1
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COMPLAINT against United States Department of the Treasury. (Filing Fee $ 400.00, Receipt Number 0208-11182712)Document filed by The New York Times Company,, Charlie Savage.(Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
RECAP
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2
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CIVIL COVER SHEET filed. (Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
PACER
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3
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Charlie Savage, The New York Times Company,.(Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
PACER
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4
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: 1 Complaint. Document filed by Charlie Savage, The New York Times Company,. (Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
PACER
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5
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FILED AS TO PARTY ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Preet Bharara, re: 1 Complaint. Document filed by Charlie Savage, The New York Times Company,. (Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
PACER
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6
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FILED AS TO PARTY ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Loretta Lynch, re: 1 Complaint. Document filed by Charlie Savage, The New York Times Company,. (Kutner, Jeremy) (Entered: 07/22/2015)
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July 22, 2015
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July 22, 2015
PACER
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7
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ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury. (ky) (Entered: 07/23/2015)
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July 23, 2015
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July 23, 2015
PACER
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8
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NOTICE OF APPEARANCE by Dominika Natalia Tarczynska on behalf of United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 08/14/2015)
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Aug. 14, 2015
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Aug. 14, 2015
PACER
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9
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LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dominika Tarczynska dated August 21, 2015. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 08/21/2015)
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Aug. 21, 2015
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Aug. 21, 2015
PACER
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10
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ORDER granting 9 Letter Motion for Extension of Time to Answer re 1 Complaint. United States Department of the Treasury answer due 9/25/2015. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 08/24/2015)
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Aug. 24, 2015
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Aug. 24, 2015
PACER
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11
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ANSWER to 1 Complaint. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 09/25/2015)
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Sept. 25, 2015
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Sept. 25, 2015
PACER
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12
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NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 11/13/2015 at 12:10 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. (As further set forth in this Order.) (spo) (Entered: 10/14/2015)
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Oct. 13, 2015
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Oct. 13, 2015
PACER
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13
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JOINT LETTER addressed to Judge Edgardo Ramos from Jeremy Kutner dated November 10, 2015 re: Initial Case Management and Scheduling Conference. Document filed by Charlie Savage, The New York Times Company,.(Kutner, Jeremy) (Entered: 11/10/2015)
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Nov. 10, 2015
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Nov. 10, 2015
PACER
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14
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LETTER addressed to Judge Edgardo Ramos from Dominika Tarczynska dated November 30, 2015 re: In Camera Review of Document At Issue In Litigation. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 11/30/2015)
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Nov. 30, 2015
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Nov. 30, 2015
PACER
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15
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CONSENT LETTER MOTION for Extension of Time to File Motion for Summary Judgment addressed to Judge Edgardo Ramos from Dominika Tarczynska dated December 16, 2015. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 12/16/2015)
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Dec. 16, 2015
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Dec. 16, 2015
PACER
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16
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ORDER granting 15 Letter Motion for Extension of Time to File Motion for Summary Judgment. Defendant's time to file its motion for summary judgment is extended to Wednesday, December 23, 2015. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 12/17/2015)
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Dec. 17, 2015
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Dec. 17, 2015
PACER
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17
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MOTION for Summary Judgment . Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 12/23/2015)
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Dec. 23, 2015
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Dec. 23, 2015
PACER
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18
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MEMORANDUM OF LAW in Support re: 17 MOTION for Summary Judgment . . Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 12/23/2015)
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Dec. 23, 2015
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Dec. 23, 2015
PACER
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19
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DECLARATION of Bradley T. Smith in Support re: 17 MOTION for Summary Judgment .. Document filed by United States Department of the Treasury. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tarczynska, Dominika) (Entered: 12/23/2015)
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Dec. 23, 2015
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Dec. 23, 2015
PACER
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20
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NOTICE OF APPEARANCE by David Edward McCraw on behalf of Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 12/24/2015)
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Dec. 24, 2015
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Dec. 24, 2015
PACER
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21
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MOTION for Conference Re: Proposed Motion to Take Discovery. Document filed by Charlie Savage, The New York Times Company,.(McCraw, David) (Entered: 01/07/2016)
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Jan. 7, 2016
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Jan. 7, 2016
PACER
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22
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ORDER entered 21 Motion for Conference. The Government is directed to respond by Friday, January 15, 2016. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) Modified on 1/8/2016 (jar). (Entered: 01/08/2016)
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Jan. 8, 2016
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Jan. 8, 2016
PACER
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23
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TRANSCRIPT of Proceedings re: CONFERENCE held on 11/13/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/8/2016. Redacted Transcript Deadline set for 2/19/2016. Release of Transcript Restriction set for 4/18/2016.(McGuirk, Kelly) (Entered: 01/15/2016)
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Jan. 15, 2016
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Jan. 15, 2016
PACER
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24
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/13/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/15/2016)
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Jan. 15, 2016
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Jan. 15, 2016
PACER
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25
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LETTER addressed to Judge Edgardo Ramos from Dominika Tarczynska dated January 15, 2016 re: Response to Plaintiffs' January 7, 2016 letter seeking pre-motion conference. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 01/15/2016)
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Jan. 15, 2016
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Jan. 15, 2016
PACER
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26
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ORDER granting 21 Letter Motion for Conference. The Court has reviewed Plaintiffs' request for leave to file a motion for further discovery (Doc. 21), and Defendant's letter response thereto (Doc. 25). The Court will forego a pre-motion conference, and hereby ORDERS the following schedule for briefing on the sole question of whether further depositions are required to ascertain the substance and consistency of Defendant's justifications for withholding the single document at issue under Exemption 5: Plaintiffs' motion, limited to ten (10) pages, is due February 2, 2016; Defendant's opposition, limited to ten (10) pages, is due February 16, 2016; Plaintiffs reply, limited to five (5) pages, is due February 23, 2016.The Court's previous briefing schedule for the parties' cross-motions for summary judgment (see Minute Entry for Nov. 13, 2015 conference, and Doc. 16), is hereby STAYED pending the Court's resolution of the discovery issue. (Signed by Judge Edgardo Ramos on 1/19/2016) (lmb) (Entered: 01/19/2016)
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Jan. 19, 2016
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Jan. 19, 2016
PACER
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27
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MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). Document filed by Charlie Savage, The New York Times Company,.(McCraw, David) (Entered: 02/02/2016)
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Feb. 2, 2016
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Feb. 2, 2016
PACER
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28
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MEMORANDUM OF LAW in Support re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). . Document filed by Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 02/02/2016)
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Feb. 2, 2016
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Feb. 2, 2016
PACER
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29
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DECLARATION of David E. McCraw in Support re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d).. Document filed by Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 02/02/2016)
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Feb. 2, 2016
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Feb. 2, 2016
PACER
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30
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CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). addressed to Judge Edgardo Ramos from Dominika Tarczynska dated February 10, 2016. Document filed by United States Department of the Treasury.(Tarczynska, Dominika) (Entered: 02/10/2016)
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Feb. 10, 2016
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Feb. 10, 2016
PACER
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31
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NOTICE of Withdrawal of Counsel. Document filed by Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 02/14/2016)
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Feb. 14, 2016
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Feb. 14, 2016
PACER
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32
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ORDER granting 30 Letter Motion for Extension of Time to File Response/Reply re 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). Responses due by 2/23/2016. Replies due by 3/1/2016. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 02/16/2016)
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Feb. 16, 2016
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Feb. 16, 2016
PACER
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33
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MEMO ENDORSEMENT on re: 31 NOTICE of Withdrawal of Counsel Jeremy Alexander Kutner. ENDORSEMENT: SO ORDERED. (Attorney Jeremy Alexander Kutner terminated.) (Signed by Judge Edgardo Ramos on 2/16/2016) (adc) (Entered: 02/17/2016)
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Feb. 16, 2016
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Feb. 16, 2016
PACER
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34
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MEMORANDUM OF LAW in Opposition re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). . Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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35
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DECLARATION of Marshall H. Fields, Jr. in Opposition re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d).. Document filed by United States Department of the Treasury. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Tarczynska, Dominika) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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36
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DECLARATION of John E. Smith in Opposition re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d).. Document filed by United States Department of the Treasury. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tarczynska, Dominika) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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37
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REPLY MEMORANDUM OF LAW in Support re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d). . Document filed by Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 03/01/2016)
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March 1, 2016
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March 1, 2016
PACER
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38
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OPINION AND ORDER #106416 re: 27 MOTION for Discovery Pursuant to Fed. R. Civ. P. 56(d) filed by Charlie Savage, The New York Times Company. Treasury is hereby ORDERED to provide an affidavit or declaration from Marshall H. Fields, Jr. on or before May 13, 2016. The Times' cross-motion is due May 27, 2016. Treasury's response and reply is due June 10, 2016. The Times' reply is due June 24, 2016. The Times' motion is DENIED. The Clerk of the Court is respectfully directed to terminate the motion. Doc. 27. It is SO ORDERED. (As further set forth in this Order.) (Cross Motions due by 5/27/2016. Responses due by 6/10/2016, Replies due by 6/24/2016.) (Signed by Judge Edgardo Ramos on 4/26/2016) (kko) Modified on 5/2/2016 (ca). (Entered: 04/26/2016)
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April 26, 2016
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April 26, 2016
RECAP
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39
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DECLARATION of Marshall H. Fields, Jr. in Support re: 17 MOTION for Summary Judgment .. Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 05/13/2016)
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May 13, 2016
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May 13, 2016
PACER
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40
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INTERNET CITATION NOTE: Material from decision with Internet citation re: 38 Memorandum & Opinion, Set Deadlines. (vf) (Entered: 05/18/2016)
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May 18, 2016
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May 18, 2016
PACER
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41
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NOTICE OF APPEARANCE by Tali Ravit Leinwand on behalf of Charlie Savage, The New York Times Company,. (Leinwand, Tali) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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42
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MEMORANDUM OF LAW in Opposition re: 17 MOTION for Summary Judgment . . Document filed by Charlie Savage, The New York Times Company,. (McCraw, David) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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43
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DECLARATION of David E. McCraw in Opposition re: 17 MOTION for Summary Judgment .. Document filed by Charlie Savage, The New York Times Company,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(McCraw, David) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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44
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REPLY MEMORANDUM OF LAW in Support re: 17 MOTION for Summary Judgment . . Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 06/10/2016)
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June 10, 2016
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June 10, 2016
PACER
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45
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DECLARATION of Bradley T. Smith in Support re: 17 MOTION for Summary Judgment .. Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 06/10/2016)
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June 10, 2016
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June 10, 2016
PACER
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46
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LETTER MOTION for Conference addressed to Judge Edgardo Ramos from David E. McCraw dated June 17, 2016. Document filed by Charlie Savage, The New York Times Company,.(McCraw, David) (Entered: 06/17/2016)
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June 17, 2016
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June 17, 2016
PACER
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47
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LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Dominika Tarczynska dated June 23, 2016 re: 46 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from David E. McCraw dated June 17, 2016. . Document filed by United States Department of the Treasury. (Tarczynska, Dominika) (Entered: 06/23/2016)
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June 23, 2016
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June 23, 2016
PACER
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48
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OPINION AND ORDER re: 17 MOTION for Summary Judgment filed by United States Department of the Treasury, 46 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from David E. McCraw dated June 17, 2016 filed by Charlie Savage, The New York Times Company. Treasury's motion for summary judgment is GRANTED as to the withholding of the Memo pursuant to FOIA Exemption 5. It is DENIED as to the adequacy of the search, with leave to renew following supplemental submissions and briefing. Treasury is directed to submit its supplemental affidavits or declarations on or before September 16, 2016. Treasury also has the option of submitting a supplemental brief on that date, but it should be no longer than fifteen (15) pages. The Times is then directed to submit its own response brief on or before October 14, 2016, to be no longer than fifteen (15) pages. Treasury's reply brief, no longer than five (5) pages, is due on or before October 28, 2016. The Clerk of the Court is respectfully directed to terminate the motion, Docs. 17, 46. It is SO ORDERED. (As further set forth in this Order.) (Signed by Judge Edgardo Ramos on 8/2/2016) (kko) (Entered: 08/03/2016)
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Aug. 2, 2016
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Aug. 2, 2016
RECAP
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49
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Internet Citation
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Aug. 29, 2016
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Aug. 29, 2016
PACER
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50
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Extension of Time to File Document
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Sept. 8, 2016
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Sept. 8, 2016
PACER
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51
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Notice (Other)
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Sept. 9, 2016
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Sept. 9, 2016
PACER
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53
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ORDER granting 50 Letter Motion for Extension of Time to File supplemental declarations and brief . Defendant's declarations and supplemental brief are now due by September 23, 2016. Plaintiff's response brief is due by October 21, 2016. Defendant's reply is due November 4, 2016. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 09/12/2016)
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Sept. 12, 2016
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Sept. 12, 2016
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52
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~Util - Add and Terminate Attorneys AND Memo Endorsement
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Sept. 12, 2016
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Sept. 12, 2016
PACER
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Order on Motion for Extension of Time to File
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Sept. 12, 2016
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Sept. 12, 2016
PACER
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54
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Memorandum of Law in Support of Motion
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Sept. 22, 2016
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Sept. 22, 2016
PACER
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55
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Declaration in Support of Motion
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Sept. 22, 2016
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Sept. 22, 2016
PACER
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56
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Declaration in Support of Motion
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Sept. 22, 2016
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Sept. 22, 2016
PACER
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57
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Stipulation and Order of Dismissal
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Oct. 21, 2016
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Oct. 21, 2016
PACER
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