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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 332 |
Filed: 6/29/2015, Entered: None |
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MOTION in Limine by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Thompson Dep excerpt, # 3 Caruso Dep excerpt, # 4 Pl Rpt Expert Testimony, # 5 Text of Proposed Order)(Ullman, Susan) (Entered: 06/29/2015)
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| 346 |
Filed: 7/21/2016, Entered: None |
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STIPULATION of Dismissal (Joint) by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE. (Siple, Adam) (Entered: 07/21/2016)
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Request |
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| 345 |
Filed: 6/30/2016, Entered: None |
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ORDER. Signed by Judge Colleen Kollar-Kotelly on 6/30/2016. The Court has been informed that the parties in the above-captioned action have reached a settlement in principle. Accordingly, with the consent of the parties, it is, this 30th day of June, 2016, hereby ORDERED that this action is DISMISSED; the dismissal shall be without prejudice until JULY 22, 2016. Should counsel fail to move to extend the deadline or to reopen this action by the designated date, the matter shall, without further order, stand dismissed with prejudice. IT IS FURTHER ORDERED that all pending motions shall be DENIED as MOOT, and that any remaining deadlines or scheduled hearings in this case shall be VACATED. (lcckk1) (Entered: 06/30/2016)
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Request |
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Filed: 6/23/2016, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 7/20/2016 at 02:00 PM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Request |
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Filed: 6/23/2016, Entered: None |
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MINUTE ORDER(Paperless). The Court has been notified by the parties that the parties are close to having a settlement agreement in principle and are optimistic that they will reach an agreement soon. Therefore, the parties have requested that the Court postpone the pretrial hearing scheduled for June 24, 2016 to provide the parties with additional time to finalize an agreement. In light of the foregoing, it is hereby ORDERED that the pretrial hearing scheduled for June 24, 2016 shall be VACATED and shall be RESCHEDULED for JULY 20, 2016, at 2:00 PM. It is FURTHER ORDERED that Plaintiff's 344 motion to file under seal a Notice indicating whether he seeks reputational and emotional distress damages in this matter shall be held in abeyance, pending the outcome of settlement negotiations. Signed by Judge Colleen Kollar-Kotelly on 6/23/2016. (lcckk1)
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Request |
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| 344 |
Filed: 6/23/2016, Entered: None |
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Unopposed MOTION for Leave to File Notice Under Seal by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 06/23/2016)
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Request |
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Filed: 6/21/2016, Entered: None |
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MINUTE ORDER. The Court is in receipt of the parties' 330 Joint Pretrial Statement, Defendant's 332 Motion in Limine, and the parties' briefs related to Defendant's motion. Upon review of the parties' filings, the Court finds that it would be helpful for Plaintiff to file a Notice with the Court indicating whether Plaintiff still intends to argue at trial that he suffered emotional distress and reputational damages. If so, Plaintiff shall provide in detail the basis for such damages. In light of the Pretrial Hearing scheduled in this case for June 24, 2016, it is hereby ORDERED that Plaintiff shall file his Notice with the Court by THURSDAY, JUNE 23, 2016, at 12:00 PM. Signed by Judge Colleen Kollar-Kotelly on 6/21/2016. (lcckk1)
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Request |
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| 343 |
Filed: 4/12/2016, Entered: None |
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NOTICE Joint Notice re Redacted Documents by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 7 Redacted documents)(Ullman, Susan) (Entered: 04/12/2016)
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Request |
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| 342 |
Filed: 3/23/2016, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 1-14-16; Page Numbers: 1-40. Date of Issuance:3-23-16. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Transcripts may be ordered by submitting the Transcript Order Form.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 www.dcd.uscourts.gov. Redaction Request due 4/13/2016. Redacted Transcript Deadline set for 4/23/2016. Release of Transcript Restriction set for 6/21/2016.(Foradori, Lisa) (Entered: 03/23/2016)
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Request |
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Filed: 1/15/2016, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 6/24/2016 at 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Request |
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| 341 |
Filed: 1/15/2016, Entered: None |
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ORDER. For the reasons discussed herein, it is hereby ORDERED that Plaintiff shall be precluded from seeking a jury instruction permitting the jury to draw an adverse inference against the FBI for redacting information from the seven documents at issue. IT IS FURTHER ORDERD that Plaintiff shall be precluded from testifying as to the classification process used within the FBI, as well as to any procedures that could be taken at the FBI to approve the non-classified versions of the materials in question. IT IS FURTHER ORDERED that the next Pretrial Hearing in this matter is scheduled for JUNE 24, 2016, at 10:00 AM, in Courtroom 28A. The Court shall issue a Memorandum Opinion and Order ruling on the remaining issues raised in Defendant's 332 Motion in Limine in advance of the Pretrial Hearing. Any issues raised in the Government's Motion in Limine or the parties' Joint Pretrial Statement and Objections thereto, but not addressed in the Court's Memorandum Opinion and Order, shall be discussed at the hearing. Signed by Judge Colleen Kollar-Kotelly on 1/15/2016. (lcckk1) (Entered: 01/15/2016)
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Request |
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Filed: 1/14/2016, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Pretrial Conference held on 1/14/2016. (Court Reporter Lisa Foradori.) (dot)
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Request |
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| 340 |
Filed: 1/13/2016, Entered: None |
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NOTICE by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Attachment A, # 2 Attachment B)(Gostin, Kieran) (Entered: 01/13/2016)
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Request |
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Filed: 1/12/2016, Entered: None |
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MINUTE ORDER (paperless). The Court is in receipt of the parties' 339 Notice, which indicates that the parties have not come to a resolution on the release of the materials that the FBI maintains as classified and that Mr. Youssef contends should be declassified. In light of the foregoing, the Court shall leave in place the Status Hearing scheduled for January 14, 2016, at 10 AM. The parties should be prepared to discuss the issue of the classified materials at the hearing. The Court, however, encourages the parties to resolve the issue, as they have done in the other Youssef case, 11-cv-1362. If the parties are able to resolve the issue in advance of the 1/14/16 hearing, the parties should file a notice with the Court, and the Court shall vacate the hearing. The Court also notes that it will be ruling on the Government's 332 Motion in Limine and the parties' objections in their Joint Pretrial Statement at a later time. The Court expects to issue those rulings in advance of the next hearing to be scheduled in this matter. Signed by Judge Colleen Kollar-Kotelly on 1/12/2016. (lcckk1)
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Request |
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| 339 |
Filed: 1/12/2016, Entered: None |
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NOTICE by UNITED STATES DEPARTMENT OF JUSTICE (Siple, Adam) (Entered: 01/12/2016)
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Filed: 1/8/2016, Entered: None |
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MINUTE ORDER (paperless). The Court is in receipt of the parties' 330 Joint Pretrial Statement and briefs regarding Defendant's 332 Motion in Limine. In those filings, Plaintiff alleged that the FBI has improperly classified information related to Plaintiff's background and experience. Plaintiff indicated that he would seek the release of this information and that he was pursuing the prepublication clearance process to have some of these materials released. Defendant disputed Plaintiff's position that it was "incumbent upon the FBI to disclose all of the withheld information" and maintained that Plaintiff had failed to timely object to the redactions during discovery. In light of the foregoing, it is hereby ORDERED that the parties shall file a Joint Notice with the Court by 12:00 noon on Tuesday, January 12, 2016, indicating any developments or resolutions on the issue of the classified information since the parties last briefed the issue in July 2015. In their Joint Notice, the parties shall also identify any issues, if any, that were raised in the Joint Pretrial Statement and/or Defendant's Motion in Limine that have now been resolved. Signed by Judge Colleen Kollar-Kotelly on 1/8/2016. (lcckk1)
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Filed: 1/6/2016, Entered: None |
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MINUTE ORDER(Paperless). The Court is in receipt of Plaintiff's 338 Motion for Leave to Appear Pro Hac Vice of Rachel L. Capler. Local Civil Rule 83.2(d)(6) requires that an attorney seeking to appear pro hac vice who engages in the practice of law from an office located in the District of Columbia must be a member of the District of Columbia bar or have an application for membership pending. Here, Ms. Capler is in the process of compiling her application materials for membership of the District of Columbia bar; however, her application has not yet been received by the District of Columbia Committee on Admissions. Therefore, as Ms. Capler acknowledges in her declaration, her application is not considered "pending" under Local Civil Rule 83.2(d)(6). Accordingly, it is hereby ORDERED that Plaintiff's 338 Motion for Leave to Appear Pro Hac Vice of Rachel L. Capler is DENIED WITHOUT PREJUDICE. Signed by Judge Colleen Kollar-Kotelly on 1/6/2016. (lcckk1)
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Request |
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| 338 |
Filed: 1/4/2016, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachel L. Capler, :Firm- Kohn, Kohn & Colapinto, LLP, :Address- 3233 P Street NW, Washington, DC 20007. Phone No. - (202) 342-6980. Fax No. - (202) 342-6984 Filing fee $ 100, receipt number 0090-4365989. Fee Status: Fee Paid. by BASSEM YOUSSEF (Attachments: # 1 Declaration Declaration of Rachel L. Capler, # 2 Text of Proposed Order)(Kohn, Stephen) (Entered: 01/04/2016)
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Request |
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Filed: 11/20/2015, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 1/14/2016 at 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Request |
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Filed: 11/20/2015, Entered: None |
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MINUTE ORDER (Paperless). The Court ORDERS that the Pretrial Conference set for 1/7/2016 at 10:00 AM shall be rescheduled for 1/14/2016 at 10:00 AM. Signed by Judge Colleen Kollar-Kotelly on 11/20/2015. (lcckk1)
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Request |
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Filed: 10/8/2015, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 1/7/2016 at 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Request |
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Filed: 10/8/2015, Entered: None |
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MINUTE ORDER (paperless). The Court hereby places the parties on notice that the October 15, 2015 Pretrial Conference in this matter will be CONTINUED until JANUARY 7, 2016, at 10 AM, in order to complete pretrial preparations in Youssef II, 11-CV-1362. Signed by Judge Colleen Kollar-Kotelly on 10/8/2015. (lcckk1)
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Filed: 8/14/2015, Entered: None |
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MINUTE ORDER (paperless). The Court hereby places the parties on notice that the OCTOBER 15, 2015, Pretrial Conference in this matter will be CONTINUED until a later date in order to complete pretrial preparations in Youssef II, 11-CV-1362. Prior to October 15, 2015, the Court will issue an Order setting a new date for the pretrial conference. Signed by Judge Colleen Kollar-Kotelly on 8/14/2015. (lcckk3)
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Request |
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| 337 |
Filed: 7/29/2015, Entered: None |
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REPLY to opposition to motion re 332 MOTION in Limine filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Szady Depo excerpts, # 2 Exhibit Youssef Employment Agreement, # 3 Exhibit FBI letter to Kohn, # 4 Exhibit Byman Depo excerpts)(Ullman, Susan) (Entered: 07/29/2015)
- Attachment 4 Exhibit Byman Depo excerpts
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Filed: 7/17/2015, Entered: None |
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Set/Reset Deadlines: Defendant's Reply due by 7/29/2015. (dot)
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Request |
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Filed: 7/17/2015, Entered: None |
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MINUTE ORDER (paperless). Upon consideration of Defendant's Consent Motion for Extension of Time to File a Reply Brief in Support of Defendant's Motion in Limine, it is hereby ORDERED that the Motion is GRANTED. Accordingly, Defendant shall file its Reply by no later than JULY 29, 2015. Signed by Judge Colleen Kollar-Kotelly on 7/17/2015. (lcckk3)
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Request |
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| 336 |
Filed: 7/17/2015, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply in Support of Defendant's Motion in Limine by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Ullman, Susan) (Entered: 07/17/2015)
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Request |
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| 335 |
Filed: 7/15/2015, Entered: None |
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Memorandum in opposition to re 332 MOTION in Limine filed by BASSEM YOUSSEF. (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit Exhibits 1 - 15, # 3 Text of Proposed Order Proposed Order)(Kohn, Stephen) (Entered: 07/15/2015)
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Request |
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Filed: 7/14/2015, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 10/15/2015 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Request |
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Filed: 7/14/2015, Entered: None |
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MINUTE ORDER (paperless). In light of the Court's schedule, the Court hereby ORDERS that the pretrial conference presently scheduled for August 12, 2015, is hereby RESCHEDULED for October 15, 2015, at 10:00 A.M. in Courtroom 28A. Signed by Judge Colleen Kollar-Kotelly on 7/14/2015. (lcckk3)
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Request |
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Filed: 7/10/2015, Entered: None |
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Set/Reset Deadlines: Plaintiff's Response due by 7/15/2015. (dot)
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Filed: 7/10/2015, Entered: None |
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MINUTE ORDER (paperless). Upon consideration of Plaintiff's 334 Unopposed Motion for Extension of Time to File an opposition to Defendant's Motion in Limine, the Court hereby GRANTS Plaintiff's Motion. Plaintiff shall file his Opposition by no later than JULY 15, 2015. Signed by Judge Colleen Kollar-Kotelly on 7/10/2015. (lcckk3)
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Request |
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| 334 |
Filed: 7/10/2015, Entered: None |
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Unopposed MOTION for Extension of Time to File Opposition to Defendants Motion in Limine by BASSEM YOUSSEF (Kohn, Stephen) (Entered: 07/10/2015)
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Request |
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| 333 |
Filed: 6/30/2015, Entered: None |
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SUPPLEMENTAL MEMORANDUM re 330 Trial Brief, Pretrial Statement by BASSEM YOUSSEF (Kohn, Stephen) Modified event title on 7/1/2015 (znmw). (Entered: 06/30/2015)
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| 332 |
Filed: 6/29/2015, Entered: None |
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MOTION in Limine by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Thompson Dep excerpt, # 3 Caruso Dep excerpt, # 4 Pl Rpt Expert Testimony, # 5 Text of Proposed Order)(Ullman, Susan) (Entered: 06/29/2015)
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Request |
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| 331 |
Filed: 6/10/2015, Entered: None |
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NOTICE Defendant's Notice re Pretrial Filing by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Table of Defendant's Objections to Plaintiff's Exhibits, # 2 Defendant's Responses to Plaintiff's Objections to Defendant's Pretrial Statement - UPDATED)(Ullman, Susan) (Entered: 06/10/2015)
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| 330 |
Filed: 6/9/2015, Entered: None |
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PRETRIAL STATEMENT Joint by BASSEM YOUSSEF. (Attachments: # 1 Appendix Index, # 2 Exhibit Attachment A, # 3 Exhibit Attachment B, # 4 Exhibit Attachment C, # 5 Exhibit Attachment D, # 6 Exhibit Attachment E, # 7 Exhibit Attachment F, # 8 Exhibit Attachment G, # 9 Exhibit Attachment H, # 10 Exhibit Attachment I, # 11 Exhibit Attachment J)(Colapinto, David) Modified event title on 6/10/2015 (znmw). (Entered: 06/09/2015)
- Attachment 1 Appendix Index
- Attachment 2 Exhibit Attachment A
- Attachment 3 Exhibit Attachment B
- Attachment 4 Exhibit Attachment C
- Attachment 5 Exhibit Attachment D
- Attachment 6 Exhibit Attachment E
- Attachment 7 Exhibit Attachment F
- Attachment 8 Exhibit Attachment G
- Attachment 9 Exhibit Attachment H
- Attachment 10 Exhibit Attachment I
- Attachment 11 Exhibit Attachment J
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Request |
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| 329 |
Filed: 6/2/2015, Entered: None |
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NOTICE of Appearance by Kieran Gavin Gostin on behalf of All Defendants (Gostin, Kieran) (Entered: 06/02/2015)
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Request |
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| 328 |
Filed: 6/2/2015, Entered: None |
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NOTICE of Appearance by Susan K. Ullman on behalf of All Defendants (Ullman, Susan) (Entered: 06/02/2015)
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Filed: 5/15/2015, Entered: None |
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Set/Reset Deadlines/Hearings: Motions in Limine due by 6/29/2015; with Responses due by 7/13/2015; and Replies due by 7/20/2015. Joint Pretrial Statement due by 6/8/2015. Pretrial Conference set for 8/12/2015 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot )
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Filed: 5/15/2015, Entered: None |
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MINUTE ORDER (paperless). Upon consideration of the parties' Joint Motion to Modify the Pretrial Schedule 327, it is hereby ORDERED that the Motion is GRANTED. The Joint Pretrial Statement with fully briefed objections, shall be filed by no later than JUNE 8, 2015. Motions in Limine shall be filed by no later than June 29, 2015. Oppositions to Motions in Limine shall be filed by no later than July 13, 2015. Replies to Motions in Limine shall be filed by no later than July 20, 2015. The pretrial conference remains on August 12, 2015. Signed by Judge Colleen Kollar-Kotelly on 5/15/2015. (lcckk3)
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Request |
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| 327 |
Filed: 5/14/2015, Entered: None |
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Joint MOTION to Modify Pretrial Schedule by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Siple, Adam) (Entered: 05/14/2015)
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Filed: 1/21/2015, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Status Conference held on 1/21/2015. Motions in limine due by 6/8/2015. Responses due by 6/22/2015. Replies due by 6/29/2015. Joint Pretrial Statement due by 5/15/2015. Pretrial Conference set for 8/12/2015 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Foradori.) (dot )
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| 326 |
Filed: 1/21/2015, Entered: None |
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PRETRIAL SCHEDULING AND PROCEDURES ORDER. Signed by Judge Colleen Kollar-Kotelly on January 21, 2015. (NS) (Entered: 01/21/2015)
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Filed: 12/2/2014, Entered: None |
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Set/Reset Hearings: Status Conference set for 1/21/2015 11:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot )
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| 325 |
Filed: 12/2/2014, Entered: None |
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MEMORANDUM AND OPINION. Signed by Judge Colleen Kollar-Kotelly on 12/2/2014.(lcckk3) (Entered: 12/02/2014)
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| 324 |
Filed: 12/2/2014, Entered: None |
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ORDER. For the reasons stated in the accompanying Memorandum Opinion, it is hereby ORDERED that Defendants' 315 Motion for Summary Judgment is DENIED;IT IS FURTHER ORDERED that a Status Hearing is SCHEDULED in this matter forJANUARY 21, 2015, at 11 A.M. in Courtroom 28A to discuss pretrial matters. Signed by Judge Colleen Kollar-Kotelly on 12/2/2014. (lcckk3) (Entered: 12/02/2014)
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Request |
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| 323 |
Filed: 3/12/2014, Entered: None |
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NOTICE OF FILING REDACTED DOCUMENT to 317 Memorandum in Opposition,, by BASSEM YOUSSEF (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit Redacted Exhibit 3)(Colapinto, David) (Entered: 03/12/2014)
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Request |
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| 322 |
Filed: 3/11/2014, Entered: None |
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REPLY re 317 Memorandum in Opposition,, Response to Plaintiff's Statement of Material Facts filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34)(Wells, Carlotta) (Entered: 03/12/2014)
- Attachment 1 Exhibit List
- Attachment 2 Exhibit 1
- Attachment 3 Exhibit 2
- Attachment 4 Exhibit 3
- Attachment 5 Exhibit 4
- Attachment 6 Exhibit 5
- Attachment 7 Exhibit 6
- Attachment 8 Exhibit 7
- Attachment 9 Exhibit 8
- Attachment 10 Exhibit 9
- Attachment 11 Exhibit 10
- Attachment 12 Exhibit 11
- Attachment 13 Exhibit 12
- Attachment 14 Exhibit 13
- Attachment 15 Exhibit 14
- Attachment 16 Exhibit 15
- Attachment 17 Exhibit 16
- Attachment 18 Exhibit 17
- Attachment 19 Exhibit 18
- Attachment 20 Exhibit 19
- Attachment 21 Exhibit 20
- Attachment 22 Exhibit 21
- Attachment 23 Exhibit 22
- Attachment 24 Exhibit 23
- Attachment 25 Exhibit 24
- Attachment 26 Exhibit 25
- Attachment 27 Exhibit 26
- Attachment 28 Exhibit 27
- Attachment 29 Exhibit 28
- Attachment 30 Exhibit 29
- Attachment 31 Exhibit 30
- Attachment 32 Exhibit 31
- Attachment 33 Exhibit 32
- Attachment 34 Exhibit 33
- Attachment 35 Exhibit 34
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| 321 |
Filed: 3/11/2014, Entered: None |
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REPLY to opposition to motion re 315 MOTION for Summary Judgment filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 03/11/2014)
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| 320 |
Filed: 2/11/2014, Entered: None |
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ORDER granting 319 Motion for Extension of Time to file a reply:Deadlines: Reply due by 3/11/2014. Signed by Judge Colleen Kollar-Kotelly on 2/11/14. (dot ) (Entered: 02/11/2014)
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| 319 |
Filed: 2/11/2014, Entered: None |
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Consent MOTION for Extension of Time to Reply by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Siple, Adam) (Entered: 02/11/2014)
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Filed: 1/14/2014, Entered: None |
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MINUTE ORDER granting 318 Consent Motion for Extension of Time to File Reply. Acccordingly, Defendants shall have until and including February 18, 2014, to file a Reply in support of their Motion for Summary Judgment. Set/Reset Deadline: Reply to Motion for Summary Judgment due by 2/18/2014. Signed by Judge Colleen Kollar-Kotelly on January 14, 2014. (SM)
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| 318 |
Filed: 1/13/2014, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III (Attachments: # 1 Text of Proposed Order)(Siple, Adam) (Entered: 01/13/2014)
- Attachment 1 Text of Proposed Order
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| 317 |
Filed: 12/23/2013, Entered: None |
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Memorandum in opposition to re 315 MOTION for Summary Judgment filed by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order, # 2 Statement of Facts, # 3 Statement of Facts, # 4 Exhibit Index of Exhibits, # 5 Exhibit Exs. 1-5, # 6 Exhibit Exs. 6-10, # 7 Exhibit Exs. 11-13, # 8 Exhibit Exs. 14-18, # 9 Exhibit Exs. 19-26, # 10 Exhibit Exs. 27-35, # 11 Exhibit Exs. 36-39, # 12 Exhibit Exs. 40-45, # 13 Exhibit Exs. 46-53, # 14 Exhibit Exs. 54-60)(Colapinto, David) (Entered: 12/23/2013)
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Request |
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Filed: 12/20/2013, Entered: None |
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NOTICE OF ERROR re 316 Motion for Extension of Time to File Response/Reply; emailed to dc@KKC.com, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. In future, ECF login must match signature on document; Do not refile. (znmw, )
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Request |
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Filed: 12/19/2013, Entered: None |
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MINUTE ORDER granting 316 Plaintiff's Unopposed Motion for a One-Day Extension of Time to File His Opposition to Defendants' Motion for Summary Judgment. Accordingly, Plaintiff shall have until and including December 23, 2013, to file his Opposition to Defendants' Motion for Summary Judgment; and Defendants shall have until and including January 21, 2014, to file their Reply. Set/Reset Deadlines: Response to Motion for Summary Judgment due by 12/23/2013; Reply in support of Motion for Summary Judgment due by 1/21/2014. Signed by Judge Colleen Kollar-Kotelly on December 19, 2013. (SM)
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Request |
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| 316 |
Filed: 12/19/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 315 MOTION for Summary Judgment by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Colapinto, David) (Entered: 12/19/2013)
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Request |
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| 315 |
Filed: 11/13/2013, Entered: None |
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MOTION for Summary Judgment by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 to SJ Memo, # 3 Exhibit 2 to SJ Memo, # 4 Statement of Facts Statement of Material Facts as to Which There Is No Genuine Issue, # 5 Exhibit List of Exhibits to SMF, # 6 Exhibit A to SMF, # 7 Exhibit B to SMF, # 8 Exhibit C to SMF, # 9 Exhibit D to SMF, # 10 Exhibit E to SMF, # 11 Exhibit F to SMF, # 12 Exhibit G to SMF, # 13 Exhibit H to SMF, # 14 Exhibit I to SMF, # 15 Exhibit J to SMF, # 16 Exhibit K to SMF, # 17 Exhibit L to SMF, # 18 Exhibit M to SMF, # 19 Exhibit N to SMF, # 20 Exhibit O to SMF, # 21 Text of Proposed Order)(Wells, Carlotta) (Entered: 11/13/2013)
- Attachment 1 Memorandum in Support
- Attachment 2 Exhibit 1 to SJ Memo
- Attachment 3 Exhibit 2 to SJ Memo
- Attachment 4 Statement of Facts Statement of Material Facts as to Which There Is No Genuine Issue
- Attachment 5 Exhibit List of Exhibits to SMF
- Attachment 6 Exhibit A to SMF
- Attachment 7 Exhibit B to SMF
- Attachment 8 Exhibit C to SMF
- Attachment 9 Exhibit D to SMF
- Attachment 10 Exhibit E to SMF
- Attachment 11 Exhibit F to SMF
- Attachment 12 Exhibit G to SMF
- Attachment 13 Exhibit H to SMF
- Attachment 14 Exhibit I to SMF
- Attachment 15 Exhibit J to SMF
- Attachment 16 Exhibit K to SMF
- Attachment 17 Exhibit L to SMF
- Attachment 18 Exhibit M to SMF
- Attachment 19 Exhibit N to SMF
- Attachment 20 Exhibit O to SMF
- Attachment 21 Text of Proposed Order
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Request |
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Filed: 10/21/2013, Entered: None |
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MINUTE ORDER granting 314 Joint Motion for Extension of Time to Complete summary Judgment Briefing. The Court adopts the Parties' proposed schedule as follows: Defendants' summary judgment motion due no later than November 13, 2013; Plaintiff's opposition due no later than December 20, 2013; and Defendants' reply due no later than January 17, 2014. Set/Reset Deadlines: Summary Judgment motion due by 11/13/2013; Response to Motion for Summary Judgment due by 12/20/2013; Reply to Motion for Summary Judgment due by 1/17/2014. Signed by Judge Colleen Kollar-Kotelly on October 21, 2013. (SM)
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Request |
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| 314 |
Filed: 10/18/2013, Entered: None |
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Joint MOTION for Extension of Time to File Summary Judgment Motion & Briefs by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Siple, Adam) (Entered: 10/18/2013)
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Request |
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Filed: 10/18/2013, Entered: None |
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MINUTE ORDER (paperless). In its October 1, 2013 313 Order, this Court stayed this case until funding to the federal government was restored. In light of the restoration of funding to the federal government on October 17, 2013, the stay in this case is hereby LIFTED. Accordingly, the briefing schedule in this matter is hereby extended by sixteen (16) days, the length of the government shutdown. The parties Motions for Summary Judgment shall be filed with the Court no later than November 1, 2013. Responses to the Motions for Summary Judgment shall be filed with the Court no later than December 4, 2013. Replies shall be filed with the Court no later than December 30, 2013. Signed by Judge Colleen Kollar-Kotelly on 10/18/2013.(lcckk3)
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Request |
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| 313 |
Filed: 10/7/2013, Entered: None |
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ORDER. The Defendants 311 Unopposed Motion for Stay of Briefing Schedule Due to Lapse in Federal Agency Appropriations is GRANTED and this case is STAYED until funding to the federal government is restored. All pending discovery deadlines in this matter shall be extended day-for-day with the duration of the lapse in appropriations. Signed by Judge Colleen Kollar-Kotelly on 10/1/13. (lcckk2) (Entered: 10/07/2013)
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Request |
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| 312 |
Filed: 10/1/2013, Entered: None |
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ENTERED IN ERROR.....ORDER. The Defendant's 311 Unopposed Motion for Stay of Briefing Schedule Due to Lapse in Federal Agency Appropriations is GRANTED and this case is STAYED until funding to the federal government is restored. All pending discovery deadlines in this matter shall be extended day-for-day with the duration of the lapse in appropriations. Signed by Judge Colleen Kollar-Kotelly on 10/1/13. (lcckk2) Modified on 10/2/2013 (znmw, ). (Entered: 10/01/2013)
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Request |
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| 311 |
Filed: 10/1/2013, Entered: None |
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Unopposed MOTION to Stay Briefing Schedule by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Siple, Adam) (Entered: 10/01/2013)
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Request |
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Filed: 7/22/2013, Entered: None |
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Set/Reset Deadlines: The proponents of any expert testimony shall disclose the expert(s) pursuant to FRCP Rule 26(a)(2) by no later than 8/1/2013. Parties to disclose any experts intended solely to contradict or rebut the opposing party's expert and serve any supplemental expert reports responding to the opposing party's expert reports by 8/15/2013. (zmm, )
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Request |
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Filed: 7/19/2013, Entered: None |
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NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 309 Order was entered in error and has been refiled as Docket Entry 310 Order. (znmw, )
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Request |
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| 310 |
Filed: 7/19/2013, Entered: None |
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ORDER. The Defendant's 308 Unopposed Motion to Amend Scheduling Order is GRANTED. The proponents of any expert testimony shall disclose the expert(s) pursuant to Federal Rule of Civil Procedure 26(a)(2) by no later than August 1, 2013. On or before August 15, 2013, the parties shall disclose any experts intended solely to contradict or rebut the opposing party's expert (see Fed. R. Civ. P. 26(a)(2)(D)(ii)), and serve any supplemental expert reports responding to the opposing partys expert reports. Signed by Judge Colleen Kollar-Kotelly on 7/18/13. (lcckk2) (Entered: 07/19/2013)
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Request |
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| 309 |
Filed: 7/18/2013, Entered: None |
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ENTERED IN ERROR.....ORDER. The Defendant's 308 Unopposed Motion to Amend Scheduling Order is GRANTED. The proponents of any expert testimony shall disclose the expert(s) pursuant to Federal Rule of Civil Procedure 26(a)(2) by no later than August 1, 2013. On or before August 15, 2013, the parties shall disclose any experts intended solely to contradict or rebut the opposing party's expert (see Fed. R. Civ. P. 26(a)(2)(D)(ii)), and serve any supplemental expert reports responding to the opposing partys expert reports. Signed by Judge Colleen Kollar-Kotelly on 7/18/13. (lcckk2) Modified on 7/19/2013 (znmw, ). (Entered: 07/18/2013)
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Request |
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| 308 |
Filed: 7/16/2013, Entered: None |
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Unopposed MOTION to Amend/Correct Scheduling Order for Sole Purpose of Permitting Staggered Expert Disclosures by ROBERT S. MUELLER, III (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 07/16/2013)
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Request |
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Filed: 6/27/2013, Entered: None |
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Set/Reset Deadlines: Parties Summary Judgment motions due by 10/16/2013. Response to Motion for Summary Judgment due by 11/18/2013. Reply to Motion for Summary Judgment due by 12/12/2013. (dot )
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Request |
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| 307 |
Filed: 6/27/2013, Entered: None |
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ORDER. The Plaintiff's 305 Amended Unopposed Motion for Extension of Time is GRANTED IN PART and DENIED IN PART. The parties shall adhere to the following schedule, and NO FUTHER EXTENSIONS shall be granted: Fact discovery shall be completed by no later than July 23, 2013. The parties shall file any discovery-related motions on or before July 30, 2013. The parties shall exchange expert disclosures on or before August 1, 2013. Expert discovery shall be completed by no later than September 9, 2013. The parties shall file any motions for summary judgment by no later than October 16, 2013; all oppositions shall be filed on or before November 18, 2013; all replies shall be filed on or before December 12, 2013. Signed by Judge Colleen Kollar-Kotelly on 6/27/13. (lcckk2) (Entered: 06/27/2013)
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Request |
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| 306 |
Filed: 6/26/2013, Entered: None |
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STATUS REPORT by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE. (Siple, Adam) (Entered: 06/26/2013)
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Request |
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Filed: 6/18/2013, Entered: None |
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Set/Reset Deadlines: Discovery due by 9/9/2013. Discovery Plan due by 6/26/2013. (dot )
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Request |
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Filed: 6/18/2013, Entered: None |
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MINUTE ORDER: The parties shall filed by JUNE 26, 2013, a Joint Discovery Plan which sets out the dates for the completion of discovery by the newly requested end of discovery date of September 9, 2013. The Court will hold in abeyance Plaintiff's Amended Unopposed Motion for an Extension of Time to complete discovery. Signed by Judge Colleen Kollar-Kotelly on June 18, 2013. (SM)
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Request |
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| 305 |
Filed: 6/14/2013, Entered: None |
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Amended MOTION for Extension of Time to Complete Discovery and Other Deadlines by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 06/14/2013)
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Request |
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| 304 |
Filed: 6/12/2013, Entered: None |
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Unopposed MOTION for Extension of Time to Complete Discovery by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 06/12/2013)
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Request |
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| 303 |
Filed: 4/19/2013, Entered: None |
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ORDER granting 302 Unopposed Motion for Extension of Time to Complete Discovery; Set/Reset Deadlines: Discovery due by 6/24/2013. Motion(s) to complel due by 6/24/2013. Expert disclosures exchanged due by 7/1/2013. Expert discovery completed due by 8/1/2013. Defendants' Summary Judgment motion due by 9/16/2013. Response to Motion for Summary Judgment due by 10/16/2013. Reply to Motion for Summary Judgment due by 11/4/2013. Signed by Judge Colleen Kollar-Kotelly on 4/19/13. (zdot, ) (Entered: 04/22/2013)
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Request |
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| 302 |
Filed: 4/15/2013, Entered: None |
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Unopposed MOTION for Extension of Time to Complete Discovery and for Dispositive Briefing Schedule by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 04/15/2013)
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Request |
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| 301 |
Filed: 3/12/2013, Entered: None |
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NOTICE OF SUBSTITUTION OF COUNSEL by Adam Christopher Siple on behalf of All Defendants Substituting for attorney Daniel Bensing (Siple, Adam) (Entered: 03/12/2013)
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Request |
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Filed: 3/11/2013, Entered: None |
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MINUTE ORDER - Addendum to previous Minute Order: Though Discovery has been extended to April 22, 2013, all other dates shall remain the same. Signed by Judge Colleen Kollar-Kotelly on March 11, 2013. (SM)
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Request |
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Filed: 3/11/2013, Entered: None |
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MINUTE ORDER granting 300 Joint Motion for Extension of Time to Complete Discovery. The parties shall have until and including April 22, 2013, to complete fact discovery and file any discovery related motions. Signed by Judge Colleen Kollar-Kotelly on March 11, 2013. (SM)
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Request |
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| 300 |
Filed: 3/11/2013, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery by FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/11/2013)
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Request |
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| 299 |
Filed: 12/21/2012, Entered: None |
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STATUS REPORT Joint by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 12/21/2012)
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Request |
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Filed: 12/18/2012, Entered: None |
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Set/Reset Deadlines: supplemental Initial Disclosures due by 1/11/2013. all fact discovery shall be completed, and all discovery-related motions due by 4/1/2013. all Rule 26(a)(2) Disclosures due by 5/1/2013. all expert-related discovery shall be completed by 6/1/2013. Defendants' Motion for Summary Judgment due by 7/1/2013. Plaintiff's Opposition shall be due by 7/29/2013. Defendants' Reply shall be due by 8/12/2013. (tcb)
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Request |
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| 298 |
Filed: 12/17/2012, Entered: None |
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SCHEDULING AND PROCEDURES ORDER. The parties shall adhere to the following schedule: supplemental Initial Disclosures shall be due on or before January 11, 2013; all fact discovery shall be completed, and all discovery-related motions filed on or before April 1, 2013; all Rule 26(a)(2) Disclosures shall be due on or before May 1, 2013; all expert-related discovery shall be completed by June 1, 2013; Defendants' Motion for Summary Judgment shall be filed by no later than July 1, 2013; Plaintiff's Opposition shall be filed on or before July 29, 2013; Defendants' Reply shall be filed on or before August 12, 2013. The parties shall, within ten (10) days of the issuance of this Order, file a Status Report setting forth a detailed Joint Discovery Plan. See text of order for further details. Signed by Judge Colleen Kollar-Kotelly on 12/17/12. (lcckk2) (Entered: 12/17/2012)
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Request |
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| 297 |
Filed: 12/14/2012, Entered: None |
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STATUS REPORT JOINT by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 12/14/2012)
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Request |
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| 296 |
Filed: 12/3/2012, Entered: None |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to BASSEM YOUSSEF. Attorney Richard Randolph Renner terminated. (Renner, Richard) (Entered: 12/03/2012)
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Request |
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Filed: 11/26/2012, Entered: None |
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Set/Reset Deadlines: Parties shall file a supplemental report indicating, as to both parties: (1) precisely what factual discovery would be necessary in order to resolve the Defendants' proposed motion for summary judgment; and (2) what expert reports/discovery would be necessary, if any, in order to resolve the Defendants' proposed motion for summary judgment due by 12/14/2012 (tcb)
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Request |
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Filed: 11/26/2012, Entered: None |
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MINUTE ORDER (paperless). In light of the parties' 295 Status Report, by no later than December 14, 2012, the parties shall file a supplemental report indicating, as to both parties: (1) precisely what factual discovery would be necessary in order to resolve the Defendants' proposed motion for summary judgment; and (2) what expert reports/discovery would be necessary, if any, in order to resolve the Defendants' proposed motion for summary judgment. Signed by Judge Colleen Kollar-Kotelly on 11/26/12. (lcckk2)
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Request |
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| 295 |
Filed: 11/21/2012, Entered: None |
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STATUS REPORT on Proceedings After Remand by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE. (Bensing, Daniel) (Entered: 11/21/2012)
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Request |
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Filed: 11/19/2012, Entered: None |
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Set/Reset Deadlines: parties shall file a proposed schedule for proceeding in this matter by 11/23/2012. (dot )
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Request |
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Filed: 11/19/2012, Entered: None |
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MINUTE ORDER (paperless). In light of the parties' 294 Joint Notice, in which the parties contend this matter is not related to Case No. 11cv1362, by no later than November 23, 2012, the parties shall file a proposed schedule for proceeding in this matter. Signed by Judge Colleen Kollar-Kotelly on 11/19/12. (lcckk2) Modified on 11/19/2012 (lcckk2).
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Request |
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| 294 |
Filed: 11/16/2012, Entered: None |
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NOTICE (Joint) by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES DEPARTMENT OF JUSTICE (Wells, Carlotta) (Entered: 11/16/2012)
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Request |
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Filed: 11/8/2012, Entered: None |
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MINUTE ORDER (paperless). The status hearing previously set for November 9, 2012 is hereby VACATED. The parties shall propose a schedule for proceeding in this matter as part of the December 21, 2012 joint status report required by the October 31, 2012 Order, ECF No. 30, in the related case number 11-cv-1362. Signed by Judge Colleen Kollar-Kotelly on 11/8/12. (lcckk2)
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Request |
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| 293 |
Filed: 9/28/2012, Entered: None |
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NOTICE Joint Notice in response to Minute Order by BASSEM YOUSSEF (Renner, Richard) (Entered: 09/28/2012)
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Request |
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Filed: 9/17/2012, Entered: None |
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MINUTE ORDER (paperless). In light of the issuance of the mandate from the D.C. Circuit, ECF No. 292, the Court shall hold a status hearing in this matter on November 9, 2012 at 9:30 AM. By no later than September 28, 2012, the parties shall file a joint notice indicating whether the parties are interested in engaging in mediation regarding this matter. Signed by Judge Colleen Kollar-Kotelly on 9/17/12. (lcckk2)
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Request |
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| 292 |
Filed: 9/13/2012, Entered: None |
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MANDATE of USCA (certified copy) as to 260 Notice of Appeal to DC Circuit Court filed by BASSEM YOUSSEF; ORDERED and ADJUDGED that the judgement of the District Court denying Youssef's claim that his transfer to DocEx violated Title VII be reversed and remanded for further proceedings, and the district court's order denying his motion for a new trial be affirmed, in accordance with the opinion of the court filed herein this date. USCA Case Number 11-5069. (md, ) (Entered: 09/14/2012)
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Request |
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| 291 |
Filed: 8/25/2011, Entered: None |
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Transcript Redaction Request re Transcript 272, 268, 290 by attorney Richard Randolph Renner. (Renner, Richard) (Entered: 08/25/2011)
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Request |
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| 290 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/23/10; Page Numbers: 1-63. Date of Issuance:8/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 289 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/22/10; Page Numbers: 1-103. Date of Issuance:8/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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Request |
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| 288 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/21/10; Page Numbers: 1-109 Date of Issuance:8/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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Request |
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| 287 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/20/10; Page Numbers: 1-82. Date of Issuance:8/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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Request |
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| 286 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/16/10; Page Numbers: 1-94. Date of Issuance:08/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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| 285 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/15/10; Page Numbers: 1-138. Date of Issuance:08/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) (Entered: 08/04/2011)
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Request |
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| 284 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/14/10; Page Numbers: 1-92. Date of Issuance:08/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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Request |
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| 283 |
Filed: 8/4/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 09/10/10; Page Numbers: 1-47. Date of Issuance:8/4/11. 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 8/25/2011. Redacted Transcript Deadline set for 9/4/2011. Release of Transcript Restriction set for 11/2/2011.(Kerr, Catalina) Modified page numbers on 8/5/2011 (znmw, ). (Entered: 08/04/2011)
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| 282 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/23/10; Page Numbers: 1-63. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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Request |
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| 281 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/22/10; Page Numbers: 1-103. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 280 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/21/10; Page Numbers: 1-109. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 279 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/20/10; Page Numbers: 1-82. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 278 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/16/10; Page Numbers: 1-80. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 277 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/15/10; Page Numbers: 1-121. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 276 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/14/10; Page Numbers: 1-92. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 275 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9/10/10; Page Numbers: 1-47. Date of Issuance:4/22/11. 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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Kerr, Catalina) (Entered: 04/22/2011)
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| 274 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-27-10; Page Numbers: 1-8. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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| 273 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-24-10; Page Numbers: 1-149. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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| 272 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-23-10; Page Numbers: 1-165. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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| 271 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-22-10; Page Numbers: 1-143. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 270 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-21-10; Page Numbers: 1-150. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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| 269 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-20-10; Page Numbers: 1-147. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 268 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-17-10; Page Numbers: 1-148. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 267 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-16-10; Page Numbers: 1-158. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 266 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-15-10; Page Numbers: 1-140. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 265 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-14-10; Page Numbers: 1-168. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 264 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-10-10; Page Numbers: 1-127. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 263 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 9-8-10; Page Numbers: 1-44. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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| 262 |
Filed: 4/22/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 8-27-10; Page Numbers: 1-72. Date of Issuance:4-22-11. Court Reporter/Transcriber Lisa Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.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 5/13/2011. Redacted Transcript Deadline set for 5/23/2011. Release of Transcript Restriction set for 7/21/2011.(Hand, Lisa) (Entered: 04/22/2011)
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Request |
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Filed: 3/29/2011, Entered: None |
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USCA Case Number 11-5069 for 260 Notice of Appeal,,,, filed by BASSEM YOUSSEF. (td, )
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Request |
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| 261 |
Filed: 3/24/2011, Entered: None |
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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 260 Notice of Appeal. (znmw, ) (Entered: 03/24/2011)
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Request |
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| 260 |
Filed: 3/23/2011, Entered: None |
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NOTICE OF APPEAL as to 71 Memorandum & Opinion, 183 Order on Motion for Extension of Time to File Response/Reply,, 125 Memorandum & Opinion, 213 Order,,, 69 Memorandum & Opinion, 258 Memorandum & Opinion, 167 Order on Motion to Strike, Order on Motion for Protective Order, Order on Motion to Hold in Abeyance,,, 192 Order on Motion for Order,, 70 Order, 53 Memorandum & Opinion, 44 Order on Motion for Leave to File,, Order on Motion to Amend/Correct,,, 54 Order on Motion for Discovery, 68 Memorandum & Opinion, 188 Order on Motion in Limine, Order on Motion to Bifurcate,, 124 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment,, Order on Motion to Strike,,,, 233 Order on Motion in Limine, Order on Sealed Motion, 257 Order on Motion for New Trial, Order on Motion to Alter Judgment, Order on Motion for Order, Order on Motion to Stay,,,,,,,, 247 Judgment, 67 Order on Motion for Reconsideration, 185 Order by BASSEM YOUSSEF. Filing fee $ 455, receipt number 0090-2475425. Fee Status: Fee Paid. Parties have been notified. (Renner, Richard) (Entered: 03/23/2011)
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Request |
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| 259 |
Filed: 2/15/2011, Entered: None |
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BILL OF COSTS (Revised) by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Desai, Vikas) (Entered: 02/15/2011)
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Request |
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| 258 |
Filed: 2/2/2011, Entered: None |
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MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on February 2, 2011. (lcckk1) (Entered: 02/02/2011)
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Request |
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| 257 |
Filed: 2/2/2011, Entered: None |
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ORDER. For the reasons expressed in accompanying Memorandum Opinion, Plaintiff's 249 Motion for New Trial and to Alter or Amend Judgment is DENIED. Plaintiff's 251 Motion to Review Costs is GRANTED-IN-PART and DENIED-IN-PART. Defendants shall file a revised bill of costs excluding the cost of deposition transcripts for Lucy Ann Hoover and Glenn Rogers, pretrial hearing transcripts, subsistence expenses for John Lewis on September 18, 2010, and airfare costs for Patrick Maley in excess of $400. Defendants shall file their revised bill of costs by no later than February 21, 2011. Signed by Judge Colleen Kollar-Kotelly on February 2, 2011. (lcckk1) (Entered: 02/02/2011)
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Request |
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| 256 |
Filed: 11/23/2010, Entered: None |
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REPLY to opposition to motion re 251 MOTION for Order to Review Bill of Costs MOTION to Stay filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 11/23/2010)
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Request |
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| 255 |
Filed: 11/23/2010, Entered: None |
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REPLY to opposition to motion re 249 MOTION for New Trial and to Alter or Amend the Judgment MOTION to Alter Judgment filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 11/23/2010)
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Request |
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Filed: 11/17/2010, Entered: None |
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MINUTE ORDER granting 254 Plaintiff's Unopposed Motion for Extension of Time to file reply memoranda in support of his two post-trial motions (#249 & #251). Accordingly, Plaintiff shall have until and including November 23, 2010, to file his reply memoranda in support of his two post-trial motions (#249 & #251). Signed by Judge Colleen Kollar-Kotelly on November 17, 2010. (SM)
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Request |
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| 254 |
Filed: 11/15/2010, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 249 MOTION for New Trial and to Alter or Amend the Judgment MOTION to Alter Judgment, 251 MOTION for Order to Review Bill of Costs MOTION to Stay by BASSEM YOUSSEF (Renner, Richard) (Entered: 11/15/2010)
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Request |
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| 253 |
Filed: 11/12/2010, Entered: None |
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Memorandum in opposition to re 251 MOTION for Order to Review Bill of Costs MOTION to Stay filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Desai, Vikas) (Entered: 11/12/2010)
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Request |
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| 252 |
Filed: 11/8/2010, Entered: None |
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Memorandum in opposition to re 249 MOTION for New Trial and to Alter or Amend the Judgment MOTION to Alter Judgment filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 11/08/2010)
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Request |
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| 251 |
Filed: 10/29/2010, Entered: None |
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MOTION for Order to Review Bill of Costs by BASSEM YOUSSEF (Renner, Richard). Added MOTION to Stay on 11/1/2010 (znmw, ). (Entered: 10/29/2010)
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Request |
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| 250 |
Filed: 10/26/2010, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 249 MOTION for New Trial and to Alter or Amend the Judgment MOTION to Alter Judgment filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 10/26/2010)
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Request |
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| 249 |
Filed: 10/25/2010, Entered: None |
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MOTION for New Trial and to Alter or Amend the Judgment by BASSEM YOUSSEF (Renner, Richard). Added MOTION to Alter Judgment on 10/26/2010 (znmw, ). (Entered: 10/25/2010)
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Request |
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| 248 |
Filed: 10/18/2010, Entered: None |
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BILL OF COSTS by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Desai, Vikas) (Entered: 10/18/2010)
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Request |
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| 247 |
Filed: 9/27/2010, Entered: None |
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JUDGMENT in favor of Defendant FEDERAL BUREAU OF INVESTIGATION, ET AL against BASSEM YOUSSEF. Signed by Judge Colleen Kollar-Kotelly on 9/27/10. (dot, ) (Entered: 09/28/2010)
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Request |
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| 246 |
Filed: 9/27/2010, Entered: None |
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Verdict Form. (dot, ) (Entered: 09/28/2010)
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Request |
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| 245 |
Filed: 9/27/2010, Entered: None |
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Jury Note (1). (dot, ) (Entered: 09/28/2010)
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Request |
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Filed: 9/27/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Deliberation resumed with the same 8 jurors and completed on 9/27/2010 with Jury Verdict for the Defendants FEDERAL BUREAU OF INVESTIGATION, ET AL against the Plaintiff BASSEM YOUSSEF. Jury panel polled and excused. (Court Reporter Lisa Hand.) (dot, )
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Request |
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| 244 |
Filed: 9/24/2010, Entered: None |
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Jury Note (1). (dot, ) (Entered: 09/27/2010)
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Request |
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Filed: 9/24/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with the same 8 jurors on 9/24/2010. Jury Trial concluded and Jury Deliberation begun. Jury Deliberation continued to 9/27/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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Filed: 9/23/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with the same 8 jurors on 9/23/2010. Renewed 50a Motion by Defendant; heard and denied. Jury Trial continued to 9/24/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witnesses: James VanRhein, Dr. Mitchell R. Hugonnet, Jennifer Smith Love and Bassem Youssef. (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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| 243 |
Filed: 9/23/2010, Entered: None |
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Proposed Jury Instructions by BASSEM YOUSSEF. (Renner, Richard) (Entered: 09/23/2010)
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Request |
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Filed: 9/22/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with same 8 jurors on 9/22/2010. Jury Trial continued to 9/23/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witnesses: Michael Heimbach, Laurie Bennett, Michael Fowler, Scott Jessee, Valerie Parlave, and Patrick Maley. (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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Filed: 9/21/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with same 8 jurors on 9/21/2010. Jury Trial continued 9/22/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witnesses: Thomas Wall, John Lewis and Michael Heimbach. (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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| 242 |
Filed: 9/21/2010, Entered: None |
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MEMORANDUM by BASSEM YOUSSEF. (Renner, Richard) (Entered: 09/21/2010)
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Request |
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| 241 |
Filed: 9/20/2010, Entered: None |
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TRIAL BRIEF Bench Memo by BASSEM YOUSSEF. (Parness, Aaron) (Entered: 09/20/2010)
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Request |
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| 240 |
Filed: 9/20/2010, Entered: None |
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TRIAL BRIEF Bench Memo by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit)(Bensing, Daniel) (Entered: 09/20/2010)
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Request |
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Filed: 9/20/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with the same 8 jurors. Jury Trial held on 9/20/2010 and continued to 9/21/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witnesses: Dr. Edwin Carter, Ed Dixon, Thomas Wall. (Court Reporter Lisa Hand AM, Catalina Kerr PM.) (dot, )
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Request |
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Filed: 9/17/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with 8 jurors on 9/17/2010. Juror in seat #8 was excused. Jury Trial continued to 9/20/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witness: Bassem Youssef. (Court Reporter Lisa Hand.) (dot, )
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Request |
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Filed: 9/16/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with same 9 jurors on 9/16/2010 and continued. Jury Trial set for 9/17/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witness: Bassem Youssef. (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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Filed: 9/15/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Trial resumed with same 9 jurors on 9/15/2010. Jury Trial continued to 9/16/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Witnesses: Edward Curran and Bassem Youssef (Court Reporter Lisa Hand-AM/Catalina Kerr-PM.) (dot, )
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Request |
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Filed: 9/14/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Jury Selection held on 9/14/2010 and concluded. Jury panel of 9 sworn. Jury Trial held on 9/14/2010 and continued. Jury Trial continued to 9/15/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand-AM/ Catalina Kerr-PM.) (dot, )
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Request |
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| 239 |
Filed: 9/13/2010, Entered: None |
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Memorandum in opposition to re 238 MOTION for Order to Admit Plaintiff's Exhibits 100, 101, 102 and 111 for Use in Opening Statements filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Bensing, Daniel) (Entered: 09/13/2010)
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Request |
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Filed: 9/13/2010, Entered: None |
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MINUTE ORDER (paperless). On September 13, 2010, Plaintiff filed a 237 Motion for Order to Admit Deposition Transcript of Louis Freeh and a 238 Motion for Order to Admit Plaintiff's Exhibits 100, 101, 102, and 111 for Use in Opening Statements. Pursuant to the Court's 206 Order Setting Forth Trial Procedures in Civil Cases, Defendants shall respond to Plaintiff's motions by no later than 7:45 a.m. the next morning (i.e., September 14, 2010) by fax. Signed by Judge Colleen Kollar-Kotelly on September 13, 2010. (lcckk1)
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Request |
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| 238 |
Filed: 9/13/2010, Entered: None |
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MOTION for Order to Admit Plaintiff's Exhibits 100, 101, 102 and 111 for Use in Opening Statements by BASSEM YOUSSEF (Renner, Richard) (Entered: 09/13/2010)
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Request |
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| 237 |
Filed: 9/13/2010, Entered: None |
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MOTION for Order to Admit Deposition Transcript of Louis Freeh by BASSEM YOUSSEF (Attachments: # 1 Exhibit Subpoena on Louis Freeh with return, # 2 Exhibit Exhibit 140, Transcript of Louis Freeh deposition with excerpts highlighted)(Renner, Richard) (Entered: 09/13/2010)
- Attachment 1 Exhibit Subpoena on Louis Freeh with return
- Attachment 2 Exhibit Exhibit 140, Transcript of Louis Freeh deposition with excerpts highlighted
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Request |
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Filed: 9/10/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Daubert Hearing held on 9/10/2010. Witness: Edward Curran and Bassem Youssef. (Court Reporter Lisa Hand.) (dot, )
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Request |
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Filed: 9/8/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Status Conference held on 9/8/2010. Daubert Hearing set for 9/10/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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| 236 |
Filed: 9/8/2010, Entered: None |
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ORDER. On September 8, 2010, the Court held a status conference in this matter. Defendants' 234 Motion for Reconsideration as to Comparator Evidence regarding Special Agents Doss and O'Leary is GRANTED as unopposed. The Court ruled that Plaintiff may introduce the second page of Plaintiff's Exhibit 106 into evidence because it is relevant to the issues in dispute in that it discusses Youssef's time management skills. The first page of Exhibit 106 shall not be admissible at trial. Signed by Judge Colleen Kollar-Kotelly on September 8, 2010. (lcckk1) (Entered: 09/08/2010)
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Request |
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| 235 |
Filed: 9/7/2010, Entered: None |
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TRIAL BRIEF Memorandum in Support of Using Two Pages of Plaintiff's Exhibit 106 by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Stipulation, # 2 Exhibit Substitute Exhibit 106)(Renner, Richard) (Entered: 09/07/2010)
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Request |
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| 234 |
Filed: 9/3/2010, Entered: None |
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MOTION for Reconsideration as to Comparator Evidence by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Bensing, Daniel) (Entered: 09/03/2010)
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Request |
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Filed: 8/27/2010, Entered: None |
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Set/Reset Hearings: Daubert Hearing set for 9/10/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, )
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Request |
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Filed: 8/27/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Fourth Pretrial Conference held on 8/27/2010. Daubert Hearing set for 9/10/2010 09:00 AM and 9/13/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Jury Selection and Jury Trial set for 9/14/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Pretrial Conference set for 9/8/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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| 233 |
Filed: 8/27/2010, Entered: None |
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FOURTH PRETRIAL ORDER. This Order is intended to review and summarize the discussions and the rulings made on the record during the fourth pretrial conference. Signed by Judge Colleen Kollar-Kotelly on August 27, 2010. (lcckk1) (Entered: 08/27/2010)
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Request |
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| 232 |
Filed: 8/25/2010, Entered: None |
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REPLY re 215 Exhibit List, Opposition to Defendants' Objections filed by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 08/25/2010)
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Request |
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| 231 |
Filed: 8/23/2010, Entered: None |
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SURREPLY to re 214 MOTION in Limine and Objection to Defendants' Demonstrative Exhibits 7, 8 and 9 filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (znmw, ) (Entered: 08/24/2010)
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Request |
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| 230 |
Filed: 8/23/2010, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 5-26-10; Page Numbers: 1-123. Date of Issuance:8-23-10. Court Reporter/Transcriber Lisa Hand, Telephone number 202-354-3269, Court Reporter Email Address : lisa_hand@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 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010.(Hand, Lisa) (Entered: 08/23/2010)
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Request |
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| 229 |
Filed: 8/23/2010, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 4-27-10; Page Numbers: 1-150. Date of Issuance:8-23-10. Court Reporter/Transcriber Lisa Hand, Telephone number 202-354-3269, Court Reporter Email Address : lisa_hand@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 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010.(Hand, Lisa) (Entered: 08/23/2010)
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Request |
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| 228 |
Filed: 8/23/2010, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 1-29-10; Page Numbers: 1-121. Date of Issuance:8-23-10. Court Reporter/Transcriber Lisa Hand, Telephone number 202-354-3269, Court Reporter Email Address : lisa_hand@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 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010.(Hand, Lisa) (Entered: 08/23/2010)
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Request |
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| 227 |
Filed: 8/23/2010, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly held on 10-6-09; Page Numbers: 1-18. Date of Issuance:8-23-10. Court Reporter/Transcriber Lisa Hand, Telephone number 202-354-3269, Court Reporter Email Address : lisa_hand@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 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010.(Hand, Lisa) (Entered: 08/23/2010)
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Request |
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Filed: 8/23/2010, Entered: None |
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MINUTE ORDER (paperless). Defendants' 224 Motion for Leave to File Defendants' Surreply in Opposition to Plaintiff's Motion In Limine and Objections to Defendants' Demonstratives 7, 8, and 9 is GRANTED. Defendants' Unopposed 225 Motion for a one-day extension of time to file a Reply in support of Defendants' Fourth Motion In Limine is GRANTED nunc pro tunc. Signed by Judge Colleen Kollar-Kotelly on August 23, 2010. (lcckk1)
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Request |
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| 226 |
Filed: 8/19/2010, Entered: None |
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REPLY to opposition to motion re 218 MOTION for Leave to File Fourth Motion in Limine filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Bensing, Daniel) (Entered: 08/19/2010)
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Request |
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| 225 |
Filed: 8/18/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 222 SEALED MOTION filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (This document is SEALED and only available to authorized persons.) by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Bensing, Daniel) (Entered: 08/18/2010)
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Request |
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| 224 |
Filed: 8/16/2010, Entered: None |
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MOTION for Leave to File Surreply by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Proposed Surreply, # 2 Text of Proposed Order)(Desai, Vikas) (Entered: 08/16/2010)
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Request |
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| 223 |
Filed: 8/16/2010, Entered: None |
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Memorandum in opposition to re 222 SEALED MOTION filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (This document is SEALED and only available to authorized persons.), 218 MOTION for Leave to File Fourth Motion in Limine filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 08/16/2010)
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Request |
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| 221 |
Filed: 8/11/2010, Entered: None |
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REPLY to opposition to motion re 214 MOTION in Limine and Objection to Defendants' Demonstrative Exhibits 7, 8 and 9 filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Defendants' Amended Rule 26(a) Disclosures)(Renner, Richard) (Entered: 08/11/2010)
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Request |
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Filed: 8/11/2010, Entered: None |
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MINUTE ORDER (paperless) GRANTING Defendants' 218 Motion for Leave to File Defendants' Fourth Motion in Limine Relating to Comparators. Plaintiff shall file an opposition to Defendants' Fourth Motion in Limine by no later than August 16, 2010, and Defendants may file any reply by no later than August 18, 2010. Signed by Judge Colleen Kollar-Kotelly on August 11, 2010. (lcckk1)
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Request |
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 222 |
Filed: 8/10/2010, Entered: None |
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SEALED MOTION filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (This document is SEALED and only available to authorized persons.)(ztd, ) (Entered: 08/12/2010)
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| 219 |
Filed: 8/10/2010, Entered: None |
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NOTICE of Filing Under Seal by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE re 218 MOTION for Leave to File Fourth Motion in Limine (Desai, Vikas) (Entered: 08/10/2010)
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Request |
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| 218 |
Filed: 8/10/2010, Entered: None |
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MOTION for Leave to File Fourth Motion in Limine by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Proposed Fourth Motion in Limine)(Desai, Vikas) (Entered: 08/10/2010)
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Request |
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| 220 |
Filed: 8/9/2010, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 199 MOTION in Limine filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (znmw, ) (Entered: 08/10/2010)
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Request |
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| 217 |
Filed: 8/9/2010, Entered: None |
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Memorandum in opposition to re 214 MOTION in Limine and Objection to Defendants' Demonstrative Exhibits 7, 8 and 9 filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Desai, Vikas) (Entered: 08/09/2010)
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Request |
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Filed: 8/9/2010, Entered: None |
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MINUTE ORDER (paperless) GRANTING Defendants' 216 Motion for Leave to File Defendants' Pre-Hearing Memorandum Supplementing Defendants' Motion In Limine to Exclude Expert Testimony of Edward Curran and Bassem Youssef. Signed by Judge Colleen Kollar-Kotelly on August 9, 2010. (lcckk1)
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Request |
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| 216 |
Filed: 8/6/2010, Entered: None |
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MOTION for Leave to File Defendants' Pre-Hearing Memorandum Supplementing Defendants' Motion in Limine to Exclude Expert Testimony of Edward Curran and Bassem Youssef by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Wells, Carlotta) (Entered: 08/06/2010)
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Request |
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| 215 |
Filed: 8/6/2010, Entered: None |
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OBJECTIONS re Exhibit List Objections of Plaintiff's Exhibits by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit)(Bensing, Daniel) Modified event title on 8/9/2010 (znmw, ). (Entered: 08/06/2010)
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Request |
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Filed: 8/3/2010, Entered: None |
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Set/Reset Deadlines: Defendant's Brief in Response due by 8/9/2010. Plaintiff's Reply due by 8/11/2010. (tr)
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Request |
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Filed: 8/3/2010, Entered: None |
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MINUTE ORDER (paperless). On August 2, 2010, Plaintiff filed an untimely 214 Motion in Limine and Objection to Defendants' Demonstrative Exhibits 7, 8, and 9. In order to resolve disputes expeditiously before trial, Defendants shall file a brief in response by no later than August 9, 2010, and Plaintiff may file a reply by no later than August 11, 2010. Defendants shall include in their response a detailed proffer of the evidence they intend to present and for what purpose it will be presented. Signed by Judge Colleen Kollar-Kotelly on August 3, 2010. (lcckk1)
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Request |
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| 214 |
Filed: 8/2/2010, Entered: None |
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MOTION in Limine and Objection to Defendants' Demonstrative Exhibits 7, 8 and 9 by BASSEM YOUSSEF (Attachments: # 1 Exhibit Defendants' Demonstratives 7, 8 and 9, # 2 Exhibit Defendants' Exhibit 354)(Renner, Richard) (Entered: 08/02/2010)
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Request |
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Filed: 7/22/2010, Entered: None |
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MINUTE ORDER (paperless). On July 22, 2010, the Court held a conference call on the record with counsel for both parties, during which scheduling issues regarding the trial were discussed, as the present dates for the voir dire of experts and trial may need to be continued by several days to accommodate a potential conflict with a criminal trial on the Courts calendar. Signed by Judge Colleen Kollar-Kotelly on July 22, 2010. (lcckk1)
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Request |
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Filed: 6/7/2010, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 8/27/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 213 |
Filed: 6/7/2010, Entered: None |
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THIRD PRETRIAL ORDER. This Order reviews and summarizes the discussions and rulings made on the record at the third pretrial conference held on May 26, 2010. The Court ordered that all additional depositions and discovery be completed by August 1, 2010. The Court set a trial date of September 14, 2010. The Court shall hold a Daubert hearing with respect to the proposed expert testimony of Curran and Youssef beginning September 10, 2010, and continuing on September 13, 2010, if necessary. The Court also scheduled pretrial status hearings for August 27, 2010, at 9:30 A.M., and September 8, 2010, at 9:30 A.M., during which the Court shall discuss trial procedures, voir dire, and the parties' proposed jury instructions. Signed by Judge Colleen Kollar-Kotelly on June 7, 2010. (lcckk1) (Entered: 06/07/2010)
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Request |
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Filed: 5/26/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Pretrial Conference held on 5/26/2010. Jury Trial set for 9/14/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Status Conference set for 8/27/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Status Conference set for 9/8/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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Filed: 5/26/2010, Entered: None |
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NOTICE OF ERROR re 211 Trial Brief; emailed to rr@kkc.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Docket entry has been modified to reflect that it is a Notice, not a Trial Brief. (znmw, )
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Request |
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| 212 |
Filed: 5/25/2010, Entered: None |
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Exhibit List (Notice of Filing Supplemental Rebuttal Exhibits) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 05/25/2010)
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Request |
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| 211 |
Filed: 5/25/2010, Entered: None |
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NOTICE re Plaintiff's (Second) Notice of Withdrawal of Deposition Designations by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Pikus Deposition pp. 124, 126)(Renner, Richard) Modified event title on 5/26/2010 (znmw, ). (Entered: 05/25/2010)
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Request |
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| 210 |
Filed: 5/21/2010, Entered: None |
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SECOND PRETRIAL HEARING ORDER. This Order addresses Defendants' 193 / 199 Motions in Limine and incorporates the discussion on the record at the second pretrial conference held on April 27, 2010. Signed by Judge Colleen Kollar-Kotelly on May 21, 2010. (lcckk1) (Entered: 05/21/2010)
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Request |
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| 209 |
Filed: 5/21/2010, Entered: None |
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NOTICE of Withdrawal re: 175 Plaintiff's Withdrawal of Objections, and Amendment of Deposition Designation by BASSEM YOUSSEF. (Renner, Richard) Modified event title and link on 5/24/2010 (znmw, ). (Entered: 05/21/2010)
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Request |
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| 208 |
Filed: 5/17/2010, Entered: None |
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TRIAL BRIEF Plaintiff's Corrected Report Regarding Expert Testimony by BASSEM YOUSSEF. (Renner, Richard) (Entered: 05/17/2010)
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Request |
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| 207 |
Filed: 5/14/2010, Entered: None |
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TRIAL BRIEF Plaintiff's Report Regarding Expert Testimony by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Curran Resume)(Renner, Richard) (Entered: 05/14/2010)
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Request |
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| |
Filed: 4/27/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Pretrial Conference held on 4/27/2010. Pretrial Conference set for 5/26/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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| |
Filed: 4/27/2010, Entered: None |
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MINUTE ORDER (paperless). On April 27, 2010, the Court held a continued Pretrial Hearing with counsel for both parties. The Court ordered Plaintiff to file a report regarding the expert testimony that will be offered by Ed Curran, Louis Freeh, Bassem Youssef, and any other witnesses who will give expert testimony who did not produce a report pursuant to Fed. R. Civ. P. 26(a)(2)(B). The report shall include a statement of the witness's area of expertise and specialized knowledge and a complete statement of all opinions that the witness will express and the basis and reasons for them. The report shall be filed by May 14, 2010. The Court shall hold a continued Pretrial Hearing on May 26, 2010, at 9:00 A.M. Signed by Judge Colleen Kollar-Kotelly on April 27, 2010. (lcckk1)
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Request |
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| 206 |
Filed: 4/26/2010, Entered: None |
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ORDER Setting Forth Trial Procedures in Civil Cases. Signed by Judge Colleen Kollar-Kotelly on 4/26/10. (dot, ) (Entered: 04/30/2010)
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Request |
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| 205 |
Filed: 4/26/2010, Entered: None |
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NOTICE to Court Pursuant to February 19, 2010 Order by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Wells, Carlotta) (Entered: 04/26/2010)
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Request |
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| 204 |
Filed: 4/1/2010, Entered: None |
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NOTICE of Correction to Proposed Jury Instructions by BASSEM YOUSSEF re 201 Proposed Jury Instructions (Renner, Richard) (Entered: 04/01/2010)
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Request |
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| 203 |
Filed: 3/29/2010, Entered: None |
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Memorandum in opposition to re 199 MOTION in Limine Third filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit PX 100, # 2 Exhibit PX 101, # 3 Exhibit Second Supp. Disclosure, # 4 Exhibit Post-MSJ Initial Disclosure, # 5 Exhibit Renner-Bensing Emails)(Renner, Richard) (Entered: 03/29/2010)
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Request |
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| 202 |
Filed: 3/29/2010, Entered: None |
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REPLY to opposition to motion re 193 Second MOTION in Limine filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Bensing, Daniel) (Entered: 03/29/2010)
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Request |
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| 201 |
Filed: 3/25/2010, Entered: None |
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Proposed Jury Instructions by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Joint Revised Amended Jury Instructions)(Desai, Vikas) (Entered: 03/25/2010)
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Request |
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| 200 |
Filed: 3/22/2010, Entered: None |
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Memorandum in opposition to re 193 Second MOTION in Limine filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Joint Exhibit 16)(Renner, Richard) (Entered: 03/22/2010)
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Request |
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| 199 |
Filed: 3/22/2010, Entered: None |
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MOTION in Limine by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/22/2010)
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Request |
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| |
Filed: 3/22/2010, Entered: None |
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MINUTE ORDER (paperless) GRANTING Defendants' 196 Motion for Leave to File Amended Revised Joint Pretrial Filings. Defendants shall file their motions in limine addressing Plaintiff's newly-proffered reputation testimony and expert testimony by three witnesses by no later than March 22, 2010, and Plaintiff shall file his oppositions by no later than March 29, 2010. With respect to jury instructions, Defendants shall provide Plaintiff with their additional objections by no later than March 23, 2010; Plaintiff shall provide its additional response, if any, to Defendants by no later than March 24, 2010; and Defendants shall file revised amended jury instructions by no later than March 25, 2010. The revised amended jury instructions should include a single set of instructions with each party's suggested modifications and objections noted; the parties should not file two separate sets of proposed instructions. Signed by Judge Colleen Kollar-Kotelly on March 22, 2010. (lcckk1)
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Request |
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| 198 |
Filed: 3/18/2010, Entered: None |
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Memorandum in opposition to re 196 MOTION for Leave to File filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 03/18/2010)
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Request |
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| |
Filed: 3/18/2010, Entered: None |
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MINUTE ORDER (paperless). On March 17, 2010, Defendant filed a 196 Motion for Leave to File Amended Revised Joint Pretrial Filings. Defendant proposed to file its amended materials on March 22, 2010, and proposed to have Plaintiff file any objections by March 29, 2010. Defendant also indicated that Plaintiff does not agree to this proposed schedule and does not join the motion for leave, but Defendant does not explain the substance of Plaintiff's objection. Therefore, Plaintiff shall file a statement with the Court by no later than March 19, 2010, proposing a schedule he believes would afford him a reasonable time to file objections to Defendant's filings on March 22, 2010. Signed by Judge Colleen Kollar-Kotelly on March 18, 2010. (lcckk1)
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Request |
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| 197 |
Filed: 3/17/2010, Entered: None |
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OBJECTIONS re 194 Plaintiff's Objection to Defendants' Proposed Verdict Form (R-194-8) by BASSEM YOUSSEF. (Renner, Richard) Modified event title and link on 3/18/2010 (znmw, ). (Entered: 03/17/2010)
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Request |
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| 196 |
Filed: 3/17/2010, Entered: None |
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MOTION for Leave to File by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Bensing, Daniel) (Entered: 03/17/2010)
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Request |
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| 195 |
Filed: 3/9/2010, Entered: None |
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TRIAL BRIEF Errata by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Proposed Jury Instructions)(Renner, Richard) (Entered: 03/09/2010)
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Request |
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| 194 |
Filed: 3/8/2010, Entered: None |
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|
TRIAL BRIEF Revised Joint Filings by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Mueller Deposition Designations, # 2 Exhibit Joint Exhibit List, # 3 Exhibit Plaintiff's Exhibit List, # 4 Exhibit Defendants' Liability Exhibit List, # 5 Exhibit Defendants' Rebuttal Exhibit List, # 6 Exhibit Defendants' Injunctive Relief Exhibit List, # 7 Exhibit Plaintiff's Verdict Form, # 8 Exhibit Defendants' Verdict Form)(Renner, Richard) (Entered: 03/08/2010)
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Request |
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| 193 |
Filed: 3/8/2010, Entered: None |
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Second MOTION in Limine by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Bensing, Daniel) (Entered: 03/08/2010)
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Request |
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| |
Filed: 2/26/2010, Entered: None |
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Set/Reset Hearings: Pretrial Conference set for 4/27/2010 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, )
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Request |
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| |
Filed: 2/26/2010, Entered: None |
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|
MINUTE ORDER - CORRECTION: The previous docket entry reflected the wrong day of the week for the upcoming Pretrial Hearing Pretrial Hearing. The entry should have stated that "the Pretrial Hearing is hereby RESCHEDULED for TUESDAY, April 27, 2010, at 9:00 a.m. in Courtroom 28A." Signed by Judge Colleen Kollar-Kotelly on February 26, 2010. (SM)
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Request |
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| |
Filed: 2/25/2010, Entered: None |
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|
MINUTE ORDER: Due to a conflict with the Courts calendar, the Pretrial Hearing previously set for Friday, March 26, 2010, is hereby vacated; and upon coordination with all the parties, the Pretrial Hearing is hereby RESCHEDULED for Wednesday, April 27, 2010, at 9:00 a.m. in Courtroom 28A. It is FURTHER ORDERED, that all deadlines previously discussed at the previous Pretrial Hearing on January 29, 2010, and contained in the 188 Order issued February 3, 2010, for this second Pretrial Hearing, shall remain the same. Signed by Judge Colleen Kollar-Kotelly on February 25, 2010. (SM, )
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Request |
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| 192 |
Filed: 2/19/2010, Entered: None |
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|
ORDER. Plaintiff's 174 Motion for Supplementation of Initial Disclosures and Discovery Responses is DENIED; provided, however, that Defendants must review the statements of all potential witnesses, including Fowler, for any discussion of topics that are relevant to the issues to be decided at trial, as discussed by the Court at the Pretrial Hearing and in its most recent orders, and comply with their Rule 26(e) obligations to supplement any disclosures or responses that are incomplete or incorrect. Signed by Judge Colleen Kollar-Kotelly on February 19, 2010. (lcckk1) (Entered: 02/19/2010)
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Request |
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| 191 |
Filed: 2/17/2010, Entered: None |
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|
REPLY to opposition to motion re 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit House Judiciary testimony, excerpts, # 2 Exhibit Senate Judiciary testimony, excerpts, # 3 Exhibit Sen. Grassley letter, # 4 Exhibit Plaintiff's request for documents, excerpts, # 5 Exhibit Mueller deposition transcript, cover and appearances page)(Renner, Richard) (Entered: 02/17/2010)
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Request |
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| |
Filed: 2/12/2010, Entered: None |
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|
MINUTE ORDER (paperless) GRANTING Plaintiff's Unopposed 189 Motion for Extension of Time to File Reply. In light of the recent snow emergency conditions, Plaintiff shall have until February 17, 2010, to file his Reply memorandum in support of his motion for supplementation of initial disclosures and discovery responses. Signed by Judge Colleen Kollar-Kotelly on February 12, 2010. (lcckk1)
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Request |
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| 190 |
Filed: 2/12/2010, Entered: None |
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|
SUPPLEMENTAL MEMORANDUM to re 189 MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 02/12/2010)
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Request |
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| 189 |
Filed: 2/9/2010, Entered: None |
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|
MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses by BASSEM YOUSSEF (Renner, Richard) (Entered: 02/09/2010)
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Request |
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| |
Filed: 2/3/2010, Entered: None |
|
|
Set/Reset Deadlines/Hearings: Parties Pretrial Statement due by 3/8/2010. Pretrial Conference set for 3/26/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, )
|
|
Request |
|
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| 188 |
Filed: 2/3/2010, Entered: None |
|
|
ORDER. For the reasons stated in this Order and at the Pretrial Hearing on January 29, 2010, the parties shall refile their pretrial statements and objections by March 8, 2010. A second pretrial hearing shall be held on March 26, 2010, at 9:30 A.M. Signed by Judge Colleen Kollar-Kotelly on February 3, 2010. (lcckk1) (Entered: 02/03/2010)
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Request |
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| 187 |
Filed: 2/3/2010, Entered: None |
|
|
Memorandum in opposition to re 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Wells, Carlotta) (Entered: 02/03/2010)
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Request |
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| |
Filed: 1/29/2010, Entered: None |
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|
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Pretrial Conference held on 1/29/2010. Brief due by 3/8/2010. Pretrial Conference set for 3/26/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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| 186 |
Filed: 1/29/2010, Entered: None |
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|
NOTICE of Appearance by Aaron Michael Parness on behalf of BASSEM YOUSSEF (Parness, Aaron) (Entered: 01/29/2010)
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Request |
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| |
Filed: 1/21/2010, Entered: None |
|
|
Set/Reset Deadlines: Defendants' Responses due by 2/3/2010. (dot, )
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Request |
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| |
Filed: 1/21/2010, Entered: None |
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|
MINUTE ORDER (paperless). The Court takes notice that the Department of Justice's Office of the Inspector General released its report on the FBI's use of exigent letters on January 20, 2010. Pursuant to the Court's 183 Order, Defendants shall have until February 3, 2010, to file a response to Plaintiff's 174 Motion for Supplementation of Initial Disclosures and Discovery Responses. The Court shall not advance that deadline; however, the Court expects Defendants to be prepared to discuss their position orally at the scheduled pretrial conference on January 29, 2010. Signed by Judge Colleen Kollar-Kotelly on January 21, 2010. (lcckk1)
|
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Request |
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| 185 |
Filed: 1/21/2010, Entered: None |
|
|
ORDER ON BIFURCATION. Signed by Judge Colleen Kollar-Kotelly on January 21, 2010. (lcckk1) (Entered: 01/21/2010)
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Request |
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| 184 |
Filed: 1/15/2010, Entered: None |
|
|
NOTICE of Appearance by Vikas K. Desai on behalf of JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Desai, Vikas) (Entered: 01/15/2010)
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Request |
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| 183 |
Filed: 1/5/2010, Entered: None |
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ORDER. Defendants' 181 Motion for an Extension of Time to Respond to Plaintiffs' Motion for Supplementation of Initial Disclosures and Discovery Responses is GRANTED. The time for Defendants to respond to Plaintiff's 174 motion shall be extended until 14 days after the Department of Justice Office of Inspector General (OIG) issues a final report on its investigation into the FBI's use of exigent letters. Defendants shall notify the Court forthwith once the OIG issues its final report. Signed by Judge Colleen Kollar-Kotelly on January 5, 2010. (lcckk1) (Entered: 01/05/2010)
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Request |
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| 182 |
Filed: 12/30/2009, Entered: None |
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Memorandum in opposition to re 181 MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Warning and Assurances to Employee Required to Provide Information, # 2 Exhibit Notification)(Renner, Richard) (Entered: 12/30/2009)
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Request |
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| 181 |
Filed: 12/17/2009, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Order to Supplement Initial Disclosures and Discovery Responses by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 12/17/2009)
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Request |
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| 180 |
Filed: 12/16/2009, Entered: None |
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REPLY to opposition to motion re 172 MOTION in Limine and to Bifurcate filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 12/16/2009)
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Request |
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| 179 |
Filed: 12/11/2009, Entered: None |
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REPLY re 173 Objections to Pretrial Statement by BASSEM YOUSSEF. (Renner, Richard) Modified on 12/14/2009 (znmw, ). (Entered: 12/11/2009)
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Request |
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| 178 |
Filed: 12/11/2009, Entered: None |
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Memorandum in opposition to re 172 MOTION in Limine and to Bifurcate, 176 MOTION to Bifurcate filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Deposition Excerpt of Mueller)(Renner, Richard) (Entered: 12/11/2009)
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Request |
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| 177 |
Filed: 12/11/2009, Entered: None |
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RESPONSE re 175 Trial Brief Defendants' Responses to Plaintiff's Objections to Defendants' Pre-Trial Submissions filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Wells, Carlotta) (Entered: 12/11/2009)
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Request |
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| 176 |
Filed: 12/4/2009, Entered: None |
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MOTION to Bifurcate by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (See Docket Entry 172 to view document. Counsel is reminded to select all parts of the motion in future). (znmw, ) (Entered: 12/07/2009)
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Request |
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| 175 |
Filed: 12/4/2009, Entered: None |
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WITHDRAWN PURSUANT TO NOTICE FILED 5/21/2010.....Response re 173 Objections to Pretrial Statement by BASSEM YOUSSEF. (Renner, Richard) Modified event title and link on 12/7/2009 (znmw, ). Modified on 5/24/2010 (znmw, ). (Entered: 12/04/2009)
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Request |
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| 174 |
Filed: 12/4/2009, Entered: None |
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MOTION for Order to Supplement Initial Disclosures and Discovery Responses by BASSEM YOUSSEF (Attachments: # 1 Exhibit)(Renner, Richard) (Entered: 12/04/2009)
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Request |
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| 173 |
Filed: 12/4/2009, Entered: None |
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RESPONSE re 171 Pretrial Statement, Defendants' Objections to Plaintiff's Pretrial Statement filed by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 12/04/2009)
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Request |
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| 172 |
Filed: 12/4/2009, Entered: None |
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MOTION in Limine and to Bifurcate by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support In Limine and Bifurcate, # 2 Exhibit Ex 4, # 3 Exhibit Ex 5, # 4 Exhibit Ex 6, # 5 Exhibit Ex 7, # 6 Exhibit Ex 8, # 7 Text of Proposed Order Order)(Bensing, Daniel) (Entered: 12/04/2009)
- Attachment 1 Memorandum in Support In Limine and Bifurcate
- Attachment 2 Exhibit Ex 4
- Attachment 3 Exhibit Ex 5
- Attachment 4 Exhibit Ex 6
- Attachment 5 Exhibit Ex 7
- Attachment 6 Exhibit Ex 8
- Attachment 7 Text of Proposed Order Order
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Request |
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| 171 |
Filed: 11/27/2009, Entered: None |
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PRETRIAL STATEMENT by BASSEM YOUSSEF. (Attachments: # 1 Index to Attachments, # 2 Joint Exhibit List, # 3 Plaintiff's Exhibit List, # 4 Defendants' Exhibit List, # 5 Defendants' Demonstrative Aids, # 6 Plaintiff's Proposed Jury Instructions, # 7 Defendants' Proposed Jury Instructions, # 8 Plaintiff's Proposed Jury Verdict Form, # 9 Defendants' Proposed Jury Verdict Form)(Renner, Richard) (Entered: 11/27/2009)
- Attachment 1 Index to Attachments
- Attachment 2 Joint Exhibit List
- Attachment 3 Plaintiff's Exhibit List
- Attachment 4 Defendants' Exhibit List
- Attachment 5 Defendants' Demonstrative Aids
- Attachment 6 Plaintiff's Proposed Jury Instructions
- Attachment 7 Defendants' Proposed Jury Instructions
- Attachment 8 Plaintiff's Proposed Jury Verdict Form
- Attachment 9 Defendants' Proposed Jury Verdict Form
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Request |
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| |
Filed: 11/5/2009, Entered: None |
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MINUTE ORDER (paperless) GRANTING Plaintiff's 170 Unopposed Motion for Extension of Time. The Joint Pretrial Statement shall be filed by no later than November 27, 2009. Objections and responses shall be filed no later than December 4, 2009. Replies, if any, shall be filed no later than December 11, 2009. Motions in Limine shall be filed no later than December 4, 2009, with oppositions filed no later than December 11, 2009 and replies, if any, filed no later than December 16, 2009. No further extensions shall be granted. The final pretrial conference shall remain scheduled for January 29, 2010, at 9:30 A.M. in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on November 5, 2009. (lcckk1)
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Request |
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| 170 |
Filed: 11/3/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Pre-Trial Statement and Related Documents by BASSEM YOUSSEF (Renner, Richard) (Entered: 11/03/2009)
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Request |
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| 169 |
Filed: 10/6/2009, Entered: None |
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PRETRIAL SCHEDULING AND PROCEDURES ORDER: Motions in Limine due by 11/13/2009. Pretrial Statement due by 11/6/2009 and exchange respones by 11/13/2009. Replies, if any, are due no later than 11/20/2009. Motions in Limine Responses due by 11/20/2009. Replies due by 11/25/2009. Pretrial Conference set for 1/29/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 10/6/09. (dot, ) (Entered: 10/09/2009)
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Request |
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Filed: 10/6/2009, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Status Conference held on 10/6/2009. Pretrial Conference set for 1/29/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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Filed: 9/8/2009, Entered: None |
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MINUTE ORDER: Due to the unavailability of lead trial counsel, the Court hereby vacates the status hearing date of September 17, 2009, and the Status Hearing is hereby RESCHEDULED for Tuesday, October 6, 2009, at 10:30 a.m. Signed by Judge Colleen Kollar-Kotelly on September 8, 2009. (SM)
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Request |
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| |
Filed: 7/2/2009, Entered: None |
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Set/Reset Hearings: Status Conference set for 9/17/2009 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, )
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Request |
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| |
Filed: 7/2/2009, Entered: None |
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MINUTE ORDER (paperless). Upon review of the parties' Joint Status Report filed on July 2, 2009, Defendants shall serve Plaintiff with a copy of the Expert Report of their Rebuttal Expert, Dr. Suzanne Tsacoumis, on or before July 13, 2009. The parties shall conclude the depositions of Plaintiff's expert, Dr. James Sharf, and Defendants' rebuttal expert, Dr. Suzanne Tsacoumis, on or before July 31, 2009. After July 31, 2009, the parties may jointly contact Chambers if they want a re-referral to Magistrate Judge Alan Kay for mediation. The Court shall hold a Status Hearing in this case on September 17, 2009, at 9:30 A.M., in Courtroom 28A, to discuss pre-trial proceedings. Signed by Judge Colleen Kollar-Kotelly on July 2, 2009. (lcckk1)
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Request |
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| 168 |
Filed: 7/2/2009, Entered: None |
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STATUS REPORT (Joint) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Wells, Carlotta) (Entered: 07/02/2009)
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Request |
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| |
Filed: 6/26/2009, Entered: None |
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Set/Reset Deadlines: Joint Status Report due by 7/2/2009 (dot, )
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Request |
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| |
Filed: 6/26/2009, Entered: None |
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MINUTE ORDER (paperless) DENYING Defendants' 161 Motion to Compel the production of two categories of documents from the files of Plaintiff's experts. With respect to Dr. Amy McCarthy, the first of Plaintiff's expert witnesses, Plaintiff submitted a declaration from Dr. McCarthy stating that she has already produced the documents that Defendants seek. Defendants did not file a Reply to argue otherwise. With respect to Dr. James Sharf, the second of Plaintiff's expert witnesses, Defendants fail to identify any documents improperly withheld, and fail to provide the required representation that the parties have conferred regarding the same pursuant to Local Civil Rule 7(m). Signed by Judge Colleen Kollar-Kotelly on June 26, 2009. (lcckk1)
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Request |
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| 167 |
Filed: 6/26/2009, Entered: None |
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ORDER DENYING Defendants' 149 Motion to Strike the Expert Designation and Expert Report of James C. Sharf and GRANTING Defendants' 158 Motion for a Protective Order. On or before July 2, 2009, the parties shall file a Joint Status Report proposing dates by which to complete the remaining expert discovery in this case. Signed by Judge Colleen Kollar-Kotelly on June 26, 2009. (lcckk1) (Entered: 06/26/2009)
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Request |
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| 166 |
Filed: 6/15/2009, Entered: None |
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NOTICE OF FILING REDACTED DOCUMENT to 165 Reply to Document, by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Bensing, Daniel) (Entered: 06/15/2009)
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Request |
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| 165 |
Filed: 6/15/2009, Entered: None |
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REPLY re 149 MOTION to Strike Expert Designation and Expert Report of James C. Sharf, Ph.D. filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Exhibit A, B, C and D)(Bensing, Daniel) (Entered: 06/15/2009)
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Request |
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| 164 |
Filed: 6/5/2009, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 149 MOTION to Strike Expert Designation and Expert Report of James C. Sharf, Ph.D. responding to R-156 order filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Dr. Sharf's Supplemental Report, Redacted, # 2 Exhibit Deposition of Thomas Wall, excluding protected matters)(Renner, Richard) (Entered: 06/05/2009)
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Request |
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| 163 |
Filed: 5/28/2009, Entered: None |
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Memorandum in opposition to re 161 MOTION to Compel filed by BASSEM YOUSSEF. (Attachments: # 1 Declaration of Dr. Amy McCarthy)(Renner, Richard) (Entered: 05/28/2009)
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Request |
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| 162 |
Filed: 5/28/2009, Entered: None |
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REPLY to opposition to motion re 158 MOTION for Protective Order and to Hold Rule 30(b)(6) Deposition in Abeyance and Memorandum in Support MOTION for Protective Order and to Hold Rule 30(b)(6) Deposition in Abeyance and Memorandum in Support filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Wells, Carlotta) (Entered: 05/28/2009)
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Request |
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| |
Filed: 5/27/2009, Entered: None |
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MINUTE ORDER (paperless). In light of the parties' pending motions with respect to the deposition noticed by Plaintiffs for May 27, 2009, the Court shall HOLD IN ABEYANCE the May 27, 2009 deposition until the Court resolves the parties' motions in connection with the same. Although the Court shall rule on these motions as expeditiously as its calendar will allow, the Court fully expects the parties to comply with the schedule set by the Court in connection with Defendants' pending 149 Motion to Strike, pursuant to which Plaintiff must file his Supplemental Opposition and Supplemental Report from Dr. James Sharf no later than June 5, 2009, and Defendants must file a Supplemental Reply no later than June 15, 2009. Signed by Judge Colleen Kollar-Kotelly on May 27, 2009. (lcckk1)
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Request |
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| 161 |
Filed: 5/26/2009, Entered: None |
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MOTION to Compel by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Exhibit RFPs, # 2 Exhibit letter, # 3 Text of Proposed Order)(Bensing, Daniel) (Entered: 05/26/2009)
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Request |
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| 160 |
Filed: 5/26/2009, Entered: None |
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Memorandum in opposition to re 158 MOTION for Protective Order and to Hold Rule 30(b)(6) Deposition in Abeyance and Memorandum in Support MOTION for Protective Order and to Hold Rule 30(b)(6) Deposition in Abeyance and Memorandum in Support, with Cross-Motion to Compel filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 05/26/2009)
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Request |
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| 159 |
Filed: 5/22/2009, Entered: None |
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MOTION to Hold in Abeyance by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (See Docket Entry 158 to view document). (nmw, ) (Entered: 05/26/2009)
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Request |
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| 158 |
Filed: 5/22/2009, Entered: None |
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MOTION for Protective Order and to Hold Rule 30(b)(6) Deposition in Abeyance and Memorandum in Support by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Text of Proposed Order on Motion to Hold Rule 30(b)(6) Deposition in Abeyance, # 2 Text of Proposed Order Protective Order)(Wells, Carlotta) (Entered: 05/22/2009)
- Attachment 1 Text of Proposed Order on Motion to Hold Rule 30(b)(6) Deposition in Abeyance
- Attachment 2 Text of Proposed Order Protective Order
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Request |
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Filed: 5/21/2009, Entered: None |
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MINUTE ORDER (paperless) GRANTING Plaintiff's 157 Unopposed Motion for Extension of Time to respond to the Court's May 18, 2009 Order. Accordingly, on or before June 5, 2009, Plaintiff shall file a Supplemental Opposition and Supplemental Report from Dr. James Sharf. Defendants shall file a Supplemental Reply on or before June 15, 2009. The Court shall also VACATE the Status Hearing currently scheduled for June 9, 2009, and shall reschedule the status hearing by separate Order. Signed by Judge Colleen Kollar-Kotelly on May 21, 2009. (lcckk1)
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Request |
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| 157 |
Filed: 5/19/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply to Court's Order (R-156) by BASSEM YOUSSEF (Renner, Richard) (Entered: 05/19/2009)
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Request |
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| 156 |
Filed: 5/18/2009, Entered: None |
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ORDER. Defendants' 149 Motion to Strike the Expert Designation and Expert Report of Dr. James C. Sharf is HELD IN ABEYANCE. Plaintiff shall submit a supplemental brief on or before May 29, 2009. In addition to providing a description of the missing factual information identified in the attached Order, Plaintiff's supplemental brief shall indicate whether Dr. Sharf is the person who Plaintiff has designated to provide this missing information. If so, Plaintiff shall attach a supplemental report by Dr. Sharf. If not, Plaintiff shall attach the report from one of its other expert witnesses. Defendants shall file a Reply on or before June 8, 2009. Signed by Judge Colleen Kollar-Kotelly on May 18, 2009. (lcckk1) (Entered: 05/18/2009)
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Request |
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| 155 |
Filed: 5/15/2009, Entered: None |
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REPLY to opposition to motion re 149 MOTION to Strike Expert Designation and Expert Report of James C. Sharf, Ph.D. filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Exhibit)(Bensing, Daniel) (Entered: 05/15/2009)
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Request |
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| 154 |
Filed: 5/13/2009, Entered: None |
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Memorandum in opposition to re 149 MOTION to Strike Expert Designation and Expert Report of James C. Sharf, Ph.D. filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Dr. Amy McCarthy's Expert Report)(Renner, Richard) (Entered: 05/13/2009)
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Request |
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| 153 |
Filed: 5/8/2009, Entered: None |
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NOTICE Re: Defendants' Rebuttal Experts by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Exhibit, # 2 Exhibit resume, # 3 Exhibit resume)(Bensing, Daniel) (Entered: 05/08/2009)
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Request |
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| |
Filed: 5/5/2009, Entered: None |
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MINUTE ORDER (paperless). Upon consideration of Defendants' 150 Motion to Expedite the briefing schedule for Defendants' Motion to Strike the expert designation and report of Dr. James C. Sharf, Plaintiff's Opposition, and Defendants' Reply thereto, the Court shall DENY Defendants' 150 Motion to Expedite. Both parties have been dilatory with respect to the expert discovery in this case (which has now consumed almost one year), and any difficulties now encountered by the parties is entirety of their own making. Accordingly, Plaintiff shall file an Opposition to Defendants' Motion to Strike on or before May 13, 2009, Defendants shall file a Reply on or before May 15, 2009, and the Court shall issue a ruling as expeditiously as its calendar will allow. Having denied Defendants' Motion to Expedite, however, the Court's expectation is that Plaintiff will use the available time to provide the Court with a more fulsome explanation of the factual predicates supporting the conclusion that Plaintiff would have received an SES level position as suggested by Dr. Sharf. Finally, because the Court's ruling on Defendants' Motion to Strike will determine whether Defendants require a rebuttal expert, Defendants shall designate a rebuttal expert on or before May 18, 2009, but the Court shall SUSPEND the requirement set forth in its March 27, 2009 Minute Order requiring Defendants to produce their rebuttal expert's report on that date. If the Court subsequently denies Defendants' Motion to Strike, the Court shall set further dates in connection with Defendants' rebuttal expert. Signed by Judge Colleen Kollar-Kotelly on May 5, 2009. (lcckk1)
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Request |
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| 152 |
Filed: 5/4/2009, Entered: None |
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REPLY to opposition to motion re 150 MOTION to Expedite /Shorten Briefing Schedule filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Bensing, Daniel) (Entered: 05/04/2009)
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Request |
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| 151 |
Filed: 5/1/2009, Entered: None |
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Memorandum in opposition to re 150 MOTION to Expedite /Shorten Briefing Schedule filed by BASSEM YOUSSEF. (Renner, Richard) (Entered: 05/01/2009)
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Request |
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| 150 |
Filed: 4/29/2009, Entered: None |
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MOTION to Expedite /Shorten Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 04/29/2009)
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Request |
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| 149 |
Filed: 4/29/2009, Entered: None |
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MOTION to Strike Expert Designation and Expert Report of James C. Sharf, Ph.D. by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Wells, Carlotta) (Entered: 04/29/2009)
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Request |
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| |
Filed: 3/27/2009, Entered: None |
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MINUTE ORDER (paperless) GRANTING-IN-PART and DENYING-IN-PART the parties' 148 Joint Motion for Entry of a Scheduling Order. The Court shall adopt the parties' proposed schedule except as to the dates provided for the filing of any remaining discovery motions. Accordingly, the parties shall designate any vocational experts, and shall provide or identify copies of all documents to be relied upon by such experts, no later than April 13, 2009. The parties shall provide a copy of the expert reports, as described by Fed. R. Civ. P. 26(a)(2)(B), of any such vocational experts no later than April 27, 2009. The parties shall designate any rebuttal vocational experts and shall provide or identify copies of all documents to be relied upon by such experts no later than May 4, 2009. The parties shall provide a copy of the expert reports, as described by Fed. R. Civ. P. 26(a)(2)(B), of any such rebuttal vocational expert no later than May 18, 2009. The parties shall file all discovery motions, including motions to compel discovery, no later than May 25, 2009, and any oppositions thereto must be filed no later than May 28, 2009. The parties shall conclude all discovery in this action no later than May 29, 2009. The parties are advised that any motions to extend the discovery period are likely to be denied, as the parties have now taken almost two years to complete their fact and damages discovery in this case. Following the close of discovery, the parties shall jointly contact Chambers if they want to pursue further settlement discussions and/or if they would like a re-referral to Magistrate Judge Alan Kay for mediation. In the absence of a joint request by the parties asking the Court to provide them with a brief period of time to have further discussions or mediation sessions, the Court shall hold a Status Hearing in this case on June 9, 2009, at 9:00 A.M., in Courtroom 28A, to discuss pre-trial proceedings. Signed by Judge Colleen Kollar-Kotelly on March 27, 2009. (lcckk1)
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Request |
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| 148 |
Filed: 3/25/2009, Entered: None |
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|
STATUS REPORT Joint by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Renner, Richard) (Entered: 03/25/2009)
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Request |
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| 147 |
Filed: 3/19/2009, Entered: None |
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NOTICE of Appearance by Daniel Edward Bensing on behalf of all defendants (Bensing, Daniel) (Entered: 03/19/2009)
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Request |
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| |
Filed: 3/18/2009, Entered: None |
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|
MINUTE ORDER (paperless) DENYING WITHOUT PREJUDICE Defendants' 146 Motion for Entry of a Scheduling Order. The Court held a Status Hearing with the parties on October 15, 2008, during which the Court set a schedule for briefing Plaintiff's Motion to Compel and ordered the parties to submit a Joint Discovery Plan for the parties' expert discovery in this case. Because the date by which the Motion to Compel would be resolved was uncertain, the Court did not enter a deadline for discovery to be completed. Nevertheless, the parties submitted a Joint Discovery Plan to the Court that set forth a deadline for completion of discovery as March 2, 2009. Plaintiffs' Motion to Compel was ultimately resolved by Magistrate Judge Alan Kay (to whom discovery matters were referred) on December 2, 2008, and Defendants were required to produce the discovery in compliance with that decision by January 9, 2009. Defendants' currently pending motion, filed March 17, 2009 (and therefore after the deadline set forth in the parties Joint Discovery Plan), asks the Court to set a new discovery schedule that allows expert discovery to proceed well into July 2009. No reasons are provided to explain why the parties failed to follow the Discovery Plan submitted to the Court, and Defendants provide no justification for why such a lengthy additional period of time is necessary. The parties have now had five months since the Court's Status Hearing to complete this discovery, and over two months since the date by which Magistrate Judge Kay ordered Defendants to produce the discovery subject to Plaintiffs' Motion to Compel. Accordingly, the Court shall deny Defendants' motion without prejudice, and shall order the parties to submit a Joint Status Report to the Court, no later than March 25, 2009, explaining why they failed to complete the remaining discovery in this case by March 2, 2009, and why they require additional time to complete their discovery. While the parties may also propose a schedule for the remaining discovery, the parties are advised that, in the absence of extraordinary circumstances that are hard to imagine, a schedule that extends discovery into July 2009 is almost certainly to be viewed by the Court as unreasonably and unnecessarily lengthy. Signed by Judge Colleen Kollar-Kotelly on March 18, 2009. (lcckk1)
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Request |
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| 146 |
Filed: 3/17/2009, Entered: None |
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MOTION for Order Entering Discovery Schedule by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/17/2009)
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Request |
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| 145 |
Filed: 3/16/2009, Entered: None |
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NOTICE of Appearance by Richard R Renner on behalf of BASSEM YOUSSEF (Renner, Richard) (Entered: 03/16/2009)
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Request |
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| 144 |
Filed: 3/3/2009, Entered: None |
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AFFIDAVIT re Order on Motion for Leave to Appear Pro Hac Vice, by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 03/03/2009)
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Request |
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Filed: 2/24/2009, Entered: None |
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MINUTE ORDER granting 143 Motion for Leave to Appear Pro Hac Vice as to Erik Snyder, contingent upon certifying that he is familiar with the Local rules of this Court and that he will submit D.C. Bar Application by May 26, 2009. Signed by Judge Colleen Kollar-Kotelly on February 24, 2009. (SM)
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Request |
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| 143 |
Filed: 2/24/2009, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Erik Snyder, :Firm- National Whistleblowers Legal Defense and Education Fund, :Address- 3233 P St NW, Washington, DC 20007. Phone No. - 202.342.6980. Fax No. - 202.342.6984 by BASSEM YOUSSEF (Attachments: # 1 Affidavit Erik Snyder)(Kohn, Stephen) (Entered: 02/24/2009)
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Request |
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Filed: 12/18/2008, Entered: None |
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MINUTE ORDER granting 142 unopposed Motion for Extension of Time to Comply with the Court's December 2, 2008 Memorandum Order. Defendants are granted until January 9, 2009, to comply with the December 2, 2008 Memorandum Order.Signed by Magistrate Judge Alan Kay on 12/18/08, nunc pro tunc 12/17/08. (DM)
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Request |
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| 142 |
Filed: 12/17/2008, Entered: None |
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Unopposed MOTION for Extension of Time to Comply with Court's December 2, 2008 Memorandum Order by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 12/17/2008)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 141 |
Filed: 12/2/2008, Entered: None |
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MEMORANDUM ORDER granting in part and denying in part 133 Plaintiff's Motion to Compel. Signed by Magistrate Judge Alan Kay on 12/02/08. (DM) (Entered: 12/02/2008)
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Request |
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| 140 |
Filed: 11/20/2008, Entered: None |
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SURREPLY to re 133 MOTION to Compel filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (nmw, ) (Entered: 11/21/2008)
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Request |
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Filed: 11/20/2008, Entered: None |
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MINUTE ORDER granting 139 Defendants' Motion for Leave to file a Sur-reply. The Sur-reply is accepted for filing with the Court. Signed by Magistrate Judge Alan Kay on 11/20/08. (DM)
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Request |
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| 139 |
Filed: 11/14/2008, Entered: None |
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MOTION Leave to File Sur-Reply re 137 Reply to opposition to Motion to Compel Answers to Interrogatories by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Wells, Carlotta) (Entered: 11/14/2008)
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Request |
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| 138 |
Filed: 11/7/2008, Entered: None |
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STATUS REPORT Discovery Proposal by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 11/07/2008)
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Request |
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| 137 |
Filed: 11/4/2008, Entered: None |
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REPLY to opposition to motion re 133 MOTION to Compel Answers to Interrogatories filed by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 11/04/2008)
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Request |
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Filed: 11/3/2008, Entered: None |
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Set/Reset Deadlines: Joint Discovery Proposal due by 11/7/2008. (gdf)
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Request |
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| 136 |
Filed: 10/31/2008, Entered: None |
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Memorandum in opposition to re 133 MOTION to Compel Answers to Interrogatories filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wells, Carlotta) (Entered: 10/31/2008)
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Request |
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Filed: 10/31/2008, Entered: None |
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MINUTE ORDER granting nunc pro tunc 135 Plaintiff Bassem Youssef's Unopposed Motion for an Extension of Time to File Parties' Joint Discovery Proposal. Accordingly, Plaintiff shall have until and including November 7, 2008, to file Parties' Joint Discovery Proposal. Signed by Judge Colleen Kollar-Kotelly on October 31, 2008. (SM)
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Request |
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| 135 |
Filed: 10/29/2008, Entered: None |
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Unopposed MOTION for Extension of Time to file Parties' Joint Discovery Proposal by BASSEM YOUSSEF (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 10/29/2008)
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Request |
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| 134 |
Filed: 10/28/2008, Entered: None |
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CASE RE-REFERRED to Magistrate Judge Alan Kay for Discovery. (jeb, ) (Entered: 10/28/2008)
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Request |
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| 133 |
Filed: 10/24/2008, Entered: None |
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MOTION to Compel by BASSEM YOUSSEF (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3)(Kohn, Stephen) (Entered: 10/24/2008)
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Request |
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Filed: 10/22/2008, Entered: None |
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Set/Reset Deadlines: Joint Discovery Plan due by 10/29/2008. (gdf)
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Request |
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Filed: 10/20/2008, Entered: None |
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MINUTE ORDER (paperless). The Court has reviewed the parties' Joint Discovery Proposal and finds it insufficient. The Court's Order of October 15, 2008, required the parties to file a Joint Discovery Plan relating to "all" further damages discovery, including "all" interrogatories, document requests, depositions, and additional expert disclosures. The Joint Discovery Proposal received by the Court on October 17, 2008, contains no description and corresponding dates for the interrogatories, document requests, and depositions that the parties indicated they would pursue during the discovery period. Accordingly, the parties shall submit an appropriate Joint Discovery Plan to the Court no later than October 29, 2008. The parties shall not be permitted to undertake any discovery that is not described (with corresponding dates) in their Joint Discovery Plan to be submitted on or before that date. Signed by Judge Colleen Kollar-Kotelly on October 20, 2008. (lcckk1)
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Request |
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Filed: 10/20/2008, Entered: None |
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MINUTE ORDER (paperless). All discovery matters in this case shall be referred to Magistrate Judge Alan Kay for resolution. The Clerk of the Court shall issue a Form 299 referring discovery matters to Magistrate Judge Kay. Signed by Judge Colleen Kollar-Kotelly on October 20, 2008. (lcckk1)
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Request |
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| 132 |
Filed: 10/17/2008, Entered: None |
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STATUS REPORT (Joint Discovery Proposal) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 10/17/2008)
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Request |
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Filed: 10/15/2008, Entered: None |
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Minute Entry for Status Hearing held before Judge Colleen Kollar-Kotelly on 10/15/08 : Parties' Joint Discovery Plan due 10/22/08; Plaintiff's Motion to Compel due 10/24/08; Defendants' Response to Plaintiff's Motion to Compel due 10/31/08. (Court Reporter: Lisa Hand) (kk)
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Request |
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Filed: 10/15/2008, Entered: None |
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Set/Reset Deadlines: Joint Discovery Plan due by 10/22/2008. Plaintiff's Motions due by 10/24/2008. Defendants' Opposition due by 10/31/2008. (rje)
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Request |
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Filed: 10/15/2008, Entered: None |
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MINUTE ORDER (paperless). On or before October 22, 2008, the parties shall file a Joint Discovery Plan relating to all further damages discovery, which shall include all interrogatories, document requests, depositions, and additional expert disclosures, whether or not subject to a Motion to Compel. On or before October 24, 2008, Plaintiff shall file a Motion to Compel. Defendants shall file an Opposition to the Motion to Compel on or before October 31, 2008. The Court shall rule on the parties' Joint Discovery Plan and the Magistrate Judge to which discovery matters have been assigned shall resolve the Motion to Compel. Signed by Judge Colleen Kollar-Kotelly on October 15, 2008. (lcckk1)
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Request |
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| 131 |
Filed: 10/7/2008, Entered: None |
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STATUS REPORT (Joint) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 10/07/2008)
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Request |
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Filed: 9/25/2008, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Alan Kay: Settlement Conference held on 9/23/2008. (DM)
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Request |
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Filed: 9/23/2008, Entered: None |
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Set/Reset Deadlines/Hearings: Status Report due by 10/7/2008; Status Conference set for 10/15/2008 at 10:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (tth)
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Request |
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Filed: 9/23/2008, Entered: None |
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MINUTE ORDER (paperless): Pursuant to discussions held by the parties during mediation before Magistrate Judge Alan Kay on September 23, 2008, the FBI indicated that it needs some additional time to review Plaintiffs proposal for settlement. The parties, therefore, have requested a continuance of the October 3rd Status Hearing. Accordingly, the previously scheduled Status Hearing date of October 3, 2008, is vacated, and the Status Hearing is hereby RESCHEDULED for October 15, 2008, at 10:30 a.m. It is FURTHER ORDERED that a Joint Status Report shall be submitted on or before October 7, 2008. Signed by Judge Colleen Kollar-Kotelly on September 23, 2008. (SM)
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Request |
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| 130 |
Filed: 9/16/2008, Entered: None |
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NOTICE by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Sandberg, Justin) (Entered: 09/16/2008)
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Request |
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Filed: 9/8/2008, Entered: None |
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MINUTE ORDER rescheduling Settlement Conference for 9/23/2008, at 02:30 PM in Chambers before Magistrate Judge Alan Kay. Counsel should contact chambers, at 202-354-3030, if there is a scheduling conflict. Signed by Magistrate Judge Alan Kay on 09/08/08. (DM)
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Request |
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Filed: 9/3/2008, Entered: None |
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MINUTE ORDER cancelling the 09/04/08 mediation, which will be re-set at a later date. Signed by Magistrate Judge Alan Kay on 09/03/08. (DM)
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Request |
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| 129 |
Filed: 8/11/2008, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Colleen Kollar-Kotelly of proceedings held on 5-19-08; Page Numbers: 1-12. Court Reporter/Transcriber Lisa M. Hand, Telephone number 202-354-3269, Court Reporter Email Address : lisa_hand@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 9/2/2008. Redacted Transcript Deadline set for 9/11/2008. Release of Transcript Restriction set for 11/10/2008.(Hand, Lisa) (Entered: 08/11/2008)
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Request |
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Filed: 7/22/2008, Entered: None |
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MINUTE ORDER (paperless) granting the Parties' 128 Joint Motion for Extension of Time. Accordingly, Plaintiff's independent medical examination shall be conducted during the two week period that will close on September 1, 2008, and the deadline for the production of the resulting report is extended until September 15, 2008. Signed by Judge Colleen Kollar-Kotelly on July 22, 2008. (lcckk1)
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Request |
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Filed: 7/22/2008, Entered: None |
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Set/Reset Hearings : Settlement Conference reset for 9/4/08 at 2:30 PM in Chambers before Magistrate Judge Alan Kay. (kk)
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Request |
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Filed: 7/21/2008, Entered: None |
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MINUTE ORDER. At the request of counsel, the mediation previously set for August 19, 2008 will now take place on September 4, 2008 at 2:30. Signed by Magistrate Judge Alan Kay on 7/21/08. (lcak1)
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Request |
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| 128 |
Filed: 7/14/2008, Entered: None |
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Joint MOTION for Extension of Time to conduct independent medical examination of plaintiff and produce resulting report by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Text of Proposed Order)(Sandberg, Justin) (Entered: 07/14/2008)
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Request |
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| 126 |
Filed: 5/20/2008, Entered: None |
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ORDER setting mediation for August 19, 2008, at 10:00 a.m. in room 2333 (chambers.) Signed by Magistrate Judge Alan Kay on 05/20/08. (DM) (Entered: 05/20/2008)
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Request |
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| 127 |
Filed: 5/19/2008, Entered: None |
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CASE REFERRED to Magistrate Judge Alan Kay for mediation. (kb) (Entered: 05/22/2008)
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Request |
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Filed: 5/19/2008, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Status Conference held on 5/19/2008. Mediation before Magistrate Judge Alan Kay to commence 8/1/2008 and conclude by 9/30/2008. Joint Status Report due by 9/26/2008 if case does not settle. Status Conference set for 10/3/2008 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Hand.) (dot, )
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Request |
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Filed: 5/19/2008, Entered: None |
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MINUTE ORDER (paperless). The Court held a status hearing with the parties on May 19, 2008. The parties shall comply with the following schedule. Plaintiff shall supplement his medical records production and expert report on or before July 1, 2008. Plaintiff shall undergo an independent medical examination on or before July 15, 2008. Defendant shall produce an expert report on or before August 1, 2008. The Court shall refer this case to Magistrate Judge Alan Kay for mediation from August 1, 2008, through September 30, 2008. The Clerk of the Court shall issue a Form 299 referring the case to Magistrate Judge Kay. If not settled, the Parties shall file a Joint Status Report with this Court on September 26, 2008, describing the status of the case and indicating whether the parties will require any additional discovery. The next status hearing is scheduled on October 3, 2008, at 9:00 A.M. in Courtroom 28A before this Court. Signed by Judge Colleen Kollar-Kotelly on May 19, 2008. (lcckk1)
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Request |
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Filed: 3/31/2008, Entered: None |
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Set/Reset Hearings: Status Conference set for 5/19/2008 11:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, ) Modified on 7/19/2008 (dot, ).
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Request |
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| 125 |
Filed: 3/30/2008, Entered: None |
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MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on March 30, 2008. (lcckk1) (Entered: 03/30/2008)
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Request |
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| 124 |
Filed: 3/30/2008, Entered: None |
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ORDER denying Plaintiff's 82 Motion for Partial Summary Judgment, granting in part and denying in part Defendants' 85 Motion for Summary Judgment, granting Defendants' 109 Second Motion for Summary Judgment, and denying Plaintiff's 114 Motion to Strike. A status hearing for this case is scheduled for May 19, 2008, at 11:00 A.M. in Courtroom 28A before this Court. Signed by Judge Colleen Kollar-Kotelly on March 30, 2008. (lcckk1) (Entered: 03/30/2008)
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Request |
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Filed: 8/31/2006, Entered: None |
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MINUTE ENTRY ORDER (Paperless) granting nunc pro tunc 115 Motion for Extension of Time to File Response as to (#109), until and including July 6, 2006; and granting nunc pro tunc 119 Motion for Extension of Time to File Reply as to (#117) Defendant's Opposition to Plaintiff's Motion to Strike Pursuant to Rules 16 and 17, until and including July 19, 2006. Signed by Judge Colleen Kollar-Kotelly on August 31, 2006. (SM)
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Request |
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Filed: 8/7/2006, Entered: None |
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MINUTE ENTRY ORDER (Paperless) granting 122 Motion for Leave to File Excess Pages. Signed by Judge Colleen Kollar-Kotelly on August 7, 2006.(SM)
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Request |
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| 123 |
Filed: 8/7/2006, Entered: None |
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REPLY to opposition to motion re 85 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 # 2 # 3 # 4)(Sandberg, Justin) (Entered: 08/07/2006)
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Request |
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| 122 |
Filed: 8/7/2006, Entered: None |
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Unopposed MOTION for Leave to File Excess Pages by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1)(Sandberg, Justin) (Entered: 08/07/2006)
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Request |
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| 121 |
Filed: 7/19/2006, Entered: None |
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REPLY to opposition to motion re 114 MOTION to Strike 110 Memorandum in Opposition, 113 Notice (Other), Notice (Other), 112 Notice (Other), Notice (Other), 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment, 111 N, 119 MOTION for Extension of Time to File Response/Reply to Defendant's Opposition to Plaintiff's Motion to Strike Pursuant to Rules 16 and 37 filed by BASSEM YOUSSEF. (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)(Kohn, Stephen) (Entered: 07/19/2006)
- Attachment 1 Exhibit 1
- Attachment 2 Exhibit 2
- Attachment 3 Exhibit 3
- Attachment 4 Exhibit 4
- Attachment 5 Exhibit 5
- Attachment 6 Exhibit 6
- Attachment 7 Exhibit 7
- Attachment 8 Exhibit 8
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Request |
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| 120 |
Filed: 7/13/2006, Entered: None |
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NOTICE Joint Errata Notice by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER re 108 Additional Attachment (Wells, Carlotta) (Entered: 07/13/2006)
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Request |
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| 119 |
Filed: 7/12/2006, Entered: None |
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MOTION for Extension of Time to File Response/Reply to Defendant's Opposition to Plaintiff's Motion to Strike Pursuant to Rules 16 and 37 by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 07/12/2006)
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Request |
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| 118 |
Filed: 7/6/2006, Entered: None |
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Memorandum in opposition to re 115 MOTION for Extension of Time to File Response/Reply as to 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment 110 111 112 113 filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Wells, Carlotta) Modified on 7/7/2006 (nmw, ). (Entered: 07/06/2006)
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Request |
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| 117 |
Filed: 7/6/2006, Entered: None |
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Memorandum in opposition to re 114 MOTION to Strike 110 Memorandum in Opposition, 113 Notice (Other), Notice (Other), 112 Notice (Other), Notice (Other), 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment, 111 N filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Wells, Carlotta) (Entered: 07/06/2006)
- Attachment 1 Exhibit 1
- Attachment 2 Exhibit 2
- Attachment 3 Exhibit 3
- Attachment 4 Exhibit 4
- Attachment 5 Exhibit 5
- Attachment 6 Exhibit 6
- Attachment 7 Exhibit 7
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Request |
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Filed: 6/29/2006, Entered: None |
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MINUETE ENTRY ORDER (Paperless) granting 116 Unopposed Motion for Extension of Time to File Reply in Support of Summary Judgment Motion, until and including August 7, 2006. Signed by Judge Colleen Kollar-Kotelly on June 29, 2006. (SM)
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Request |
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| 116 |
Filed: 6/23/2006, Entered: None |
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MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1)(Sandberg, Justin) (Entered: 06/23/2006)
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Request |
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| 115 |
Filed: 6/22/2006, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment 110 111 112 113 by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order)(Colapinto, David) (Entered: 06/22/2006)
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Request |
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| 114 |
Filed: 6/22/2006, Entered: None |
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MOTION to Strike 110 Memorandum in Opposition, 113 Notice (Other), Notice (Other), 112 Notice (Other), Notice (Other), 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment, 111 Notice (Other), Notice (Other) Pursuant to Rules 16 and 37 by BASSEM YOUSSEF. (Attachments: # 1 Exhibit Exhibit 1# 2 Text of Proposed Order)(Colapinto, David) (Entered: 06/22/2006)
- Attachment 1 Exhibit Exhibit 1
- Attachment 2 Text of Proposed Order
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Request |
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| 113 |
Filed: 6/19/2006, Entered: None |
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NOTICE of Filing of Sealed Exhibits by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER re 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment (Wells, Carlotta) (Entered: 06/19/2006)
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Request |
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| 112 |
Filed: 6/16/2006, Entered: None |
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NOTICE of Filing of Errata Relating to Defendants' Response to Plaintiff's Statement of Material Facts by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER re 109 Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment (Attachments: # 1 Defendants' Redacted Response to Plaintiff's Statement of Material Facts)(Wells, Carlotta) (Entered: 06/16/2006)
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Request |
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| 111 |
Filed: 6/15/2006, Entered: None |
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NOTICE of Filing of Errata by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER (Attachments: # 1 Exhibit 10# 2 Exhibit 11# 3 Exhibit 12# 4 Exhibit 13# 5 Exhibit 16# 6 Exhibit 17# 7 Exhibit 18# 8 Exhibit 19# 9 Exhibit 20# 10 Exhibit 21# 11 Exhibit 22# 12 Exhibit 23# 13 Exhibit 25# 14 Exhibit 26# 15 Exhibit Index)(Wells, Carlotta) (Entered: 06/15/2006)
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Request |
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| 110 |
Filed: 6/14/2006, Entered: None |
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Memorandum in opposition to re 82 MOTION for Partial Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Please see Document No. 109 for scanned images). (nmw, ) (Entered: 06/15/2006)
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Request |
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| 109 |
Filed: 6/14/2006, Entered: None |
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Cross MOTION for Summary Judgment and Opposition to Plaintiff's Motion for Partial Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (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 Errata 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# 28 Exhibit 28# 29 Exhibit 29# 30 Text of Proposed Order (# 31 Response to Plaintiff's Statement of Material Facts is unavailable due to the privacy act.)(Wells, Carlotta) Modified on 6/16/2006 (jeb, ). (Entered: 06/14/2006)
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Request |
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| 108 |
Filed: 6/14/2006, Entered: None |
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ADDITIONAL ATTACHMENT Affidavit and Exhibits by BASSEM YOUSSEF 100 Memorandum in Opposition,,, filed by BASSEM YOUSSEF,. (Attachments: # 1 # 2 # 3)(Kohn, Stephen) (Entered: 06/14/2006)
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Request |
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| 107 |
Filed: 5/30/2006, Entered: None |
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TRANSCRIPT of Proceedings held on March 23, 2006 Motions Hearing before Judge Alan Kay. Court Reporter: Pro-Typists, Inc. 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: 05/31/2006)
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Request |
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| 106 |
Filed: 5/23/2006, Entered: None |
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RESPONSE to defendants' statement of material facts filed by BASSEM YOUSSEF. (SEALED) (td, ) (Entered: 05/25/2006)
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Filed: 5/22/2006, Entered: None |
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MINUTE ORDER granting 104 Plaintiff's Unopposed Motion for Leave to File Corrected Briefs. Signed by Judge Colleen Kollar-Kotelly on May 22, 2006. (SM) Modified on 5/23/2006 (nmw, ).
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Request |
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| 105 |
Filed: 5/19/2006, Entered: None |
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ADDITIONAL ATTACHMENT Proposed Order by BASSEM YOUSSEF 104 Unopposed MOTION for Leave to File Corrections filed by BASSEM YOUSSEF,. (Kohn, Stephen) (Entered: 05/19/2006)
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Request |
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| 104 |
Filed: 5/19/2006, Entered: None |
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Unopposed MOTION for Leave to File Corrections by BASSEM YOUSSEF. (Attachments: # 1 Errata # 2 # 3 Statement of Facts)(Kohn, Stephen) (Entered: 05/19/2006)
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Request |
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| 103 |
Filed: 5/17/2006, Entered: None |
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RESPONSE pursuant to this court's protective order to defendants' statement of material facts as to which there is not genuine issue re 85 MOTION for Summary Judgment filed by BASSEM YOUSSEF; (SEALED) (td, ) (Entered: 05/18/2006)
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| 102 |
Filed: 5/17/2006, Entered: None |
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ORDER denying 91 Defendants' Amended Motion to Strike the Statement of Material Facts filed in support of Plaintiff's Motion for Summary Judgment; granting 92 Defendants' Motion for an Extension of Time to Respond to Plaintiff's Motion for Summary Judgment; ordering that Defendants' Opposition to Plaintiff's Motion for Summary Judgment is due to the Court by June 14, 2006; ordering that replies by both Parties to the pending cross motions for summary judgment are due to the Court by July 7, 2006. Signed by Judge Colleen Kollar-Kotelly on May 17, 2006. (lcckk1) (Entered: 05/17/2006)
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Request |
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| |
Filed: 5/16/2006, Entered: None |
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MINUTE ENTRY ORDER [PAPERLESS] granting 101 Unopposed Motion for Leave to File Plaintiff's Opposition Memorandum on May 16, 2006. Signed by Judge Colleen Kollar-Kotelly on May 16, 2006. (SM)
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Request |
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| 101 |
Filed: 5/16/2006, Entered: None |
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Unopposed MOTION for Leave to File Plaintiff's Opposition Memorandum by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order)(Kohn, Stephen) (Entered: 05/16/2006)
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Request |
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| 100 |
Filed: 5/16/2006, Entered: None |
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Memorandum in opposition to re 85 MOTION for Summary Judgment filed by BASSEM YOUSSEF. (Attachments: # 1 Civil Cover Sheet # 2 Exhibit 1# 3 Exhibit 1a# 4 Exhibit 57# 5 Exhibit 58# 6 Exhibit 59# 7 Exhibit 60# 8 Exhibit 63# 9 Exhibit 80# 10 Exhibit 81# 11 Exhibit 82# 12 Exhibit 83# 13 Exhibit 84# 14 Exhibit 87# 15 Exhibit 88# 16 Exhibit 100# 17 Exhibit 101# 18 Exhibit 102# 19 Exhibit 104# 20 Exhibit 105# 21 Exhibit 106# 22 Exhibit 107# 23 Exhibit 108# 24 Exhibit 109# 25 Exhibit 110# 26 Exhibit 111# 27 Exhibit 112# 28 Exhibit 113# 29 Exhibit 114# 30 Exhibit 115# 31 Text of Proposed Order # 32 Statement of Facts # 33 Exhibit Index# 34 Table of Cases and Authorities)(Kohn, Stephen) (Entered: 05/16/2006)
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Request |
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| 99 |
Filed: 5/15/2006, Entered: None |
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NOTICE of Filing by BASSEM YOUSSEF (Kohn, Stephen) (Entered: 05/15/2006)
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Request |
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| 98 |
Filed: 5/12/2006, Entered: None |
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NOTICE of Filing Plaintiff's Affidavit by BASSEM YOUSSEF re 82 MOTION for Partial Summary Judgment (Attachments: # 1 Exhibit 1)(Kohn, Stephen) (Entered: 05/12/2006)
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Request |
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Filed: 5/11/2006, Entered: None |
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MINUTE ENTRY ORDER [PAPERLESS] granting in part 92 Motion for Extension of Time to Respond to P's Motion for Summary Judgment. The Court extends the deadline for Defendant's filing of Opposition to Plaintiff's Motion for Summary Judgment until and including May 19, 2006, to allow the Court to rule on the Motion to Strike. Once the Court rules, a schedule for briefing will be set. Signed by Judge Colleen Kollar-Kotelly on May 11, 2006. (SM)
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Request |
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| 97 |
Filed: 5/4/2006, Entered: None |
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REPLY to opposition to motion re 92 MOTION for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 05/04/2006)
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Request |
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Filed: 5/4/2006, Entered: None |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. 95 was entered in error and was refiled by counsel as Document No. 96. (nmw, )
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Request |
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| 96 |
Filed: 5/3/2006, Entered: None |
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Memorandum in opposition to re 92 MOTION for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment filed by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1)(Kohn, Stephen) (Entered: 05/03/2006)
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Request |
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| 95 |
Filed: 5/3/2006, Entered: None |
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ENTERED IN ERROR.....Memorandum in opposition to re 92 MOTION for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment filed by BASSEM YOUSSEF. (Colapinto, David) Modified on 5/4/2006 (nmw, ). (Entered: 05/03/2006)
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Request |
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| 94 |
Filed: 5/1/2006, Entered: None |
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REPLY to opposition to motion re 91 Amended MOTION to Strike the Statement of Material Facts Filed in Support of Plaintiff's Motion for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Sandberg, Justin) (Entered: 05/01/2006)
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Request |
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| 93 |
Filed: 4/19/2006, Entered: None |
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Memorandum in opposition to re 91 Amended MOTION to Strike the Statement of Material Facts Filed in Support of Plaintiff's Motion for Summary Judgment filed by BASSEM YOUSSEF. (Attachments: # 1 Text of Proposed Order)(Colapinto, David) (Entered: 04/19/2006)
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Request |
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| 92 |
Filed: 4/19/2006, Entered: None |
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MOTION for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 04/19/2006)
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Request |
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| 91 |
Filed: 4/5/2006, Entered: None |
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Amended MOTION to Strike the Statement of Material Facts Filed in Support of Plaintiff's Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1)(Sandberg, Justin) (Entered: 04/05/2006)
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Request |
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| 90 |
Filed: 4/5/2006, Entered: None |
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NOTICE OF WITHDRAWAL OF MOTION by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER re 88 MOTION to Strike Statement of Material Facts Filed In Support of Plaintiff's Motion for Partial Summary Judgment (Sandberg, Justin) (Entered: 04/05/2006)
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Request |
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| 89 |
Filed: 3/30/2006, Entered: None |
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MEMORANDUM ORDER granting 76 Motion to Enforce regarding production of certain personnel documents. Signed by Magistrate Judge Alan Kay on 03/30/06. (DM) (Entered: 03/30/2006)
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Request |
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| 88 |
Filed: 3/29/2006, Entered: None |
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MOTION to Strike Statement of Material Facts Filed In Support of Plaintiff's Motion for Partial Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1)(Sandberg, Justin) (Entered: 03/29/2006)
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Request |
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Filed: 3/24/2006, Entered: None |
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MINUTE ENTRY ORDER granting 87 Defendants' Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion for Summary Judgment and to Align Briefing Schedule until and including May 15, 2006; Plaintiffs shall have until and including June 5, 2006 to file their reply. Signed by Judge Colleen Kollar-Kotelly on March 24, 2006. (SM)
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Request |
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| 87 |
Filed: 3/24/2006, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment and to Align Briefing Schedule by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/24/2006)
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Request |
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| |
Filed: 3/23/2006, Entered: None |
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Minute Entry for Motion Hearing held before Magistrate Judge Alan Kay on 3/23/06 : Motion by plaintiff BASSEM YOUSSEF to Compel Compliance with Discovery Order 76, heard, argued and taken under advisement. (Court Reporter: Pro-Typists, Inc.; Ctrm. 25) (kk)
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Request |
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| 86 |
Filed: 3/23/2006, Entered: None |
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NOTICE OF SUBSTITUTION OF COUNSEL by Justin M. Sandberg on behalf of FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER Substituting for attorney Jeremiah Goulka (Sandberg, Justin) (Entered: 03/23/2006)
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Request |
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| |
Filed: 3/17/2006, Entered: None |
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Set/Reset Hearings: Hearing on Plaintiff's Motion to Compel Compliance with Discovery Order 76 set for 3/23/06 at 2:00 PM in Courtroom 7 before Magistrate Judge Alan Kay. (kk)
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Request |
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| |
Filed: 3/15/2006, Entered: None |
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NOTICE OF CORRECTED DOCKET ENTRY: Document no. re 83 MOTION for Partial Summary Judgment was entered in error as duplicate filing to no. 82 (jf, )
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Request |
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| 85 |
Filed: 3/13/2006, Entered: None |
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MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit List# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 10# 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# 24 Exhibit 23# 25 Exhibit 24# 26 Exhibit 25# 27 Exhibit 26# 28 Exhibit 27# 29 Exhibit 28# 30 Exhibit 29# 31 Exhibit 30# 32 Exhibit 31# 33 Exhibit 32# 34 Exhibit 33# 35 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/13/2006)
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Request |
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| 84 |
Filed: 3/13/2006, Entered: None |
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NOTICE of Filing by BASSEM YOUSSEF re 82 MOTION for Partial Summary Judgment (Kohn, Stephen) (Entered: 03/13/2006)
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Request |
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| 83 |
Filed: 3/13/2006, Entered: None |
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ENTERED IN ERROR.....MOTION for Partial Summary Judgment by BASSEM YOUSSEF. (Attachments: # 1 Cover# 2 Table of Contents and Authorities# 3 Text of Proposed Order # 4 Statement of Facts # 5 Table of Contents to Plaintiff's Statement of Facts)(Kohn, Stephen) Modified on 3/15/2006 (jf, ). (Entered: 03/13/2006)
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Request |
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| 82 |
Filed: 3/13/2006, Entered: None |
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MOTION for Partial Summary Judgment by BASSEM YOUSSEF. (Attachments: # 1 Civil Cover Sheet # 2 Table of Contents and Authorities# 3 Index of Exhibits# 4 Statement of Facts Table of Contents# 5 Statement of Facts # 6 Text of Proposed Order # 7 Exhibit 2# 8 Exhibit 3# 9 Exhibit 4# 10 Exhibit 5# 11 Exhibit 6# 12 Exhibit 7# 13 Exhibit 8# 14 Exhibit 9# 15 Exhibit 10# 16 Exhibit 12# 17 Errata 13# 18 Exhibit 14# 19 Exhibit 15# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23# 25 Exhibit 24# 26 Exhibit 25# 27 Exhibit 26# 28 Exhibit 27# 29 Exhibit 29# 30 Exhibit 30# 31 Exhibit 31# 32 Exhibit 32# 33 Exhibit 33# 34 Errata 34# 35 Errata 35# 36 Exhibit 36# 37 Exhibit 37# 38 Exhibit 38# 39 Exhibit 39# 40 Exhibit 40# 41 Exhibit 41# 42 Errata 43# 43 Exhibit 44# 44 Exhibit 45# 45 Exhibit 46# 46 Exhibit 47# 47 Exhibit 48# 48 Exhibit 49# 49 Exhibit 50# 50 Exhibit 51# 51 Exhibit 52)(Kohn, Stephen) (Entered: 03/13/2006)
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Request |
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| |
Filed: 3/6/2006, Entered: None |
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MINUTE ORDER setting a Hearing on Plaintiff's Motion to Compel Compliance with Discovery Order 76, on March 23, 2006, at 2 p.m., with the courtroom to be determined. Counsel should contact chambers at 202-354-3030, if they have scheduling conflicts. Signed by Magistrate Judge Alan Kay on 03/06/06. (DM)
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Request |
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| 81 |
Filed: 3/1/2006, Entered: None |
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REPLY to opposition to motion re 76 MOTION to Enforce July 22, 2005 Memorandum and Order filed by BASSEM YOUSSEF. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Kohn, Stephen) (Entered: 03/01/2006)
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Request |
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| 80 |
Filed: 2/22/2006, Entered: None |
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NOTICE of filing of sealed exhibits by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER re 79 Memorandum in Opposition, (td, ) (Entered: 02/23/2006)
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Request |
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| 79 |
Filed: 2/21/2006, Entered: None |
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Memorandum in opposition to re 76 Plaintiff's Motion for Compliance with Discovery Order filed by UNITED STATES DEPARTMENT OF JUSTICE. (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 Text of Proposed Order)(Wells, Carlotta) (Entered: 02/21/2006)
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Request |
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| 78 |
Filed: 2/13/2006, Entered: None |
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TRANSCRIPT of Status Conference held on October 31, 2005 before Judge Colleen Kollar-Kotelly. Court Reporter: Edward N. Hawkins. 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. (jf, ) (Entered: 02/14/2006)
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Request |
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| |
Filed: 2/13/2006, Entered: None |
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MINUTE ENTRY - PAPERLESS ORDER granting 77 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Motion for Compliance and to File Motion for Summary Judgment. Accordingly, Defendants shall have until and including February 21, 2006, to respond to Plaintiff's motion for compliance; Defendants shall have until and including March 13, 2006, to file their motion for summary judgment; Plaintiff shall have until and including May 15, 2006, to file his Opposition to Defendants' motion for summary judgment; and Defendants shall have until and including June 5, 2006 to file their reply. Signed by Judge Colleen Kollar-Kotelly on February 13, 2006. (SM)
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Request |
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| 77 |
Filed: 2/9/2006, Entered: None |
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Unopposed MOTION for Extension of Time to Respond to Plaintiff's Motion for Compliance and to File Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 02/09/2006)
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Request |
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| 76 |
Filed: 1/31/2006, Entered: None |
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MOTION to Enforce July 22, 2005 Memorandum and Order by BASSEM YOUSSEF. (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 Text of Proposed Order)(Kohn, Stephen) (Entered: 01/31/2006)
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Request |
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| 75 |
Filed: 12/15/2005, Entered: None |
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STATUS REPORT Plaintiff's Supplemental Discovery Report by BASSEM YOUSSEF. (Attachments: # 1 Exhibit # 2 Exhibit)(Kohn, Stephen) (Entered: 12/15/2005)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 74 |
Filed: 12/2/2005, Entered: None |
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STATUS REPORT on Discovery by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 12/02/2005)
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Request |
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| 73 |
Filed: 10/31/2005, Entered: None |
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SCHEDULING ORDER: Dispositive Motions due by 2/27/2006. Response to Dispositive Motions due by 4/28/2006. Reply to Dispositive Motions due by 5/19/2006. The parties shall file a Joint Status Report regarding any discovery issues by no later than 12/2/2005. Signed by Judge Colleen Kollar-Kotelly on 10/31/2005. (dot, ) (Entered: 11/02/2005)
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Request |
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| |
Filed: 10/31/2005, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly : Status Conference held on 10/31/2005. Summary Judgment motions due by 2/22/2006. Response to Motion for Summary Judgment due by 4/28/2006. Reply to Motion for Summary Judgment due by 5/19/2006. Joint status report due 12/2/2005 around the issues of discovery.(Court Reporter Edward Hawkins.) (dot, )
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Request |
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| |
Filed: 10/11/2005, Entered: None |
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MINUTE ENTRY - PAPERLESS ORDER: On October 3, 2005, Magistrate Judge Alan Kay granted Defendant's Unopposed Motion for Extension of Time to Produce Additional Discovery until October 28, 2005. Therefore, the Court has continued the Status Hearing previously scheduled for Wednesday, October 12, 2005, before Judge Colleen Kollar-Kotelly, to the new date of October 31, 2005, at 11:00 a.m. in Courtroom 11. Signed by Judge Kollar-Kotelly on October 11, 2005. (SM)
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Request |
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| |
Filed: 10/3/2005, Entered: None |
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ORDER granting 72 Defendants' Unopposed Motion for Extension of Time to Produce Additional Discovery. Defendants have until October 28, 2005 to produce additional discovery. Signed by Magistrate Judge Alan Kay nunc pro tunc 10/01/05. (DM)
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Request |
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| 72 |
Filed: 9/30/2005, Entered: None |
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Unopposed MOTION for Extension of Time to Comply with July 22, 2005 Order to Produce Additional Discovery by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 09/30/2005)
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Request |
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| |
Filed: 7/22/2005, Entered: None |
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly : Status Conference held on 7/22/2005. Discovery due by 10/1/2005. Motions due by 8/5/2005. Status Conference set for 10/12/2005 09:30 AM in Courtroom 11 before Judge Colleen Kollar-Kotelly. (Court Reporter Edward Hawkins.) (dot, )
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Request |
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| 71 |
Filed: 7/22/2005, Entered: None |
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|
AMENDED MEMORANDUM OPINION. This Amended Memorandum Opinion is being issued to address the arguments in Plaintiff's recently filed 66 Reply. Signed by Judge Colleen Kollar-Kotelly on July 22, 2005. (lcckk1) (Entered: 07/22/2005)
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Request |
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| 70 |
Filed: 7/22/2005, Entered: None |
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ORDER granting in part and denying in part motion to compel 42 . Signed by Magistrate Judge Alan Kay on 07/22/05. (DM) (Entered: 07/22/2005)
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Request |
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| 69 |
Filed: 7/22/2005, Entered: None |
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MEMORANDUM OPINION granting in part and denying in part Motion to Compel 42 . See accompanying Order. Signed by Magistrate Judge Alan Kay on 07/22/05. (DM) (Entered: 07/22/2005)
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Request |
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| 68 |
Filed: 7/22/2005, Entered: None |
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MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on July 22, 2005. (lcckk1) (Entered: 07/22/2005)
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Request |
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| 67 |
Filed: 7/22/2005, Entered: None |
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ORDER denying 58 Plaintiff's Motion for Reconsideration. Signed by Judge Colleen Kollar-Kotelly on July 22, 2005. (lcckk1) (Entered: 07/22/2005)
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Request |
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| 66 |
Filed: 7/21/2005, Entered: None |
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REPLY to opposition to motion re 58 Reconsideration filed by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 07/21/2005)
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Request |
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| 65 |
Filed: 7/15/2005, Entered: None |
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REPLY to 42 in support of motion to compel production of documents and verified answers to iterrogatories filed by BASSEM YOUSSEF; (SEALED) (td, ) (Entered: 07/18/2005)
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| 64 |
Filed: 7/15/2005, Entered: None |
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|
NOTICE of Filing of Plaintiff's Reply Memorandum In Support of His Motion to Compel by BASSEM YOUSSEF (Kohn, Stephen) (Entered: 07/15/2005)
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Request |
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| 63 |
Filed: 7/11/2005, Entered: None |
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Memorandum in opposition to motion re 58 For Reconsideration filed by JOHN ASHCROFT. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Exhibit Exhibit 4# 5 Exhibit Exhibit 5# 6 Text of Proposed Order)(Wells, Carlotta) (Entered: 07/11/2005)
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Request |
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| |
Filed: 7/6/2005, Entered: None |
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MINUTE ENTRY - Paperless ORDER granting 62 Defendants' Unopposed Motion for Extension of Time to File Response re Plaintiff's 58 Motion for Reconsideration of the Magistrate Judge's Memorandum Opinion and Order denying Plaintiff's Motion to file Second Amended Complaint. Defendants' shall have until and including July 11, 2005, to file their response. Signed by Judge Colleen Kollar-Kotelly on July 6, 2005. (SM)
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Request |
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| 62 |
Filed: 6/29/2005, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 58 MOTION for Reconsideration of Plaintiff's Motion to Amend by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 06/29/2005)
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Request |
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| 61 |
Filed: 6/28/2005, Entered: None |
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|
NOTICE of Filing of Errata by BASSEM YOUSSEF re 58 MOTION for Reconsideration of Plaintiff's Motion to Amend (Attachments: # 1 Errata)(Kohn, Stephen) (Entered: 06/28/2005)
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Request |
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| |
Filed: 6/24/2005, Entered: None |
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Set/Reset Deadlines: Reply by plaintiff BASSEM YOUSSEF to memorandum in opposition to plaintiff's motion to compel production of documents and verified answers to interrogatories 42 due by 7/15/2005. (kk)
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Request |
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| |
Filed: 6/24/2005, Entered: None |
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MINUTE ORDER granting 60 Consent Motion for Extension of Time to File Reply. Reply due on July 15, 2005. Signed by Magistrate Judge Alan Kay on June 24, 2005. (DM)
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Request |
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| 60 |
Filed: 6/21/2005, Entered: None |
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|
First MOTION for Extension of Time to File Response/Reply as to 57 Memorandum in Opposition,, of Plaintiff's Motion to Compel by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 06/21/2005)
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Request |
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| 59 |
Filed: 6/21/2005, Entered: None |
|
|
NOTICE of Filing by BASSEM YOUSSEF re 58 MOTION for Reconsideration of Plaintiff's Motion to Amend (Attachments: # 1 # 2 # 3 # 4 # 5)(Kohn, Stephen) (Entered: 06/21/2005)
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Request |
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| 58 |
Filed: 6/20/2005, Entered: None |
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MOTION for Reconsideration of Plaintiff's Motion to Amend by BASSEM YOUSSEF. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11)(Kohn, Stephen) (Entered: 06/21/2005)
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Request |
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| 57 |
Filed: 6/17/2005, Entered: None |
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Memorandum in opposition to motion re 42 Compel Production of Documents and Verified Answers to Interrogatories filed by JOHN ASHCROFT. (Attachments: # 1 Exhibit No. 1# 2 Exhibit No. 2# 3 Exhibit No. 3# 4 Exhibit No. 4# 5 Exhibit No. 5# 6 Exhibit No. 6# 7 Exhibit No. 7# 8 Exhibit No. 8# 9 Exhibit No. 9# 10 Exhibit No. 10# 11 Exhibit No. 11# 12 Exhibit No. 12# 13 Exhibit No. 13# 14 Exhibit No. 14# 15 Exhibit No. 15# 16 Text of Proposed Order)(Wells, Carlotta) (Entered: 06/17/2005)
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Request |
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| |
Filed: 6/10/2005, Entered: None |
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Set/Reset Deadlines: Defendants' response to plaintiff's motion to compel production of documents and verified answers to interrogatories 42 due by 6/17/2005. (kk)
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Request |
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| |
Filed: 6/10/2005, Entered: None |
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MINUTE ORDER granting 56 Unopposed Motion for Extension of Time to File Response re: 42 motion to compel production of documents and verified answers to interrogatories. Response due by 6/17/2005. Signed by Magistrate Judge Alan Kay on 06/10/05. (DM)
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Request |
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| 56 |
Filed: 6/10/2005, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 42 MOTION to Compel Production of Documents and Verified Answers to Interrogatories (Second) by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 06/10/2005)
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Request |
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| 55 |
Filed: 6/8/2005, Entered: None |
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RULE 26a2 STATEMENT. (Attachments: # 1)(Kohn, Stephen) (Entered: 06/08/2005)
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Request |
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| 54 |
Filed: 6/7/2005, Entered: None |
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ORDER granting in part and denying in part 41 Motion for Enlargement of the Number of Depositions. Granting request for deposition of Thomas Kinnally for a two hour maximum. Denying request for additional depositions. Signed by Magistrate Judge Alan Kay on 06/07/05. (DM) (Entered: 06/07/2005)
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Request |
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| 53 |
Filed: 6/7/2005, Entered: None |
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MEMORANDUM AND OPINION regarding Plaintiff's Motion for Enlargement of the Number of Depositions 41 . See accompanying Order. Signed by Magistrate Judge Alan Kay on 06/07/05. (DM) (Entered: 06/07/2005)
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Request |
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| 52 |
Filed: 6/6/2005, Entered: None |
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REPLY to opposition to motion re 41 filed by BASSEM YOUSSEF. (Attachments: # 1)(Kohn, Stephen) (Entered: 06/06/2005)
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Request |
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| 51 |
Filed: 6/6/2005, Entered: None |
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ORDER granting 49 Motion for Extension of Time, and requiring Plaintiff to file an appropriate motion for reconsideration applying the appropriate "clearly erroneous or contrary to law" standard. Signed by Judge Colleen Kollar-Kotelly on June 6, 2005. (lcckk1) (Entered: 06/06/2005)
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Request |
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| |
Filed: 6/2/2005, Entered: None |
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Set Deadlines/Hearings: Status Conference set for 7/22/2005 03:00 PM in Courtroom 10 before Judge Colleen Kollar-Kotelly. (dot, )
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Request |
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| |
Filed: 6/2/2005, Entered: None |
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MINUTE ORDER granting 45 Plaintiff's Motion for Extension of Time to File Expert Report of non-medical expert, until June 10, 2005. The Defendants take no position on this Motion. Pursuant to footnote 1 in the Motion, the Court notes that Plaintiff should review the trial court's Minute Order dated 3/28/05, whereby the trial court did rule on 21 . Signed by Magistrate Judge Alan Kay on 06/02/05. (DM, )
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Request |
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| |
Filed: 6/2/2005, Entered: None |
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ORDER granting 50 Unopposed Motion for Extension of Time to File Response/Reply as to 42 Motion to Compel Production of Documents and Verified Answers to Interrogatories. Oppostion to Motion to Compel due by 6/13/2005, instead of 06/03/05. Signed by Magistrate Judge Alan Kay on 06/02/05. (DM)
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Request |
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| 50 |
Filed: 6/2/2005, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 42 MOTION to Compel Production of Documents and Verified Answers to Interrogatories by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 06/02/2005)
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Request |
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| |
Filed: 6/2/2005, Entered: None |
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MINUTE ENTRY - Paperless ORDER: The Status Hearing previously scheduled for June 3, 2005, is hereby vacated; and it is FURTHER ORDERED, that the Status Hearing is hereby RESCHEDULED for July 22, 2005, at 3:00 p.m. in Courtroom 10. Signed by Judge Colleen Kollar-Kotelly on June 2, 2005. (SM)
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Request |
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| 49 |
Filed: 6/1/2005, Entered: None |
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Unopposed MOTION for Extension of Time to File and Serve Objections to Magistrate's Order by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 06/01/2005)
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Request |
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| 48 |
Filed: 5/26/2005, Entered: None |
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RULE 26a1 STATEMENT. (Attachments: # 1)(Colapinto, David) (Entered: 05/26/2005)
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Request |
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| |
Filed: 5/26/2005, Entered: None |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. 46 was entered in error and counsel was instructed to refile said pleading. (nmw, )
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Request |
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| 47 |
Filed: 5/26/2005, Entered: None |
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MEMORANDUM AND OPINION accompanying May 25, 2005 Order relating to docket entries 22, 38, and 39 . Signed by Magistrate Judge Alan Kay on 05/25/05. (DM) (Entered: 05/26/2005)
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Request |
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| 46 |
Filed: 5/25/2005, Entered: None |
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ENTERED IN ERROR.....Supplemental MOTION for Disclosure by BASSEM YOUSSEF. (Attachments: # 1)(Colapinto, David) Modified on 5/26/2005 (nmw, ). (Entered: 05/25/2005)
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Request |
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| 45 |
Filed: 5/25/2005, Entered: None |
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MOTION for Extension of Time to File Plaintiff's Expert Report by BASSEM YOUSSEF. (Colapinto, David) (Entered: 05/25/2005)
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Request |
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| 44 |
Filed: 5/25/2005, Entered: None |
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ORDER granting 38 Defendants'Motion for Leave to File Surreply, denying 40 Plaintiff's Motion for Leave to File response to Surreply, granting in part and denying in part 22 Plaintiff's Motion to File Second Amended Complaint. Signed by Magistrate Judge Alan Kay on 05/25/05. (DM) (Entered: 05/25/2005)
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Request |
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| 43 |
Filed: 5/23/2005, Entered: None |
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|
Memorandum in opposition to motion re 41 Enlargement of Number of Depositions filed by JOHN ASHCROFT. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit)(Wells, Carlotta) (Entered: 05/23/2005)
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Request |
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| 42 |
Filed: 5/18/2005, Entered: None |
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MOTION to Compel Production of Documents and Verified Answers to Interrogatories by BASSEM YOUSSEF. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26)(Kohn, Stephen) (Entered: 05/18/2005)
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Request |
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| 41 |
Filed: 5/10/2005, Entered: None |
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|
MOTION for Discovery Motion to enlarge number of depositions by BASSEM YOUSSEF. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Kohn, Stephen) (Entered: 05/10/2005)
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|
Request |
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| 40 |
Filed: 5/9/2005, Entered: None |
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|
MOTION (in the Alternative) for Leave to File Response to Defendant's Sur-Reply by BASSEM YOUSSEF. (Please see Document No. 39 for scanned image). (nmw, ) (Entered: 05/10/2005)
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|
Request |
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| 39 |
Filed: 5/9/2005, Entered: None |
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|
Memorandum in opposition to motion re 38 Leave to File Sur-reply filed by BASSEM YOUSSEF. (Attachments: # 1)(Kohn, Stephen) (Entered: 05/09/2005)
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|
Request |
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| |
Filed: 5/5/2005, Entered: None |
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|
MINUTE ENTRY: ORDERED that the status hearing scheduled for May 6, 2005, is hereby VACATED; the status conference is rescheduled for Jun 3, 2005, at 11:15 AM. Signed by Judge Colleen Kollar-Kotelly on May 5, 2005. (lcckk1)
|
|
Request |
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| 38 |
Filed: 5/3/2005, Entered: None |
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|
MOTION for Leave to File Sur-reply to Plaintiff's Motion to Amend Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Text of Proposed Order # 2 Appendix Defendants' Sur-reply Memorandum# 3 Exhibit Exh 1 to Sur-Reply# 4 Exhibit Exh 2 to Sur-reply)(Goulka, Jeremiah) (Entered: 05/03/2005)
|
|
Request |
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| 37 |
Filed: 4/19/2005, Entered: None |
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|
REPLY to opposition to motion re 22 Leave to File Second Amended Complaint filed by BASSEM YOUSSEF. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Kohn, Stephen) (Entered: 04/19/2005)
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|
Request |
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| |
Filed: 4/18/2005, Entered: None |
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|
MINUTE ORDER granting 29 [Unopposed] Motion for Extension of Time Limit for Deposition of Plaintiff. Defendants are granted a total of fourteen hours to depose the Plaintiff, comprised of ten hours of testimony regarding liability issues and four hours of testimony at a later date regarding damages. Signed by Magistrate Judge Alan Kay on 04/18/05. (DM)
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|
Request |
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| |
Filed: 4/18/2005, Entered: None |
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|
MINUTE ORDER granting 34 Joint Motion to Bifurcate Discovery on Damages and for an Enlargement of Time to Complete Fact Discovery Depositions. Discovery on damages shall be bifurcated from fact discovery and fact discovery depositions shall be completed by May 18, 2005. Signed by Magistrate Judge Alan Kay on 04/18/05. (DM)
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Request |
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|
| |
Filed: 4/18/2005, Entered: None |
|
|
MINUTE ORDER granting Motion for Extension of Time to File Response/Reply re: Second Motion to Amend Complaint 35 . Reply due by April 19, 2005. Signed by Magistrate Judge Alan Kay on 04/18/05. (DM)
|
|
Request |
|
|
|
| 35 |
Filed: 4/18/2005, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply To Defendants' Memorandum In Opposition To Plaintiff's Second Motion For Leave To Amend by BASSEM YOUSSEF. (Colapinto, David) (Entered: 04/18/2005)
|
|
Request |
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|
|
| 36 |
Filed: 4/15/2005, Entered: None |
|
|
TRANSCRIPT of Proceedings held on 6/22/05 before Judge Colleen Kollar-Kotelly. Court Reporter: Edward N. Hawkins. 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: 04/19/2005)
|
|
Request |
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|
|
| 34 |
Filed: 4/14/2005, Entered: None |
|
|
Joint MOTION to Bifurcate Discovery on Damages and for Enlargement of Time to Complete Fact Discovery Depositions by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 04/14/2005)
|
|
Request |
|
|
|
| 33 |
Filed: 4/12/2005, Entered: None |
|
|
REPLY to opposition to motion re 29 Defendants' Motion for Extension of Time Limit for Deposition of Plaintiff filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Text of Proposed Order Revised Proposed Order)(Goulka, Jeremiah) (Entered: 04/12/2005)
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|
Request |
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|
| |
Filed: 4/12/2005, Entered: None |
|
|
CASE REFERRED to Magistrate Judge Alan Kay for Discovery & Motion to amend complaint. (zjsc)
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|
Request |
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|
| |
Filed: 4/6/2005, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER referring all discovery matters, including resolution of the Motion to Amend Complaint, to Magistrate Judge Alan Kay. The Clerk's Office shall issue a Referral Form 299. Signed by Judge Colleen Kollar-Kotelly on April 6, 2005. (SM)
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|
Request |
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|
| |
Filed: 4/6/2005, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER granting 30 Plaintiff's Unopposed Motion for Extension of Time to File Response to Defendants' memorandum in opposition to plaintiff's second motion for leave to amend. Plaintiff shall have until and including April 18, 2005, to respond to Defendants' Opposition. Signed by Judge Colleen Kollar-Kotelly on April 6, 2005. (SM)
|
|
Request |
|
|
|
| 32 |
Filed: 4/5/2005, Entered: None |
|
|
Memorandum in opposition to motion re 29 filed by BASSEM YOUSSEF. (Kohn, Stephen) (Entered: 04/05/2005)
|
|
Request |
|
|
|
| 31 |
Filed: 4/5/2005, Entered: None |
|
|
RULE 26a1 STATEMENT. (Attachments: # 1 Appendix Curriculum Vita of Mitchell Hugonnet, PhD)(Goulka, Jeremiah) (Entered: 04/05/2005)
- Attachment 1 Appendix Curriculum Vita of Mitchell Hugonnet, PhD
|
|
Request |
|
|
|
| 30 |
Filed: 3/29/2005, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to defendants' memorandum in opposition to plaintiff's second motion for leave to amend by BASSEM YOUSSEF. (Colapinto, David) (Entered: 03/29/2005)
|
|
Request |
|
|
|
| |
Filed: 3/28/2005, Entered: None |
|
|
Set/Reset Hearings: Status Conference set for 5/6/2005 02:00 PM in Courtroom 10 before Judge Colleen Kollar-Kotelly. (dot, )
|
|
Request |
|
|
|
| |
Filed: 3/28/2005, Entered: None |
|
|
MINUTE ENTRY: ORDER granting 27 Defendant's Unopposed Motion for Extension of Time to Submit Expert's Report for a 30-day period beginning on the date when plaintiff completes his submission of medical and other documents relevant to his claim for compensatory damages to defendants. Signed by Judge Colleen Kollar-Kotelly on March 28, 2005. (SM)
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|
Request |
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|
| |
Filed: 3/28/2005, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER granting nunc pro tunc 24 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Motion for Leave to File Second Amended Complaint, until and including March 23, 2005. Signed by Judge Colleen Kollar-Kotelly on March 28, 2005. (SM)
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|
Request |
|
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|
| |
Filed: 3/28/2005, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER granting 21 Defendant's second Motion for Extension of Time to Complete Discovery until and including 4/8/05. Signed by Judge Colleen Kollar-Kotelly on March 28, 2005. (SM)
|
|
Request |
|
|
|
| |
Filed: 3/28/2005, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER vacating the Status Hearing set for May 2, 2005, and RESCHEDULEING the Status Hearing for May 6, 2005, at 2:00 p.m. before Judge Colleen Kollar-Kotelly. Signed by Judge Kollar-Kotelly on March 28, 2005. (SM)
|
|
Request |
|
|
|
| 29 |
Filed: 3/25/2005, Entered: None |
|
|
MOTION to Permit EXTENSION OF TIME LIMIT FOR DEPOSITION OF PLAINTIFF by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, JOHN ASHCROFT, ROBERT MUELLER. (Attachments: # 1 Text of Proposed Order)(Goulka, Jeremiah) (Entered: 03/25/2005)
|
|
Request |
|
|
|
| 28 |
Filed: 3/25/2005, Entered: None |
|
|
NOTICE of Appearance by Jeremiah Goulka on behalf of all defendants (Goulka, Jeremiah) (Entered: 03/25/2005)
|
|
Request |
|
|
|
| 27 |
Filed: 3/25/2005, Entered: None |
|
|
Unopposed MOTION for Extension of Time to Submit Expert's Report by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/25/2005)
|
|
Request |
|
|
|
| 26 |
Filed: 3/24/2005, Entered: None |
|
|
REPLY to opposition to motion re 21 Extension of Time filed by BASSEM YOUSSEF. (Attachments: # 1)(Colapinto, David) (Entered: 03/24/2005)
|
|
Request |
|
|
|
| 25 |
Filed: 3/23/2005, Entered: None |
|
|
Memorandum in opposition to motion re 22 Leave to File Second Amended Complaint filed by JOHN ASHCROFT. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/23/2005)
|
|
Request |
|
|
|
| 24 |
Filed: 3/21/2005, Entered: None |
|
|
Unopposed MOTION for Extension of Time to Respond to Plaintiff's Motion for Leave to File Second Amended Complaint by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order)(Wells, Carlotta) (Entered: 03/21/2005)
|
|
Request |
|
|
|
| 23 |
Filed: 3/14/2005, Entered: None |
|
|
Memorandum in opposition to motion re 21 Extension of Expert Discovery Deadlines filed by UNITED STATES DEPARTMENT OF JUSTICE. (Wells, Carlotta) (Entered: 03/14/2005)
|
|
Request |
|
|
|
| 22 |
Filed: 3/8/2005, Entered: None |
|
|
Second MOTION to Amend/Correct Plaintiff's Complaint by BASSEM YOUSSEF. (Attachments: # 1)(Colapinto, David) (Entered: 03/08/2005)
|
|
Request |
|
|
|
| 21 |
Filed: 3/2/2005, Entered: None |
|
|
Second MOTION for Extension of Time to Complete Discovery by BASSEM YOUSSEF. (Colapinto, David) (Entered: 03/02/2005)
|
|
Request |
|
|
|
| |
Filed: 12/7/2004, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER granting 19 Plaintiff's Unopposed Motion for Extension of Discovery Deadline according to the following schedule: Plaintiff's Rule 26(a)(2)(B) statement shall be due on or before March 8, 2005; Defendants' Rule 26(a)(2)(B) statement shall be due on or before April 5, 2005; and all discovery shall be completed on or before April 27, 2005. The Status Hearing date of March 3, 2005, is vacated; and the Status Hearing is hereby RESCHEDULED for May 2, 2005, at 9:00 a.m. in Courtroom 11. Signed by Judge Colleen Kollar-Kotelly on December 7, 2004. (SM, )
|
|
Request |
|
|
|
| 19 |
Filed: 12/2/2004, Entered: None |
|
|
Unopposed MOTION for Extension of Time to Complete Discovery by BASSEM YOUSSEF. (Colapinto, David) (Entered: 12/02/2004)
|
|
Request |
|
|
|
| |
Filed: 12/2/2004, Entered: None |
|
|
ORDER rescheduling mediation for February 17, 2005, at 10:00 AM, per request of counsel. Mediation set for December 2004 is cancelled. Signed by Magistrate Judge Alan Kay on 12/02/04. (DM)
|
|
Request |
|
|
|
| 18 |
Filed: 11/8/2004, Entered: None |
|
|
Defendants' ANSWER to Complaint First Amended by JOHN ASHCROFT.(Wells, Carlotta) (Entered: 11/08/2004)
|
|
Request |
|
|
|
| 20 |
Filed: 10/25/2004, Entered: None |
|
|
AMENDED COMPLAINT against JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE filed by BASSEM YOUSSEF.(cp, ) (Entered: 12/03/2004)
|
|
Request |
|
|
|
| |
Filed: 10/25/2004, Entered: None |
|
|
MINUTE ENTRY: Paperless ORDER granting unopposed 15 Motion for Leave to File First Amended Complaint, signed by Judge Colleen Kollar-Kotelly on October 25, 2004. (SM)
|
|
Request |
|
|
|
| 17 |
Filed: 10/12/2004, Entered: None |
|
|
RESPONSE to Plaintiff's Motion for Leave to File First Amended Complaint filed by JOHN ASHCROFT. (Wells, Carlotta) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 16 |
Filed: 10/4/2004, Entered: None |
|
|
ORDER granting 14 Joint Motion for Protective Order . Signed by Judge Colleen Kollar-Kotelly on 10/4/2004. (dot) (Entered: 10/05/2004)
|
|
Request |
|
|
|
| 15 |
Filed: 10/1/2004, Entered: None |
|
|
First MOTION for Leave to File Amended Complaint by BASSEM YOUSSEF. (Attachments: # 1 Proposed Amended Complaint)(Colapinto, David) (Entered: 10/01/2004)
|
|
Request |
|
|
|
| 14 |
Filed: 9/29/2004, Entered: None |
|
|
Joint MOTION for Order Entering Proposed Privacy Act Protective Order by JOHN ASHCROFT. (Attachments: # 1 Text of Proposed Order Privacy Act Protective Order)(Wells, Carlotta) (Entered: 09/29/2004)
|
|
Request |
|
|
|
| |
Filed: 6/22/2004, Entered: None |
|
|
CASE REFERRED to Magistrate Judge Alan Kay for mediation. (Burgess, Joe)
|
|
Request |
|
|
|
| 13 |
Filed: 6/22/2004, Entered: None |
|
|
ORDER REFERRING CASE to Mediation., SCHEDULING ORDER: Amended Pleadings due by 10/1/2004; opposition due 10 days later; replies due 5 days later. Proponent's Rule 26(a)(2)(B) statement due 1/7/2005. Opponent's Rule 26(a)(2)(B) statement due 2/4/2005. Discovery due by 2/27/2005. Mediation to commence 12/1/2004 before Magistrate Judge Kay and concluded by 12/31/2004. Status Conference set for 3/3/2005 09:00 AM in Courtroom 11 before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 6/22/04. (dot) (Entered: 06/22/2004)
|
|
Request |
|
|
|
| 12 |
Filed: 6/22/2004, Entered: None |
|
|
ORDER setting mediation for December 9, 2004, at 10 am, in chambers - room 1130. Signed by Magistrate Judge Alan Kay on 06/22/04. (DM) (Entered: 06/22/2004)
|
|
Request |
|
|
|
| |
Filed: 6/22/2004, Entered: None |
|
|
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly : Initial Scheduling Conference held on 6/22/2004. (Court Reporter Edward Hawkins.) (dot)
|
|
Request |
|
|
|
| 11 |
Filed: 6/18/2004, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM from Plaintiff Regarding Statment of the Case. (Colapinto, David) (Entered: 06/18/2004)
|
|
Request |
|
|
|
| 10 |
Filed: 6/17/2004, Entered: None |
|
|
NOTICE by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE Defendant' Supplemental Statement of the Case (Wells, Carlotta) (Entered: 06/17/2004)
|
|
Request |
|
|
|
| 9 |
Filed: 6/10/2004, Entered: None |
|
|
MEET AND CONFER STATEMENT. (Colapinto, David) (Entered: 06/10/2004)
|
|
Request |
|
|
|
| 8 |
Filed: 4/15/2004, Entered: None |
|
|
ORDER Initial Scheduling Conference set for 6/22/2004 09:00 AM in Courtroom 11 before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 4/15/2004. (dot) (Entered: 04/15/2004)
|
|
Request |
|
|
|
| |
Filed: 12/11/2003, Entered: None |
|
|
MINUTE ENTRY: ORDERED that Plaintiff's Motion for leave to proceed without full residence address 2 is GRANTED. So long as Plaintiff is represented by counsel, he may use counsel's mailing address. If Plaintiff subsequently becomes unrepresented, he must supply the Court with an address of his own. Signed by Judge Colleen Kollar-Kotelly on December 11, 2003. (lcckk1)
|
|
Request |
|
|
|
| 7 |
Filed: 10/10/2003, Entered: None |
|
|
ANSWER to Complaint by JOHN ASHCROFT, FEDERAL BUREAU OF INVESTIGATION, ROBERT MUELLER, UNITED STATES DEPARTMENT OF JUSTICE.(Wells, Carlotta) (Entered: 10/10/2003)
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|
Request |
|
Update
Alerts
