AMERICAN OVERSIGHT v. DEPARTMENT OF TREASURY

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-02078
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Last Updated July 22, 2020 at 7:26 PM EDT (4.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo American Oversight, Plaintiff

Represented by American Oversight

Name Phone Fax E-Mail
Space John E. Bies +1 202 869 5243 +1 202 871 6523 john.bies@americanoversight.org
, Cerissa Irene Cafasso +1 202 869 5246 +1 202 871 6523 cerissa.cafasso@americanoversight.org
ATTORNEY TO BE NOTICED Sara Kaiser Creighton +1 202 869 5246 sara.creighton@americanoversight.org
Space Austin Ridgely Evers +1 202 869 5241 austin.evers@americanoversight.org
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Elizabeth France +1 202 869 5246 beth.france@americanoversight.org
, Melanie Togman Sloan +1 202 365 0606 +1 202 871 6523 msloan@americanoversight.org
v.
United States Department of the Treasury United States Department of the Treasury, Defendant
Officially listed as "DEPARTMENT OF TREASURY"

Represented by Unknown Firm

Name Phone Fax E-Mail
, , , John Warshawsky +1 301 602 5629 john.warshawsky@outlook.com

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
, , , , , Jane M. Lyons +1 202 514 7161 +1 202 514 8780 jane.lyons@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , Edward Alkalay +1 202 514 7131 +1 202 305 0955 Edward.Alkalay@usdoj.gov
, Andrew Evan Carmichael +1 202 514 3346 +1 202 305 2685 andrew.e.carmichael@usdoj.gov
, , , Varudhini Chilakamarri +1 202 616 8489 varudhini.chilakamarri@usdoj.gov
, , , , , , , , , , Brian L. Ferrell +1 202 305 0428 +1 202 305 0274
, Vincent M. Garvey +1 202 514 3449 +1 202 616 8470 vincent.garvey@usdoj.gov
, , , , , , , Lynn Lee +1 202 305 0531 lynn.lee@usdoj.gov
, , , , , , Jessica Beth Leinwand +1 202 456 3974 +1 202 616 8470 jess.leinwand@gmail.com
, Joel Lunsford McElvain +1 202 514 2988 +1 202 616 8202 joel.mcelvain@usdoj.gov
, , , Ryan O'Connor McMonagle +1 202 307 1355 +1 202 514 6866 ryan.mcmonagle@usdoj.gov
, , , , , , , Terry Mitchell Petrie +1 202 307 0267 +1 202 305 4933 terry.petrie@usdoj.gov
, , , Amy Powell +1 202 514 9836 +1 202 616 8202 amy.powell@usdoj.gov
, Gerald Alan Role +1 202 307 0461 +1 202 514 6866 gerald.a.role@usdoj.gov
, , , , , , , , , , , , , , , Martin Morris Shoemaker +1 202 514 6491 +1 202 514 6770 martin.m.shoemaker@usdoj.gov
, , , , , , John Joseph Siemietkowski +1 202 514 3368 +1 202 514 9163 john.siemietkowski@usdoj.gov
, , , , , , Gino D. Vissicchio +1 202 307 3242 +1 202 307 0494 gino.vissicchio@usdoj.gov
Space Thomas David Zimpleman +1 202 514 3346 +1 202 616 8470 thomas.d.zimpleman@usdoj.gov

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
, , , , , David Stuart Mendel +1 202 551 4418 +1 202 772 9240 mendeld@sec.gov
No Logo OFFICE OF MANAGEMENT AND BUDGET, Defendant

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
, , , , , , , William Mark Nebeker +1 202 514 7230 +1 202 514 8780 mark.nebeker@usdoj.gov

Represented by Suite 3200

Name Phone Fax E-Mail
, , ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Diane Kelleher +1 202 514 4775 +22616820 226 616 8202 Diane.Kelleher@usdoj.gov

Represented by United States Attorney's Office For The District Of Columbia

Name Phone Fax E-Mail
, Scott Leeson Sroka +1 202 252 7113 +1 202 514 9155 scott.sroka@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Hendry Baer +1 202 305 8573 +1 202 616 8460 michael.h.baer@usdoj.gov
, , , Matthew J. Berns +1 202 616 8016 +1 202 616 8470 matthew.j.berns@usdoj.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Mahoney Burnham +1 202 353 5049 james.burnham@usdoj.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joseph C Dugan +1 202 514 3259 joseph.dugan@usdoj.gov
, Matthew Allan Josephson +1 912 652 4422 +1 912 652 4991 matthew.josephson@usdoj.gov
, TERMINATED: 12/05/2008, TERMINATED: 12/05/2008 Marcia N. Tiersky +1 202 514 1359 +1 202 318 0486 marcia.tiersky@usdoj.gov

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Carl J Nichols +1 202 663 6226 +1 202 663 6363 carl.nichols@wilmerhale.com
Attributes
Citation Section 05 U.S.C. § 552
Nature of Suit 895 - Freedom of Information Act
Timeline
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Legal Document (Payment Possibly Required) 39 Filed: 3/25/2019, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 32 Filed: 12/26/2018, Entered: None Stay
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Legal Document (Payment Possibly Required) 31 Filed: 12/18/2018, Entered: None Order on Motion to Clarify
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Legal Document (Payment Possibly Required) 4 Filed: 10/20/2017, Entered: None Summons Returned Executed as to U.S. Attorney General
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Legal Document (Payment Possibly Required) 3 Filed: 10/6/2017, Entered: None Electronic Summons Issued as to AUSA,USAG
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Legal Document (Payment Possibly Required) 2 Filed: 10/5/2017, Entered: 10/5/2017 Unknown Document Type
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (France, Elizabeth)
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Legal Document 1 Filed: 10/5/2017, Entered: 10/5/2017 Unknown Document Type
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5147510) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USAO, # 3 Summons Attorney General, # 4 Summons Treasury, # 5 Summons OMB, # 6 Exhibit A, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E, # 11 Exhibit F, # 12 Exhibit G, # 13 Exhibit H)(France, Elizabeth)
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