Jewel et al v. National Security Agency et al
The plaintiffs are suing the government for illegally wiretapping their phones and internet. This is the companion case to Hepting vs. AT&T, which accuses the telecom of illegally helping with the same surveillance.
| Carolyn Jewel, Tash Hepting, Gregory Hicks, Erik Knutzen and Joice Walton |
| National Security Agency, Keith B. Alexander, Michael V. Hayden, United States of America, George W. Bush, Richard B. Cheney, David S. Addington, Department of Justice, Alberto R. Gonzales, John D. Ashcroft, John M. McConnell and John D. Negroponte |
| 3:2008cv04373 |
| September 18, 2008 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Sonoma |
| Vaughn R. Walker |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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Filing 66
ORDER of USCA as to 61 Notice of Appeal, filed by Gregory Hicks, Tash Hepting, Erik Knutzen, Carolyn Jewel, Joice Walton (far, COURT STAFF) (Filed on 6/8/2010)
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| Filing 65 USCA Case Number 10-15616 9th Circuit for 61 Notice of Appeal, filed by Gregory Hicks, Tash Hepting, Erik Knutzen, Carolyn Jewel, Joice Walton. (far, COURT STAFF) (Filed on 4/26/2010) |
| Filing 64 Transcript of Proceedings held on 09/12/09, before Judge Vaughn R. Walker. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/21/2010. (jjy, COURT STAFF) (Filed on 4/22/2010) |
| Filing 63 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 61 Notice of Appeal, (Attachments: # 1 docket sheet, # 2 cover letter, # 3 USCA appeal notification form)(far, COURT STAFF) (Filed on 3/23/2010) |
| Filing 62 Copy of Notice of Appeal and Docket sheet mailed to all counsel (Attachments: # 1 docket sheet)(far, COURT STAFF) (Filed on 3/22/2010) |
| Filing 61 NOTICE OF APPEAL as to 58 Judgment, 57 Order on Motion to Dismiss, Order on Motion for Summary Judgment, Order on Motion for Miscellaneous Relief, by Tash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. Filing fee $ 455, Receipt Number 34611043712.(far, COURT STAFF) (Filed on 3/19/2010) |
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Filing 60
ORDER re 57 1/21/2010 Order on Motion to Dismiss. Signed by Judge Vaughn R. Walker on 2/4/2010. (hlk, COURT STAFF) (Filed on 2/4/2010)
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| Filing 59 NOTICE of Change of Address by Richard R. Wiebe (Wiebe, Richard) (Filed on 1/28/2010) |
| Filing 58 JUDGMENT. IT IS ORDERED AND ADJUDGED that in accordance with the Court's January 21, 2010 Order, judgment is hereby entered in this case in favor of defendants and against plaintiffs. (cgk, COURT STAFF) (Filed on 1/25/2010) |
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Filing 57
ORDER by Judge Vaughn R. Walker granting 18 Motion to Dismiss; granting motion to dismiss in MDL Docket No. 3:06-cv-1791 VRW (member case no. 3:07-cv-0693 VRW) (Attachments: # 1 Appendix) (hlk, COURT STAFF) (Filed on 1/21/2010)
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| Filing 56 AMENDED DOCUMENT by Carolyn Jewel. Amendment to Substitute Yoo & Goldsmith for Does 1 & 2. (Moore, Thomas) (Filed on 1/20/2010) |
| Filing 55 NOTICE by Tash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton re 18 MOTION to Dismiss MOTION for Summary Judgment , Plaintiffs' Local Rule 7-13 Notice That Government Defendants' Motion Has Been Under Submission More Than 120 Days (Wiebe, Richard) (Filed on 12/23/2009) |
| Filing 54 NOTICE by David S. Addington, Keith B. Alexander, John D. Ashcroft, George W. Bush, Richard B. Cheney, Alberto R. Gonzales, Michael V. Hayden, John M. McConnell, Michael B. Mukasey, John D. Negroponte re 51 Order on Motion for Miscellaneous Relief, Notice of Manual Filing (Whitman, James) (Filed on 12/17/2009) |
| Filing 53 NOTICE by United States of America re 51 Order on Motion for Miscellaneous Relief, Notice of Manual Filing (Ahern, Paul) (Filed on 12/15/2009) |
| Filing 52 NOTICE by Tash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton of Manual Filing (Bankston, Kevin) (Filed on 12/15/2009) |
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Filing 51
ORDER by Chief Judge Vaughn R Walker GRANTING doc [#50] JOINT MOTION FOR ENTRY OF ORDER REGARDING PRESERVATION OF EVIDENCE. Counsel representing each party shall, not later than 12/15/2009, submit to the Court under seal and pursuant to FRCP 11, a statement that the directive in paragraph D, has been carried out. (cgk, COURT STAFF) (Filed on 11/16/2009)
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| Filing 50 Joint MOTION for Entry of Order Regarding Preservation of Evidence filed by United States of America. (Attachments: # 1 Exhibit 1, Dkt. 393 in 06-cv-1791-VRW, # 2 Proposed Order)(Ahern, Paul) (Filed on 11/10/2009) |
| Filing 49 NOTICE by United States of America Withdrawal of Appearance (Haas, Alexander) (Filed on 11/6/2009) |
| Filing 48 NOTICE by United States of America of Order by Court of Appeals Granting Rehearing En Banc (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ahern, Paul) (Filed on 10/28/2009) |
| Filing 47 Minute Entry: Motion Hearing re doc #s 32 and 33 held on 9/17/2009 before Chief Judge Vaughn R Walker, the court submitted the matter. (Date Filed: 9/17/2009). (Court Reporter Jim Yeomans.) (cgk, COURT STAFF) (Date Filed: 9/17/2009) |
| Filing 46 Reply Memorandum Government Defendants' Response to Plaintiffs' Supplemental Brief (Dkt. 38-1) filed byDennis C Blair, Department of Justice, Eric Holder, National Security Agency, Barack Obama, United States of America. (Coppolino, Anthony) (Filed on 9/4/2009) |
| Filing 45 Statement of Non-Opposition re 32 MOTION Individual capacity defendants' motion for relief from the Court's Orders of April 27, 2009, and May 8, 2009 Statement in Support of Individual Capacity Defs.' Motion for Relief from Court Orders filed byKeith B. Alexander, Dennis C Blair, Department of Justice, Eric Holder, National Security Agency, Barack Obama, United States of America. (Related document(s) 32 ) (Berman, Marcia) (Filed on 9/3/2009) |
| Filing 44 Reply in support re 32 MOTION Individual capacity defendants' motion for relief from the Court's Orders of April 27, 2009, and May 8, 2009 filed byDavid S. Addington, Keith B. Alexander, John D. Ashcroft, George W. Bush, Richard B. Cheney, Alberto R. Gonzales, Michael V. Hayden, John M. McConnell, Michael B. Mukasey, John D. Negroponte. (Whitman, James) (Filed on 9/3/2009) Modified on 9/4/2009 (ys, COURT STAFF). |
| Filing 43 STIPULATION to Extend Time to Respond to Supplemental Brief (Dkt. 38-1) and Proposed Order by Keith B. Alexander, Dennis C Blair, Department of Justice, Eric Holder, National Security Agency, Barack Obama, United States of America. (Coppolino, Anthony) (Filed on 9/1/2009) |
| Filing 42 Memorandum in Opposition to Individual Capacity Defendants' Motion for Relief filed byTash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. (Bankston, Kevin) (Filed on 8/24/2009) |
| Filing 41 STIPULATION to Set Briefing Schedule by David S. Addington, Keith B. Alexander, John D. Ashcroft, George W. Bush, Richard B. Cheney, Alberto R. Gonzales, Michael V. Hayden, John M. McConnell, Michael B. Mukasey, John D. Negroponte. (Whitman, James) (Filed on 8/5/2009) |
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Filing 40
ORDER by Judge Vaughn R Walker granting 38 motion for leave to file post-hearing brief. Defendants may file a brief on the same subject and of no greater length on or before 9/3/2009. (vrwlc3, COURT STAFF) (Filed on 8/4/2009)
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| Filing 39 Declaration of Cindy A. Cohn in Support of 38 MOTION for Leave to File Supplemental Brief on the Scope of FISA Act Preemption filed byTash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. (Related document(s) 38 ) (Blizzard, Paula) (Filed on 8/3/2009) |
| Filing 38 MOTION for Leave to File Supplemental Brief on the Scope of FISA Act Preemption filed by Tash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. (Attachments: # 1 Supplement Supplemental Memorandum on the Scope of FISA Act Preemption, # 2 Affidavit Wiebe Declaration ISO Supplemental Memorandum, # 3 Exhibit A to Wiebe Decl., # 4 Exhibit B to Wiebe Decl., # 5 Exhibit C to Wiebe Decl., # 6 Exhibit D to Wiebe Decl., # 7 Exhibit E to Wiebe Decl., # 8 Proposed Order Allowing Supplemental Memorandum)(Blizzard, Paula) (Filed on 8/3/2009) |
| Filing 37 Transcript of Proceedings held on 07/15/2009, before Judge Vaughn R. Walker. Court Reporter/Transcriber Lydia Radovich Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/26/2009. (Zinn, Lydia) (Filed on 7/31/2009) |
| Filing 36 Minute Entry: Motion Hearing held on 7/15/2009 before Chief Judge Vaughn R Walker. 1. Def's Motion to Dismiss and for Summary Judgment (Doc 18). 2. Motion for Relief filed by Individual Capacity Defendants (Doc 32)-not argued. 3. Plas' Motion for Administrative Relief (Doc 33). The Court heard argument from counsel. The Court submitted the matter. The court to issue written ruling. Hearing on Government Individual Capacity Defendants motion for relief (doc 32) set for 9/17/2009 at 10:00 AM. (Court Reporter Lydia Zinn.) (cgk, COURT STAFF) (Date Filed: 7/15/2009) |
| Filing 35 NOTICE by Tash Hepting, Carolyn Jewel, Erik Knutzen, Joice Walton PLAINTIFFS' NOTICE OF ADDITIONAL EVIDENCE IN OPPOSITION TO GOVERNMENT DEFENDANTS' MOTION TO DISMISS AND FOR SUMMARY JUDGMENT (Attachments: # 1 Exhibit, # 2 Exhibit)(Blizzard, Paula) (Filed on 7/13/2009) |
| Filing 34 Declaration of Cindy A. Cohn in Support of 33 MOTION Administrative Relief from Improper Motion for Reconsideration by Individual Capacity Defendants filed byTash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. (Related document(s) 33 ) (Cohn, Cindy) (Filed on 7/13/2009) |
| Filing 33 MOTION Administrative Relief from Improper Motion for Reconsideration by Individual Capacity Defendants filed by Tash Hepting, Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton. Motion Hearing set for 7/15/2009 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Cohn, Cindy) (Filed on 7/13/2009) |
| Filing 32 MOTION Individual capacity defendants' motion for relief from the Court's Orders of April 27, 2009, and May 8, 2009 filed by David S. Addington, Keith B. Alexander, John D. Ashcroft, George W. Bush, Richard B. Cheney, Alberto R. Gonzales, Michael V. Hayden, John M. McConnell, Michael B. Mukasey, John D. Negroponte. Motion Hearing set for 9/17/2009 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Whitman, James) (Filed on 7/10/2009) |
| Filing 31 Reply to Opposition re 18 MOTION to Dismiss MOTION for Summary Judgment Government Defendants' Reply in Support of Motion to Dismiss and for Summary Judgment filed byKeith B. Alexander, Dennis C Blair, Department of Justice, Eric Holder, National Security Agency, Barack Obama, United States of America. (Attachments: # 1 Exhibit Exhibits to Government Defendants' Reply)(Coppolino, Anthony) (Filed on 6/26/2009) |
| Filing 30 DECLARATION of Cindy Cohn in Opposition to 29 Memorandum in Opposition, Declaration of Cindy Cohn Pursuant to Fed. R. Civ. P. 56(f) in Opposition to Government Defendants' Motion to Dismiss and For Summary Judgment filed byGregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Attachments: # 1 Exhibit A)(Related document(s) 29 ) (Meny, Rachael) (Filed on 6/3/2009) |
| Filing 29 Memorandum in Opposition re 18 MOTION to Dismiss MOTION for Summary Judgment Plaintiffs' Opposition to Government Defendants' Motion to Dismiss and for Summary Judgment filed byGregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Meny, Rachael) (Filed on 6/3/2009) |
| Filing 28 NOTICE of Appearance by Rachael Elizabeth Meny Paula A. Blizzard, Michael S. Kwun, and Audrey Walton-Hadlock (Meny, Rachael) (Filed on 6/2/2009) |
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Filing 27
ORDER approving 26 Stipulation, filed by United States of America, at al. In addition, date established by 25 Order on Motion for Miscellaneous Relief by which individual government defendants shall answer or otherwise respond is also hereby extended to July 15, 2009. Signed by Judge Vaughn R Walker on 5/8/2009. (vrwlc3, COURT STAFF) (Filed on 5/8/2009)
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| Set/Reset Hearings: Opposition due: 6/3/2009. Govt's Reply due: 6/26/2009. Motion Hearing set for 7/15/2009 10:30 AM in Courtroom 6, 17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 5/8/2009) |
| Filing 26 STIPULATION to Revise Hearing Date and to Set Briefing Schedule by Barack Obama, Eric Holder, Dennis C Blair, National Security Agency, Keith B. Alexander, United States of America, Department of Justice. (Coppolino, Anthony) (Filed on 5/1/2009) |
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Filing 25
ORDER by Judge Vaughn R Walker denying without prejudice 22 motion to enlarge time to answer or otherwise respond to plaintiffs' complaint. Individual defendants shall have until June 25, 2009 within which to answer or otherwise respond. (vrwlc3, COURT STAFF) (Filed on 4/27/2009)
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| Filing 24 Proposed Order re 23 Memorandum in Opposition, to Individual Capacity Defendants' Motion for Administrative Relief to Enlarge the Time to Answer or Otherwise Respond to Plaintiffs' Complaint by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Cohn, Cindy) (Filed on 4/8/2009) |
| Filing 23 Memorandum in Opposition to Individual Capacity Defendants' 22 Motion for Administrative relief to Enlarge the Time to Answer or Otherwise Respond to Plaintiffs' Complaint filed by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Cohn, Cindy) (Filed on 4/8/2009) Modified on 4/9/2009 (slh, COURT STAFF). |
| Filing 22 MOTION Individual capacity defendants' motion for administrative relief to enlarge the time to answer or otherwise respond to plaintiffs' complaint filed by Keith B. Alexander, Michael V. Hayden, George W. Bush, Richard B. Cheney, David S. Addington, Alberto R. Gonzales, John D. Ashcroft, John M. McConnell, John D. Negroponte, Michael B. Mukasey. (Attachments: # 1 Affidavit Declaration of James R. Whitman, # 2 Proposed Order)(Whitman, James) (Filed on 4/3/2009) |
| Filing 21 NOTICE by Barack Obama, Eric Holder, Dennis C Blair, National Security Agency, Keith B. Alexander, United States of America, Department of Justice re 18 MOTION to Dismiss MOTION for Summary Judgment Notice of Lodging of Classified In Camera Ex Parte Supplemental Memorandum of Government Defendants in Support of Motion to Dismiss and for Summary Judgment (Coppolino, Anthony) (Filed on 4/3/2009) |
| Filing 20 NOTICE by Barack Obama, Eric Holder, Dennis C Blair, National Security Agency, Keith B. Alexander, United States of America, Department of Justice re 18 MOTION to Dismiss MOTION for Summary Judgment Notice of Lodging of Classified In Camera Ex Parte Declaration of Deborah A. Bonanni, National Security Agency (Coppolino, Anthony) (Filed on 4/3/2009) |
| Filing 19 NOTICE by Barack Obama, Eric Holder, Dennis C Blair, National Security Agency, Keith B. Alexander, United States of America, Department of Justice re 18 MOTION to Dismiss MOTION for Summary Judgment Notice of Lodging of Classified In Camera Ex Parte Declaration of Dennis C. Blair, Director of National Intelligence (Coppolino, Anthony) (Filed on 4/3/2009) |
| Filing 18 MOTION to Dismiss, MOTION for Summary Judgment filed by Barack Obama, Eric Holder, Dennis C Blair, National Security Agency, Keith B. Alexander, United States of America, Department of Justice. Motion Hearing set for 6/25/2009 02:30 PM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Appendix of Exhibits, # 2 Affidavit Public Declaration of DNI Dennis C. Blair, # 3 Affidavit Declaration of Deborah A. Bonanni, National Security Agency)(Coppolino, Anthony) (Filed on 4/3/2009) |
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Filing 17
ORDER by Judge Vaughn R Walker GRANTING Docs #15, 16, Unopposed Motion for Extension of Time to Answer. All defendants shall answer or otherwise respond to the Complaint on or before 4/3/2009. The 3/26/2009 hearing is vacated. (cgk, COURT STAFF) (Filed on 1/30/2009)
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| Filing 16 MOTION for Extension of Time to File Answer re 1 Complaint, (CORRECTED VERSION) filed by National Security Agency, Keith B. Alexander, Michael V. Hayden, United States of America, George W. Bush, Richard B. Cheney, David S. Addington, Department of Justice, Alberto R. Gonzales, John D. Ashcroft, John M. McConnell, John D. Negroponte, Michael B. Mukasey. (Haas, Alexander) (Filed on 1/26/2009) |
| Filing 15 MOTION for Extension of Time to File Answer re 1 Complaint, filed by National Security Agency, Keith B. Alexander, Michael V. Hayden, United States of America, George W. Bush, Richard B. Cheney, David S. Addington, Department of Justice, Alberto R. Gonzales, John D. Ashcroft, John M. McConnell, John D. Negroponte, Michael B. Mukasey. (Freeborne, Paul) (Filed on 1/26/2009) |
| Filing 14 NOTICE of Appearance by Paul Gerald Freeborne on behalf of federal defendants sued in their official capacity and the other agency defendants (Freeborne, Paul) (Filed on 1/23/2009) |
| Filing 13 NOTICE of Appearance by James R. Whitman on behalf of the individual capacity defendants (Whitman, James) (Filed on 1/23/2009) |
| Filing 12 CERTIFICATE OF SERVICE by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting of Summons and Complaint (Bankston, Kevin) (Filed on 12/15/2008) |
| Filing 11 STIPULATION by National Security Agency, Keith B. Alexander, United States of America, George W. Bush, Department of Justice, John M. McConnell. (Haas, Alexander) (Filed on 11/26/2008) |
| Filing 10 NOTICE of Appearance by Alexander Kenneth Haas (Haas, Alexander) (Filed on 11/26/2008) |
| Case Reassigned to Judge Hon. Vaughn R. Walker. Judge Hon. Charles R. Breyer no longer assigned to the case. (as, COURT STAFF) (Filed on 10/29/2008) |
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Filing 9
ORDER by Chief Judge Vaughn R Walker granting 7 Motion to Relate Case. C06-0672 and C08-4373 are related. LR3-12. (cgk, COURT STAFF) (Filed on 10/28/2008)
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| Cases associated: Create association to 3:06-cv-00672-VRW. (cgk, COURT STAFF) (Filed on 10/28/2008) |
| Filing 8 Proposed Order re 7 MOTION to Relate Case Administrative Motion by Plaintiffs to Consider Whether Cases Should be Related; Declaration of Kevin S. Bankston; Proof of Service ; Deeming Cases Related and Assigning Jewel to MDL Docket No. 06-1791 VRW, In Re National Security Agency Telecommunications Records Litigation by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Bankston, Kevin) (Filed on 10/21/2008) |
| Filing 7 MOTION to Relate Case Administrative Motion by Plaintiffs to Consider Whether Cases Should be Related; Declaration of Kevin S. Bankston; Proof of Service filed by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (Bankston, Kevin) (Filed on 10/21/2008) |
| Filing 6 Letter dated 9/21/08 from James Alfred Miller, Jr. (mcl, COURT STAFF) (Filed on 10/7/2008) |
| Filing 5 CLERKS NOTICE re: Failure to E-File and/or Failure to Register as an E-Filer. (mcl, COURT STAFF) (Filed on 10/7/2008) |
| Filing 4 Summons Issued as to National Security Agency, Keith B. Alexander, Michael V. Hayden, United States of America, George W. Bush, Richard B. Cheney, David S. Addington, Department of Justice, Alberto R. Gonzales, John D. Ashcroft, John M. McConnell, John D. Negroponte, U.S. Attorney and U.S. Attorney General. (mcl, COURT STAFF) |
| Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 1/2/2009. Case Management Conference set for 1/9/2009 08:30 AM. (Attachments: # 1 Order setting CMC, # 2 Standing Order, # 3 CM Standing Order for All Judges)(mcl, COURT STAFF) (Filed on 9/18/2008) |
| Filing 2 Certificate of Interested Entities or Persons by Gregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (mcl, COURT STAFF) (Filed on 9/18/2008) (mcl, COURT STAFF). |
| Filing 1 CLASS ACTION COMPLAINT against all defendants ( Filing fee $ 350, receipt number 34611023512.) SUMMONS ISSUED. Filed byGregory Hicks, Carolyn Jewel, Erik Knutzen, Joice Walton, Tash Hepting. (mcl, COURT STAFF) (Filed on 9/18/2008) (mcl, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (mcl, COURT STAFF) |
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