CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al

CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al

Plaintiff:	JOHN CONNOLLY
Defendant:	FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, W. LEE RAWLS, VALERIE E. CAPRONI, CANDICE M. WILL, WILLIAM L. HOOTON, U.S. DEPARTMENT OF JUSTICE, MICHAEL B. MUKASEY, H. MARSHALL JARRETT, JANICE GALLI MCLEOD, U.S. OFFICE OF PERSONNEL MANAGEMENT, PATRICK E. MCFARLAND, KERRY B. MCTIGUE, LINDA M. SPRINGER, KATHY DILLAMAN, BECKY RONAYNE, JANET BARNES, PAUL J. CARR, JR., KATHIE ANN WHIPPLE, ALAN MILLER PRODUCTS & SERVICES, TINA B. MCGUIRE, MARGARET A. MILLER, DONNA G. LEASE PUBLISHING SERVICES, KIM JACKSON, KATHY BAKER, PENSION BENEFIT GUARANTY CORPORATION, ROBERT L. EMMONS, JUDITH STARR, JAMES GERBER, THEODORE J. WINTER, JR., WALT LUIZA, MICHELE PILPOVICH, PATRICIA DAVIS, RUBEN G. MORENO, STEPHEN BARBER, HENRY THOMPSON, TASH ELLIS, PARIKH JAYPRAKASH, DEPARTMENT OF HEALTH AND HUMAN SERVICES, JAMES STANSEL, ELIZABETH GIANTURCO, DOUGLAS STOSS, PATRICIA MANTOAN, SHELDON BRADSHAW, GERALD F. MASOUDI, DAVID CADE, BARBARA KING, PAT FITZGERALD, MELINDA HILL, FRED SADLER, WALTER D. STONE, MICHAEL MARQUIS, MAGGIE BLACKWELL, CHRISTINA PEARSON, DANIEL R. LEVINSON, MICHAEL O. LEAVITT, CENTERS FOR MEDICARE SERVICES, FOOD & DRUG ADMINISTRATION, JULIE LOUISE GERBERDING, ROBERT G. MCSWAIN, ANDREW C. VON ESCHENBACH, DANIEL R. MERON, KERRY WEEMS, JOHN GENTILE, CENTERS FOR DISEASE CONTROL, SOCIAL SECURITY ADMINISTRATION, U.S. DEPARTMENT OF EDUCATION, MICHELLE CLARK, LEE EIDEN, CAROLYN J. ADAMS, JOHN P. HIGGINS, JR., IBM CORPORATION, SAMUEL J. PALMISANO, MARK LOUGHRIDGE, ROBERT C. WEBER, DEPARTMENT OF ENERGY, U.S. DEPARTMENT OF LABOR, DEFENSE SECURITY SERVICES, DEPARTMENT OF DEFENSE, DANIEL J. DELL'ORTO, E. SCOTT CASTLE, DAVID FISHER, ROBERT F. HOYT, JOHN N. MAHER, LES BLAKE, JIM HOGAN, ROBIN M. BERGER, BUSINESS TRANSFORMATION AGENCY, NORTHROP GRUMMAN CORPORATION, RONALD D. SUGAR, W. BURKS TERRY, SMITHSONIAN INSTITUTION, G. WAYNE CLOUGH, MARSHA S. SHAINES, DELOITTE TOUCHE TOHMATSU, DELOITTE CONSULTING, JIM QUIGLEY, DAVID SORGEN, RICHARD H. MURRAY, BAE SYSTEMS NORTH AMERICA, WALTER P. HAVENSTEIN, PHILLIP BRAMWELL, SHEILA C. CHESTON, COMPUTER SCIENCES CORPORATION, MICHAEL W. LAPHEN, AT&T'S BELL SOUTH, RANDALL L. STEPHENSON, U.S. DEPARTMENT OF TRANSPORTATION, CATHY RAY, ROSALIND A. KNAPP, D. J. GRIBBIN, ORACLE CORPORATION, LARRY ELLISON, DORIAN DALEY, UNISYS CORPORATION, EDWARD COLEMAN, JOSEPH W. MCGRATH, NANCY STRAUS SUNDHEIM, GREG BARONI, JOHN O'NEILL, TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY, MICHAEL CHERTOFF, KIP HAWLEY, GUS P. COLDEBELLA, PERRY, FRANCINE KERNER, HUGO III TEUFEL, U.S. GENERAL SERVICES ADMINISTRATION, SHARON LIGHTON, LENNARD LOEWENTRITT, BRIAN D. MILLER, U.S. GOVERNMENT PRINTING OFFICE, WILLIAM H. TURRI, FEDERAL DEPOSIT INSURANCE CORPORATION, RICHARD W. HARTT, SHEILA C. BAIR, SARA A. KELSEY, CHEVY CHASE BANK, B. FRANCIS SAUL, II, THOMAS H. MCCORMICK, BANK OF AMERICA, KENNETH D. LEWIS, TIMOTHY J. MAYOPOULOS, CITIGROUP INC., WINFRIED FRANZ WILHELM BISCHOFF, MICHAEL S. HELFER, KEVIN M. KESSINGER, CITY OF CHICAGO, STATE OF ILLINOIS, STATE OF VIRGINIA, STATE OF NEW YORK, BRISTOL MYERS SQUIBB, JAMES M. CORNELIUS, JEAN-MARC HUET, SANDRA LEUNG, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION, KEN DAHLBERG, DOUGLAS E. SCOTT, L-3 COMMUNICATIONS CORPORATION HEADQUARTERS, MICHAEL T. STRIANESE, LOCKHEED MARTIN CORP., ROBERT STEVENS, RAYTHEON COMPANY, WILLIAM H. SWANSON, JAY B. STEPHENS, RESOURCES CONNECTION, INC., THOMAS D. CHRISTOPOUL, DON MURRAY, KATE DUCHENE, PRE-EMPLOY.COM/MY BACKGROUND CHECK, MARK PARAGUAY, ACXIOM CORPORATION, CHARLES MORGAN, CHOICEPOINT, DEREK V. SMITH, DOUGLAS C. CURLING, CAROL DIBATTISTE, EMPLOYMENT BACKGROUND INVESTIGATIONS INC., RICK KURLAND, KARYN DILLON, FIRST ADVANTAGE, JOHN LONG, ANAND NALLATHAMBI, JULIE WATERS, GENERAL INFORMATION SERVICES, INC., RAYMOND W. CONRAD, HIRERIGHT CORPORATION, ERIC BODEN, LISA GALLAGHER, BETH AXELROD, INTELLICORP RECORDS, INC., WILLIAM F. HAUSWIRTH, I, ISO, FRANK COYNE, JOHN HALVORSEN, KROLL BACKGROUND AMERICA, INC., SIMON FREAKLEY, STEPHANIE FLOYD, TONY BRIERLEY, SABRINA PEREL, ROBERT MATHER, STERLING TESTING SYSTEMS, INC., BILL GREENBLATT, ROTONDO, STACIE GRUESER, TALX CORPORATION, CANFIELD, KEITH GRAVES, USIS CORPORATION, RANDY E. DOBBS, WILLIAM J. CULL, VERIFICATIONS, INC., CURT MARKS, TERRY BARTZ, MARY POQUETTE, BEARINGPOINT INC., ED HARBACH, STEPHEN NIMAN, LAURENT C. LUTZ, 11TH HOUR SEARCH LLC, DON GRAVLIN, U.S. SOLICITOR GENERAL and U.S. ATTORNEY
Case Number:	1:2008cv01927
Filed:	November 6, 2008
Court:	US District Court for the District of Columbia
Office:	Civil Rights: Other Office
County:	88888
Presiding Judge:	James Robertson
Nature of Suit:	Plaintiff
Cause of Action:	U.S. Government Defendant
Jury Demanded By:	42:1983 Civil Rights Act

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Date Filed	Document Text
September 23, 2009	Filing 9 MEMORANDUM. Signed by Judge James Robertson on September 23, 2009. (MT)

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Search for this case: CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al
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Plaintiff: JOHN CONNOLLY
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Defendant: FEDERAL BUREAU OF INVESTIGATION
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Defendant: ROBERT S. MUELLER, III
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Defendant: W. LEE RAWLS
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Defendant: VALERIE E. CAPRONI
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Defendant: CANDICE M. WILL
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Defendant: WILLIAM L. HOOTON
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Defendant: U.S. DEPARTMENT OF JUSTICE
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Defendant: MICHAEL B. MUKASEY
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Defendant: H. MARSHALL JARRETT
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Defendant: JANICE GALLI MCLEOD
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Defendant: U.S. OFFICE OF PERSONNEL MANAGEMENT
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Defendant: PATRICK E. MCFARLAND
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Defendant: KERRY B. MCTIGUE
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Defendant: LINDA M. SPRINGER
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Defendant: KATHY DILLAMAN
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Defendant: BECKY RONAYNE
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Defendant: JANET BARNES
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Defendant: PAUL J. CARR, JR.
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Defendant: KATHIE ANN WHIPPLE
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Defendant: ALAN MILLER PRODUCTS & SERVICES
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Defendant: TINA B. MCGUIRE
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Defendant: MARGARET A. MILLER
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Defendant: DONNA G. LEASE PUBLISHING SERVICES
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Defendant: KIM JACKSON
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Defendant: KATHY BAKER
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Defendant: PENSION BENEFIT GUARANTY CORPORATION
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Defendant: ROBERT L. EMMONS
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Defendant: JUDITH STARR
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Defendant: JAMES GERBER
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Defendant: THEODORE J. WINTER, JR.
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Defendant: WALT LUIZA
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Defendant: MICHELE PILPOVICH
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Defendant: PATRICIA DAVIS
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Defendant: RUBEN G. MORENO
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Defendant: STEPHEN BARBER
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Defendant: HENRY THOMPSON
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Defendant: TASH ELLIS
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Defendant: PARIKH JAYPRAKASH
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Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES
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Defendant: JAMES STANSEL
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Defendant: ELIZABETH GIANTURCO
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Defendant: DOUGLAS STOSS
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Defendant: PATRICIA MANTOAN
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Defendant: SHELDON BRADSHAW
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Defendant: GERALD F. MASOUDI
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Defendant: DAVID CADE
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Defendant: BARBARA KING
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Defendant: PAT FITZGERALD
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Defendant: MELINDA HILL
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Defendant: FRED SADLER
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Defendant: WALTER D. STONE
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Defendant: MICHAEL MARQUIS
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Defendant: MAGGIE BLACKWELL
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Defendant: CHRISTINA PEARSON
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Defendant: DANIEL R. LEVINSON
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Defendant: MICHAEL O. LEAVITT
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Defendant: CENTERS FOR MEDICARE SERVICES
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Defendant: FOOD & DRUG ADMINISTRATION
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Defendant: JULIE LOUISE GERBERDING
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Defendant: ROBERT G. MCSWAIN
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Defendant: ANDREW C. VON ESCHENBACH
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Defendant: DANIEL R. MERON
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Defendant: KERRY WEEMS
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Defendant: JOHN GENTILE
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Defendant: CENTERS FOR DISEASE CONTROL
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Defendant: SOCIAL SECURITY ADMINISTRATION
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Defendant: U.S. DEPARTMENT OF EDUCATION
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Defendant: MICHELLE CLARK
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Defendant: LEE EIDEN
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Defendant: CAROLYN J. ADAMS
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Defendant: JOHN P. HIGGINS, JR.
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Defendant: IBM CORPORATION
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Defendant: SAMUEL J. PALMISANO
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Defendant: MARK LOUGHRIDGE
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Defendant: ROBERT C. WEBER
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Defendant: DEPARTMENT OF ENERGY
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Defendant: U.S. DEPARTMENT OF LABOR
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Defendant: DEFENSE SECURITY SERVICES
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Defendant: DEPARTMENT OF DEFENSE
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Defendant: DANIEL J. DELL'ORTO
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Defendant: E. SCOTT CASTLE
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Defendant: DAVID FISHER
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Defendant: ROBERT F. HOYT
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Defendant: JOHN N. MAHER
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Defendant: LES BLAKE
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Defendant: JIM HOGAN
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Defendant: ROBIN M. BERGER
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Defendant: BUSINESS TRANSFORMATION AGENCY
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Defendant: NORTHROP GRUMMAN CORPORATION
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Defendant: RONALD D. SUGAR
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Defendant: W. BURKS TERRY
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Defendant: SMITHSONIAN INSTITUTION
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Defendant: G. WAYNE CLOUGH
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Defendant: MARSHA S. SHAINES
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Defendant: DELOITTE TOUCHE TOHMATSU
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Defendant: DELOITTE CONSULTING
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Defendant: JIM QUIGLEY
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Defendant: DAVID SORGEN
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Defendant: RICHARD H. MURRAY
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Defendant: BAE SYSTEMS NORTH AMERICA
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Defendant: WALTER P. HAVENSTEIN
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Defendant: PHILLIP BRAMWELL
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Defendant: SHEILA C. CHESTON
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Defendant: COMPUTER SCIENCES CORPORATION
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Defendant: MICHAEL W. LAPHEN
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Defendant: AT&T'S BELL SOUTH
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Defendant: RANDALL L. STEPHENSON
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Defendant: U.S. DEPARTMENT OF TRANSPORTATION
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Defendant: CATHY RAY
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Defendant: ROSALIND A. KNAPP
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Defendant: D. J. GRIBBIN
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Defendant: ORACLE CORPORATION
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Defendant: LARRY ELLISON
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Defendant: DORIAN DALEY
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Defendant: UNISYS CORPORATION
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Defendant: EDWARD COLEMAN
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Defendant: JOSEPH W. MCGRATH
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Defendant: NANCY STRAUS SUNDHEIM
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Defendant: GREG BARONI
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Defendant: JOHN O'NEILL
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Defendant: TRANSPORTATION SECURITY ADMINISTRATION
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Defendant: DEPARTMENT OF HOMELAND SECURITY
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Defendant: MICHAEL CHERTOFF
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Defendant: KIP HAWLEY
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Defendant: GUS P. COLDEBELLA
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Defendant: PERRY
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Defendant: FRANCINE KERNER
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Defendant: HUGO III TEUFEL
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Defendant: U.S. GENERAL SERVICES ADMINISTRATION
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Defendant: SHARON LIGHTON
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Defendant: LENNARD LOEWENTRITT
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Defendant: BRIAN D. MILLER
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Defendant: U.S. GOVERNMENT PRINTING OFFICE
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Defendant: WILLIAM H. TURRI
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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Defendant: RICHARD W. HARTT
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Defendant: SHEILA C. BAIR
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Defendant: SARA A. KELSEY
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Defendant: CHEVY CHASE BANK
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Defendant: B. FRANCIS SAUL, II
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Defendant: THOMAS H. MCCORMICK
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Defendant: BANK OF AMERICA
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Defendant: KENNETH D. LEWIS
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Defendant: TIMOTHY J. MAYOPOULOS
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Defendant: CITIGROUP INC.
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Defendant: WINFRIED FRANZ WILHELM BISCHOFF
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Defendant: MICHAEL S. HELFER
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Defendant: KEVIN M. KESSINGER
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Defendant: CITY OF CHICAGO
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Defendant: STATE OF ILLINOIS
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Defendant: STATE OF VIRGINIA
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Defendant: STATE OF NEW YORK
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Defendant: BRISTOL MYERS SQUIBB
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Defendant: JAMES M. CORNELIUS
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Defendant: JEAN-MARC HUET
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Defendant: SANDRA LEUNG
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Defendant: SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
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Defendant: KEN DAHLBERG
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Defendant: DOUGLAS E. SCOTT
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Defendant: L-3 COMMUNICATIONS CORPORATION HEADQUARTERS
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Defendant: MICHAEL T. STRIANESE
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Defendant: LOCKHEED MARTIN CORP.
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Defendant: ROBERT STEVENS
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Defendant: RAYTHEON COMPANY
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Defendant: WILLIAM H. SWANSON
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Defendant: JAY B. STEPHENS
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Defendant: RESOURCES CONNECTION, INC.
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Defendant: THOMAS D. CHRISTOPOUL
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Defendant: DON MURRAY
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Defendant: KATE DUCHENE
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Defendant: PRE-EMPLOY.COM/MY BACKGROUND CHECK
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Defendant: MARK PARAGUAY
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Defendant: ACXIOM CORPORATION
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Defendant: CHARLES MORGAN
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Defendant: CHOICEPOINT
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Defendant: DEREK V. SMITH
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Defendant: DOUGLAS C. CURLING
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Defendant: CAROL DIBATTISTE
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Defendant: EMPLOYMENT BACKGROUND INVESTIGATIONS INC.
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Defendant: RICK KURLAND
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Defendant: KARYN DILLON
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Defendant: FIRST ADVANTAGE
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Defendant: JOHN LONG
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Defendant: ANAND NALLATHAMBI
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Defendant: JULIE WATERS
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Defendant: GENERAL INFORMATION SERVICES, INC.
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Defendant: RAYMOND W. CONRAD
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Defendant: HIRERIGHT CORPORATION
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Defendant: ERIC BODEN
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Defendant: LISA GALLAGHER
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Defendant: BETH AXELROD
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Defendant: INTELLICORP RECORDS, INC.
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Defendant: WILLIAM F. HAUSWIRTH, I
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Defendant: ISO
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Defendant: FRANK COYNE
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Defendant: JOHN HALVORSEN
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Defendant: KROLL BACKGROUND AMERICA, INC.
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Defendant: SIMON FREAKLEY
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Defendant: STEPHANIE FLOYD
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Defendant: TONY BRIERLEY
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Defendant: SABRINA PEREL
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Defendant: ROBERT MATHER
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Defendant: STERLING TESTING SYSTEMS, INC.
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Defendant: BILL GREENBLATT
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Defendant: ROTONDO
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Defendant: STACIE GRUESER
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Defendant: TALX CORPORATION
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Defendant: CANFIELD
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Defendant: KEITH GRAVES
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Defendant: USIS CORPORATION
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Defendant: RANDY E. DOBBS
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Defendant: WILLIAM J. CULL
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Defendant: VERIFICATIONS, INC.
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Defendant: CURT MARKS
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Defendant: TERRY BARTZ
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Defendant: MARY POQUETTE
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Defendant: BEARINGPOINT INC.
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Defendant: ED HARBACH
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Defendant: STEPHEN NIMAN
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Defendant: LAURENT C. LUTZ
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Defendant: 11TH HOUR SEARCH LLC
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Defendant: DON GRAVLIN
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Defendant: U.S. SOLICITOR GENERAL
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Defendant: U.S. ATTORNEY
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