HORN v. HUDDLE, Et Al (1:94 CV 01756 RCL) : Docket Report

Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 1 of 20
CONSOL, JURY, TYPE−E

U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:94−cv−01756−RCL
HORN v. HUDDLE, et al Date Filed: 08/11/1994

Assigned to: Chief Judge Royce C. Lamberth Date Terminated: 08/12/2004
Demand: $500,000 Jury Demand: Plaintiff
Case in other court: 04−05313 Nature of Suit: 440 Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights Jurisdiction: U.S. Government Defendant
Plaintiff
RICHARD A. HORN represented by Brian C. Leighton
701 Pollasky Avenue
Clovis , CA 93612
(559) 297−6190
Fax: (559) 297−6194
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Moody
THE CULLEN LAW FIRM, P.L.L.C.
1101 30th Street, NW
Washington , DC 20007
(202) 298−4766
LEAD ATTORNEY
V.
Defendant
ARTHUR BROWN represented by Adam S. Hoffinger
Morrison &Foerster LLP
Suite 5500
2000 Pennsylvania Avenue, NW
Washington , DC 20006−1888
202−887−1500
Fax: 202−887−0763
LEAD ATTORNEY
Lisa Sheri Goldfluss

U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Fax: 202−305−0955
TERMINATED: 12/10/2007
LEAD ATTORNEY
Madelyn Elise Johnson

U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Fax: 202−305−0955
LEAD ATTORNEY
Michael V. Sachdev
MORRISON/FOERSTER, LLP
2000 Pennyslvania Avenue, NW
Suite 5500
(202) 887−1500
LEAD ATTORNEY
Robert A. Salerno
Morrison &Foerster LLP
Suite 5500
202−887−1500
Fax: 202−887−0763
LEAD ATTORNEY
Defendant
MADELEINE ALBRIGHT represented by Lisa Sheri Goldfluss
Secretary, Department of State (See above for address)
TERMINATED: 02/25/2009 TERMINATED: 12/10/2007
LEAD ATTORNEY
Madelyn Elise Johnson

(See above for address)
LEAD ATTORNEY
Defendant
FRANKLIN PANCHO HUDDLE represented by David M. Maria
LATHAM &WATKINS LLP
555 11th Street, NW
Suite 1000
(202) 637−2200
Fax: (202) 637−2201
LEAD ATTORNEY
Donald M. Remy
555 11TH Street, N.W.
Suite 1000
(202) 637−2200
LEAD ATTORNEY
Defendant
JOHN M. DEUTCH
In his official capacity as the Director of
the Central Intelligence Agency
Defendant
J. M. MCCONNELL
In his official capacity as the Director of
the National Security Agency and Chief,
Central Security Service, National
Security Agency
Defendant
GEORGE TENET represented by Charles Samuel Leeper
In his official capacity as the Director of DRINKER BIDDLE &REATH LLP
the Central Intelligence Agency 1500 K Street, NW
TERMINATED: 02/25/2009 Washington , DC 20005−1208
(202) 842−8800
Fax: (202) 842−8465
LEAD ATTORNEY
Elizabeth Sarah Gere

ROSS, DIXON &BELL, LLP
2001 K Street, NW
(202) 662−2043
Fax: (202) 662−2190
LEAD ATTORNEY
Ernest Lawrence Barcella , Jr.

PAUL HASTINGS JANOFSKY
&WALKER
875 15th Street, NW
12th Floor
(202) 551−1718
Fax: (202) 551−0118
LEAD ATTORNEY
Howard M. Shapiro
WILMER, CUTLER &PICKERING
(202) 663−6606
Fax: (202) 663−6363
LEAD ATTORNEY
Roger M. Adelman
1100 Connecticut Avenue, NW
Suite 730
(202) 822−0600
Fax: (202) 822−6722
LEAD ATTORNEY
Shirley Cassin Woodward

WILMER HALE, LLP
1875 Pennsylvania Avenue, N.W.
(202) 663−6913
Fax: (202) 663−6363
LEAD ATTORNEY
Defendant
CENTRAL INTELLIGENCE
AGENCY
Defendant
KENNETH A. MINIHAN
Lieutenant General, in his official
capacity as the Director of the National
Security Agency and Chief
V.
Interested Party
JOHN A. RADSAN represented by Charles Samuel Leeper
LEAD ATTORNEY

LEAD ATTORNEY

LEAD ATTORNEY
Howard M. Shapiro
LEAD ATTORNEY
Roger M. Adelman
LEAD ATTORNEY
Interested Party
JOHN A. RIZZO represented by Charles Samuel Leeper
LEAD ATTORNEY

LEAD ATTORNEY

PAUL HASTINGS JANOFSKY
&WALKER
Litigation
875 15th Street, NW
12th Floor
(202) 551−1718
Fax: (202) 551−0118
LEAD ATTORNEY
Howard M. Shapiro
LEAD ATTORNEY
Roger M. Adelman
LEAD ATTORNEY
Interested Party
JEFFREY W. YEATES represented by Charles Samuel Leeper
LEAD ATTORNEY

LEAD ATTORNEY

LEAD ATTORNEY
Howard M. Shapiro
LEAD ATTORNEY
Jimmy R. Rock
TROUTMAN SANDERS LLP
401 Ninth Street, NW
Suite 100
(202) 662−2056
LEAD ATTORNEY
Roger M. Adelman
LEAD ATTORNEY
Interested Party
ROBERT J. EATINGER represented by Charles Samuel Leeper
LEAD ATTORNEY

LEAD ATTORNEY

LEAD ATTORNEY
Howard M. Shapiro
LEAD ATTORNEY
Roger M. Adelman
LEAD ATTORNEY
Movant
UNITED STATES OF AMERICA represented by Brian C. Leighton
LEAD ATTORNEY
Lisa Sheri Goldfluss

LEAD ATTORNEY
Paul Freeborne
United States Department of Justice
20 Massachusetts Ave., N.W.
(202) 353−0543
Fax: (202) 616−8460
LEAD ATTORNEY
Date Filed # Docket Text

06/09/2009 233 COMPLAINT, filed August 11, 1994, with copy of summons. Unclassified for public
viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 234 Defendant's MOTION, filed August 19, 1994, to Seal and for Expedited
Consideration and Memorandum in Support Thereof; with In Camera Declaration.
Unclassified for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 235 Entry of APPEARANCE, filed August 19, 2009. Unclassified for public viewing.
(jeb, ) (Entered: 07/14/2009)
06/09/2009 236 Plaintiff's OPPOSITION, Filed August 26, 1994, to Defendant's Motion to Seal; A
Request for a Hearing Thereon; and a Request to Unseal the In Camera Declaration
of William McNair; with declaration. Unclassified for public viewing. (jeb, ) .
(Entered: 07/14/2009)
06/09/2009 237 ORDER, Filed August 30, 1994, Granting Defendants' Motion to Seal. Unclassified
for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 238 Defendant's MOTION, Filed October 7, 1994, for Enlargement of Time and
Memorandum of Points and Authorites. Unclassified for public viewing. (jeb, )
(Entered: 07/14/2009)
06/09/2009 239 Entry of APPEARANCE, Filed October 7, 1994. Unclassified for public viewing.
(jeb, ) (Entered: 07/14/2009)
06/09/2009 240 Defendants' MOTION, Filed November 9, 1994, to Modify Order Sealing and for
Expedited Consideration and Memorandum in Support Thereof. Unclassified for
public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 241 Defendants' MOTION, filed November 10, 1994, for Enlargement of Time and
Memorandum of Points and Authorities. Unclassified for public viewing. (jeb, )
(Entered: 07/14/2009)
06/09/2009 242 Plaintiff's OPPOSITION, filed November 17, 1994, to Defendant's Motion for
Enlargement of Time. Unclassified for public viewing. (jeb, ) Modified on 7/17/2009
(zgt, ). (Entered: 07/14/2009)
06/09/2009 243 ORDER, filed November 17, 1994, Granting Defendants' Motion for Enlargement of
Time. Unclassified for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 244 Plaintiff's OPPOSITION,filed November 23, 1994, to Defendants' Motion to Modify
the Order Sealing the Pleadings; Plaintiff's Request for a Hearing on the Matter; and
Memorandum of Points and Authorities in Support of this Response. Unclassified for
06/09/2009 245 Defendants' MOTION, filed December 2, 1994, to Dismiss, or, Alternatively, Motion
for Summary Judgment. Unclassified for public viewing. (jeb, ) (Entered:
07/14/2009)
06/09/2009 246 Defendants' STATEMENT OF MATERIAL FACTS, filed December 2, 1994, as to
which there Exists no Genuine Dispute. Unclassified for public viewing. (jeb, )
(Entered: 07/14/2009)
06/09/2009 247 Defendants MEMORANDUM OF POINTS AND AUTHORITIES, filed December
2, 1994, in Support of Defendants' Motion to Dismiss, or, Alternatively, Motion for
Summary Judgment. Unclassified for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 248 Defendants' REPLY, filed December 5, 1994, in Support of Motion to Modify
Sealing Order. Unclassified for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 249 Plaintiff's OPPOSITION, filed December 14, 1994,to Defendant's Motion to Dismiss
and/or for Summary Judgment; Plaintiff's Motion Pursuant to Rule 56(f) of the
Federal Rules of Civil Procedure, Requesting a Continuance of the Hearing in Order
to Conduct Discovery, and for an Order Permitting Plaintiff to Conduct Discovery,
Discovery &Request for Oral Hearing (Loc R,108(f));Plaintiff's Statement of
Material Facts as to which there Exists a Genuine Dispute; Plaintiff's Opposition to
Defendants' Statement of Material Facts;(Loc. R 108(h), with declarations.
06/09/2009 250 Defendants' MOTION, filed December 22, 1994, for Enlargement of Time and
(Entered: 07/14/2009)
06/09/2009 251 Defendants' REPLY, filed January 12, 1995, in Support of Defendants' Motion to
Dismiss or for Summary Judgment and Opposition to Plaintiff's Motion pursuant to
Rule 56(f) of the Federal Rules of Civil Procedure, with Declarations. Unclassified
06/09/2009 252 ORDER, filed January 23, 1995, Granting Defendants' Motion for Enlargement of
06/09/2009 253 Plaintiff's REPLY, filed January 30, 1995, to Defendant's Opposition to Plaintiff's
Motion Pursuant to Rule 56(f) of the Federal Rules of Civil Procedure, with
Declaration. Unclassified for public viewing. (jeb, ) (Entered: 07/14/2009)
06/09/2009 254 Defendants' SURREPLY, filed February 24, 1995, in Support of Defendants' Motion
to Dismiss or for Summary Judgment &Opposition to Plaintiff's Motion Pursuant to
Rule 56(f) of Federal Rules of Civil Procedure. Unclassified for public viewing. (jeb,
) (Entered: 07/14/2009)
06/09/2009 255 Plaintiff's SUPPLEMENTAL EVIDENCE, filed on July 11, 1995, to Support
Plaintiff's Motion Pursuant to Rule 56 (f) of the FRCP to Stay the Government's
Motion for Summary Judgment and/or Dismissal Pending Discovery; with
Declaration and Correspondence. Unclassified for public viewing. (ds) (Entered:
07/15/2009)
06/09/2009 256 Defendants' RESPONSE, filed October 6, 1995, to Plaintiff's Supplemental Evidence
in Support of Plaintiff's Motion to Stay Proceedings Pursuant to FRCP 56 (f).
Unclassified for public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 257 Plaintiff's SUPPLEMENTAL EVIDENCE, filed on May 8, 1996, to Support
Plaintiff's Motion Pursuant to Rule 56 (f) of the FRCP to Stay the Government's
Motion for Summary Judgment and/or Dismissal Pending Discovery; MOTION to

Compel Submission of State Department's IG's Investigative Report; with
Correspondence. Unclassified for public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 258 CLASS ACTION COMPLAINT, filed on September 12, 1996. Unclassified for
public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 259 Plaintiff's NOTICE OF MOTION, filed October 16, 1996, and MOTION for a
Scheduling/Status Conference (LR. 206). Unclassified for public viewing. (ds )
(Entered: 07/15/2009)
06/09/2009 260 ORDER, filed October 29, 1996, Denying Plaintiff's Motion to Stay, and Ordering
Defendants to Produce Cable for In Camera Inspection. Unclassified for public
viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 261 Defendants' OPPOSITION, filed October 30, 1996, to Plaintiff's Motion for a
Scheduling/Status Conference (L.R. 206). Unclassified for public viewing. (ds )
(Entered: 07/15/2009)
06/09/2009 262 NOTICE, filed November 8, 1996, of In Camera Submission. Unclassified for public
06/09/2009 263 OPINION, filed February 10, 1997, Addressing Defendants' Motion to Dismiss.
06/09/2009 264 ORDER, filed February 10, 1997, Partially Granting and Partially Denying Motion to
Dismiss. Unclassified for public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 265 ORDER, filed February 10, 1997, Directing Parties to Address Need to Have the
Pleadings Under Seal. Unclassified for public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 266 Defendant's RESPONSE, filed February 25, 1997, to the Court Regarding the
Continued Need to Maintain this Case Under Seal. Unclassified for public viewing.
(ds ) (Entered: 07/15/2009)
06/09/2009 267 Defendants' MOTION, filed February 25, 1997, for Enlargement of Time and
Memorandum of Points and Authorities. Unclassified for public viewing. (ds )
(Entered: 07/15/2009)
06/09/2009 268 ANSWER, filed February 26, 1997. Unclassified for public viewing. (ds ) (Entered:
07/15/2009)
06/09/2009 269 ORDER, filed February 28, 1997, Granting Defendants' Motion for Enlargement of
Time. Unclassified for public viewing. (ds ) (Entered: 07/15/2009)
06/09/2009 270 Plaintiff's MOTION, filed February 28, 1997, for an Extension of Time to Respond
to the Court's Feb. 10, 1997 Order. Unclassified for public viewing. (ds ) (Entered:
07/15/2009)
06/09/2009 271 Plaintiff's RESPONSE, filed March 7, 1997, to Court Regarding the Continued Need
to Maintain this Case Under Seal. Unclassified for public viewing. (ds ) (Entered:
07/15/2009)
06/09/2009 272 Defendants' MOTION, filed March 7, 1997, for Enlargement of Time and
Memorandum of Points and Authorities. Unclassified for public viewing. (ds )
(Entered: 07/15/2009)
06/09/2009 273 Defendants' AMENDED CERTIFICATE OF SERVICE, filed March 10, 1997.
06/09/2009 274 ORDER, filed March 11, 1997, Granting Defendants Motion to File a Response and
for Enlargement of Time. Unclassified for public viewing. (ds ) (Entered:
07/15/2009)
06/09/2009 275 Defendants' SUPPLEMENTAL MOTION, filed March 12, 1997, for Leave to File a
Response to Plaintiff's Filing Pursuant to the District Court's Order of February 10,
1997, and Memorandum of Points and Authorities in Support. Unclassified for public
06/09/2009 276 Defendants MOTION, filed March 12, 1997, to Consolidate and Memorandum of
Points and Authorities in Support. Unclassified for public viewing. (ds ) (Entered:
07/15/2009)
06/09/2009 277 Defendants NOTICE OF APPEAL, filed March 12, 1997. Unclassified for public
06/09/2009 278 Plaintiff's RESPONSE, filed March 21, 1997, to Defendants' Motion to Consolidate,
and Memorandum of Points and Authorities in Support. Unclassified for public
06/09/2009 279 ORDER, filed March 24, 1997, Granting Defendants' Motion to Consolidate.
06/09/2009 280 ORDER, filed March 24, 1997, Granting Plaintiff's Motion for Extension of Time for
Plaintiff to file Response to the Court's February 10 Order Concerning Whether this
Case Should Remain Under Seal. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 281 Defendants' MOTION, filed March 27, 1997, for Leave to Share Sealed Pleadings
with the Office of the Inspector General of the Department of State and
Memorandum in Support Thereof. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 282 Defendants' Consent MOTION, filed April 1, 1997, for Enlargement of Time and
(Entered: 07/15/2009)
06/09/2009 283 Defendants' RESPONSE, filed April 2, 1997, to Plaintiff's Filing Pursuant to the
District Court's Order of February 10, 1997. Unclassified for public viewing. (jeb, )
(Entered: 07/15/2009)
06/09/2009 284 ORDER, filed April 4, 1997, Granting Defendants Unopposed Motion for
Enlargement of Time. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 285 Plaintiff's OBJECTION, filed April 15, 1997, to the Defendant's Proposed Order for a
Protective Order; Plaintiff's Motion for an Alternative Protective Order, and
Memorandum of Points and Authorities in Support Thereof. Unclassified for public
06/09/2009 286 Plaintiff's MEETING, filed March 13, 1998, of the Parties and Discovery Plan FRCP
Rule 26(f) and Supplemental Report to the Court under Local Rule 206(d).
06/09/2009 287 ORDER, filed June 10, 1998, Addressing Handling of Classified Information.
06/09/2009 288 PRAECIPE, filed October 28, 1998. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 289 TRANSCRIPT, filed October 29, 1998, of Status Hearing Before the Honorable
Harold H. Greene, United States District Judge−Filed with Court on 2/9/09.
06/09/2009 290 Plaintiff's NOTICE OF MOTION, filed November 13, 1998, and MOTION to
De−Consolidate Cases and Request for Separate Trials (Federal Rules of Civil
Procedure, Rule 42(b)). Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 291 Plaintiff's MEMORANDUM OF POINTS AND AUTHORITIES, filed November
13, 1998, in Support of Plaintiff's Motion to De−Consolidate Cases and Request for
Separate Trials (Federal Rules of Civil Procedure, Rule 42(b)). Unclassified for
06/09/2009 292 Defendant's Consent MOTION, filed November 23, 1998, for Enlargement of Time.
06/09/2009 293 Defendants' OPPOSITION, filed December 7, 1998, to Plaintiff's Motion to
Deconsolidate. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 294 Defendants' ERRATA, filed December 9, 1998, and NOTICE of Filing of Corrected
Brief. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 295 Plaintiff's REPLY, filed December 14, 1998, to Defendants' Opposition to Plaintiff's
Motion to Deconsolidate and Request for Separate Trials. Unclassified for public
06/09/2009 296 PROTECTIVE ORDER, filed December 22, 1998. Unclassified for public viewing.
(jeb, ) (Entered: 07/15/2009)
06/09/2009 297 ORDER, filed January 27, 1999, Granting Defendant's Consent Motion for
06/09/2009 298 NOTIFICATION, filed June 27, 1999, of Transfer to Judge Lamberth. Unclassified
06/09/2009 299 Plaintiff's Informal Status Conference STATEMENT, filed December 28, 1999, for
the Status Conference set on January 7, 2000 at 10:00 a.m. Unclassified for public
06/09/2009 300 Plaintiff's MOTION, filed January 05, 2000, for the Admission of Janine M.
Brookner Pro Hac Vice. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 301 TRANSCRIPT, filed January 7, 2000, of Status Call before the Honorable Royce C.
Lamberth, United States District Judge, dated 1/7/00. Unclassified for public
06/09/2009 302 ORDER, filed January 11, 2000, Establishing Additional Security Procedures.
06/09/2009 303 ORDER, filed January 19, 2000, Denying Defendant's Consent Motion to Stay the
Proceedings. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 304 ORDER, filed January 19, 2000, Denying Plaintiff's Motion to De−Consolidate.
06/09/2009 305 Plaintiff's MEETING, filed January 27, 2000, of the Parties and Discovery Plan
FRCP Rule 26(f) and Supplemental Report to the Court Under Local Rule 206(d).
Unclassified for public viewing. (jeb, ) . (Entered: 07/15/2009)
06/09/2009 306 Defendant's Consent MOTION, filed January 28, 2000, for Enlargement of Time.
06/09/2009 307 Defendant's Consent MOTION, filed February 1, 2000, for Enlargement of Time.
06/09/2009 308 ORDER, filed February 1, 2000, Granting Defendants' Consent Motion for
Enlargement of Time and Setting Deadlines for Producing Cable and Inspector
General Reports, and for any Claims of Privilege, and Filing Letter. Unclassified for
06/09/2009 309 Filed LETTER from Brian C. Leighton, dated 21 Jan 00, pursuant to 1 Feb 00 Order.
06/09/2009 310 Defendants' Consent MOTION, filed February 3, 2000, for Enlargement of Time.
06/09/2009 311 ORDER, filed February 3, 2000, Granting Defendant's Consent Motion for an
06/09/2009 313 MEMORANDUM, filed February 7, 2000, in Support of the United States' Assertion
of State Secrets &Statutory Privileges Regarding Two Inspector General Reports and
Attachments with Declarations. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 314 Plaintiff's RESPONSE, filed February 23, 2000, to the United States' Assertion of
State Secrets and Statutory Privileges regarding Two Inspector General Reports and
Attachments. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 315 United States' MOTION, filed February 23, 2000, for Reconsideration. Unclassified
06/09/2009 316 TRANSCRIPT, filed February 24, 2000, of Hearing before the Honorable Royce C.
Lamberth, United States District Judge, dated 2/24/00. Unclassified for public
06/09/2009 317 Plaintiff's Preliminary OPPOSITION, filed February 24, 2000, to Defendants' Motion
to Reconsider Court Order Requiring Limited Disclosure of IG Reports to Plaintiff
and Cleared Counsel. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 318 Parties' Joint REPORT, filed February 24, 2000, Pursuant to Local Rule 16.3.
06/09/2009 320 ORDER, filed February 25, 2000, Regarding In Camera, Ex Parte Production of I.G.
Reports. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 321 Consolidated Consent MOTIONS, filed March 8, 2000, for Enlargement of Time.
06/09/2009 322 Supplemental MEMORANDUM, filed March 10, 2000, in Support of the United
States' Motion for Reconsideration. Unclassified for public viewing. (jeb, ) (Entered:
07/15/2009)
06/09/2009 323 United States' Consent MOTION, filed March 16, 2000, for Enlargement of Time.
06/09/2009 324 ORDER, filed March 16, 2000, Granting Defendant's Consolidated Motions for
Enlargements of Time. Unclassified for public viewing. (jeb, ) (Entered: 07/15/2009)
06/09/2009 325 ORDER, filed March 21, 2000, Granting Defendant's Consent Motion for
06/09/2009 326 United States REPLY MEMORANDUM, filed March 22, 2000, In Support of the
United States' Assertion of State Secrets and Statutory Privileges Regarding Two
Inspector General Reports and Attachments; with Declassified (Redacted) Cable.
06/09/2009 327 Plaintiff's REPLY, filed March 27, 2000, to Defendants' "Supplemental
Memorandum in Support of the United States' Motion for Reconsideration".
06/09/2009 328 ORDER, filed April 3, 2000, Granting Defendant's Consent Motion for an
Enlargement of Time. Unclassified for public viewing. (ds ) (Entered: 07/16/2009)
06/09/2009 329 United States' PARTIALLY CONSENTED−TO MOTION, filed April 5, 2000, for
06/09/2009 330 Plaintiff's MOTION, filed April 10, 2000, for the Court to Order the Court Security
Officer to Conduct the Process for Plaintiff's Counsel's Secretaries to Receive a
Security Clearance. Unclassified for public viewing. (ds ) (Entered: 07/16/2009)
06/09/2009 331 United States' OPPOSITION, filed April 25, 2000, to Plaintiff's Motion for the Court
to Order the Court Security Officer to Conduct the Process for Plaintiff's Counsel's
Secretaries to Receive a Security Clearance. Unclassified for public viewing. (ds )
(Entered: 07/16/2009)
06/09/2009 332 Defendants' CONSENT MOTION, filed April 26, 2000, for Enlargement of Time
within which to File Defendants' Reply in Support of Defendants' Motion for
Reconsideration. Unclassified for public viewing. (ds ) (Entered: 07/16/2009)
06/09/2009 333 Plaintiff's REPLY, filed May 5, 2000, to Defendants' Opposition to Plaintiffs' Motion
for the Court to Order the Court Security Officer to Conduct the Process for
Plaintiff's Counsel's Secretaries to Receive a Security Clearance. Unclassified for

public viewing. (ds ) (Entered: 07/16/2009)
06/09/2009 334 United States' CONSENT MOTION, filed May 5, 2000, for Enlargement of Time.
06/09/2009 335 REPLY, filed May 10, 2000, in Support of United States' Motion for
Reconsideration. Unclassified for public viewing. (ds ) (Entered: 07/16/2009)
06/09/2009 336 ORDER, filed May 16, 2000, Granting Defendants' Uncontested Motion for
06/09/2009 337 Plaintiff's FIRST SET OF REQUESTS, filed June 20, 2000, for Admissions to
Defendant Franklin Huddle, Jr. Unclassified for public viewing. (ds ) (Entered:
07/16/2009)
06/09/2009 338 Plaintiff's FIRST SET OF REQUEST, filed June 20, 2000, for Admissions to the
Named Defendant Employed by the CIA [FRCP 36]. Unclassified for public viewing.
(ds ) ). (Entered: 07/16/2009)
06/09/2009 339 Plaintiff's FIRST SET OF REQUEST, filed July 13, 2000, for Admissions to the
Named Defendant Employed by the CIA [FRCP 36]. Unclassified for public viewing.
(ds ) (Entered: 07/16/2009)
06/09/2009 340 MEMORANDUM AND ORDER, filed August 15, 2000, Granting Defendants'
Motion for Reconisderation, and Vacating Portion of 01 Feb 00 Order. Unclassified
for public viewing. (ds) (Entered: 07/16/2009)
06/09/2009 342 ORDER, filed August 15, 2000,Directing Plaintiff to be Prepared to Address Plans
for Proceeding with Discovery in Light of Recent Rulings. Unclassified for public
06/09/2009 343 ORDER, filed August 15, 2000, Vacating Portion of 24 March 1997 Order
Consolidating Cases (and Dismissing Civil Action 96−2120 with Prejudice).
06/09/2009 344 TRANSCRIPT, filed August 21, 2000, of Status Hearing before the Honorable Royce
C. Lamberth, United States District Judge, dated 8/22/00. Unclassified for public
06/09/2009 345 MOTION, filed September 5, 2000, for Enlargement of Time. Unclassified for public
06/09/2009 346 Plaintiff's Consent MOTION,filed September 25, 2000, to Enlarge Time to File
Memorandum of Law Concerning Options Following Ruling that Certain Documents
Were Subject to the State Secrets Privilege. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 347 Defendants' Consent MOTION, filed October 11, 2000, for Enlargement of Time.
06/09/2009 348 United States' Consent MOTION, filed November 6, 2000, to Intervene and
Memorandum in Support Thereof. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 349 United States' MOTION, filed November 6, 2000, to Dismiss Civil Action 94−1756
Based on the State Secrets Privilege. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 350 MEMORANDUM, filed November 6, 2000, in Support of the United States' Motion
to Dismiss Civil Action 94−1756 Based on the State Secrets Privilege. Unclassified
06/09/2009 351 Ex Parte MEMORANDUM, filed November 6, 2000, in Support of the United States'
Motion to Dismiss Civil Action 94−1756 Basd on the State Secrets Privilege. (THIS
DOCUMENT IS UNAVAILABLE as it is Classifed and there is only a place card
attached as the image.) (jeb, ) (Entered: 07/17/2009)
06/09/2009 352 Plaintiff's MOTION, filed November 13, 2000, to Extend the Time to File the Motion
to Adopt the Classified Information Procedure Act. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 353 Plaintiff's MOTION, filed November 13, 2000, to Extend the Page Limit for the
Memorandum in Support of Motion to Establish CIPA Procedures. Unclassified for
06/09/2009 354 Plaintiff's MOTION, filed November 13, 2000, to Adopt the Classified Information
Procedures Act. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 355 MEMORANDUM, filed November 13, 2000, of Points and Authorities in Support of
Plaintiff's Motion to Adapt [sic] the Classified Information Procedures Act.
06/09/2009 356 Joint MOTION, filed November 27, 2000, for Enlargement of Time in which the
Parties May File their Opposition Briefs to the Respective Cross−Motions Now
Outstanding. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 357 Plaintiff's MOTION, filed January 10, 2001, for the Court's Security Officer to
Conduct the Process for Plaintiff, Richard A. Horn, to Receive a Security Clearance,
Since he is now retired from DEA. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 358 United States'Consent MOTION, filed January 22, 2001, for Enlargement of Time.
06/09/2009 359 United States' OPPOSITION, filed January 29, 2001, to Plaintiff's Motion Seeking a
Security Clearance. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 360 ORDER, filed January 31, 2001, Granting United States' Consent Motion for
06/09/2009 361 Plaintiff's REPLY, filed February 8, 2001, to the Opposition of the United States' to
Plaintiff's Motion Seeking a Security Clearance. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 362 Joint MOTION, filed February 8, 2001, for Enlargement of Time in which the Parties
May File Their Opposition Briefs to the Respective Cross−Motions Now
Outstanding. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 363 ORDER, filed February 16, 2001, Granting Joint Motion for Enlargement of Time.
06/09/2009 364 Consent MOTION, filed February 27, 2001,for Three−Day Enlargement of Time to
File United States' Opposition to Plaintiff's Motion to Adopt the Classified
Information Procedures Act. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 365 ORDER, filed February 28, 2001, Granting United States' Consent Motion for
Three−Day Enlargement of Time. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 366 Plaintiff's MOTION, filed March 1, 2001, for Enlargement of Time for Plaintiff to
File His Opposition Brief to the Defendants' Motion to Dismiss Case on State's
Secrets Ground. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 367 United States' OPPOSITION, filed March 2, 2001, to Plaintiff's Motion to Adopt the
Classified Information Procedures Act. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 368 SUPPLEMENTAL CERTIFICATE, filed March 6, 2001, of Service. Unclassified for
06/09/2009 369 United States' Consent MOTION, filed March 8, 2001, to File Three−Page
Sur−Reply to Plaintiff's Reply in Support of Plaintiff's Motion Seeking a Security
Clearance. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 370 United States' SUR−REPLY to Plaintiff's Reply in Support of Plaintiff's Motion
Seeking a Security Clearance. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 371 ORDER, filed March 20, 2001, Granting United States' Consent Motion to File
Three−Page Sur−Reply. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 372 Plaintiff's MOTION, filed March 21, 2001, for Enlargement of Time for Plaintiff to
Secrets Grounds. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 373 Plaintiff's MOTION, filed April 26, 2001, for Enlargement of Time for Plaintiff to
Secrets Grounds. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 374 NOTICE, filed September 13, 2001, of Filing in Connection with United States'
Opposition to Plaintiff's Motion to Adopt the Classified Information Procedures Act.
06/09/2009 375 Plaintiff's MEMORANDUM, filed July 08, 2002, of Points and Authorities in
Support of Plaintiff's Motion for the Court to Either Rule on Outstanding Motions
(Except One) or Transfer the Case to Another Judge Who Can. Unclassified for
06/09/2009 376 Defendants' RESPONSE, filed July 25, 2002, to Plaintiff's Memorandum of Points
and Authorities in Support of Plaintiff's Motion for the Court to Either Rule on
Outstanding Motions (Except One) or Transfer the Case to Another Judge Who Can.
06/09/2009 377 Defendants' NOTICE, filed March 4, 2003, to the Court regarding Plaintiff's
Counsel's December 15, 2002 Letter. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 378 Defendants' NOTICE, filed March 4, 2003, of Filing D.C. Circuit decision in
Stillman v. Central Intelligence Agency. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 379 United States' OPPOSITION, filed June 28, 2004, to Plaintiff's Motion Seeking a
Security Clearance. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 380 MEMORANDUM OPINION, filed July 28, 2004.. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 383 ORDER, filed July 28, 2004, Disposing of Pending Motions. Unclassified for public
06/09/2009 384 Plaintiff's NOTICE OF APPEAL, filed August 26, 2004. Unclassified for public
06/09/2009 385 MANDATE, filed September 27, 2007, of USCA as to Notice of Appeal.
06/09/2009 386 NOTICE OF APPEARANCE, filed November 21, 2007, by Donald M. Remy.
06/09/2009 387 Government's STATEMENT, filed December 10, 2007, Regarding Proceedings on
Remand. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 388 Defendant Huddle's STATEMENT, filed December 10, 2007, in Response to the
Court's November 8, 2007 Order. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 389 Plaintiff's Proposed ORDER, filed December 11, 2007, to Govern Proceedings on
Remand. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 390 NOTICE, filed January 31,2008 by United States. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 391 REDACTED TRANSCRIPT, filed February 4, 2008, of Hearing before the
Honorable Rocye C. Lamberth, United States District Judge, dated 2/4/08−Filed with
the Court on 3/5/09. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 392 Plaintiff's MOTION, filed February 14, 2008, Pursuant [to] Federal Rules of Civil
Procedure, Rule 60(b) &(c) for Relief from Judgment as to Defendant II; or in the
Alternative for an Order to Show Cause and/or for Sanctions. Unclassified for public
06/09/2009 393 United States' Unopposed MOTION, filed March 14, 2008, for Extension of Time.
06/09/2009 394 United States' OPPOSITION, filed March 28, 2008, to Plaintiff's Motion for Relief
from Judgment as to Defendant II; or, in the Alternative, for an Order to Show Cause
and/or for Sanctions. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 395 Defendant Brown's OPPOSITION, filed March 28, 2008, to Plaintiff's Motion
Pursuant to Federal Rules of Civil Procedure 60(b) &(c) for Relief from Judgment as
to Defendant II; or in the Alternative for an Order to Show Cause and/or for
Sanctions. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 396 Plaintiff's MOTION, filed April 18, 2008, for Leave to Exceed Page Limits on
Plaintiff's Reply Brief. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 397 Plaintiff's REPLY, filed April 18, 2008, to Defendants' Opposition to Plaintiff's
Motion Pursuant to Federal Rules of Civil Procedure Rule 60(b) &(d) for Relief from
Judgment as to Defendant II; or, in the Alternative, for an Order to Show Cause
and/or for Sanctions. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 398 Plaintiff's Unopposed MOTION, filed April 16, 2008, for Enlargement of Time.
06/09/2009 399 Plaintiff's MOTION, filed September 04, 2008,for a Status Conference. Unclassified
06/09/2009 400 Plaintiff's MOTION, filed January 14, 2009, to Re−Assign Case to a Different Court
and/or for a Further Status Conference. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 401 ORDER, filed January 15, 2009, Granting Motion for Extension of Time to File
Opposition to Motion for Relief from Judgment. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 402 MEMORANDUM &OPINION, filed January 15, 2009. Unclassified for public
06/09/2009 403 ORDER, filed January 15, 2009. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 404 NOTICE, filed January 29, 2009, of Electronic Filing −Set/Reset Hearings: Status
Conference. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 405 Plaintiff's Status Conference STATEMENT/SUPPLEMENT to Plaintiff's Previously
Filed (Proposed) Order to Govern Proceedings on Remand. Unclassified for public
06/09/2009 406 Defendant Brown's NOTICE, filed January 27, 2009 of Filing Declaration.
06/09/2009 407 NOTICE, filed February 2, 2009, of Electronic Filing−Se/Reset Hearings: Status
06/09/2009 408 NOTICE, allegedly filed February 3, 2009, of Filing Plaintiff's Status Conference
Statement. Unclassified for public viewing. (THIS DOCUMENT DOES NOT EXIST
NOR FILED) (jeb, ) (Entered: 07/17/2009)
06/09/2009 409 NOTICE, filed February 3, 2009, of Appearance. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 410 NOTICE, filed February 4, 2009, of Electronic Filing −Minute Entry for Proceedings
and granting Plaintiff's Oral Motion to Withdraw Motion to Reassign Case.
06/09/2009 411 MOTION TERMINATED, February 4, 2009, −Per CSO, this is merely a document
entry and there is no associated document to review. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 412 NOTICE OF APPEARANCE, filed February 4,2009. Unclassified for public
06/09/2009 413 ORDER, filed February 4, 2009, Setting Status Conference. Unclassified for public
06/09/2009 414 MEMORANDUM &ORDER, filed February 6, 2009. Unclassified for public
06/09/2009 415 ORDER, filed February 12, 2009. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 416 United States' NOTICE, filed February 12, 2009, of Filing with the Court Security
Offce all Unclassified Materials Filed with Court of Appeals. Unclassified for public
06/09/2009 417 Defendant Huddle's MOTION, filed February 13, 2009, to Dismiss or Motion for
Judgment on the Pleadings. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 418 MEMORANDUM, filed February 13, 2009, of Points and Authorities in Support of
Defendant Huddle's Motion to Dismiss or for Judgment on the Pleadings.
06/09/2009 419 NOTICE, filed February 17, 2009, of Joinder. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 420 ORDER, filed February 25, 2009. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 421 Plaintiff's MOTION, filed March 17, 2009, to Correct the Reporter's Transcript of the
Status Conference of February 4, 2009. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 422 United States' Opposed MOTION, filed March 26, 2009, for Enlargement of Time.
06/09/2009 423 Plaintiff's (Renewed) MOTION, March 26, 2009, for Sanctions and Attorneys' Fees
against the Central Intelligence Agency (CIA) ; and Request for the Court to Vacate
Its Previous Ruling of January 15, 2009 Denying Plaintiff's Motion for Sanctions.
06/09/2009 424 Plaintiff's MOTION, March 26, 2009, to Exceed Page Limitations on Plaintiff's
(Renewed) Motion for Sanctions and Attorneys' Fees; and [Proposed] Order Thereon.
06/09/2009 425 Plaintiff's OPPOSITION, filed March 30, 2009, to the United States' Motion for an
Enlargement of Time to Assert the State's Secrets Privilege. Unclassified for public
06/09/2009 426 ORDER, filed March 30, 2009, Denying United States' Motion for Enlargement of
06/09/2009 427 NOTICE, filed April 1, 2009, of Filing the State Secrets Privilege by United States.
06/09/2009 428 Plaintiff's Preliminary RESPONSE, filed April 6, 2009, to the Government's
Assertion of the State's Secrets and Statutory Privileges. Unclassified for public
06/09/2009 429 NOTICE, filed April 8, 2009, of Electronic −Minute Entry for 08 April 2009 Status
06/09/2009 430 ORDER, filed April 9, 2009, Granting Motion to Correct the Court Reporter's
Transcript from the 4 February 2009 Status Conference. Unclassified for public
06/09/2009 431 NOTICE, filed April 16, 2009,of Filing the First Page of the Transcript of the Status
Hearing of April 8, 2009 and Transcript of Status Hearing of April 8, 2009.
06/09/2009 432 United States' Opposed MOTION, filed April 22, 2009, Entry of Protective Order.
06/09/2009 433 MEMORANDUM, filed April 22, 2009, in Support of United States' Motion for
Entry of Protective Order. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 434 United States' OPPOSITION, filed April 27, 2009, to Plaintiff's Renewed Motion for
Sanctions and for the Award of Attorneys' Fees. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 435 Plaintiff's OPPOSITION, filed April 27, 2009, to Defendant Huddle's Motion to
Dismiss or for Judgment on the Pleadings (and Defendant Brown's Joinder Therein).
06/09/2009 436 Plaintiff's OPPOSITION, filed May 1, 2009, to United States' Protective Order and
Motion for Entry of Protective Order; and Plaintiff's Supplemental Opposition to the
United States' Assertion of the State Secrets Privilege. Unclassified for public
06/09/2009 437 REPLY, allegedly filed May 4, 2009, to Opposition to Motion for Leave to File
Excess Pages on Plaintiff's renewed Motion for Sanctions. Unclassified for public
viewing. (DOCUMENT does not exist) (jeb, ) (Entered: 07/17/2009)
06/09/2009 438 Plaintiff's REPLY, filed May 4, 2009, to United States' Opposition to Plaintiff's
Renewed Motion for Sanctions and for the Award of Attorneys' Fees. Unclassified
06/09/2009 439 RESPONSE,allegedly filed May 8, 2009, to Plaintiff's Opposition to the United
States' Assertions of Privilege Notice of Filing. THERE IS NO SUCH DOCUMENT.
06/09/2009 440 NOTICE, filed May 11, 2009, from Defendant Huddle. Unclassified for public
06/09/2009 441 NOTICE, filed May 19, 2009, of Electronic Filing−Minute Entry for Motion
Hearing. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 442 ORDER, filed May 19, 2009. Unclassified for public viewing. (jeb, ) (Entered:
07/17/2009)
06/09/2009 443 MEMORANDUM OPINION, filed May 21, 2009. Unclassified for public viewing.
(jeb, ) (Entered: 07/17/2009)
06/09/2009 444 TRANSCRIPT of May 19, 2009 Status Hearing before the Honorable Royce C.
Lamberth, United States District Judge. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 445 Plaintiff's NOTICE, filed June 1, 2009, of Filing of the Declaration of Plaintiff,
Richard A. Horn, in Support of Plaintiff's Request for Attorneys' Fees Under the
Equal Access to Justice Act (EAJA). Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 446 TRANSCRIPT of May 22, 2009 Status Conference before the Honorable Royce C.
Lamberth, United States District Judge. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 447 ORDER, filed July 20, 2007, from USCA. Unclassified for public viewing. (jeb, )
(Entered: 07/17/2009)
06/09/2009 448 ORDER, filed November 8, 2007,Regarding Meet and Confer. Unclassified for
06/10/2009 210 MOTION to Exceed the Page Limitation on Plaintiff's Simultaneously Filed Notice
of Motion (First Page) by RICHARD A. HORN (zrdj)(Filed with the Court Security
Officer)(FILED UNDER SEAL; UNSEALED on 7/20/09 pursuant to the Order of
Chief Judge Lamberth). Modified on 7/20/2009 (jeb, ) (Entered: 06/10/2009)

06/10/2009 211 MOTION for Order to Show Cause Why CIA Agency Personnel Should Not Be
Sanctioned by RICHARD A. HORN (See Docket entry 210 to view document)(zrdj)
(Entered: 06/10/2009)
06/10/2009 212 MOTION for Attorney Fees Pursuant Equal Access to Justice Act by RICHARD A.
HORN (See Docket entry 210 to view document)(zrdj) (Entered: 06/10/2009)
06/10/2009 Minute Entry for proceedings held before Chief Judge Royce C. Lamberth: Status
Conference held on 6/10/2009. (Court Reporter Susan Tyner.) (zrje) Modified on
7/20/2009 (jeb, ). (Entered: 06/12/2009)
06/10/2009 215 NOTICE OF FILING to 210 MOTION to Exceed the Page Limitation, 211 MOTION
for Order to Show Cause 212 MOTION for Attorney Fees by RICHARD A. HORN
(UNCLASSIFIED by the Court Security Officer but FILED UNDER SEAL;
UNSEALED on 7/20/09 pursuant to the Order of Chief Judge Lamberth)
(Attachments: # 1 Redacted Motion # 2 Exhibits to Redacted Motion)(zrdj) Modified
on 7/20/2009 (jeb, ). (Entered: 06/17/2009)
06/12/2009 213 UNOPPOSED MOTION to Permit Government Counsel to Provide Service Copies
of Plaintiff's Second Renewed Sanctions Motion Upon Counsel for Non−Parties Who
Are The Subject of That Motion by UNITED STATES OF AMERICA (Attachments:
# 1 Text of Proposed Order)(zrdj) (Entered: 06/15/2009)
06/16/2009 214 ORDER granting 213 unopposed Motion to permit Government counsel to provide
unclassified service copies. Signed by Chief Judge Royce C. Lamberth on 6/16/2009.
(lcrcl1, ) (Entered: 06/16/2009)
06/16/2009 216 NOTICE of Appearance by Roger M. Adelman on behalf of JOHN A. RADSAN
(zrdj) (Entered: 06/17/2009)
06/16/2009 217 MOTION to Seal by JOHN A. RADSAN (Attachments: # 1 Text of Proposed
Order)(zrdj) (Entered: 06/17/2009)
06/16/2009 218 MOTION to Seal Certain Portions of Pleading Filed June 10, 2009 by JOHN A.
RADSAN (Attachments: # 1 Text of Proposed Order)(zrdj) (Entered: 06/17/2009)
06/18/2009 219 NOTICE of Filing of Corrected Deferred Appendix Filed in the Court of Apeals for
the District of Columbia by UNITED STATES OF AMERICA (zrdj) (Entered:
06/19/2009)
06/24/2009 220 Memorandum in opposition to re 217 MOTION to Seal filed by RICHARD A.
HORN. (UNCLASSIFIED by the Court Security Officer)(FILED UNDER SEAL
AND UNSEALED on 7/20/09 pursuant to the Order of Chief Judge Lamberth )(zrdj)
Modified on 7/20/2009 (jeb, ). (Entered: 06/24/2009)
06/24/2009 221 ORDER allowing service on non−parties. Signed by Chief Judge Royce C. Lamberth
on 6/24/2009. (lcrcl1, ) (Entered: 06/24/2009)
06/25/2009 222 NOTICE of Appearance by Shirley Cassin Woodward on behalf of GEORGE
TENET (zrdj) (Entered: 06/26/2009)
06/25/2009 223 NOTICE of Appearance by Howard M. Shapiro on behalf of GEORGE TENET
(zrdj) (Entered: 06/26/2009)
06/26/2009 224 NOTICE of Appearance by Ernest Lawrence Barcella, Jr on behalf of JOHN A.
RIZZO (zrdj) (Entered: 06/26/2009)
06/26/2009 225 NOTICE of Appearance by Elizabeth Sarah Gere on behalf of JEFFREY W.
YEATES (zrdj) (Entered: 06/29/2009)
07/01/2009 226 MOTION For Access to All Docketed Materials Necessary to Respond to Plaintiff
Richard A. Horn's June 9, 2009 Motion for an Order to Show Cause, MOTION for
Extension of Time to File Response to Motion by GEORGE TENET, JOHN A.
RADSAN, JOHN A. RIZZO, JEFFREY W. YEATES, ROBERT J. EATINGER
(Attachments: # 1 Text of Proposed Order)(zrdj) (Entered: 07/02/2009)
07/02/2009 227 NOTICE of Amended Certificate of Service by GEORGE TENET, JOHN A.
RADSAN, JOHN A. RIZZO, JEFFREY W. YEATES, ROBERT J. EATINGER re
226 MOTION For Access to All Docketed Materials Necessary to respond to
Plaintiff Richard A. Horn's June 9, 2009 motion for an Order to Show Cause
MOTION for Extension of Time to File Response/Reply (Attachments: # 1 Exhibit
A)(zrdj) (Entered: 07/06/2009)
07/06/2009 228 NOTICE of Joinder by ARTHUR BROWN (UNCLASSIFIED by the Court Security
Officer)(FILED UNDER SEAL; UNSEALED on 7/20/09 pursuant to the Order of
Chief Judge Lamberth)(zrdj) Modified on 7/20/2009 (jeb, ). (Entered: 07/07/2009)
07/09/2009 229 Memorandum in opposition to re 212 MOTION for Attorney Fees Pursuant Equal
Access to Justice filed by UNITED STATES OF AMERICA. (zjf, ) (Entered:
07/10/2009)
07/09/2009 230 Memorandum in opposition to re 226 MOTION For Access to All Docketed
Materials Necessary to respond to Plaintiff Richard A. Horn's june 9, 2009 motion for
an Order to Show Cause MOTION for Extension of Time to File Response/Reply
filed by UNITED STATES OF AMERICA. (First Page)(zrdj)(Filed with the Court
Security Officer)(FILED UNDER SEAL; UNSEALED on 7/20/09 pursuant to the
Order of Chief Judge Lamberth) Modified on 7/20/2009 (jeb, ). (Entered:
07/13/2009)
07/09/2009 231 NOTICE of Filing by UNITED STATES OF AMERICA to 230 Memorandum in
Opposition to re 226 MOTION For Access to All Docketed Materials Necessary to
respond to Plaintiff Richard A. Horn's june 9, 2009 motion for an Order to Show
Cause MOTION for Extension of Time to File Response/Reply filed by UNITED
STATES OF AMERICA., (UNCLASSIFIED by the Court Security Officer but
FILED UNDER SEAL; UNSEALED on 7/20/09 pursuant to the Order of Chief
Judge Lamberth ) (zrdj) Modified on 7/20/2009 (jeb, ). (Entered: 07/13/2009)
07/10/2009 232 NOTICE of Appearance by Charles Samuel Leeper on behalf of ROBERT J.
EATINGER (zrdj) (Entered: 07/13/2009)
07/15/2009 341 REPLY to opposition to motion re 226 MOTION For Access to All Docketed
Materials Necessary to respond to Plaintiff Richard A. Horn's June 9, 2009 motion
for an Order to Show Cause MOTION for Extension of Time to File Response/Reply
filed by GEORGE TENET, JOHN A. RADSAN, JOHN A. RIZZO, JEFFREY W.
YEATES, ROBERT J. EATINGER. (zrdj) (Entered: 07/16/2009)
07/16/2009 381 RESPONSE to Plaintiff's Show Cause motion filed by ARTHUR BROWN. (First
Page) (zrdj) (Entered: 07/17/2009)
07/16/2009 450 ORDER denying without prejudice 186 Government's reassertion fo the state secret's
privilege; 191 Motion for Protective Order. Signed by Chief Judge Royce C.
Lamberth on 7/16/09. (UNCLASSIFIED by the Court Security Officer but FILED
UNDER SEAL; UNSEALED on 7/20/09 pursuant to the Order of Chief Judge
Lamberth ). (zrje) Modified on 7/20/2009 (jeb, ). Modified on 7/20/2009 (jeb, ).
(Entered: 07/20/2009)
07/16/2009 451 MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on
7/16/09. (UNCLASSIFIED by the Court Security Officer but FILED UNDER SEAL;
UNSEALED on 7/20/09 pursuant to the Order of Chief Judge Lamberth ).(zrje)
Modified on 7/20/2009 (jeb, ). (Entered: 07/20/2009)
07/17/2009 382 REPLY to opposition to motion re 184 MOTION for Attorney Fees filed by
RICHARD A. HORN. (First Page) (zrdj) (Entered: 07/17/2009)
07/17/2009 449 NOTICE of Appearance by Jimmy R. Rock on behalf of JEFFREY W. YEATES
(zrdj) (Entered: 07/20/2009)
07/20/2009 452 MEMORANDUM ORDER partially unsealing this case; directing that every
document with a CM/ECF filing date of June 9, 2009 or later shall be unsealed by the
Clerk of Court;directing that the classified versions of the documents filed in this
case will remain under seal; setting forth procedures for filing papers in the future;
denying as moot 217 the interested parties' motion filed July 1, 2009, for access to all
docketed materials necessary to respond; denying as moot 226 John A. Radsan's
motions filed on June 16, 2009, to seal certain portions of the pleadings; directing
that the interested parties shall have 30 days from this date to respond to the
plaintiff's motion for sanctions and/or contempt. Signed by Chief Judge Royce C.
Lamberth on 7/20/09. (jeb, ) (Entered: 07/20/2009)
07/20/2009 ***Case Partially Unsealed pursuant to the directive of Chief Judge Royce C.
Lamberth in an Order dated 7/20/09. (jeb, ) (Entered: 07/20/2009)

HORN v. HUDDLE, Et Al (1:94 CV 01756 RCL) : Docket Report

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Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 1 of 20

CONSOL, JURY, TYPE−E

HORN v. HUDDLE, et al Date Filed: 08/11/1994

Lisa Sheri Goldfluss

Madelyn Elise Johnson

Madelyn Elise Johnson

Elizabeth Sarah Gere

Ernest Lawrence Barcella , Jr.

Shirley Cassin Woodward

Elizabeth Sarah Gere

Ernest Lawrence Barcella , Jr.

Elizabeth Sarah Gere

Ernest Lawrence Barcella , Jr.

Elizabeth Sarah Gere

Ernest Lawrence Barcella , Jr.

Elizabeth Sarah Gere

Ernest Lawrence Barcella , Jr.

Lisa Sheri Goldfluss

Date Filed # Docket Text

Motion for Summary Judgment and/or Dismissal Pending Discovery; MOTION to

Plaintiff's Counsel's Secretaries to Receive a Security Clearance. Unclassified for

Chief Judge Lamberth). Modified on 7/20/2009 (jeb, ) (Entered: 06/10/2009)

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