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Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 1 of 13

CLOSED,CONSOL,JURY,MAGset,TYPE−E
U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:00−cv−00651−EGS

CRODDY, et al v. FBI, et al Date Filed: 03/20/2000


Assigned to: Judge Emmet G. Sullivan Date Terminated: 09/29/2006
Demand: $0 Jury Demand: Plaintiff
Cause: 05:702 Administrative Procedure Act Nature of Suit: 890 Other Statutory
Actions
Jurisdiction: U.S. Government Defendant

Date Filed # Docket Text


10/02/2006 130 CLERK'S JUDGMENT in favor of defendant against plaintiff. Signed by Carol Votteler,
Courtroom Deputy to Judge Emmet G. Sullivan on 9/29/06. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 10/02/2006)
09/29/2006 129 MEMORANDUM AND OPINION. Signed by Judge Emmet G. Sullivan on September
29, 2006. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1)
(Entered: 09/29/2006)
09/29/2006 128 ORDER denying 113 Plaintiffs' Motion for Summary Judgment, and granting 114
Defendants' Motion to Dismiss in part and for Summary Judgment. See accompanying
Memorandum Opinion. Signed by Judge Emmet G. Sullivan on September 29, 2006.
Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered:
09/29/2006)
03/01/2006 127 REPLY to opposition to motion re 113 MOTION for Summary Judgment filed by ERIC
CRODDY. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(Zaid, Mark)
(Entered: 03/01/2006)
03/01/2006 126 REPLY to opposition to motion re 114 MOTION to Dismiss MOTION for Summary
Judgment MOTION for Summary Judgment MOTION for Summary Judgment filed by
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE.
Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina)
(Entered: 03/01/2006)
02/28/2006 Set/Reset Deadlines: Replies due by 3/1/2006. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 02/28/2006)
02/22/2006 MINUTE ORDER granting 125 Motion for Extension of Time to File Response/Reply.
Replies to the cross−oppositions to the cross−dispositiveare due March 1, 2006. Signed
by Judge Emmet G. Sullivan on February 22, 2006. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered: 02/22/2006)
02/17/2006 125 Joint MOTION for Extension of Time to File Response/Reply as to 122 Memorandum in
Opposition,,,,, 121 Memorandum in Opposition, by FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 02/17/2006)
01/31/2006 Set/Reset Deadlines: Responses due by 2/21/2006 Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 01/31/2006)
01/31/2006 MINUTE ORDER granting 124 Motion for Extension of Time. Response/Reply due
February 21, 2006. Signed by Judge Emmet G. Sullivan on January 31, 2006. Associated
Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered: 01/31/2006)
01/30/2006 124 Unopposed MOTION for Extension of Time to File Response/Reply as to 122
Memorandum in Opposition,,,, by FEDERAL BUREAU OF INVESTIGATION,
UNITED STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 01/30/2006)
01/09/2006 Set/Reset Deadlines: Responses due by 1/31/2006 Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 01/09/2006)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 2 of 13
01/06/2006 ORDER granting 123 Motion for Extension of Time. Response/Reply to the
cross−opposition briefs due 1/31/2006. Signed by Judge Emmet G. Sullivan on January 6,
2006. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered:
01/06/2006)
01/06/2006 123 Joint MOTION for Extension of Time to File Response/Reply to the cross−opposition
briefs by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES SECRET
SERVICE. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell,
Marina) (Entered: 01/06/2006)
12/16/2005 122 Memorandum in opposition to re 114 MOTION to Dismiss in part and MOTION for
Summary Judgment filed by DAVID H. MCGUCKIN, WILLIAM ROCHE, BRYAN
PATRICK WEILER, EILEEN MOYNAHAN, SUSAN A. WRIGHT, THOMAS
MILLER, ERIC CRODDY, JOHN DOE, DARRYN MITCHELL MOORE, MICHAEL
P. CALLAHAN, ROY FROST. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1#
3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7a# 9 Exhibit
7b# 10 Exhibit 7c# 11 Exhibit 8# 12 Exhibit 9# 13 Exhibit 10# 14 Exhibit 11# 15 Exhibit
12# 16 Exhibit 13# 17 Exhibit 14# 18 Exhibit 15# 19 Exhibit 16# 20 Exhibit 17# 21
Exhibit 18# 22 Exhibit 19# 23 Exhibit 20# 24 Exhibit 21# 25 Exhibit 22# 26 Exhibit 23#
27 Exhibit 24# 28 Exhibit 25# 29 Exhibit 26# 30 Exhibit 27# 31 Exhibit 28# 32 Exhibit
29# 33 Exhibit 30# 34 Exhibit 31# 35 Exhibit 32# 36 Exhibit 33# 37 Exhibit 34# 38
Exhibit 35# 39 Exhibit 36# 40 Exhibit 37# 41 Exhibit 38)Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(nmw, ) (Entered: 12/20/2005)
12/16/2005 121 Memorandum in opposition to re 113 Plaintiffs' Motion for Summary Judgment, filed by
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE.
(Attachments: # 1 Exhibit 4(A)# 2 Exhibit 9(A)# 3 Exhibit 23# 4 Exhibit 24# 5 Exhibit
25# 6 Exhibit 26# 7 Exhibit 27# 8 Exhibit 28)Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 12/16/2005)
12/13/2005 Set/Reset Deadlines: Responses due by 12/16/2005 Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 12/13/2005)
12/13/2005 ORDER granting 120 Motion for Extension of Time. Response/Reply due December 16,
2005. Signed by Judge Emmet G. Sullivan on December 13, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered: 12/13/2005)
12/12/2005 120 Unopposed MOTION for Extension of Time to File Response/Reply to
Cross−Dispositive Motions by FEDERAL BUREAU OF INVESTIGATION, UNITED
STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 12/12/2005)
12/08/2005 Set/Reset Deadlines: Responses due by 12/12/2005 Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 12/11/2005)
12/08/2005 ORDER granting 119 Motion for Extension of Time to File Response/Reply. Oppositions
are due December 12, 2005. Signed by Judge Emmet G. Sullivan on December 8, 2005.
Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered:
12/08/2005)
12/08/2005 ORDER granting nunc pro tunc 117 Motion for Extension of Time. Signed by Judge
Emmet G. Sullivan on December 8, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(lcegs1) (Entered: 12/08/2005)
12/06/2005 119 Unopposed MOTION for Extension of Time to File Response/Reply to the
Cross−Dispositive Motions by FEDERAL BUREAU OF INVESTIGATION, UNITED
STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 12/06/2005)
12/06/2005 NOTICE OF CORRECTED DOCKET ENTRY: Document No. 118 was entered in error
and counsel was instructed to refile complete version of pleading. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(nmw, ) (Entered: 12/06/2005)
12/05/2005 118 ENTERED IN ERROR.....Unopposed MOTION for Extension of Time to File
Response/Reply to the Cross−Dispositive Motions by FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) Modified on 12/6/2005
(nmw, ). (Entered: 12/05/2005)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 3 of 13
11/22/2005 117 Joint MOTION for Extension of Time to File Responses to the Cross−Dispositive
Motions by DAVID H. MCGUCKIN, WILLIAM ROCHE, BRYAN PATRICK
WEILER, EILEEN MOYNAHAN, SUSAN A. WRIGHT, THOMAS MILLER, ERIC
CRODDY, JOHN DOE, DARRYN MITCHELL MOORE, FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE, DRUG ENFORCEMENT
ADMINISTRATION, MICHAEL P. CALLAHAN, ROY FROST. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 11/22/2005)
11/21/2005 116 ERRATA Filing of Missing Exhibits by ERIC CRODDY. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Zaid, Mark) (Entered: 11/21/2005)
11/10/2005 Set/Reset Deadlines: Responses due by 11/22/2005 Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 11/10/2005)
11/09/2005 MINUTE ORDER granting 115 Joint MOTION for Extension of Time to File
Response/Reply to the Parties' Cross−Dispositive Motions. Responses due by 11/22/2005.
Signed by Judge Emmet G. Sullivan on November 9, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(GK, ) (Entered: 11/09/2005)
11/07/2005 115 Joint MOTION for Extension of Time to File Response/Reply to the Parties'
Cross−Dispositive Motions by FEDERAL BUREAU OF INVESTIGATION, UNITED
STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 11/07/2005)
10/25/2005 ORDER granting 112 Unopposed Motion for Extension of Time nunc pro tunc to October
24, 2005, to file Motion for Summary Judgment. Signed by Judge Emmet G. Sullivan on
October 25, 2005. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(GK, )
(Entered: 10/25/2005)
10/25/2005 NOTICE OF CORRECTED DOCKET ENTRY: re 113 Plaintiffs' MOTION for
Summary Judgment modified to correctly reflect the filing date of said motion for
10/24/05.(jeb, ) (Entered: 10/25/2005)
10/24/2005 114 MOTION to Dismiss in part and MOTION for Summary Judgment by FEDERAL
BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE.
(Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6
Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12
Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17#
18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Text of
Proposed Order)(jeb, ) Modified on 10/25/2005 (jeb, ). (Entered: 10/25/2005)
10/24/2005 113 MOTION for Summary Judgment by DAVID H. MCGUCKIN, WILLIAM ROCHE,
BRYAN PATRICK WEILER, EILEEN MOYNAHAN, SUSAN A. WRIGHT,
THOMAS MILLER, ERIC CRODDY, JOHN DOE, DARRYN MITCHELL MOORE,
MICHAEL P. CALLAHAN, ROY FROST. (Attachments: # 1 Exhibit 1−Susan Wright
FBI Files# 2 Exhibit 2− William Roche Files# 3 Exhibit 3−Darryn Moore Files# 4
Exhibit 4−Bryan Weiler FBI Files# 5 Exhibit 5 −Thomas Miller Files# 6 Exhibit
6−Moynahan Files# 7 Exhibit 7−FBI Poly Applicant Guide# 8 Exhibit 8−Declaration of
George Maschke# 9 Exhibit 9−1994 FBI Applicants Poly Exam Memo# 10 Exhibit
10−FBI Unsolicited Disclosure Memo# 11 Exhibit 11−FBI Application# 12 Exhibit
12−Deposition of Therese Rodrique# 13 Exhibit 13−US Customs Application# 14 Exhibit
14−FBI Applicant Screening Program# 15 Exhibit 15−Declaration of ATF Judith
Braunstein# 16 Exhibit 16−Deposition of Steven DeZeeuw# 17 Exhibit 17−Deposition of
Lorenzo Savage# 18 Exhibit 18−Deposition of Barbara Saliunas# 19 Exhibit 19−DoD
POly Regs# 20 Exhibit 20−DoDPl QAP# 21 Exhibit 21−Deposition of William Norris#
22 Exhibit 22−Deposition of Ignacio Zamora# 23 Exhibit 23−FBI PolyScreening Dec.
1994 Memo# 24 Exhibit 24a−Deposition of Gregory Gilmartin# 25 Exhibit
24b−Deposition of Gregory Gilmartin# 26 Exhibit 24c−Deposition of Gregory Gilmartin#
27 Exhibit 25−FBI Polygraph Exam Memo# 28 Exhibit 26−Declaration of William
Iacono# 29 Exhibit 27−Deposition of Paula Almond# 30 Exhibit 28−Washington Post,
March 15, 2000# 31 Exhibit 29−FBI Poly Applicant Agreement# 32 Exhibit
30−Declaration of FBI Special Agent Thomas Lewis, II# 33 Exhibit 31−Declaration of
FBI Agent James Murphy# 34 Exhibit 32−FBI MIOG Regulations# 35 Exhibit 33−FBI
Polygraph Manual# 36 Exhibit 34−ATF Application# 37 Exhibit 35−Congressional
Hearings# 38 Exhibit 36−Declaration of USSS Agent Jack Johnson, Jr.# 39 Exhibit
37−DoDPl LEPET)Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(jeb, )
Modified on 10/25/2005 (jeb, ). (Entered: 10/25/2005)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 4 of 13
10/19/2005 112 Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by
SUSAN A. WRIGHT. (Attachments: # 1 Text of Proposed Order)Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Zaid, Mark) (Entered: 10/19/2005)
10/19/2005 ORDER granting 111 Defendants' Unopposed Motion for Brief Extension of Time to File
their dispositive motions. Defendants are granted until October 24, 2005 to file their
motions. Signed by Judge Emmet G. Sullivan on October 19, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(GK, ) (Entered: 10/19/2005)
10/18/2005 111 Unopposed MOTION for Extension of Time to File Dispositive Motions by FEDERAL
BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE. Associated
Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered:
10/18/2005)
10/06/2005 Set/Reset Deadlines: Dispositive Motions due by 10/19/2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 10/06/2005)
10/06/2005 MINUTE ORDER granting 110 Defendants' Unopposed Motion to Amend/Correct
Briefing Schedule. Dispositive motions are now due October 19, 2005. Signed by Judge
Emmet G. Sullivan on October 6, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(GK, ) (Entered: 10/06/2005)
09/30/2005 110 Unopposed MOTION to Amend/Correct Briefing Schedule by FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Braswell, Marina) (Entered: 09/30/2005)
08/26/2005 Set/Reset Deadlines: Summary Judgment motions due by 9/30/2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(clv, ) (Entered: 08/28/2005)
08/26/2005 MINUTE ORDER granting 109 Plaintiffs' Consent Motion for Extension of Time to
Modify Briefing Schedule. The parties' respective motions for summary judgment are due
to be filed on or before September 30, 2005. Signed by Judge Emmet G. Sullivan on
August 26, 2005. Associated Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS(GK, )
(Entered: 08/26/2005)
08/26/2005 109 Consent MOTION for Extension of Time to Modify Briefing Schedule by ERIC
CRODDY. (Attachments: # 1 Text of Proposed Order)Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS(Zaid, Mark) (Entered: 08/26/2005)
08/01/2005 Set/Reset Deadlines: Dispositive Motions due by 8/31/2005. Response to Dispositive
Motions due by 9/30/2005. Reply to Dispositive Motions due by 10/17/2005. Associated
Cases: 1:00−cv−00651−EGS,1:02−cv−01486−EGS(clv, ) (Entered: 08/01/2005)
08/01/2005 MINUTE ORDER granting 108 Unopposed Motion to Amend/Correct Briefing Schedule.
Dispositive motions shall be due on or before 8/31/05; oppositions due on or before
9/30/05; replies due on or before 10/17/05. Signed by Judge Emmet G. Sullivan on
August 1, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(lcegs1) (Entered:
08/01/2005)
07/28/2005 108 Unopposed MOTION to Amend/Correct Briefing Schedule by FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE, DRUG ENFORCEMENT
ADMINISTRATION. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 07/28/2005)
07/20/2005 107 NOTICE of Change of Address by Mark S. Zaid Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Zaid, Mark) (Entered:
07/20/2005)
07/05/2005 106 STIPULATION of Settlement and Dismissal by JOHN DOE, FEDERAL BUREAU OF
INVESTIGATION, UNITED STATES SECRET SERVICE, DRUG ENFORCEMENT
ADMINISTRATION, JOHN & JANE DOES. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 07/05/2005)
07/05/2005 105 STIPULATION of Settlement and Dismissal by Plaintiff McGuckin by DAVID H.
MCGUCKIN, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES
SECRET SERVICE, DRUG ENFORCEMENT ADMINISTRATION, JOHN & JANE
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 5 of 13

DOES. Associated Cases:


1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 07/05/2005)
07/05/2005 104 STIPULATION of Settlement and Dismissal by Plaintiff Frost by FEDERAL BUREAU
OF INVESTIGATION, UNITED STATES SECRET SERVICE, DRUG
ENFORCEMENT ADMINISTRATION, JOHN & JANE DOES, ROY FROST.
Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 07/05/2005)
07/05/2005 103 STIPULATION of Settlement and Dismissal by Plaintiff Croddy by ERIC CRODDY,
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE,
DRUG ENFORCEMENT ADMINISTRATION, JOHN & JANE DOES. Associated
Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 07/05/2005)
07/05/2005 102 STIPULATION of Settlement and Dismissal by Plaintiff Callahan by FEDERAL
BUREAU OF INVESTIGATION, UNITED STATES SECRET SERVICE, DRUG
ENFORCEMENT ADMINISTRATION, JOHN & JANE DOES. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 07/05/2005)
07/01/2005 MINUTE ORDER granting 101 Joint Motion for Extension of Time to file Executed
Settlement Stipulations. The deadline for filing shall be 7/5/05. Signed by Judge Emmet
G. Sullivan on July 1, 2005. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(lcegs1) (Entered:
07/01/2005)
06/30/2005 101 Joint MOTION for Extension of Time to File Executed Settlement Stipulations by ERIC
CRODDY. (Attachments: # 1 Text of Proposed Order)Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Zaid, Mark) (Entered:
06/30/2005)
05/31/2005 Set/Reset Deadlines: Dispositive Motions due by 8/1/2005. Response to Dispositive
Motions due by 9/1/2005. Reply to Dispositive Motions due by 9/16/2005. Associated
Cases: 1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(clv, ) (Entered:
05/31/2005)
05/31/2005 MINUTE ORDER granting 100 Joint Motion to Amend/Correct Briefing Schedule. It is
hereby ORDERED that (1) settlement agreements with plaintiffs who have settled their
claims shall be filed on or before June 30, 2005; and (2) dispositive motions will be due
August 1, 2005; (3) opposition briefs will be due September 1, 2005; and (4) reply briefs
will be due September 16, 2005. Signed by Judge Emmet G. Sullivan on May 31, 2005.
Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(lcegs1) (Entered:
05/31/2005)
05/27/2005 100 Joint MOTION to Amend/Correct Briefing Schedule by DAVID H. MCGUCKIN,
WILLIAM ROCHE, BRYAN PATRICK WEILER, EILEEN MOYNAHAN, SUSAN A.
WRIGHT, THOMAS MILLER, ERIC CRODDY, JOHN DOE, DARRYN MITCHELL
MOORE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES SECRET
SERVICE, DRUG ENFORCEMENT ADMINISTRATION, JOHN & JANE DOES,
MICHAEL P. CALLAHAN, ROY FROST. Associated Cases:
1:00−cv−00651−EGS,1:00−cv−02440−EGS,1:02−cv−01486−EGS(Braswell, Marina)
(Entered: 05/27/2005)
03/30/2005 99 ORDER granting 94 Defendants' Motion for Protective Order. Defendants' motion for a
protective order is GRANTED without prejudice to reconsideration at a later date for
good cause shown. Plaintiffs' notice of deposition for former FBI Director Louis Freeh is
vacated, and plaintiffs are prohibited from taking Director Freeh's deposition in this
matter. Signed by Judge Emmet G. Sullivan on March 30, 2005. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 03/30/2005)
01/26/2005 98 RESPONSE to Court's Order Dated January 21, 2005 filed by WILLIAM ROCHE,
EILEEN MOYNAHAN, THOMAS MILLER, DARRYN MITCHELL MOORE.
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 6 of 13

(Attachments: # 1 Exhibit Plaintiffs' Memo of Law)Associated Cases:


1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Zaid,
Mark) (Entered: 01/26/2005)
01/21/2005 MINUTE ORDER directing the parties to re−file "Plaintiffs' Memorandum of Law in
Support of Notice of Deposition of Former FBI Director Louis Freeh," cited in Plaintiffs'
Opposition to Defendant FBI's Motion for a Protective Order. Signed by Judge Emmet G.
Sullivan on January 21, 2005. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 01/21/2005)
09/09/2004 97 REPLY Regarding Plaintiffs' Notice of Deposition of Former FBI Director Louis Freeh
filed by FEDERAL BUREAU OF INVESTIGATION. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 09/09/2004)
09/08/2004 96 RESPONSE to FBI's Motion for a Protective Order filed by SUSAN A. WRIGHT.
Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Zaid,
Mark) (Entered: 09/08/2004)
08/31/2004 MINUTE ORDER Cross Replies are due by no later than September 9, 2004. Signed by
Judge Emmet G. Sullivan on August 31, 2004. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 08/31/2004)
08/30/2004 95 NOTICE by MICHAEL P. CALLAHAN, ERIC CRODDY, JOHN DOE, DRUG
ENFORCEMENT ADMINISTRATION, FEDERAL BUREAU OF INVESTIGATION,
ROY FROST, DAVID H. MCGUCKIN, THOMAS MILLER, DARRYN MITCHELL
MOORE, EILEEN MOYNAHAN, WILLIAM ROCHE, UNITED STATES SECRET
SERVICE, BRYAN PATRICK WEILER, SUSAN A. WRIGHT of Joint Proposed
Amended Briefing Schedule Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 08/30/2004)
07/30/2004 94 MOTION for Protective Order by FEDERAL BUREAU OF INVESTIGATION.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(ks, )
(Entered: 08/05/2004)
07/15/2004 MINUTE ORDER The Court approves the Joint Proposed Schedule for Further
Proceedings and cancels the Status Hearing scheduled for July 19, 2004. Signed by Judge
Emmet G. Sullivan on July 15, 2004. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 07/15/2004)
07/15/2004 93 NOTICE by MICHAEL P. CALLAHAN, ERIC CRODDY, JOHN DOE, DRUG
ENFORCEMENT ADMINISTRATION, FEDERAL BUREAU OF INVESTIGATION,
ROY FROST, JOHN & JANE DOES, DAVID H. MCGUCKIN, THOMAS MILLER,
DARRYN MITCHELL MOORE, EILEEN MOYNAHAN, WILLIAM ROCHE,
UNITED STATES SECRET SERVICE, BRYAN PATRICK WEILER, SUSAN A.
WRIGHT of Joint Proposed Schedule for Further Proceedings Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 07/15/2004)
06/25/2004 Set/Reset Hearings: Status Conference set for 7/19/2004 11:00 AM in Courtroom 1 before
Judge Emmet G. Sullivan. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 06/25/2004)
06/25/2004 MINUTE ORDER The Court, sua sponte, schedules a Status Hearing for July 19, 2004 at
11:00 a.m. Signed by Judge Emmet G. Sullivan on June 25, 2004. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 06/25/2004)
03/04/2004 MINUTE ORDER The Court accepts the 91 Joint Protective Order dated February 18,
2004 and orders the audiotapes to be produced in the manner agreed to in the Order.
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 7 of 13

Signed by Judge Emmet G. Sullivan on March 4, 2004. Associated Cases:


1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 03/04/2004)
03/01/2004 MINUTE ORDER granting 92 the Consent Motion for Extension of Time to Complete
Discovery until April 12, 2004. Defendant's Motion to Dismiss and/or for Summary
Judgment is due by no later than May 12, 2004. Signed by Judge Emmet G. Sullivan on
March 1, 2004. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 03/01/2004)
02/27/2004 92 Joint MOTION for Extension of Time to Complete Discovery and Briefing Schedule by
ERIC CRODDY. (Attachments: # 1 Text of Proposed Order)Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Zaid,
Mark) (Entered: 02/27/2004)
02/18/2004 91 STIPULATION as to Joint Proposed Protective Order by MICHAEL P. CALLAHAN,
ERIC CRODDY, JOHN DOE, DRUG ENFORCEMENT ADMINISTRATION,
FEDERAL BUREAU OF INVESTIGATION, ROY FROST, JOHN & JANE DOES,
DAVID H. MCGUCKIN, THOMAS MILLER, DARRYN MITCHELL MOORE,
EILEEN MOYNAHAN, WILLIAM ROCHE, UNITED STATES SECRET SERVICE,
BRYAN PATRICK WEILER, SUSAN A. WRIGHT. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 02/18/2004)
12/05/2003 MINUTE ORDER The Court accepts the Joint Protective Order dated December 5, 2003
and orders the audiotapes to be produced in the manner agreed to in the Order. Signed by
Judge Emmet G. Sullivan on December 5, 2003. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(lcegs1)
(Entered: 12/05/2003)
12/05/2003 90 STIPULATION of Joint Proposed Protective Order by MICHAEL P. CALLAHAN,
ERIC CRODDY, JOHN DOE, DRUG ENFORCEMENT ADMINISTRATION,
FEDERAL BUREAU OF INVESTIGATION, ROY FROST, DAVID H. MCGUCKIN,
THOMAS MILLER, DARRYN MITCHELL MOORE, EILEEN MOYNAHAN,
WILLIAM ROCHE, UNITED STATES SECRET SERVICE, BRYAN PATRICK
WEILER, SUSAN A. WRIGHT. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF,1:02−cv−01486−EGS(Braswell,
Marina) (Entered: 12/05/2003)
10/30/2003 MINUTE ORDER Extending Discovery in all cases until February 27, 2004. Carderella v
FBI 02−1486 has been consolidated with this case. Signed by Judge Emmet G. Sullivan
on October 30, 2003. Associated Cases:
1:00−cv−00651−EGS−JMF,1:00−cv−02440−EGS−JMF(lcegs1, ) (Entered: 10/30/2003)
09/30/2003 89 ORDER by Judge Emmet G. Sullivan : granting joint motion to extend time for filing
discovery to a later date [88−1] by US SECRET SERVICE, ERIC CRODDY Discovery
now closes 12/31/03 (N) (jwd) (Entered: 10/02/2003)
09/30/2003 88 JOINT MOTION by plaintiffs in 1:00−cv−00651, federal defendants in 1:00−cv−00651
to extend time for filing discovery to a later date (bjsp) (Entered: 10/02/2003)
07/03/2003 87 NOTICE OF CHANGE OF ADDRESS by Mark Steven Zaid in 1:00−cv−00651
representing plaintiff in 1:00−cv−00651. New address: KRIEGER & ZAID, PLLC 1747
Pennsylvania Avenue, NW, Suite 300, Washington DC 20006 (202) 454−2809. (bm)
(Entered: 07/08/2003)
03/19/2003 86 PROTECTIVE ORDER by Judge Emmet G. Sullivan ; setting forth procedures for
handling confidential material; allowing designated material to be filed under seal. (N)
(clv) (Entered: 03/19/2003)
03/06/2003 85 ORDER by Judge Emmet G. Sullivan : granting joint motion to extend time for filing
discovery and briefing schedule [84−1] by federal defendantss, plaintiff Discovery now
closes 9/30/03 (N) (clv) (Entered: 03/06/2003)
03/03/2003 84 JOINT MOTION by plaintiffs ERIC CRODDY, DARRYN MITCHELL MOORE,
MICHAEL P. CALLAHAN, ROY FROST, DAVID H., WILLIAM ROCHE, BRYAN
PATRICK WEILER, EILEEN MOYNAHAN, SUSAN A. WRIGHT, THOMAS
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 8 of 13

MILLER, and federal defendants FBI, US SECRET SERVICE, DEA in 1:00−cv−00651


to extend time for filing discovery and briefing schedule (bm) (Entered: 03/04/2003)
11/15/2002 83 RESPONSE by federal defendants to memorandum in support of proposed protective
order [80−1] by plaintiffs; exhibits (1) (cdw) (Entered: 11/19/2002)
10/24/2002 81 NOTICE OF FILING by plaintiffs in 1:00−cv−00651; corrected and signed Iacono
Declaration and signature page of Richardson Declaration (bm) (Entered: 10/25/2002)
10/23/2002 82 NOTICE OF FILING by federal defendants proposed protective order (cdw) (Entered:
10/25/2002)
10/23/2002 80 MEMORANDUM by plaintiffs in support of proposed protective order; exhibits (2)
(cdw) (Entered: 10/25/2002)
10/22/2002 78 ORDER by Judge Emmet G. Sullivan: granting joint motion to extend time until 10/23/02
to submit their proposed joint or s eparate protective order. (N) (pob) (Entered:
10/22/2002)
10/18/2002 79 JOINT MOTION by plaintiffs, federal defendants to extend time to 10/23/02 to submit
protective order (cdw) (Entered: 10/22/2002)
10/10/2002 77 ORDER by Judge Emmet G. Sullivan : , confirming status hearing of 10/01/02 (N) (dcn)
(Entered: 10/10/2002)
10/03/2002 76 ORDER by Judge Emmet G. Sullivan : granting joint motion to extend discovery period
and briefing schedule [75−1] by plaintiffs, defendant, federal defendant; discovery now
closes 2/28/03; plaintiffs' response to the defendants' opposition in part to plaintiffs'
motion and motion for a protective order due 10/11/02; defendants' reply to motion due
11/8/02 (N) (bm) (Entered: 10/03/2002)
10/01/2002 75 JOINT MOTION by plaintiffs in 1:00−cv−00651, federal defendants to extend discovery
period and briefing schedule. (td) (Entered: 10/02/2002)
10/01/2002 STATUS HEARING before Judge Emmet G. Sullivan: Limited discovery will be
permitted. OTBP Reporter: Tracy Dunlap (bm) (Entered: 10/01/2002)
09/09/2002 74 NOTICE OF CHANGE OF ADDRESS by Mark Steven Zaid in 1:00−cv−00651
representing plaintiff in 1:00−cv−00651. New address: Krieger & Zaid (The National
Security Law Group), 1133 21st Street, NW, Suite 800, Washington, DC 20036
202−223−4050. (mpt) (Entered: 09/11/2002)
09/09/2002 73 ORDER by Judge Emmet G. Sullivan : granting motion to reschedule status conference.
[72−1] by plaintiffssssssssss status hearing set for 10:00 10/1/02 ; (N) (clv) (Entered:
09/09/2002)
09/04/2002 72 MOTION filed by plaintiff in 1:00−cv−00651 to reschedule status conference. (td)
(Entered: 09/06/2002)
08/02/2002 71 NOTICE by plaintiffs of joint filing of proposed order to reschedule status hearing. (jwd)
(Entered: 08/05/2002)
08/02/2002 70 ORDER by Judge Emmet G. Sullivan : status hearing set for 10:00 9/11/02 ; (N) (jwd)
(Entered: 08/05/2002)
07/03/2002 69 MOTION filed by federal defendant in 1:00−cv−00651 for protective order ; exhibits (3);
declaration (1) (td) (Entered: 07/05/2002)
07/02/2002 68 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 7/3/02 to file
response to plaintiff's motion to determine scope of discovery. [67−1] by DEA, US
SECRET SERVICE, FBI (N) (clv) (Entered: 07/02/2002)
06/27/2002 67 MOTION filed by federal defendant in 1:00−cv−00651 to extend time to 7/3/02 to file
response to plaintiff's motion to determine scope of discovery. (mpt) (Entered:
07/01/2002)
06/21/2002 66 ORDER by Judge Emmet G. Sullivan: granting defendants' unopposed motion for
enlargement of time until 7/1/02 to file their response to plaintiffs' motion to determine
scope of discovery (N) (jwd) (Entered: 06/25/2002)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 9 of 13
06/19/2002 65 ERRATA by federal defendant FBI in 1:00−cv−00651, federal defendant US SECRET
SERVICE in 1:00−cv−00651, federal defendant DEA in 1:00−cv−00651 notice of filing
of corrected order. (td) (Entered: 06/20/2002)
06/19/2002 64 ORDER by Judge Emmet G. Sullivan :granting defendant's motion for extension of time
to file their response to the motion to determine scope of discovery to 6/17/02; (N) (clv)
(Entered: 06/19/2002)
06/03/2002 63 MOTION filed by plaintiff ERIC CRODDY in 1:00−cv−00651 to determine scope of
discovery ; exhibits (4) (bcs) (Entered: 06/06/2002)
05/08/2002 62 ORDER by Judge Emmet G. Sullivan : granting motion to reschedule status conference
and set briefing schedule on expert discovery dispute. [61−1] by DARRYN MITCHELL
MOORE, JOHN DOE, ERIC CRODDY status hearing set for 10:00 7/12/02 ; plaintiff's
motion regarding the expert discovery dispute shall be filed by 6/3/02; (N) (clv) (Entered:
05/08/2002)
05/02/2002 61 MOTION (consent) filed by plaintiffs in 1:00−cv−00651 to reschedule status conference
and set briefing schedule on expert discovery dispute. (td) (Entered: 05/03/2002)
03/18/2002 60 ANSWER TO SECOND AMENDED COMPLAINT [53−1] by federal defendant FBI in
1:00−cv−00651, federal defendant US SECRET SERVICE in 1:00−cv−00651, federal
defendant DEA in 1:00−cv−00651 (jf) (Entered: 03/20/2002)
03/18/2002 58 ORDER by Judge Emmet G. Sullivan :granting defendant's unopposed motion for
extension of time to 3/18/02 to file response to the second amended complaint; (N) (clv)
(Entered: 03/18/2002)
03/13/2002 59 MOTION (unopposed) filed by federal defendant FBI in 1:00−cv−00651, federal
defendant US SECRET SERVICE in 1:00−cv−00651, federal defendant DEA in
1:00−cv−00651 to extend time to 03/18/02 to answer amended complaint [53−1]. (td)
Modified on 03/19/2002 (Entered: 03/19/2002)
03/12/2002 57 ORDER by Judge Emmet G. Sullivan : granting motion for further enlargement of time to
03/14/02 to answer amended complaint [53−1] [56−1] by DEA, US SECRET FBI;
Answer extended to 3/14/02 for DEA, US SECRET SERVICE, and FBI (N) (bm)
(Entered: 03/12/2002)
03/05/2002 56 MOTION (unopposed) filed by federal defendant FBI in 1:00−cv−00651, federal
defendant US SECRET SERVICE in 1:00−cv−00651, federal defendant DEA in
1:00−cv−00651 for further enlargement of time to 03/14/02 to answer amended complaint
complaint [53−1] (td) (Entered: 03/08/2002)
02/28/2002 55 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 03/07/02 to
answer amended complaint [53−1]. [54−1] by DEA, US SECRET SERVICE, FBI ;
Answer extended to 3/7/02 for DEA, for US SECRET SERVICE, for FBI (N) (clv)
(Entered: 02/28/2002)
02/25/2002 54 MOTION filed by federal defendant FBI in 1:00−cv−00651, federal defendant US
SECRET SERVICE in 1:00−cv−00651, federal defendant DEA in 1:00−cv−00651 to
extend time to 03/07/02 to answer amended complaint [53−1]. (td) (Entered: 02/26/2002)
02/12/2002 53 AMENDED COMPLAINT by plaintiff ERIC CRODDY in 1:00−cv−00651, plaintiff
JOHN DOE in 1:00−cv−00651, plaintiff DARRYN MITCHELL MOORE in
1:00−cv−00651 adding plaintiffs MICHAEL P. CALLAHAN, ROY FROST, DAVID H.
MCGUCKIN, WILLIAM ROCHE, BRYAN PATRICK WEILER, THOMAS MILLER,
EILEEN MOYNAHAM and SUSAN A. WRIGHT , and amending complaint [1−1];
(FIAT. Judge Sullivan) (td) (Entered: 02/13/2002)
01/31/2002 52 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to to answer
amended complaint [17−1]. [51−1] by DEA, US SECRET SERVICE, FBI ; Answer
extended to 2/8/02 for JOHN & JANE DOES, for DEA, for US SECRET SERVICE, for
FBI (N) (clv) (Entered: 01/31/2002)
01/29/2002 51 MOTION filed by federal defendant FBI in 1:00−cv−00651, federal defendant US
SECRET SERVICE in 1:00−cv−00651, federal defendant DEA in 1:00−cv−00651 to
extend time to to answer amended complaint [17−1]. (td) (Entered: 01/30/2002)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 10 of 13
01/28/2002 50 SCHEDULING ORDER by Judge Emmet G. Sullivan Case assigned to the Standard
track (track two). , discovery closes 9/30/02 ; status hearing set for 10:30 5/17/02 ; ,
referring settlement to Magistrate Judge Facciola (N) (clv) (Entered: 01/29/2002)
01/25/2002 48 ORDER by Judge Emmet G. Sullivan : CA 00−651 and CA 00−2440 are consolidated
and shall procleed under CA 00−651; CA 00−2440 is dismissed without prejudice;
plaintiff;s Rule 26(a)(2) expert report is due by 4/30;/02; defendant's Rule 26(a)(2) expert
reports shall be held in abeyance;; defendant's status report due by 5/10;/02; discovery
closes 9/30/02 in 1:00−cv−00651, in 1:00−cv−02440 ; status hearing set for 10:30 5/17/02
in 1:00−cv−00651, in 1:00−cv−02440 ; (N) (clv) (Entered: 01/25/2002)
01/25/2002 ALL DOCKET ENTRIES AS OF THIS DATE WILL BE FOUND IN THE LEAD
CASE. (clv) (Entered: 01/25/2002)
01/24/2002 46 ORDER by Judge Emmet G. Sullivan :granting defendant's motion of extension of time to
1/29/02 to respond to the complaint; (N) (clv) (Entered: 01/24/2002)
01/22/2002 49 MOTION filed by federal defendants FBI, US SECRET SERVICE, and DEA to extend
time to 1/29/02 to answer amended complaint [17−1], complaint [1−1] (bm) (Entered:
01/25/2002)
01/22/2002 47 NOTICE TO COUNSEL by Magistrate Judge John M. Facciola (N) (N) (kk) (Entered:
01/24/2002)
01/18/2002 CASE REFERRED to Magistrate Judge John M. Facciola for settlement (mmh) (Entered:
01/23/2002)
01/18/2002 MEET AND CONFER STATUS HEARING before Judge Emmet G. Sullivan :
Discovery closes 9/30/02 . Status hearing set for 10:30 5/17/02 referring settlement to
Magistrate Judge Facciola ; this case shall be consolidated with CA 00−2440; OTBP
Reporter: Frank Rangus (clv) (Entered: 01/18/2002)
01/15/2002 44 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 1/22/02 to
answer amended complaint [17−1] [43−1] by DEA, US SECRET SERVICE, FBI ;
Answer extended to 1/21/02 for DEA, for US SECRET SERVICE (N) (clv) (Entered:
01/15/2002)
01/14/2002 45 MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by
plaintiffs, federal defendants, defendants. (td) (Entered: 01/17/2002)
01/10/2002 43 MOTION (unopposed) filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 1/22/02 to answer amended
complaint [17−1] (td) (Entered: 01/11/2002)
12/12/2001 42 ORDER by Judge Emmet G. Sullivan : denying motion to dismiss amended complaint
[17−1] [23−1] by DEA, US SECRET SERVICE, FBI; responsive pleading due by
1/10/02; Meet Confer hearing set for 10:30 1/18/02 . Meet Confer Statement due 1/14/02 .
(N) (clv) (Entered: 12/12/2001)
11/09/2001 41 NOTICE by federal defendant FBI, federal defendant US SECRET SERVICE, federal
defendant DEA to court concerning mail service at the United States Attorney's Office;
(c/m 11/09/01) (td) (Entered: 11/13/2001)
09/07/2001 40 ORDER by Judge Emmet G. Sullivan: denying cross motion without prejudice for
discovery [31−1] by DARRYN MITCHELL MOORE, JOHN DOE, ERIC CRODDY,
denying cross motion for discovery [14−1] by DARRYN MITCHELL MOORE, JOHN
DOE, ERIC CRODDY (N) (dam) (Entered: 09/07/2001)
07/26/2001 39 NOTICE OF FILING by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE to the Court RE; the filing of a declaration of Judith I.
Braunstein which is being filed as an exhibit (A) (bjsp) (Entered: 07/27/2001)
03/19/2001 38 REPLY by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff DARRYN
MITCHELL MOORE to response in opposition to cross motion for discovery [31−1] by
DARRYN MITCHELL MOORE, JOHN DOE, ERIC CRODDY (tb) (Entered:
03/21/2001)
03/09/2001 37 RESPONSE by federal defendant FBI, federal defendant US SECRET SERVICE, federal
defendant DEA in opposition to cross motion for discovery [31−1] by DARRYN
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 11 of 13

MITCHELL MOORE, JOHN DOE, ERIC CRODDY . (aet) (Entered: 03/12/2001)


03/09/2001 36 MEMORANDUM by federal defendant FBI, federal defendant US SECRET SERVICE,
federal defendant DEA in support of motion to dismiss amended complaint [17−1] [23−1]
by DEA, US SECRET SERVICE, FBI (aet) (Entered: 03/12/2001)
03/05/2001 35 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 3/9/01 within
which to respond to plaintiffs' opposition to defendants' motion to dismiss and
cross−motion for discovery. [34−1] by DEA, US SECRET SERVICE, FBI (N) (clv)
(Entered: 03/05/2001)
02/28/2001 34 MOTION (UNOPPOSED) filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 3/9/01 within which to respond to
plaintiffs' opposition to defendants' motion to dismiss and cross−motion for discovery.
(aet) Modified on 03/05/2001 (Entered: 03/01/2001)
02/22/2001 33 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 2/28/01 within
which to respond to plaintiff's opposition to defendant's motion to dismiss and
cross−motion for discovery. [32−1] by DEA, US SECRET SERVICE, FBI (N) (clv)
(Entered: 02/22/2001)
02/20/2001 32 MOTION (UNOPPOSED) filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 2/28/01 within which to respond to
plaintiff's opposition to defendant's motion to dismiss and cross−motion for discovery.
(aet) (Entered: 02/21/2001)
02/06/2001 30 ORDER by Judge Emmet G. Sullivan : granting motion to file excess pages limitation for
responsive pleading [29−1] by DARRYN MITCHELL MOORE, JOHN DOE, ERIC
CRODDY (N) (clv) (Entered: 02/06/2001)
02/05/2001 31 CROSS MOTIONS by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE for discovery ; attachments (aet) (Entered: 02/06/2001)
02/02/2001 29 MOTION filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff DARRYN
MITCHELL MOORE to file excess pages limitation for responsive pleading (aet)
(Entered: 02/05/2001)
01/25/2001 27 ORDER by Judge Emmet G. Sullivan :granting plaintiff's motion for enlargement of time
to 2/4/01 to file responsive pleading (N) (clv) Modified on 01/25/2001 (Entered:
01/25/2001)
01/23/2001 28 MOTION (CONSENT) filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE to extend time to 2/2/01 to file a responsive pleading to
defendant's motion to dismiss amended complaint and opposition to plaintiff's motion for
discovery. (aet) (Entered: 01/25/2001)
12/22/2000 25 ORDER by Judge Emmet G. Sullivan :granting plaintiff's motion for an extension of time
to submit a responsive pleading; responsive pleading due by 1/22/01; (N) (clv) (Entered:
12/22/2000)
12/20/2000 26 MOTION (CONSENT) filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE to extend time to 1/22/01 in which to submit responsive
pleading (aet) (Entered: 12/26/2000)
12/13/2000 24 ORDER by Judge Emmet G. Sullivan : denying motion to dismiss complaint [1−1] for
lack of jurisdiction, in part, and for failure to state a claim. [10−1] by DEA, US SECRET
SERVICE, FBI (N) (clv) (Entered: 12/13/2000)
12/06/2000 23 MOTION filed by federal defendant FBI, federal defendant US SECRET SERVICE,
federal defendant DEA to dismiss amended complaint [17−1] (td) (Entered: 12/11/2000)
12/05/2000 22 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 12/7/00 to
answer amended complaint [21−1] by DEA, US SECRET SERVICE, FBI (N) (clv)
(Entered: 12/07/2000)
11/29/2000 21 MOTION filed by federal defendant FBI, federal defendant US SECRET SERVICE,
federal defendant DEA to extend time to 12/7/00 to answer amended complaint (aet)
(Entered: 12/06/2000)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 12 of 13
11/22/2000 20 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 11/30/00 within
which to respond to plaintiff's First Amended Complaint and Cross−Motion for discovery
[19−1] by DEA, US SECRET SERVICE, FBI (N) (clv) (Entered: 11/22/2000)
11/17/2000 19 MOTION (UNOPPOSED) filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 11/30/00 within which to respond to
plaintiff's First Amended Complaint and Cross−Motion for discovery (aet) (Entered:
11/20/2000)
10/31/2000 18 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 11/20/00 to
answer amended complaint [16−1] by DEA, US SECRET SERVICE, FBI ; Answer
extended to 11/20/00 for JOHN AND JANE DOES, for DEA, for US SECRET
SERVICE, for FBI, granting motion to extend time to 11/20/00 to respond to
cross−motion for discovery [16−2] by DEA, US SECRET SERVICE, FBI (N) (clv)
(Entered: 11/01/2000)
10/19/2000 16 MOTION filed by federal defendant to extend time to 11/20/00 to answer amended
complaint , and to extend time to 11/20/00 to respond to cross−motion for discovery (jf)
(Entered: 10/21/2000)
10/11/2000 15 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 10/4/00 to file
responsive pleading to defendant's motion to dismiss [13−1] by DARRYN MITCHELL
MOORE, JOHN DOE, ERIC CRODDY (N) (clv) (Entered: 10/11/2000)
10/04/2000 17 AMENDED COMPLAINT by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE amending complaint [1−1]; (FIAT. Judge Sullivan) (td)
(Entered: 10/26/2000)
10/04/2000 14 CROSS MOTIONS by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE for discovery ; Exhibits (17) (td) (Entered: 10/06/2000)
09/27/2000 13 MOTION (CONSENT) filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff
DARRYN MITCHELL MOORE to extend time to 10/4/00 to file responsive pleading to
defendant's motion to dismiss (tb) (Entered: 09/28/2000)
08/24/2000 12 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 9/29/00 in
which to submit responsive pleading to defendants' motion to dismiss [11−1] by
DARRYN MITCHELL MOORE, JOHN DOE, ERIC CRODDY ; (N) (ks) (Entered:
08/24/2000)
08/17/2000 11 MOTION (CONSENTED) filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE,
plaintiff DARRYN MITCHELL MOORE to extend time to 9/29/00 in which to submit
responsive pleading to defendants' motion to dismiss (cjp) (Entered: 08/18/2000)
07/12/2000 9 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 07/11/00 to
answer complaint [1−1] [8−1] by US SECRET SERVICE, FBI ; Answer extended to
7/11/00 for JOHN AND JANE DOES, for DEA, for US SECRET SERVICE, for FBI
dispositive motions due 7/11/00 ; response to dispositive motions due 8/18/00 ; (N) (clv)
(Entered: 07/12/2000)
07/11/2000 10 MOTION filed by federal defendant FBI, federal defendant US SECRET SERVICE,
federal defendant DEA to dismiss complaint [1−1] for lack of jurisdiction, in part, and for
failure to state a claim. (td) (Entered: 07/12/2000)
07/06/2000 8 MOTION filed by federal defendant FBI, federal defendant US SECRET SERVICE to
extend time to 07/11/00 to answer complaint [1−1] (tw) (Entered: 07/07/2000)
06/20/2000 7 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 07/07/00 to
answer complaint [1−1] [6−1] by DEA, US SECRET SERVICE, FBI ; Answer extended
to 7/7/00 for DEA, for US SECRET SERVICE, for FBI (N) (clv) (Entered: 06/20/2000)
06/16/2000 6 MOTION (UNOPPOSED) filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 07/07/00 to answer complaint [1−1]
(tb) (Entered: 06/20/2000)
06/05/2000 5 ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 06/19/00 to
answer complaint [1−1] [3−1] by DEA, US SECRET SERVICE, FBI ; Answer extended
to 6/19/00 for JOHN AND JANE DOES, for DEA, for US SECRET SERVICE, for FBI
(N) (pob) (Entered: 06/05/2000)
Case: 1:00-cv-00651-EGS As of: 08/25/2018 06:21 PM EDT 13 of 13
05/30/2000 4 ATTORNEY APPEARANCE for federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA by Marina U. Braswell (tb) (Entered: 05/31/2000)
05/30/2000 3 MOTION (UNOPPOSED)filed by federal defendant FBI, federal defendant US SECRET
SERVICE, federal defendant DEA to extend time to 06/19/00 to answer complaint [1−1]
(tb) (Entered: 05/31/2000)
03/20/2000 2 MOTION filed by plaintiff ERIC CRODDY, plaintiff JOHN DOE, plaintiff DARRYN
MITCHELL MOORE to seal declaration of Mark S. Zaid ; EXHIBIT (declaration
LODGED UNDER SEAL) (tw) (Entered: 04/02/2000)
03/20/2000 SUMMONS (5) issued to federal party(s) federal defendants FBI, US SECRET
SERVICE, DEA and non−parties: U.S. Attorney and U.S. Attorney General. (bm)
(Entered: 03/30/2000)
03/20/2000 1 COMPLAINT filed by plaintiffs ERIC CRODDY, JOHN DOE, and DARRYN
MITCHELL MOORE; jury demand; attachments (2) (bm) (Entered: 03/30/2000)