Harvey v. Federal Bureau of Investigations

Federal Civil Lawsuit Washington Western District Court, Case No. 2:17-cv-01054
District Judge James L. Robart, presiding
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District Judge James L. Robart
Last Updated July 30, 2025 at 2:16 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [D9BDA2B], Plaintiff
No Logo Anthony Harvey, Plaintiff

Represented by Anthony Harvey

Name Phone Fax E-Mail
Space Anthony Harvey

Represented by Goldberg & Osborne

Name Phone Fax E-Mail
aka Anthony Herbert David J Diamond +1 520 620 3975 ddiamond@goldbergandosborne.com
aka Anthony Herbert Daniel Gregory Sakall +1 520 620 3975 gsakall@goldbergandosborne.com
v.
Federal Bureau of Investigation Federal Bureau of Investigation, Defendant
Officially listed as "Federal Bureau of Investigations"

Represented by United States Attorney's Office

Name Phone Fax E-Mail
Space James R. Cho +1 718 254 6519 +1 718 254 7489 james.cho@usdoj.gov
Space Sean Flynn +1 813 274 6000 sean.flynn2@usdoj.gov
Space Ameet B. Kabrawala +1 718 254 6001 +1 718 254 7489 ameet.kabrawala@usdoj.gov
Space James Halleron Knapp +1 631 715 7879 +1 631 715 7920 james.knapp@usdoj.gov
Space Adam Ryan Smart +1 602 514 7500 +1 602 514 7760 adam.smart@usdoj.gov

Represented by United States Attorney's Office For The Southern District Of New York

Name Phone Fax E-Mail
Space Rebecca Sol Tinio +1 212 637 2774 +1 212 637 2702 rebecca.tinio@usdoj.gov
Attributes
Citation Section 42 U.S.C. § 1981
Nature of Suit 440 - Civil Rights: Other
Jurisdiction U.S. Government Defendant
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 12 Filed: 9/28/2017, Entered: 9/29/2017
JUDGMENT BY COURT: Mr. D9BDA2B complaint is DISMISSED without prejudice (Order (Dkt. # 11 )). (PM)
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Legal Document (Payment Possibly Required) 11 Filed: 9/28/2017, Entered: 9/29/2017 Court Filing
ORDER DISMISSING ACTION: The Court adopts the 10 Report and Recommendation. This action is dismissed without prejudice, and plaintiff's motion to proceed in forma pauperis 1 , and the motion for leave to amend 5 , are denied as moot. Signed by Judge James L. Robart. (PM) cc: plaintiff via the U.S. Mail
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Legal Document (Payment Possibly Required) 10 Filed: 8/29/2017, Entered: 8/29/2017
REPORT AND RECOMMENDATION by Hon. James P. Donohue. Objections to R&R due by 9/19/2017, Noting Date 9/22/2017, (Attachments: # 1 Proposed Order R&R, # 2 Proposed Judgment R&R) (PM) cc: plaintiff via the U.S. Mail
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Legal Document (Payment Possibly Required) 9 Filed: 8/29/2017, Entered: 8/29/2017
MINUTE ORDER striking the Court's previous 7 Report and Recommendation, signed by Hon. James P. Donohue. (PM) cc: plaintiff via the U.S. Mail
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Legal Document (Payment Possibly Required) 8 Filed: 8/23/2017, Entered: 8/25/2017
OBJECTIONS by Plaintiff D9BDA2B to 7 Report and Recommendations,. Noting Date 9/8/2017, (RS)
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Legal Document (Payment Possibly Required) 7 Filed: 8/14/2017, Entered: 8/14/2017
REPORT AND RECOMMENDATION by Hon. James P. Donohue re: 1 , 5 Motions for Leave to Proceed IFP; Objections to R&R due by 9/5/2017, Noting Date 9/8/2017,. (Attachments: # 1 Proposed Order, # 2 Proposed Judgment) (PM) cc: plaintiff via the U.S. Mail
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Legal Document (Payment Possibly Required) 6 Filed: 8/11/2017, Entered: 8/11/2017 Court Filing
MINUTE ORDER REASSIGNING CASE by William M. McCool; Case reassigned to Judge James L. Robart for all further proceedings. Hon. James P. Donohue no longer assigned to case. Cc to JLR, and to Pltf. (TF)
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Legal Document (Payment Possibly Required) 5 Filed: 8/8/2017, Entered: 8/8/2017
MOTION for Leave to Amend and Response to Order to Show Cause, filed by Plaintiff D9BDA2B. (Attachments: # 1 Proposed Amended Complaint)(TF)
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Legal Document (Payment Possibly Required) 4 Filed: 7/24/2017, Entered: 7/24/2017
ORDER TO SHOW CAUSE by Hon. James P. Donohue. Show Cause Response due within thirty (30) days of the date of this Order. cc: Plaintiff (KMP)
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Legal Document (Payment Possibly Required) 2 Filed: 7/10/2017, Entered: 7/12/2017 Court Filing
LETTER to Filer re case number and Judge assignment. (ST)
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Legal Document (Payment Possibly Required) 1 Filed: 7/10/2017, Entered: 7/12/2017
MOTION for Leave to Proceed In Forma Pauperis, filed by D9BDA2B. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet)(ST)
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