Case Details

CourtDistrict of the District of Columbia
Docket number1:13-cv-00825
Date case filed2013-06-03
Date case closed2016-03-25
Date of latest filing2015-08-31
Assigned toJudge Amy Berman Jackson
Case cause05:552 Right to Privacy Act
Nature of suit440 Civil Rights: Other
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: GILBERTE JILL KELLEY
Party type: Plaintiff
Attorney name: Alan Charles Raul
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8477
Fax: (202) 736-8711
Email: araul@sidley.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Colleen T. Brown
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8465
Fax: (202) 736-8711
Email: ctbrown@sidley.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Edward R. McNicholas
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8010
Fax: (202) 736-8711
Email: emcnicholas@sidley.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: George R. Pitts
Attorney Contact:
SANDS ANDERSON PC
1497 Chain Bridge Road
Suite 202
McLean, VA 22101
(703) 663-1706
Fax: (703) 893-8484
Email: gpitts@sandsanderson.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Guy Sterling Neal
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8041
Fax: (202) 736-8711
Email: gneal@sidley.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael T. Marr
Attorney Contact:
SANDS ANDERSON PC
1497 Chain Bridge Road
Suite 202
McLean, VA 22101
(703) 893-3600
Fax: (703) 893-8484
Email: mmarr@sandsanderson.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul Hemmersbaugh
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8538
Fax: (202) 736-8711
Email: phemmersbaugh@sidley.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sena Munasifi
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8205
Fax: (202) 736-8711
Email: smunasifi@sidley.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tasha D. Manoranjan
Attorney Contact:
SIDLEY AUSTIN LLP
1501 K Street, NW
Suite 600
Washington, DC 20005
(202) 736-8599
Fax: (202) 736-8711
Email: tmanoranjan@sidley.com
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: SCOTT KELLEY, M.D.
Party type: Plaintiff
Attorney name: Alan Charles Raul
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Colleen T. Brown
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Edward R. McNicholas
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: George R. Pitts
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Guy Sterling Neal
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael T. Marr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul Hemmersbaugh
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sena Munasifi
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tasha D. Manoranjan
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: FEDERAL BUREAU OF INVESTIGATION
Party type: Defendant
Attorney name: John Russell Tyler
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Civil Division
20 Massachusetts Avenue, NW
Washington, DC 20530
(202) 514-2356
Fax: (202) 616-8470
Email: john.tyler@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lisa Zeidner Marcus
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
P.O. Box 883
Washington, DC 20044
(202) 514-3336
Fax: (202) 616-8470
Email: lisa.marcus@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Civil Division, Federal Programs Branch
P.O. Box 883
Washington, DC 20044
(202) 616-8482
Fax: (202) 616-8470
Email: peter.phipps@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen J. Buckingham
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Civil Division
20 Massachusetts Avenue, NW
Room 7204
Washington, DC 20530
(202) 514-3330
Fax: (202) 616-8470
Email: stephen.buckingham@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: ROBERT S. MUELLER, III
Party type: Defendant
in his official capacity as the Director of the Federal Bureau of Investigation
TERMINATED: 11/22/2013
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: DEPARTMENT OF DEFENSE
Party type: Defendant
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lisa Zeidner Marcus
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen J. Buckingham
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES OF AMERICA
Party type: Defendant
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: FBI JOHN AND JANE DOES
Party type: Defendant
1 through 10 individually
TERMINATED: 11/22/2013
Party: DOD JOHN AND JANE DOES
Party type: Defendant
1 through 10 individually
TERMINATED: 11/22/2013
Party: USG JOHN AND JANE DOES
Party type: Defendant
1 through 10 individually
TERMINATED: 11/22/2013
Party: DEPARTMENT OF STATE
Party type: Defendant
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Leon Edward Panetta
Party type: Defendant
Party: Sean M. Joyce
Party type: Defendant
Party: George E. Little
Party type: Defendant
Party: Steven E. Ibison
Party type: Defendant
Party: Adam R. Malone
Party type: Defendant
Party: John and Jane Does 1 through 10
Party type: Defendant
Party: LEON EDWARD PANETTA
Party type: Defendant
Party: SEAN M. JOYCE
Party type: Defendant
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: GEORGE E. LITTLE
Party type: Defendant
Individual Capacity
TERMINATED: 09/15/2014
Party: STEVEN E. IBISON
Party type: Defendant
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: ADAM R. MALONE
Party type: Defendant
Individual Capacity
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: JOHN AND JANE DOES 1-10
Party type: Defendant
Individual Capacity
Party: LEON PANETTA
Party type: Defendant
Individual Capacity
TERMINATED: 09/15/2014
Party: U.S. DEPARTMENT OF STATE
Party type: Defendant
TERMINATED: 09/15/2014
Attorney name: John Russell Tyler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter J. Phipps
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-03 COMPLAINT against DEPARTMENT OF DEFENSE, DOD JOHN AND JANE DOES, FBI JOHN AND JANE DOES, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA, USG JOHN AND JANE DOES with Jury Demand ( Filing fee $ 400 receipt number 0090-3347578) filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet, # 3 Summons Summons to FBI, # 4 Summons Summons to FBI for USAG, # 5 Summons Summons to FBI for USAtty DC, # 6 Summons Summons to Director Mueller, # 7 Summons Summons to Director Mueller for USAG, # 8 Summons Summons to Director Mueller for USAtty DC, # 9 Summons Summons to DOD, # 10 Summons Summons to DOD for USAG, # 11 Summons Summons to DOD for USAtty DC, # 12 Summons Summons to USA, # 13 Summons Summons to USA for USAtty DC, # 14 Summons Summons to FBI Does, # 15 Summons Summons to FBI Does for USAtty DC, # 16 Summons Summons to DOD Does, # 17 Summons Summons to DOD Does for USAtty DC, # 18 Summons Summons to USG Does, # 19 Superior Court Documents Summons to USG Does for USAtty DC)(Raul, Alan) (Entered: 06/03/2013)
1.1 Exhibit 1
1.2 Civil Cover Sheet
1.3 Summons Summons to FBI
1.4 Summons Summons to FBI for USAG
1.5 Summons Summons to FBI for USAtty DC
1.6 Summons Summons to Director Mueller
1.7 Summons Summons to Director Mueller for USAG
1.8 Summons Summons to Director Mueller for USAtty DC
1.9 Summons Summons to DOD
1.10 Summons Summons to DOD for USAG
1.11 Summons Summons to DOD for USAtty DC
1.12 Summons Summons to USA
1.13 Summons Summons to USA for USAtty DC
1.14 Summons Summons to FBI Does
1.15 Summons Summons to FBI Does for USAtty DC
1.16 Summons Summons to DOD Does
1.17 Summons Summons to DOD Does for USAtty DC
1.18 Summons Summons to USG Does
1.19 Superior Court Documents Summons to USG Does for USAtty DC
22013-06-04 REQUEST FOR SUMMONS TO ISSUE by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 06/04/2013)
32013-06-04 REQUEST FOR SUMMONS TO ISSUE by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 1 Complaint,,,, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 1 Complaint,,,, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 06/04/2013)
42013-06-05 ELECTRONIC SUMMONS (2) Issued as to U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Consent Notice)(ls, ) (Entered: 06/05/2013)
52013-06-05 Electronic Summons (3) Issued as to DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III. (Attachments: # 1 Summons, # 2 Summons)(ls, ) (Entered: 06/05/2013)
62013-06-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/6/2013. Answer due for ALL FEDERAL DEFENDANTS by 8/5/2013. (Raul, Alan) (Entered: 06/12/2013)
72013-06-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/06/2013. (Raul, Alan) (Entered: 06/12/2013)
82013-06-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 6/6/2013 (Raul, Alan) (Entered: 06/12/2013)
92013-06-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROBERT S. MUELLER, III served on 6/6/2013 (Raul, Alan) (Entered: 06/12/2013)
102013-06-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF DEFENSE served on 6/7/2013 (Raul, Alan) (Entered: 06/12/2013)
112013-07-26 NOTICE of Appearance by Peter J. Phipps on behalf of DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA (Phipps, Peter) (Entered: 07/26/2013)
122013-07-29 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,,,, by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 07/29/2013)
12.1 Text of Proposed Order
132013-08-06 NOTICE of Appearance by Edward R. McNicholas on behalf of All Plaintiffs (McNicholas, Edward) (Entered: 08/06/2013)
142013-08-28 Second MOTION for Extension of Time to File Answer re 1 Complaint,,,, by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 08/28/2013)
152013-09-17 NOTICE of Appearance by John Russell Tyler on behalf of DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA (Tyler, John) (Entered: 09/17/2013)
162013-09-24 MOTION to Dismiss Counts I through VII by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 09/24/2013)
16.1 Text of Proposed Order
172013-09-30 ERRATA by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, UNITED STATES OF AMERICA 16 MOTION to Dismiss Counts I through VII filed by DEPARTMENT OF DEFENSE, UNITED STATES OF AMERICA, ROBERT S. MUELLER, III, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit Corrected Page of Memorandum)(Phipps, Peter) (Entered: 09/30/2013)
182013-10-07 Unopposed MOTION for Extension of Time to File an Amended Complaint or to Otherwise Respond to Defendants' Motion to Dismiss by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Text of Proposed Order)(McNicholas, Edward) (Entered: 10/07/2013)
192013-11-22 AMENDED COMPLAINT against DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA, DEPARTMENT OF STATE, Leon Edward Panetta, Sean M. Joyce, George E. Little, Steven E. Ibison, Adam R. Malone, John and Jane Does 1 through 10, JOHN AND JANE DOES 1-10 with Jury Demand filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. (Attachments: # 1 Appendix Exhibit 1, # 2 Summons Summons to Dept. State)(Raul, Alan) (Entered: 11/22/2013)
19.1 Appendix Exhibit 1
19.2 Summons Summons to Dept. State
202013-12-04 Electronic (1) Summons Issued as to DEPARTMENT OF STATE. (jf, ) (Entered: 12/04/2013)
212013-12-06 Consent MOTION for Extension of Time to File Answer re 19 Amended Complaint, by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 12/06/2013)
222013-12-17 REQUEST FOR SUMMONS TO ISSUE TO STEVEN E. IBISON by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 12/17/2013)
232013-12-17 REQUEST FOR SUMMONS TO ISSUE TO SEAN M. JOYCE by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 12/17/2013)
242013-12-17 REQUEST FOR SUMMONS TO ISSUE TO GEORGE E. LITTLE by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 12/17/2013)
252013-12-17 REQUEST FOR SUMMONS TO ISSUE TO ADAM R. MALONE by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 12/17/2013)
262013-12-17 REQUEST FOR SUMMONS TO ISSUE TO LEON EDWARD PANETTA by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY re 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Raul, Alan) (Entered: 12/17/2013)
272013-12-19 Electronic (5) Summons Issued as to STEVEN E. IBISON, SEAN M. JOYCE, GEORGE E. LITTLE, ADAM R. MALONE, LEON PANETTA. (jf, ) (Entered: 12/19/2013)
282013-12-24 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STEVEN E. IBISON served on 12/19/2013; SEAN M. JOYCE served on 12/19/2013; GEORGE E. LITTLE served on 12/19/2013; ADAM R. MALONE served on 12/19/2013; LEON PANETTA served on 12/19/2013, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/19/2013., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/19/2013. ( Answer due for ALL FEDERAL DEFENDANTS by 2/17/2014.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STEVEN E. IBISON served on 12/19/2013; SEAN M. JOYCE served on 12/19/2013; GEORGE E. LITTLE served on 12/19/2013; ADAM R. MALONE served on 12/19/2013; LEON PANETTA served on 12/19/2013 (Raul, Alan) Modified on 12/26/2013 (jf, ). (Entered: 12/24/2013)
292013-12-24 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF STATE served on 12/19/2013, (Raul, Alan) Modified on 12/26/2013 (jf, ). (Entered: 12/24/2013)
302013-12-27 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/19/2013., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/19/2013. ( Answer due for ALL FEDERAL DEFENDANTS by 2/17/2014.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Raul, Alan) Modified on 12/31/2013 (jf, ). (Entered: 12/27/2013)
312014-01-07 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/19/2013. (Raul, Alan) (Entered: 01/07/2014)
322014-01-10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/19/2013. Answer due for ALL FEDERAL DEFENDANTS by 2/17/2014. (Raul, Alan) (Entered: 01/10/2014)
332014-02-13 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to the Amended Complaint by DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 02/13/2014)
33.1 Text of Proposed Order
342014-02-28 MOTION to Dismiss Amended Complaint by DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Westfall Act Certification, # 2 Text of Proposed Order)(Phipps, Peter) (Entered: 02/28/2014)
34.1 Exhibit Westfall Act Certification
34.2 Text of Proposed Order
352014-02-28 MOTION to Dismiss Amended Complaint by STEVEN E. IBISON, SEAN M. JOYCE, ADAM R. MALONE (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 02/28/2014)
35.1 Text of Proposed Order
362014-03-07 Consent MOTION for Extension of Time to File Response/Reply as to 35 MOTION to Dismiss Amended Complaint, 34 MOTION to Dismiss Amended Complaint , Consent MOTION for Leave to File Excess Pages by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Text of Proposed Order)(Raul, Alan) (Entered: 03/07/2014)
372014-04-16 Memorandum in opposition to re 35 MOTION to Dismiss Amended Complaint, 34 MOTION to Dismiss Amended Complaint filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (Attachments: # 1 Text of Proposed Order)(Raul, Alan) (Entered: 04/17/2014)
37.1 Text of Proposed Order
382014-04-17 MOTION for Order to set aside the Government's Westfall Act certification by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Raul, Alan) (Entered: 04/17/2014)
392014-05-05 Unopposed MOTION for Extension of Time to File Reply to Plaintiffs' Opposition Memorandum and Opposition to Plaintiffs' Motion to Set Aside Westfall Act Certification by DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION, STEVEN E. IBISON, SEAN M. JOYCE, ADAM R. MALONE, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 05/05/2014)
402014-05-09 REPLY to opposition to motion re 34 MOTION to Dismiss Amended Complaint filed by DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA. (Phipps, Peter) (Entered: 05/09/2014)
412014-05-09 REPLY to opposition to motion re 35 MOTION to Dismiss Amended Complaint filed by STEVEN E. IBISON, SEAN M. JOYCE, ADAM R. MALONE. (Phipps, Peter) (Entered: 05/09/2014)
422014-05-09 Memorandum in opposition to re 38 MOTION for Order to set aside the Government's Westfall Act certification filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit)(Phipps, Peter) (Entered: 05/09/2014)
432014-05-12 NOTICE of intent to file a reply memorandum by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. re 42 Memorandum in Opposition (Raul, Alan) (Entered: 05/12/2014)
442014-05-14 REPLY to opposition to motion re 38 MOTION for Order to set aside the Government's Westfall Act certification filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (Raul, Alan) (Entered: 05/14/2014)
452014-09-15 ORDER granting in part and denying in part 34 Motion to Dismiss; granting 35 Motion to Dismiss; denying 38 Motion for Order to Set Aside the Government's Westfall Act certification. (SEE ORDER FOR DETAILS). Signed by Judge Amy Berman Jackson on 9/15/2014. (lcabj1) (Entered: 09/15/2014)
462014-09-15 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 9/15/2014. (lcabj1) (Entered: 09/15/2014)
472014-09-26 Unopposed MOTION for Extension of Time to File Answer re 19 Amended Complaint, by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 09/26/2014)
482014-10-09 ANSWER to 19 Amended Complaint, by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. Related document: 19 Amended Complaint, filed by SCOTT KELLEY, M.D., GILBERTE JILL KELLEY.(Phipps, Peter) (Entered: 10/09/2014)
492014-10-24 MEET AND CONFER STATEMENT. (Raul, Alan) (Entered: 10/24/2014)
502014-11-03 SCHEDULING ORDER: Plaintiffs' expert disclosures are due on or before April 10, 2015. Defendants' expert disclosures are due on or before May 22, 2015. The deadline to amend pleadings shall be June 12, 2015. All discovery shall be completed no later than July 31, 2015. A further status conference is scheduled for August 3, 2015 at 10:00 a.m. See Order for details. Signed by Judge Amy Berman Jackson on 11/3/2014. (lcabj2) (Entered: 11/03/2014)
512015-03-17 NOTICE of Appearance by Paul Hemmersbaugh on behalf of All Plaintiffs (Hemmersbaugh, Paul) (Entered: 03/17/2015)
522015-03-18 Joint MOTION for Protective Order by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 03/18/2015)
532015-03-19 PROTECTIVE ORDER (see the order for complete details). Signed by Judge Amy Berman Jackson on 3/19/2015. (jth) (Entered: 03/19/2015)
542015-03-19 NOTICE of Appearance by Lisa Zeidner Marcus on behalf of DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Marcus, Lisa) (Entered: 03/19/2015)
552015-04-07 Joint MOTION for Extension of Time to Complete Discovery and to Modify the Discovery Schedule by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 04/07/2015)
562015-04-30 NOTICE of Appearance by Colleen T. Brown on behalf of All Plaintiffs (Brown, Colleen) (Entered: 04/30/2015)
572015-05-20 NOTICE of Appearance by Stephen J. Buckingham on behalf of DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Buckingham, Stephen) (Entered: 05/20/2015)
582015-06-18 MOTION to Quash Plaintiffs' Subpoena for the Deposition of the Secretary of the Department of Homeland Security by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Phipps, Peter) (Entered: 06/18/2015)
58.1 Exhibit
58.2 Text of Proposed Order
592015-06-26 NOTICE of Appearance by Guy Sterling Neal on behalf of All Plaintiffs (Neal, Guy) (Entered: 06/26/2015)
602015-06-26 Consent MOTION for Extension of Time to Submit Expert Disclosures by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Text of Proposed Order)(McNicholas, Edward) (Entered: 06/26/2015)
612015-06-26 Memorandum in opposition to re 58 MOTION to Quash Plaintiffs' Subpoena for the Deposition of the Secretary of the Department of Homeland Security filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (Attachments: # 1 Declaration of Alan Charles Raul, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(McNicholas, Edward) (Entered: 06/26/2015)
622015-07-09 REPLY to opposition to motion re 58 MOTION to Quash Plaintiffs' Subpoena for the Deposition of the Secretary of the Department of Homeland Security filed by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. (Buckingham, Stephen) (Entered: 07/09/2015)
632015-07-16 ORDER granting 58 Motion to Quash. See Order for details. Signed by Judge Amy Berman Jackson on 7/16/2015. (lcabj2) (Entered: 07/16/2015)
642015-08-14 Joint MOTION to Modify Protective Order by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Exhibit 1 - redline version of PO, # 2 Text of Proposed Order - Proposed Amended Protective Order)(Marcus, Lisa) (Entered: 08/14/2015)
652015-08-17 AMENDED PROTECTIVE ORDER (See the Order for Complete Details). Signed by Judge Amy Berman Jackson on 8/17/2015. (jth) (Entered: 08/17/2015)
662015-08-28 Joint MOTION to Modify Discovery Schedule by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 08/28/2015)
672015-09-03 NOTICE of Appearance by George R. Pitts on behalf of GILBERTE JILL KELLEY and SCOTT KELLEY, M.D. (ztnr) (Entered: 09/03/2015)
682015-09-03 NOTICE of Appearance by Michael T. Marr on behalf of GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Marr, Michael) (Entered: 09/03/2015)
692015-09-22 STRICKEN PURSUANT TO MINUTE ORDER FILED ON 09/24/2015.....NOTICE of Issuance of Subpoenas Pursuant to Rule 45, Federal Rules of Civil Procedure by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Pitts, George) Modified on 9/25/2015 (jf). (Entered: 09/22/2015)
702015-10-02 Joint MOTION to Modify Discovery Schedule by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 10/02/2015)
70.1 Text of Proposed Order
712015-10-09 STATUS REPORT by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. (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)(Buckingham, Stephen) (Entered: 10/09/2015)
71.1 Exhibit 1
71.2 Exhibit 2
71.3 Exhibit 3
71.4 Exhibit 4
71.5 Exhibit 5
71.6 Exhibit 6
71.7 Exhibit 7
71.8 Exhibit 8
71.9 Exhibit 9
71.10 Exhibit 10
71.11 Exhibit 11
71.12 Exhibit 12
71.13 Exhibit 13
722015-10-09 Consent MOTION for Extension of Time to File Motion (Two-Business-Day Extension Requested) by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 10/09/2015)
732015-10-15 MOTION for Protective Order by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Text of Proposed Order)(Marcus, Lisa) (Entered: 10/15/2015)
73.1 Exhibit A
73.2 Exhibit B
73.3 Exhibit C
73.4 Exhibit D
73.5 Exhibit E
73.6 Exhibit F
73.7 *Restricted*
73.8 *Restricted*
73.9 Exhibit I
73.10 Text of Proposed Order
742015-10-15 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FEDERAL BUREAU OF INVESTIGATION (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Supplement to FBI's Motion for Protective Order, # 2 Exhibit Supp-A, # 3 Exhibit Supp-B, # 4 Exhibit Supp-C, # 5 Exhibit Supp-D, # 6 Exhibit Supp-E, # 7 Exhibit Supp-F, # 8 Exhibit Supp-G, # 9 Exhibit Supp-H, # 10 Exhibit Supp-I, # 11 Exhibit Supp-J)(Marcus, Lisa) (Entered: 10/15/2015)
752015-10-15 SEALED Supplement filed by FEDERAL BUREAU OF INVESTIGATION. re 73 MOTION for Protective Order filed by FEDERAL BUREAU OF INVESTIGATION. (This document is SEALED and only available to authorized persons.) (See Docket Entry 74 to view attachments)(zjf) (Entered: 10/15/2015)
762015-10-15 Unopposed MOTION for Leave to File Under Seal, Docket #73, Exhibit G (#7) and H (#8), Previously Filed by Defendant FBI by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Proposed Order)(Brown, Colleen) (Entered: 10/15/2015)
772015-10-22 Memorandum in opposition to re 73 MOTION for Protective Order Plaintiffs' Redacted Opposition to Defendant FBI's Motion for a Protective Order filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (Attachments: # 1 Appendix Appendix, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Neal, Guy) (Entered: 10/22/2015)
782015-10-22 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Memorandum in Support Memorandum In Support, # 2 Appendix Appendix, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Neal, Guy) (Entered: 10/22/2015)
792015-10-23 SEALED OPPOSITION filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. re 73 MOTION for Protective Order (zjf) (Entered: 10/27/2015)
802015-10-28 REPLY to opposition to motion re 73 MOTION for Protective Order filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit, # 2 Exhibit)(Marcus, Lisa) (Entered: 10/28/2015)
812015-10-29 ERRATA - Exhibit to Reply Brief (Dkt. # 80) by FEDERAL BUREAU OF INVESTIGATION 80 Reply to opposition to Motion filed by FEDERAL BUREAU OF INVESTIGATION. (Marcus, Lisa) (Entered: 10/29/2015)
822015-10-29 ERRATA , correcting two editing/typographical errors by FEDERAL BUREAU OF INVESTIGATION 80 Reply to opposition to Motion filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 corrected copy of reply brief)(Marcus, Lisa) (Entered: 10/29/2015)
832015-11-04 ORDER memorializing the Court's rulings on the discovery issues discussed on the record during the sealed hearing held on November 4, 2015. See Order for details. Signed by Judge Amy Berman Jackson on 11/4/2015. (lcabj2) (Entered: 11/04/2015)
842015-11-06 Joint MOTION for Extension of Time to Complete Discovery by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 11/06/2015)
852015-11-18 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sena Munasifi, :Firm- Sidley Austin LLP, :Address- 1501 K St., N.W., Washington, D.C. 20005. Phone No. - 202-736-8205. Fax No. - 202-736-8711 Filing fee $ 100, receipt number 0090-4320058. Fee Status: Fee Paid. by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Declaration Declaration in Support of Motion to Appear Pro Hac Vice, # 2 Text of Proposed Order Proposed Order)(Neal, Guy) (Entered: 11/18/2015)
862015-11-24 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tasha Manoranjan, :Firm- Sidley Austin LLP, :Address- 1501 K Street, N.W., Washington, D.C. 20005. Phone No. - 2027368000. Fax No. - 2027368711 Filing fee $ 100, receipt number 0090-4327348. Fee Status: Fee Paid. by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Neal, Guy) (Entered: 11/24/2015)
872016-01-26 Joint MOTION to Modify Discovery Schedule by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Phipps, Peter) (Entered: 01/26/2016)
882016-03-14 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Neal, Guy) (Entered: 03/14/2016)
892016-03-16 SEALED MOTION filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(zjf) (Entered: 03/16/2016)
902016-03-18 NOTICE OF FILING REDACTED DOCUMENT to 89 SEALED MOTION filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (This document is SEALED and only available to authorized persons.) by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Neal, Guy) (Entered: 03/18/2016)
912016-03-24 NOTICE of Voluntary Dismissal by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D. (Neal, Guy) (Entered: 03/24/2016)
922016-04-05 RESPONSE (OBJECTION) re Minute Order filed on 03/29/2016, The Court has repeatedly indicated to the parties that it would review at a future time the question of whether the sealed pleadings filed in this matter should remain sealed filed by GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (jf) (Entered: 04/06/2016)
932016-04-08 RESPONSE TO ORDER OF THE COURT re Order,,, (Responding to 3/29/2016 Minute Order) filed by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. (Marcus, Lisa) (Entered: 04/08/2016)
942016-04-14 ORDER on Sealed Documents. See Order for complete details. By May 20, 2016, defendants shall file a redacted version of Dkt. # 74-1 on the public docket. Signed by Judge Amy Berman Jackson on 4/14/2016. (lcabj2) (Entered: 04/14/2016)
952016-05-20 REDACTED DOCUMENT- redacted version of Dkt. # 74-1, filed pursuant to Court Order [Dkt. # 94] by DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. (Marcus, Lisa) (Entered: 05/20/2016)