BRADY CENTER TO PREVENT GUN VIOLENCE v. U.S. DEPARTMENT OF JUSTICE et al
BRADY CENTER TO PREVENT GUN VIOLENCE |
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES and U.S. DEPARTMENT OF JUSTICE |
1:2017cv02130 |
October 16, 2017 |
US District Court for the District of Columbia |
Washington, DC Office |
11001 |
Randolph D Moss |
Freedom of Information Act |
05 U.S.C. § 552 |
None |
Docket Report
This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 40 Joint STATUS REPORT by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Brenda) |
Filing 39 NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez on behalf of BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE Substituting for attorney Marina Utgoff Braswell Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Gonzalez, Brenda) |
MINUTE ORDER: Upon consideration of the parties' joint status report #38 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 31, 2020. Signed by Judge Randolph D. Moss on 1/21/20. (lcrdm3, ) |
Filing 38 Joint STATUS REPORT by BRADY CENTER TO PREVENT GUN VIOLENCE. (Barnett, Kevin) |
MINUTE ORDER: In light of the parties joint status report #37 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 10, 2020. Signed by Judge Randolph D. Moss on 12/6/19. (lcrdm3, ) |
Filing 37 Joint STATUS REPORT by BRADY CENTER TO PREVENT GUN VIOLENCE. Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Barnett, Kevin) |
MINUTE ORDER: Upon consideration of the joint motion for extension of time #35 , it is hereby ORDERED that the parties shall file a joint status report on or before October 31, 2019. Signed by Judge Randolph D. Moss on 11/1/19. (lcrdm3, ) |
MINUTE ORDER: In light of the parties' joint status report #36 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 5, 2019. Signed by Judge Randolph D. Moss on 11/1/19. (lcrdm3, ) |
Filing 36 Joint STATUS REPORT by BRADY CENTER TO PREVENT GUN VIOLENCE. (Attachments: #1 Exhibit)Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Barnett, Kevin) |
Filing 35 Joint MOTION for Extension of Time to File Joint Status Report by BRADY CENTER TO PREVENT GUN VIOLENCE Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Barnett, Kevin) |
Set/Reset Deadlines: Joint Status Report due by 10/28/2019. (dot) |
MINUTE ORDER: Upon consideration of Defendants' unopposed motion for extension of time #34 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file a combined status report on or before October 28, 2019. Signed by Judge Randolph D. Moss on 10/18/19. (lcrdm3) |
Filing 34 Unopposed MOTION for Extension of Time to File Joint Status Report by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Set/Reset Deadlines: Joint Status Report due by 10/18/2019. (kt) |
MINUTE ORDER: In light of the Court's memorandum opinion and order #33 , the parties are hereby ORDERED to file a joint status report proposing next steps for this proceeding on or before October 18, 2019. Signed by Judge Randolph D. Moss on 10/8/19. (lcrdm3) |
Filing 33 MEMORANDUM OPINION AND ORDER: Upon consideration of Defendant's motion for partial summary judgment #16 and Plaintiff's cross-motion for summary judgment #17 , it is hereby ORDERED that both motions are GRANTED in part and DENIED in part. See document for details. Signed by Judge Randolph D. Moss on 09/28/2019. (lcrdm3, ) |
NOTICE OF ERROR re #32 Supplemental Memorandum; emailed to nlee@cov.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please remember that if you are electronically any document(s), your name must appear on the signature line of the filing(s). (ztd, ) |
Filing 32 SUPPLEMENTAL MEMORANDUM to re #17 Cross MOTION for Partial Summary Judgment filed by BRADY CENTER TO PREVENT GUN VIOLENCE. (Attachments: #1 Declaration Decl. of Nooree Lee, #2 Exhibit A, #3 Exhibit B)(Lee, Nooree) |
Filing 31 MEMORANDUM by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE. Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Braswell, Marina) |
Minute Entry for proceedings held before Judge Randolph D. Moss: Motion Hearing held on 9/11/2019 re: #16 MOTION for Summary Judgment in Part filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, and #17 Cross MOTION for Partial Summary Judgment filed by BRADY CENTER TO PREVENT GUN VIOLENCE. Any filings, following up on the questions raised by the Court, are due by close of business Friday. (Court Reporter: Jeff Hook.) (kt) |
Filing 30 RESPONSE re (29 in 1:17-cv-02130-RDM, 14 in 1:18-cv-02643-RDM) NOTICE OF SUPPLEMENTAL AUTHORITY filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE. Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Braswell, Marina) |
Filing 29 NOTICE OF SUPPLEMENTAL AUTHORITY by BRADY CENTER TO PREVENT GUN VIOLENCE Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Barnett, Kevin) |
Set/Reset Hearings: The Motion Hearing set for 9/3/2019 is VACATED and RESCHEDULED for 9/11/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
MINUTE ORDER: Upon consideration of the Defendants' unopposed motion to continue September 3, 2019 hearing, Dkt. #28 , it is hereby ORDERED that the motion is GRANTED. The hearing previously scheduled for September 3, 2019, is VACATED and RESCHEDULED for September 11, 2019 at 10:00 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 8/30/19. (lcrdm1, ) |
Filing 28 Unopposed MOTION to Continue Hearing Date by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(Braswell, Marina) |
Set/Reset Hearings: Motion Hearing set for 9/3/2019, at 2:15 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
MINUTE ORDER: It is hereby ORDERED that the parties shall appear for oral argument on the parties' cross-motions for partial summary judgment #16 , #17 on September 3, 2019 at 2:15 p.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 08/20/19. Associated Cases: 1:17-cv-02130-RDM, 1:18-cv-02643-RDM(lcrdm3, ) |
MINUTE ORDER: Plaintiff's consent motion to consolidate, Dkt. #27 , is hereby GRANTED. It is hereby ORDERED that Case No. 18-2643 be consolidated with this case (Brady Center to Prevent Gun Violence v. U.S. Department of Justice et al., No. 17-2130). See Fed. R. Civ. P. 42(a) (permitting the court to consolidate actions "involv[ing] a common question of law or fact"); Local Civ. R. 40.5(a)(3). The parties are directed to file all future documents in this case. Signed by Judge Randolph D. Moss on 2/23/2019. (lcrdm1, ) Modified on 2/25/2019 to change typo in case number from 18-2130 to 17-2130 (zkt). |
Filing 27 Unopposed MOTION to Consolidate Cases by BRADY CENTER TO PREVENT GUN VIOLENCE (Barnett, Kevin) |
Case Stayed until 1/31/2019. (kt) |
MINUTE ORDER: Upon consideration of Defendants' motion to stay, Dkt #25 , it is hereby ORDERED that the motion is GRANTED in part and DENIED in part. The case shall be stayed until January 31, 2019, and, at that time, Defendants may renew their motion, if appropriate. Signed by Judge Randolph D. Moss on 1/17/2019. (lcrdm1, ) |
Filing 26 RESPONSE re #25 MOTION to Stay (Defendants' Motion to Stay Proceedings in Light of Lapse in Appropriations) filed by BRADY CENTER TO PREVENT GUN VIOLENCE. (Barnett, Kevin) |
Set/Reset Deadlines: Plaintiff shall respond to the motion on or before 1/14/2019. (kt) |
MINUTE ORDER: Upon consideration of Defendant's motion to stay, Dkt. #25 , it is hereby ORDERED that Plaintiff shall respond to the motion on or before Monday, January 14, 2019. Signed by Judge Randolph D. Moss on 1/10/2019. (lcrdm1, ) |
Filing 25 MOTION to Stay (Defendants' Motion to Stay Proceedings in Light of Lapse in Appropriations) by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Attachments: #1 Text of Proposed Order)(Braswell, Marina) |
Filing 24 REPLY to opposition to motion re #17 Cross MOTION for Partial Summary Judgment filed by BRADY CENTER TO PREVENT GUN VIOLENCE. (Attachments: #1 Declaration of Kevin Barnett, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Barnett, Kevin) |
Filing 23 NOTICE (Notice of Filing of Exhibits A-E In Support of the Second Declaration of Peter J. Chisholm) by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE re #22 Memorandum in Opposition, #21 Reply to opposition to Motion, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Braswell, Marina) |
Filing 22 Memorandum in opposition to re #17 Cross MOTION for Partial Summary Judgment filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE. (Attachments: #1 Response to Statement of Material Facts, #2 Second Chisholm Declaration)(Braswell, Marina) |
Filing 21 REPLY to opposition to motion re #16 MOTION for Summary Judgment in Part filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE. (Attachments: #1 Second Chisholm Declaration)(Braswell, Marina) |
MINUTE ORDER: Upon consideration of Defendants' unopposed motion for extension of time, Dkt. #20 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file their opposition to Plaintiff's cross-motion for partial summary judgment and reply to Plaintiff's opposition to Defendants' motion for partial summary judgment on or before October 30, 2018. Further, Plaintiff shall file its reply on or before November 13, 2018. Signed by Judge Randolph D. Moss on 10/25/2018. (lcrdm1, ) |
Set/Reset Deadlines: Defendants shall file their opposition to Plaintiff's cross-motion for partial summary judgment and reply to Plaintiff's opposition to Defendants' motion for partial summary judgment on or before 10/30/2018; Plaintiff shall file its reply on or before 11/13/2018. (kt) |
Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 Cross MOTION for Partial Summary Judgment , #16 MOTION for Summary Judgment in Part by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Set/Reset Deadlines: Defendants shall file their opposition to Plaintiff's cross-motion for partial summary judgment and reply to Plaintiff's opposition to Defendants' motion for partial summary judgment on or before 10/26/2018; Plaintiff shall file its reply on or before 11/9/2018. (kt) |
MINUTE ORDER: Upon consideration of Defendants' unopposed motion for extension of time, Dkt. #19 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file their opposition to Plaintiff's cross-motion for partial summary judgment and reply to Plaintiff's opposition to Defendants' motion for partial summary judgment on or before October 26, 2018. Further, Plaintiff shall file its reply on or before November 9, 2018. Signed by Judge Randolph D. Moss on 10/24/2018. (lcrdm1, ) |
Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 Cross MOTION for Partial Summary Judgment and Reply to Plaintiff's Opposition to Defendant's Motion for Partial Summary Judgment by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Filing 18 Memorandum in opposition to re #16 MOTION for Summary Judgment in Part filed by BRADY CENTER TO PREVENT GUN VIOLENCE. (ztd) (See docket entry no. #17 to view). |
Filing 17 Cross MOTION for Partial Summary Judgment by BRADY CENTER TO PREVENT GUN VIOLENCE (Attachments: #1 Text of Proposed Order Proposed Order, #2 Memorandum in Support Memo. of Points and Authorities, #3 Statement of Facts Statement of Undisputed Facts, #4 Declaration Decl. of Nooree Lee, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F)(Lee, Nooree) |
Filing 16 MOTION for Summary Judgment in Part by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Attachments: #1 Chisholm Declaration, #2 Kil Declaration)(Braswell, Marina) |
MINUTE ORDER: Upon consideration of Defendants' Unopposed Motion for Extension of Time #15 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file their dispositive motion on or before August 3, 2018. Plaintiff shall file its opposition and cross-motion, if any, on or before September 10, 2018. Signed by Judge Randolph D. Moss on 8/1/2018. (lcrdm1, ) |
Set/Reset Deadlines: Defendants shall file their dispositive motion on or before 8/3/2018; Plaintiff shall file its opposition and cross-motion, if any, on or before Responses due by 9/10/2018. (kt) |
Filing 15 Unopposed MOTION for Extension of Time to File Dispositive Motion by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 6/25/2018. Defendant's Motion for Summary Judgment, with respect to the white paper issue and the appropriations rider, is due on or before 7/30/2018; Plaintiff's Opposition to Motion for Summary Judgment and Cross Motion due on or before 9/7/2018; Defendant's Reply to the Motion for Summary Judgment and Opposition to the Cross Motion due on or before 10/12/2018; Plaintiff's Final Reply due on or before 10/26/2018. (Court Reporter: Jeff Hook.) (kt) |
Set/Reset Hearings: Status Conference set for 6/25/2018, at 2:15 PM, in Courtroom 21, before Judge Randolph D. Moss. (zkt) |
MINUTE ORDER: It is hereby ORDERED that the parties appear for a status conference on June 25, 2018, at 2:15 p.m., in Courtroom 21. Signed by Judge Randolph D. Moss on 6/5/2018. (lcrdm1, ) |
Filing 14 Memorandum in opposition to re #13 MOTION for Scheduling Order (Opposition in Part) filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE. (Braswell, Marina) |
Set/Reset Deadlines: Defendant's Response due by 6/1/2018. (kt) |
MINUTE ORDER: It is hereby ORDERED that Defendants respond to Plaintiff's Motion for Scheduling Order, Dkt. #13 , on or before June 1, 2018. Signed by Judge Randolph D. Moss on 5/29/2018. (lcrdm1, ) |
Filing 13 MOTION for Scheduling Order by BRADY CENTER TO PREVENT GUN VIOLENCE (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 Text of Proposed Order)(Barnett, Kevin) |
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 3/13/2018. Defendant ATF shall produce on a rolling basis 750 pages of records per month. (Court Reporter: Jeff Hook.) (kt) |
Set/Reset Deadlines/Hearings: Defendants shall complete its re-processing of the 168 pages of records previously identified as outside the scope of the White Paper Request and shall release all non-exempt records on or before 3/12/2018; Defendants shall provide a declaration regarding the search along with a Vaughn index for its White Paper FOIA response on or before 3/16/2018; Defendants shall make a substantial production of records of 500 or more pages responsive to the Warning Letter Request on or before 3/9/2018. Status Conference set for 3/13/2018, at 10:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
Filing 12 Joint STATUS REPORT by BRADY CENTER TO PREVENT GUN VIOLENCE. (Barnett, Kevin) |
MINUTE ORDER: Upon consideration of the parties' Joint Status Report #12 , it is hereby ORDERED that Defendants shall complete its re-processing of the 168 pages of records previously identified as outside the scope of the White Paper Request and shall release all non-exempt records on or before March 12, 2018. It is further ORDERED that Defendants shall provide a declaration regarding the search along with a Vaughn index for its White Paper FOIA response on or before March 16, 2018. It is further ORDERED that Defendants shall make a substantial production of records of 500 or more pages responsive to the Warning Letter Request on or before March 9, 2018. It is further ORDERED that the parties shall appear for a status conference on March 13, 2018, at 10:30 a.m., in Courtroom 21. Signed by Judge Randolph D. Moss on 3/2/2018. (lcrdm1, ) |
MINUTE ORDER: Upon consideration of Defendants' Motion for Extension of Time #11 , it is hereby ORDERED that the motion is GRANTED. The parties shall file their joint status report on or before March 2, 2018. Signed by Judge Randolph D. Moss on 3/1/2018. (lcrdm1, ) |
Set/Reset Deadlines: Joint Status Report due by 3/2/2018. (kt) |
Filing 11 Unopposed MOTION for Extension of Time to File Joint Status Report by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Set/Reset Deadlines: Joint Status Report due by 2/28/2018. (kt) |
MINUTE ORDER: Upon consideration of the Joint Status Report #10 , it is hereby ORDERED that the parties submit a further joint status report on or before February 28, 2018. Signed by Judge Randolph D. Moss on 1/31/2018. (lcrdm1, ) |
Filing 10 Joint STATUS REPORT by BRADY CENTER TO PREVENT GUN VIOLENCE. (Barnett, Kevin) |
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 12/21/2017. The 1,000 pages shall be reviewed and produced, to the extent they are not subject to a FOIA exemption, by 2/9/2018; If the parties conclude there is a need for a further search, it shall be addressed in the next joint status report due 1/30/2018. (Court Reporter: Jeff Hook.) (kt) |
Filing 9 NOTICE of Appearance by Alan Arnold Pemberton on behalf of BRADY CENTER TO PREVENT GUN VIOLENCE (Pemberton, Alan) |
Filing 8 NOTICE of Appearance by Nooree Lee on behalf of BRADY CENTER TO PREVENT GUN VIOLENCE (Lee, Nooree) |
Set/Reset Hearings: Status Conference set for 12/21/2017, at 10:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
MINUTE ORDER: It is hereby ORDERED that the parties shall appear for a status conference on December 21, 2017, at 10:15 a.m. in Courtroom 21. It is further ORDERED that the parties shall meet and confer prior to the status conference to discuss the status of the Department's search and scheduling for further proceedings. Signed by Judge Randolph D. Moss on 12/4/2017. (lcrdm1, ) |
Filing 7 ANSWER to Complaint by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE.(Braswell, Marina) |
Set/Reset Deadlines: Defendants to answer or otherwise respond to the Complaint #1 on or before 12/11/2017. (kt) |
MINUTE ORDER: Upon consideration of Defendants' Motion for Extension of Time to File Answer #5 , it is hereby ORDERED that the motion is DENIED as moot in light of the Court's November 27, 2017 Minute Order, in which the Court sua sponte granted Defendants an extension of time to file an answer on or before December 11, 2017. Signed by Judge Randolph D. Moss on 11/28/2017. (lcrdm1, ) |
Filing 6 NOTICE of Appearance by Marina Utgoff Braswell on behalf of BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
Filing 5 MOTION for Extension of Time to File Answer by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) |
MINUTE ORDER: The Defendants are hereby ORDERED to answer or otherwise respond to the Complaint #1 on or before December 11, 2017. Signed by Judge Randolph D. Moss on 11/27/2017. (lcrdm1, ) |
Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/23/2017. Answer due for ALL FEDERAL DEFENDANTS by 11/22/2017. (Attachments: #1 Exhibit)(Barnett, Kevin) |
Filing 3 Corporate Disclosure Statement by BRADY CENTER TO PREVENT GUN VIOLENCE. (Barnett, Kevin) |
Filing 2 SUMMONS (4) Issued Electronically as to BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsb) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5159991) filed by BRADY CENTER TO PREVENT GUN VIOLENCE. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summons Attorney General, #5 Summons ATF, #6 Summons DOJ, #7 Summons U.S Attorney of DC)(Barnett, Kevin) |
Case Assigned to Judge Randolph D. Moss. (zsb) |
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