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HORN v. HUDDLE, Et Al (1:94 CV 01756 RCL) : Docket Report
HORN v. HUDDLE, Et Al (1:94 CV 01756 RCL) : Docket Report
James A. Moody
THE CULLEN LAW FIRM, P.L.L.C.
1101 30th Street, NW
Washington , DC 20007
(202) 298−4766
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael V. Sachdev
MORRISON/FOERSTER, LLP
2000 Pennyslvania Avenue, NW
Suite 5500
Washington , DC 20006
(202) 887−1500
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Robert A. Salerno
Morrison &Foerster LLP
Suite 5500
2000 Pennsylvania Avenue, NW
Washington , DC 20006−1888
202−887−1500
Fax: 202−887−0763
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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
Defendant
FRANKLIN PANCHO HUDDLE represented by David M. Maria
LATHAM &WATKINS LLP
555 11th Street, NW
Suite 1000
Washington , DC 20004−1304
(202) 637−2200
Fax: (202) 637−2201
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Donald M. Remy
555 11TH Street, N.W.
Suite 1000
Washington , DC 20004
(202) 637−2200
LEAD ATTORNEY
Defendant
JOHN M. DEUTCH
In his official capacity as the Director of
the Central Intelligence Agency
TERMINATED: 02/25/2009
Defendant
J. M. MCCONNELL
In his official capacity as the Director of
the National Security Agency and Chief,
Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 3 of 20
Central Security Service, National
Security Agency
TERMINATED: 02/25/2009
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
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard M. Shapiro
WILMER, CUTLER &PICKERING
1875 Pennsylvania Avenue, NW
Washington , DC 20006
(202) 663−6606
Fax: (202) 663−6363
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roger M. Adelman
1100 Connecticut Avenue, NW
Suite 730
Washington , DC 20036
(202) 822−0600
Fax: (202) 822−6722
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
CENTRAL INTELLIGENCE
AGENCY
TERMINATED: 02/25/2009
Defendant
KENNETH A. MINIHAN
Lieutenant General, in his official
capacity as the Director of the National
Security Agency and Chief
TERMINATED: 02/25/2009
V.
Interested Party
JOHN A. RADSAN represented by Charles Samuel Leeper
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard M. Shapiro
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roger M. Adelman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
JOHN A. RIZZO represented by Charles Samuel Leeper
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard M. Shapiro
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roger M. Adelman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
JEFFREY W. YEATES represented by Charles Samuel Leeper
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard M. Shapiro
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jimmy R. Rock
TROUTMAN SANDERS LLP
401 Ninth Street, NW
Suite 100
Washington , DC 20004−2134
(202) 662−2056
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roger M. Adelman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
ROBERT J. EATINGER represented by Charles Samuel Leeper
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard M. Shapiro
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roger M. Adelman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
UNITED STATES OF AMERICA represented by Brian C. Leighton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paul Freeborne
United States Department of Justice
20 Massachusetts Ave., N.W.
Washington , DC 20001
(202) 353−0543
Fax: (202) 616−8460
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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
File His Opposition Brief to the Defendants' Motion to Dismiss Case on State's
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
File His Opposition Brief to the Defendants' Motion to Dismiss Case on State's
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 384 Plaintiff's NOTICE OF APPEAL, filed August 26, 2004. Unclassified for public
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 385 MANDATE, filed September 27, 2007, of USCA as to Notice of Appeal.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 386 NOTICE OF APPEARANCE, filed November 21, 2007, by Donald M. Remy.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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)
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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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 393 United States' Unopposed MOTION, filed March 14, 2008, for Extension of Time.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 399 Plaintiff's MOTION, filed September 04, 2008,for a Status Conference. Unclassified
for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 406 Defendant Brown's NOTICE, filed January 27, 2009 of Filing Declaration.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 407 NOTICE, filed February 2, 2009, of Electronic Filing−Se/Reset Hearings: Status
Conference. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 16 of 20
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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 413 ORDER, filed February 4, 2009, Setting Status Conference. Unclassified for public
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 414 MEMORANDUM &ORDER, filed February 6, 2009. Unclassified for public
viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 426 ORDER, filed March 30, 2009, Denying United States' Motion for Enlargement of
Time. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 427 NOTICE, filed April 1, 2009, of Filing the State Secrets Privilege by United States.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 429 NOTICE, filed April 8, 2009, of Electronic −Minute Entry for 08 April 2009 Status
Conference. Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 17 of 20
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 432 United States' Opposed MOTION, filed April 22, 2009, Entry of Protective Order.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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).
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
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
viewing. (jeb, ) (Entered: 07/17/2009)
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
for public viewing. (jeb, ) (Entered: 07/17/2009)
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.
Unclassified for public viewing. (jeb, ) (Entered: 07/17/2009)
06/09/2009 440 NOTICE, filed May 11, 2009, from Defendant Huddle. Unclassified for public
viewing. (jeb, ) (Entered: 07/17/2009)
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
public viewing. (jeb, ) (Entered: 07/17/2009)
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
Case: 1:94-cv-01756-RCL As of: 07/21/2009 11:55 AM EDT 18 of 20
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)