MEMPHIS PUBLISHING COMPANY v. FEDERAL BUREAU OF INVESTIGATION

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:10-cv-01878
District Judge Amy Berman Jackson, presiding
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District Judge Amy Berman Jackson
Last Updated January 11, 2019 at 3:09 AM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo MARC PERRUSQUIA, Plaintiff

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles David Tobin +1 202 661 2218 +1 202 661 2299 tobinc@ballardspahr.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Drew E. Shenkman +1 202 419 2443 drew.shenkman@hklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christine Walz +1 202 469 5113 +1 202 955 5564 christine.walz@hklaw.com
No Logo Memphis Publishing Company, Plaintiff

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles David Tobin +1 202 661 2218 +1 202 661 2299 tobinc@ballardspahr.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Drew E. Shenkman +1 202 419 2443 drew.shenkman@hklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christine Walz +1 202 469 5113 +1 202 955 5564 christine.walz@hklaw.com
v.
Federal Bureau of Investigation Federal Bureau of Investigation, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wendy Michelle Doty +1 202 616 7420 +1 202 616 8470 wendy.doty@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lesley R. Farby +1 202 514 3481 +6168 616 616 8202 lesley.farby@usdoj.gov
Attributes
Citation Section 05 U.S.C. § 552
Nature of Suit 895 - Freedom of Information Act
Timeline
  Entries (70) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 70 Filed: 1/4/2013, Entered: 1/4/2013 Status Report
STATUS REPORT Concerning Mediation Efforts by FEDERAL BUREAU OF INVESTIGATION, MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # (1) Text of Proposed Order)(Farby, Lesley)
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Legal Document (Payment Possibly Required) 69 Filed: 12/7/2012, Entered: 12/7/2012 Status Report
STATUS REPORT Concerning Mediation Efforts by FEDERAL BUREAU OF INVESTIGATION, MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # (1) Text of Proposed Order)(Farby, Lesley)
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Legal Document (Payment Possibly Required) 68 Filed: 11/9/2012, Entered: 11/9/2012 Status Report
STATUS REPORT Concerning Mediation Efforts by FEDERAL BUREAU OF INVESTIGATION, MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # (1) Text of Proposed Order)(Farby, Lesley)
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Legal Document (Payment Possibly Required) 67 Filed: 10/4/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS before Judge Amy Berman Jackson held on 8/28/12; Page Numbers: 1-10. Date of Issuance:10/4/12. Court Reporter/Transcriber Catalina Kerr, Telephone number 202-354-3258, Court Reporter Email Address : catykerr@msn.com.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 10/25/2012. Redacted Transcript Deadline set for 11/4/2012. Release of Transcript Restriction set for 1/2/2013.(Kerr, Catalina) (Entered: 10/04/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 10/1/2012, Entered: None
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 65 Notice of Appeal to DC Circuit Court,. (jf, ) (Entered: 10/01/2012)
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Blank 65 Filed: 9/28/2012, Entered: None
NOTICE OF APPEAL TO DC CIRCUIT COURT as to Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,, by FEDERAL BUREAU OF INVESTIGATION. Fee Status: No Fee Paid. Parties have been notified. (Farby, Lesley) (Entered: 09/28/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 9/17/2012, Entered: None Court Filing
CASE DIRECTLY REFERRED to Magistrate Judge Alan Kay for Mediation. (ls, ) (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 9/17/2012, Entered: None Court Filing
ORDER granting 62 Motion to Stay and Referring Case to Magistrate Judge Kay for Mediation. See Order for Complete Details. Signed by Judge Amy Berman Jackson on 9/17/2012. (lcabj2) (Entered: 09/17/2012)
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Legal Document with OCR 62 Filed: 9/14/2012, Entered: None Court Filing
Joint MOTION to Stay August 2 and August 13, 2012 Orders and to Appoint a Senior United States District Judge or United States Magistrate Judge as Mediator by FEDERAL BUREAU OF INVESTIGATION, MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Attachments: # 1 Text of Proposed Order)(Farby, Lesley) (Entered: 09/14/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 8/28/2012, Entered: None
NOTICE of Appearance by Elizabeth J. Shapiro on behalf of All Defendants (Shapiro, Elizabeth) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 8/27/2012, Entered: None
REPLY to opposition to motion re 57 MOTION for Reconsideration of August 13, 2012 Order filed by FEDERAL BUREAU OF INVESTIGATION. (Farby, Lesley) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 8/24/2012, Entered: None
RESPONSE re 57 MOTION for Reconsideration of August 13, 2012 Order Opposition to Motion for Reconsideration, and Request for Sanctions filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Tobin, Charles) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 8/24/2012, Entered: None
RESPONSE TO ORDER OF THE COURT re 55 Order on Motion to Vacate, Order on Motion to Stay,,,, Joint Report and Proposed Protective Orders filed by FEDERAL BUREAU OF INVESTIGATION, MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Exhibit, # 2 Exhibit)(Tobin, Charles) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 8/17/2012, Entered: None
MOTION for Reconsideration of August 13, 2012 Order by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order, # 2 Exhibit August 17, 2012 email of Charles Tobin)(Swinton, Nathan) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 8/17/2012, Entered: None
NOTICE of Appearance by Nathan Michael Swinton on behalf of FEDERAL BUREAU OF INVESTIGATION (Swinton, Nathan) (Entered: 08/17/2012)
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Blank 55 Filed: 8/13/2012, Entered: None Court Filing
ORDER denying 47 Motion to Vacate; denying 54 Motion to Stay. The Minute Order on August 2, 2012, directing the FBI to file a new Vaughn index stands, with the additional directive that it will be subject to a protective order. The parties shall jointly submit a proposed protective order to the Court for its signature on or before August 24, 2012. The Court will extend the date for the production of the Vaughn index until Thursday, September 27, 2012. See Order for Complete Details. Signed by Judge Amy Berman Jackson on 8/13/2012. (lcabj2) (Entered: 08/13/2012)
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Blank 54 Filed: 8/9/2012, Entered: None
MOTION to Stay re Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,, by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Farby, Lesley) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 8/8/2012, Entered: None
REPLY to opposition to motion re 46 MOTION to Compel Compliance With This Court's Orders and for Sanctions, and for Stay of Summary Judgment MOTION for Sanctions MOTION to Stay Waiver in Support of Motion to Compel filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Tobin, Charles) (Entered: 08/08/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 8/3/2012, Entered: None
REPLY to opposition to motion re 47 MOTION to Vacate Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,, filed by FEDERAL BUREAU OF INVESTIGATION. (Farby, Lesley) (Entered: 08/03/2012)
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Sealed Legal Document 51 Filed: 8/2/2012, Entered: None
SEALED DOCUMENT (In Camera, Ex Parte Declaration of Dr. John F. Fox, Jr.) filed by FEDERAL BUREAU OF INVESTIGATION. (This document is SEALED and only available to authorized persons.)(ztnr, ) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 8/3/2012, Entered: None
Memorandum in opposition to re 47 MOTION to Vacate Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,, filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Text of Proposed Order)(Tobin, Charles) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 8/2/2012, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Declaration, # 4 Statement of Facts, # 5 Text of Proposed Order)(Doty, Wendy) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 8/2/2012, Entered: None
Memorandum in opposition to re 46 MOTION to Compel Compliance With This Court's Orders and for Sanctions, and for Stay of Summary Judgment MOTION for Sanctions MOTION to Stay filed by FEDERAL BUREAU OF INVESTIGATION. (Farby, Lesley) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 8/2/2012, Entered: None
MOTION to Vacate Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,, by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Farby, Lesley) (Entered: 08/02/2012)
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Motion to Compel with OCR 46 Filed: 7/16/2012, Entered: None Motion to Compel
MOTION to Compel Compliance With This Court's Orders and for Sanctions, and for Stay of Summary Judgment by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Attachments: # 1 Exhibit 1 to Motion to Compel (Second Perrusquia Declaration), # 2 Exhibit A to Perrusquia Decl., # 3 Exhibit B1-B10 to Perrusquia Decl., # 4 Exhibit B11-B20 to Perrusquia Decl., # 5 Exhibit B21-B25 to Perrusquia Decl., # 6 Exhibit B26-B28 to Perrusquia Decl., # 7 Exhibit B29A to Perrusquia Decl., # 8 Exhibit B29B to Perrusquia Decl., # 9 Exhibit B29C to Perrusquia Decl., # 10 Exhibit B30-B40 to Perrusquia Decl., # 11 Exhibit B41-B50 to Perrusquia Decl., # 12 Exhibit B51-B60 to Perrusquia Decl., # 13 Exhibit B61-B70 to Perrusquia Decl., # 14 Exhibit B71-B80 to Perrusquia Decl., # 15 Exhibit B81-B89 to Perrusquia Decl., # 16 Exhibit 2 to Motion to Compel)(Tobin, Charles). Added MOTION for Sanctions, MOTION to Stay on 7/17/2012 (znmw, ). (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 7/16/2012, Entered: None
MEET AND CONFER STATEMENT. (Tobin, Charles) (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 7/2/2012, Entered: None
NOTICE of Filing of Vaughn Index by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration (Second Declaration of Dennis J. Argall), # 2 Exhibit A, # 3 Exhibit B (Part 1 of 2), # 4 Exhibit B (Part 2 of 2))(Farby, Lesley) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 5/7/2012, Entered: None
MEET AND CONFER STATEMENT. (Doty, Wendy) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 4/13/2012, Entered: None
MEMORANDUM re Order,,,, by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Tobin, Charles) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 4/13/2012, Entered: None
NOTICE of Appearance by Drew E. Shenkman on behalf of MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Shenkman, Drew) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 4/13/2012, Entered: None
MEMORANDUM re Order,,,, by FEDERAL BUREAU OF INVESTIGATION. (Doty, Wendy) (Entered: 04/13/2012)
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Blank 39 Filed: 4/5/2012, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER denying 35 Motion to Stay Pending an Appeal Determination by the Solicitor General. It is further ORDERED that defendant FBI must begin the internal processing of materials responsive to the plaintiff's FOIA request immediately if it has not already done so, and that plaintiffs and defendant must meet and confer and submit to the Court a proposed schedule for the production of responsive records and/or a Vaughn index on or before May 5, 2012. Unless plaintiff agrees to a more extended timetable, the proposed schedule must provide for the transmission of either the first wave of responsive records or at least a partial index no later than May 15, 2012. See order for details. Signed by Judge Amy Berman Jackson on 4/5/2012. (lcabj2) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 4/4/2012, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER denying 32 Motion for Reconsideration. Signed by Judge Amy Berman Jackson on 4/4/2012. (lcabj2) (Main Document 38 replaced on 4/4/2012) (zjth, ). (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 3/8/2012, Entered: None
REPLY to opposition to motion re 35 MOTION to Stay Pending Appeal Determination by Solicitor General filed by FEDERAL BUREAU OF INVESTIGATION. (Farby, Lesley) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 3/7/2012, Entered: None
RESPONSE re 35 MOTION to Stay Pending Appeal Determination by Solicitor General Opposition filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Tobin, Charles) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 3/2/2012, Entered: None
MOTION to Stay Pending Appeal Determination by Solicitor General by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Email from Charles Tobin)(Farby, Lesley) (Entered: 03/02/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 2/29/2012, Entered: None
REPLY to opposition to motion re 32 MOTION for Reconsideration re 30 Memorandum & Opinion, 31 Order on Motion for Summary Judgment,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,, Order on the Basis of Ex Parte, In Camera Declaration MOTION for Reconsideration re 30 Memorandum & Opinion, 31 Order on Motion for Summary Judgment,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,, Order on the Basis of Ex Parte, In Camera Declaration filed by FEDERAL BUREAU OF INVESTIGATION. (Doty, Wendy) (Entered: 02/29/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 2/23/2012, Entered: None
RESPONSE re 32 MOTION for Reconsideration re 30 Memorandum & Opinion, 31 Order on Motion for Summary Judgment,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,, Order on the Basis of Ex Parte, In Camera Declaration MOTION for Reconsideration re 30 Memorandum & Opinion, 31 Order on Motion for Summary Judgment,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,, Order on the Basis of Ex Parte, In Camera Declaration filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Text of Proposed Order)(Tobin, Charles) (Entered: 02/23/2012)
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Legal Document with OCR 32 Filed: 2/21/2012, Entered: None
MOTION for Reconsideration re 30 Memorandum & Opinion, 31 Order on Motion for Summary Judgment,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,, Order on the Basis of Ex Parte, In Camera Declaration by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Email from Charles Tobin (Feb. 17, 2012))(Farby, Lesley) (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 1/31/2012, Entered: None Court Filing
ORDER for the reasons stated in the accompanying memorandum opinion, plaintiffs' 18 motion to compel production of the Vaughn Index is granted. The 18 motion to compel the FBI to produce the materials for in camera review is denied without prejudice. The cross motions for summary judgment [Dkt. #9 and #14] are denied as moot without prejudice to the filing of updated dispositive motions at a later point in this litigation. Signed by Judge Amy Berman Jackson on 1/31/2012. (jth) (Entered: 01/31/2012)
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Legal Document with OCR 30 Filed: 1/31/2012, Entered: None Court Filing
MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 1/31/2012. (Attachments: (1) Exhibit #1, (2) Exhibit #2) (jth) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 10/21/2011, Entered: None
RESPONSE re 28 Memorandum filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Tobin, Charles) (Entered: 10/21/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 10/17/2011, Entered: None
POST-ARGUMENT MEMORANDUM by FEDERAL BUREAU OF INVESTIGATION. (jf, ) (Entered: 10/18/2011)
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Legal Document with OCR 27 Filed: 10/14/2011, Entered: None
MOTION for Leave to File Post-Argument Memorandum by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order, # 2 Post-Argument Memorandum)(Farby, Lesley) (Entered: 10/14/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 8/1/2011, Entered: None
REPLY to opposition to re 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review MOTION for Extension of Time to MOTION to Strike 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Exhibit A)(Tobin, Charles) Modified on 8/3/2011 to correct docket text (jf, ). (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 8/1/2011, Entered: None
REPLY to opposition to motion re 19 MOTION to Strike 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review MOTION for Extension of Time to MOTION to Strike 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review filed by FEDERAL BUREAU OF INVESTIGATION. (Doty, Wendy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 7/27/2011, Entered: None
Memorandum in opposition to re 19 MOTION to Strike 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Proposed Order)(Tobin, Charles) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 7/25/2011, Entered: None
Memorandum in opposition to re 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Doty, Wendy) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 7/25/2011, Entered: None
NOTICE of Appearance by Lesley R. Farby on behalf of FEDERAL BUREAU OF INVESTIGATION (Farby, Lesley) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 7/20/2011, Entered: None
REPLY to opposition to motion re 17 MOTION to Stay the Proceedings for Consideration of Summary Judgment filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Tobin, Charles) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 7/13/2011, Entered: None
Memorandum in opposition to re 17 MOTION to Stay the Proceedings filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Doty, Wendy) (Entered: 07/13/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 7/13/2011, Entered: None
MOTION to Strike 18 MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILEMOTION for In Camera Review by FEDERAL BUREAU OF INVESTIGATIONor, in the alternative, MOTION for Extension of Time (Attachments: # 1 Text of Proposed Order)(Doty, Wendy). Added MOTION for Extension of Time to on 7/28/2011 (jf, ). (Entered: 07/13/2011)
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Motion to Compel with OCR 18 Filed: 7/8/2011, Entered: None Motion to Compel
MOTION to Compel PRODUCTION OF VAUGHN INDEX FOR ERNEST WITHERS' CONFIDENTIAL INFORMANT FILE AND MOTION FOR IN CAMERA REVIEW OF THE FILE by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Attachments: # 1 Memorandum in Support Memorandum in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhbit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Text of Proposed Order Text of Proposed Order)(Walz, Christine). Added MOTION for In Camera Review on 7/11/2011 (jf, ). (Entered: 07/08/2011)
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Legal Document with OCR 17 Filed: 7/8/2011, Entered: None
MOTION to Stay the Proceedings by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Attachments: # 1 Memorandum in Support Memorandum in Support, # 2 Text of Proposed Order Text of Proposed Order)(Walz, Christine) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 6/15/2011, Entered: None
ENTERED IN ERROR.....Memorandum in opposition to re 9 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Statement of Facts Response to St. of Facts, # 2 Declaration Decl. of Dennis J. Argall, # 3 Exhibit Exs. A to W, # 4 Exhibit Ex. X - Part 1, # 5 Exhibit Ex. X - Part 2, # 6 Exhibit Ex. X - Part 3)(Doty, Wendy) Modified on 6/16/2011 (znmw, ). (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 6/15/2011, Entered: None
Memorandum in opposition to re 9 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Statement of Facts Response to Statement of Facts, # 2 Declaration Declaration of Dennis J. Argall, # 3 Exhibit Exs. A to W, # 4 Exhibit Ex. X - Part 1, # 5 Exhibit Ex. X - Part 2, # 6 Exhibit Ex. X - Part 3)(Doty, Wendy) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 6/15/2011, Entered: None
Cross MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration Decl. of Dennis J. Argall, # 4 Exhibit Exhibits A-W, # 5 Exhibit Ex. X -- Part 1, # 6 Exhibit Ex. X -- Part 2, # 7 Exhibit Ex. X. -- Part 3, # 8 Text of Proposed Order)(Doty, Wendy) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 2/10/2011, Entered: None
REPLY to opposition to motion re 11 MOTION for Extension of Time to File Response/Reply as to 9 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION. (Doty, Wendy) (Entered: 02/10/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 2/9/2011, Entered: None
Memorandum in opposition to re 11 MOTION for Extension of Time to File Response/Reply as to 9 MOTION for Summary Judgment filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (Attachments: # 1 Text of Proposed Order)(Walz, Christine) (Entered: 02/09/2011)
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Legal Document with OCR 11 Filed: 2/8/2011, Entered: None
MOTION for Extension of Time to File Response/Reply as to 9 MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration Declaration of David M. Hardy, # 2 Text of Proposed Order)(Doty, Wendy) (Entered: 02/08/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 1/28/2011, Entered: None
ERRATA by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA 9 MOTION for Summary Judgment filed by MARC PERRUSQUIA, MEMPHIS PUBLISHING COMPANY. (Attachments: # 1 Declaration Declaration of Marc Perrusquia--Part 5, # 2 Declaration Declaration of Marc Perrusquia--Part 6)(Walz, Christine) (Entered: 01/28/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 1/26/2011, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Attachments: # 1 Exhibit Exhibit A, # 2 Declaration Declaration of Marc Perrusquia--Part 1, # 3 Declaration Declaration of Marc Perrusquia--Part 2, # 4 Declaration Declaration of Marc Perrusquia--Part 3, # 5 Declaration Declaration of Marc Perrusquia--Part 4, # 6 Declaration Declaration of Marc Perrusquia--Part 5, # 7 Declaration Declaration of Marc Perrusquia--Part 6, # 8 Declaration Declaration of Marc Perrusquia--Part 7, # 9 Declaration Declaration of Marc Perrusquia--Part 8, # 10 Declaration Declaration of Marc Perrusquia--Part 9, # 11 Declaration Declaration of Athan Theoharis, # 12 Declaration Declaration of Betty Lawrence, # 13 Text of Proposed Order Proposed Order)(Walz, Christine) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 12/7/2010, Entered: None Court Filing
STANDING ORDER signed by Judge Ricardo M. Urbina on 12/7/2010. Read the Standing Order carefully, it will govern this case. Failure to follow the Standing Order will result in sanctions. (tg, ) (Entered: 12/07/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 12/6/2010, Entered: None
ANSWER to 1 Complaint, by FEDERAL BUREAU OF INVESTIGATION.(Doty, Wendy) (Entered: 12/06/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 12/6/2010, Entered: None
NOTICE of Appearance by Wendy M. Doty on behalf of FEDERAL BUREAU OF INVESTIGATION (Doty, Wendy) (Entered: 12/06/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 11/18/2010, Entered: None
NOTICE of Service by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA (Walz, Christine) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 11/18/2010, Entered: None
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed in a FOIA Case as to the U.S. Attorney for DC; for U.S. Attorney. (Walz, Christine) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 11/18/2010, Entered: None
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 11/4/2010 (Walz, Christine) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 11/18/2010, Entered: None
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General November 4, 2010. (Walz, Christine) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 11/3/2010, Entered: None
COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 350, receipt number 4616033939) filed by MEMPHIS PUBLISHING COMPANY, MARC PERRUSQUIA. (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 Civil Cover Sheet)(rdj) (Entered: 11/04/2010)
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