Case: Electronic Privacy Information Center v. Department of Justice / ACLU v. Department of Justice

Electronic Privacy Information Center v. Department of Justice

Electronic Privacy Information Center v. Department of Justice

COMPLAINT against DEPARTMENT OF JUSTICE (Filing fee $ 250) filed by ELECTRONIC PRIVACY INFORMATION CENTER.(lc, ) (Entered: 01/20/2006)

LCvR 7.1 − CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ELECTRONIC PRIVACY INFORMATION CENTER (lc, ) Modified on 1/20/2006 (lc, ). (Entered: 01/20/2006)

MOTION for Preliminary Injunction by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Hofman Declaration# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Text of Proposed Order)(lc, ) Modified on 1/20/2006 (lc, ). (Entered: 01/20/2006)

SUMMONS (3) Issued as to DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (lc, ) (Entered: 01/20/2006)

NOTICE of Appearance by Marcia Clare Hofmann on behalf of ELECTRONIC PRIVACY INFORMATION CENTER (Hofmann, Marcia) (Entered: 01/20/2006)

Memorandum in opposition to re 3 Plaintiff's Motion For a Preliminary Injunction filed by DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A −− OLC Letter# 2 Exhibit B −− EPIC v. DOJ, 03−2078# 3 Exhibit C −− Al Fayed, 2000 WL 34342564# 4 Exhibit D −− Judicial Watch, 00−1396# 5 Exhibit E −− Assassination Archives, 1988 LEXIS 18606# 6 Exhibit F −− Edmonds, 2002 WL 32539613# 7 Exhibit G −− Leadership Conf., 2005 WL 3360884)(Bhattacharyya, Rupa) (Entered: 01/26/2006)

NOTICE of Appearance by Rupa Bhattacharyya on behalf of DEPARTMENT OF JUSTICE (Bhattacharyya, Rupa) (Entered: 01/26/2006)

REPLY to opposition to motion re 3 Plaintiff's Motion for a Preliminary Injunction filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Exhibit 20# 2 Exhibit 21# 3 Exhibit 22)(Sobel, David) (Entered: 01/30/2006)

Set Hearings: Preliminary Injunction Motion Hearing set for 2/10/2006 at 11:00 AM in Courtroom 27A before Judge Henry H. Kennedy. (rew, ) (Entered: 01/31/2006)

Order to Consolidate. Signed by Judge Henry H. Kennedy, Jr., on February 9, 2006. It is ORDERED that all further pleadings and other matters related to the consolidated cases be filed in Electronic Privacy Information Center v. Dept of Justice, Civil Action 06−00096.( FL, ) Modified on 8/1/2007 (lc, ). (Entered: 02/09/2006)

Minute Entry for proceedings held before Judge Henry H. Kennedy : Motion Hearing held on 2/10/2006 re 3 MOTION for Preliminary Injunction filed by ELECTRONIC PRIVACY INFORMATION CENTER,. Heard and taken under advisement. (Court Reporter Annie Shaw.) Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(rew, ) (Entered: 02/10/2006)

Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to EPIC Plaintiff's Complaint by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 02/15/2006)

Memorandum Opinion and Order. Signed by Judge Henry H. Kennedy, Jr., on February 16, 2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 02/16/2006)

Minute order granting 9 defendant's unopposed motion for an extension of time in which to answer or otherwise respond to plaintiff's complaint. Defendant shall have up to and including March 9, 2006, within which to answer, move, or otherwise respond to plaintiff's complaint. Signed by Judge Henry H. Kennedy, Jr., on February 27, 2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 02/27/2006)

Set/Reset Deadlines: Answer due by 3/9/2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(rew, ) (Entered: 02/27/2006)

Unopposed MOTION to Stay (Partial) of the Court's February 16, 2006, Order Pending Resolution of the Defendant's Forthcoming Motion Seeking Relief from that Order by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 03/06/2006)

Order granting 14 defendant's unopposed motion for a partial stay of the court's February 16, 2006, order. Signed by Judge Henry H. Kennedy, Jr., on March 7, 2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) Modified on 3/7/2006 (FL, ). (Entered: 03/07/2006)

MOTION Expedited Motion for Relief from Court's Order of February 16, 2006 by DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A −− J. Huvelle Order# 2 Exhibit B −− J. Kessler Order# 3 Exhibit C −− O'Connor Order# 4 Exhibit D −− ACLU Docket# 5 Exhibit E −− PFAW Order# 6 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 03/07/2006)

ANSWER to Complaint of Electronic Privacy Information Center by DEPARTMENT OF JUSTICE.Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 03/09/2006)

Memorandum in opposition to re 13 Expedited Motion for Relief from Court's Order of February 16, 2006 filed by ELECTRONIC PRIVACY INFORMATION CENTER. (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# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19−Part 1# 20 Exhibit 19−Part2# 21 Exhibit 20−Part 1# 22 Exhibit 20−Part 2# 23 Exhibit 21# 24 Exhibit 22# 25 Exhibit 23# 26 Exhibit 24# 27 Exhibit 25# 28 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(lc, ) (Entered: 03/16/2006)

REPLY to opposition to motion re 13 MOTION Expedited Motion for Relief from Court's Order of February 16, 2006 filed by DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A −− Edmonds Docket)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 03/20/2006)

NOTICE of Appearance by Meredith Fuchs on behalf of NATIONAL SECURITY ARCHIVE FUND, INC. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Fuchs, Meredith) (Entered: 03/23/2006)

Set/Reset Hearings: Status Conference set for 5/31/2006 at 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(rew, ) (Entered: 03/29/2006)

NOTICE OF SUBSTITUTION OF COUNSEL by Marc Rotenberg on behalf of ELECTRONIC PRIVACY INFORMATION CENTER Substituting for attorney David L. Sobel Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Rotenberg, Marc) (Entered: 05/26/2006)

NOTICE OF WITHDRAWAL OF APPEARANCE as to ELECTRONIC PRIVACY INFORMATION CENTER. Attorney Marcia Clare Hofmann terminated. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Hofmann, Marcia) (Entered: 05/26/2006)

Joint MOTION to Continue Status Conference by ELECTRONIC PRIVACY INFORMATION CENTER, DEPARTMENT OF JUSTICE, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 05/26/2006)

MINUTE ORDER granting 21 Joint Motion to Continue May 31, 2006, status hearing. The clerk of the court will reschedule the status hearing to convene after July 7, 2006, when the business of the court permits. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Kennedy, Henry) (Entered: 05/28/2006)

NOTICE OF WITHDRAWAL OF APPEARANCE as to ELECTRONIC PRIVACY INFORMATION CENTER. Attorney David L. Sobel terminated. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Sobel, David) (Entered: 05/29/2006)

Set/Reset Hearings: Status Conference set for 5/31/2006 at 9:45 AM is OFF and reset for 7/26/2006 at 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(rew, ) (Entered: 05/30/2006)

Unopposed MOTION for Extension of Time to Complete Processing of Plaintiff's FOIA Request by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 07/03/2006)

Minute order granting 23 defendant's unopposed motion for an extension of time in which to complete processing of plaintiff's Freedom Of Information Act Request. Defendant shall have up to and including July 21, 2006, in which to complete the processing of plaintiff's request under the Freedom of Information Act, 5 U.S.C. ? 552. Signed by Judge Henry H. Kennedy, Jr., on July 5, 2006. Official paperless order Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 07/05/2006)

Minute Entry for proceedings held before Judge Henry H. Kennedy: Status Conference held on 7/26/2006. An order will be issued by the Court. (Court Reporter Annie Shaw.) Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(tth, ) (Entered: 07/26/2006)

Scheduling Order. Signed by Judge Henry H. Kennedy, Jr., on July 27, 2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 07/27/2006)

Set/Reset Deadlines: Cross Motions due by 9/28/2006. Response to Cross Motions due by 10/18/2006. Reply to Cross Motions due by 11/2/2006. Summary Judgment motions due by 9/8/2006. Response to Motion for Summary Judgment due by 9/28/2006. Reply to Motion for Summary Judgment due by 10/18/2006. Associated

MOTION for Extension of Time to File Motion for Summary Judgment −−−CORRECTED−−− by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) Modified on 9/8/2006 (td, ). (Entered: 09/07/2006)

MOTION for Leave to File Excess Pages by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 09/07/2006)

NOTICE OF CORRECTED DOCKET ENTRY: re 25 MOTION for Extension of Time to File Motion for Summary Judgment was entered in error and refiled as document no. 27 Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(td, ) (Entered: 09/08/2006)

NOTICE in Support of Motion for Extension of TIme to File Motion for Summary Judgment 26 by DEPARTMENT OF JUSTICE Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 09/08/2006)

Minute order granting 26 defendant's motion for a one−week extension of time in which to file its motion for summary judgment. Defendant shall have up to and including September 15, 2006, in which to file a motion for summary judgment. Signed by Judge Henry H. Kennedy, Jr., on September 8, 2006. Official paperless order Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 09/08/2006)

Minute order granting 27 defendant's motion for leave to exceed the page limits. Defendant shall have leave to exceed the page limits allowed by the local rules with respect to its forthcoming motion for summary judgment. Signed by Judge Henry H. Kennedy on September 8, 2006. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 09/08/2006)

MOTION for Summary Judgment by DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A −− Redacted Bradbury Decl.# 2 Exhibit B −− Executive Order 12958, as amended# 3 Exhibit C −− Redacted Baker Decl.# 4 Exhibit D −− OIP 03.08.06 to EPIC# 5 Exhibit E −− McIntyre Decl.# 6 Exhibit F −− Civil 03.07.06 to EPIC# 7 Exhibit G −− Redacted Rowan Decl.# 8 Exhibit H −− Civil 03.07.06 to ACLU# 9 Exhibit I −− Civil 04.13.06 to ACLU# 10 Exhibit J −− Redacted Hardy Decl.# 11 Exhibit K −− EOUSA 03.16.06 to ACLU# 12 Exhibit L −− OIP 03.08.06 to NSAF# 13 Exhibit M −− Giles Decl.# 14 Exhibit N −− NSA Decl.# 15 Statement of Facts)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 09/15/2006)

NOTICE of Lodging of Classified Exhibits by DEPARTMENT OF JUSTICE re 29 MOTION for Summary Judgment Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 09/15/2006)

Unopposed MOTION for Extension of Time to Oppose Defendant's Motion for Summary Judgment and to File Cross−Motions for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 09/26/2006)

Consent MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 10/13/2006)

Memorandum in opposition to re 29 MOTION for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 10/13/2006)

MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 10/13/2006)

Minute order granting 32 plaintiffs' unopposed motion for leave to exceed the page limit. Plaintiffs' forty−eight page opposiiton to defendant's motion for summary judgment is deemed filed. Signed by Judge Henry H. Kennedy, Jr., on October 17, 2006. Official paperless order Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) (Entered: 10/17/2006)

Unopposed MOTION for Extension of Time to File Response/Reply as to 34 MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment, 29 MOTION for Summary Judgment ; Motion to Modify Scheduling Order by DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 10/18/2006)

Minute order granting 35 defendant's unopposed motion to modify the briefing schedule. Defendant shall have through and including November 9, 2006, in which to file an opposition to plaintiffs' cross motion, and a reply in support of the pending motion for summary judgment in Civil Action 06−0096, and Civil Action 06−00214. Plaintiffs shall have through and including November 28, 2006, in which to file a cross−reply. Signed by Judge Henry H. Kennedy, Jr., on October 20, 2006. Official paperless order Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(FL, ) Modified on 10/23/2006 (lc, ). (Entered: 10/20/2006)

Memorandum in opposition to re 34 MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment and Reply in Support of 29 Motion for Summary Judgment filed by DEPARTMENT OF JUSTICE. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 11/09/2006)

NOTIFICATION OF SUPPLEMENTAL AUTHORITY by DEPARTMENT OF JUSTICE (Attachments: # 1 Attachment)Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 11/21/2006)

REPLY to opposition to motion re 34 MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. Associated Cases: 1:06−cv−00096−HHK,1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 11/27/2006)

MOTION for Leave to File Supplemental Memorandum by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC., AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Supplementary Memorandum# 2 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 05/23/2007)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Jameel Jaffer, :Firm− American Civil Liberties Union Foundation, :Address− 125 Broad Street, New York, NY 10004. Phone No. − 212−519−7814. Fax No. − 212−549−2651 by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Declaration of Jameel Jaffer# 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 05/24/2007)

Minute order granting (40) motion for admission, pro hac vice, of Jameel Jaffer as additional counsel for plaintiffs in case 1:06−cv−00096−HHK. Jameel Jaffer is permitted to appear pro hac vice on behalf of plaintiffs, American Civil Liberties Union, American Civil Liberties Union Foundation, and The National Security Archive, to the Bar of the United States District Court for the District of Columbia. Signed by Judge Henry H. Kennedy, Jr., on May 24, 2007. Official paperless order Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(FL, ) (Entered: 05/24/2007)

Unopposed MOTION for Extension of Time to File Response/Reply as to 39 MOTION for Leave to File Supplemental Memorandum by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 06/04/2007)

Minute order granting 41 defendant's unopposed motion for an extension of time in which to respond to plaintiffs' motion for leave to file a supplemental memorandum. Defendant shall have up to and including June 13, 2007, within which to file a response to plaintiffs' motion for leave to file a supplemental memorandum. Signed by Judge Henry H. Kennedy, Jr., on June 7, 2007. Official paperless order (FL, ) (Entered: 06/07/2007)

Reset Deadlines: Defendant shall have up to and including June 13, 2007, within which to file a response to plaintiffs' motion for leave to file a supplemental memorandum. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(ztj, ) (Entered: 06/11/2007)

MOTION for Leave to File Exhibits to Plaintiffs' Supplemental Memorandum by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur) (Entered: 06/12/2007)

Unopposed MOTION for Extension of Time to File Response/Reply as to 39 MOTION for Leave to File Supplemental Memorandum by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 06/12/2007)

Minute order granting 43 defendant's unopposed motion for an extension of time in which to respond to plaintiffs' motion for leave to file a supplemental memorandum and to plaintiffs' motion for leave to file exhibits to plaintiff's supplemental memorandum. Defendant shall have up to and including June 15, 2007, within which to file a response to plaintiffs' motion for leave to file a supplemental memorandum and to plaintiffs' motion for leave to file exhibits to plaintiff's supplemental memorandum. Signed by Judge Henry H. Kennedy, Jr., on June 13, 2007. Official paperless order(FL, ) (Entered: 06/13/2007)

NOTICE OF SUPPLEMENTAL AUTHORITY by DEPARTMENT OF JUSTICE (Attachments: # 1 NYT Memorandum Opinion)(Bhattacharyya, Rupa) (Entered: 07/11/2007)

REPLY re 45 NOTICE OF SUPPLEMENTAL AUTHORITY filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Spitzer, Arthur) (Entered: 07/16/2007)

Minute order granting (39) motion for leave to file supplemental memorandum and (42) motion for leave to file exhibits to plaintiffs supplemental memorandum in case 1:06−cv−00096−HHK and the associated case: 1:06−cv−00214−HHK. The proposed submissions are deemed filed. Signed by Judge Henry H. Kennedy, Jr., on July 31, 2007. Official paperless order (FL, ) (Entered: 07/31/2007)

SUPPLEMENTAL MEMORANDUM to re 29 MOTION for Summary Judgment, 34 MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment MOTION In Camera Review of Withheld Records re 33 Memorandum in Opposition,, 29 MOTION for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (lc, ) (Entered: 08/01/2007)

Memorandum Opinion and Order. Signed by Judge Henry H. Kennedy, Jr., on September 5, 2007. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(FL, ) (Entered: 09/05/2007)

Unopposed MOTION for Extension of Time to File Renewed Motion for Summary Judgment by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 10/09/2007)

Minute order granting 49 defendant's unopposed motion for an extension of time in which to file its renewed motion for summary judgment. Defendant shall have up to and including October 18, 2007, in which to file a renewed motion for summary judgment with respect to all components except for the Federal Bureau of Investigation (FBI), and up to and including November 20, 2007, in which to file its renewed motion for summary judgment with respect to the FBI, in the above−captioned consolidated cases. 1:06−cv−00096−HHK Signed by Judge Henry H. Kennedy, Jr., on October 11, 2007. Official paperless order Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(FL, ) Modified to edit link on 10/12/2007 (nmw, ). (Entered: 10/11/2007)

Reset Deadlines: Defendant shall have up to and including October 18, 2007, in which to file a renewed motion for summary judgment with respect to all components except for the Federal Bureau of Investigation (FBI), and up to and including November 20, 2007, in which to file its renewed motion for summary judgment with respect to the FBI, (tj ) (Entered: 10/17/2007)

Second MOTION for Summary Judgment by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit A − Redacted Bradbury Declaration# 2 Exhibit B − Redacted Rowan Declaration# 3 Errata C − NSA Declaration)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 10/19/2007)

NOTICE of Lodging Classified Exhibits in Support of Renewed Motion for Summary Judgment by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Bhattacharyya, Rupa) (Entered: 10/19/2007)

ENTERED IN ERROR.....Supplemental MOTION for Summary Judgment on Behalf of FBI by DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit A Redacted Hardy Declaration# 2 Ex. A to Hardy Decl. (Index))(Bhattacharyya, Rupa) Modified on 11/21/2007 (lc, ). (Entered: 11/20/2007)

SUPPLEMENTAL MEMORANDUM to re (35 in 1:06−cv−00214−HHK, 50 in 1:06−cv−00096−HHK) MOTION for Summary Judgment Supplemental Submission on Behalf of the FBI filed by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A −− Second Hardy Declaration# 2 Ex. A to Hardy Decl.# 3 Ex. B to Hardy Decl. pt.1# 4 Ex. B to Hardy Decl. pt.2# 5 Ex. B to Hardy Decl. pt.3)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Bhattacharyya, Rupa) Modified on 11/21/2007 (lc, ). (Entered: 11/21/2007)

NOTICE OF CORRECTED DOCKET ENTRY: re 52 Supplemental MOTION for Summary Judgment on Behalf of FBI was entered in error and has been refiled correctly by counsel in docket entry 54 . (lc, ) (Entered: 11/21/2007)

Consent MOTION for Extension of Time to File Response/Reply as to 50 Second MOTION for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur) (Entered: 11/27/2007)

Minute order granting 55 plaintiffs' consent motion for extension of time to file memorandum in opposition to defendant's renewed motion for summary judgment and in support of plaintiffs' cross−motion for in camera review. Plaintiffs shall have up to and including December 18, 2007, in which to file an opposition to defendants renewed motion for summary judgment and in support of cross−motion for in camera review. Signed by Judge Henry H. Kennedy, Jr., on November 28, 2007. Official paperless order (FL, ) (Entered: 11/28/2007)

Reset Deadlines: Plaintiffs shall have up to and including December 18, 2007, in which to file an opposition to defendants renewed motion for summary judgment and in support of cross−motion for in camera review (tj ) (Entered: 12/11/2007)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Nasrina Bargzie, :Firm− American Civil Liberties Union Foundation, :Address− 125 Broad Street, New York, NY 10004. Phone No. − 212−549−2517. Fax No. − 212−549−2651 by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Declaration of Nasrina Bargzie)(Spitzer, Arthur) (Entered: 12/16/2007)

MOTION Renewed, for In Camera Review of Withheld Records by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur) (Entered: 12/18/2007)

Memorandum in opposition to re 50 Second MOTION for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur) (Entered: 12/18/2007)

Minute order granting 56 motion for admission, pro hac vice, of Nasrina Bargzie as additional counsel for plaintiff. Nasrina Bargzie is permitted to appear pro hac vice on behalf of plainitff, Electronic Privacy Information Center, to the Bar of the United States District Court for the District of Columbia. Signed by Judge Henry H. Kennedy, Jr., on December 20, 2007. Official paperless order (FL, ) (Entered: 12/20/2007)

MOTION for Extension of Time to File Response/Reply as to 57 in 1:06−cv−00096−HHK) MOTION Renewed, for In Camera Review of Withheld Records and to Reply in Support of Defendant's Renewed Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Bhattacharyya, Rupa) Modified on 1/3/2008 (lc, ). (Entered:

Memorandum in opposition to re 57 MOTION Renewed, for In Camera Review of Withheld Records and Reply in Support of 50 , 54 Defendant's Renewed Motion for Summary Judgment and Supplemental Submission filed by DEPARTMENT OF JUSTICE. (Bhattacharyya, Rupa) (Entered: 01/31/2008)

REPLY to opposition to motion re 50 Second MOTION for Summary Judgment filed by DEPARTMENT OF JUSTICE. (See Docket Entry 60 to view document). (nmw, ) (Entered: 02/01/2008)

REPLY to opposition to motion re 57 MOTION Renewed, for In Camera Review of Withheld Records filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Spitzer, Arthur) (Entered: 02/06/2008)

NOTICE of Filing (new authority) by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. re 50 Second MOTION for Summary Judgment, 57 MOTION Renewed, for In Camera Review of Withheld Records (Attachments: # 1 OLC Interrogation memorandum)(Spitzer, Arthur) (Entered: 04/03/2008)

NOTICE Second Notice of Filing by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. re 57 MOTION Renewed, for In Camera Review of Withheld Records (Attachments: # 1 Exhibit DOJ Letter to Senators)(Spitzer, Arthur) (Entered: 05/22/2008)

MOTION to Withdraw as Attorney Nasrina Bargzie by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur) (Entered: 09/08/2008)

ORDER granting (65) Motion of Nasrina Bargzie to Withdraw as Counsel. Attorney Nasrina Bargzie is terminated in case 1:06−cv−00096−HHK. Signed by Judge Henry H. Kennedy, Jr. on September 8, 2008. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK (NP) (Entered: 09/08/2008)

NOTICE OF SUBSTITUTION OF COUNSEL by Caroline Lewis Wolverton on behalf of DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Rupa Bhattacharyya Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Wolverton, Caroline) (Entered: 09/09/2008)

MEMORANDUM OPINION & ORDER granting in part and denying in part 50 , 54 Defendant's Renewed Motion for Summary Judgment, and granting in part and denying in part 57 Plaintiff's Renewed Motion for In Camera Review. Signed by Judge Henry H. Kennedy, Jr. on October 31, 2008. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK (NP) (Entered: 10/31/2008)

NOTICE of Filing New Authority by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Rotenberg, Marc) (Entered: 03/06/2009)

SUPPLEMENTAL MEMORANDUM to re 57 MOTION Renewed, for In Camera Review of Withheld Records filed by ELECTRONIC PRIVACY INFORMATION CENTER, AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NATIONAL SECURITY ARCHIVE FUND, INC.. (Attachments: # 1 Exhibit−IG Report)(Spitzer, Arthur) (Entered: 09/15/2009)

NOTICE of Intent to Respond by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE re (70 in 1:06−cv−00096−HHK) Supplemental Memorandum, Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Wolverton, Caroline) (Entered: 10/28/2009)

MEMORANDUM re (35 in 1:06−cv−00214−HHK, 50 in 1:06−cv−00096−HHK) MOTION for Summary Judgment filed by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE by DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF JUSTICE. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Wolverton, Caroline) (Entered: 12/17/2009)

NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL SECURITY ARCHIVE FUND, INC.. Attorney Meredith Fuchs terminated. Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Fuchs, Meredith) (Entered: 03/17/2010)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Melissa Goodman, :Firm− American Civil Liberties Union Foundation, :Address− 125 Broad Street, New York, NY 10004. Phone No. − 212−549−2622. Fax No. − 212−549−2651 by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Affidavit of Melissa Goodman, # 2 Text of Proposed Order)Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Spitzer, Arthur) (Entered: 05/11/2010)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Alexander A. Abdo, :Firm− American Civil Liberties Union Foundation, :Address− 125 Broad Street, New York, NY 10004. Phone No. − 212−549−2517. Fax No. − 212−549−2651 by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Declaration of Alexander A. Abdo, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 11/29/2010)

MINUTE ORDER granting Motions for Admission Pro Hac Vice of 74 Melissa Goodman and 75 Alexander Abdo. Accordingly, Ms. Goodman and Ms. Abdo are admitted pro hac vice to appear in this matter on behalf of plaintiffs. Signed by Judge Henry H. Kennedy, Jr. on November 29, 2010. (NP) (Entered: 11/29/2010)

ENTERED IN ERROR.....NOTICE of Appearance by Marcia Berman on behalf of DEPARTMENT OF JUSTICE Associated Cases: 1:06−cv−00096−HHK, 1:06−cv−00214−HHK(Berman, Marcia) Modified on 12/23/2010 (dr). (Entered: 12/22/2010)