Table Of Content

Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 1 of 8 APPEAL,STAYED,TYPE I−FOIA U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:17−cv−00144−APM JAMES MADISON PROJECT et al v. DEPARTMENT OF Date Filed: 01/23/2017 JUSTICE et al Jury Demand: None Assigned to: Judge Amit P. Mehta Nature of Suit: 895 Freedom of Case in other court: USCA, 18−05014 Information Act Cause: 05:552 Freedom of Information Act Jurisdiction: U.S. Government Defendant Plaintiff JAMES MADISON PROJECT represented by Mark Steven Zaid LAW OFFICES OF MARK S. ZAID, P.C. 1250 Connecticut Avenue, NW Suite 200 Washington, DC 20036 (202) 454−2809 Fax: (202) 330−5610 Email: [email protected] ATTORNEY TO BE NOTICED Bradley Prescott Moss LAW OFFICES OF MARK S. ZAID, P.C. 1250 Connecticut Avenue, NW Suite 200 Washington, DC 20036 (202) 907−7945 Fax: (202) 330−5610 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff JOSH GERSTEIN represented by Mark Steven Zaid (See above for address) ATTORNEY TO BE NOTICED Bradley Prescott Moss (See above for address) ATTORNEY TO BE NOTICED V. Defendant DEPARTMENT OF JUSTICE represented by David Michael Glass U.S. DEPARTMENT OF JUSTICE Civil Division 1100 L Street, NW Room 12020 Washington, DC 20530 (202) 514−4469 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant CENTRAL INTELLIGENCE represented by David Michael Glass AGENCY (See above for address) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 2 of 8 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant OFFICE OF DIRECTOR OF represented by David Michael Glass NATIONAL INTELLIGENCE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant DEPARTMENT OF DEFENSE represented by David Michael Glass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 01/23/2017 1 COMPLAINT against CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE ( Filing fee $ 400 receipt number 0090−4814341) filed by THE JAMES MADISON PROJECT, JOSH GERSTEIN. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Rule 7.1 certification, # 3 Summons CIA, # 4 Summons DoD, # 5 Summons DOJ, # 6 Summons ODNI, # 7 Summons USADC, # 8 Summons USAG)(Moss, Bradley) (Entered: 01/23/2017) 01/23/2017 2 NOTICE of Appearance by Mark Steven Zaid on behalf of All Plaintiffs (Zaid, Mark) (Entered: 01/23/2017) 01/24/2017 3 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JOSH GERSTEIN, JAMES MADISON PROJECT (zsb) (Entered: 01/24/2017) 01/24/2017 Case Assigned to Judge Amit P. Mehta. (zsb) (Entered: 01/24/2017) 01/24/2017 4 SUMMONS (6) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(zsb) (Entered: 01/24/2017) 02/13/2017 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/30/2017. Answer due for ALL FEDERAL DEFENDANTS by 3/1/2017. (Attachments: # 1 Exhibit Proof of Service)(Moss, Bradley) (Entered: 02/13/2017) 02/13/2017 6 NOTICE of Appearance by David Michael Glass on behalf of All Defendants (Glass, David) (Entered: 02/13/2017) 02/13/2017 7 AMENDED COMPLAINT against CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE filed by JAMES MADISON PROJECT, JOSH GERSTEIN.(Moss, Bradley) (Entered: 02/13/2017) 03/01/2017 8 ANSWER to 7 Amended Complaint by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. Related document: 7 Amended Complaint filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E, # 6 Ex. F, # 7 Ex. G)(Glass, David) (Entered: 03/01/2017) 03/01/2017 9 VACATED PURSUANT TO COURT'S ORDER OF 3/12/2017............ORDER: Both a Complaint and an Answer are now before the court in this FOIA case. It is hereby ordered that the parties shall meet and confer and file a Joint Status Report on or before March 15, 2017. See attached Order for additional details. Signed by Judge Amit P. Mehta on 03/01/2017. (lcapm3) Modified on 3/13/2017 (zcdw). (Entered: 03/01/2017) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 3 of 8 03/01/2017 Set/Reset Deadlines/Hearings: Joint Status Report due by 3/15/2017. (cdw) (Entered: 03/07/2017) 03/10/2017 10 Unopposed MOTION for Extension of Time to File Joint Status Report by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 03/10/2017) 03/12/2017 MINUTE ORDER granting 10 Defendants' Unopposed Motion for Extension of Time. The parties shall file a Joint Status Report on or before April 5, 2017. The court's March 1, 2017, Order setting a deadline of March 15, 2017, for the status report is hereby vacated. Signed by Judge Amit P. Mehta on 03/12/2017. (lcapm3) (Entered: 03/12/2017) 03/12/2017 Set/Reset Deadlines/Hearings: Joint Status Report due by 4/5/2017. (cdw) (Entered: 03/13/2017) 04/05/2017 11 Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 04/05/2017) 04/06/2017 12 ORDER: Having considered 11 the parties' Joint Status Report, the court sets the following schedule for further proceedings in this matter: Defendants' Motion for Summary Judgment shall be filed on or before May 30, 2017; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before June 30, 2017; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before July 31, 2017; and Plaintiffs' Reply shall be filed on or before August 14, 2017. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/06/2017. (lcapm3) (Entered: 04/06/2017) 04/06/2017 Set/Reset Deadlines/Hearings: Defendant's Summary Judgment motion due by 5/30/2017. Response to Motion for Summary Judgment due by 6/30/2017. Reply to Motion for Summary Judgment due by 7/31/2017. Plaintiff's Cross Motion due by 6/30/2017. Response to Cross Motion due by 7/31/2017. Reply to Cross Motion due by 8/14/2017. (cdw) (Entered: 04/09/2017) 05/26/2017 13 Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 05/26/2017) 05/30/2017 MINUTE ORDER granting 13 Defendants' Unopposed Motion for Extension of Time. The revised schedule in this matter is as follows: Defendants' Motion for Summary Judgment shall be filed on or before July 7, 2017; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before August 7, 2017; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before September 7, 2017; and Plaintiffs' Reply shall be filed on or before September 21, 2017. Signed by Judge Amit P. Mehta on 05/30/2017. (lcapm3) (Entered: 05/30/2017) 05/30/2017 Set/Reset Deadlines/Hearings: Defendants' Summary Judgment motion due by 7/7/2017. Response to Motion for Summary Judgment due by 8/7/2017. Reply to Motion for Summary Judgment due by 9/7/2017. Plaintiffs' Cross Motion due by 8/7/2017. Response to Cross Motion due by 9/7/2017. Reply to Cross Motion due by 9/21/2017. (zcdw) (Entered: 06/01/2017) 07/07/2017 14 MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Attachments: # 1 Mem. Supp., # 2 Ex. List, # 3 Ex. A, # 4 Ex. B, # 5 Ex. C, # 6 Ex. D, # 7 Ex. E, # 8 Ex. F, # 9 Ex. G, # 10 Ex. H, # 11 Ex. I, # 12 Ex. J, # 13 LCvR 7(h)(1) Statement, # 14 Prop. Order)(Glass, David) (Entered: 07/07/2017) 07/07/2017 15 AFFIDAVIT re 14 MOTION for Summary Judgment (Ex. C Refiled as Original Filing Not Accepted by PACER) by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 07/07/2017) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 4 of 8 07/07/2017 16 AFFIDAVIT re 14 MOTION for Summary Judgment (Ex. C as Further Refiled as Two Previousl Filings Not Accepted by PACER) by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 07/07/2017) 08/07/2017 17 Memorandum in opposition to re 14 MOTION for Summary Judgment filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Statement of Facts Response, # 2 Text of Proposed Order)(Moss, Bradley) (Entered: 08/07/2017) 08/07/2017 18 Cross MOTION for Summary Judgment by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order)(Moss, Bradley) (Entered: 08/07/2017) 09/07/2017 20 EXHIBITS re 19 REPLY to opposition to motion re 14 MOTION for Summary Judgment , 18 Cross MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C, # 5 Ex. D, # 6 Ex. E, # 7 Ex. F, # 8 Ex. G, # 9 Ex. H, # 10 Def. Resp. Pl. Statement, # 11 Def, Supp. Statement)(Glass, David) Modified event title on 9/8/2017 (znmw). (Entered: 09/07/2017) 09/07/2017 19 REPLY to opposition to motion re 14 MOTION for Summary Judgment , 18 Cross MOTION for Summary Judgment (Brief as Refiled due to ECF Glitch) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 09/07/2017) 09/18/2017 21 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Cross−Motion for Partial Summary Judgment by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Text of Proposed Order)(Moss, Bradley) (Entered: 09/18/2017) 09/18/2017 MINUTE ORDER granting 21 Plaintiffs' Unopposed Motion for an Extension of Time to File Reply. Plaintiffs shall file their Reply on or before September 25, 2017. Signed by Judge Amit P. Mehta on 09/18/2017. (lcapm3) (Entered: 09/18/2017) 09/18/2017 Set/Reset Deadlines/Hearings: Plaintiffs' reply due by 9/25/2017. (zcdw) (Entered: 09/19/2017) 09/25/2017 22 REPLY to opposition to motion re 18 Cross MOTION for Summary Judgment filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Statement of Facts (Response to Supplemental))(Moss, Bradley) (Entered: 09/25/2017) 10/19/2017 23 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 10/19/2017) 10/22/2017 24 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 10/22/2017) 10/23/2017 Set/Reset Deadlines/Hearings: Oral Argument set for 11/2/2017 at 2:00 PM in Courtroom 10 before Judge Amit P. Mehta. (zcdw) (Entered: 10/23/2017) 10/31/2017 25 RESPONSE to 23 Notice, 24 Notice (Defendants' Response to Plaintiffs' Notices of Supplemental Information) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C, # 5 Ex. D)(Glass, David) Modified event title and link on 11/1/2017 (znmw). (Entered: 10/31/2017) 11/01/2017 26 RESPONSE re 25 Response by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) Modified event title and link on 11/2/2017 (znmw). (Entered: 11/01/2017) 11/02/2017 Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held in lieu of Oral Arguments on 11/2/2017. Defendants To File Motion In Regards To Recusal due by 11/7/2017. Defendants Supplemental Memorandum In Regards To Tweets due by 11/13/2017. Plaintiff Response To Defendants Supplemental Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 5 of 8 Memorandum due on 11/16/2017 by 3:00PM. Oral Arguments is now set for 11/17/2017 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. (Court Reporter PATRICIA KANESHIRO−MILLER.) (mac) (Entered: 11/02/2017) 11/05/2017 27 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 11/05/2017) 11/07/2017 28 NOTICE Regarding Recusal by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 11/07/2017) 11/13/2017 29 SUPPLEMENTAL MEMORANDUM to 23 Notice, 24 Notice, 27 Notice (Defendants' Supplemental Submission and Further Response to Plaintiffs' Post−Briefing Notices) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C)(Glass, David) Modified to add links on 11/14/2017 (znmw). (Entered: 11/13/2017) 11/16/2017 30 REPLY re 29 to Defendants' Supplemental Memorandum filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) Modified to add link on 11/17/2017 (znmw). (Entered: 11/16/2017) 11/17/2017 Minute Entry for proceedings held before Judge Amit P. Mehta: Oral Argument held on 11/17/2017 re 14 , 18 Cross Motions for Summary Judgment. Motions heard and taken under advisement. (Court Reporter: William Zaremba) (zcdw) (Entered: 11/19/2017) 11/29/2017 31 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 11/29/2017) 12/04/2017 32 TRANSCRIPT OF ORAL ARGUMENT PROCEEDINGS before Judge Amit P. Mehta held on November 17, 2017; Page Numbers: 1−39. Date of Issuance:December 4, 2017. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354−3249. Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi−page, condensed, PDF or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/25/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/4/2018.(wz) (Entered: 12/04/2017) 12/08/2017 33 RESPONSE re 31 to Plaintiffs' Fourth Notice of Supplemental Information filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B)(Glass, David) Modified to add link on 12/11/2017 (znmw). (Entered: 12/08/2017) 12/26/2017 34 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 12/26/2017) 01/03/2018 35 RESPONSE re 34 to Plaintiffs' Fifth Notice of Supplemental Information filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B)(Glass, David) Modified to add link on 1/4/2018 (znmw). (Entered: 01/03/2018) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 6 of 8 01/04/2018 36 MEMORANDUM OPINION re: 14 Defendants' Motion for Summary Judgment and 18 Plaintiff's Cross−Motion for Partial Summary Judgment. See the attached Memorandum Opinion for details. Signed by Judge Amit P. Mehta on 01/04/2018. (lcapm3) (Entered: 01/04/2018) 01/04/2018 37 ORDER granting 14 Defendant's Motion for Summary Judgment and denying 18 Plaintiff's Cross−Motion for Partial Summary Judgment. See 36 Memorandum Opinion and the attached Order for details. Signed by Judge Amit P. Mehta on 01/04/2018. (lcapm3) (Entered: 01/04/2018) 01/23/2018 38 NOTICE OF APPEAL TO DC CIRCUIT COURT by JOSH GERSTEIN, JAMES MADISON PROJECT. Filing fee $ 505, receipt number 0090−5297647. Fee Status: Fee Paid. Parties have been notified. (Moss, Bradley) (Entered: 01/23/2018) 01/24/2018 39 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 38 Notice of Appeal to DC Circuit Court. (znmw) (Entered: 01/24/2018) 01/25/2018 USCA Case Number 18−5014 for 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (zrdj) (Entered: 01/25/2018) 02/16/2018 40 MOTION for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Nunes Memo, # 2 Exhibit 2 − DOJ Response, # 3 Text of Proposed Order)(Moss, Bradley) (Entered: 02/16/2018) 02/26/2018 41 NOTICE of Supplemental Information in Support of Plaintiffs' Motion for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Schiff Memo)(Moss, Bradley) (Entered: 02/26/2018) 02/27/2018 42 MOTION to Modify for Leave to Modify and Supplement Motion for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Text of Proposed Order)(Moss, Bradley) Modified evenet title on 2/28/2018 (znmw). Added MOTION for Leave to File on 2/28/2018 (znmw). (Entered: 02/27/2018) 02/28/2018 MINUTE ORDER granting 42 Plaintiffs' Motion for Leave to Modify and Supplement Motion for Reconsideration. Defendants' opposition and/or response to the modified Motion for Reconsideration shall be filed on or before March 14, 2018. Signed by Judge Amit P. Mehta on 02/28/2018. (lcapm3) (Entered: 02/28/2018) 02/28/2018 Set/Reset Deadlines: Defendant Opposition And/Or Response due by 3/14/2018. (mac) (Entered: 02/28/2018) 03/14/2018 43 RESPONSE re 40 MOTION for Reconsideration filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 03/14/2018) 03/16/2018 44 REPLY to opposition to motion re 40 MOTION for Reconsideration or, in the alternative, for an Indicative Ruling filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) (Entered: 03/16/2018) 04/03/2018 45 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Judicial Watch motion, # 2 Exhibit 2 − DOJ Response)(Moss, Bradley) (Entered: 04/03/2018) 04/05/2018 46 RESPONSE re 45 Notice Respond to Plaintiffs' Second Notice of Supplemental Information in Support of Their Motion for Reconsideration or, in the Alternative, an Indicative Ruling filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) Modified event title and link on 4/6/2018 (znmw). (Entered: 04/05/2018) 05/09/2018 47 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − D.C. Circuit per curiam order)(Moss, Bradley) (Entered: 05/09/2018) 05/09/2018 48 ORDER of USCA as to 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT. USCA Case Number 18−5014. (zrdj) (Entered: 05/11/2018) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 7 of 8 08/16/2018 49 INDICATIVE RULING AND ORDER re: Plaintiffs' 40 Motion for Reconsideration. Consistent with Federal Rule of Civil Procedure 62.1, the court states that, on remand, the court would grant Plaintiffs' Motion for Reconsideration as to all of the FBI's Glomar responses. The court denies the Motion for Reconsideration as to the Intelligence Community Defendants' Glomar responses. See the attached Indicative Ruling and Order for details. Signed by Judge Amit P. Mehta on 08/16/2018. (lcapm3) Modified document type on 8/17/2018 (zjd). (Entered: 08/16/2018) 11/01/2018 50 ORDER of USCA ORDERED that the motion for limited remand be granted and the record be remanded to the district court for further proceedings with respect to the motion for reconsideration under Federal Rule of Civil Procedure 60(b), which remains pending in part in the district court. See Fed. R. App. P. 12.1; D.C. Cir. Rule 41(b) and on the court's own motion, that this case continue to be held in abeyance pending further order of the court as to 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT ; USCA Case Number 18−5014. (zrdj) (Entered: 11/01/2018) 11/01/2018 MINUTE ORDER. For the reasons stated in the Indicative Ruling and Order as to Plaintiffs' Motion for Reconsideration, ECF No. 50, Plaintiffs' Motion for Reconsideration is granted as to the FBI's Glomar Response to Items One, Two, and Three of Plaintiffs' FOIA request. The parties shall appear for a status hearing on November 8, 2018, at 10:30 a.m., in Courtroom 10 before Judge Mehta. In the event counsel or a party is unable to appear on the scheduled date and time due to an unresolvable scheduling conflict, counsel shall meet and confer and provide, via email, three alternative dates and times to the Courtroom Deputy Clerk, Mr. Jean−Claude Douyon (Jean−[email protected]), who shall reset the status hearing and provide notice to the parties. Signed by Judge Amit P. Mehta on 11/01/2018. (lcapm3) (Entered: 11/01/2018) 11/01/2018 Set/Reset Hearings: Status Conference set for 11/8/2018 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd) (Entered: 11/01/2018) 11/08/2018 Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 11/8/2018. (Court Reporter: Crystal Pilgrim) (zjd) (Entered: 11/08/2018) 11/08/2018 51 ORDER setting the schedule for future proceedings in this matter pursuant to the Status Hearing held on this date. The schedule for further proceedings in this matter is as follows: Defendants shall produce all responsive records requested by Plaintiffs on or before December 14, 2018; Defendants shall submit a Status Report updating the court on what documents have been produced and whether the Federal Bureau of Investigation has completed its search on December 14, 2018; the parties shall meet and confer no later than January 7, 2019 to discuss the specific areas of dispute; Defendants' Motion for Summary Judgment shall be filed on or before January 15, 2019; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before February 15, 2019; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before March 1, 2019; and Plaintiffs' Reply shall be filed on or before March 15, 2019. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 11/08/18. (lcapm3). (Entered: 11/08/2018) 11/08/2018 Set/Reset Deadlines: Defendants to produce all responsive records requested by Plaintiffs by 12/14/2018. Defendants' Status Report due by 12/14/2018. Attorney Meet and Confer Conference due by 1/7/2019. Defendants' Motion for Summary Judgment due by 1/15/2019. Plaintiffs' Cross−Motion for Summary Judgment and Opposition due by 2/15/2019. Defendants' Reply and Opposition due by 3/1/2019. Plaintiffs' Reply due by 3/15/2019. (zjd) (Entered: 11/09/2018) 12/14/2018 52 STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 12/14/2018) 01/18/2019 53 MOTION to Stay , Nunc pro Tunc, in Light of Lapse of Appropriations by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 01/18/2019) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 8 of 8 01/22/2019 Minute Order granting Defendants' 53 Motion for a Stay, Nunc Pro Tunc. This matter is hereby stayed nunc pro tunc to January 15, 2019. Within three business days of Department of Justice operations resuming, the parties shall submit a Joint Status Report that proposes new deadlines for summary judgment briefing. Signed by Judge Amit P. Mehta on 01/22/2019. (lcapm3) (Entered: 01/22/2019) 01/29/2019 54 Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 01/29/2019) 01/29/2019 MINUTE ORDER. In light of 54 Joint Status Report, the court sets the following schedule for further proceedings in this matter: Defendant's Motion for Summary Judgment shall be filed on or before February 15, 2019; Plaintiff's Opposition to Defendant's Motion for Summary Judgment and Cross−Motion for Summary Judgment shall be filed on or before March 8, 2019; and Defendant's Reply shall be filed on or before March 29, 2019. Signed by Judge Amit P. Mehta on 01/29/2019. (lcapm3) (Entered: 01/29/2019)

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Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 1 of 8 APPEAL,STAYED,TYPE I−FOIA U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:17−cv−00144−APM JAMES MADISON PROJECT et al v. DEPARTMENT OF Date Filed: 01/23/2017 JUSTICE et al Jury Demand: None Assigned to: Judge Amit P. Mehta Nature of Suit: 895 Freedom of Case in other court: USCA, 18−05014 Information Act Cause: 05:552 Freedom of Information Act Jurisdiction: U.S. Government Defendant Plaintiff JAMES MADISON PROJECT represented by Mark Steven Zaid LAW OFFICES OF MARK S. ZAID, P.C. 1250 Connecticut Avenue, NW Suite 200 Washington, DC 20036 (202) 454−2809 Fax: (202) 330−5610 Email: [email protected] ATTORNEY TO BE NOTICED Bradley Prescott Moss LAW OFFICES OF MARK S. ZAID, P.C. 1250 Connecticut Avenue, NW Suite 200 Washington, DC 20036 (202) 907−7945 Fax: (202) 330−5610 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff JOSH GERSTEIN represented by Mark Steven Zaid (See above for address) ATTORNEY TO BE NOTICED Bradley Prescott Moss (See above for address) ATTORNEY TO BE NOTICED V. Defendant DEPARTMENT OF JUSTICE represented by David Michael Glass U.S. DEPARTMENT OF JUSTICE Civil Division 1100 L Street, NW Room 12020 Washington, DC 20530 (202) 514−4469 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant CENTRAL INTELLIGENCE represented by David Michael Glass AGENCY (See above for address) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 2 of 8 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant OFFICE OF DIRECTOR OF represented by David Michael Glass NATIONAL INTELLIGENCE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant DEPARTMENT OF DEFENSE represented by David Michael Glass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 01/23/2017 1 COMPLAINT against CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE ( Filing fee $ 400 receipt number 0090−4814341) filed by THE JAMES MADISON PROJECT, JOSH GERSTEIN. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Rule 7.1 certification, # 3 Summons CIA, # 4 Summons DoD, # 5 Summons DOJ, # 6 Summons ODNI, # 7 Summons USADC, # 8 Summons USAG)(Moss, Bradley) (Entered: 01/23/2017) 01/23/2017 2 NOTICE of Appearance by Mark Steven Zaid on behalf of All Plaintiffs (Zaid, Mark) (Entered: 01/23/2017) 01/24/2017 3 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JOSH GERSTEIN, JAMES MADISON PROJECT (zsb) (Entered: 01/24/2017) 01/24/2017 Case Assigned to Judge Amit P. Mehta. (zsb) (Entered: 01/24/2017) 01/24/2017 4 SUMMONS (6) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(zsb) (Entered: 01/24/2017) 02/13/2017 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/30/2017. Answer due for ALL FEDERAL DEFENDANTS by 3/1/2017. (Attachments: # 1 Exhibit Proof of Service)(Moss, Bradley) (Entered: 02/13/2017) 02/13/2017 6 NOTICE of Appearance by David Michael Glass on behalf of All Defendants (Glass, David) (Entered: 02/13/2017) 02/13/2017 7 AMENDED COMPLAINT against CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE filed by JAMES MADISON PROJECT, JOSH GERSTEIN.(Moss, Bradley) (Entered: 02/13/2017) 03/01/2017 8 ANSWER to 7 Amended Complaint by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. Related document: 7 Amended Complaint filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E, # 6 Ex. F, # 7 Ex. G)(Glass, David) (Entered: 03/01/2017) 03/01/2017 9 VACATED PURSUANT TO COURT'S ORDER OF 3/12/2017............ORDER: Both a Complaint and an Answer are now before the court in this FOIA case. It is hereby ordered that the parties shall meet and confer and file a Joint Status Report on or before March 15, 2017. See attached Order for additional details. Signed by Judge Amit P. Mehta on 03/01/2017. (lcapm3) Modified on 3/13/2017 (zcdw). (Entered: 03/01/2017) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 3 of 8 03/01/2017 Set/Reset Deadlines/Hearings: Joint Status Report due by 3/15/2017. (cdw) (Entered: 03/07/2017) 03/10/2017 10 Unopposed MOTION for Extension of Time to File Joint Status Report by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 03/10/2017) 03/12/2017 MINUTE ORDER granting 10 Defendants' Unopposed Motion for Extension of Time. The parties shall file a Joint Status Report on or before April 5, 2017. The court's March 1, 2017, Order setting a deadline of March 15, 2017, for the status report is hereby vacated. Signed by Judge Amit P. Mehta on 03/12/2017. (lcapm3) (Entered: 03/12/2017) 03/12/2017 Set/Reset Deadlines/Hearings: Joint Status Report due by 4/5/2017. (cdw) (Entered: 03/13/2017) 04/05/2017 11 Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 04/05/2017) 04/06/2017 12 ORDER: Having considered 11 the parties' Joint Status Report, the court sets the following schedule for further proceedings in this matter: Defendants' Motion for Summary Judgment shall be filed on or before May 30, 2017; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before June 30, 2017; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before July 31, 2017; and Plaintiffs' Reply shall be filed on or before August 14, 2017. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/06/2017. (lcapm3) (Entered: 04/06/2017) 04/06/2017 Set/Reset Deadlines/Hearings: Defendant's Summary Judgment motion due by 5/30/2017. Response to Motion for Summary Judgment due by 6/30/2017. Reply to Motion for Summary Judgment due by 7/31/2017. Plaintiff's Cross Motion due by 6/30/2017. Response to Cross Motion due by 7/31/2017. Reply to Cross Motion due by 8/14/2017. (cdw) (Entered: 04/09/2017) 05/26/2017 13 Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 05/26/2017) 05/30/2017 MINUTE ORDER granting 13 Defendants' Unopposed Motion for Extension of Time. The revised schedule in this matter is as follows: Defendants' Motion for Summary Judgment shall be filed on or before July 7, 2017; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before August 7, 2017; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before September 7, 2017; and Plaintiffs' Reply shall be filed on or before September 21, 2017. Signed by Judge Amit P. Mehta on 05/30/2017. (lcapm3) (Entered: 05/30/2017) 05/30/2017 Set/Reset Deadlines/Hearings: Defendants' Summary Judgment motion due by 7/7/2017. Response to Motion for Summary Judgment due by 8/7/2017. Reply to Motion for Summary Judgment due by 9/7/2017. Plaintiffs' Cross Motion due by 8/7/2017. Response to Cross Motion due by 9/7/2017. Reply to Cross Motion due by 9/21/2017. (zcdw) (Entered: 06/01/2017) 07/07/2017 14 MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Attachments: # 1 Mem. Supp., # 2 Ex. List, # 3 Ex. A, # 4 Ex. B, # 5 Ex. C, # 6 Ex. D, # 7 Ex. E, # 8 Ex. F, # 9 Ex. G, # 10 Ex. H, # 11 Ex. I, # 12 Ex. J, # 13 LCvR 7(h)(1) Statement, # 14 Prop. Order)(Glass, David) (Entered: 07/07/2017) 07/07/2017 15 AFFIDAVIT re 14 MOTION for Summary Judgment (Ex. C Refiled as Original Filing Not Accepted by PACER) by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 07/07/2017) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 4 of 8 07/07/2017 16 AFFIDAVIT re 14 MOTION for Summary Judgment (Ex. C as Further Refiled as Two Previousl Filings Not Accepted by PACER) by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 07/07/2017) 08/07/2017 17 Memorandum in opposition to re 14 MOTION for Summary Judgment filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Statement of Facts Response, # 2 Text of Proposed Order)(Moss, Bradley) (Entered: 08/07/2017) 08/07/2017 18 Cross MOTION for Summary Judgment by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order)(Moss, Bradley) (Entered: 08/07/2017) 09/07/2017 20 EXHIBITS re 19 REPLY to opposition to motion re 14 MOTION for Summary Judgment , 18 Cross MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C, # 5 Ex. D, # 6 Ex. E, # 7 Ex. F, # 8 Ex. G, # 9 Ex. H, # 10 Def. Resp. Pl. Statement, # 11 Def, Supp. Statement)(Glass, David) Modified event title on 9/8/2017 (znmw). (Entered: 09/07/2017) 09/07/2017 19 REPLY to opposition to motion re 14 MOTION for Summary Judgment , 18 Cross MOTION for Summary Judgment (Brief as Refiled due to ECF Glitch) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 09/07/2017) 09/18/2017 21 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Cross−Motion for Partial Summary Judgment by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Text of Proposed Order)(Moss, Bradley) (Entered: 09/18/2017) 09/18/2017 MINUTE ORDER granting 21 Plaintiffs' Unopposed Motion for an Extension of Time to File Reply. Plaintiffs shall file their Reply on or before September 25, 2017. Signed by Judge Amit P. Mehta on 09/18/2017. (lcapm3) (Entered: 09/18/2017) 09/18/2017 Set/Reset Deadlines/Hearings: Plaintiffs' reply due by 9/25/2017. (zcdw) (Entered: 09/19/2017) 09/25/2017 22 REPLY to opposition to motion re 18 Cross MOTION for Summary Judgment filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Attachments: # 1 Statement of Facts (Response to Supplemental))(Moss, Bradley) (Entered: 09/25/2017) 10/19/2017 23 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 10/19/2017) 10/22/2017 24 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 10/22/2017) 10/23/2017 Set/Reset Deadlines/Hearings: Oral Argument set for 11/2/2017 at 2:00 PM in Courtroom 10 before Judge Amit P. Mehta. (zcdw) (Entered: 10/23/2017) 10/31/2017 25 RESPONSE to 23 Notice, 24 Notice (Defendants' Response to Plaintiffs' Notices of Supplemental Information) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C, # 5 Ex. D)(Glass, David) Modified event title and link on 11/1/2017 (znmw). (Entered: 10/31/2017) 11/01/2017 26 RESPONSE re 25 Response by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) Modified event title and link on 11/2/2017 (znmw). (Entered: 11/01/2017) 11/02/2017 Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held in lieu of Oral Arguments on 11/2/2017. Defendants To File Motion In Regards To Recusal due by 11/7/2017. Defendants Supplemental Memorandum In Regards To Tweets due by 11/13/2017. Plaintiff Response To Defendants Supplemental Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 5 of 8 Memorandum due on 11/16/2017 by 3:00PM. Oral Arguments is now set for 11/17/2017 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. (Court Reporter PATRICIA KANESHIRO−MILLER.) (mac) (Entered: 11/02/2017) 11/05/2017 27 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 11/05/2017) 11/07/2017 28 NOTICE Regarding Recusal by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 11/07/2017) 11/13/2017 29 SUPPLEMENTAL MEMORANDUM to 23 Notice, 24 Notice, 27 Notice (Defendants' Supplemental Submission and Further Response to Plaintiffs' Post−Briefing Notices) filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C)(Glass, David) Modified to add links on 11/14/2017 (znmw). (Entered: 11/13/2017) 11/16/2017 30 REPLY re 29 to Defendants' Supplemental Memorandum filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) Modified to add link on 11/17/2017 (znmw). (Entered: 11/16/2017) 11/17/2017 Minute Entry for proceedings held before Judge Amit P. Mehta: Oral Argument held on 11/17/2017 re 14 , 18 Cross Motions for Summary Judgment. Motions heard and taken under advisement. (Court Reporter: William Zaremba) (zcdw) (Entered: 11/19/2017) 11/29/2017 31 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 11/29/2017) 12/04/2017 32 TRANSCRIPT OF ORAL ARGUMENT PROCEEDINGS before Judge Amit P. Mehta held on November 17, 2017; Page Numbers: 1−39. Date of Issuance:December 4, 2017. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354−3249. Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi−page, condensed, PDF or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/25/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/4/2018.(wz) (Entered: 12/04/2017) 12/08/2017 33 RESPONSE re 31 to Plaintiffs' Fourth Notice of Supplemental Information filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B)(Glass, David) Modified to add link on 12/11/2017 (znmw). (Entered: 12/08/2017) 12/26/2017 34 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Moss, Bradley) (Entered: 12/26/2017) 01/03/2018 35 RESPONSE re 34 to Plaintiffs' Fifth Notice of Supplemental Information filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Attachments: # 1 Ex. List, # 2 Ex. A, # 3 Ex. B)(Glass, David) Modified to add link on 1/4/2018 (znmw). (Entered: 01/03/2018) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 6 of 8 01/04/2018 36 MEMORANDUM OPINION re: 14 Defendants' Motion for Summary Judgment and 18 Plaintiff's Cross−Motion for Partial Summary Judgment. See the attached Memorandum Opinion for details. Signed by Judge Amit P. Mehta on 01/04/2018. (lcapm3) (Entered: 01/04/2018) 01/04/2018 37 ORDER granting 14 Defendant's Motion for Summary Judgment and denying 18 Plaintiff's Cross−Motion for Partial Summary Judgment. See 36 Memorandum Opinion and the attached Order for details. Signed by Judge Amit P. Mehta on 01/04/2018. (lcapm3) (Entered: 01/04/2018) 01/23/2018 38 NOTICE OF APPEAL TO DC CIRCUIT COURT by JOSH GERSTEIN, JAMES MADISON PROJECT. Filing fee $ 505, receipt number 0090−5297647. Fee Status: Fee Paid. Parties have been notified. (Moss, Bradley) (Entered: 01/23/2018) 01/24/2018 39 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 38 Notice of Appeal to DC Circuit Court. (znmw) (Entered: 01/24/2018) 01/25/2018 USCA Case Number 18−5014 for 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (zrdj) (Entered: 01/25/2018) 02/16/2018 40 MOTION for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Nunes Memo, # 2 Exhibit 2 − DOJ Response, # 3 Text of Proposed Order)(Moss, Bradley) (Entered: 02/16/2018) 02/26/2018 41 NOTICE of Supplemental Information in Support of Plaintiffs' Motion for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Schiff Memo)(Moss, Bradley) (Entered: 02/26/2018) 02/27/2018 42 MOTION to Modify for Leave to Modify and Supplement Motion for Reconsideration by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Text of Proposed Order)(Moss, Bradley) Modified evenet title on 2/28/2018 (znmw). Added MOTION for Leave to File on 2/28/2018 (znmw). (Entered: 02/27/2018) 02/28/2018 MINUTE ORDER granting 42 Plaintiffs' Motion for Leave to Modify and Supplement Motion for Reconsideration. Defendants' opposition and/or response to the modified Motion for Reconsideration shall be filed on or before March 14, 2018. Signed by Judge Amit P. Mehta on 02/28/2018. (lcapm3) (Entered: 02/28/2018) 02/28/2018 Set/Reset Deadlines: Defendant Opposition And/Or Response due by 3/14/2018. (mac) (Entered: 02/28/2018) 03/14/2018 43 RESPONSE re 40 MOTION for Reconsideration filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 03/14/2018) 03/16/2018 44 REPLY to opposition to motion re 40 MOTION for Reconsideration or, in the alternative, for an Indicative Ruling filed by JOSH GERSTEIN, JAMES MADISON PROJECT. (Moss, Bradley) (Entered: 03/16/2018) 04/03/2018 45 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − Judicial Watch motion, # 2 Exhibit 2 − DOJ Response)(Moss, Bradley) (Entered: 04/03/2018) 04/05/2018 46 RESPONSE re 45 Notice Respond to Plaintiffs' Second Notice of Supplemental Information in Support of Their Motion for Reconsideration or, in the Alternative, an Indicative Ruling filed by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) Modified event title and link on 4/6/2018 (znmw). (Entered: 04/05/2018) 05/09/2018 47 NOTICE of Supplemental Information by JOSH GERSTEIN, JAMES MADISON PROJECT (Attachments: # 1 Exhibit 1 − D.C. Circuit per curiam order)(Moss, Bradley) (Entered: 05/09/2018) 05/09/2018 48 ORDER of USCA as to 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT. USCA Case Number 18−5014. (zrdj) (Entered: 05/11/2018) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 7 of 8 08/16/2018 49 INDICATIVE RULING AND ORDER re: Plaintiffs' 40 Motion for Reconsideration. Consistent with Federal Rule of Civil Procedure 62.1, the court states that, on remand, the court would grant Plaintiffs' Motion for Reconsideration as to all of the FBI's Glomar responses. The court denies the Motion for Reconsideration as to the Intelligence Community Defendants' Glomar responses. See the attached Indicative Ruling and Order for details. Signed by Judge Amit P. Mehta on 08/16/2018. (lcapm3) Modified document type on 8/17/2018 (zjd). (Entered: 08/16/2018) 11/01/2018 50 ORDER of USCA ORDERED that the motion for limited remand be granted and the record be remanded to the district court for further proceedings with respect to the motion for reconsideration under Federal Rule of Civil Procedure 60(b), which remains pending in part in the district court. See Fed. R. App. P. 12.1; D.C. Cir. Rule 41(b) and on the court's own motion, that this case continue to be held in abeyance pending further order of the court as to 38 Notice of Appeal to DC Circuit Court filed by JOSH GERSTEIN, JAMES MADISON PROJECT ; USCA Case Number 18−5014. (zrdj) (Entered: 11/01/2018) 11/01/2018 MINUTE ORDER. For the reasons stated in the Indicative Ruling and Order as to Plaintiffs' Motion for Reconsideration, ECF No. 50, Plaintiffs' Motion for Reconsideration is granted as to the FBI's Glomar Response to Items One, Two, and Three of Plaintiffs' FOIA request. The parties shall appear for a status hearing on November 8, 2018, at 10:30 a.m., in Courtroom 10 before Judge Mehta. In the event counsel or a party is unable to appear on the scheduled date and time due to an unresolvable scheduling conflict, counsel shall meet and confer and provide, via email, three alternative dates and times to the Courtroom Deputy Clerk, Mr. Jean−Claude Douyon (Jean−[email protected]), who shall reset the status hearing and provide notice to the parties. Signed by Judge Amit P. Mehta on 11/01/2018. (lcapm3) (Entered: 11/01/2018) 11/01/2018 Set/Reset Hearings: Status Conference set for 11/8/2018 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd) (Entered: 11/01/2018) 11/08/2018 Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 11/8/2018. (Court Reporter: Crystal Pilgrim) (zjd) (Entered: 11/08/2018) 11/08/2018 51 ORDER setting the schedule for future proceedings in this matter pursuant to the Status Hearing held on this date. The schedule for further proceedings in this matter is as follows: Defendants shall produce all responsive records requested by Plaintiffs on or before December 14, 2018; Defendants shall submit a Status Report updating the court on what documents have been produced and whether the Federal Bureau of Investigation has completed its search on December 14, 2018; the parties shall meet and confer no later than January 7, 2019 to discuss the specific areas of dispute; Defendants' Motion for Summary Judgment shall be filed on or before January 15, 2019; Plaintiffs' Cross−Motion for Summary Judgment and Opposition to Defendants' Motion for Summary Judgment shall be filed on or before February 15, 2019; Defendants' Reply and Opposition to Plaintiffs' Motion for Summary Judgment shall be filed on or before March 1, 2019; and Plaintiffs' Reply shall be filed on or before March 15, 2019. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 11/08/18. (lcapm3). (Entered: 11/08/2018) 11/08/2018 Set/Reset Deadlines: Defendants to produce all responsive records requested by Plaintiffs by 12/14/2018. Defendants' Status Report due by 12/14/2018. Attorney Meet and Confer Conference due by 1/7/2019. Defendants' Motion for Summary Judgment due by 1/15/2019. Plaintiffs' Cross−Motion for Summary Judgment and Opposition due by 2/15/2019. Defendants' Reply and Opposition due by 3/1/2019. Plaintiffs' Reply due by 3/15/2019. (zjd) (Entered: 11/09/2018) 12/14/2018 52 STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 12/14/2018) 01/18/2019 53 MOTION to Stay , Nunc pro Tunc, in Light of Lapse of Appropriations by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE (Glass, David) (Entered: 01/18/2019) Case: 1:17-cv-00144-APM As of: 01/30/2019 06:07 AM EST 8 of 8 01/22/2019 Minute Order granting Defendants' 53 Motion for a Stay, Nunc Pro Tunc. This matter is hereby stayed nunc pro tunc to January 15, 2019. Within three business days of Department of Justice operations resuming, the parties shall submit a Joint Status Report that proposes new deadlines for summary judgment briefing. Signed by Judge Amit P. Mehta on 01/22/2019. (lcapm3) (Entered: 01/22/2019) 01/29/2019 54 Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, OFFICE OF DIRECTOR OF NATIONAL INTELLIGENCE. (Glass, David) (Entered: 01/29/2019) 01/29/2019 MINUTE ORDER. In light of 54 Joint Status Report, the court sets the following schedule for further proceedings in this matter: Defendant's Motion for Summary Judgment shall be filed on or before February 15, 2019; Plaintiff's Opposition to Defendant's Motion for Summary Judgment and Cross−Motion for Summary Judgment shall be filed on or before March 8, 2019; and Defendant's Reply shall be filed on or before March 29, 2019. Signed by Judge Amit P. Mehta on 01/29/2019. (lcapm3) (Entered: 01/29/2019)

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