Case details

Court: nysd
Docket #: 1:11-cv-07562
Case Name: American Civil Liberties Union et al v. Federal Bureau of Investigation et al
PACER case #: 386676
Date filed: 2011-10-26
Date terminated: 2015-03-31
Date of last filing: 2013-02-08
Assigned to: Judge William H. Pauley, III
Case Cause: 05:552 Freedom of Information Act
Nature of Suit: 895 Freedom of Information Act
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
American Civil Liberties Union
Plaintiff
Stuart Andrew Youngs
Proskauer Rose LLP Eleven Times Square New York, NY 10036 (212)-969-3797 Fax: (212)-969-2900 Email: syoungs@proskauer.com
TERMINATED: 03/18/2013 LEAD ATTORNEY

Alexander Abraham Abdo
American Civil Liberties Union, Women's Rights Proj 125 Broad Street New York, NY 10004 (212) 549-2500 x2517 Fax: (2120 549-2654 Email: aabdo@aclu.org
ATTORNEY TO BE NOTICED

Arthur Nelson Eisenberg
New York Civil Liberties Union 125 Broad Street, 17th floor New York, NY 10004 (212) 607-3300 Fax: (212) 607-3318 Email: arteisenberg@nyclu.org
ATTORNEY TO BE NOTICED

Beth Haroules
New York Civil Liberties Union 125 Broad Street, 17th floor New York, NY 10004 212.344.3005 Fax: 212.344.3318 Email: BHaroules@nyclu.org
ATTORNEY TO BE NOTICED

Brett Max Kaufman
American Civil Liberties Union 125 Broad Street New York, NY 10004 (212)-549-2603 Fax: (212)-549-2654 Email: bkaufman@aclu.org
ATTORNEY TO BE NOTICED

Charles S. Sims
Proskauer Rose LLP (NY) 11 Times Square New York, NY 10036 212.969.3000 Fax: 212.969.2900 Email: csims@proskauer.com
ATTORNEY TO BE NOTICED

Jameel Jaffer
American Civil Liberties Union Foundation (NYC) 125 Broad Street 18th Floor New York, NY 10004 (212) 549-7814 Fax: (212) 549-2629 Email: jjaffer@aclu.org
ATTORNEY TO BE NOTICED

Patrick Christopher Toomey
American Civil Liberties Union Foundation (NYC) 125 Broad Street 18th Floor New York, NY 10004 (212) 519-7816 Fax: (212) 549-2654 Email: ptoomey@aclu.org
ATTORNEY TO BE NOTICED

Richard Inad Haddad
Proskauer Rose LLP (NY) 11 Times Square New York, NY 10036 (212)-969-3000 Fax: (212)-969-2900 Email: rhaddad@proskauer.com
ATTORNEY TO BE NOTICED

American Civil Liberties Union Foundation
Plaintiff
Stuart Andrew Youngs
(See above for address)
TERMINATED: 03/18/2013 LEAD ATTORNEY

Alexander Abraham Abdo
(See above for address)
ATTORNEY TO BE NOTICED

Arthur Nelson Eisenberg
(See above for address)
ATTORNEY TO BE NOTICED

Beth Haroules
(See above for address)
ATTORNEY TO BE NOTICED

Brett Max Kaufman
(See above for address)
ATTORNEY TO BE NOTICED

Charles S. Sims
(See above for address)
ATTORNEY TO BE NOTICED

Jameel Jaffer
(See above for address)
ATTORNEY TO BE NOTICED

Patrick Christopher Toomey
(See above for address)
ATTORNEY TO BE NOTICED

Richard Inad Haddad
(See above for address)
ATTORNEY TO BE NOTICED

Federal Bureau of Investigation
Defendant
John Dalton Clopper
U.S. Attorney's Office, SDNY 86 Chambers Street New York, NY 10007 212 637 2716 Fax: 212 637 0033 Email: john.clopper@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

United States Department of Justice
Defendant
Emily Ewell Daughtry
U.S. Attorney's Office, SDNY (Chambers Street) 86 Chambers Street New York, NY 10007 (212)-637-2800 x1579 Fax: (212)-637-2717 Email: emily.daughtry@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Dalton Clopper
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-10-26 1 0 Complaint COMPLAINT against Federal Bureau of Investigation, United States Department of Justice. (Filing Fee $ 350.00, Receipt Number 465401020156)Document filed by American Civil Liberties Union Foundation, American Civil Liberties Union.(rdz) (rdz). (Entered: 10/27/2011) 2013-07-27 21:36:12 bf2e9150a837630e52ec62579599d3bee7db4c4f
2011-10-26 2 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(rdz) (Entered: 10/27/2011)
2011-11-01 3 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Complaint. Federal Bureau of Investigation served on 10/27/2011, answer due 11/17/2011. Service was accepted by Henry Felix-General Counsel & Authorized Agent. Document filed by American Civil Liberties Union Foundation; American Civil Liberties Union. (Haddad, Richard) (Entered: 11/01/2011)
2011-11-01 4 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Complaint. United States Department of Justice served on 10/27/2011, answer due 11/17/2011. Service was accepted by Steffon Edmonds-Mail Clerk & Authorized Agent. Document filed by American Civil Liberties Union Foundation; American Civil Liberties Union. (Haddad, Richard) (Entered: 11/01/2011)
2011-11-01 5 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by "Jane Doe", Civil Clerk and authorized agent for service of process upon US ATTORNEY for the SDNY. Document filed by American Civil Liberties Union Foundation, American Civil Liberties Union. (Haddad, Richard) (Entered: 11/01/2011)
2011-11-09 6 0 Notice of Case Assignment/Reassignment NOTICE OF CASE ASSIGNMENT to Judge William H. Pauley, III. Judge Unassigned is no longer assigned to the case. (pgu) (Entered: 11/09/2011) 2012-03-15 17:57:45 5f2c8323793e29133cfcb66c0c14842ecf1a631b
2011-11-21 7 0 Scheduling Order SCHEDULING ORDER: (1) The Government's brief in support of its motion for summary judgment in 11 Civ. 6990 and in support of its motion for partial summary judgment in 11 Civ. 7562 shall be filed by February 1, 2012; (2) The New York Times' brief in support of its motion for summary judgment in 11 Civ. 6990 and the ACLU's brief in support of its motion for partial summary judgment in 11 Civ. 7562 shall be filed by February 24, 2012; Oral Argument set for 4/20/2012 at 11:00 AM before Judge William H. Pauley III. Status Report due by 1/13/2012. (3) The Government's reply shall be filed by March 16, 2012; (4) This Court will hear oral argument on April 20, 2012, at 11:00 a.m.; and (5) The parties in 11 Civ. 7562 shall submit a joint status report to the Court by January 13, 2012 or earlier. (Signed by Judge William H. Pauley, III on 11/18/2011) (ae) (Entered: 11/21/2011)
2011-11-29 8 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 11/23/2011 re: I write respectfully to request a one-week extension-from November 28, 2011 to December 5, 2011-of the Government's time to file an answer in the above-referenced case. ENDORSEMENT: Application granted. Federal Bureau of Investigation answer due 12/5/2011; United States Department of Justice answer due 12/5/2011. (Signed by Judge William H. Pauley, III on 11/29/2011) (lmb) (Entered: 11/29/2011)
2011-12-05 9 0 Answer to Complaint ANSWER to 1 Complaint. Document filed by Federal Bureau of Investigation, United States Department of Justice.(Clopper, John) (Entered: 12/05/2011)
2011-12-09 10 0 Stipulation and Order STIPULATION AND ORDER REGARDING FOIA REQUEST: Plaintiffs the American Civil Liberties Union and the American Civil Liberties Union Foundation and defendants Federal Bureau of Investigation and United States Department of Justice hereby stipulate to the following regarding plaintiffs' request made pursuant to the Freedom of Information Act, dated May 31, 2011 and subject to the above-captioned action: The FOIA Request is minted to documents memorializing the following: Legal opinions or memoranda concerning or interpreting Section 215 of the USA Patriot Act; Guidelines for government personnel regarding the use of Section 215; as further set forth in this Stipulation and Order. (Signed by Judge William H. Pauley, III on 12/9/2011) (mro) (Entered: 12/12/2011) 2012-02-10 14:10:30 5751295a08b4b5ff186e1c7e5ec8175795e686fc
2012-01-19 11 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 1/13/2012 re: The Government requests a one-week extension of time to provide an additional report to the Court regarding the status of the Government's searches for responsive records. ENDORSEMENT: Application granted. So ordered. (Signed by Judge William H. Pauley, III on 1/18/2012) (rjm) (Entered: 01/19/2012)
2012-01-27 12 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H Pauley from John D Clopper dated 1/26/2012 re: Request for the briefing schedule as set forth. ENDORSEMENT: Application granted. The proposed schedule is adopted. (NY Times and ACLUS Cross Motions due by 3/9/2012. Governement's Motion due by 2/22/2012. Government Reply due by 4/6/2012.) (Signed by Judge William H. Pauley, III on 1/27/2012) (cd) (Entered: 01/30/2012) 2012-03-15 17:42:24 fb75d5619e1f5c5d581d4e4f079a4e16f3f0dce1
2012-02-07 13 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 2/1/2012 re: I write respectfully to inform the Court of an error in the Government's January 26, 2012 letter requesting an extension of the briefing schedule in these related cases. I respectfully request that the Court approve the corrected dates, as set forth.ENDORSEMENT: Application granted. The Court adopts the revised scheduled above. ( Cross Motions due by 3/16/2012., Motions due by 2/22/2012., Replies due by 4/6/2012.) (Signed by Judge William H. Pauley, III on 2/6/2012) (lmb) (Entered: 02/07/2012) 2012-03-15 18:03:10 3df2e807248747b7d6211a3db5fbe63f0d94020e
2012-02-27 14 0 Motion for Partial Summary Judgment MOTION for Partial Summary Judgment. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 02/27/2012)
2012-02-27 15 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 02/27/2012) 2015-02-12 10:49:20 b1892bd432d20dbe017f749f8fab9a64493b6043
2012-02-27 16 0 Declaration in Support of Motion DECLARATION of Mark A. Bradley in Support re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 02/27/2012)
2012-02-27 17 0 Notice (Other) NOTICE of Filing of Classified Document re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 02/27/2012)
2012-03-06 18 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated 3/2/201 re: counsel writes to request permission to file a corrected copy of the Unclassified Declaration of Mark A. Bradley on ECF. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 3/5/2012) (djc) Modified on 3/14/2012 (djc). (Entered: 03/06/2012) 2012-03-15 17:39:34 80d419f41a539a47ef03189edcc95e35a30a05ca
2012-03-07 19 0 Declaration in Support of Motion DECLARATION of Mark A. Bradley (Corrected) in Support re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 03/07/2012) 2014-02-25 14:17:25 2162666516e56b6bc26be83dcdd93baf5d974bc7
2012-03-20 20 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from Emily Daughtry dated 3/14/12 re: Counsel writes to request an extension of the Federal Bureau of Investigation's time to complete its processing of documents responsive to plaintiff American Civil Liberties Union's FOIA request in the above-referenced case, with a second interim production to be made on 4/15/12 and a final production to be made on 5/15/12. ENDORSEMENT: Application granted. So ordered. (Signed by Judge William H. Pauley, III on 3/19/2012) (mro) (Entered: 03/20/2012) 2012-06-05 11:19:04 1ff6436670634c04d680d2cd4adf494001d364ed
2012-03-20 21 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from Alexander A. Abdo dated 3/16/12 re: Counsel requests a five day extension, from 3/21/12 to 3/26/12, for plaintiffs to file their briefs in support of their cross-motions for summary judgment. ENDORSEMENT: Application granted. So ordered. (Signed by Judge William H. Pauley, III on 3/19/2012) (mro) (Entered: 03/20/2012)
2012-03-22 22 0 Endorsed Letter ENDORSED LETTER: addressed to Judge William H. Pauley from John D. Clopper and Emily E. Daughtry dated 3/22/2012 re: Counsel writes to clarify that, subject to the Court's approval, the parties have agreed that the Government's reply brief in the above referenced cases would be due on Monday, April 16, 2012, not Friday, April 13, 2012. ENDORSEMENT: Application Granted. So Ordered., ( Replies due by 4/16/2012.) (Signed by Judge William H. Pauley, III on 3/22/2012) (js) (Entered: 03/23/2012)
2012-03-26 23 0 Motion for Partial Summary Judgment CROSS MOTION for Partial Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Haddad, Richard) (Entered: 03/26/2012)
2012-03-26 24 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 23 CROSS MOTION for Partial Summary Judgment., 14 MOTION for Partial Summary Judgment. Memorandum of Law in Support of Plaintiffs' Cross-Motion for Partial Summary Judgment and in Opposition to the Government's Motion for Partial Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Haddad, Richard) (Entered: 03/26/2012) 2013-02-12 15:45:37 dd7279931bc0ffd39d578b43ce0f3a7e56602f1a
2012-04-17 25 0 Scheduling Order SCHEDULING ORDER: Oral argument is rescheduled to May 4, 2012 at 10:30 a.m. (Signed by Judge William H. Pauley, III on 4/16/2012) (mro) (Entered: 04/17/2012)
2012-04-17 26 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley III from John D. Clopper and Emily Daughtry dated 4/12/12 re: Counsel requests a one week extension, from 4/16/12 to 4/23/12, for the Government to file its reply brief. ENDORSEMENT: Application granted. So ordered. ( Replies due by 4/23/2012.) (Signed by Judge William H. Pauley, III on 4/16/2012) (mro) (Entered: 04/17/2012)
2012-04-23 27 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Clopper, John) (Entered: 04/23/2012)
2012-04-23 28 0 Reply Affidavit in Support of Motion REPLY AFFIDAVIT of Mark Bradley in Support re: 14 MOTION for Partial Summary Judgment.. Document filed by United States Department of Justice. (Clopper, John) (Entered: 04/23/2012)
2012-05-07 29 0 Notice (Other) NOTICE of Withdrawal of Richard I. Haddad. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Haddad, Richard) (Entered: 05/07/2012)
2012-05-07 30 0 Notice of Appearance NOTICE OF APPEARANCE by Stuart Andrew Youngs on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation (Youngs, Stuart) (Entered: 05/07/2012)
2012-05-17 31 0 Order on Motion for Partial Summary Judgment MEMORANDUM AND ORDER: For the foregoing reasons, the New York Times' motion for summary judgment and the ACLU's motion for partial summary judgment are denied. The Government's motions for summary judgment in the New York Times action and for partial summary judgment in the ACLU action are granted.The Clerk of the Court is directed to file this Memorandum & Order in both 11 Civ. 6990 and 11 Civ. 7562. The Clerk of the Court is further directed to terminate all pending motions in 11 Civ. 6990 and mark that case closed, and to terminate the motions pending at ECF Nos. 14 and 23 in 11 Civ. 7562.. (Signed by Judge William H. Pauley, III on 5/17/2012) (js) (Entered: 05/17/2012)
2012-06-19 32 0 Scheduling Order SCHEDULING ORDER: The parties are directed to appear for a Status Conference set for 7/9/2012 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 6/18/2012) (djc) (Entered: 06/19/2012) 2012-06-19 14:12:17 58bdc512549938894c713c74b543417a6db23322
2012-07-11 33 0 Scheduling Order SCHEDULING ORDER: Counsel for the parties having appeared for a conference on July 9,2012, the following schedule is established on consent: The parties shall submit a proposed case management schedule to the Court by July 20,2012; The parties shall submit a joint status report to the Court by September 27,2012; and The parties are directed to appear for a status conference on October 5, 2012 at 10:00 a.m. SO ORDERED.Status Conference set for 10/5/2012 at 10:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 7/10/2012) (ama) (Entered: 07/11/2012) 2012-11-30 09:32:44 6beb7abb237f0ddf98cf452e9f072475659a7dc9
2012-07-25 34 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley from John D. Clopper dated 7/20/2012 re: On behalf of both parties to propose a schedule for the Government to provide certain information to the American Civil Liberties Union("ACLU") regarding certain documents withheld by the Government pursuant to various exemptions of the Freedom of Information Act ("FOIA") in the above-referenced case. ENDORSEMENT: Application Granted. The Proposed schedule is adopted. SO ORDERED. (Signed by Judge William H. Pauley, III on 7/24/2012) (ama) (Entered: 07/25/2012) 2012-11-30 09:32:48 71bd93086eeec977076c952ee18af571697cbbc0
2012-10-05 35 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from Stuart A. Youngs dated 9/27/2012 re: We write on behalf of both parties pursuant to Your Honor's July 10, 2012 scheduling order to submit a joint status report on the above-captioned matter. In light of the following, we also write to respectfully request a one-month adjournment of the parties' status conference that is currently scheduled for October 5, 2012 at 10:00 a.m. ENDORSEMENT: Application granted. The Conference is rescheduled from October 5, 2012 to November 9, 2012 at 12:00 p.m. (Signed by Judge William H. Pauley, III on 10/4/2012) (djc) Modified on 10/5/2012 (djc). (Entered: 10/05/2012) 2012-11-30 09:32:53 0d07031a70eaae810e50ac1574cc2e25e6b1edda
2012-11-14 36 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 11/07/2012 re: I write respectfully On behalf of all parties to request an adjournment of the status conference currently scheduled tor Friday, November 9, 2012. Accordingly, the parties respectfully request that the Court reschedule the conference for Friday, November 30, 2012. ENDORSEMENT: Application Granted. The Conference is rescheduled to November 30, 2012 at 10:00 a.m. SO ORDERED., ( Status Conference set for 11/30/2012 at 10:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 11/14/2012) (ama) (Entered: 11/14/2012) 2012-11-30 09:39:55 12c25ce3d94958c14508aa4c8af77511865c671c
2012-12-03 37 0 Scheduling Order SCHEDULING ORDER: The following schedule is established on consent. Defendants shall serve and file their motion for summary judgment by January 18, 2013; Plaintiffs shall serve and file their motion for summary judgment and their opposition to Defendants' motion by February 8, 2013; Defendants shall serve and file their opposition to Plaintiffs' motion and any reply by March 1, 2013; Plaintiffs shall serve and file any reply by March 15, 2013; and Motions due by 1/18/2013. Motions due by 2/8/2013. Responses due by 3/1/2013. Replies due by 3/15/2013. Oral Argument set for 4/12/2013 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 11/30/2012) (ja) (Entered: 12/03/2012) 2013-02-15 20:19:02 9c193b82274e804e75ef07a6edbb54e5584203c9
2013-01-24 38 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper and Emily Daughtry dated 1/16/2013 re: Defense counsels write to respectfully request a two-week extension from January 18, 2013 to February 1, 2013 for the Government to file its motion for summary judgment in the above-referenced case.The Government's brief in support of its motion for summary judgment shall be filed by February 1, 2013; The ACLU's brief in opposition to Government's motion and in support of its cross-motion for summary judgment shall be filed by March 1, 2013; The ACLU's reply brief shall be filed by April 5, 2013. The Government's reply in support of its motion for summary judgment and in opposition to the ACLU's cross-motion shall be filed by March 22, 2013; ENDORSEMENT: Application granted. The proposed revised schedule is adopted. This Court will hear oral argument on April 26, 2013 at 12:00 p.m. ( Responses due by 3/1/2013, Replies due by 2/22/2013.), ( Oral Argument set for 4/26/2013 at 12:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 1/24/2013) (ago) (Entered: 01/24/2013)
2013-02-04 39 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper and Emily Daughtry dated 1/30/2013 re: We write to request an additional one-week extension - from February 1, 2013 to February 8, 2013 - for the Government to file its motion for summary judgment in this case. If the Court grants the Government's request, the new schedule will be as follows: (1) The Government's brief in support of its motion for summary judgment shall befiled by February 8, 2013; (2) The ACLU's brief in opposition to the Government's motion and in support of its cross-motion for summary judgment shall be filed by March 8, 2013; (3) The Government's reply in support of its motion for summary judgment and in opposition to the ACLU's cross-motion shall be filed by March 22, 2013; (4) The ACLU's reply brief shall be filed by April 5, 2013. ENDORSEMENT: Application granted. The proposed revised schedule is adopted. (Responses due by 3/8/2013, Replies due by 4/5/2013.) (Signed by Judge William H. Pauley, III on 2/4/2013) (ft) (Entered: 02/04/2013)
2013-02-08 40 0 Motion for Summary Judgment MOTION for Summary Judgment. Document filed by Federal Bureau of Investigation, United States Department of Justice. Responses due by 3/8/2013(Clopper, John) (Entered: 02/08/2013)
2013-02-08 41 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-02-15 20:21:25 5c8915384a27ef0e2ba5c42296b53e8ccff6ebd2
2013-02-08 42 0 Notice (Other) NOTICE of Classified Filing re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013)
2013-02-08 43 0 Declaration in Support of Motion DECLARATION of Mark Bradley in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-03-08 12:26:10 a724ad18ffde262100d945626fdecd67f1708954
2013-02-08 44 0 Declaration in Support of Motion DECLARATION of Vanessa Brinkmann in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-03-08 12:24:55 2ee0109f83abc4e49f6fc21c7eb5aa170ba714e6
2013-02-08 45 0 Declaration in Support of Motion DECLARATION of Emily E. Daughtry in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-03-08 12:34:21 d38d055258e88f0a8dae2c2109ce0f1f7a0654e0
2013-02-08 46 0 Declaration in Support of Motion DECLARATION of Paul P. Colborn in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-06-05 21:49:55 35657bedb329316185a1e075ff5d8760bc0434f1
2013-02-08 47 0 Declaration in Support of Motion DECLARATION of David Hardy in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 02/08/2013) 2013-06-05 21:50:06 ed8411f9354ba3a3e8fbb0ed15d6b6c83fb091e0
2013-02-22 48 0 NOTICE of Withdrawal Of Stuart A. Youngs. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Youngs, Stuart) (Entered: 02/22/2013) 2013-04-18 21:04:52 cccefb03185117069422b35f024040137c109ce9
2013-03-07 49 0 ENDORSED LETTER addressed to Judge William H. Pauley III from Charles S. Sims, Esq. dated 2/25/2013 re: Plaintiffs respectfully request an extension of the briefing schedule. The Plaintiffs require additional time to complete their briefing due to the withdrawal of Stuart Youngs. Plaintiffs therefore request an extension as follows: (1) Plaintiffs' cross-motion for summary judgment and opposition to Defendants' motion for summary judgment shall be filed by 4/5/2013. (2) Defendants' opposition to Plaintiffs' cross-motion, and any replyin support of its motion for summary judgment, shall be filed by 4/26/2013. (3)Plaintiffs' reply brief shall be filed by 5/17/2013.ENDORSEMENT: Application granted. The proposed revised schedule is adopted. Oral argument is rescheduled to 5/31/2013 at 2:00 p.m. (Signed by Judge William H. Pauley, III on 3/7/2013) (sac) (Entered: 03/07/2013)
2013-03-12 50 0 ENDORSED LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated 3/7/2013 re: We write respectfully to request leave to file the Supplemental Declaration of Mark A. Bradley (the "Supplemental Bradley Declaration"), dated March 7, 2013, in support of the Government's motion for summary judgment in the above-referenced case, filed on February 8, 2013. ENDORSEMENT: Application granted. So ordered. (Signed by Judge William H. Pauley, III on 3/12/2013) (rjm) Modified on 3/12/2013 (rjm). (Entered: 03/12/2013)
2013-03-12 51 0 DECLARATION of Mark A. Bradley (Supplemental) in Support re: 40 MOTION for Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 03/12/2013) 2013-06-05 21:51:08 b153d47e15dfe0c1f7841c08f206a3fbc0e5dab1
2013-03-18 52 0 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF STUART A. YOUNGS. Please withdraw the appearance of Stuart A Youngs as counsel of record for Plaintiffs American Civil Liberties Union and American Civil Liberties Union Foundation. Plaintiffs will continue to be represented by other attorneys at Proskauer Rose LLP who have appearances on file. ENDORSEMENT: So ordered. Attorney Stuart Andrew Youngs terminated. (Signed by Judge William H. Pauley, III on 3/18/2013). (rjm) (Entered: 03/18/2013)
2013-04-12 53 0 ENDORSED LETTER addressed to Judge William H. Pauley, III from Charles S. Sims dated 3/29/2013 re: Plaintiffs request an extension of the briefing schedule: Plaintiffs' cross-motion for summary judgment and opposition to Defendants' motion for summary judgment shall be filed by May 3, 2013. Defendants' opposition to Plaintiffs' cross-motion, and any reply in support of its motion for summary judgment, shall be filed by May 23, 2013. Plaintiffs' reply brief shall be filed by June 7, 2013. ENDORSEMENT: Application granted. The proposed revised schedule is adopted. Oral argument is rescheduled to June 21, 2013 at 12:15 p.m. (Oral Argument set for 6/21/2013 at 12:15 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 4/12/2013) (sac) Modified on 4/15/2013 (sac). (Entered: 04/12/2013)
2013-04-24 54 0 ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 4/22/2013 re: We write respectfully to request leave to file a supplemental declaration and index and limited additional briefing, no later than this Friday, April 26, 2013, in support of the Government's motion for summary judgment in the above-referenced case. I have spoken with counsel for the ACLU, who consents to this request, provided that the ACLU's due date for its brief be extended by one week, to May 10, 2013 (with the caveat that the ACLU may seek a short additional extension, depending on the nature of the Government's briefing). ENDORSEMENT: Application granted. So ordered. (Signed by Judge William H. Pauley, III on 4/24/2013). (rjm) (Entered: 04/24/2013)
2013-04-26 55 0 DECLARATION of Mark A. Bradley in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Clopper, John) (Entered: 04/26/2013) 2013-06-05 21:52:09 7e7bfd4fb5f8a0ac6216dce1826b3ca23185522d
55 1 Attachment A 2013-07-26 21:35:08 230608e42b050e6e8f81bb21ed1c9b9952b3cba5
55 2 Attachment B
55 3 Attachment C 2013-07-27 14:45:09 a9d76c9a18dd5a6b36e2c68a59dbaa4dccdd02e2
2013-04-26 56 0 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 04/26/2013) 2013-04-29 14:34:07 36ad6b6e66d7bd7e8c29ed97fc0f954b76db1a3a
2013-04-26 57 0 NOTICE of Supplemental Classified Filing re: 40 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 04/26/2013)
2013-05-10 58 0 CROSS MOTION for Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Sims, Charles) (Entered: 05/10/2013)
2013-05-10 59 0 MEMORANDUM OF LAW in Opposition re: 58 CROSS MOTION for Summary Judgment., 40 MOTION for Summary Judgment. Plaintiffs' Memorandum of Law In Support of Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Sims, Charles) (Entered: 05/10/2013) 2013-05-14 15:13:11 e1ea98c2d1336ffdee3d88fa27513dfabded7620
2013-05-10 60 0 DECLARATION of Charles S. Sims in Opposition re: 40 MOTION for Summary Judgment.. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Exhibit 1-2)(Sims, Charles) (Entered: 05/10/2013)
2013-05-22 61 0 ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 5/21/2013 re: We write respectfully to request a three-week extension-from May 23, 2013 to June 13, 2013-for the Government to file its opposition to the ACLU's cross-motion for summary judgment in the above-referenced case. ENDORSEMENT: Application granted. Oral argument is rescheduled to July 11, 2013 at 10 a.m.. SO ORDERED. ( Responses due by 6/13/2013, Replies due by 6/13/2013.), ( Oral Argument set for 7/11/2013 at 10:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 5/22/2013) (rdz) (Entered: 05/23/2013)
2013-06-10 62 0 ENDORSED LETTER addressed to Judge William H. Pauley, III from John D. Clopper dated 6/7/2013 re: We write respectfully in regard to the above-referenced case brought pursuant to the Freedom of Information Act ("FOIA") to request that the Court hold the parties' cross-motions for summary judgment in abeyance while the Government assesses the effect, if any, of certain recent events on this case. The Government proposes that the parties file a status report with the Court within 30 days. ENDORSEMENT: Application granted. The parties are directed to submit a status report within 30 days. So ordered. (Signed by Judge William H. Pauley, III on 6/7/2013). (rjm) (Entered: 06/10/2013) 2013-06-10 18:17:49 378460d4785e4f0f8148ee109748adda352357e3
2013-07-22 63 0 SCHEDULING ORDER: On June 10, 2013, this Court agreed to hold the parties' motions for summary judgment in abeyance pending Defendant's assessment of the effect on recent events on this action. Attached to this Order is a joint letter from the parties stating their respective positions on the appropriate next steps in this case. The Court will address this issue at the conference scheduled for July 25, 2013 at 12:00 p.m. before Judge William H. Pauley III in the related matter of ACLU v. Clapper, 13 Civ. 3994. (Signed by Judge William H. Pauley, III on 7/19/2013) (mro) (Entered: 07/22/2013)
2013-07-31 64 0 NOTICE of Classified Filing. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 07/31/2013)
2013-07-31 65 0 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/25/2013 before Judge William H. Pauley, III. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/26/2013. Redacted Transcript Deadline set for 9/6/2013. Release of Transcript Restriction set for 11/1/2013.(Rodriguez, Somari) (Entered: 07/31/2013)
2013-07-31 66 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/25/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 07/31/2013)
2013-08-02 67 0 ORDER: The Court therefore adopts the following schedule: 1. The Government's reply in support of its motion for summary judgment and its opposition to the ACLU's motion for summary judgment is due September 10, 2013; 2. The ACLU's reply brief is due October 3, 2013; 3. The Court will hear oral argument on October 11, 2013 at 3:00 p.m. In the event the Government declassifies additional documents at issue in this litigation, this Court directs the Government to provide copies to the Court and the ACLU forthwith. (Responses due by 9/10/2013 Replies due by 10/3/2013. Oral Argument set for 10/11/2013 at 03:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 8/2/2013) (mro) (Entered: 08/02/2013)
2013-08-11 68 0 LETTER addressed to Judge William H. Pauley III from John D. Clopper and Emily Daughtry dated 7/25/2013 re: Counsel writes to inform the Court that the Government learned of the ACLU's July 16, 2013, letter to the Court yesterday evening after the close of business. Document filed by Federal Bureau of Investigation, United States Department of Justice.(ft) Modified on 8/16/2013 (ft). (mro). (Entered: 08/16/2013) 2013-11-10 08:57:11 ba19949b19727b8cb83a80d5d32283f1167d224e
2013-08-11 69 0 LETTER addressed to Judge William H. Pauley III from John D. Clopper and Emily Daughtry dated 7/26/2013 re: Counsel writes in response to the ACLU's letter of July 16, 2013. Document filed by Federal Bureau of Investigation, United States Department of Justice.(ft) (mro). (Entered: 08/16/2013) 2013-11-10 08:56:12 c6ee3b392588e064cf8801cd1ca9ce0dda1adcfa
2013-08-11 70 0 LETTER addressed to Judge William H. Pauley III from Jameel Jafer dated 7/29/2013 re: The Court should require the government to conclude its declassification review of the withheld FISC opinions by August 12 and its review of the remainder of the documents by September 12. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(ft) (Entered: 08/16/2013)
2013-08-16 71 0 ORDER withdrawing 40 Motion for Summary Judgment; withdrawing 58 Motion for Summary Judgment. The parties' summary judgment motions are withdrawn. The Clerk of Court is directed to strike the motions pending at docket entries 40 & 58. The Government will review the Foreign Intelligence Surveillance Court (FISC) Opinions at issue and release any segreable information not exempt under FOIA by September 10, 2013. The Government will review a second tranche of documents and release any segreable information not exempt under FOIA by October 10, 2013. The Government will review the remaining documents at issue, excluding the FISC orders in the final row of the Government's Vaughn index, and release any segreable information not exempt under FOIA by 10/31/2013. The parties will submit a status report to the Court by 11/8/2013. (Signed by Judge William H. Pauley, III on 8/16/2013) (tro) (Entered: 08/16/2013) 2013-08-16 13:03:15 296ab0933ffc59241e10ed3b1e89997ab4c635dd
2013-08-19 72 0 LETTER addressed to Judge William H. Pauley, III from Emily Daughtry dated 8/6/13 re: In accordance with the Court's August 2, 2013, Order, the Government is providing the Court with copies of two documents that are responsive to the ACLU's FOIA request in the above-referenced case, as well as associated cover letters to Congress. They were provided to the ACLU on July 31, 2013. The Government has completed its declassification review of these two documents. (mro) (Entered: 08/19/2013) 2013-10-10 12:43:18 50bf226fa7b6e115004deaa1dc68c09cfd92bae7
2013-08-11 73 0 LETTER addressed to Judge William H. Pauley III from Jacqueline Coleman Snead dated 7/16/2013 re: Plaintiffs write to call the Court's attention to an order recently issued by the U.S. District Court for the District of Columbia in another FOIA suit. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(ft) (Entered: 08/19/2013)
2013-09-12 74 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated September 12, 2013 re: Order of August 2, 2013. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 09/12/2013) 2013-09-23 20:01:22 0902edf31e1bdd53fa0a1a66fb84188672966bc6
2013-10-01 75 0 STANDING ORDER M10-468: Stay of Certain Civil Cases Pending the Restoration of Department of Justice Funding. (Signed by Judge Loretta A. Preska on 10/1/2013) ***Original Standing Order docketed in case no. 1:13-mc-00334-LAP, document no. 2 on 10/1/2013.***(tro) (Entered: 10/01/2013)
2013-11-25 76 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated November 25, 2013 re: Status Report. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 11/25/2013)
2013-11-26 77 0 MEMO ENDORSEMENT on re: 76 Letter filed by United States Department of Justice. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 11/26/2013) (tro) (Entered: 11/26/2013) 2013-11-26 12:31:15 b03dedb987afb42e69830fdcea7bf1e6012ed305
2013-11-26 78 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated November 26, 2013 re: Order of August 2, 2013. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 11/26/2013) 2013-11-26 17:34:13 ac44bfbbb18247a573b0f4c0be420b529a58c39e
2013-12-06 79 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated December 6, 2013 re: status report. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 12/06/2013)
2013-12-17 80 0 MEMO ENDORSEMENT on re: 79 Letter filed by United States Department of Justice. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 12/17/2013) (mro) (Entered: 12/17/2013)
2014-01-31 81 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated January 31, 2014 re: status report. Document filed by Federal Bureau of Investigation, United States Department of Justice.(Daughtry, Emily) (Entered: 01/31/2014) 2014-02-19 17:22:15 0f33190a6a75271123c0363f22cdfae24858afd8
2014-03-11 82 0 ORDER: The following schedule is established on consent: (1) The Government will file its motion for summary judgment by April 4, 2014; (2) The ACLU will file its opposition to the Government's motion and its own motion for summary judgment by May 2, 2014; (3) The Government will file its reply and opposition brief by May 30, 2014; (4) The ACLU will file its reply brief by June 13, 2014; (5) This Court will hear oral argument on June 20, 2014 at 2:00 p.m., ( Motions due by 5/2/2014., Responses due by 5/30/2014,, Replies due by 6/13/2014.), ( Oral Argument set for 6/20/2014 at 02:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 3/11/2014) (lmb) (Entered: 03/11/2014) 2014-03-12 13:12:08 9b28626b5cd38f9ac373420d882614d4fdad310e
2014-03-12 83 0 NOTICE OF APPEARANCE by Patrick Christopher Toomey on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Toomey, Patrick) (Entered: 03/12/2014)
2014-04-04 84 0 MOTION for Summary Judgment. Document filed by Federal Bureau of Investigation, United States Department of Justice. Responses due by 5/2/2014(Clopper, John) (Entered: 04/04/2014)
2014-04-04 85 0 MEMORANDUM OF LAW in Support re: 84 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 04/04/2014)
2014-04-04 86 0 DECLARATION of John D. Clopper in Support re: 84 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 04/04/2014) 2014-04-17 08:58:46 3c5dd61fa20e40aa811658e98998c2ade193088c
2014-04-04 87 0 DECLARATION of Jennifer L. Hudson in Support re: 84 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Attachments: # 1 Exhibit Vaughn Index)(Clopper, John) (Entered: 04/04/2014) 2014-04-17 08:59:18 5d2a116257c19309c5d19cd8c6b8b25661f4b1fe
87 1 Exhibit Vaughn Index
2014-04-04 88 0 NOTICE of Classified Filing re: 84 MOTION for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 04/04/2014)
2014-05-01 89 0 NOTICE OF APPEARANCE by Brett Max Kaufman on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation. (Kaufman, Brett) (Entered: 05/01/2014)
2014-05-02 90 0 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Sims, Charles) (Entered: 05/02/2014)
2014-05-02 91 0 MEMORANDUM OF LAW in Support re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment., 84 MOTION for Summary Judgment. Plaintiffs' Memorandum of Law in Support of Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Sims, Charles) (Entered: 05/02/2014) 2014-05-05 10:44:15 391f53b65bc30a28147e02eb460b0ff3ad9c966e
2014-05-02 92 0 DECLARATION of Charles S. Sims in Support re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment.. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Exhibit 1 to Sims Declaration, # 2 Exhibit 2 to Sims Declaration, # 3 Exhibit 3 to Sims Declaration, # 4 Exhibit 4 to Sims Declaration, # 5 Exhibit 5 to Sims Declaration)(Sims, Charles) (Entered: 05/02/2014)
2014-05-20 93 0 LETTER MOTION to Adjourn Conference addressed to Judge William H. Pauley, III from Emily E. Daughtry dated May 20, 2014. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 05/20/2014) 2014-06-01 21:00:13 7201333fe73b49a979eec52c8dbc1b64259d283e
2014-05-23 94 0 ORDER granting 93 Letter Motion to Adjourn Conference. Application granted. The argument is adjourned to 7/18/2014 at 12 pm. Oral Argument set for 7/28/2014 at 12:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 5/23/2014) (cd) (Entered: 05/23/2014)
2014-05-30 95 0 MEMORANDUM OF LAW in Opposition re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment. . Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 05/30/2014)
2014-05-30 96 0 DECLARATION of Jennifer L. Hudson in Opposition re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 05/30/2014)
2014-05-30 97 0 DECLARATION of Diane M. Janosek in Opposition re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment.. Document filed by Federal Bureau of Investigation, United States Department of Justice. (Clopper, John) (Entered: 05/30/2014)
2014-06-13 98 0 REPLY MEMORANDUM OF LAW in Support re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment. . Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Sims, Charles) (Entered: 06/13/2014)
2014-06-13 99 0 DECLARATION of Charles S. Sims in Support re: 90 CROSS MOTION for Summary Judgment Notice of Plaintiffs' Cross-Motion for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment.. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Attachments: # 1 Exhibit 1 to Sims Declaration, # 2 Exhibit s 2-A, 2-B to Sims Declaration, # 3 Exhibit 3 to Sims Declaration, # 4 Exhibit 4 to Sims Declaration, # 5 Exhibit 5 to Sims Declaration, # 6 Exhibit 6 to Sims Declaration, # 7 Exhibit 7 to Sims Declaration, # 8 Exhibit 8 to Sims Declaration)(Sims, Charles) (Entered: 06/13/2014) 2014-06-14 08:46:14 d2b83e710d1611f8220125262e9677953a519d97
2014-06-13 100 0 LETTER addressed to Judge William H. Pauley, III from Charles S. Sims dated 6/13/14 re: Pursuant to Rule III(F). Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Sims, Charles) (Entered: 06/13/2014)
2014-07-09 101 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated July 9, 2014 re: info regarding supplemental release. Document filed by United States Department of Justice. (Attachments: # 1 Exhibit BR 09-09, # 2 Exhibit BR 09-15, # 3 Exhibit BR 09-19)(Daughtry, Emily) (Entered: 07/09/2014)
2014-07-11 102 0 LETTER addressed to Judge William H. Pauley, III from Patrick Toomey dated July 11, 2014 re: supplemental release of responsive records. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Toomey, Patrick) (Entered: 07/11/2014)
2014-07-21 103 0 LETTER addressed to Judge William H. Pauley, III from Emily E. Daughtry dated July 21, 2014 re: June 2013 FISC Opinion. Document filed by United States Department of Justice. (Attachments: # 1 June 2013 FISC Opinion)(Daughtry, Emily) (Entered: 07/21/2014)
2014-07-22 104 0 LETTER addressed to Judge William H. Pauley, III from Patrick Toomey dated July 22, 2014 re: June 2013 FISC Opinion. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Toomey, Patrick) (Entered: 07/22/2014)
2014-08-13 105 0 TRANSCRIPT of Proceedings re: ARGUMENT held on 7/18/2014 before Judge William H. Pauley, III. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/8/2014. Redacted Transcript Deadline set for 9/18/2014. Release of Transcript Restriction set for 11/17/2014.(McGuirk, Kelly) (Entered: 08/13/2014)
2014-08-13 106 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 7/18/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/13/2014) 2014-09-12 00:54:22 040853d76762d7472a310b5c9d6adefc142bfdcb
2014-08-15 107 0 LETTER addressed to Judge William H. Pauley, III from John Clopper dated August 15, 2014 re: Supplemental Authority. Document filed by Federal Bureau of Investigation, United States Department of Justice.(Clopper, John) (Entered: 08/15/2014) 2014-09-12 00:56:18 aac54f05a4e8656a332ee9d70fc3a4bdac18f0d6
2014-08-19 108 0 LETTER addressed to Judge William H. Pauley, III from Patrick Toomey dated August 19, 2014 re: supplemental authority. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Toomey, Patrick) (Entered: 08/19/2014) 2014-09-12 00:54:02 9e5c763f241bf6b669f7942a7f70b9dc9a8702e4
2014-09-05 109 0 NOTICE of of Withdrawal of Brett Max Kaufman. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Kaufman, Brett) (Entered: 09/05/2014) 2014-09-12 00:54:31 c9b05eb6d3e8be8d7e16ca9f01763c631592fdcc
2014-10-06 110 0 MEMORANDUM AND ORDER. For the reasons in this Memorandum and Order, the Government's motion for summary judgment is granted and the ACLU's motion is denied with respect to the Government's Glomar response for responsive documents, if any, relating solely to the use of section 215 for bulk collection of information other than telephony metadata. The Government is directed to submit the remaining documents for in camera review by October 17, 2014. The Government is invited to make a further submission either reconsidering its determinations and proposing redactions or providing further support as to why these documents should be withheld in full. Any ruling on the remainder of the summary judgment motions is deferred pending this Court's review. Granting in part 84 Motion for Summary Judgment; Denying in part 90 Motion for Summary Judgment. (Signed by Judge William H. Pauley, III on 10/6/2014) (rjm) (Entered: 10/06/2014) 2014-10-07 06:55:16 e522fc2893b78316eedba8d4199bf8efe599c9cf
2014-10-16 111 0 LETTER MOTION for Extension of Time addressed to Judge William H. Pauley, III from John Clopper dated October 16, 2014. Document filed by United States Department of Justice.(Daughtry, Emily) (Entered: 10/16/2014)
2014-10-17 112 0 ORDER granting 111 Letter Motion for Extension of Time. Application granted. (Signed by Judge William H. Pauley, III on 10/17/2014) (mro) (Entered: 10/20/2014)
2014-10-24 113 0 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 84 MOTION for Summary Judgment. . Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 10/24/2014) 2015-03-23 12:24:38 804a6e4a301d646da7ad05c0020cd20ba7896a61
2014-10-24 114 0 NOTICE of Classified Filing. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 10/24/2014)
2014-10-24 115 0 DECLARATION of Diane M. Janosek in Support re: 84 MOTION for Summary Judgment.. Document filed by United States Department of Justice. (Daughtry, Emily) (Entered: 10/24/2014)
2014-10-29 116 0 RESPONSE in Opposition to Motion re: 84 MOTION for Summary Judgment. and Defendants' Supplemental Memorandum of Law. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Toomey, Patrick) (Entered: 10/29/2014) 2015-03-23 12:26:11 6f0b413740fc1bb249f207a70dd45b5bf571043d
2015-03-31 117 0 MEMORANDUM & ORDER: For the foregoing reasons, this Court concludes that the Government may withhold the documents listed on its Vaughn index and any further information about them, under Exemptions 1 and 3 of FOIA. Accordingly, the remainder of the Government's summary judgment motion is granted and the ACLU's motion for summary judgment is denied. The Clerk of the Court is directed to terminate all pending motions and mark this case as closed. (Signed by Judge William H. Pauley, III on 3/31/2015) (mro) (Entered: 03/31/2015)
2015-03-31 118 0 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum & Order dated March 31, 2015, for the foregoing reasons, this Court concludes that the Government may withhold the documents listed on its Vaughn index and any further information about them, under Exemptions 1 and 3 of FOIA. Accordingly, the remainder of the Government's summary judgment motion is granted and the ACLU's motion for summary judgment is denied; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/31/2015) (Attachments: # 1 Right to Appeal Attachment part 1, # 2 Right to Appeal Attachment part 2)(mro) (Entered: 03/31/2015)