Public Access to Court Electronic Records Docket Report Output Menu Docket for case 1:96cv00264 consists of 11 pages. Case was last updated on: 03/29/98 . Report was generated on: 1/30/98 . X---------------------------------------------------------------------------X PACER session date: Sunday May 24, 1998 12:25:31 PM EDT Case docket was last updated on: 03/29/98. Docket as of January 30, 1998 9:01 pm Page 1 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED TYPE I CLOSED U.S. District Court USDC District of Columbia (Washington) CIVIL DOCKET FOR CASE #: 96-CV-264 LONGBEHN v. DOJ, et al Filed: 02/12/96 Assigned to: Judge Royce C. Lamberth 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. pro p WILLIAM C. LONGBEHN WILLIAM C. LONGBEHN plaintiff R03489-041 [COR LD NTC pse] [PRO SE] OXFORD FEDERAL CORRECTIONAL INSTITUTION P.O. Box 1000 Oxford, WI 53952-1000 v. DEPARTMENT OF JUSTICE, Darya Geetter Criminal Division [term 09/16/96] federal defendant (202) 514-7151 Room 10-104 [COR LD NTC gvt] Cynthia Ann Schnedar (202) 514-7143 Room 10-108 [COR LD NTC gvt] U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Washington, DC 20001 DEPARTMENT OF JUSTICE, Darya Geetter Executive Office for U.S. (See above) Attorneys Cynthia Ann Schnedar federal defendant (See above) FEDERAL BUREAU OF Darya Geetter INVESTIGATION [term 09/16/96] federal defendant (See above) [COR LD NTC gvt] Docket as of January 30, 1998 9:01 pm Page 2 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED Cynthia Ann Schnedar (See above) [COR LD NTC gvt] DEPARTMENT OF JUSTICE, Office Darya Geetter of Information and Privacy [term 09/16/96] federal defendant (See above) Cynthia Ann Schnedar (See above) DEPARTMENT OF JUSTICE, Tax Darya Geetter Division [term 09/16/96] federal defendant (See above) Cynthia Ann Schnedar (See above) BUREAU OF PRISONS Darya Geetter federal defendant [term 09/16/96] (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] UNITED STATES MARSHALS SERVICE Darya Geetter federal defendant [term 09/16/96] (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] UNITED STATES PAROLE Darya Geetter COMMISSION [term 09/16/96] federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] U.S. POSTAL SERVICE Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] Docket as of January 30, 1998 9:01 pm Page 3 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED UNITED STATES CUSTOMS SERVICE Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] INTERNAL REVENUE SERVICE Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] Alan J.J. Swirski (202) 307-0854 [COR NTC gvt] U.S. DEPARTMENT OF JUSTICE Tax Division Ben Franklin Station P.O. Box 227 Washington, DC 20044 BUREAU OF ALCOHOL, TOBACCO AND Darya Geetter FIREARMS (See above) federal defendant [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] UNITED STATES SECRET SERVICE Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] NATIONAL SECURITY AGENCY Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] CENTRAL INTELLIGENCE AGENCY Darya Geetter federal defendant (See above) [COR LD NTC gvt] Cynthia Ann Schnedar (See above) Docket as of January 30, 1998 9:01 pm Page 4 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED [COR LD NTC gvt] U.S. NATIONAL CENTRAL BUREAU Darya Geetter INTERPOL (See above) Non Party [COR LD NTC gvt] Cynthia Ann Schnedar (See above) [COR LD NTC gvt] Docket as of January 30, 1998 9:01 pm Page 5 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 1/10/96 42 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 7/25/96 to respond to Court's Order of May 17, 1996 [39-1] by federal defendantsssssssssssss (N) (fle) [Entry date 07/11/96] 2/12/96 1 COMPLAINT filed by plaintiff WILLIAM C. LONGBEHN (mlp) [Entry date 02/13/96] 2/12/96 2 APPLICATION by plaintiff WILLIAM C. LONGBEHN to proceed in forma pauperis (mlp) [Entry date 02/13/96] 2/12/96 -- ORDER by Judge Aubrey E. Robinson granting motion to proceed in forma pauperis [2-1] by WILLIAM C. LONGBEHN (fiat) (N) (mlp) [Entry date 02/13/96] 2/12/96 -- SUMMONS (17) issued to federal party(s) federal defendant DOJ, federal defendant DOJ, federal defendant FBI, federal defendant DOJ, federal defendant DOJ, federal defendant BOP, federal defendant U.S. MARSHALS, federal defendant U.S. PAROLE COMM., federal defendant U.S. POSTAL SERVICE, federal defendant U.S. CUSTOMS SERVICE, federal defendant IRS, federal defendant ATF, federal defendant U.S. SECRET SERVICE, federal defendant NATL. SEC. AGENCY, federal defendant CIA , and non-parties: U.S. Attorney and U.S. Attorney General. (mlp) [Entry date 02/13/96] 2/20/96 3 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney on 2/14/96 by serving Ida Jenkins (bjs) [Entry date 02/21/96] 2/20/96 4 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/15/96 upon federal defendant U.S. CUSTOMS SERVICE (bjs) [Entry date 02/21/96] 2/20/96 5 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/15/96 upon federal defendant U.S. POSTAL SERVICE (bjs) [Entry date 02/21/96] 2/20/96 6 RETURN OF SERVICE/AFFIDAVIT of summons and complaint unexecuted as to CIA. (bjs) [Entry date 02/21/96] 2/20/96 7 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/15/96 upon federal defendant ATF (mlp) [Entry date 02/22/96] 2/23/96 8 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/22/96 upon federal defendant U.S. MARSHALS (lpp) [Entry date 02/26/96] 2/23/96 -- SUMMONS (1) REISSUED for federal defendant CIA . (mlp) [Entry date 02/26/96] Docket as of January 30, 1998 9:01 pm Page 6 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 2/27/96 9 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/26/96 upon federal defendant U.S. SECRET SERVICE (lpp) [Entry date 02/28/96] 2/27/96 10 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney on 2/27/92 (lpp) [Entry date 02/28/96] 2/27/96 11 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/26/96 upon federal defendant DOJ (lpp) [Entry date 02/28/96] 2/27/96 12 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/26/96 upon federal defendant DOJ (lpp) [Entry date 02/28/96] 2/27/96 13 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/26/96 upon federal defendant DOJ (lpp) [Entry date 02/28/96] 2/27/96 14 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/26/96 upon federal defendant U.S. PAROLE COMM. (lpp) [Entry date 02/28/96] 2/27/96 15 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney General on 2/26/96 (lpp) [Entry date 02/28/96] 3/1/96 16 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/28/96 upon federal defendant FBI (bjs) [Entry date 03/04/96] 3/1/96 17 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 2/29/96 upon federal defendant NATL. SEC. AGENCY (bjs) [Entry date 03/04/96] 3/15/96 18 ATTORNEY APPEARANCE for federal defendants by Darya Geetter (mlp) [Entry date 03/18/96] 3/15/96 19 MOTION filed by federal defendants to extend time to 4/24/96 to answer complaint [1-1] (mlp) [Entry date 03/18/96] 3/15/96 21 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 3/11/96 upon federal defendant IRS (lpp) [Entry date 03/19/96] 3/18/96 22 ANSWER OF COUNT IV TO COMPLAINT [1-1] by federal defendant IRS . (dam) [Entry date 03/20/96] 3/18/96 23 MOTION filed by federal defendant DOJ, TAX DIVISION to dismiss COUNT VI OF THE COMPLAINT UNDER RULE 12 (b)(1) for lack of subject matter jurisdiction; exhibits (3) (dam) [Entry date 03/20/96] Docket as of January 30, 1998 9:01 pm Page 7 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 3/19/96 20 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 4/24/96 to answer complaint [1-1] [19-1] by federal defendants. (N) (fle) 3/21/96 24 ORDER by Judge Royce C. Lamberth : advising plaintiff that he must respond to defendants motion to dismiss or for summary judgment within fourteen days, if plaintiff does not respond the court will treat the motion as conceded and will dismiss the complaint. (N) (fle) [Entry date 03/22/96] 3/22/96 25 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 3/21/96 upon federal defendant BOP (bm) [Entry date 03/25/96] 4/9/96 26 RESPONSE by plaintiff WILLIAM C. LONGBEHN to motion to dismiss COUNT VI OF THE COMPLAINT UNDER RULE 12 (b)(1) for lack of subject matter jurisdiction [23-1] by DOJ or motion for summary judgment (cjp) [Entry date 04/15/96] [Edit date 04/15/96] 4/12/96 27 REPLY by federal defendant in further support of motion by DOJ's motion to dismiss COUNT VI OF THE COMPLAINT UNDER RULE 12 (b)(1) for lack of subject matter jurisdiction [23-1] by DOJ (st) [Entry date 04/15/96] 4/23/96 28 NOTICE OF FILING by plaintiff WILLIAM C. LONGBEHN of a copy of FBI response to administrative appeal. (st) [Entry date 04/24/96] 4/24/96 29 MOTION filed by federal defendant to extend time to 5/7/96 to answer complaint [1-1] (st) [Entry date 04/25/96] 4/25/96 30 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 5/7/96 to answer complaint [1-1] [29-1] by federal defendantssssssssssssss ; Answer extended to 5/7/96 for CIA, for NATL. SEC. AGENCY, for U.S. SECRET SERVICE, for ATF, for U.S. CUSTOMS SERVICE, for U.S. POSTAL SERVICE, for U.S. PAROLE COMM., for U.S. MARSHALS, for BOP, for FBI ; Answer extended to 5/7/96 for CIA, for NATL. SEC. AGENCY, for U.S. SECRET SERVICE, for ATF, for U.S. CUSTOMS SERVICE, for U.S. POSTAL SERVICE, for U.S. PAROLE COMM., for U.S. MARSHALS, for BOP, for FBI (N) (fle) [Entry date 04/26/96] 5/7/96 31 MOTION filed by federal defendants to extend time to 5/8/96 to answer complaint [1-1] (st) [Entry date 05/08/96] 5/8/96 32 ANSWER TO COMPLAINT [1-1] by federal defendants. (st) [Entry date 05/09/96] 5/10/96 33 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 5/8/96 to answer complaint [1-1] [31-1] by federal defendants; nonc pro tunc. (N) (fle) [Entry date 05/13/96] Docket as of January 30, 1998 9:01 pm Page 8 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 5/17/96 34 ORDER by Judge Royce C. Lamberth : directing defendants who answered plaintiff's complaint on 5/8/96 to file any dispositive motion within 10 days of date of this order. (N) (mon) 5/28/96 36 MOTION filed by federal defendant to extend time to 7/15/96 to respond to Court's Order of May 17, 1996 (st) [Entry date 05/29/96] [Edit date 06/03/96] 5/31/96 37 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 7/15/96 to respond to Court's Order of May 17, 1996 [36-1] by federal defendantssssssssssss dispositive motions due by 7/15/96 ; (N) (fle) [Entry date 06/04/96] 6/10/96 38 OBJECTIONS by plaintiff WILLIAM C. LONGBEHN to motion to extend time to 7/15/96 to respond to Court's Order of May 17, 1996 [36-1] by federal defendants. (st) [Entry date 06/12/96] 7/9/96 39 MOTION filed by federal defendant to extend time to 7/25/96 to respond to Court's Order of May 17, 1996 (st) [Entry date 07/11/96] 7/9/96 40 NOTICE OF FILING (FIRST) by federal defendant of declarations (st) [Entry date 07/11/96] 7/9/96 41 NOTICE OF FILING (SECOND) by federal defendant of declarations. (st) [Entry date 07/11/96] 7/18/96 43 OBJECTIONS by plaintiff WILLIAM C. LONGBEHN to motion to extend time to 7/25/96 to respond to Court's Order of May 17, 1996 [39-1] by federal defendants (st) [Entry date 07/22/96] 7/25/96 44 MOTION filed by federal defendant to stay case as to federal defendant FBI until 5/31/99 (st) [Entry date 07/29/96] 7/25/96 45 MOTION filed by federal defendant U.S. MARSHALS to dismiss complaint [1-1], or in the alternative for summary judgment (st) [Entry date 07/29/96] 7/25/96 46 MOTION filed by federal defendant BOP for summary judgment (st) [Entry date 07/29/96] 7/25/96 47 MOTION filed by federal defendant U.S. SECRET SERVICE to dismiss complaint [1-1], or in the alternative for summary judgment (st) [Entry date 07/29/96] 7/25/96 48 MOTION filed by federal defendant U.S. MARSHALS for summary judgment (st) [Entry date 07/29/96] Docket as of January 30, 1998 9:01 pm Page 9 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 7/25/96 49 MOTION filed by federal defendant DOJ Criminal Division for summary judgment (st) [Entry date 07/29/96] 7/25/96 50 MOTION filed by federal defendant to extend time to 8/2/96 to respond to Court's order of 5/17/96 (st) [Entry date 07/29/96] 7/26/96 51 ORDER by Judge Royce C. Lamberth : granting motion to extend time to 8/2/96 to respond to Court's order of 5/17/96 [50-1] by federal defendantssssssssssssss response to dispositive motions due by 8/2/96 ; (N) (fle) [Entry date 07/29/96] 8/2/96 52 MOTION filed by federal defendant US PAROLE COMMISSION, federal defendant U.S. POSTAL SERVICE, federal defendant ATF, federal defendant NATL. SEC. AGENCY, federal defendant CIA, Non Party U.S. NATL. CENTRAL to dismiss complaint [1-1], or in the alternative for summary judgment (st) [Entry date 08/05/96] 8/2/96 53 MOTION filed by federal defendant EXECUTIVE OFFICE FOR U.S. ATTORNEYS for summary judgment (st) [Entry date 08/05/96] 8/5/96 54 MOTION filed by plaintiff WILLIAM C. LONGBEHN to extend time to thirty days to reply to defendant's motion for a stay (st) [Entry date 08/06/96] 8/9/96 55 ORDER by Judge Royce C. Lamberth : granting motion to extend time to thirty days to reply to defendant's motion for a stay [54-1] by WILLIAM C. LONGBEHN; plaintiff's opposition shall be due on 09/01/96. (N) time until 09/01/96 (fle) [Entry date 08/12/96] 9/6/96 56 RESPONSE by plaintiff WILLIAM C. LONGBEHN to motion to stay case as to federal defendant FBI until 5/31/99 [44-1] by federal defendants (st) [Entry date 09/09/96] 9/16/96 57 SUBSTITUTION OF COUNSEL for federal defendant, substituting for attorney Darya Geetter for US PAROLE COMMISSION, attorney Darya Geetter for U.S. MARSHALS, attorney Darya Geetter for BOP, attorney Darya Geetter for DOJ, attorney Darya Geetter for DOJ, attorney Darya Geetter for FBI, attorney Darya Geetter for DOJ (st) [Entry date 09/17/96] 9/16/96 58 REPLY by federal defendant, plaintiff' opposition to defendants'motion to stay case as to federal defendant FBI until 5/31/99 [44-1] by federal defendants. (st) [Entry date 09/17/96] 5/8/97 59 ORDER by Judge Royce C. Lamberth : deft shall file dispositive motion within 10 days; oppositions due 14 days thereafter (N) (lin) [Entry date 05/09/97] Docket as of January 30, 1998 9:01 pm Page 10 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 5/8/97 60 ORDER by Judge Royce C. Lamberth : granting motion to dismiss complaint [1-1] [47-1] by U.S. SECRET SERVICE (N) (lin) [Entry date 05/09/97] 5/8/97 62 ORDER by Judge Royce C. Lamberth : granting motion to dismiss [46-1] by BOP (N) (lin) [Entry date 05/09/97] 5/8/97 63 ORDER by Judge Royce C. Lamberth : granting motion to dismiss COUNT VI OF THE COMPLAINT UNDER RULE 12 (b)(1) for lack of subject matter jurisdiction [23-1] by DOJ (N) (lin) [Entry date 05/09/97] 5/8/97 64 ORDER by Judge Royce C. Lamberth : granting motion for summary judgment [53-1] by DOJ (N) (lin) [Entry date 05/09/97] 5/8/97 65 ORDER by Judge Royce C. Lamberth : granting motion to dismiss complaint [1-1] [52-1] by Central Intelligence Agency, National Security Agency, U.S. Parole Commission, Bureau of Alcohol, Tobacco and Firearms, United States Postal Service and the United States National Central Bureau. (N) (lin) [Entry date 05/09/97] 5/8/97 68 ORDER dismissing U.S. Customs Service by Judge Royce C. Lamberth : (N) (lin) [Entry date 05/23/97] 5/8/97 69 ORDER by Judge Royce C. Lamberth : granting motion to stay case as to federal defendant FBI until 5/31/99 [44-1] by federal defendants (N) (lin) [Entry date 05/23/97] 5/9/97 61 ORDER by Judge Royce C. Lamberth : granting motion to dismiss complaint [1-1] [45-1] by U.S. MARSHALS (N) (lin) 5/13/97 66 MOTION filed by federal defendant IRS to dismiss complaint in part Court IV of the complaint under Rule 12 (h) (3) for lack of subject matter jurisdiction [1-1] ; declarations (2) exhibits (2) (bjs) [Entry date 05/14/97] [Edit date 05/14/97] 5/22/97 67 NOTICE OF INTERLOCUTORY APPEAL by plaintiff WILLIAM C. LONGBEHN from order [65-1], order [64-1], order [63-1], order [62-1], order [60-1], dated 5/8/97, entered on: 5/9/97. In forma pauperis, no fees paid. Copies mailed to plaintiff and all counsel of record. (mlp) [Entry date 05/23/97] 5/23/97 -- TRANSMITTED PRELIMINARY RECORD on appeal [67-1] by WILLIAM C. LONGBEHN to U.S. Court of Appeals (mlp) 5/30/97 -- USCA # 97-5134 assigned for appeal [67-1] by WILLIAM C. LONGBEHN (st) [Entry date 06/02/97] Docket as of January 30, 1998 9:01 pm Page 11 Proceedings include all events. 1:96cv264 LONGBEHN v. DOJ, et al TYPE CLOSED 5/30/97 70 MOTION filed by plaintiff WILLIAM C. LONGBEHN to extend time to fifteen days to respond to defendant's motion to dismiss (st) [Entry date 06/02/97] 6/13/97 71 RESPONSE (OPPOSITIONS) by plaintiff WILLIAM C. LONGBEHN to motion to dismiss complaint in part Court IV of the complaint under Rule 12 (h) (3) for lack of subject matter jurisdiction [1-1] [66-1] by IRS (st) [Entry date 06/16/97] 6/13/97 72 REPLY by federal defendant IRS in support of motion to dismiss complaint in part Court IV of the complaint under Rule 12 (h) (3) for lack of subject matter jurisdiction [1-1] [66-1] by IRS (st) [Entry date 06/16/97] 9/16/97 73 ORDER by Judge Royce C. Lamberth : granting motion to extend time to fifteen days to respond to defendant's motion to dismiss [70-1] by WILLIAM C. LONGBEHN, granting motion to dismiss complaint in part Court IV of the complaint under Rule 12 (h) (3) for lack of subject matter jurisdiction [1-1] [66-1] by IRS; dismissing the complaint insofar as it relates to IRS. (N) (emh) [Entry date 09/24/97] 9/16/97 74 ORDER by Judge Royce C. Lamberth : terminating this case on the active dockets, subject to reopening within 30 days. (N) (emh) [Entry date 09/24/97] 1/30/98 75 CERTIFIED COPY of Order filed in USCA dated 1/29/98, referencing appeal [67-1] , directing initial partial filing fee. 97-5134 USCA # (cjp) [END OF DOCKET: 1:96cv264] X---------------------------------------------------------------------------X