Public Access to Court Electronic Records Docket Report Output Menu Docket for case 1:94cv02032 consists of 11 pages. Case was last updated on: 04/21/98 . Report was generated on: 4/21/98 . X---------------------------------------------------------------------------X PACER session date: Sunday May 24, 1998 06:46:54 PM EDT Case docket was last updated on: 04/21/98. Docket as of April 21, 1998 7:05 pm Page 1 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I TYPE I U.S. District Court USDC District of Columbia (Washington) CIVIL DOCKET FOR CASE #: 94-CV-2032 ANDERSON v. CIA, et al Filed: 09/22/94 Assigned to: Judge James Robertson Jury demand: Defendant Demand: $0,000 Nature of Suit: 895 Lead Docket: None Jurisdiction: US Defendant Dkt# in other court: None Cause: 05:552 Freedom of Information Act Case type: 1. civil 2. null TERRY ANDERSON Stuart Henry Newberger plaintiff (202) 624-2649 [COR LD NTC ret] CROWELL & MORING, L.L.P. 1001 Pennsylvania Avenue, NW Washington, DC 20004 v. CENTRAL INTELLIGENCE AGENCY Marina Utgoff Braswell federal defendant (202) 514-7226 Room 10-820 [COR LD NTC gvt] U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Washington, DC 20001 DEFENSE INTELLIGENCE AGENCY Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF DEFENSE Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF JUSTICE Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF STATE Marina Utgoff Braswell Docket as of April 21, 1998 7:05 pm Page 2 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF THE AIR FORCE Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF THE ARMY Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DEPARTMENT OF THE NAVY Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] DRUG ENFORCEMENT Marina Utgoff Braswell ADMINISTRATION (See above) federal defendant [COR LD NTC gvt] FEDERAL AVIATION Marina Utgoff Braswell ADMINISTRATION (See above) federal defendant [COR LD NTC gvt] FEDERAL BUREAU OF Marina Utgoff Braswell INVESTIGATION (See above) federal defendant [COR LD NTC gvt] NATIONAL SECURITY AGENCY Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] NATIONAL SECURITY COUNCIL Marina Utgoff Braswell federal defendant (See above) [COR LD NTC gvt] Docket as of April 21, 1998 7:05 pm Page 3 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 9/22/94 1 COMPLAINT filed by plaintiff TERRY ANDERSON (bm) [Entry date 09/23/94] 9/22/94 -- SUMMONS (15) issued to federal party(s) defendants CIA, DIA, DOD, DOJ, DEPT. OF STATE, AIR FORCE, ARMY, NAVY, DEA, FAA, FBI, NSA, and NATL. SEC. COUNCIL , and non-parties: U.S. Attorney and U.S. Attorney General. (bm) [Entry date 09/23/94] 9/23/94 -- MAILED CJRA brochure, Meet and Confer list, and Notice regarding dismissal to plaintiff TERRY ANDERSON . (bm) 10/18/94 2 RETURN OF SERVICE/AFFIDAVIT executed upon U. S. Attorney on 9/22/94 (ks) [Entry date 10/19/94] 10/24/94 3 ANSWER TO COMPLAINT [1-1] by defendants (ks) [Entry date 10/27/94] 11/21/94 4 REASSIGNMENT OF CIVIL CASE from Judge Hogan to Judge James Robertson by direction of the Calendar Committee. Emergency matters will continue to be handled by Judge Hogan until Judge Robertson takes the oath of office. (N) (lpp) [Entry date 11/22/94] 11/22/94 5 MOTION filed by defendants to extend time to 11/30/94 to file their Meet and Confer Report (ks) [Entry date 11/23/94] 11/30/94 6 MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiff TERRY ANDERSON, and defendants CIA, DIA, DOD, DOJ, DEPT. OF STATE, AIR FORCE, ARMY, NAVY, DEA, FAA, FBI, NSA, NATL. SEC. COUNCIL . (ks) [Entry date 12/01/94] 12/1/94 7 ORDER by Judge Thomas P. Jackson : granting motion to extend time to 11/30/94 to file their Meet and Confer Report [5-1] by defendants (N) (ks) Docket as of April 21, 1998 7:05 pm Page 4 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 12/7/94 8 SCHEDULIING ORDER by Judge Thomas F. Hogan: plaintiff shall file his amended complaint within 90 days of the date of entry of this scheduling order; within 30 days after plaintiff files an amended complaint, each defendant, except he National Security Council, shall serve on plaintiff an index pursuant to Vaughn v. Rosen; defendants' motion for summary judgment due within 30 days after plaintiff informs defendants whether he will withdraw his FOIA request for any documents listed in any Vaughn index; within 30 days after defendants file a motion for summary jdugment, plaintiff will file an opposition to defendants' motion for summary judgment and/or any motion to compel a supplemental Vaughn index; by 12/19/94, the parties shall either file a sitpulation with respect to those requests which have not yet been processed by defendants, or defendants will file a motion to stay proceedings addressing the time needed to complete the processing of any such requests; if such a motion is filed, plaintiff will respond within 30 days, and defendants will reply within 15 days after plaintiff files his response; defendants shall file a dispositive motion and/or a motion to stay proceedings against the National Security Council by 12/19/94, plaintiff shall file a response within 30 days, and defendants shall reply within 15 days after plaintiff files his response. (N) (bm) [Entry date 12/08/94] 12/19/94 9 MOTION (UNOPPOSED) filed by defendants' to extend time to 1/10/95 to file a stipulation with respect to those Freedom of Information Act request which have not yet been processed or defendants will file a motiom to stay proceedings addressing the time needed to complete the processing of any such requests, and defendants shall file a dispositive motion and/or motion to stay proceedings with respect to the National Security Council (blj) [Entry date 12/20/94] 12/20/94 10 ORDER by Judge Thomas F. Hogan : granting motion to extend time to 1/10/95 to file a stipulation with respect to those Freedom of Information Act request which have not yet been processed or defendants will file a motiom to stay proceedings addressing the time needed to complete the processing of any such requests, and defendants shall file a dispositive motion and/or motion to stay proceedings with respect to the National Security Council [9-1] by defendants (N) (bm) [Entry date 12/23/94] 1/10/95 11 MOTION filed by defendant NATL. SEC. COUNCIL to stay proceedings, . Appearance entered by attorney Marina Utgoff Braswell, attachment (1) (lpp) [Entry date 01/12/95] 1/24/95 12 RESPONSE by plaintiff TERRY ANDERSON in opposition to motion to stay proceedings, . Appearance entered by attorney Marina Utgoff Braswell [11-1] by NATL. SEC. COUNCIL ; exhibits (1-2). (adc) [Entry date 01/26/95] Docket as of April 21, 1998 7:05 pm Page 5 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 1/31/95 13 REPLY by defendants to response to motion to stay proceedings, Appearance entered by attorney Marina Utgoff Braswell [11-1] by NATL. SEC. COUNCIL (lpp) [Entry date 02/01/95] 2/8/95 -- MEET AND CONFER STATUS HEARING before Judge James Robertson Court holds defendant's motion for a stay in abeyance for a period of six months with caveat that the National Security Council will begin FOIA processing; parties to let the Court know when the Armstrong Case, CA 89-142, before Judge Richey of this Court has been decided: Reporter: Christi Macri (jeb) 2/8/95 14 STIPULATED ORDER by Judge James Robertson : to stay proceedings as to defendant CIA for a period of six months following the Court's approval of this Stipulation and Order, , and staying proceedings with respect to the DEPT. OF STATE to 5/1/95; reserving plaintiff's right to amend his complaint, if necessary, to include any adverse decisions by the CIA and the DEPT. OF STATE made with respect to the requests for which the stay of proceedings has been sought, within thirty days after those decisions are made. (N) (jeb) 2/10/95 15 ORDER by Judge James Robertson : motion to stay proceedings by NATL. SEC. COUNCIL held in abeyance and held in abeyance until by 8/8/95 (N) (jeb) [Entry date 02/13/95] 2/27/95 16 NOTICE OF FILING by defendants of a copy of the District Court opinion in Armstrong v. Executive Office of the President, Civil No. 89-142 (D.D.C. Feb. 14, 1995); Attachment (1). (tth) [Entry date 02/28/95] 3/6/95 17 NOTICE OF FILING by defendants: Emergency stay in Armstrong v. Executive Office of the President, No. 95-5057, (D.C. Cir. Mar. 1, 1995), Attachment (1) (lpp) [Entry date 03/07/95] 3/7/95 18 AMENDED COMPLAINT by plaintiff TERRY ANDERSON adding , and amending complaint [1-1] . (lpp) [Entry date 03/10/95] 3/9/95 -- SUMMONS NOT ISSUED. (lpp) [Entry date 03/10/95] 3/24/95 19 ANSWER TO AMENDED COMPLAINT [18-1] by defendant (lpp) [Entry date 03/28/95] 4/10/95 20 STATUS REPORT by defendants (ted) [Entry date 04/12/95] 4/10/95 21 MOTION filed by defendant to extend time to 5/22/95 in which defendant FBI must provide plaintiff with its Vaughn index (ted) [Entry date 04/12/95] Docket as of April 21, 1998 7:05 pm Page 6 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 4/12/95 22 NOTICE OF FILING by defendants: Report to the Court (lpp) [Entry date 04/13/95] 4/18/95 23 ORDER by Judge James Robertson : granting motion to extend time to 5/22/95 in which defendant FBI must provide plaintiff with its Vaughn index [21-1] by defendants; extending time to 5/1/95 in which defendant DEPT OF AIR FORCE may supplement its Vaughn Index to cover information processed by the Department's Office of Special Investigations; extending time to 4/12/95, nunc pro tunc, to 4/12/95 for defendant Department of Defense to file its Vaughn Index. (N) (jeb) 5/1/95 24 REPORT by defendants to the Court; declaration of Frank M. Machak. (jeb) [Entry date 05/03/95] [Edit date 05/03/95] 5/22/95 25 STATUS REPORT by defendants (lpp) [Entry date 05/23/95] 8/3/95 26 MOTION filed by defendants to extend time to 8/23/95 to notify the Court and plaintiff of the status of this litigation as it pertains to these defendants; Exhibits (1). (jeb) [Entry date 08/04/95] [Edit date 08/04/95] 8/9/95 27 ORDER by Judge James Robertson : granting motion to extend time to 8/23/95 to notify the Court and plaintiff of the status of this litigation as it pertains to these defendants; [26-1]. (N) (jeb) 8/23/95 28 NOTICE OF FILING by defendant CIA of declaration of Lee S. Strickland (jmf) [Entry date 08/24/95] 8/23/95 29 SUPPLEMENTAL MEMORANDUM by defendant NATL. SEC. COUNCIL in support of motion to stay proceedings, . Appearance entered by attorney Marina Utgoff Braswell [11-1] by NATL. SEC. COUNCIL; exhibits (6) (jmf) [Entry date 08/24/95] 9/8/95 30 ORDER by Judge James Robertson: granting defendant's motion to stay case; directing defendant to respond to plaintiff's complaint within 30 days of the D.C. Circuit's decision in Armstrong v. Executive Office of the President. (N) (jeb) [Edit date 09/18/95] 10/23/95 31 MOTION (UNOPPOSED) filed by defendant to extend time to 10/30/95 to provide Vaughn Index (jmf) [Entry date 10/24/95] 10/30/95 32 ORDER by Judge James Robertson : granting motion to extend time to 10/30/95 to provide Vaughn Index [31-1] by defendants. (N) (jeb) 10/30/95 33 NOTICE OF FILING by defendants' of Vaughn declaration and index, addressing information withheld from plaintiff under FOIA (jmf) [Entry date 11/01/95] Docket as of April 21, 1998 7:05 pm Page 7 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 7/9/96 34 MOTION filed by plaintiff TERRY ANDERSON to compel supplemental vaughn declaration, and to appoint special master and statement of points and authorities; exhibits (3) (jmf) [Entry date 07/10/96] 7/22/96 35 MOTION filed by defendants to extend time to 8/8/96 to respond to plaintiff's motion to appoint a Special Master and motion to compel a supplemental Vaughn index from Dept. of State in this FOIA case. (bjl) [Entry date 07/23/96] 7/24/96 36 ORDER by Judge James Robertson : granting motion to extend time to 8/8/96 to respond to plaintiff's motion to appoint a Special Master and motion to compel a supplemental Vaughn index from Dept. of State in this FOIA case. [35-1] by defendants. (N) (bjl) [Entry date 07/25/96] 8/6/96 37 NOTICE OF FILING by defendants' of a copy of U.S. Court of appeals decision in armstrong v. executive office of the president No. 95-5057 (d.c. cir. Aug. 02, 1996). (jmf) [Entry date 08/08/96] 8/8/96 38 MOTION (UNOPPOSED) filed by plaintiff TERRY ANDERSON to extend time to 8/9/96 to respond to plaintiff's motion to appoint a Special Master and to respond to the motion to compel a supplemental Vaughn Index from the Department of State. (jeb) [Entry date 08/09/96] 8/9/96 39 ORDER by Judge James Robertson : granting motion to extend time to 8/9/96 to respond to plaintiff's motion to appoint a Special Master and to respond to the motion to compel a supplemental Vaughn Index from the Department of State. [38-1] by TERRY ANDERSON (N) (jeb) 8/9/96 40 MEMORANDUM by defendant in opposition to motion to compel supplemental vaughn declaration [34-1] and motion to appoint special master [34-2] by TERRY ANDERSON; exhibits (1) (jmf) [Entry date 08/12/96] 8/27/96 41 REPLY by plaintiff TERRY ANDERSON memorandum in support of motion to compel supplemental vaughn declaration [34-1] and to appoint special master [34-2]; exhibits (4) (jmf) [Entry date 08/28/96] 8/30/96 42 MEMORANDUM to the Court by defendants. (bjl) [Entry date 09/03/96] 9/6/96 -- MOTION HEARING before Judge James Robertson: TERRY ANDERSON motion to compel supplemental vaughn declaration [34-1], heard and taken under advisement; TERRY ANDERSON motion to appoint special master [34-2]heard and taken under advisement. Reporter: Vicky Stallsworth (jeb) Docket as of April 21, 1998 7:05 pm Page 8 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 12/4/96 43 MEMORANDUM AND ORDER by Judge James Robertson : granting motion to compel supplemental vaughn declaration [34-1] by TERRY ANDERSON; denying motion to appoint special master [34-2] by TERRY ANDERSON (N) (N) (jeb) 12/27/96 44 MOTION (UNOPPOSED) filed by defendant DEPT. OF STATE to extend time to 1/15/97 to file the Department's proposal for a protocol outlining the procedures its proposes to use to create a random sample of documents for in camera inspection, as ordered by this Court on 12/04/96 (jmf) [Entry date 12/30/96] 1/2/97 45 ORDER by Judge James Robertson : granting motion to extend time to 1/15/97 to file the Department's proposal for a protocol outlining the procedures its proposes to use to create a random sample of documents for in camera inspection, as ordered by this Court on 12/04/96 [44-1] by DEPT. OF STATE (N) (adc) [Entry date 01/06/97] 1/15/97 46 JOINT MOTION by plaintiff TERRY ANDERSON, defendant DEPT. OF STATE to extend time to 1/31/97 to file a proposed protocol outlining the procedures for presenting a sample of documents for in camera inspection, as ordered by this Court on December 04, 1996 (jmf) [Entry date 01/16/97] 1/16/97 47 ORDER by Judge James Robertson : granting joint motion to extend time to 1/31/97 to file a proposed protocol outlining the procedures for presenting a sample of documents for in camera inspection, as ordered by this Court on December 04, 1996 [46-1] by DEPT. OF STATE, TERRY ANDERSON (N) (jeb) 1/31/97 48 JOINT MOTION by plaintiff, defendant to extend time to 2/17/97 to file a proposed protocol outlining the procedures for presenting a sample of documents for in camera inspection, as order by this 12/04/96 (jmf) [Entry date 02/03/97] 2/4/97 49 ORDER by Judge James Robertson : granting joint motion to extend time to 2/17/97 to file a proposed protocol outlining the procedures for presenting a sample of documents for in camera inspection, as order by this 12/04/96 [48-1] by defendants; plaintiff (N) (jeb) 2/18/97 50 MOTION (UNOPPOSED) filed by defendant to extend time to 3/4/97 to file the Department's proposal for a protocol outlinging the procedures its purposes to use to create a random sample of documents for in camera inspection (jmf) [Entry date 02/19/97] Docket as of April 21, 1998 7:05 pm Page 9 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 2/20/97 51 ORDER by Judge James Robertson : granting motion to extend time to 3/4/97 to file the Department's proposal for a protocol outlinging the procedures its purposes to use to create a random sample of documents for in camera inspection [50-1] by defendants (N) (jeb) 3/4/97 52 REPORT TO THE COURT by defendant DEPT. OF STATE (jmf) [Entry date 03/05/97] 3/28/97 53 STATUS REPORT by defendant DEPT. OF STATE (jmf) [Entry date 04/01/97] 4/14/97 54 RESPONSE by plaintiff TERRY ANDERSON to defendant department of states report to the court concerning in camera submission (jmf) [Entry date 04/15/97] 5/9/97 55 STATUS REPORT by defendants' (jmf) [Entry date 05/12/97] 5/16/97 56 ORDER by Judge James Robertson: directing the documents to be provided for in camera review be provided to chambers due by 2:30 5/30/97; directing that the Court will proceed according to paragraph 6.a. of the Grafeld Declaration. (N) (jeb) 5/27/97 57 OBJECTIONS by plaintiff TERRY ANDERSON concerning defendant DOS's proposed submission of an in camera vaughn index (jmf) [Entry date 05/28/97] 6/23/97 58 MEMORANDUM by JUDGE JAMES ROBERTSON regarding the in camera review of certain documents to determine the adequacy of the public Vaughn index. (gew) [Entry date 06/24/97] 7/9/97 59 ERRATA by defendant's redacted copies of the two classified declarations submitted in camera on June 11, 1997. (jmf) [Entry date 07/10/97] 8/13/97 60 MOTION (RENEWED) filed by plaintiff TERRY ANDERSON for appointment of a special master (jmf) [Entry date 08/14/97] 8/25/97 61 MOTION (UNOPPOSED) filed by defendant DEPT. OF STATE to extend time to 8/28/97 to file a renwed motion for appointment of a special master (jmf) [Entry date 08/27/97] 8/27/97 62 ORDER by Judge Gladys Kessler : granting motion to extend time to 8/28/97 to file a renwed motion for appointment of a special master [61-1] by DEPT. OF STATE (N) (dcn) [Entry date 08/28/97] 8/28/97 63 MEMORANDUM by defendant in opposition to motion for appointment of a special master [60-1] by TERRY ANDERSON; Declaration (1). (lkn) [Entry date 08/29/97] Docket as of April 21, 1998 7:05 pm Page 10 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 9/5/97 65 STIPULATION AND ORDER OF DISMISSAL FOR THE NATIONAL SECURITY COUNCIL filed and fiated by Judge Thomas F. Hogan; the parties agree to dismiss the National Security Council as a defendanat in this case; each party shall bear its own costs and fees. (N) (gew) [Entry date 09/10/97] 9/8/97 64 REPLY by plaintiff TERRY ANDERSON in support of motion for appointment of a special master [60-1] (jmf) [Entry date 09/09/97] 10/10/97 -- SCHEDULING NOTICE: status hearing set for 3:30 10/16/97 ; before Judge James Robertson Courtroom 16. (jeb) 10/16/97 -- STATUS HEARING before Judge James Robertson : denied motion for appointment of a special master [60-1] by TERRY ANDERSON; defendant to file a Vaughn Index within 60 days; government to file dispositive motions 2 weeks after filing of the Vaughn Index; plaintiff has unlimited time to respond government to file reply within 2 weeks of response by plaintiff. Reporter: Dennis Dinkel (jeb) [Edit date 12/01/97] 12/15/97 66 NOTICE OF FILING by federal defendants of Fourth declaration of Margaret P. Grafeld, Department of State (jmf) [Entry date 12/16/97] 12/15/97 67 NOTICE OF FILING by federal defendants declaration of William H. McNair, U.S. CIA (jmf) [Entry date 12/16/97] 12/22/97 68 MOTION (UNOPPOSED) filed by federal defendant CIA, federal defendant DEPT. OF STATE to extend time to 1/16/98 to file dispositive motion (st) [Entry date 12/24/97] 1/7/98 69 ORDER by Judge James Robertson : granting motion to extend time to 1/16/98 to file dispositive motion [68-1] by DEPT. OF STATE, CIA (N) (jeb) 1/15/98 70 MOTION filed by federal defendant CIA, federal defendant DEPT. OF STATE to extend time to 1/23/98 to file defendants' dispositive motion (jmf) [Entry date 01/16/98] 1/20/98 71 ORDER by Judge James Robertson : granting motion to extend time to 1/23/98 to file defendants' dispositive motion [70-1] by DEPT. OF STATE, CIA dispositive motions due 1/23/98 ; (N) (jeb) 1/23/98 72 MOTION (UNOPPOSED) filed by federal defendant to extend time to 1/27/98 to file dispositive motion with respect to the Department of State and CIA (jmf) [Entry date 01/26/98] 1/27/98 73 MOTION filed by federal defendant CIA, federal defendant DEPT. OF STATE for summary judgment; attachments (2) (jmf) [Entry date 01/28/98] Docket as of April 21, 1998 7:05 pm Page 11 Proceedings include all events. 1:94cv2032 ANDERSON v. CIA, et al TYPE I 1/29/98 74 ORDER by Judge James Robertson : granting motion to extend time to 1/27/98 to file dispositive motion with respect to the Department of State and CIA [72-1] by federal defendant (signed nunc pro tunc) (N) (jeb) 2/25/98 75 MOTION (UNOPPOSED) filed by plaintiff TERRY ANDERSON to extend time to 60 days to file brief in opposition to the DOS AND CIA motion for summary judgment (jmf) [Entry date 02/26/98] 2/27/98 76 ORDER by Judge James Robertson : granting motion to extend time to 60 days to file brief in opposition to the DOS AND CIA motion for summary judgment [75-1] by TERRY ANDERSON (N) (jeb) 4/17/98 77 MOTION filed by plaintiff TERRY ANDERSON to extend time to 60 days to file a opposition to DOS and CIA's motion for summary judgment (jmf) [Entry date 04/20/98] 4/20/98 78 ORDER by Judge James Robertson : granting motion to extend time to 60 days to file a opposition to DOS and CIA's motion for summary judgment [77-1] by TERRY ANDERSON (N) (jeb) [Entry date 04/21/98] [END OF DOCKET: 1:94cv2032] X---------------------------------------------------------------------------X