8 May 2002
Source: Electronic records of the District of Columbia and Central California
via PACER.
Dockets for District of Columbia and Central California.
| Docket as of April 29, 2002 10:06 pm | Web PACER (v2.3) |
Case type: 1. civil 2. null
MOHAMED AL-FAYED Mark Steven Zaid
plaintiff FTS 371-6626
202-371-6643 FAX
Suite 770
[COR LD NTC ret]
1275 K Street, NW
Washington, DC 20005
AREA CODE (202)
PUNCH LIMITED Mark Steven Zaid
plaintiff (See above)
[COR LD NTC ret]
v.
CENTRAL INTELLIGENCE AGENCY Diane Kelleher
federal defendant FTS 514-4775
202-616-8202 FAX
Room 907
[COR LD NTC gvt]
U.S. DEPARTMENT OF JUSTICE
Civil Division, Federal
Programs Branch
P.O. Box 883
Washington, DC 20044
AREA CODE (202)
NATIONAL SECURITY AGENCY Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
DEPARTMENT OF DEFENSE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
U.S. DEPARTMENT OF JUSTICE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
EXECUTIVE OFFICE FOR THE Diane Kelleher
UNITED STATES ATTORNEYS (See above)
federal defendant [COR LD NTC gvt]
DEPARTMENT OF STATE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
FEDERAL BUREAU OF Diane Kelleher
INVESTIGATION (See above)
federal defendant [COR LD NTC gvt]
IMMIGRATION & NATURALIZATION Diane Kelleher
SERVICE [term 03/18/02]
federal defendant (See above)
[term 03/18/02] [COR LD NTC gvt]
1/10/01 1 COMPLAINT filed by plaintiffs MOHAMED AL-FAYED, and PUNCH LIMITED (bm) [Entry date 01/11/01]
1/10/01 -- SUMMONS (10) issued to federal party(s) federal defendants CIA, NSA, DOD, DOJ, EXEC. OFFICE/US ATTY, DOS, FBI, INS , and non-parties: U.S. Attorney and U.S. Attorney General. (bm) [Entry date 01/11/01]
1/10/01 2 NOTIFICATION OF RELATED CASE: Case related to Case No(s): CA 00-2092 (bm) [Entry date 01/11/01]
1/10/01 3 LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by plaintiff PUNCH LIMITED (bm) [Entry date 01/11/01]
2/12/01 4 ANSWER TO COMPLAINT [1-1] by federal defendants (cdw) [Entry date 02/13/01]
3/2/01 5 ORDER by Judge Colleen Kollar-Kotelly :for Initial Scheduling Conference hearing set for 9:30 3/22/01 . (N) (dot) [Entry date 03/05/01]
3/20/01 6 MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by plaintiffs, federal defendants (cdw) [Entry date 03/21/01]
3/22/01 -- MEET AND CONFER STATUS HEARING before Judge Colleen Kollar-Kotelly :defendant agencies EOUSA, DOD, and INS dispositive motions due 6/29/01; oppositions due 7/20/01; replies due 8/3/01; defendant agencies DOJ dispositive motions due 8/17/01; oppositions due 8/31/01; replies due 9/14/01; the FBI to file schedule with the Court by 4/6/01; defendant agencies DOS, CIA, and NSA to file motion of an Open America stay by 5/20/01; Reporter: Edward Hawkins (dot) [Entry date 03/23/01]
3/23/01 7 ORDER by Judge Colleen Kollar-Kotelly :dispositive motions relating to defendant agencies EOUSA, DOD, and INS: cross motions due 6/29/01 ; response to cross motions due 7/10/01 ; reply to cross motions due 8/3/01. Dispositive motions relating to defendant agencies DOJ criminal division, DOJ office of information and privacy: cross motion due 8/17/01; oppositions due 8/31/01; replies due 9/14/01; the FBI shall file a schedule with the Court by 4/6/01. If appropriate, defendant agencies DOS, CIA, and NSA shall file their motions of an Open America stay by 5/20/01. (N) (dot)
4/6/01 8 REPORT by federal defendant FBI (cjp) [Entry date 04/16/01]
5/21/01 9 MOTION filed by federal defendant CIA, federal defendant NSA, federal defendant DOS for an open America stay; Attachment (1), Exhibits (14) (hsj) [Entry date 05/22/01]
6/7/01 10 ORDER by Judge Colleen Kollar-Kotelly : granting plaintiffs' consent motion for extension of time to subit responsive pleading to 6/11/01; defendants' reply is due 6/25/01. (N) (dot)
6/12/01 11 MOTION filed by plaintiffs MOHAMED AL-FAYED, and PUNCH LIMITED to extend time to 6/12/01 in which to file their opposition to motion for an Open America Stay; attachments (15) BULKY PLEADING (bm) [Entry date 06/13/01]
6/14/01 12 ORDER by Judge Colleen Kollar-Kotelly : granting nunc pro tunc motion to extend time to 6/12/01 in which to file their opposition to motion for an Open America Stay [11-1] by PUNCH LIMITED, MOHAMED AL-FAYED. Plaintiffs' responsive pleading is due 6/12/01, and defendants' reply is due 6/26/01. (N) (dot)
6/26/01 13 REPLY by federal defendants CIA, NSA, DOS, federal defendant FBI in support of motion for an open America stay [9-1] by DOS, NSA, CIA; exhibits (3) (cdw) [Entry date 06/27/01]
6/27/01 14 MOTION (CONSENT) filed by federal defendant DOD, federal defendant INS to extend time for filing their dispositive motions (cdw) [Entry date 06/28/01]
6/28/01 15 ORDER by Judge Colleen Kollar-Kotelly: granting motion to extend time for filing their dispositive motions [14-1] by INS, DOD dispositive motions due by 8/17/01; response to dispositive motions due by 8/31/01; reply to dispositive motions due by 9/14/01; (N) (dam)
6/29/01 16 MOTION filed by federal defendant EXEC. OFFICE/US ATTY for summary judgment; exhibits (5), declarations (1) (cdw) [Entry date 07/02/01] [Edit date 07/02/01]
7/31/01 17 STATEMENT filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED , regarding: notice of position with respect to defendant EOUSA (cdw) [Entry date 08/02/01]
8/7/01 18 ORDER by Judge Colleen Kollar-Kotelly : granting motion for summary judgment [16-1] by EXEC. OFFICE/US ATTY (N) (dot)
8/17/01 19 MOTION filed by federal defendant DOD, federal defendant DOJ, federal defendant INS for summary judgment; exhibits (7) (cdw) [Entry date 08/21/01]
8/30/01 20 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot)
8/30/01 21 ORDER by Judge Colleen Kollar-Kotelly : granting motion for an open America stay [9-1] by DOS, NSA, CIA. That proceedings against the DOS are stayed throught 4/25/02. That roceedings against the CIA are stayed through 12/20/02. That proceedings against the NSA are stayed through 4/20/02. Defendants DOS, CIA, and NSA shall file status reports with the Court every ninety (90) days indicating and their progress in processing plaintiffs' request. Defendant FBI's motion for an Open America Stay is denied. Defendant FBI shall file its Vaughn index not later than September 24, 2001 (N) (dot)
9/5/01 22 MOTION (CONSENT) filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED for extension of time in which to submit responsive pleading (cdw) [Entry date 09/06/01]
9/7/01 23 ORDER by Judge Colleen Kollar-Kotelly : granting nunc pro tunc motion for extension of time in which to submit responsive [22-1] by PUNCH LIMITED, MOHAMED AL-FAYED. Plaintiffs' responsive pleading is due on or before Friday, September 7, 2001, and defendants' reply is due on or before Friday, September 21, 2001. (N) (dot)
9/7/01 24 RESPONSE by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED in opposition to motion for summary judgment [19-1] by INS, DOJ, DOD; declarations (1) (cdw) [Entry date 09/10/01]
9/21/01 25 REPLY by federal defendant DOJ in support of motion for summary judgment [19-1] by INS, DOJ, DOD (cdw) [Entry date 09/25/01]
9/24/01 26 MOTION filed by federal defendant FBI for summary judgment; declarations (2), exhibits (2) (cdw) [Entry date 09/26/01]
11/21/01 27 ORDER by Judge Colleen Kollar-Kotelly : granting motion for summary judgment [26-1] by FBI (N) (dot)
11/29/01 28 OPEN AMERICA STATUS REPORT by federal defendant CIA, federal defendant NSA, federal defendant DOS (cdw) [Entry date 11/30/01]
3/1/02 29 OPEN AMERICA STATUS REPORT by federal defendants CIA, NSA, and DOS (bm) [Entry date 03/05/02]
3/18/02 30 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot)
3/18/02 31 ORDER by Judge Colleen Kollar-Kotelly : granting motion for summary judgment [19-1] by INS. Dismissing as to federal defendant INS. Granting defendant DOD and DOJ-OIP's motion for partial summary judgment [#19]. Defendant DOJ-Crim's motion for summary judgment is granted in part and denied without prejudice in part. Defendant shall file a declaration in support of its assecertion of Exemption 7(A) as the letter attachement to Item 35 not later thant April 1, 2002. (N) (dot)
3/27/02 32 MOTION (CONSENT) filed by federal defendant DOJ to extend time to 4/15/02 to serve its supplemental declaration in response to Court's memeorandum opinion and order of 3/18/02 (cdw) [Entry date 03/29/02]
4/2/02 33 ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to 4/15/02 to serve its supplemental declaration in response to Court's memeorandum opinion and order of 3/18/02 [32-1] by DOJ (N) (dot)
4/19/02 34 MOTION filed by federal defendant NSA to extend time to for an additional six weeks to complete processing of plaintiffs FOIA request (bcs) [Entry date 04/23/02]
4/19/02 35 MOTION filed by plaintiff to extend time to 5/31/02 to file their responsive brief to the Department of Justices Criminal Divisions renewed motion for partial summary judgment (bcs) [Entry date 04/23/02]
4/29/02 36 ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to for an additional six weeks to complete processing of plaintiffs FOIA request [34-1] by NSA; NSA shall produce the requested records or file a dispositive motion on or before 6/3/02; (N) (tth)
4/29/02 37 ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to 5/31/02 to file their responsive brief to the Department of Justices Criminal Divisions renewed motion for partial summary judgment [35-1] by PUNCH LIMITED, MOHAMED AL-FAYED response to renewed motion for partial summary judgment due 5/31/02; (N) (tth)
| Docket as of May 6, 2002 7:15 pm | Web PACER (v2.3) |
MOHAMED AL FAYED Norman S Oberstein
petitioner FAX 310-820-2225
[COR LD NTC]
Joseph Kibre
FAX 310-557-2460
[COR LD NTC]
Oberstein Kibre & Horwitz
11726 San Vicente Blvd, Ste 400
Los Angeles, CA 90049
310-820-1233
v.
CENTRAL INTELLIGENCE AGENCY
respondent
GEORGE TENET, in his capacity
of director of the Central
Intelligence Agency
respondent
FEDERAL BUREAU OF
INVESTIGATION
respondent
ROBERT MUELLER, -, in his
capacity as director to the
Federal Bureau of
Investigation
respondent
UNITED STATES ATTORNEY'S
OFFICE
respondent
MOHAMED AL FAYED
petitioner
v.
CENTRAL INTELLIGENCE AGENCY; GEORGE TENET, in his capacity
of director of the Central Intelligence Agency; FEDERAL
BUREAU OF INVESTIGATION; ROBERT MUELLER, -, in his capacity
as director to the Federal Bureau of Investigation; UNITED
STATES ATTORNEY'S OFFICE
respondent
4/17/02 1 PETITION filed by petitioner Mohamed Al Fayed for review of agency actn, and to compel disclosure of docs & depo testimony in response to info requests & subpoenas issd in State Crt actn Referred to Discovery Ralph Zarefsky (jag) [Entry date 04/19/02]
4/17/02 2 NOTICE OF INTERESTED PARTIES filed by petitioner Mohamed Al Fayed (jag) [Entry date 04/19/02]
4/18/02 3 NOTICE OF MOTION AND MOTION by petitioner Mohamed Al Fayed to compel disclosure of information in response to "Touhy" information requests and subpoenas duces tecum issued in State Crt actn; Decls of Joseph Kibre, Mark Zaid; motion hearing set for 10:00 5/20/02 (jp) [Entry date 04/19/02]
4/19/02 4 Errata to decl of Mark S. Zaid by petitioner Mohamed Al Fayed attached to motion to compel disclosure of information in response to "Touhy" information requests and subpoenas duces tecum issued in State Crt actn [3-1] (tw) [Entry date 04/22/02]
5/6/02 5 MINUTES IN CHAMBERS: vacating motion to compel disclosure of information in response to "Touhy" information requests and subpoenas duces tecum issued in State Crt actn [3-1]; by Discovery Ralph Zarefsky; CR: N/A (pc) [Entry date 05/06/02]