White v. Department of Homeland Security et al
Plaintiff: William A. White
Defendant: U.S. Postal Service, Civil Rights Division, Federal Bureau of Investigation, Department of Homeland Security and Secret Service
Case Number: 7:2021cv00219
Filed: April 16, 2021
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Opinion or Order Filing 28 ORDER granting #27 Motion for Extension of Time to Answer Civil Rights Division answer due 7/6/2021; Department of Homeland Security answer due 7/6/2021; Federal Bureau of Investigation answer due 7/6/2021; Secret Service answer due 7/6/2021; U.S. Postal Service answer due 7/6/2021. Signed by Judge Elizabeth K. Dillon on 06/07/2021. (Order mailed to Pro Se Party via US Mail)(sln)
May 4, 2021 Opinion or Order Filing 27 MOTION for Extension of Time to File Answer re #24 Amended Complaint by Civil Rights Division, Department of Homeland Security, Federal Bureau of Investigation, Secret Service, U.S. Postal Service. (Attachments: #1 Text of Proposed Order)(Winn, Sara)
April 19, 2021 Opinion or Order Filing 26 Case transferred in from District of Illinois Southern; Case Number 3:19-cv-00210. Original file certified copy of transfer order and docket sheet received.
April 16, 2021 Opinion or Order Filing 25 Docket Annotation - Case electronically transferred to Western District of Virginia (trb) [Transferred from Illinois Southern on 4/19/2021.]
April 16, 2021 Opinion or Order Filing 24 AMENDED COMPLAINT against All Defendants, filed by William A. White.(trb) [Transferred from Illinois Southern on 4/19/2021.]
April 15, 2021 Opinion or Order Filing 23 ORDER TRANSFERRING CASE TO OTHER DISTRICT: Case transferred to Western District of Virginia. For the reasons stated in the attached Memorandum & Order, Defendants' motion to dismiss due to improper venue (Doc. #21 ) is GRANTED in part and DENIED in part. Plaintiff's claims remain pending, but a transfer to the Western District of Virginia is warranted. Prior to transfer, Plaintiff's motion to amend complaint (Doc. #18 ) is GRANTED. The Clerk of Court is DIRECTED to docket Plaintiff's amended complaint and then shall transfer this action to the Western District of Virginia. Signed by Judge David W. Dugan on 4/15/2021. (kll) [Transferred from Illinois Southern on 4/19/2021.]
October 19, 2020 Opinion or Order Filing 22 RESPONSE in Opposition re #21 MOTION to Dismiss Due to Improper Venue filed by William A. White. (jaj) [Transferred from Illinois Southern on 4/19/2021.]
October 6, 2020 Opinion or Order Filing 21 MOTION to Dismiss Due to Improper Venue by All Defendants. Responses due by 11/9/2020 (Garrison, Suzanne) [Transferred from Illinois Southern on 4/19/2021.]
October 5, 2020 Opinion or Order Filing 20 Pursuant to Administrative Order No. 277, this case is transferred from Judge Staci M. Yandle and reassigned to Judge David W. Dugan. Unless the newly assigned judge directs otherwise, all deadlines and hearing dates shall remain in effect. All future pleadings shall bear the case number 19-210-DWD. (dkd) [Transferred from Illinois Southern on 4/19/2021.]
September 14, 2020 Opinion or Order Filing 19 SUMMONS Returned Executed by William A. White. Civil Rights Division served on 9/3/2020, answer due 11/2/2020; Department of Homeland Security served on 9/3/2020, answer due 11/2/2020; Federal Bureau of Investigation served on 9/3/2020, answer due 11/2/2020; Secret Service served on 9/3/2020, answer due 11/2/2020; U.S. Postal Service served on 9/3/2020, answer due 11/2/2020. (cds) [Transferred from Illinois Southern on 4/19/2021.]
September 14, 2020 Opinion or Order Filing 18 MOTION to Amend #1 Complaint by William A. White. (Proposed amended complaint received and is under review) (cds) [Transferred from Illinois Southern on 4/19/2021.]
September 14, 2020 Opinion or Order Filing 17 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 257, this case will remain with the assigned District Judge Staci M. Yandle. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 4/19/2021.]
September 11, 2020 Opinion or Order Filing 16 ORDER GRANTING Motion to Withdraw (Doc. #11 ). Signed by Judge Staci M. Yandle on 9/11/2020. (sgp) [Transferred from Illinois Southern on 4/19/2021.]
August 12, 2020 Opinion or Order Filing 15 Summonses Issued as to Department of Homeland Security, U.S. Postal Service, Secret Service, Civil Rights Division, and Federal Bureau of Investigation. Originals mailed to Plaintiff William White. (kek) [Transferred from Illinois Southern on 4/19/2021.]
August 11, 2020 Opinion or Order Filing 14 ORDER re Order to Show Cause (Doc. #12 ): Show Cause DISCHARGED. Clerk to issue summons. Signed by Judge Staci M. Yandle on 8/11/2020. (sgp) [Transferred from Illinois Southern on 4/19/2021.]
August 3, 2020 Opinion or Order Filing 13 RESPONSE to #12 Order to Show Cause filed by William A. White. (cds) [Transferred from Illinois Southern on 4/19/2021.]
July 23, 2020 Opinion or Order Filing 12 ORDER TO SHOW CAUSE. Show Cause Response due by 8/7/2020. Signed by Judge Staci M. Yandle on 7/23/2020. (sgp) [Transferred from Illinois Southern on 4/19/2021.]
July 17, 2020 Opinion or Order Filing 11 MOTION to Withdraw #9 Consent/Non-Consent to US Magistrate Judge by William A. White. (cds) [Transferred from Illinois Southern on 4/19/2021.]
January 6, 2020 Opinion or Order Filing 10 NOTICE: Pursuant to Administrative Order No. 257, effective immediately, this case will no longer be referred to a Magistrate Judge for pretrial proceedings. This Notice is being entered because (1) one or more parties failed to respond to the Court's directive to submit a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form and/or (2) this action includes Doe Defendants and/or Defendants who have not been served and, therefore, cannot submit a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form at this time. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 19-cv-210-SMY. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 4/19/2021.]
December 27, 2019 Opinion or Order Filing 9 WITHDRAWN PER ORDER AT DOC 16- CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (jaj) Modified on 9/14/2020 (kdw). [Transferred from Illinois Southern on 4/19/2021.]
December 10, 2019 Opinion or Order Filing 8 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #7 Consent/Non-Consent to US Magistrate Judge. The Clerk's Office received your consent to proceed before a Magistrate Judge form. The form is incomplete. Your signature was absent from the form. Therefore, the pleading is STRICKEN. Please refile completed document. Another form is attached to this notice. (tba) [Transferred from Illinois Southern on 4/19/2021.]
December 6, 2019 Opinion or Order Filing 7 STRICKEN CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (jsm2) Modified on 12/10/2019 (tba). [Transferred from Illinois Southern on 4/19/2021.]
November 20, 2019 Opinion or Order Filing 6 ORDER: Pursuant to Administrative Order 257, this case has been selected for reassignment to a Magistrate Judge. Within 21 days of this Order, any party not previously having filed a Notice and Consent to Proceed before a Magistrate Judge Jurisdiction form in this case must file the attached form indicating that party's consent to proceed before a Magistrate Judge or an affirmative declination to consent. Consent due by 12/11/2019.. Signed by Judge Staci M. Yandle on 11/20/2019. (Attachments: #1 Administrative Order)(trb) [Transferred from Illinois Southern on 4/19/2021.]
November 20, 2019 Opinion or Order Filing 5 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #4 Order Selecting Case for Reassignment,. Document entered in error. Document will be re-filed. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 4/19/2021.]
November 20, 2019 Opinion or Order Filing 4 ENTRY STRICKEN: ORDER: Pursuant to Administrative Order 257, this case has been selected for reassignment to a Magistrate Judge. Within 21 days of this Order, any party not previously having filed a Notice and Consent to Proceed before a Magistrate Judge Jurisdiction form in this case must file the attached form indicating that party's consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent due by 12/11/2019.. Signed by Judge Staci M. Yandle on 11/20/2019. (trb) Modified on 11/20/2019 (trb). [Transferred from Illinois Southern on 4/19/2021.]
March 7, 2019 Opinion or Order Filing fee: $ 400.00, receipt number 34625091260. (cjo) [Transferred from Illinois Southern on 4/19/2021.]
February 20, 2019 Opinion or Order Filing 3 Notification of Case Number (Attachments: #1 Motion for IFP) (cds) [Transferred from Illinois Southern on 4/19/2021.]
February 20, 2019 Opinion or Order Filing 2 Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 19-210-SMY-RJD. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (cds) [Transferred from Illinois Southern on 4/19/2021.]
February 15, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by William A. White. (Attachments: #1 Exhibit, #2 Summons)(cds) [Transferred from Illinois Southern on 4/19/2021.]

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Defendant: U.S. Postal Service
Represented By: Sara Bugbee Winn
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Defendant: Civil Rights Division
Represented By: Sara Bugbee Winn
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Defendant: Federal Bureau of Investigation
Represented By: Sara Bugbee Winn
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Defendant: Department of Homeland Security
Represented By: Sara Bugbee Winn
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Defendant: Secret Service
Represented By: Sara Bugbee Winn
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Plaintiff: William A. White
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