Trentadue v. FBI, et al Featured Case
Case Number: 2:2004cv00772
Filed: August 20, 2004
Court: US District Court for the District of Utah
Office: Freedom of Information Act Office
Presiding Judge: Dale A. Kimball
Nature of Suit: None
Cause of Action: U.S. Government Defendant
Jury Demanded By: 05:0552 Freedom of Information Act
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Docket Report

This docket was last retrieved on May 11, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2009 Filing 143 MANDATE of USCA as to 133 Notice of Appeal(08-4207), filed by Federal Bureau of Investigation. According to the USCA the of the USDC for the Dist of UT is Judgment included with mandate: Yes. Case Reopened. The Tenth Circuit REVERSES the district court's order granting Mr. Trentadue's motion to conduct discovery. The parties' motions to supplement the appendix and the record are DENIED. (Attachments: # 1 Judgment, # 2 Mandate Cover Letter)(jmr)
March 6, 2009 Opinion or Order Filing 142 ORDER denying 135 Motion to Supplement Record. Signed by Judge Dale A. Kimball on 3/6/09. (jwt)
November 30, 2008 Filing 141 REPLY to Response to Motion re 135 MOTION Supplement Record on Appeal filed by Plaintiff Jesse C. Trentadue. (Trentadue, Jesse)
November 28, 2008 Filing 140 MEMORANDUM in Opposition re 135 MOTION Supplement Record filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (Christensen, Carlie)
November 24, 2008 Filing 139 Please be advised the Record is complete for purposes of appeal for USCA case number 08-4207 re 133 Notice of Appeal. (jmr)
November 24, 2008 Filing 138 TRANSCRIPT REQUEST by Federal Bureau of Investigation re 133 Notice of Appeal, (Christensen, Carlie)
November 10, 2008 Filing 136 MEMORANDUM in Support re 135 MOTION Supplement Record on Appeal filed by Plaintiff Jesse C. Trentadue. (Trentadue, Jesse)
November 10, 2008 Filing 135 MOTION Supplement Record filed by Plaintiff Jesse C. Trentadue. (Trentadue, Jesse)
November 7, 2008 Filing 134 Transmission of Preliminary Record to USCA re 133 Notice of Appeal, (Main Document: Letter of Transmission of Preliminary Record on Appeal; Attachments: # 1 Notice of Appeal, # 2 Order, # 3 Memorandum Decision, # 4 Docket Sheet)(ce)
November 6, 2008 Filing 137 USCA Case Number Case Appealed to Tenth Circuit Case Number 08-4207 for 133 Notice of Appeal, filed by Federal Bureau of Investigation. Transcript order form due 11/21/2008 for Carlie Christensen. (jmr)
November 5, 2008 Filing 133 NOTICE OF APPEAL as to 132 Order on Motion for Miscellaneous Relief, 113 Order on Motion for Discovery, Memorandum Decision filed by Federal Bureau of Investigation. Appeals to the USCA for the Tenth Circuit. No Filing Fee. (Christensen, Carlie) Modified on 11/12/2008-this appeal has been sent to the Tenth Circuit not the Federal Circuit as previously stated in text (jmr).
September 25, 2008 Opinion or Order Filing 132 ORDER denying 114 Motion to reconsider discovery order and request for oral argument and Overruling [130OBJECTIONS to 128 Notice of Supplemental Authority. The clerk of the court is directed to close this case. Signed by Judge Dale A. Kimball on 9/25/08. (jwt)
April 17, 2008 Filing 131 RESPONSE re 130 Objections, TO NOTICE OF RELEASE OF ADDITIONAL INFORMANT DOCUMENTS filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit 1)(Trentadue, Jesse)
April 16, 2008 Filing 130 OBJECTIONS to 128 Notice of Supplemental Authority filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (Christensen, Carlie)
April 3, 2008 Filing 129 NOTICE of Release of Documents by Jesse C. Trentadue (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Trentadue, Jesse)
January 31, 2008 Filing 128 NOTICE of SUPPLEMENTAL AUTHORITY by Jesse C. Trentadue re 114 MOTION Motion to reconsider discovery order and request for oral argument (Attachments: # 1 Exhibit A)(Trentadue, Jesse)
January 30, 2008 Filing 127 REPLY to Response to Motion re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Defendant Federal Bureau of Investigation. (Attachments: # 1 Declaration of Harvey Church# 2 Declaration of Thomas B. Smith)(Christensen, Carlie)
December 10, 2007 Opinion or Order Filing 126 ORDER granting 125 Motion to Remove Exhibit 1 Attached to Doc. No. 123 From the Record. Signed by Judge Dale A. Kimball on 12/10/07. (jwt)
December 3, 2007 Filing 125 MOTION to Amend/Correct 123 Memorandum in Opposition to Motion (Remove Exhibit 1) filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Text of Proposed Order)(Trentadue, Jesse)
December 3, 2007 Filing 124 ERRATA to 123 Memorandum in Opposition to Motion filed by Plaintiff Jesse C. Trentadue (to replace Exhibit 1). (Attachments: # 1 Exhibit 1)(Trentadue, Jesse)
December 3, 2007 Filing 123 MEMORANDUM in Opposition re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit 1)(Trentadue, Jesse) Modified on 12/11/2007 removing attachment per 126 order (jwt).
November 21, 2007 Filing 122 DECLARATION of Wesley I. Purkey re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit)(Trentadue, Jesse)
November 20, 2007 Filing 121 DECLARATION of Jesse C. Trentadue re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit A)(Trentadue, Jesse)
November 20, 2007 Filing 120 DECLARATION of Ronald C. Travis re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit a# 2 Exhibit B)(Trentadue, Jesse)
November 20, 2007 Filing 119 DECLARATION of David Paul Hammer re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit)(Trentadue, Jesse)
November 6, 2007 Opinion or Order Filing 118 ORDER granting 117 Motion for Extension of Time to File Response/Reply re 114 MOTION to reconsider discovery order and request for oral argument. Replies due by 12/3/2007. Signed by Judge Dale A. Kimball on 11/06/07. (jwt)
November 5, 2007 Filing 117 MOTION for Extension of Time to File Response/Reply as to 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Text of Proposed Order)(Trentadue, Jesse)
November 5, 2007 Filing 116 ENTRY ERROR - IMAGE FOR DOCUMENT WAS INCOMPLETE. COUNSEL WILL RE-FILE MOTION. MOTION for Extension of Time to File Response/Reply as to 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Text of Proposed Order)(Trentadue, Jesse) Modified on 11/5/2007 (jwt).
October 31, 2007 Filing 115 MEMORANDUM in Support re 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Defendant Federal Bureau of Investigation. (Attachments: # 1 Exhibit)(Christensen, Carlie)
October 31, 2007 Filing 114 MOTION Motion to reconsider discovery order and request for oral argument filed by Defendant Federal Bureau of Investigation. (Christensen, Carlie)
September 20, 2007 Opinion or Order Filing 113 MEMORANDUM DECISION granting 97 Motion for Discovery. Signed by Judge Dale A. Kimball on 9/20/07. (jwt)
April 16, 2007 Filing 112 REPLY to Response to Motion re 97 MOTION for Discovery filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)(Trentadue, Jesse)
April 5, 2007 Opinion or Order Filing 111 ORDER granting 110 Motion to Withdraw as Attorney. Attorney Elbert Lin withdrawn from case for FBI. Signed by Judge Dale A. Kimball on 4/5/07. (blk)
April 4, 2007 Filing 110 MOTION to Withdraw as Attorney (Elbert Lin) filed by Defendant Federal Bureau of Investigation. (Christensen, Carlie)
April 2, 2007 Opinion or Order Filing 109 ORDER Granting 108 Motion for Extension of Time until 4/20/07 for Plaintiff to File Response/Reply re 97 MOTION for Discovery. Replies due by 4/20/2007. Signed by Judge Dale A. Kimball on 4/2/07. (ce)
April 1, 2007 Filing 108 MOTION for Extension of Time to File Response/Reply as to 97 MOTION for Discovery filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit A - Proposed Order)(Trentadue, Jesse)
March 23, 2007 Filing 107 MEMORANDUM in Opposition re 97 MOTION for Discovery filed by Defendant Federal Bureau of Investigation. (Christensen, Carlie)
March 20, 2007 Opinion or Order Filing 106 ORDER granting 105 Motion for Extension of Time to respond to Plaintiff's Motion to Conduct Discovery. Response due: 3/23/07. Signed by Judge Dale A. Kimball on 3/19/07. (blk)
March 16, 2007 Filing 105 MOTION for Extension of Time Time to file memorandum in opposition to Plaintiff's Motion to Conduct Discovery filed by Defendant Federal Bureau of Investigation. (Attachments: # 1)(Christensen, Carlie)
March 13, 2007 Opinion or Order Filing 104 ORDER granting 103 Motion for Extension of Time for FBI to file its response to plaintiff's Motion to Conduct Discovery. Response due: 3/16/07. Signed by Judge Dale A. Kimball on 3/9/07. (blk)
March 8, 2007 Filing 103 MOTION for Extension of Time Ext of time to file memo in opposition to Plaintiff's Motion to Conduct Discovery filed by Defendant Federal Bureau of Investigation. (Attachments: # 1)(Christensen, Carlie)
February 20, 2007 Filing 102 NOTICE OF CONVENTIONAL FILING of Declaration of Terry Lynn Nichols and David Hammer filed by Plaintiff Jesse C. Trentadue re 99 Declaration, 100 Declaration, 101 Sealed Document, (Trentadue, Jesse)
February 16, 2007 Filing 101 **SEALED DOCUMENT** EXHIBITS A-G re 100 Declaration of Terry Lynn Nichols filed by Plaintiff Jesse C. Trentadue. Clerks Note: Exhibits A-G have been sealed and entered on the docket separately from the Declaration of Terry Lynn Nichols by the clerk due to protected information contained therein, see DUCiv R 7-3. Some information included in the exhibits are dates of birth, social security numbers and personal residential addresses of individuals. (blk)
February 16, 2007 Filing 100 DECLARATION of Terry Lynn Nichols filed by Jesse C. Trentadue. (blk)
February 16, 2007 Filing 99 DECLARATION of David Paul Hammer filed by Jesse C. Trentadue. (blk)
February 16, 2007 Filing 98 MEMORANDUM in Support re 97 MOTION for Discovery filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Trentadue, Jesse)
February 16, 2007 Filing 97 MOTION for Discovery filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit A)(Trentadue, Jesse)
June 2, 2006 Filing 96 NOTICE of DOCUMENT SEARCH AND PRODUCTION PURSUANT TO COURT ORDER OF MARCH 30, 2006 by Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office (Attachments: # 1 Hardy Declaration# 2 Exhibit 8# 3 Exhibit 8b# 4 Exhibit 9# 5 Exhibit 9a# 6 Exhibit 12# 7 Exhibit 12a# 8 August 1996 Teletype)(Christensen, Carlie)
May 22, 2006 Opinion or Order Filing 95 ORDER denying 91 Motion to Amend/Correct . Signed by Judge Dale A. Kimball on 5/19/06. (blk, )
May 1, 2006 Filing 94 REPLY to Response to Motion re 89 MOTION to Amend/Correct 88 Memorandum Decision filed by Plaintiff Jesse C. Trentadue. (blk, )
April 24, 2006 Filing 93 OBJECTIONS to 92 Memorandum in Support of Motion filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (Christensen, Carlie)
April 6, 2006 Filing 92 MEMORANDUM in Support re 91 Amended Rule 59(e) MOTION to Amend/Correct 88 Memorandum Decision filed by Plaintiff Jesse C. Trentadue. (blk, )
April 6, 2006 Filing 91 AMENDED Rule 59(e) MOTION to Amend/Correct 88 Memorandum Decision filed by Plaintiff Jesse C. Trentadue. (blk, )
April 4, 2006 Filing 90 MEMORANDUM in Support re 89 MOTION to Amend/Correct 88 Memorandum Decision filed by Plaintiff Jesse C. Trentadue. (blk, )
April 4, 2006 Filing 89 Plaintiffs Rule 59(e) MOTION to Amend/Correct 88 Memorandum Decision filed by Plaintiff Jesse C. Trentadue. (blk, )
March 30, 2006 Opinion or Order Filing 88 AMENDED MEMORANDUM DECISION AND ORDER. Signed by Judge Dale A. Kimball on 3/30/06. (awm, )
March 29, 2006 Opinion or Order Filing 87 ORDER granting in part and denying in part 32 FBI's Motion to Amend/Correct, denying 36 Plaintiff's Motion to Strike, denying 49 Plaintiff's Motion to Strike, granting 62 Plaintiff's Motion to Supplement. See Order for specific details . Signed by Judge Dale A. Kimball on 3/29/06. (awm, )
January 17, 2006 Filing 86 DECLARATION of Leslie Blade filed by Jesse C. Trentadue. (blk, )
January 17, 2006 Filing 85 Seventh DECLARATION of Jesse C. Trentadue filed by Jesse C. Trentadue. (blk, )
January 15, 2006 Filing 84 RESPONSE re 83 Objections, filed by Plaintiff Jesse C. Trentadue. (blk, )
January 13, 2006 Filing 83 OBJECTIONS to Plaintiff's Supplementation of Record filed by Defendant Federal Bureau of Investigation. (Christensen, Carlie)
December 20, 2005 Filing 82 NOTICE OF FILING of Plaintiffs Supplementation of Record RE: Shawn Kenny filed by Plaintiff Jesse C. Trentadue. (Note: a disk (cd) was filed in conjunction with this entitled Shawn Kenny court TV November 2005, and it will be retained in the clerks office) (blk, )
November 14, 2005 Filing 81 Minute Entry for proceedings held before Judge Dale A. Kimball : Motion Hearing held on 11/14/2005 re: 62 MOTION to supplement the record filed by Jesse C. Trentadue, 46 MOTION to Strike 27 Declaration filed by Jesse C. Trentadue, 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Federal Bureau of Investigation,, Federal Bureau of Investigation's Oklahoma City Field Office, 49 MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion, 39 Declaration,, 27 Declaration filed by Jesse C. Trentadue, 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Jesse C. Trentadue. After hearing the arguments of counsel, the Court took the motions under advisement.Attorney for Plaintiff: Jesse Trentadue, Attorney for Defendant: Carlie Christensen & Joel Miller.(Court Reporter:Kelly Hicken.) (kmj, )
November 7, 2005 Filing 80 ERRATA to 77 Reply to Response re: Plas Objections Release of Redacted Documents filed by Plaintiff Jesse C. Trentadue. (blk, )
November 7, 2005 Filing 79 Modification of Docket: Error: Original document appears to be corrupted. Correction: Replaced with uncorrupted document. re 77 Response (NOT to motion),. (rak, )
November 4, 2005 Filing 78 EXHIBITS filed by Jesse C. Trentadue re 77 Reply. (Attachments: # 1 Exhibits)(blk, ) Additional attachment(s) added on 11/18/2005 (rak, ). Modified on 11/18/2005 attachment 1 appears to be corrupted, replaced with uncorrupted document (rak, ).
November 4, 2005 Filing 77 Reply to FBI Dfts response to Plas Objections to the Release of Redacted Documents in Response to His FOIA Requests filed by Plaintiff Jesse C. Trentadue. (blk, ) Additional attachment(s) added on 11/7/2005 (rak, ). Modified on 11/7/2005 (rak, ) - original document seemed to be corrupted - replaced with uncorrupted document.
October 21, 2005 Opinion or Order Filing 75 ORDER granting 73 Motion for Leave to File overlength memorandum in response to this court's order of 8/17/05 and in response to plaintiff's objections to the FBI's release of documents on 7/21/05. Signed by Judge Dale A. Kimball on 10/18/05. (ce, )
October 18, 2005 Filing 76 NOTICE of In Camera Submission of Documents for the court's review by Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office (ce, )
October 17, 2005 Filing 74 Memorandum re response to court's 61 Order Setting Hearing on Motion, 60 Response/Objections to the FBI's release of documents on 7/21/05 filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (Attachments: # 1 Exhibit A to the FBI's Memo in Response to Plaintiff's Objections)(ce, )
October 17, 2005 Filing 73 MOTION for Leave to File overlength memorandum in response to this court's order of 8/17/05 and in response to plaintiff's objections to the FBI's release of documents on 7/21/05 filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (ce, )
October 7, 2005 Filing 72 NOTICE OF HEARING ON MOTION re: 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order, 46 MOTION to Strike 27 Declaration, 62 MOTION to supplement the record, 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue, 49 MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion, 39 Declaration, 27 Declaration: Motion Hearing set for 11/10/2005 03:00 PM in Room 220 before Judge Dale A. Kimball (reset from 10/12/05 at 3:00 pm). See order no. 70.(ce, )
October 7, 2005 Filing 71 NOTICE OF HEARING: (Notice generated by Chambers per order no. 70) Miscellaneous Hearing set for 11/10/2005 03:00 PM in Room 220 before Judge Kimball re: Plaintiff's objection to 7/21/05 release of documents to plaintiff. Reset from 10/21/05 at 3:00 p.m. (ce, )
October 7, 2005 Opinion or Order Filing 70 ORDER granting 68 Motion to Continue hearing date of 10/12/05. Hearing reset for 11/10/05 at 3:00 p.m. before Judge Kimball. The FBI shall submit its legal memo and Vaughn declaration to the crt no later than 10/17/05 and pla shall submit any reply memo in advance of the scheduled hearing date . Signed by Judge Dale A. Kimball on 10/6/05. (ce, )
October 5, 2005 Filing 69 RESPONSE to Motion re 68 MOTION to Continue Hearing Set for 10/12/05 filed by Plaintiff Jesse C. Trentadue. (blk, )
October 4, 2005 Filing 68 MOTION to Continue Hearing Set for 10/12/05 filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
October 4, 2005 Filing 67 OBJECTIONS to Continuance of 10/12/05 hearing filed by Plaintiff Jesse C. Trentadue. (blk, )
September 15, 2005 Filing 66 6th DECLARATION of Jesse C. Trentadue filed by Jesse C. Trentadue. (blk, )
September 15, 2005 Filing 65 Reply Memorandum re 63 Clarification Brief filed by Plaintiff Jesse C. Trentadue. (blk, )
September 12, 2005 Filing 64 RESPONSE re 63 Brief, filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
September 1, 2005 Filing 63 REQUEST for Clarification of the 8/17/05 Order re 61 Order Setting Hearing on Motion,,,, filed by Plaintiff Jesse C. Trentadue. (blk, )
August 25, 2005 Filing 62 3rd MOTION to supplement the record filed by Plaintiff Jesse C. Trentadue. (blk, )
August 17, 2005 Opinion or Order Filing 61 ORDER Setting Hearing on All Pending Motions: Motion 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order, 46 MOTION to Strike 27 Declaration, 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue, 49 MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion,,, 39 Declaration,, 27 Declaration: Motion Hearing set for 10/12/2005 03:00 PM in Room 220 before Judge Dale A. Kimball. (NOTE: See order for all instructions to counsel). Signed by Judge Dale A. Kimball on 8/17/05. (blk, )
August 5, 2005 Filing 60 RESPONSE/Reply re 59 Response to Notice 58 Notice (Other) filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
July 28, 2005 Filing 59 RESPONSE re 58 Notice (Other) filed by Plaintiff Jesse C. Trentadue. (blk, )
July 26, 2005 Filing 58 NOTICE of Release of Documents to Plaintiff by Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office (blk, )
July 14, 2005 Filing 57 REPLY to Response to Motion re 49 MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion,,, 39 Declaration,, 27 Declaration filed by Plaintiff Jesse C. Trentadue. (blk, )
July 8, 2005 Filing 56 MEMORANDUM in Opposition re 49 MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion,,, 39 Declaration,, 27 Declaration filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
June 30, 2005 Opinion or Order Filing 55 ORDER granting 54 Motion for Extension of Time. Signed by Judge Dale A. Kimball on 6/30/05 (alt)
June 30, 2005 Filing 54 MOTION for Extension of Time to file response to amd second motion to strike filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
June 24, 2005 Opinion or Order Filing 53 MOTION/ORDER granting motion for Admission Pro Hac Vice for of Elbert Lin for Federal Bureau of Investigation and Federal Bureau of Investigation's Oklahoma City Field Office.Attorneys admitted pro hac vice may download a copy of the District of Utah's local rules from court's web site at http://www.utd.uscourts.gov. Signed by Judge Dale A. Kimball on 6/23/05. (blk, )
June 22, 2005 Filing 52 NOTICE of Appearance by Elbert Lin on behalf of Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office (kvs, )
June 20, 2005 Filing 51 REPLY to Response to Motion re Motion for Contempt 36 filed by Plaintiff Jesse C. Trentadue. (blk, )
June 20, 2005 Filing 49 Amended Second MOTION to Strike 44 Reply Memorandum/Reply to Response to Motion,,, 39 Declaration,, 27 Declaration filed by Plaintiff Jesse C. Trentadue. (blk, )
June 17, 2005 Filing 50 REPLY to Response to Motion re 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Plaintiff Jesse C. Trentadue. (blk, )
June 15, 2005 Filing 48 MEMORANDUM in Opposition re 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
June 15, 2005 Filing 47 MEMORANDUM in Support re 46 MOTION to Strike 27 Declaration filed by Plaintiff Jesse C. Trentadue. (blk, )
June 15, 2005 Filing 46 SECOND MOTION to Strike 27 Declaration of David M. Hardy and Reply Memo in Support of Motion to Reconsider filed by Plaintiff Jesse C. Trentadue. (blk, )
June 13, 2005 Opinion or Order Filing 43 ORDER granting 42 Motion for 1-day Extension of Time to file reply memo, granting 42 Motion for Leave to File corrected memorandum . Signed by Judge Dale A. Kimball on 6/13/05. (blk, )
June 10, 2005 Filing 44 CORRECTED REPLY to Response to Motion re 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, ) Modified on 6/15/2005 CORRECTS DOCUMENT 45 (blk, ).
June 10, 2005 Filing 42 MOTION for Extension of Time to file reply memorandum, MOTION for Leave to File corrected memorandum filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
June 9, 2005 Filing 45 REPLY to Response to Motion re 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue, 36 AND OPPOSITION TO MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
June 8, 2005 Filing 41 STIPULATION to Entry of a Stay Order filed by Jesse C. Trentadue. (blk, )
June 6, 2005 Opinion or Order Filing 40 ORDER granting in part and denying in part 34 Motion to Stay. Signed by Judge Dale A. Kimball on 6/6/05. (awm, )
May 31, 2005 Filing 39 DECLARATION of Emmanuel (Manny) Johnson, Jr. re 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Jesse C. Trentadue. (blk, )
May 31, 2005 Filing 38 5th DECLARATION of Jesse C. Trentadue re 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Jesse C. Trentadue. (blk, )
May 31, 2005 Filing 37 MEMORANDUM in Support re 36 MOTION to Strike 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order filed by Plaintiff Jesse C. Trentadue. (blk, )
May 31, 2005 Filing 36 MOTION to Strike and for finding of civil contempt re: 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue, 33 Memorandum in Support of Motion,, filed by Plaintiff Jesse C. Trentadue. (blk, )
May 27, 2005 Filing 35 MEMORANDUM in Support re 34 MOTION to Stay re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
May 27, 2005 Filing 34 MOTION to Stay pending resolution of motion to reconsider and any subsequent appeal re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
May 19, 2005 Filing 33 MEMORANDUM in Support re 32 MOTION to Amend/Correct 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
May 19, 2005 Filing 32 MOTION to Amend 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue, or alternatively, MOTION for relief from order re 31 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Continue filed by Defendants Federal Bureau of Investigation, Federal Bureau of Investigation's Oklahoma City Field Office. (blk, )
May 5, 2005 Opinion or Order Filing 31 ORDER granting 8 Motion for Partial Summary Judgment, denying 14 Motion for Summary Judgment, finding as moot 17 Motion to Continue . Signed by Judge Dale A. Kimball on 5/5/05. (awm, )
February 25, 2005 Filing 30 Minute entry: Motion hearing held for [17-1] motion to continue pending discovery, held for [14-1] motion for summary judgment, held for [8-1] motion for partial summary judgment ; Crt granting [25-1] motion to supplement the record, granting [20-1] motion to supplement the record, denying [16-1] motion to strike FBI Dfts' Statement of Undisputed Facts; [17-1] motion to continue pending discovery taken under advisement, [14-1] motion for summary judgment taken under advisement, [8-1] motion for partial summary judgment taken under advisement ; Judge: DAK Court Reporter: Kelly Hicken Court Deputy: Kim Jones (kj)
February 21, 2005 Filing 29 Reply by Jesse C. Trentadue to response to [25-1] motion to supplement the record (blk)
February 17, 2005 Filing 28 Response by FBI, FBI OK Cty Field to [25-1] motion to supplement the record, [20-1] motion to supplement the record (blk)
February 17, 2005 Filing 27 Second Declaration of David M. Hardy (blk)
February 16, 2005 Filing 26 Fourth Declaration of Jesse C. Trentadue Re: [14-1] motion for summary judgment (blk)
February 14, 2005 Filing 25 Second Motion by Jesse C. Trentadue to supplement the record (blk)
February 10, 2005 Filing 24 Declaration of Emanuel (Manny) Johnson Jr. (tsh)
January 13, 2005 Filing 23 Third Declaration of Jesse C. Trentadue Re: [17-1] motion to continue pending discovery (blk)
January 13, 2005 Filing 22 Reply by Jesse C. Trentadue to response to [17-1] motion to continue pending discovery (blk)
January 4, 2005 Filing 21 Reply by FBI, FBI OK Cty Field to response to [14-1] motion for summary judgment (blk)
January 4, 2005 Filing 21 Memorandum by FBI, FBI OK Cty Field in opposition to [17-1] motion to continue pending discovery, [16-1] motion to strike FBI Dfts' Statement of Undisputed Facts (blk)
December 27, 2004 Filing 20 Memorandum by Jesse C. Trentadue in support of [20-1] motion to supplement the record (blk)
December 27, 2004 Filing 20 Motion by Jesse C. Trentadue to supplement the record (blk)
December 9, 2004 Filing 19 Notice of Hearing filed : Motion hearing set for 3:00 2/24/05 for [16-1] motion to strike FBI Dfts' Statement of Undisputed Facts, set for 3:00 2/24/05 for [14-1] motion for summary judgment, set for 3:00 2/24/05 for [8-1] motion for partial summary judgment To be held before Judge DAK cc:atty ( Ntc generated by: DAK's crtrm dep) (tsh)
November 30, 2004 Filing 17 Memorandum by Jesse C. Trentadue in opposition to [14-1] motion for summary judgment (blk)
November 30, 2004 Filing 17 Motion by Jesse C. Trentadue to continue pending discovery (blk)
November 29, 2004 Filing 16 Memorandum by Jesse C. Trentadue in support of [16-1] motion to strike FBI Dfts' Statement of Undisputed Facts (blk)
November 29, 2004 Filing 16 Motion by Jesse C. Trentadue to strike FBI Dfts' Statement of Undisputed Facts (blk)
November 23, 2004 Filing 18 Reply by Jesse C. Trentadue to response to [8-1] motion for partial summary judgment (tsh) Modified on 12/01/2004
November 22, 2004 Filing 15 Order granting [12-1] stipulation motion to vacate Courts Order/Notice [11-1] requiring the parties to file Atty Planning Meeting Report and Scheduling Order and to vacate the Initial Pretrial Conference set for 12/1/04, terminated deadlines signed by Judge David Nuffer , 11/22/04 cc:atty (blk) Modified on 11/24/2004
November 22, 2004 Filing 14 Motion by FBI, FBI OK Cty Field for summary judgment (blk)
November 22, 2004 Filing 13 Memorandum by FBI, FBI OK Cty Field in opposition to [8-1] motion for partial summary judgment (blk)
November 22, 2004 Filing 13 Memorandum by FBI, FBI OK Cty Field in support of [14-1] motion for summary judgment (blk)
November 19, 2004 Filing 12 Stipulation by Jesse C. Trentadue to vacate Courts Order/Notice [11-1] requiring the parties to file Atty Planning Meeting Report and Scheduling Order and to vacated the Initial Pretrial Conference set for 12/1/04 (blk)
November 17, 2004 Filing 11 Notice reminder of Attorneys' Planning Meeting Report due five days from receipt of this notice re: Initial Pretrial Conference 1:30 12/1/04 before Judge DON, cc:attys (ce)
October 27, 2004 Filing 10 Certificate of election filed by plaintiff Jesse C. Trentadue Refer to: Litigation (blk)
October 20, 2004 Filing 9 Second Declaration of Jesse C. Trentadue Re: [8-1] support memorandum, [8-1] motion for partial summary judgment (blk)
October 20, 2004 Filing 8 Motion by Jesse C. Trentadue for partial summary judgment (blk)
October 20, 2004 Filing 8 Memorandum by Jesse C. Trentadue in support of [8-1] motion for partial summary judgment (blk)
October 15, 2004 Filing 7 Notice of Motion to Consolidate filed in 2:03cv946-BSJ by Jesse C. Trentadue. (blk)
September 23, 2004 Filing 6 Magistrate Notice of Hearing Initial Pretrial Conference set for 1:30 12/1/04 To be held before Judge Nuffer cc:atty ( Ntc generated by: clerk) (blk)
September 21, 2004 Clerk's mailing of certificate of acknowledgment of alternative dispute resolution option. Mailed, faxed or emailed to plaintiff Jesse C. Trentadue, defendant FBI, defendant FBI OK Cty Field (blk)
September 20, 2004 Filing 5 Answer by FBI, FBI OK Cty Field to amended complaint (blk)
August 26, 2004 Filing 4 NTC of recusal of Judge Benson and reassignment to Judge Kimball. cc: atty (blk)
August 26, 2004 Case reassigned to Judge Dale A. Kimball (kvs)
August 25, 2004 Filing 3 Amended complaint by Jesse C. Trentadue . Amends [1-1] complaint (kvs)
August 25, 2004 Memo of recusal of Judge Dee Benson (kvs)
August 20, 2004 Filing 2 Return of summons executed as to FBI, FBI OK Cty Field c/o Laurie Coles on 8/20/04 Answer due on 9/9/04 for FBI OK Cty Field, for FBI (kvs)
August 20, 2004 Filing 1 Complaint filed, assigned to Judge Dee Benson Receipt no.: 142324 (kvs)

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