Name: SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS v. FERRER :: District Of Columbia District Court :: Federal Court Proceeding No. 1:16-mc-00621-RMC, Judge Rosemary M. Collyer presiding
Creator: District Of Columbia District Court
Published: 2016-03-29
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, District Of Columbia District Court

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	Filed: None, Entered: None	Order
	MINUTE ORDER. Pursuant to the Judgment of the United States Court of Appeals for the District of Columbia Circuit found in Dkt. [43], all judgments in this matter are vacated. This case is dismissed as moot. Signed by Judge Rosemary M. Collyer on 7/21/2017. (lcrmc1)


43	Filed: 7/10/2017, Entered: 7/11/2017	USCA Mandate
	MANDATE of USCA as to [30] Notice of Appeal to DC Circuit Court filed by CARL FERRER, [20] Notice of Appeal to DC Circuit Court filed by CARL FERRER. USCA Case Number 16-5232 Consolidated with 16-5274. (Attachments: # (1) judgment filed May 16, 2017)(zrdj)
	Request

42	Filed: 11/30/2016, Entered: 11/30/2016	Response to Order of the Court
	RESPONSE TO ORDER OF THE COURT re [40] Order on Motion for Extension of Time to, [29] Order on Motion for Extension of Time to,, [18] Order on Motion for Hearing,, Order on Motion to Enforce, filed by CARL FERRER. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Luskin, Robert)
	Request

41	Filed: 11/18/2016, Entered: 11/18/2016	Notice - Other
	RESPONSE TO ORDER OF THE COURT November 16, 2016 by CARL FERRER re [40] Order on Motion for Extension of Time to, (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Luskin, Robert) Modified event title on 11/21/2016 (znmw).
	Request

40	Filed: 11/16/2016, Entered: 11/16/2016	Order on Motion for Extension of Time to
	ORDER granting in part and denying in part [37] Motion for Extension of Time. Full, complete, and final production of all responsive documents shall be made no later than November 30, 2016, conditioned on a certification, no later than November 18, 2016, that all responsive documents of the key custodians and all responsive emails of the senior supervisory moderators have been produced. Signed by Judge Rosemary M. Collyer on 11/16/2016. (lcrmc1)
	Request

	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings: Final production of all responsive documents due by 11/30/2016. (cdw)


39	Filed: 11/15/2016, Entered: 11/15/2016	Memorandum in opposition
	Memorandum in opposition to re [37] MOTION for Extension of Time to Comply With the Court's Order Enforcing Subpoena Duces Tecum filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (Attachments: # (1) Text of Proposed Order)(Bryan, Patricia)
	Request

38	Filed: 11/10/2016, Entered: 11/10/2016	Response to Order of the Court
	RESPONSE TO ORDER OF THE COURT re [29] Order on Motion for Extension of Time to,, Order on Motion for Extension of Time to,, filed by CARL FERRER. (Luskin, Robert)
	Request

37	Filed: 11/8/2016, Entered: 11/8/2016, Terminated: 11/16/2016	Motion for Extension of Time to
	MOTION for Extension of Time to Comply With the Court's Order Enforcing Subpoena Duces Tecum by CARL FERRER (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Text of Proposed Order)(Luskin, Robert)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to
	MINUTE ORDER denying Mr. Ferrer's [36] Motion for Extension of Time as moot in light of the Order issued by the Court of Appeals on October 17, 2016. With respect to all responsive documents for which Mr. Ferrer is not asserting attorney-client privilege, Mr. Ferrer shall either submit a certification of compliance or, in the alternative, show cause why he should not be held in contempt of the Court's Order, no later than November 10, 2016. Signed by Judge Rosemary M. Collyer on 10/19/2016. (lcrmc1)


36	Filed: 10/10/2016, Entered: 10/10/2016, Terminated: 10/19/2016	Motion for Extension of Time to
	MOTION for Extension of Time to Comply With the Court's Order Enforcing Subpoena Duces Tecum and Response to the Court's September 16, 2016 Order by CARL FERRER (Attachments: # (1) Exhibit Exhibit 1 to Motion, # (2) Exhibit Exhibit 2 to Motion, # (3) Exhibit Exhibit 3 to Motion, # (4) Text of Proposed Order)(Luskin, Robert)
	Request

35	Filed: 9/30/2016, Entered: 9/30/2016	Order on Motion to stay
	ORDER denying [32] Mr. Ferrer's Motion to Stay this Court's [29] Order on Mr. Ferrer's Motion for Extension of Time. See Order for further details. Signed by Judge Rosemary M. Collyer on 9/30/2016. (lcrmc1)
	Request

34	Filed: 9/29/2016, Entered: 9/29/2016	Reply to opposition to Motion
	REPLY to opposition to motion re [32] MOTION to Stay re [29] Order on Motion for Extension of Time to,, Stay in Part Pending Appeal filed by CARL FERRER. (Luskin, Robert)
	Request

33	Filed: 9/28/2016, Entered: 9/28/2016	Memorandum in opposition
	Memorandum in opposition to re [32] MOTION to Stay re [29] Order on Motion for Extension of Time to,, Stay in Part Pending Appeal filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (Attachments: # (1) Text of Proposed Order)(Bryan, Patricia)
	Request

	Filed: None, Entered: None	USCA Case Number
	USCA Case Number 16-5274 for [30] Notice of Appeal to DC Circuit Court filed by CARL FERRER. (td)


	Filed: None, Entered: None	Order
	MINUTE ORDER. Mr. Ferrer shall file a reply brief no later than September 29, 2016 at 12:00 p.m. Signed by Judge Rosemary M. Collyer on 9/28/2016. (lcrmc1)


	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings: Response to [32] due by 9/28/2016. (cdw)


	Filed: None, Entered: None	Order
	MINUTE ORDER. The Senate Subcommittee shall file a response to [32] Mr. Ferrer's MOTION to Stay in Part Pending Appeal of the Court's [29] Order no later than September 28, 2016 at 12:00p.m. Signed by Judge Rosemary M. Collyer on 9/26/2016. (lcrmc1)


32	Filed: 9/23/2016, Entered: 9/23/2016, Terminated: 9/30/2016	Motion To Stay
	MOTION to Stay re [29] Order on Motion for Extension of Time to,, Stay in Part Pending Appeal by CARL FERRER (Attachments: # (1) Text of Proposed Order)(Luskin, Robert)
	Request

31	Filed: 9/21/2016, Entered: 9/21/2016, Terminated: 7/10/2017	transmission of notice of appeal and docket sheet to USCA
	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re [30] Notice of Appeal to DC Circuit Court. (jf)
	Request

30	Filed: 9/20/2016, Entered: 9/20/2016, Terminated: 7/10/2017	Notice of Appeal to DC Circuit Court
	NOTICE OF APPEAL TO DC CIRCUIT COURT as to [29] Order on Motion for Extension of Time to,, by CARL FERRER. Filing fee $ 505, receipt number 0090-4680985. Fee Status: Fee Paid. Parties have been notified. (Luskin, Robert)
	Request

29	Filed: 9/16/2016, Entered: 9/16/2016	Order on Motion for Extension of Time to
	ORDER granting in part and denying in part [26] Mr. Ferrer's Motion for Extension of Time. Mr. Ferrer shall comply with this Court's August 5, 2016 Order and produce to the Subcommittee all documents responsive to requests 1, 2, and 3 of the subpoena no later than October 10, 2016. In addition, Mr. Ferrer shall either submit a certification of compliance or, in the alternative, show cause why he should not be held in contempt of the Court's Order, no later than October 10, 2016. See Order for further details. Signed by Judge Rosemary M. Collyer on 9/16/2016. (lcrmc1)
	Request

28	Filed: 9/16/2016, Entered: 9/16/2016	Reply to opposition to Motion
	REPLY to opposition to motion re [26] MOTION for Extension of Time to Comply with the Court's Order Enforcing Subpoena Duces Tecum filed by CARL FERRER. (Attachments: # (1) Declaration)(Luskin, Robert)
	Request

27	Filed: 9/15/2016, Entered: 9/15/2016	Memorandum in opposition
	Memorandum in opposition to re [26] MOTION for Extension of Time to Comply with the Court's Order Enforcing Subpoena Duces Tecum filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Q, # (3) Exhibit R)(Bryan, Patricia)
	Request

	Filed: None, Entered: None	Order
	MINUTE ORDER. The Senate Subcommittee shall respond to [26] Mr. Ferrer's Motion for Extension of Time no later than September 15, 2016 at 5 p.m. Signed by Judge Rosemary M. Collyer on 9/14/2016. (lcrmc1)


26	Filed: 9/13/2016, Entered: 9/13/2016, Terminated: 9/16/2016	Motion for Extension of Time to
	MOTION for Extension of Time to Comply with the Court's Order Enforcing Subpoena Duces Tecum by CARL FERRER (Attachments: # (1) Text of Proposed Order, # (2) Declaration, # (3) Declaration)(Luskin, Robert)
	Request

25	Filed: 9/13/2016, Entered: 9/13/2016	Notice of Appearance
	NOTICE of Appearance by Robert David Luskin on behalf of CARL FERRER (Luskin, Robert)
	Request

24	Filed: 9/13/2016, Entered: 9/13/2016	Notice of Appearance
	NOTICE of Appearance by Jamie S. Gardner on behalf of CARL FERRER (Gardner, Jamie)
	Request

23	Filed: 8/12/2016, Entered: 8/12/2016	Order on Motion to stay
	ORDER denying [19] Carl Ferrer's Motion to Stay Pending Appeal. See Order for further details. Signed by Judge Rosemary M. Collyer on 8/12/2016. (lcrmc1)
	Request

22	Filed: 8/11/2016, Entered: 8/11/2016	Memorandum in opposition
	Memorandum in opposition to re [19] MOTION to Stay Pending Appeal filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (Attachments: # (1) Text of Proposed Order)(Bryan, Patricia)
	Request

	Filed: None, Entered: None	USCA Case Number
	USCA Case Number 16-5232 for [20] Notice of Appeal to DC Circuit Court filed by CARL FERRER. (zrdj)


21	Filed: 8/10/2016, Entered: 8/10/2016, Terminated: 7/10/2017	transmission of notice of appeal and docket sheet to USCA
	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re [20] Notice of Appeal to DC Circuit Court. (zrdj)
	Request

	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Senate Permanent Subcommittee On Investigations Shall File A Response To [19] Mr. Ferrer's Motion To Stay due on 8/11/2016 by 5:00 PM. (mac)


20	Filed: 8/9/2016, Entered: 8/9/2016, Terminated: 7/10/2017	Notice of Appeal to DC Circuit Court
	NOTICE OF APPEAL TO DC CIRCUIT COURT as to [18] Order on Motion for Hearing, Order on Motion to Enforce,, by CARL FERRER. Filing fee $ 505, receipt number 0090-4632937. Fee Status: Fee Paid. Parties have been notified. (Ross, Steven)
	Request

	Filed: None, Entered: None	Order
	MINUTE ORDER. The Senate Permanent Subcommittee on Investigations shall file a response to [19] Mr. Ferrer's MOTION to Stay no later than August 11, 2016 at 5:00 p.m. Signed by Judge Rosemary M. Collyer on 8/9/2016. (lcrmc1)


19	Filed: 8/8/2016, Entered: 8/8/2016, Terminated: 8/12/2016	Motion To Stay
	MOTION to Stay Pending Appeal by CARL FERRER (Attachments: # (1) Memorandum in Support, # (2) Exhibit Declaration of Steven R. Ross, # (3) Text of Proposed Order)(Ross, Steven)
	Request

18	Filed: 8/5/2016, Entered: 8/5/2016	Order on Motion for Hearing
	ORDER granting the [1] Subcommittee's Application to Enforce Subpoena Duces Tecum and denying [9] Mr. Carl Ferrer's Motion for Hearing as moot. Mr. Ferrer shall comply forthwith with the October 1, 2015 Subpoena and produce to the Subcommittee all responsive documents to requests 1, 2, and 3 of the subpoena no later than 10 days from the date of this Order. This case is closed. Signed by Judge Rosemary M. Collyer on 8/5/2016. (lcrmc1)
	Request

17	Filed: 8/5/2016, Entered: 8/5/2016	Memorandum and Opinion
	MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 8/5/2016. (lcrmc1)


16	Filed: 7/19/2016, Entered: 7/19/2016	Reply to Document
	REPLY re [1] MOTION to Enforce filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (zrdj)


15	Filed: 7/19/2016, Entered: 7/19/2016	Sur-Reply
	SURREPLY to re [1] MOTION to Enforce filed by CARL FERRER. (zrdj)


	Filed: None, Entered: None	Order on Motion for Leave to File
	MINUTE ORDER granting [12] Mr. Ferrer's Motion for Leave to File and [14] Subcommittee's Motion for Leave to File. Mr. Ferrer's Corrected Surreply and the Subcommittee's Response to Surreply shall be filed in separate docket entries. Signed by Judge Rosemary M. Collyer on 7/19/2016. (lcrmc1)


14	Filed: 6/2/2016, Entered: 6/2/2016, Terminated: 7/19/2016	Motion for Leave to File
	MOTION for Leave to File a Response to Respondent Carl Ferrer's Surreply by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (Attachments: # (1) Response to Respondent's Surreply, # (2) Exhibit P, # (3) Text of Proposed Order)(Bryan, Patricia) Attachment 1 Response to Respondent's Surreply Attachment 2 Exhibit P Attachment 3 Text of Proposed Order


13	Filed: 5/25/2016, Entered: 5/25/2016	Notice - Other
	NOTICE of Corrected Filing Regarding Respondent's Surreply by CARL FERRER re [12] MOTION for Leave to File Surreply in Opposition to Applicant's Reply to Opposition to Motion to Enforce Duces Tecum (Attachments: # (1) Exhibit Respondent's Corrected Surreply, # (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)(Ross, Steven) Attachment 1 Exhibit Respondent's Corrected Surreply Attachment 2 Exhibit A Attachment 3 Exhibit B Attachment 4 Exhibit C Attachment 5 Exhibit D Attachment 6 Exhibit E Attachment 7 Exhibit F Attachment 8 Exhibit G Attachment 9 Exhibit H Attachment 10 Exhibit I


12	Filed: 5/24/2016, Entered: 5/24/2016, Terminated: 7/19/2016	Motion for Leave to File
	MOTION for Leave to File Surreply in Opposition to Applicant's Reply to Opposition to Motion to Enforce Duces Tecum by CARL FERRER (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Respondent's Surreply, # (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)(Ross, Steven)
	Request

11	Filed: 5/17/2016, Entered: 5/17/2016	Reply to opposition to Motion
	REPLY to opposition to motion re [1] MOTION to Enforce Subpoena Duces Tecum filed by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS. (Bryan, Patricia)


10	Filed: 4/28/2016, Entered: 4/28/2016	Notice of Appearance
	NOTICE of Appearance by Stanley McKennett Brand on behalf of CARL FERRER (Brand, Stanley)
	Request

9	Filed: 4/26/2016, Entered: 4/26/2016, Terminated: 8/5/2016	Motion for Hearing
	MOTION for Hearing re [8] Memorandum in Opposition,, by CARL FERRER (Attachments: # (1) Text of Proposed Order)(Ross, Steven) Attachment 1 Text of Proposed Order


8	Filed: 4/26/2016, Entered: 4/26/2016	Memorandum in opposition
	Memorandum in opposition to re [1] MOTION to Enforce filed by CARL FERRER. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F - Part 1, # (8) Exhibit F - Part 2, # (9) Exhibit F - Part 3, # (10) Exhibit F - Part 4, # (11) Exhibit F - Part 5, # (12) Exhibit G, # (13) Exhibit H, # (14) Exhibit I, # (15) Exhibit J, # (16) Exhibit K, # (17) Exhibit L, # (18) Exhibit M, # (19) Exhibit N, # (20) Exhibit O, # (21) Exhibit P, # (22) Exhibit Q, # (23) Exhibit R, # (24) Exhibit S, # (25) Exhibit T, # (26) Exhibit U, # (27) Exhibit V, # (28) Exhibit W, # (29) Exhibit X)(Ross, Steven)


7	Filed: 4/26/2016, Entered: 4/26/2016	Notice of Appearance
	NOTICE of Appearance by Steven R. Ross on behalf of CARL FERRER (Ross, Steven)
	Request

6	Filed: 4/26/2016, Entered: 4/26/2016	Notice of Appearance
	NOTICE of Appearance by Robert Corn-Revere on behalf of CARL FERRER (Corn-Revere, Robert)
	Request

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5	Filed: 4/1/2016, Entered: 4/1/2016	Notice of Appearance
	NOTICE of Appearance by Thomas Edward Caballero on behalf of SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (Caballero, Thomas)
	Request

4	Filed: 4/1/2016, Entered: 4/1/2016	Notice of Appearance
	NOTICE of Appearance by Morgan John Frankel on behalf of SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (Frankel, Morgan)
	Request

3	Filed: 3/30/2016, Entered: 3/30/2016	Order
	ORDER SETTING BRIEFING SCHEDULE. Signed by Judge Rosemary M. Collyer on March 30, 2016. (cdw)
	Request

2	Filed: 3/29/2016, Entered: 3/29/2016, Terminated: 4/15/2016	Motion for Briefing Schedule
	MOTION for Briefing Schedule by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (Attachments: # (1) Text of Proposed Order)(zrdj)
	Request

1	Filed: 3/29/2016, Entered: 3/29/2016, Terminated: 8/5/2016	motion to enforce
	MOTION to Enforce DUCES TECUM by SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (Attachments: # (1) 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) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Text of Proposed Order)(zrdj)