Court on May 12, 2005, and entered on May 13, 2005, is AMENDED . (See Image for Details) Signed by Judge Reggie B. Walton on 7/8/05. (mpt, ) (Entered: 07/13/2005)
07/12/2005 MINUTE ORDER granting 91 Motion to Seal Transcript. The portion of the transcript of the June 29, 2005 hearing that was conducted ex parte shall be sealed. Signed by Judge Reggie B. Walton on July 12, 2005. (lcrbw3, ) (Entered: 07/12/2005)
07/06/2005 92 Consent MOTION for Protective Order by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Modlinger, Alan) (Entered: 07/06/2005)
07/06/2005 91 Unopposed MOTION to Seal Transcript by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Modlinger, Alan) (Entered: 07/06/2005)
06/30/2005 90 MEMORANDUM by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Modlinger, Alan) (Entered: 06/30/2005)
06/30/2005 89 MEMORANDUM by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 06/30/2005)
06/29/2005 Minute Entry for proceedings held before Judge Reggie B. Walton : Motion Hearing held on 6/29/2005 re 73 Consent MOTION for Protective Order filed by U.S. DEPARTMENT OF JUSTICE,, FEDERAL BUREAU OF INVESTIGATION,, STEVEN J. HATFILL,. (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 06/30/2005)
06/29/2005 88 ORDER Denying Agency Defendants' Motion for Order Barring June 30 Deposition of Virginia Patrick [DE #84]. Signed by Judge Reggie B. Walton on June 29, 2005. (lcrbw3, ) (Entered: 06/29/2005)
06/29/2005 MINUTE ORDER granting 80 Motion for Pro Hac Vice Admission of Tonya L. Mitchell. Signed by Judge Reggie B. Walton on June 28, 2005. (lcrbw3, ) (Entered: 06/29/2005)
06/28/2005 87 MEMORANDUM by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Modlinger, Alan) (Entered: 06/28/2005)
06/27/2005 86 NOTICE of Submission of ex parte and in camera Declaration by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Modlinger, Alan) (Entered: 06/27/2005)
06/27/2005 85 MEMORANDUM by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 06/27/2005)
06/27/2005 MINUTE ORDER granting 84 Motion for Leave to File Motion for Order Barring Deposition of Virginia Patrick and Quashing Subpoena Issued to Her. The motion is deemed filed as of the date of this minute order. Signed by Judge Reggie B. Walton on June 27, 2005. (lcrbw3, ) (Entered: 06/27/2005)
06/22/2005 84 MOTION for Leave to File Motion for Order Barring Deposition of Virginia Patrick by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Motion for Order Barring Deposition of Virginia Patrick# 2 Exhibit A to Motion for Order Barring Deposition)(Modlinger, Alan) (Entered: 06/22/2005)
06/06/2005 83 SCHEDULING ORDER. Signed by Judge Reggie B. Walton on June 6, 2005. (lcrbw3, ) (Entered: 06/06/2005)
06/06/2005 82 NOTICE of Appearance by Paul Freeborne on behalf of U.S. DEPARTMENT OF JUSTICE (Freeborne, Paul) (Entered: 06/06/2005)
05/27/2005 81 TRANSCRIPT of Proceedings held on 4/22/05 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) (Entered: 06/03/2005)
05/27/2005 Minute Entry for proceedings held before Judge Reggie B. Walton : Initial Scheduling Conference held on 5/27/2005. Status Conference set for 6/2/2006 09:00 AM in Courtroom 5 before Judge Reggie B. Walton. (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 05/27/2005)
05/25/2005 MINUTE ORDER denying as moot 66 Motion to Take In-Court Testimony. Signed by Judge Reggie B. Walton on May 25, 2005. (lcrbw3, ) (Entered: 05/25/2005)
05/25/2005 80 MOTION for Limited Admission of Tonya L. Mitchell by STEVEN J. HATFILL. (O'Donnell, Patrick) (Entered: 05/25/2005)
05/25/2005 79 NOTICE OF WITHDRAWAL OF APPEARANCE as to STEVEN J. HATFILL. Attorney Eric O. Bravin terminated. (O'Donnell, Patrick) (Entered: 05/25/2005)
05/20/2005 78 MEET AND CONFER STATEMENT. (Grannis, Mark) (Entered: 05/20/2005)
05/17/2005 MINUTE ORDER denying [D.E. #56] and [D.E. #59] Motions to Quash Subpoenas or for Protective Orders without prejudice. Signed by Judge Reggie B. Walton on May 17, 2005. (lcrbw3, ) (Entered: 05/17/2005)
05/17/2005 77 WITHDRAWAL of Motion by ASSOCIATED PRESS, CBS BROADCASTING INC., CNBC, INC., SCOTT SHANE. (Siegel, Nathan) (Entered: 05/17/2005)
05/16/2005 MINUTE ORDER denying 52 Motion for Protective Order and/or Motion to Quash without prejudice, denying 54 Motion for Protective Order and/or Motion to Quash without prejudice. Signed by Judge Reggie B. Walton on May 16, 2005. (lcrbw3, ) (Entered: 05/16/2005)
05/16/2005 76 NOTICE OF WITHDRAWAL OF MOTION by GANNETT CO., INC. re 54 MOTION for Protective Order MOTION to Quash MOTION to Quash (Machado, Leslie) (Entered: 05/16/2005)
05/16/2005 75 NOTICE OF WITHDRAWAL OF MOTION by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST (Hardy, Kevin) (Entered: 05/16/2005)
05/13/2005 74 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Reggie B. Walton on 5/12/05. (mpt, ) (Entered: 05/13/2005)
05/12/2005 MINUTE ORDER. In connection with the representations made in open court on May 2, 2005, counsel is directed to submit the motions to withdraw with respect to the motions for protective order and/or to quash the subpoenas in this matter. The motions should be filed by May 18, 2005. Otherwise the motions will be dimissed without prejudice. Signed by Judge Reggie B. Walton on May 12, 2005. (lcrbw3, ) (Entered: 05/12/2005)
05/06/2005 73 Consent MOTION for Protective Order by STEVEN J. HATFILL, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Grannis, Mark) (Entered: 05/06/2005)
05/02/2005 Minute Entry for proceedings held before Judge Reggie B. Walton : Status Conference held on 5/2/2005; Parties reached a settlement agreeement and will file the appropriate documents; (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 05/02/2005)
04/22/2005 72 GENERAL ORDER AND GUIDELINES FOR CIVIL CASES. (mpt, ) (Entered: 04/22/2005)
04/22/2005 71 ORDER for INITIAL SCHEDULING CONFERENCE; set for 5/27/05 at 9:00 am. (mpt, ) (Entered: 04/22/2005)
04/22/2005 Minute Entry for proceedings held before Judge Reggie B. Walton : Status Conference held on 4/22/2005; Initial Scheduling Conference set for 5/27/2005 09:00 AM in Courtroom 5 before Judge Reggie B. Walton. Further Status Conference set for 5/2/2005 09:00 AM in Courtroom 5 before Judge Reggie B. Walton. (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 04/22/2005)
04/21/2005 70 NOTICE of Ex Parte Submission by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (Modlinger, Alan) (Entered: 04/21/2005)
03/11/2005 69 REPLY to opposition to motion re 66 leave to examine Van Harp filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 03/11/2005)
03/09/2005 68 RESPONSE to Plaintiff's Motion for Leave to Take In-Court Testimony of Defendant Van Harp filed by ASSOCIATED PRESS, CBS BROADCASTING INC., CNBC, INC., SCOTT SHANE. (Bowman, Chad) (Entered: 03/09/2005)
03/09/2005 67 Memorandum in opposition to motion re 66 Leave to Take In-Court Testimony of Van Harp filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Modlinger, Alan) (Entered: 03/09/2005)
03/01/2005 MINUTE ORDER denying 39 Motion for Reconsideration as Moot. Signed by Judge Reggie B. Walton on March 1, 2005. (lcrbw3, ) (Entered: 03/01/2005)
02/23/2005 66 MOTION Leave to Take In-Court Testimony of Defendant Van Harp by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 02/23/2005)
02/22/2005 65 REPLY to opposition to motion re 56 to Quash or For a Protective Order filed by ASSOCIATED PRESS, CBS BROADCASTING INC., CNBC, INC., SCOTT SHANE. (Bowman, Chad) (Entered: 02/22/2005)
02/22/2005 64 REPLY to opposition to motion re 52 to Quash or for a Protective Order filed by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST. (Hardy, Kevin) (Entered: 02/22/2005)
02/22/2005 63 REPLY to opposition to motion re 52 Subpoenas to Media Companies filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Modlinger, Alan) (Entered: 02/22/2005)
02/16/2005 62 Memorandum in opposition to motion re 59 Shane subpoena filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 02/16/2005)
02/11/2005 61 Memorandum in opposition to motion re 52 quashing subpoenas filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 02/11/2005)
02/04/2005 60 NOTICE of Filing of Signed Ross Declaration by AMERICAN BROADCASTING COMPANIES, INC. (Attachments: # 1 Affidavit of Brian Ross)(Hardy, Kevin) (Entered: 02/04/2005)
02/04/2005 59 MOTION to Quash, or MOTION for Protective Order by SCOTT SHANE. (Attachments: # 1 Declaration of Scott Shane# 2 Declaration of Nathan Siegel# 3 Text of Proposed Order)(nmw, ) (Entered: 02/04/2005)
02/04/2005 NOTICE OF CORRECTED DOCKET ENTRY. Document No. 58 was entered in error and will be refiled. (nmw, ) (Entered: 02/04/2005)
02/04/2005 58 ENTERED IN ERROR..... MOTION to Quash Subpoena, or MOTION for Protective Order by SCOTT SHANE. (Attachments: # 1 Declaration of Scott Shane# 2 Text of Proposed Order)(nmw, ) Modified on 2/4/2005 (nmw, ). (Entered: 02/04/2005)
02/04/2005 57 NOTICE of Appearance by Chad R. Bowman, Lee Levine, Adam J. Rappaport, David A. Schulz, Nathan E. Siegel on behalf of SCOTT SHANE (nmw, ) (Entered: 02/04/2005)
01/28/2005 56 MOTION to Quash, or MOTION for Protective Order by ASSOCIATED PRESS, CBS BROADCASTING INC., CNBC, INC.. (Attachments: # 1 Text of Proposed Order # 2 Declaration of Nathan E. Siegel# 3 Declaration of Sandy Johnson# 4 Declaration of Linda Mason# 5 Affidavit of William Wheatley)(nmw, ) (Entered: 01/28/2005)
01/28/2005 55 NOTICE of Appearance by Chad R. Bowman, Adam J. Rappaport, Nathan Siegel, Lee Levine, David A. Schulz on behalf of ASSOCIATED PRESS, CBS BROADCASTING INC., CNBC, INC. (nmw, ) (Entered: 01/28/2005)
01/28/2005 54 MOTION to Quash, or MOTION for Protective Order by GANNETT CO., INC.. (Attachments: # 1 Text of Proposed Order-Motion to Quash# 2 Text of Proposed Order-Motion for Protective Order# 3 Declaration of Kenneth A. Paulson# 4 Declaration of Leslie Paul Machado)(nmw, ) (Entered: 01/28/2005)
01/28/2005 53 NOTICE of Appearance by Leslie Paul Machado, Laurin H. Mills, Robert Charles Bernius on behalf of GANNETT CO., INC. (nmw, ) (Entered: 01/28/2005)
01/28/2005 52 MOTION to Quash, or MOTION for Protective Order by AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST. (Attachments: # 1 Text of Proposed Order-Motion to Quash# 2 Text of Proposed Order-Motion for Protective Order# 3 Declaration of Allan Lengel# 4 Declaration of Daniel Klaidman# 5 Declaration of Brian Ross)(nmw, ) (Entered: 01/28/2005)
01/28/2005 51 NOTICE of Appearance by Kevin Hardy, Kevin T. Baine on behalf of AMERICAN BROADCASTING COMPANIES, INC., NEWSWEEK, INC., WASHINGTON POST (nmw, ) (Entered: 01/28/2005)
11/08/2004 50  ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE.(Modlinger, Alan) (Entered: 11/08/2004)
11/04/2004 49 MOTION for Protective Order by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 11/04/2004)
11/04/2004 48 MOTION for Protective Order by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Modlinger, Alan) (Entered: 11/04/2004)
11/01/2004 45 NOTICE of Appearance by Alan Stuart Modlinger on behalf of all defendants (Modlinger, Alan) (Entered: 11/01/2004)
10/29/2004 47 NOTICE OF TRANSCRIPT FILED for dates 10/21/04; Court Reporter: Phyllis Merana. (td, ) (Entered: 11/02/2004)
10/29/2004 46 NOTICE OF TRANSCRIPT FILED for dates 10/7/04; Court Reporter: Phyllis Merana. (td, ) (Entered: 11/02/2004)
10/21/2004 Minute Entry for proceedings held before Judge Reggie B. Walton : Status Conference held on 10/21/2004. Status Conference set for 4/22/2005 09:00 AM in Courtroom 5; Stay remains; (Court Reporter Phyllis Merana.) (mpt, ) (Entered: 10/22/2004)
10/21/2004 44 ORDER granting in part and denying in part 42 Motion to Stay. Signed by Judge Reggie B. Walton on October 21, 2004. (lcrbw3, ) (Entered: 10/21/2004)
10/07/2004 Minute Entry for proceedings held before Judge Reggie B. Walton : Status Conference held on 10/7/2004 Continued for 10/21/2004 09:30 AM in Courtroom 5; Government's response to complaint due within 30 days of todays date; Stay is continued until next court date;(Court Reporter Phyllis Merana.) (mpt, ) (Entered: 10/07/2004)
10/05/2004 43 Memorandum in opposition to motion re 42 Agency Defendants' Motion to Stay Depositions filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 10/05/2004)
10/04/2004 42 MOTION to Stay Deposition Discovery by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Shapiro, Elizabeth) (Entered: 10/04/2004)
07/23/2004 41 RESPONSE to Plaintiff's Motion for Clarification or Reconsideration filed by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Shapiro, Elizabeth) (Entered: 07/23/2004)
07/21/2004 40 NOTICE by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP re 27 Reply to opposition to Motion, 21 MOTION to Dismiss Notice of Supplemental Authority (Attachments: # 1 Exhibit Clark v. Kansas City Mo. School District, No. 03-2950 (8th Cir. July 13, 2004))(Greene, Glenn) (Entered: 07/21/2004)
07/16/2004 39 First MOTION for Reconsideration or Clarification by STEVEN J. HATFILL. (Connolly, Thomas) (Entered: 07/16/2004)
07/06/2004 38 ORDER on Continued Stay of Proceedings. Signed by Judge Reggie B. Walton on July 6, 2004. (lcrbw3, ) (Entered: 07/06/2004)
07/06/2004 37 NOTICE by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION (Shapiro, Elizabeth) (Entered: 07/06/2004)
04/05/2004 36 NOTICE OF TRANSCRIPT FILED for dates 3/29/04; Court Reporter: Phyllis Merana. (td, ) (Entered: 04/06/2004)
04/05/2004 35 NOTICE OF TRANSCRIPT FILED for dates 2/6/04; Court Reporter: Phyllis Merana. (td, ) (Entered: 04/06/2004)
04/05/2004 34 NOTICE OF TRANSCRIPT FILED for dates January 26, 2004; Court Reporter: Phyllis Merana. (td, ) (Entered: 04/06/2004)
03/29/2004 Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing held on 3/29/2004 re 14MOTION to Stay Proceedings filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION heard and granted, 21MOTION to Dismiss filed by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP heard and taken under advisement,18MOTION for Extension of Time to File Answer filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION heard and granted. Individual defendants discovery stayed until ruling from the Court on motion to dismiss. Ex Parte Status Report due 7/6/04 by government. Status Conference set for 10/7/2004 09:15 AM in Courtroom 5 before Judge Reggie B. Walton. (Court Reporter Phyllis Merana) (pob) (Entered: 03/29/2004)
03/29/2004 33 SUPPLEMENTAL MEMORANDUM from Plaintiff Steven Hatfill in Opposition to the Agency Defendants' Renewed Stay Request. (Grannis, Mark) (Entered: 03/29/2004)
03/22/2004 DOCUMENT NO. re 31 Response to Discovery is correctly entered on the docketed pursuant to court's order of 2/10/04. (td, ) (Entered: 03/22/2004)
03/22/2004 ENTERED IN ERROR. . . .DOCUMENT NO. 31 Response to Discovery has been Entered In Error and counsel has been advised not to file discover material unless directed by the Judge. (td, ) Modified on 3/22/2004 (td, ). (Entered: 03/22/2004)
03/19/2004 32 SUPPLEMENTAL MEMORANDUM in Support of Limited Stay from Agency Defendants. (Turner, Serrin) (Entered: 03/19/2004)
03/19/2004 31 RESPONSE to Discovery Request from Plaintiff by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE.(Turner, Serrin) Modified on 3/22/2004 (td, ). Modified on 3/22/2004 (td, ). (Entered: 03/19/2004)
02/27/2004 30 NOTICE by STEVEN J. HATFILL of Service of Court-Ordered Discovery (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Connolly, Thomas) (Entered: 02/27/2004)
02/10/2004 29 ORDER granting in part and denying in part 14 Motion to Stay. Signed by Judge Reggie B. Walton on February 10, 2004. (lcrbw3, ) (Entered: 02/10/2004)
02/02/2004 28 ORDER granting 24 Motion for Extension of Time to File Response/Reply as to 22 Memorandum in Opposition to Individual Defendants Motion to Dismiss Replies due by 2/6/2004.Signed by Judge Reggie B. Walton on February 2, 2004. (lcrbw3, ) (Entered: 02/02/2004)
01/30/2004 27 REPLY to opposition to motion re 21 Individual Defendants' Motion to Dismiss filed by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Greene, Glenn) (Entered: 01/30/2004)
01/30/2004 26 NOTICE by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE of Ex Parte Submission (Turner, Serrin) (Entered: 01/30/2004)
01/28/2004 25 Memorandum in opposition to motion re 24 Partial Opposition to the Motion for Extension of Time filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 01/28/2004)
01/27/2004 24 First MOTION for Extension of Time to File Response/Reply as to 22 Memorandum in Opposition to Individual Defendants Motion to Dismiss by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Greene, Glenn) (Entered: 01/27/2004)
01/27/2004 Set/Reset Hearings: Motion to dismiss hearing set for 3/29/2004 09:00 AM in Courtroom 5 before Judge Reggie B. Walton.(Date in minute entry of 1/26/03 was incorrect) (pob) (Entered: 01/27/2004)
01/26/2004 Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing held on 1/26/2004 re 14 MOTION to Stay filed by U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION; heard and taken under advisement. Motion Hearing on defendants' Motion to Dismiss set for 1/29/2004 at 09:00 AM in Courtroom 5 before Judge Judge Reggie B. Walton. Further Status Conference set for 2/6/2004 11:00 AM in Courtroom 5 before Judge Reggie B. Walton. Parties shall submit a supplemental memorandm in camera to Chambers by close of business. (Court Reporter Phyllis Merana.) (tth, ) (Entered: 01/26/2004)
01/22/2004 23 ERRATA by STEVEN J. HATFILL. (Attachments: # 1 Opposition to Motion to Dismiss (corrected copy))(Grannis, Mark) (Entered: 01/22/2004)
01/20/2004 22 Memorandum in opposition to motion re 21 filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 01/20/2004)
01/07/2004 Set/Reset Hearings: Motion Hearing reset from 2/6/04 to 1/26/2004 09:30 AM in Courtroom 5 before Judge Judge Reggie B. Walton. (pob) (Entered: 01/07/2004)
01/05/2004 21 MOTION to Dismiss by JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP. (Attachments: # 1 Appendix Griffin v. Ashcroft, No. 02-5399 (D.C. Cir. Sep. 3, 2003) (unpublished case))(Turner, Serrin) (Entered: 01/05/2004)
01/05/2004 20 ORDER granting 18 Motion for Extension of Time to Answer. Signed by Judge Reggie B. Walton on January 5, 2004. (lcrbw3, ) (Entered: 01/05/2004)
12/30/2003 19 Memorandum in opposition to motion re 18 filed by STEVEN J. HATFILL. (Grannis, Mark) (Entered: 12/30/2003)
12/30/2003 18 MOTION for Extension of Time to File Answer by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Shapiro, Elizabeth) (Entered: 12/30/2003)
12/29/2003 Set/Reset Hearings: Motion Hearing on defendant's motion to stay set for 2/6/2004 11:00 AM in Courtroom 5 before Judge Reggie B. Walton. (pob) (Entered: 12/29/2003)
12/12/2003 17 REPLY in support of motion re 14 filed by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Turner, Serrin) (Entered: 12/12/2003)
12/03/2003 DOCUMENT No. 15 Entered In Error. The correct document is number 16. (td, ) (Entered: 12/03/2003)
12/02/2003 16 Memorandum in opposition to motion re 14 filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A)(Connolly, Thomas) (Entered: 12/02/2003)
12/02/2003 15 ENTERED IN ERROR. . . .Memorandum in opposition to motion re 14 filed by STEVEN J. HATFILL. (Attachments: # 1 Exhibit A)(Connolly, Thomas) Modified on 12/3/2003 (td, ). (Entered: 12/02/2003)
11/21/2003 14 MOTION to Stay Proceedings by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration of Richard L. Lambert)(Shapiro, Elizabeth) (Entered: 11/21/2003)
11/12/2003 MINUTE ORDER granting 6 Motion for Extension of Time to Answer. Defendants shall respond to plaintiff's complaint on or before January 5, 2004. Signed by Judge Reggie B. Walton on November 12, 2003. (lcrbw3, ) (Entered: 11/12/2003)
11/10/2003 6 MOTION for Extension of Time to File Answer by ALL UNKNOWN AGENTS/EMPLOYEES, JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, FEDERAL BUREAU OF INVESTIGATION, VAN HARP, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)(Shapiro, Elizabeth) (Entered: 11/10/2003)
11/07/2003 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to DARYL DARNELL (Served Registered Agent) served on 10/30/2003, answer due 12/29/2003. (td, ) (Entered: 11/13/2003)
11/07/2003 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to United States Attorney served on 9/16/2003, answer due 11/17/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
11/07/2003 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to JOHN ASHCROFT served on 9/16/2003, answer due 11/17/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
11/07/2003 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to VAN HARP served on 9/30/2003, answer due 12/1/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
11/07/2003 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to TIMOTHY BERES served on 9/16/2003, answer due 11/17/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
11/07/2003 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to U.S. DEPARTMENT OF JUSTICE served on 9/16/2003, answer due 11/17/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
11/07/2003 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to FEDERAL BUREAU OF INVESTIGATION served on 9/17/2003, answer due 11/17/2003. (Attachments: # 1)(td, ) (Entered: 11/13/2003)
10/29/2003 SUMMONS Issued (2)as to U.S. Attorney General JOHN ASHCROFT ;and DARYL DARNELL (bcs, ) (Entered: 10/29/2003)
10/29/2003 SUMMONS REISSUED (2) as to TIMOTHY BERES ; VAN HARP (bcs, ) (Entered: 10/29/2003)
09/12/2003 SUMMONS Issued as to JOHN ASHCROFT ; TIMOTHY BERES ; FEDERAL BUREAU OF INVESTIGATION ; VAN HARP ; U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and Civil Process Clerk - Civil Division of United States Attorney's Office. (td, ) (Entered: 09/12/2003)
09/08/2003 5 ORDER granting 4 Motion for Leave to Deviate from Local Civil Rule 5.1(e)(1). Signed by Judge Reggie B. Walton on September 8, 2003. (lcrbw3, ) (Entered: 09/08/2003)
08/30/2003 3 ORDER granting 2 Motion for Leave to Appear pro hac vice. Signed by Judge Reggie B. Walton on August 28, 2003.(lcrbw3, ) (Entered: 08/30/2003)
08/26/2003 SUMMONS Not Issued as to ALL UNKNOWN AGENTS/EMPLOYEES ; JOHN ASHCROFT ; TIMOTHY BERES ; DARYL DARNELL ; FEDERAL BUREAU OF INVESTIGATION ; VAN HARP ; U.S. DEPARTMENT OF JUSTICE (rje, ) (Entered: 09/03/2003)
08/26/2003 4 MOTION to deviate from Local Rule 5.1(e)(1) by STEVEN J. HATFILL. (td, ) (Entered: 09/03/2003) 
08/26/2003 2 MOTION for Leave to Appear for pro hac vice admission of Eric O. Bravin by STEVEN J. HATFILL. (Attachments: # 1 Exhibit Declaration)(rje, ) (Entered: 08/29/2003)
08/26/2003 1 COMPLAINT against ALL UNKNOWN AGENTS/EMPLOYEES, JOHN ASHCROFT, TIMOTHY BERES, DARYL DARNELL, VAN HARP, FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE (Filing fee $ 150.) , filed by STEVEN J. HATFILL.(rje, ) (Entered: 08/29/2003)

 
Movants

Movant
AMERICAN BROADCASTING COMPANIES, INC.  represented by Kevin T. Baine
WILLIAMS & CONNOLLY LLP
725 12th Street, NW
Washington, DC 20005
(202) 434-5010
Fax: (202) 434-5029
Email: kbaine@wc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin Hardy
WILLIAMS & CONNOLLY LLP
725 12th Street, NW
Washington, DC 20005
(202) 434-5000
Fax: (202) 434-5029
Email: khardy@wc.com
ATTORNEY TO BE NOTICED

Movant
NEWSWEEK, INC.  represented by Kevin T. Baine
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin Hardy
(See above for address)
ATTORNEY TO BE NOTICED

Movant
WASHINGTON POST  represented by Kevin T. Baine
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin Hardy
(See above for address)
ATTORNEY TO BE NOTICED

Movant
GANNETT CO., INC.  represented by Robert Charles Bernius
NIXON PEABODY LLP
401 Ninth Street, NW
Suite 900
Washington, DC 20004
(202) 585-8312
Fax: (866) 947-3762
Email: rbernius@nixonpeabody.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Laurin H. Mills
NIXON PEABODY LLP
401 Ninth Street NW
Suite 900
Washington, DC 20004-2145
(202) 585-8515
Fax: (202) 585-8080
Email: lmills@nixonpeabody.com
ATTORNEY TO BE NOTICED

Leslie Paul Machado
NIXON PEABODY LLP
401 Ninth Street, NW
Suite 900
Washington, DC 20004
(202) 585-8336
Fax: (202) 585-8080
Email: lmachado@nixonpeabody.com
ATTORNEY TO BE NOTICED

Movant
ASSOCIATED PRESS  represented by David A. Schulz
LEVINE SULLIVAN KOCH & SCHULZ, LLP
230 Park Avenue
Suite 1160
New York, NY 10169
(212) 850-6103
Fax: (212) 850-6299
Email: dschulz@lskslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Adam J. Rappaport
LEVINE SULLIVAN KOCH & SCHULZ, LLP
1050 17th Street, NW
Suite 800
Washington, DC 20036
(202) 508-1100
Email: arappaport@lskslaw.com
ATTORNEY TO BE NOTICED

Chad R. Bowman
LEVINE SULLIVAN KOCH & SCHULZ, LLP
1050 17th Street, NW
Washington, DC 20036
(202) 508-1100
Fax: (202) 861-9888
Email: cbowman@lskslaw.com
ATTORNEY TO BE NOTICED

Lee Levine
LEVINE SULLIVAN & KOCH, LLP
1050 Seventeenth Street, NW
Suite 800
Washington, DC 20036
(202) 508-1100
Fax: (202) 861-9888
Email: llevine@lskslaw.com
ATTORNEY TO BE NOTICED

Nathan E. Siegel
LEVINE SULLIVAN KOCH & SCHULZ, LLP
1050 17th Street, NW
Suite 800
Washington, DC 20036-5514
(202) 508-1184
Fax: (202) 861-9888
Email: nsiegel@lskslaw.com
ATTORNEY TO BE NOTICED

Movant
CBS BROADCASTING INC.  represented by David A. Schulz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Adam J. Rappaport
(See above for address)
ATTORNEY TO BE NOTICED

Chad R. Bowman
(See above for address)
ATTORNEY TO BE NOTICED

Lee Levine
(See above for address)
ATTORNEY TO BE NOTICED

Nathan E. Siegel
(See above for address)
ATTORNEY TO BE NOTICED

Movant
CNBC, INC.  represented by David A. Schulz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Adam J. Rappaport
(See above for address)
ATTORNEY TO BE NOTICED

Chad R. Bowman
(See above for address)
ATTORNEY TO BE NOTICED

Lee Levine
(See above for address)
ATTORNEY TO BE NOTICED

Nathan E. Siegel
(See above for address)
ATTORNEY TO BE NOTICED

Movant
SCOTT SHANE  represented by David A. Schulz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Adam J. Rappaport
(See above for address)
ATTORNEY TO BE NOTICED

Chad R. Bowman
(See above for address)
ATTORNEY TO BE NOTICED

Lee Levine
(See above for address)
ATTORNEY TO BE NOTICED

Nathan E. Siegel
(See above for address)
ATTORNEY TO BE NOTICED

Disclaimers

This edited copy of the Docket Report should not be used in place of the actual docket report for any reason other than casual viewing.  There is no guarantee that the docket is an exact copy of the original, even though every effort was made to make it as close to the original as possible - with the following variations:

1.  This Docket Report is edited to remove all e-mail addresses and phone numbers.
2.  The format of this Docket Report has also been somewhat changed, since the original couldn't be reproduced.
3.  The list of Movants was moved from near the top to the bottom to make it more readable.
4.  Any changes made after May 24, 2005, to docket entries dated before May 24, 2005, were not made in this copy.
 
 

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