Public Access to Court Electronic Records Docket Report Output Menu Docket for case 1:97cv01803 consists of 8 pages. Case was last updated on: 04/17/98 . Report was generated on: 4/17/98 . X---------------------------------------------------------------------------X PACER session date: Sunday May 24, 1998 06:41:58 PM EDT Case docket was last updated on: 04/17/98. Docket as of April 17, 1998 8:56 pm Page 1 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED TYPE I CLOSED U.S. District Court USDC District of Columbia (Washington) CIVIL DOCKET FOR CASE #: 97-CV-1803 RAMIREZ v. DEA, et al Filed: 08/08/97 Assigned to: Judge Colleen Kollar-Kotelly 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 RICARDO RAMIREZ RICARDO RAMIREZ plaintiff R04020-424 [COR LD NTC pse] [PRO SE] CHICAGO METROPOLITAN CORRECTIONAL CENTER 71 Van Buren Street Chicago, IL 60605 v. DRUG ENFORCEMENT Tricia S. Wellman ADMINISTRATION (202) 616-5467 federal defendant Suite 570 [COR LD NTC gvt] U.S. DEPARTMENT OF JUSTICE Office of Information & Privacy 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Elizabeth Ross Withnell (202) 307-6003 Suite 570 [COR LD NTC gvt] Scott Allan Hodes (202) 616-5465 Suite 570 [COR LD NTC gvt] U.S. DEPARTMENT OF JUSTICE Flag Building, OIP Washington, DC 20530 BUREAU OF ALCOHOL, TOBACCO AND Tricia S. Wellman FIREARMS (See above) federal defendant [COR LD NTC gvt] Docket as of April 17, 1998 8:56 pm Page 2 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] FEDERAL BUREAU OF PRISONS Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] CRIMINAL DIVISION OF THE Tricia S. Wellman DEPARTMENT OF JUSTICE (See above) federal defendant [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] CENTRAL INTELLIGENCE AGENCY Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] NATIONAL SECURITY AGENCY Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) Docket as of April 17, 1998 8:56 pm Page 3 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED [COR LD NTC gvt] UNITED STATES CUSTOMS SERVICE Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] DEPARTMENT OF JUSTICE, Tricia S. Wellman NATIONAL CENTRAL (See above) BUREAU/INTERPOL [COR LD NTC gvt] federal defendant Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] UNITED STATES POSTAL SERVICE Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] EXECUTIVE OFFICE FOR THE Tricia S. Wellman UNITED STATES ATTORNEYS (See above) federal defendant [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] UNITED STATES SECRET SERVICE Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Docket as of April 17, 1998 8:56 pm Page 4 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] INTERNAL REVENUE SERVICE Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] Melissa Anemojanis Holton (202) 514-5987 [COR LD NTC gvt] DEPARTMENT OF JUSTICE P.O. Box 227 Ben Franklin Station Washington, DC 20044 FEDERAL BUREAU OF Tricia S. Wellman INVESTIGATION (See above) federal defendant [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] UNITED STATES MARSHALS SERVICE Tricia S. Wellman federal defendant (See above) [COR LD NTC gvt] Elizabeth Ross Withnell (See above) [COR LD NTC gvt] Scott Allan Hodes (See above) [COR LD NTC gvt] Docket as of April 17, 1998 8:56 pm Page 5 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED 8/8/97 1 COMPLAINT filed by plaintiff RICARDO RAMIREZ (cjp) [Entry date 08/09/97] 8/8/97 -- SUMMONS NOT ISSUED. (cjp) [Entry date 08/09/97] 8/8/97 2 APPLICATION by plaintiff RICARDO RAMIREZ to proceed in forma pauperis (cjp) [Entry date 08/09/97] 8/8/97 3 ORDER by Judge Aubrey E. Robinson : directing prisoner plaintiff to provide a trust fund statement to the court by 9/8/97 for RICARDO RAMIREZ . (N) (cjp) [Entry date 08/09/97] 9/4/97 4 MOTION filed by plaintiff RICARDO RAMIREZ to add trust fund information to record; attachments (cjp) 9/25/97 5 ORDER by Judge Aubrey E. Robinson : granting motion to proceed in forma pauperis [2-1] by RICARDO RAMIREZ directing that monthly payments be made from the prisoner account of RICARDO RAMIREZ . (N) (mjk) 9/25/97 -- CASE REASSIGNED to Judge Colleen Kollar-Kotelly (blj) [Entry date 09/26/97] 9/25/97 -- SUMMONS (16) issued to federal party(s) federal defendants DEA, ATF, FED BUREAU OF PRISON, CRIMINAL DIV./DOJ, CIA, NSA, U.S. CUSTOMS SERVICE, DOJ/NCB INTERPOL, USPS, EXEC. OFFICE/US ATTY, U.S. SECRET SERVICE, IRS, FBI, U.S. MARSHALS SERV , and non-parties: U.S. Attorney and U.S. Attorney General. (blj) [Entry date 09/26/97] 10/7/97 6 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/29/97 upon federal defendant U.S. SECRET SERVICE (ks) [Entry date 10/08/97] 10/21/97 7 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant DEA (adc) [Entry date 10/22/97] 10/21/97 8 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant ATF (adc) [Entry date 10/22/97] 10/21/97 9 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/7/97 upon federal defendant FED BUREAU OF PRISON (adc) [Entry date 10/22/97] 10/21/97 10 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant U.S. CUSTOMS SERVICE (adc) [Entry date 10/22/97] 10/21/97 11 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant CIA (adc) [Entry date 10/22/97] Docket as of April 17, 1998 8:56 pm Page 6 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED 10/21/97 12 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/8/97 upon federal defendant NSA (adc) [Entry date 10/22/97] 10/21/97 13 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/6/97 upon federal defendant CRIMINAL DIV./DOJ (adc) [Entry date 10/22/97] 10/21/97 14 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/6/97 upon federal defendant DOJ/NCB INTERPOL (adc) [Entry date 10/22/97] 10/21/97 15 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant USPS (adc) [Entry date 10/22/97] 10/21/97 16 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/6/97 upon federal defendant EXEC. OFFICE/US ATTY (adc) [Entry date 10/22/97] 10/21/97 17 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant IRS (adc) [Entry date 10/22/97] 10/21/97 18 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/6/97 upon federal defendant FBI (adc) [Entry date 10/22/97] 10/21/97 19 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 9/30/97 upon federal defendant U.S. MARSHALS SERV (adc) [Entry date 10/22/97] 10/21/97 20 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney General on 10/6/97 (adc) [Entry date 10/22/97] 10/21/97 21 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney on 10/2/97 (adc) [Entry date 10/22/97] 10/24/97 22 ANSWER TO COMPLAINT [1-1] by federal defendant IRS . (adc) [Entry date 10/27/97] 10/28/97 23 ATTORNEY APPEARANCE for federal defendants by Tricia S. Wellman (adc) [Entry date 10/29/97] 10/30/97 24 ORDER by Judge Colleen Kollar-Kotelly : Meet and Confer hearing (Initial Scheduling Conferenc) set for 9:30 12/12/97 . (N) (adc) [Entry date 10/31/97] 11/3/97 25 ANSWER TO COMPLAINT [1-1] by federal defendants. (adc) [Entry date 11/04/97] Docket as of April 17, 1998 8:56 pm Page 7 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED 11/24/97 26 ORDER by Judge Colleen Kollar-Kotelly : directing defendants to file a motion to dismiss or, in the alternative, a motion for summary judgment on or before 12/29/97. No extensions of time will be granted except for good cause shown. (N) (adc) [Entry date 11/26/97] 12/12/97 27 ATTORNEY APPEARANCE for federal defendant by Scott Allan Hodes and Elizabeth Ross Withnell (ks) [Entry date 12/15/97] 12/12/97 28 MOTION filed by federal defendants to extend time to 3/2/97 to file dispositive motions (ks) [Entry date 12/15/97] 12/19/97 29 ORDER by Judge Colleen Kollar-Kotelly : denying motion to extend time to 3/2/97 to file dispositive motions [28-1] by federal defendant (N) (adc) [Entry date 12/23/97] 12/29/97 30 MOTION filed by federal defendant IRS for summary judgment on count XII; exhibits (2) (dam) [Entry date 12/30/97] [Edit date 12/30/97] 12/29/97 31 MOTION filed by federal defendant to extend time to file a dispositive motion (dam) [Entry date 12/31/97] 1/5/98 32 ORDER by Judge Colleen Kollar-Kotelly : that plaintiff respond to defendant IRS's motion for summary judgment no later than 2/6/98. If plaintiff does not respond, the Court will treat the motion as conceded and may enter judgment in favor of the defendant. (N) (adc) [Entry date 01/07/98] [Edit date 01/13/98] 1/8/98 33 ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to file a dispositive motion [31-1] by federal defendants. Defendants CIA, INTERPOL, NSA, USPS, USSS AND CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, shall file their dispositive motions by 2/2/98, with a vaughn index if documents withheld. Defendants DEA, BOP, USMS, FBI, ATF, AND CUSTOMS SERVICE shall file their dispositive motions by 3/2/98 with a vaughn index if documents withheld and defendant EOUSA shall file a report to the Court on or before 3/16/8 to advise the Court of the status of its post processing discussion with plaintiff and if necessary of the date on which expects to be able to file its dispositive motion. (N) (adc) [Entry date 01/09/98] [Edit date 01/29/98] 2/2/98 34 MOTION filed by federal defendants' to dismiss complaint [1-1]; attachment (1); exhibits (5); declarations (2) (tlh) [Entry date 02/03/98] 2/2/98 35 NOTICE OF FILING by federal defendants indicating that they have learned that the plaintiff is being transported to another facility and that they will re-serve him once a new address has been ascertained. (adc) [Entry date 02/04/98] Docket as of April 17, 1998 8:56 pm Page 8 Proceedings include all events. 1:97cv1803 RAMIREZ v. DEA, et al TYPE I CLOSED 2/10/98 36 ORDER by Judge Colleen Kollar-Kotelly : that plaintiff RICARDO RAMIREZ respond to the defendants U.S. POSTAL SERVICE, CIA, NATIONAL SECURITY AGENCY, INTERPOL-NATIONAL CENTRAL BUREAU, U.S. SECRET SERVICE and the CRIMINAL DIVISION OF THE UNITED STATES DEPARTMENT OF JUSTICE motion to dismiss no later than 3/12/98. (N) (adc) [Entry date 02/12/98] 2/20/98 37 MOTION filed by federal defendant DEA, federal defendant ATF, federal defendant FED BUREAU OF PRISON, federal defendant CRIMINAL DIV./DOJ, federal defendant CIA, federal defendant NSA, federal defendant U.S. CUSTOMS SERVICE, federal defendant DOJ/NCB INTERPOL, federal defendant USPS, federal defendant EXEC. OFFICE/US ATTY, federal defendant U.S. SECRET SERVICE, federal defendant IRS, federal defendant FBI, federal defendant U.S. MARSHALS SERV to extend time to file any further dispositive motions (tlh) [Entry date 02/24/98] 2/25/98 38 ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to file any further dispositive motions [37-1] by federal defendant; defendants DEA, BOP, USMS, FBI, ATF AND CUSTOMS SERVICE shall file their dispositive motion within 14 days of being informed of plaintiff's new address; defendant EOUSA shall file a report to the Court within 14 days of being informed of plaintiff's new address, in accordance with the Court's previous order of 1/8/98; defendants shall file an appropriate dispositive motion by 4/15/98, if plaintiff fails to notify defendants of his new address by 4/1/98 the case will be dismissed for want of prosecution (N) (adc) 4/9/98 39 REPORT by federal defendants to the Court. (tlh) [Entry date 04/10/98] 4/16/98 40 ORDER by Judge Colleen Kollar-Kotelly : dismissing complaint [1-1] without prejudice for want of prosecution; all pending motions are denied as moot (N) (adc) [Entry date 04/17/98] [END OF DOCKET: 1:97cv1803] X---------------------------------------------------------------------------X