CHEN v. FEDERAL BUREAU OF INVESTIGATION et al.
| YANPING CHEN |
| UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF DEFENSE and FEDERAL BUREAU OF INVESTIGATION |
| STEPHEN J. RHOADS |
| 1:2020mc00107 |
| November 3, 2020 |
| US District Court for the District of Columbia |
| Christopher R Cooper |
| Other Statutory Actions |
| None |
Docket Report
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Filing 26
MEMORANDUM OPINION re: #25 Order granting in part and denying in part #1 Motion to Quash Non-Party Subpoena to T-Mobile; granting #23 Motion to Supplement the Record. Signed by Judge Christopher R. Cooper on 12/24/2020. (lccrc3)
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Filing 25
ORDER granting in part and denying in part #1 Motion to Quash Non-Party Subpoena to T-Mobile; granting #23 Motion to Supplement the Record. See full Order for details. Signed by Judge Christopher R. Cooper on 12/24/2020. (lccrc3)
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| Filing 24 RESPONSE re #23 MOTION Supplement the Record filed by YANPING CHEN. (Jones, Matthew) |
| Filing 23 MOTION Supplement the Record by STEPHEN J. RHOADS (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Orfanedes, Paul) |
| Filing 22 TRANSCRIPT OF MOTION HEARING before Judge Christopher R. Cooper held on December 3, 2020; Page Numbers: 1-25. Date of Issuance:December 8, 2020. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the #Transcript Order FormFor 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, CD 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 12/29/2020. Redacted Transcript Deadline set for 1/8/2021. Release of Transcript Restriction set for 3/8/2021.(Moreira, Lisa) |
| Minute Entry for video Motion Hearing held before Judge Christopher R. Cooper held on 12/3/2020. Oral arguments submitted on Motion to Quash Non-Party Subpoena to T-Mobile. Forthcoming Order. (Court Reporter: Lisa Moreira) (lsj) |
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MINUTE ORDER: The Court hereby sets a hearing on the #1 Motion to Quash Non-Party Subpoena to T-Mobile for 12/3/2020 at 10:00 AM by videoconference. Instructions for videoconference access will be communicated separately to the parties. Signed by Judge Christopher R. Cooper on 11/30/2020. (lccrc3)
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MINUTE ORDER granting #20 Motion to Maintain Document Under Seal. Signed by Judge Christopher R. Cooper on 11/16/2020. (lccrc3)
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| Filing 21 NOTICE of Errata, by YANPING CHEN re #18 Memorandum in Opposition,,, (Attachments: #1 Exhibit A, #2 Exhibit B)(Jones, Matthew) |
| Filing 20 MOTION to Maintain Document Under Seal re #18 Memorandum in Opposition,,, by YANPING CHEN (Attachments: #1 Text of Proposed Order)(Jones, Matthew) Modified to correct spelling on 11/13/2020 (ztd). |
| Filing 19 REPLY to opposition to motion re #5 , #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number AN filed by STEPHEN J. RHOADS. (Attachments: #1 Declaration of Paul J. Orfanedes (Supplemental))(Orfanedes, Paul) |
| Filing 18 Memorandum in opposition to re #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number AN filed by YANPING CHEN. (Attachments: #1 Declaration of Matthew T. Jones, #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 Text of Proposed Order)(Jones, Matthew) Modified to seal declaration at the request of counsel. Motion to seal to be filed on 11/13/2020 (ztd). |
| Filing 17 CERTIFICATE OF SERVICE by YANPING CHEN . (Jones, Matthew) |
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MINUTE ORDER: The Court has considered Plaintiffs #15 motion to seal and for an order on service or, in the alternative, to file documents ex parte. It is hereby ORDERED that the motion is granted. The Court directs Plaintiff to serve unredacted copies of her memorandum of law, the Jones Declaration, and supporting exhibits on non-party Stephen J. Rhoads and orders both Mr. Rhoads and his counsel to comply with the Stipulated Protective Order in this case. Signed by Judge Christopher R. Cooper on 11/06/2020. (lccrc3)
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| Filing 16 NOTICE of Appearance by Michael Bekesha on behalf of STEPHEN J. RHOADS (Bekesha, Michael) |
| Filing 15 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by YANPING CHEN (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order on Motion to Seal, #2 Sealed Memorandum in Opposition to Motion to Quash, #3 Declaration of Matthew T. Jones, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Text of Proposed Order)(Jones, Matthew) |
| Filing 14 NOTICE of Appearance by Paul J. Orfanedes on behalf of STEPHEN J. RHOADS (Orfanedes, Paul) |
| Filing 13 NOTICE of Appearance by Jessica A. Lutkenhaus on behalf of YANPING CHEN (Lutkenhaus, Jessica) |
| Filing 12 NOTICE of Appearance by Matthew T. Jones on behalf of YANPING CHEN (Jones, Matthew) |
| Filing 11 NOTICE of Appearance by Patrick Joseph Carome on behalf of YANPING CHEN (Carome, Patrick) |
| Filing 10 Case transferred in from District of New York Southern; Case Number 1:20-mc-00344. Original file certified copy of transfer order and docket sheet received. |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Columbia.(yv) [Transferred from New York Southern on 11/3/2020.] |
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Filing 9
MEMO ENDORSEMENT on re: #8 Letter Anticipated Motion to Transfer filed by Yanping Chen. ENDORSEMENT : Based upon the representation of counsel for Ms. Chen that the non-party movant and the subject of the subpoena do not oppose transfer, the motion to transfer is GRANTED and the motion transferred to the United States District Court for the District of Columbia. So Ordered. (Signed by Judge P. Kevin Castel on 10/21/20) (yv) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 11/3/2020.]
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| Filing 8 LETTER addressed to Judge P. Kevin Castel from Peter G. Neiman dated October 20, 2020 re: Pre-Motion Letter Concerning Anticipated Motion to Transfer. Document filed by Yanping Chen..(Neiman, Peter) [Transferred from New York Southern on 11/3/2020.] |
| Filing 7 NOTICE OF APPEARANCE by Peter Gillies Neiman on behalf of Yanping Chen..(Neiman, Peter) [Transferred from New York Southern on 11/3/2020.] |
| Filing 6 AFFIDAVIT OF SERVICE of Notice of Motion and Accompanying Documents served on T-Mobile; Wilmer Cutler Pickering Hale and Dorr LLP; US Dept of Justice on October 14, 2020. Service was made by Federal Express. Document filed by Stephen J. Rhoads..(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. (vba) [Transferred from New York Southern on 11/3/2020.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ethan York Leonard. The party information for the following party/parties has been modified: Yanping Chen. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (vba) [Transferred from New York Southern on 11/3/2020.] |
| Case Designated ECF. (vba) [Transferred from New York Southern on 11/3/2020.] |
| Filing 5 MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number AN . Document filed by Stephen J. Rhoads..(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
| Filing 4 DECLARATION of Paul Orfanedes in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number AN. Document filed by Stephen J. Rhoads. (Attachments: #1 Exhibit Complaint in underlying action, #2 Exhibit Prior subpoena to Rhoads, #3 Exhibit T-Mobile Subpoena).(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
| Filing 3 DECLARATION of Stephen Rhoads in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number AN. Document filed by Stephen J. Rhoads..(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Non-Party Subpoena to T-Mobile . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 18-CV-3074. (Filing Fee $ 47.00, Receipt Number ANYSDC-22134533)Document filed by Stephen J. Rhoads. (Attachments: #1 Declaration of Service)(Leonard, Ethan) [Transferred from New York Southern on 11/3/2020.] |
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