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 32 |
Filed: 8/27/2008, Entered: 8/29/2008 |
Reply to opposition to Motion |
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REPLY in support of [19] MOTION for Summary Judgment filed by ALBERTO CONCEPCION. (jf, )
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| 31 |
Filed: 7/16/2008, Entered: 7/16/2008 |
~Notice (other) |
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NOTICE of Clarification by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE re [25] MOTION for Summary Judgment (Attachments: # (1) Declaration Dione J. Stearns)(Harwood, Christopher)
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| 30 |
Filed: 7/14/2008, Entered: 7/14/2008 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [25] MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE. (Attachments: # (1) Declaration of David M. Hardy (Fourth), # (2) Declaration of Dione J. Stearns (Fourth), # (3) Exhibits to Feb. 13, 2008 Declaration of Dione J. Stearns, # (4) Exhibits to Feb. 13, 2008 Declaration of David M. Hardy (Part I), # (5) Exhibits to Feb. 13, 2008 Declaration of David M. Hardy (Part II))(Harwood, Christopher)
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| 29 |
Filed: 6/30/2008, Entered: 7/1/2008 |
Memorandum in Opposition |
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Memorandum in opposition to re [25] MOTION for Summary Judgment filed by ALBERTO CONCEPCION. (Attachments: # (1) Exhibit)(jf, )
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| 28 |
Filed: 6/24/2008, Entered: 6/24/2008 |
Response to Document |
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RESPONSE re [27] Notice (Other) filed by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE. (Harwood, Christopher)
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| 26 |
Filed: 6/5/2008, Entered: 6/6/2008 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [19] MOTION for Summary Judgment filed by ALBERTO CONCEPCION. (tg, )
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| 25 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Statement of Facts, # (2) Text of Proposed Order, # (3) Declaration Hardy (FBI), # (4) Declaration Stearns (Revised Version of April 30, 2008 Declaration) (EOUSA), # (5) Declaration Stearns (Revised Version of May 19, 2008 Declaration) (EOUSA))(Harwood, Christopher)
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| 27 |
Filed: 5/29/2008, Entered: 6/10/2008 |
~Notice (other) |
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NOTICE to the Court by ALBERTO CONCEPCION. (jf, )
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| 24 |
Filed: 5/21/2008, Entered: 5/21/2008 |
~Notice (other) |
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NOTICE of Filing of Vaughn Declarations by FEDERAL BUREAU OF INVESTIGATION (Attachments: # (1) Declaration Immigration and Customs, # (2) Declaration Drug Enforcement Administration, # (3) Declaration Executive Office)(Harwood, Christopher)
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| 23 |
Filed: 5/16/2008, Entered: 5/16/2008 |
~Notice (other) |
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NOTICE of Filing Vaughn Declaration/Index by FEDERAL BUREAU OF INVESTIGATION (Attachments: # (1) Declaration of David M. Hardy, # (2) Exhibit A through E, # (3) Exhibit F part 1, # (4) Exhibit F part 2, # (5) Exhibit F part 3, # (6) Exhibit F part 4)(Harwood, Christopher)
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| 22 |
Filed: 5/5/2008, Entered: 5/5/2008 |
Motion for Miscellaneous Relief |
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Cross MOTION for Clarification as to the Court's April 24, 2008 Minute Order by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Text of Proposed Order)(Harwood, Christopher)
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| 21 |
Filed: 5/5/2008, Entered: 5/5/2008 |
Memorandum in Opposition |
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Memorandum in opposition to re [19] MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE. (Attachments: # (1) Statement of Facts (Response), # (2) Text of Proposed Order)(Harwood, Christopher)
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| 20 |
Filed: 4/30/2008, Entered: 4/30/2008 |
~Notice (other) |
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NOTICE of Filing of Vaughn Declaration and Index by EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS (Attachments: # (1) Declaration, # (2) Vaughn Index)(Harwood, Christopher)
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| 19 |
Filed: 4/28/2008, Entered: 4/29/2008 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by ALBERTO CONCEPCION (Attachments: # (1) Exhibit)(jf, )
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Filed: 4/24/2008, Entered: 4/24/2008 |
Order on Motion for Protective Order |
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MINUTE ORDER granting [14] Motion for Protective Order. The discovery and motions schedule for this case is set out in the court's February 14, 2008 and April 14, 2008 minute orders. The plaintiff's discovery request is premature in light of these directions as well as the court's denial of the plaintiff's motion to compel on February 26, 2008. The defendants are not obliged to respond to the plaintiff's January 2, 2008 discovery request until further order of the court following the close of pleadings and a decision on dispositive motions. Signed by Judge Ricardo M. Urbina on 04/24/08. (lcrmu1, )
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| -- |
Filed: 4/14/2008, Entered: 4/14/2008 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings: he FBI may prepare a sample Vaughn index consisting of approximately 200 pages and serve and file that sample index by May 16, 2008 (jwd, )
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| -- |
Filed: 4/14/2008, Entered: 4/14/2008 |
Order on Motion to Permit |
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MINUTE ORDER granting [17] Motion to Permit. The FBI may prepare a sample Vaughn index consisting of approximately 200 pages and serve and file that sample index by May 16, 2008. Signed by Judge Ricardo M. Urbina on 4/14/08. (lcrmu1, )
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| 18 |
Filed: 4/11/2008, Entered: 4/14/2008 |
Motion for Extension of Time to |
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MOTION for Extension of Time by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE. (See Docket Entry [17] to view document). (nmw, )
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| 17 |
Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 4/14/2008 |
Motion to Permit |
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MOTION to Permit the Filing of a Sample Vaughn Index and for an Extension of Time to File and Serve that Index by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Text of Proposed Order)(Harwood, Christopher)
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Filed: 4/8/2008, Entered: 4/9/2008 |
Leave to File Denied |
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Leave to File Denied. Plaintiff's Ex Parte Motion. (jf, )
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| -- |
Filed: 2/26/2008, Entered: 2/26/2008 |
Order on Motion to Compel |
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MINUTE ORDER denying [16] Motion to Compel. The motion is denied as premature in light of the court's February 14, 2008 minute order granting defendants Motion for Extension of Time to Respond. Defendants have up to and including April 11, 2008, to complete their searches for, and disclosure of, documents responsive to Plaintiffs FOIA requests. Defendants have until April 30, 2008, to file with the Court and serve on Plaintiff an index describing any responsive documents that have been withheld from disclosure and the basis for any such withholding. Signed by Judge Ricardo M. Urbina on 2/14/08. (lcrmu1, ) (Entered: 02/14/2008). Signed by Judge Ricardo M. Urbina on 2/25/08. (lcrmu1, )
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| 16 |
Filed: 2/21/2008, Entered: 2/26/2008 |
Motion to Compel |
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MOTION to Compel Counsel of Record by ALBERTO CONCEPCION (Attachments: # (1) Exhibit)(jf, )
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Filed: 2/14/2008, Entered: 2/14/2008 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings: By April 30, 2008, Defendants shall file with the Court and serve on Plaintiff an index describing any responsive documents that have been withheld from disclosure and the basis for any such withholding. By May 30, 2008, Defendants shall file a motion for summary judgment (jwd)
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| -- |
Filed: 2/14/2008, Entered: 2/14/2008 |
Order on Motion for Extension of Time to |
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MIMNUTE ORDER granting [15] Motion for Extension of Time to Respond. Defendants shall have up to and including April 11, 2008, to complete their searches for, and disclosure of, documents responsive to Plaintiffs FOIA requests. Prior to April 11, 2008, Defendants shall produce responsive documents to Plaintiff on a rolling basis. By April 30, 2008, Defendants shall file with the Court and serve on Plaintiff an index describing any responsive documents that have been withheld from disclosure and the basis for any such withholding. By May 30, 2008, Defendants shall file a motion for summary judgment. Signed by Judge Ricardo M. Urbina on 2/14/08. (lcrmu1, )
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| 15 |
Filed: 2/13/2008, Entered: 2/13/2008, Terminated: 2/14/2008 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Declaration from the FBI, # (2) Declaration from the EOUSA, # (3) Text of Proposed Order)(Harwood, Christopher)
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| 14 |
Filed: 2/5/2008, Entered: 2/5/2008, Terminated: 4/24/2008 |
Motion for Protective Order |
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MOTION for Protective Order by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Exhibit A (Plaintiff's Discovery Requests), # (2) Text of Proposed Order)(Harwood, Christopher)
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| 13 |
Filed: 1/14/2008, Entered: 1/15/2008 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to FEDERAL BUREAU OF INVESTIGATION served on 12/3/2007, answer due 2/1/2008. (td, )
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| -- |
Filed: 1/7/2008, Entered: 1/7/2008 |
Set/Reset Deadlines/Hearings |
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Set Deadlines/Hearings: Answer due by 2/13/2008. (jwd)
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| 11 |
Filed: 1/4/2008, Entered: 1/4/2008, Terminated: 1/4/2008 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Respond to Plaintiff's Complaint by FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Text of Proposed Order)(Harwood, Christopher)
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Filed: 1/4/2008, Entered: 1/4/2008 |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Response to complaint on or before 2/13/2008 (mpt, )
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| -- |
Filed: 1/4/2008, Entered: 1/4/2008 |
Order on Motion for Extension of Time to |
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MINUTE ORDER granting [11] Motion for Extension of Time to respond to complaint. Deadline for response is on or before February 13, 2008. Signed by Judge Ricardo M. Urbina on 1/4/08. (lcrmu1, )
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| 10 |
Filed: 12/26/2007, Entered: 12/28/2007 |
Summons Returned Executed as to Attorney General |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 12/04/07., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to FEDERAL BUREAU OF INVESTIGATION served on 12/10/2007, answer due 2/8/2008; EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS served on 12/10/2007, answer due 2/8/2008; U. S. DEPARTMENT OF JUSTICE served on 12/10/2007, answer due 2/8/2008., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. FEDERAL BUREAU OF INVESTIGATION served on 12/10/2007, answer due 2/8/2008; EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS served on 12/10/2007, answer due 2/8/2008; U. S. DEPARTMENT OF JUSTICE served on 12/10/2007, answer due 2/8/2008 (jf, )
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| 9 |
Filed: 12/26/2007, Entered: 12/28/2007 |
Notice of Change of Address |
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NOTICE of Change of Address by ALBERTO CONCEPCION (jf, )
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| 8 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Notice of Appearance |
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NOTICE of Appearance by Christopher Blake Harwood on behalf of FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (Harwood, Christopher)
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| 12 |
Filed: 12/14/2007, Entered: 1/7/2008 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS served on 12/12/2007, answer due 2/11/2008. (tg, )
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| 7 |
Filed: 12/13/2007, Entered: 12/17/2007 |
Notice of Change of Address |
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NOTICE of Change of Address by ALBERTO CONCEPCION (jf, )
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Filed: 11/27/2007, Entered: 11/28/2007 |
Summons Issued as to AUSA |
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SUMMONS (5) Issued as to FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (jf, )
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| 6 |
Filed: 11/26/2007, Entered: 12/4/2007 |
Case Assigned/Reassigned |
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Case Reassigned to Judge Ricardo M. Urbina. Judge Unassigned no longer assigned to the case. (jf, )
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| 5 |
Filed: 11/26/2007, Entered: 12/4/2007 |
Order Directing Prisoner Payment |
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ORDER Directing Monthly Payments in the amount of $73.36 be made from Prison Account of Alberto Concepcion; further ordered, granting [2] Motion to proceed in forma pauperis. Signed by Judge Ellen S. Huvelle on 11/09/07. (jf, )
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 4 |
Filed: 11/26/2007, Entered: 12/4/2007 |
Prisoner Trust Fund Account Statement |
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PRISONER TRUST FUND ACCOUNT STATEMENT for period of six months by ALBERTO CONCEPCION (jf, )
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 Request |
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| 3 |
Filed: 10/3/2007, Entered: 10/3/2007 |
Pro Se Order Directing Prisoner Statement |
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PRO SE ORDER directing within 30 days of this Order, unless an extension of time is granted, plaintiff to provide a six month trust fund prisoner account statement and failure to comply will result in dismissal of case. Signed by Judge James Robertson on 9/14/07. (ls, ) (jf, ).
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| 2 |
Filed: 10/3/2007, Entered: 10/3/2007, Terminated: 10/3/2007 |
Motion for Leave to Proceed In Forma Pauperis |
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MOTION for Leave to Proceed in forma pauperis by ALBERTO CONCEPCION (ls, ) (jf, ).
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| 1 |
Filed: 10/3/2007, Entered: 10/3/2007 |
Complaint |
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COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE filed by ALBERTO CONCEPCION. ATTACHMENTS(ls, ) (Additional attachment(s) added on 4/2/2008: # (1) Exhibit, # (2) Civil Cover Sheet) (jf, ).
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Filed: 10/3/2007, Entered: 10/3/2007 |
Summons Not Issued |
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SUMMONS Not Issued as to FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, U. S. DEPARTMENT OF JUSTICE (ls, )
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