JURY, STAY
U.S. District Court
Eastern District of Virginia (Alexandria)
CIVIL DOCKET FOR CASE #: 1:04-cv-00807-CMH-LO
Edited version
DISCLAIMER
This document was copied from the original source on February 4, 2006.
Updates were made from that point on, but the original should be consulted for any
legal use, since there is no guarantee that this one is correct or up-to-date.
The latest update to this version of the docket was on June 20, 2007.

NOTE: Entries in RED do not appear in the official version of the Docket.


Hatfill v. The New York Times, et al
Assigned to: District Judge Claude M. Hilton
Referred to: Honorable Magistrate Liam O'Grady
Demand: $75,000
Cause: 28:1332 Diversity-Libel, Assault, Slander 
Date Filed: 07/13/2004
Jury Demand: Plaintiff
Nature of Suit: 320 Assault Libel & Slander
Jurisdiction: Diversity
Plaintiff
Steven J. Hatfill
 
 
 
 
 
 
 
 
 
 
 
 

 

represented by Patrick Pearse O'Donnell
Harris Wiltshire & Grannis
1200 18th St NW
Washington, DC 20036
(202) 730-1300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas Gerard Connolly
Harris Wiltshire & Grannis LLP
1200 18th Street, NW
Suite 1200
Washington, DC 20036
(202) 730-1339
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


 
Defendant
The New York Times Company
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

Levine Sullivan Koch & Schulz LLP
1050 17th St NW
Suite 800
Washington, DC 20036-5514
(202) 508-1100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Bernard O'Keefe
Levine Sullivan Koch & Schulz LLP
1050 17th St NW
Suite 800
Washington, DC 20036-5514
(202) 508-1100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Nicholas Kristof
TERMINATED: 10/05/2004  represented by Jay Ward Brown
(See above for address)
TERMINATED: 10/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Interested Party
United States Department of Justice
 
 
 
 

 

represented by R. Joseph Sher
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**NA*
(703) 299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
Science Applications International Corportation

 
Date Filed
#
Docket Text
05/09/2007 So Ordered: re: [289] NOTICE of Attorney Withdrawal filed by Jay Ward Brown counsel for deft The New York Times Company. Signed by Judge Claude M. Hilton on 05/09/07. Copies mailed: yes (pmil) (Entered: 05/10/2007)
05/04/2007 289 NOTICE OF ATTORNEY WITHDRAWAL by Jay Ward Brown as counsel for the deft The New York Times Company (pmil) (Entered: 05/07/2007)
04/12/2007 288 Costs Taxed in amount of $ 26,339.37 against Steven Hatfill - tased and ent by the Clerk c/m (jsol, ) (Entered: 04/12/2007)
03/02/2007 287 Declaration of Misty Klapper (re: Bill of Costs). (jsol, ) (Entered: 03/06/2007)
03/02/2007 286 Reply in Support of [280] Bill of Costs filed by The New York Times Company. (jsol, ) (Entered: 03/06/2007)
03/02/2007 285 ORDER of USCA as to [279] Notice of Appeal filed by Steven J. Hatfill, [282] Notice of Cross Appeal filed by The New York Times Company the court consolidates these cases for purposes of briefing and oral argument 07-1124, 07-1162 (see order for details). (nmck, ) (Entered: 03/05/2007)
03/02/2007 USCA Case Number 07-1162 4th Cir., case manager Sarah Carmichael for [282] Notice of Cross Appeal filed by The New York Times Company. (nmck, ) (Entered: 03/05/2007)
02/27/2007 282 NOTICE OF CROSS APPEAL as to [121] Order on Motion to Compel, dated 10/20/06 [147] Order dated 10/31/06, by The New York Times Company. Filing fee $455, receipt number 100 193515. Copy sent to USCA. Copy sent to parties. (nmck, ) (Entered: 02/27/2007)
02/27/2007 281 Certificate of Completion re [279] Notice of Appeal : (nmck, ) (Entered: 02/27/2007)
02/15/2007 USCA Case Number 07-1124 4th Cir., cse manager Sarah Carmichael for [279] Notice of Appeal filed by Steven J. Hatfill. (nmck, ) (Entered: 02/15/2007)
02/12/2007 280 BILL OF COSTS together with Declaration of Chad R. Bowman by The New York Times Company. (pmil) (Entered: 02/12/2007)
02/02/2007 279 NOTICE OF APPEAL as to 278 Order Dismissing Case dated 1/30/07 by Steven J. Hatfill. Filing fee $ 455, receipt number 100 193041. Copy sent to USCA. Copy sent to parties. (nmck, ) (Entered: 02/06/2007)
01/30/2007 278 For reasons stated in the Momorandum Opinion it is hereby ORDERED that the dft's Motion for Summary Judgment is GRANTED and this case is DISMISSED. Signed by Judge Claude M. Hilton on 1/30/07. (bhav, ) (Entered: 02/01/2007)
01/30/2007 277 MEMORANDUM OPINION. Signed by Judge Claude M. Hilton on 1/30/07. (bhav, ) (Entered: 02/01/2007)
01/12/2007 276 Memorandum in Opposition to Deft's [266] MOTION for an Order Dismissing the Complaint Under the "State Secrets" Doctrine filed by Steven J. Hatfill. (REDACTED VERSION) (pmil) (Entered: 01/16/2007)
01/12/2007 275 DECLARATION of Steven A. Fredley, counsel for Steven J. Hatfill, in Support of Pltf's [274] Memorandum in Opposition to Deft's Motion for an Order Dismissing the Complaint Under the "State Secrets" Doctrine. (UNDER SEAL) (pmil) (Entered: 01/16/2007)
01/12/2007 274 Memorandum in Opposition to Deft's [266] MOTION for an Order Dismissing the Complaint Under the "State Secrets" Doctrine filed by Steven J. Hatfill. (UNDER SEAL) (pmil) (Entered: 01/16/2007)
01/12/2007 273 ORDER It appearing to the Court that Dft's Motion for Summary Judgment should be granted, it is hereby ORDERED that this matter be STRICKEN from this Court's trial docket. An appropriate Memorandum Opinion and Order shall issue. Signed by Judge Claude M. Hilton on 1/12/07. Copies sent. (tarm, ) (Entered: 01/12/2007)
01/08/2007 272 TRANSCRIPT of Proceedings held on 01/05/07 - Motions - before Judge Hilton. Court Reporter: Norman Linnell. (pmil) (Entered: 01/10/2007)
01/05/2007 271 ORDER This matter comes before the Court on Dft's [261]/[262] Objections to the Magistrate Judge's Order of 12/20/06, denying Dft's Motion to Compel Discovery from Non-party SAIC. It appearing to the Court that the Magistrate Judge's Order of 12/20/06 is not clearly erroneous or contrary to law, the Magistrate Judge's Order is AFFIRMED. Signed by Judge Claude M. Hilton on 1/5/07. Copies sent. (tarm, ) (Entered: 01/09/2007)
01/05/2007 270 Amended NOTICE of Hearing on Motion [266] MOTION for an Order Dismissing the Complaint Under the "State Secrets" Doctrine: Motion Hearing set for 1/19/2007 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered: 01/09/2007)
12/29/2006 26? Memorandum of Law in Support of Defendant's Motion for an Order Dismissing the Complaint Under the "State Secrets" Doctrine
12/29/2006 266 Motion for an Order Dismissing the Complaint Under The "State Secrets" Doctrine
01/05/2007 Minute Entry for proceedings held before Judge Claude M. Hilton : Motion Hearing held on 1/5/2007. Appearance of counsel for Pltf, Dft, and SAIC. [261] OBJECTIONS to the Magistrate Judge's [247] Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation filed by The New York Times Company - Denied, ruling of the Magistrate Judge is Affirmed; [203] MOTION in Limine filed by The New York Times Company - Taken under advisement; [206] MOTION for Summary Judgment filed by The New York Times Company - Argued and taken under advisement. Order to follow. (Court Reporter Linnell.) (tarm, ) (Entered: 01/05/2007)
01/03/2007 265 Response by Science Applications International Corportation to [261] OBJECTIONS by The New York Times Company to the Magistrate Judge's [247] 12/20/06 Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation. (stas) (Entered: 01/03/2007)
12/29/2006 264 NOTICE of Hearing on [261] OBJECTIONS by The New York Times Company to the Magistrate Judge's [247] 12/20/06 Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation. (UNDER SEAL VERSION): Motion Hearing set for 1/5/2007 at 10:00 AM before District Judge Claude M. Hilton. (stas) (Entered: 12/29/2006)
12/29/2006 263 DECLARATION of John B. O'Keefe, Esq. re: [261] OBJECTIONS by The New York Times Company to the Magistrate Judge's [247] 12/20/06 Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation. (stas) (Entered: 12/29/2006)
12/29/2006 262 OBJECTIONS by The New York Times Company to Magistrate Judge's [247] 12/20/06 Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation. (REDACTED VERSION OF OBJECTIONS) (stas) (Entered: 12/29/2006)
12/29/2006 261  OBJECTIONS by The New York Times Company to the Magistrate Judge's [247] 12/20/06 Order Denying Motion to Compel Discovery from Nonparty Science Applications International Corporation. (UNDER SEAL VERSION) (stas) (Entered: 12/29/2006)
12/22/2006 259 ORDER that the Magistrate Judge's Order is AFFIRMED [234]. Signed by Judge Claude M. Hilton on 12/22/06. c/s: 12/27/06 (agil) (Entered: 12/27/2006)
12/22/2006 258 Declaration of John B. O'Keefe (UNDER SEAL) (clar, ) (Entered: 12/26/2006)
12/22/2006 257 Reply declaration of Chad R. Bowman (UNDER SEAL) (clar, ) (Entered: 12/26/2006)
12/22/2006 256 Reply declaration of Jay Ward Brown tog. w/Exhibits (UNDER SEAL) (clar, ) (Entered: 12/26/2006)
12/22/2006 255 Memorandum in Opposition to [206] MOTION for Summary Judgment filed by Steven J. Hatfill. (clar, ) (Entered: 12/26/2006)
12/22/2006 254 Declaration of Amy E. Richardson (clar, ) (Entered: 12/26/2006)
12/22/2006 253 Declaration of John B. O'Keefe (clar, ) (Entered: 12/26/2006)
12/22/2006 252 Reply declaration of Chad R. Bowman (clar, ) (Entered: 12/26/2006)
12/22/2006 251 Reply memroandum in Support of [203] MOTION in Limine for an Order providing that Pltf may not seek relief in this action for any allegedly defamatory statements contained in, or for any defamatory meaning allegedly communicated by those columns by Nicholas Kristof that were published by the Times prior to June 18, 2002, including his columns published in January and May 2002 filed by The New York Times Company. (clar, ) (Entered: 12/26/2006)
12/22/2006 250 Reply declaration of Jay Ward Brown (tog. w/Exhibits filed in a bound volume) (large pleading) (clar, ) (Entered: 12/26/2006)
12/22/2006 249 Reply memorandum in Support of [206] MOTION for Summary Judgment filed by The New York Times Company. (clar, ) (Entered: 12/26/2006)
12/21/2006 Per CMH chambers motions set for 12/22/06 on papers (clar, ) (Entered: 12/21/2006)
12/20/2006 248 Response to [234] Objections to Magistrate Judge's order denying motion to compel discovery from nonparty United States Department of defense filed by United States Department of Justice. (clar, ) (Entered: 12/21/2006)
12/20/2006 247 For the reasons stateds from the bench and in accord with specific rulings thereto, it is ORDERED that Defendant's Motion to Compel Discovery from SAIC and Former SAIC Employee Joseph Soukup (Dkt. 229) is DENIED as to SAIC. SEE ORDER FOR MORE DETAILS.. Signed by Judge Liam O'Grady on 12/20/2006. (nbla, ) (Entered: 12/21/2006)
12/19/2006 246 Notice of Withdrawal of Motion to Compel Third Party Discovery (Dkt. #229, filed 12/08/06) by The New York Times Company (pmil) (Entered: 12/20/2006)
12/15/2006 245 DECLARATION of Patrick O'Donnell in support of Pltf's [242] Memorandum in Opposition to Deft's Motion for Summary Judgment. (pmil) (Entered: 12/20/2006)
12/15/2006 244 DECLARATION of Steven J. Hatfill. (pmil) (Entered: 12/20/2006)
12/15/2006 243 DECLARATION of Amy E. Richardson in Support of Pltf's [242] Memorandum in Opposition to Deft's Motion for Summary Judgment. (together w/Exhibits - Binded Vols 1-9 - 1 White Box)(PLEADING AND EXHIBITS UNDER SEAL) (pmil) (Entered: 12/20/2006)
12/15/2006 242 Memorandum in Opposition to Deft's [206] MOTION for Summary Judgment filed by Steven J. Hatfill. (UNDER SEAL) (pmil) (Entered: 12/20/2006)
12/15/2006 241 Memorandum in Opposition to Deft's [203] MOTION in Limine filed by Steven J. Hatfill. (pmil) (Entered: 12/20/2006)
12/15/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Motion Hearing held on 12/15/2006 re [229] MOTION to Compel filed by The New York Times Company. Appearances; of counsel. ORDER TO FOLLOW (Tape #ftr.) (nbla, ) (Entered: 12/20/2006)
12/15/2006 240 TRANSCRIPT of Proceedings held on 12/15/06 before Magistrate Judge Liam O'Grady. Court Reporter: Norman B. Linnell. (bhav, ) (Entered: 12/19/2006)
12/15/2006 239 Declaration in Support of dft's [229] MOTION to Compel Discovery filed by The New York Times Company. (bhav, ) (Entered: 12/19/2006)
12/14/2006 Reset Deadlines as to [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup Motion Hearing set for 12/15/2006 09:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 12/14/2006)
12/13/2006 238 Memorandum in Opposition to [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup filed by Science Applications International Corportation. (clar, ) (Entered: 12/14/2006)
12/13/2006 237 Opposition to [229] MOTION to Compel discovery from SAIC and former SAICemployee Joseph Soukup filed by Joseph Soukup (UNDER SEAL) (clar, ) (Entered: 12/13/2006)
12/13/2006 236 Opposition of [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup filed by Joseph Soukup. (clar, ) (Entered: 12/13/2006)
12/12/2006 235 NOTICE of Hearing on Motion [234] Objections to Magistrate Judge's order denying motion to compel discovery from nonparty United States Department of defense: Motion Hearing set for 12/22/2006 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered: 12/13/2006)
12/12/2006 234 Objections to Magistrate Judge's order denying motion to compel discovery from nonparty United States Department of defense by The New York Times Company. (clar, ) (Entered: 12/13/2006)
12/08/2006 233 NOTICE of Hearing on Motion [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup: Motion Hearing set for 12/15/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 12/11/2006)
12/08/2006 232 Memorandum of law in Support of [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup filed by The New York Times Company (tog. w/Exhibits to the declaration of John B. O'Keefe filed UNDER SEAL) (UNDER SEAL) (clar, ) (Entered: 12/11/2006)
12/08/2006 231 Declaration of John B. O'Keefe tog. w/Exhibits (clar, ) (Entered: 12/11/2006)
12/08/2006 230 Memorandum of law in Support of [229] MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup filed by The New York Times Company. (clar, ) (Entered: 12/11/2006)
12/08/2006 229 MOTION to Compel discovery from SAIC and former SAIC employee Joseph Soukup by The New York Times Company. (clar, ) (Entered: 12/11/2006)
12/08/2006 228 ORDER that Pltf's [213] Emergency Motion to Strike Declarations in Support of Deft's Motion for Summary Judgment is DENIED, and Pltf is granted leave to respond to the declarations in the same format and with the same number of pages as the declarations submitted by Deft; Pltf's request for attorneys' fees is DENIED. Signed by Judge Claude M. Hilton on 12/08/06. Copies mailed: yes (pmil) (Entered: 12/09/2006)
12/08/2006 227 ORDER re: Pltf's [200] Objections to the Magistrate Judge's Order of 11/20/06, enforcing the 11/02/06 discovery order. It appearing to the Court that the Magistrate Judge's Order of 11/20/06 is not clearly erroneous or contrary to law, it is ORDERED that the Magistrate Judge's Order is AFFIRMED. Signed by Judge Claude M. Hilton on 12/08/06. Copies mailed: yes (pmil) (Entered: 12/09/2006)
12/07/2006 Per CMH chambers motions set for 12/8/06 on papers (clar, ) (Entered: 12/07/2006)
12/07/2006 226 Opposition to [213] MOTION to Strike declarations filed by The New York Times Company (large pleading) (clar, ) (Entered: 12/07/2006)
12/06/2006 225 Memorandum in Response to [200] Objections to Magistrate Judge O'Grady's decision not to impose certain sanctions for failure to identify material witnesses filed by The New York Times Company (UNDER SEAL) (clar, ) (Entered: 12/07/2006)
12/06/2006 224 Memorandum in Response to [200] Objections to Magistrate Judge O'Grady's decision not to impose certain sanctions for failure to identify material witnesses filed by The New York Times Company (large pleading)(redacted public version) (clar, ) (Entered: 12/07/2006)
12/06/2006 223 Objections to Deft's [198] Supplemental Trial Exhibits filed by Steven J. Hatfill. (pmil) (Entered: 12/06/2006)
12/06/2006 222 Objections to Pltf's Supplemental Trial Exhibit List filed by The New York Times Company. (pmil) (Entered: 12/06/2006)
12/06/2006 221 ORDER that the Deposition of Mr. Broad shall resume on 12/07/06 or some other date on which Counsel agree. Signed by Judge Liam O'Grady on 12/06/06. Copies mailed: yes (pmil) (Entered: 12/06/2006)
12/04/2006 220 DECLARATION of Jay Ward Brown in Support of Deft's [206] MOTION for Summary Judgment by The New York Times Company. (together w/6 Vols of Exhibits - binded) (LARGE PLEADING) (REDACTED PUBLIC VERSION) (pmil) (Entered: 12/06/2006)
12/04/2006 219 Memorandum in Support of Deft's [206] MOTION for Summary Judgment filed by The New York Times Company. (REDACTED PUBLIC VERSION) (pmil) (Entered: 12/06/2006)
12/04/2006 218 CONSENT MOTION to Resume Deposition of William J. Broad by Steven J. Hatfill. (pmil) (Entered: 12/05/2006)
12/04/2006 215 NOTICE of Hearing on [213] MOTION by Steven J. Hatfill to Strike the [210] DECLARATION of Jay Ward Brown in support of [206] Motion by The New York Times Company for Summary Judgment,[208] DECLARATION of Chad R. Bowman in support of [206] Motion by The New York Times Company for Summary Judgment, and enumerated paragraphs of the [209]DECLARATION of Nicholas D. Kristof in support of [206] Motion by The New York Times Company for Summary Judgment: Motion Hearing set for 12/15/2006 at 10:00 AM before District Judge Claude M. Hilton. (stas) (Entered: 12/05/2006)
12/04/2006 214 Memorandum by Steven J. Hatfill in Support of [213] MOTION by Steven J. Hatfill to Strike the [210] DECLARATION of Jay Ward Brown in support of [206] Motion by The New York Times Company for Summary Judgment,[208] DECLARATION of Chad R. Bowman in support of [206] Motion by The New York Times Company f or Summary Judgment, and enumerated paragraphs of the [209]DECLARATION of Nicholas D. Kristof in support of [206] Motion by The New York Times Company for Summary Judgment. (stas, ) (Entered: 12/05/2006)
12/04/2006 213 MOTION by Steven J. Hatfill to Strike the [210] DECLARATION of Jay Ward Brown in support of [206] Motion by The New York Times Company for Summary Judgment,[208] DECLARATION of Chad R. Bowman in support of [206] Motion by The New York Times Company for Summary Judgment, and enumerated paragraphs of the [209]DECLARATION of Nicholas D. Kristof in support of [206] Motion by The New York Times Company for Summary Judgment. (stas) (Entered: 12/05/2006)
12/01/2006 217 PRIVACY ACT PROTECTIVE ORDER WITH SEALING PROVISIONS re: handling and labeling of confidential documents (see Order for details). Signed by Judge Liam O'Grady on 12/01/06. Copies mailed: yes (pmil) (Entered: 12/05/2006)
12/01/2006 216 ORDER that the parties' [191] Consent Motion for Entry of Protective Order with Sealing Provisions is GRANTED, and the proposed protective order with sealing provisions submitted by the parties is hereby ENTERED (see Order for details). Signed by Judge Liam O'Grady on 12/01/06. Copies mailed: yes (pmil) (Entered: 12/05/2006)
12/01/2006 212 Objections to Defts Trial Exhibits filed by Steven J. Hatfill. (pmil) (Entered: 12/04/2006)
12/01/2006 211 NOTICE of Hearing on [206] MOTION for Summary Judgment : Motion Hearing set for 1/5/2007 10:00 AM before District Judge Claude M. Hilton. (pmil) (Entered: 12/04/2006)
12/01/2006 210 DECLARATION of Jay Ward Brown in support of Deft's [206] Motion for Summary Judgment by The New York Times Company. (together w/Exhibits - 6 Binded Vols - 1 white box) (UNDER SEAL) (pmil) (Entered: 12/04/2006)
12/01/2006 209 DECLARATION of Nicholas D. Kristof in support of Deft's [206] Motion for Summary Judgment by The New York Times Company. (together w/Exhibits - 2 Binded Vols)(LARGE PLEADING) (pmil) (Entered: 12/04/2006)
12/01/2006 208 DECLARATION of Chad R. Bowman in support of Deft's [206] Motion for Summary Judgment by The New York Times Company. (together w/Exhibits - Binded)(LARGE PLEADING) (pmil) (Entered: 12/04/2006)
12/01/2006 207 Unredacted Memorandum of Law in Support of [206] Motion for Summary Judgment filed by The New York Times Company. (UNDER SEAL) (pmil) (Entered: 12/04/2006)
12/01/2006 206  MOTION for Summary Judgment by The New York Times Company. (pmil) (Entered: 12/04/2006)
12/01/2006 205 Objection to Pltf's Initial Proposed Trial Exhibits filed by The New York Times Company. (pmil) (Entered: 12/04/2006)
12/01/2006 204 NOTICE of Hearing on [203] MOTION in Limine for an Order providing that Pltf may not seek relief in this action for any allegedly defamatory statements contained in, or for any defamatory meaning allegedly communicated by those columns by Nicholas Kristof that were published by the Times prior to June 18, 2002, including his columns published in January and May 2002 : Motion Hearing set for 1/5/2007 10:00 AM before District Judge Claude M. Hilton. (pmil) (Entered: 12/04/2006)
12/01/2006 203 MOTION in Limine for an Order providing that Pltf may not seek relief in this action for any allegedly defamatory statements contained in, or for any defamatory meaning allegedly communicated by those columns by Nicholas Kristof that were published by the Times prior to June 18, 2002, including his columns published in January and May 2002 by The New York Times Company. (pmil) (Entered: 12/04/2006)
12/01/2006 202 Letter Response to Order of 11/20/06 filed by The New York Times Company. (SENT TO LO) (pmil) (Entered: 12/04/2006)
12/01/2006 201 NOTICE of Hearing on Motion [200] Objections to Magistrate Judge O'Grady's decision not to impose certain sanctions for failure to identify material witnesses : Motion Hearing set for 12/8/2006 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered: 12/04/2006)
12/01/2006 200 Objections to Magistrate Judge O'Grady's decision not to impose certain sanctions for failure to identify material witnesses by Steven J. Hatfill (clar, ) (Entered: 12/04/2006)
12/01/2006 Minute Entry for proceedings held before Judge Liam O'Grady :Appearances; of counsel- Motion Hearing held on 12/1/2006 re [191] MOTION for Protective Order filed by The New York Times Company, United States Department of Justice - GRANTED. (Tape #ftr.) (nbla, ) (Entered: 12/04/2006)
11/29/2006 199 Supplemental Rule 26 Pretrial Disclosure by Steven J. Hatfill. (bhav, ) (Entered: 11/30/2006)
11/29/2006 198 Supplemented Rule 26 Pretrial Disclosures by The New York Times Company. (bhav, ) (Entered: 11/30/2006)
11/28/2006 197 ORDER that [149] Motion to Compel Discovery from Non-Party US DOD is denied as to any further answers to depo questions or interrogatories. . Signed by Judge Liam O'Grady on 11/28/06. (jsol, ) (Entered: 11/30/2006)
11/27/2006 196 ORDER that Deft's [184] Motion for Leave to File a consolidated statement of facts with its brief in support of its motion for summary judgment and [185] for Leave to File a consolidated brief in support of its motions presenting non-dispositive issues of law required to be resolved prior to trial is GRANTED-in-part and DENIED-in part; Deft shall have leave to file a forty-five (45) page summary judgment motion, to include the issues of choice of law and status of the Pltf, as well as a listing of the undisputed facts as required by Local Rule 56(B). Accordingly, Pltf shall have leave to file a forty-five (45) page response to Deft's summary judgment motion. Deft shall have the costomary twenty (20) pages for its reply, in accordance with Local Rule 7(F)(3). Notwithstanding this Order, Deft may file separately to exclude from the jury's consideration one of the columns as time barred. The remainder of Deft's motion is DENIED (see Order for details). Signed by Judge Liam O'Grady on 11/27/06. Copies mailed: yes (and faxed by chambers) (pmil) (Entered: 11/29/2006)
11/22/2006 193 Plaintiff's Submission of Itemization of Fees and Costs Relating to Motion for Sanctions by Steven J. Hatfill. (pmil) (Entered: 11/24/2006)
11/22/2006 190 TRANSCRIPT of Proceedings held on 11/16/06 - Motions Hearing - before Judge Claude M. Hilton. Court Reporter: Norman Linnell. (pmil) (Entered: 11/22/2006)
11/21/2006 189 TRANSCRIPT of Proceedings held on 11/17/06 - Motions Hearing - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 11/22/2006)
11/21/2006 188 Memorandum in Opposition to Deft's [184] MOTION for Leave to File a Consolidated Statement of Facts, Et Cetera filed by Steven J. Hatfill. (pmil) (Entered: 11/22/2006)
11/21/2006 187 ORDER that Deft's [153] MOTION to Compel Discovery from Nonparty SAIC filed by The New York Times Company is DENIED as to any further responsive documents. The affidavit provided by SAIC detailed the search conducted for classified documents. Based on this affidavit, the Court finds that a competent, through search has been completed and there are no remaining documents responsive to Deft's request. Signed by Judge Liam O'Grady on 11/21/06. Copies mailed: yes (pmil) (Entered: 11/22/2006)
11/20/2006 186 NOTICE of Hearing on Motion [185] MOTION for Leave to File a consolidated brief in support of its motions presenting non-dispositive issues of law required to be resolved prior to trial, [184] MOTION for Leave to File a consolidated statement of facts with its brief in support of its motion for summary judgment: Motion Hearing set for 12/1/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/21/2006)
11/20/2006 185 MOTION for Leave to File a consolidated brief in support of its motions presenting non-dispositive issues of law required to be resolved prior to trial by The New York Times Company. (clar, ) (Entered: 11/21/2006)
11/20/2006 184 MOTION for Leave to File a consolidated statement of facts with its brief in support of its motion for summary judgment by The New York Times Company. (clar, ) (Entered: 11/21/2006)
11/17/2006 182 REPLY MEMORANDUM in Support of Deft's [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time filed by The New York Times Company. (REDACTED VERSION) (pmil) (Entered: 11/20/2006)
11/17/2006 181 REPLY MEMORANDUM in Support of Deft's [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time filed by The New York Times Company. (UNDER SEAL) (pmil) (Entered: 11/20/2006)
11/17/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Appearances; of counselMotion Hearing held on 11/17/2006 re [172] MOTION for supplemental enforcement of discovery orders Pursuant to Rule 37 filed by Steven J. Hatfill,, [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time filed by The New York Times Company,, [149] MOTION to Compel filed by The New York Times Company, - ORDER TO FOLLOW. (Tape #ftr.) (nbla, ) (Entered: 11/17/2006)
11/16/2006 179 Pretrial Statement (Exhibits and Witness Lists) by The New York Times Company. (tarm, ) (Entered: 11/16/2006)
11/16/2006 Minute Entry for proceedings held before Judge Claude M. Hilton : Final Pretrial Conference held on 11/16/2006. Appearance of counsel. Jury Trial set for 1/29/2007 @ 10:00 AM before District Judge Claude M. Hilton. Dft requests that the following briefing schedule be set for Summary Judgment motions: Dispositive motions to be filed by 12/1/06; Responses by 12/15/06; Replies by 12/22/06; Motion hearing to be set for 1/5/07. Schedule approved by CMH but does not prevent Judge O'Grady from changing schedule if necessary. Dft's motion for use of evidence presentation system at trial - Denied. Video depositions permitted to be played. Jury to be given the articles at issue in this case prior to opening statements. (Court Reporter Linnell.) (tarm, ) (Entered: 11/16/2006)
11/15/2006 178 Partial Opposition to [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time filed by Steven J. Hatfill. (clar, ) (Entered: 11/16/2006)
11/15/2006 177 DECLARATION of John B. O'Keefe w/attachments 1 - 10 - filed w/Memo in oppoisition (pleading #176) (jsol, ) (Entered: 11/15/2006)
11/15/2006 176 Memorandum in Opposition re [172] MOTION for supplemental enforcement of discovery orders Pursuant to Rule 37 filed by The New York Times Company. (jsol, ) (Entered: 11/15/2006)
11/14/2006 175 Opposition of [149] MOTION to Compel discovery from nonparty United States Department of Defense filed by United States Department of Justice. (clar, ) (Entered: 11/14/2006)
11/09/2006 174 NOTICE of Hearing on Motion [172] MOTION for supplemental enforcement of discovery orders Pursuant to Rule 37: Motion Hearing set for 11/17/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/13/2006)
11/09/2006 173 Memorandum in Support of [172] MOTION for supplemental enforcement of discovery orders Pursuant to Rule 37 filed by Steven J. Hatfill. (clar, ) (Entered: 11/13/2006)
11/09/2006 172 MOTION for supplemental enforcement of discovery orders Pursuant to Rule 37 by Steven J. Hatfill. (clar, ) (Entered: 11/13/2006)
11/09/2006 MOTIONS [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time REFERRED to Judge O'Grady. (clar, ) (Entered: 11/13/2006)
11/09/2006 171 NOTICE of Hearing on Motion [170] MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time: Motion Hearing set for 11/17/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/13/2006)
11/09/2006 170 MOTION for leave to take two depositions De Bene Esse and one discovery deposition out of time by The New York Times Company. (clar, ) (Entered: 11/13/2006)
11/09/2006 169 For the reasons stated from the bench and in accord with specific rulings thereto, it is ORDERED - ORDER granting [153] Defendant's Motion to Compel Discovery from Nonparty SAIC. SEE ORDER FOR MORE SPECIFIC DETAILS.. Signed by Judge Liam O'Grady on 11/09/2006. (nbla, ) (Entered: 11/13/2006)
11/09/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Appearances; of counsel.Motion Hearing held on 11/9/2006 re [153] MOTION to Compel filed by The New York Times Company argued and GRANTED. ORDER TO FOLLOW. (Tape #ftr.) (nbla, ) (Entered: 11/13/2006)
11/09/2006 168 ORDER granting Pro hac vice of John T. Boese Filing fee $ 50, receipt number 100 191423. Signed by Judge Liam O'Grady on 11/9/06. (bhav, ) (Entered: 11/13/2006)
11/09/2006 167 ORDER granting Pro hac vice of Michael J. Anstett Filing fee $ 50, receipt number 100 191423. Signed by Judge Liam O'Grady on 11/9/06. (bhav, ) (Entered: 11/13/2006)
11/09/2006 166 REPLY in Support of Deft's [153] MOTION to Compel Discovery from Nonparty SAIC filed by The New York Times Company. (REDACTED VERSION) (pmil) (Entered: 11/09/2006)
11/09/2006 165 REPLY MEMORANDUM in Support of Deft's [153] MOTION to Compel Discovery from Nonparty SAIC filed by The New York Times Company. (UNDER SEAL) (pmil) (Entered: 11/09/2006)
11/08/2006 164 AGREED ORDER that the date for The New York Times Company to Compel Discovery From Nonparty United States Department of Defense is CONTINUED until 11/17/06. DOD will file its opposition on or before 11/14/06. Signed by Judge Liam O'Grady on 11/08/06. Copies mailed: yes (pmil) (Entered: 11/09/2006) 
11/08/2006 163 Declaration of James S. Kennell (UNDER SEAL) (clar, ) (Entered: 11/08/2006)
11/08/2006 162 Declaration of James S. Kennell (clar, ) (Entered: 11/08/2006)
11/08/2006 161 Memorandum in Opposition to [153] MOTION to Compel discovery filed by Science Applications International Corportation. (UNDER SEAL) (clar, ) (Entered: 11/08/2006)
11/08/2006 160 Memorandum in Opposition to [153] MOTION to Compel discovery filed by Science Applications International Corportation. (clar, ) (Entered: 11/08/2006)
11/08/2006 Set/Reset Deadlines as to [149] MOTION to Compel discovery from nonparty United States Department of Defense Motion Hearing set for 11/17/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/08/2006)
11/03/2006 159 ORDER denying [117] MOTION to Compel production of documents stores at home by times employees by Steven J. Hatfill. Signed by Judge Liam O'Grady on 11/03/06. Copies mailed. (kbar, ) (Entered: 11/06/2006)
11/03/2006 MOTIONS [153] MOTION to Compel discovery from nonparty SAIC REFERRED to Judge O'Grady. (clar, ) (Entered: 11/06/2006)
11/03/2006 158 NOTICE of Hearing on Motion [153] MOTION to Compel discovery from nonparty SAIC: Motion Hearing set for 11/9/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/06/2006)
11/03/2006 157 Declaration of Chad R. Bowman (UNDER SEAL) (clar, ) (Entered: 11/06/2006)
11/03/2006 156 Memorandum of law in Support of [153] MOTION to Compel discovery from nonparty SAIC filed by The New York Times Company (UNDER SEAL) (clar, ) (Entered: 11/06/2006)
11/03/2006 155 Declaratin of Chad R. Bowman (clar, ) (Entered: 11/06/2006)
11/03/2006 154 Memorandum of law in Support of [153] MOTION to Compel discovery from nonparty SAIC filed by The New York Times Company. (clar, ) (Entered: 11/06/2006)
11/03/2006 153  MOTION to Compel discovery from nonparty SAIC by The New York Times Company. (clar, ) (Entered: 11/06/2006)
11/03/2006 MOTIONS [149] MOTION to Compel discovery from nonparty United States Department of Defense REFERRED to Judge O'Grady. (clar, ) (Entered: 11/06/2006)
11/03/2006 152 NOTICE of Hearing on Motion [149] MOTION to Compel discovery from nonparty United States Department of Defense: Motion Hearing set for 11/9/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 11/06/2006)
11/03/2006 151 Declaration of Jay Ward Brown (large pleading) (clar, ) (Entered: 11/06/2006)
11/03/2006 150 Memorandum of law in Support of [149] MOTION to Compel discovery from nonparty United States Department of Defense filed by The New York Times Company. (clar, ) (Entered: 11/06/2006)
11/03/2006 149 MOTION to Compel discovery from nonparty United States Department of Defense by The New York Times Company. (clar, ) (Entered: 11/06/2006)
11/02/2006 148 ORDER that Deft shall reveal the identity of Confidential Sources #2, #3 and #4, to Pltf no later than Wednesday, 11/08/06. (see Order for details) Signed by Judge Liam O'Grady on 11/02/06. Copies mailed: yes (Copies faxed by chambers as well)(pmil) (Entered: 11/03/2006)
10/31/2006 147 ORDER It appearing to the Court that the Magistrate Judge's Order of 10/20/06, compelling disclosure of a reporters confidential sources, is not clearly erroneous or contrary to law, the Magistrate Judge's Order is AFFIRMED. Signed by Judge Claude M. Hilton on 10/31/06. Copies sent. (tarm, ) (Entered: 11/02/2006)
10/31/2006 146 ORDER It appearing to the Court that the Magistrate Judge's Order of 10/3/06, denying Dft's Motion to Compel Discovery from nonparties Department of Justice and the Central Intelligence Agency, is not clearly erroneous or contrary to law, the Magistrate Judge's Order is hereby AFFIRMED. Signed by Judge Claude M. Hilton on 10/31/06. Copies sent. (tarm, ) (Entered: 11/02/2006)
10/31/2006 145 ORDER for Pro hac vice as to Lee Levine; Filing fee $ 50.00, receipt number 100 191081. Signed by Judge Claude M. Hilton on 10/31/06. Copies mailed: yes (pmil) (Entered: 11/01/2006)
10/30/2006 144 TRANSCRIPT of Proceedings held on 10/27/06 before Judge O'Grady. Court Reporter: Norman Linnell. (ctat, ) (Entered: 11/01/2006)
10/27/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Motion Hearing held on 10/27/2006 re [117] MOTION to Compel filed by Steven J. Hatfill. Appearances; of counsel. ORDER TO FOLLOW. (Tape #ftr.) (nbla, ) (Entered: 11/01/2006)
10/27/2006 143 PRAECIPE REGARDING DOCUMENTS REQUESTED BY THE COURT per hearing of 10/27/06 by Steven J. Hatfill. (pmil) (Entered: 10/31/2006)
10/27/2006 142 ORDER For the reasons stated from the bench, Dfts [100] Motion to Stay the Proceedings is DENIED, and Dft's [126] Emergency Motion to Stay Enforcement of Order is GRANTED and enforcement of the Magistrate's Order of 10/20/06 is hereby STAYED until Friday 10/27/06. Signed by Judge Claude M. Hilton on 10/27/06. Copies sent. (tarm, ) (Entered: 10/27/2006)
10/27/2006 141 REPLY MEMORANDUM in Support of Deft's [122] OBJECTIONS to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA filed by The New York Times Company. (pmil) (Entered: 10/27/2006)
10/27/2006 140 CORRECTED Memorandum in Support of Deft's [133] OBJECTIONS to Magistrate Judge's order compelling the disclosure of a reporter's confidential sources filed by The New York Times Company. (UNDER SEAL VERSION) (pmil) (Entered: 10/27/2006)
10/27/2006 139 CORRECTED Memorandum in Support of Deft's [133] OBJECTIONS to Magistrate Judge's order compelling the disclosure of a reporter's confidential sources filed by The New York Times Company. (REDACTED PUBLIC VERSION) (pmil) (Entered: 10/27/2006)
10/26/2006 138 ORDER that Deft's [110] Motion to Modify the Pretrial Order is GRANTED-IN-PART and DENIED-IN-PART; the parties will have until 11/22/06 to complete discovery on all issues. However, the parties shall complete as much discovery as possible by 11/16/06, the date scheduled for the Final Pre-Trial Conference. The parties shall file Initial Witness and Exhibit lists at that conference. However, in light of the extended period of discovery ordered above the parties may supplement their Witness and Exhibit lists, if necessary, by 11/29/06 and file any objections to the supplemental list by 12/06/06; the current 11/03/06 deadline for dispositive motions is VACATED. The parties shall discuss a revised schedule for filing of pre-trial dispositive motions w/the trial judge during the Final Pre-Trial Conference. The Court denies the remainder of the requests in Deft's motion. This Court's Order does not alter the date of the Final Pre-Trial Conference before the District Judge, which will be held on 11/16/06 (see Order for details). Signed by Judge Liam O'Grady on 10/26/06. Copies mailed: yes (pmil) (Entered: 10/27/2006)
10/26/2006 Per LO chambers motions set for 10/27/06 on papers (clar, ) (Entered: 10/26/2006)
10/26/2006 Per CMH chambers motions set for 10/27/06 on papers (clar, ) (Entered: 10/26/2006)
10/26/2006 137 Declaration of John B. O'Keefe (UNDER SEAL) (clar, ) (Entered: 10/26/2006)
10/26/2006 136 Memorandum in Support of [133] Objections to Magistrate Judge's order compelling the disclosure of a reporter's confidential sources filed by The New York Times Company (UNDER SEAL) (clar, ) (Entered: 10/26/2006)
10/26/2006 135 Declaration of John B. O'Keefe (clar, ) (Entered: 10/26/2006)
10/26/2006 134 Memorandum in Support of [133] Objections to Magistrate Judge's order compelling the disclosure of a reporter's confidential sources filed by The New York Times Company. (clar, ) (Entered: 10/26/2006)
10/26/2006 133 Objections to Magistrate Judge's order compelling the disclosure of a reporter's confidential sources by The New York Times Company. (clar, ) (Entered: 10/26/2006)
10/25/2006 132 Response to defts' [122] Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA filed by United States Department of Justice. (clar, ) (Entered: 10/26/2006)
10/25/2006 131 Opposition to [117] MOTION to Compel production of documents stores at home by times employees filed by The New York Times Company. (clar, ) (Entered: 10/26/2006)
10/25/2006 130 Opposition to [122] Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA filed by Steven J. Hatfill (clar, ) (Entered: 10/26/2006)
10/25/2006 Minute Entry for proceedings held before Judge Claude M. Hilton : Motion Hearing held on 10/25/2006. Appearance of counsel. Dft's [126] MOTION to Stay Enforcement of [121] Order by The New York Times Company - Granted and Order is stayed until Friday, 10/27/06. Hearing cont'd to 10/27/06 at 10:00. Dft's motion to stay case pending outcome of criminal investigation - Denied. (Court Reporter Linnell.) (tarm, ) (Entered: 10/25/2006)
10/25/2006 129 TRANSCRIPT of Proceedings held on 10/13/06 before Judge Liam O'Grady. Court Reporter: Linnell. (tarm, ) (Entered: 10/25/2006)
10/24/2006 128 Opposition of [126] Emergency MOTION to Stay enforcement of [121] ORDER that Pltf's [83] Motion to Compel the Identity of Deft's Confidential Sources is GRANTED. Deft shall reveal the identity of Confidential Sources #2,#3 and #4, to Pltf no later than Wednesday, 10/25/06 filed by Steven J. Hatfill. (clar, ) (Entered: 10/24/2006)
10/23/2006 127 NOTICE of Hearing on Motion [126] Emergency MOTION to Stay enforcement of [121] ORDER that Pltf's [83] Motion to Compel the Identity of Deft's Confidential Sources is GRANTED. Deft shall reveal the identity of Confidential Sources #2,#3 and #4, to Pltf no later than Wednesday, 10/25/06: Motion Hearing set for 10/27/2006 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered: 10/23/2006)
10/23/2006 126 Emergency MOTION to Stay enforcement of [121] ORDER that Pltf's [83] Motion to Compel the Identity of Deft's Confidential Sources is GRANTED. Deft shall reveal the identity of Confidential Sources #2,#3 and #4, to Pltf no later than Wednesday, 10/25/06, by The New York Times Company. (clar, ) (Entered: 10/23/2006)
10/20/2006 125 NOTICE of Hearing on Motion [122] Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA: Motion Hearing set for 10/27/2006 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered: 10/23/2006)
10/20/2006 124 Memorandum in Support of [122] Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA filed by The New York Times Company. (Redacted public version) (clar, ) (Entered: 10/23/2006)
10/20/2006 123 Memorandum in Support of [122] Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA filed by The New York Times Company. (UNDER SEAL) (clar, ) (Entered: 10/23/2006)
10/20/2006 122 Objections to Magistrate Judge's order denying motion to compel discovery from DOJ and CIA by The New York Times Company. (clar, ) (Entered: 10/23/2006)
10/20/2006 121 ORDER that Pltf's [83] Motion to Compel the Identity of Deft's Confidential Sources is GRANTED. Deft shall reveal the identity of Confidential Sources #2,#3 and #4, to Pltf no later than Wednesday, 10/25/06 (see Order for details). Signed by Judge Liam O'Grady on 10/20/06. Copies mailed: yes (Copies faxed by chambers) (pmil) (Entered: 10/23/2006)
10/20/2006 120 REPLY MEMORANDUM in Support of Its [110] MOTION to modify the pre-trial order filed by The New York Times Company. (pmil) (Entered: 10/23/2006)
10/20/2006 119 NOTICE of Hearing on Motion [117] MOTION to Compel production of documents stores at home by times employees: Motion Hearing set for 10/27/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 10/23/2006)
10/20/2006 118 Memorandum in Support of [117] MOTION to Compel production of documents stores at home by times employees filed by Steven J. Hatfill. (clar, ) (Entered: 10/23/2006)
10/20/2006 117  MOTION to Compel production of documents stores at home by times employees by Steven J. Hatfill. (clar, ) (Entered: 10/23/2006)
10/19/2006 116 DECLARATION of Charles T. Kimmett, Jr. in support of Pltf's [115] Memorandum in Partial Opposition to Deft's Motion to Modify the Pretrial Order by Steven J. Hatfill. (pmil) (Entered: 10/19/2006)
10/19/2006 115 Memorandum in Partial Opposition to Deft's [110] MOTION to modify the pre-trial order filed by Steven J. Hatfill. (pmil) (Entered: 10/19/2006)
10/18/2006 114 NOTICE of Appearance by John Bernard O'Keefe on behalf of The New York Times Company (pmil) (Entered: 10/19/2006)
10/18/2006 MOTIONS [110] MOTION to modify the pre-trial order REFERRED to Judge O'Grady. (clar, ) (Entered: 10/19/2006)
10/18/2006 113 NOTICE of Hearing on Motion [110] MOTION to modify the pre-trial order: Motion Hearing set for 10/27/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 10/19/2006)
10/18/2006 112 Declaration of Chad R. Bowman (clar, ) (Entered: 10/19/2006)
10/18/2006 111 Memorandum in Support of [110] MOTION to modify the pre-trial order filed by The New York Times Company. (clar, ) (Entered: 10/19/2006)
10/18/2006 110  MOTION to modify the pre-trial order by The New York Times Company. (clar, ) (Entered: 10/19/2006)
10/16/2006 109 SUR-REPLY in Opposition to Pltf's [83] MOTION to Compel Confidential Sources filed by The New York Times Company. (pmil) (Entered: 10/17/2006)
10/16/2006 108 ORDER granting [107] Motion for Leave to File Sur-Reply to Pltf's Motion to Compel Discovery. Signed by Judge Liam O'Grady on 10/16/06. Copies mailed: yes (pmil) (Entered: 10/17/2006)
10/13/2006 106 REPLY MEMORANDUM in Support of Deft's [100] MOTION to Stay Proceedings filed by The New York Times Company. (pmil) (Entered: 10/16/2006)
10/13/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Appearances; of counsel. FTR recorder. Motion Hearing held on 10/13/2006 re [83] MOTION to Compel filed by Steven J. Hatfill Matter is argued and the ruling is witheld. ORDER TO FOLLOW. (Tape #ftr.) (nbla, ) (Entered: 10/13/2006)
10/12/2006 107 CONSENT MOTION for Leave to File Sur-Reply to Pltf's Motion to Compel Discovery by The New York Times Company. (pmil) (Entered: 10/16/2006)
10/11/2006 104 Memorandum in Opposition to [100] MOTION to Stay proceedings filed by Steven J. Hatfill (large pleading) (clar, ) (Entered: 10/12/2006)
10/10/2006 105 TRANSCRIPT of Proceedings held on 9/22/06 before Judge Hilton. Court Reporter: Norman Linnell. (bhav, ) (Entered: 10/12/2006)
10/06/2006 Reset Deadlines as to [100] MOTION to Stay proceedings Motion Hearing set for10/13/2006 10:00 AM before District Judge Claude M. Hilton. (clar, ) (Entered:10/10/2006)
0/06/2006 MOTIONS [100] MOTION to Stay proceedings REFERRED to Judge O'Grady. (clar, ) (Entered: 10/10/2006)
10/06/2006 103 NOTICE of Hearing on Motion [100] MOTION to Stay proceedings: Motion Hearing set for 10/13/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered:10/10/2006)
10/06/2006 102 Memorandum in Support of [100] MOTION to Stay proceedings filed by The New York Times Company (UNDER SEAL) (clar, ) (Entered: 10/10/2006)
10/06/2006 101 Memorandum in Support of [100] MOTION to Stay proceedings filed by The New York Times Company (Redacted public version) (clar, ) (Entered: 10/10/2006)
10/06/2006 100 MOTION to Stay proceedings by The New York Times Company. (clar, ) (Entered: 10/10/2006)
10/06/2006 99 Reply memorandum of points and authorities in Support of [83] MOTION to Compel the identity of deft's confidential sources filed by Steven J. Hatfill. (large pleading) (clar, ) (Entered: 10/10/2006)
10/03/2006 98 ORDER that Deft's [75] Motion to Compel Discovery from Nonparties United States Department of Justice and Central Intelligence Agency is DENIED (see Order for details). Signed by Judge Liam O'Grady on 10/03/06. Copies mailed: yes (pmil) (Entered: 10/04/2006)
10/03/2006 97 ORDER for Pro hac vice as to Ashley Ivy Kissinger; Filing fee $ 50.00, receipt number 100 190667. Signed by Judge Claude M. Hilton on 10/03/06. Copies mailed: yes (pmil) (Entered: 10/04/2006)
09/29/2006 96 DECLARATION of Chad R. Bowman in Support of [95] Memorandum in Opposition to Pltf's Motion to Compel the Disclosure of a Reporter's Confidential Sources by The New York Times Company. (pmil) (Entered: 10/03/2006)
09/29/2006 95 Memorandum in Opposition to Pltf's [83] MOTION to Compel the Disclosure of a Reporter's Confidential Sources filed by The New York Times Company. (pmil) (Entered: 10/03/2006)
09/26/2006 94 ORDER granting [90] Joint Motion to Amend the Current Deadlines for Expert Discovery. (SEE ORDER FOR DETAILS.)Signed by Judge Liam O'Grady on 09/26/06. c/s(ctat, ) (Entered: 09/27/2006)
09/26/2006 Reset Deadlines as to [83] MOTION to Compel the identity of deft's confidential sources Motion Hearing set for 10/13/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 09/26/2006)
09/25/2006 93 ORDER for Pro hac vice as to Mark Andrew Grannis; Filing fee $ 50.00, receipt number 100 190485. Signed by Judge Claude M. Hilton on 09/25/06. Copies mailed: yes (pmil) (Entered: 09/26/2006)
09/22/2006 92 Stipulated continuance of hearing by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 09/25/2006)
09/22/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Appearances; of counsel.Motion Hearing held on 9/22/2006 re [75] MOTION to Compel filed by The New York Times Company,. Motion is argued and taken under advisement. (Tape #ftr.) (nbla, ) (Entered: 09/22/2006)
09/21/2006 Reset Deadlines as to [83] MOTION to Compel the identity of deft's confidential sources Motion Hearing set for 10/13/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 09/21/2006)
09/20/2006 MOTIONS [90] Consent MOTION to extend expert discovery deadlines REFERRED to Judge O'Grady. (clar, ) (Entered: 09/21/2006)
09/20/2006 91 NOTICE of Hearing on Motion [90] Consent MOTION to extend expert discovery deadlines: Motion Hearing set for 9/29/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 09/21/2006)
09/20/2006 90 Consent MOTION to extend expert discovery deadlines by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 09/21/2006)
09/19/2006 87 Declaration of Chad R. Bowman (clar, ) (Entered: 09/19/2006)
09/19/2006 86 Reply in Support of [75] MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency filed by The New York Times Company. (clar, ) (Entered: 09/19/2006)
09/18/2006 89 NOTICE of Hearing on Motion [83] MOTION to Compel the identity of deft's confidential sources: Motion Hearing set for 10/6/2006 10:00 AM before Magistrate Judge Liam O'Grady. Per LO chambers motions will not be heard on 10/6/06 atty is to re-notice(clar, ) (Entered: 09/19/2006)
09/18/2006 88 ORDER that the parties' Joint Motion for Entry of Protective Order with Sealing Provisions is GRANTED, and the proposed stipulated protective order submitted by the parties is hereby ENTERED. (see Order for details) Signed by Judge Liam O'Grady on 09/18/06. Copies mailed: yes (pmil) (Entered: 09/19/2006)
09/14/2006 MOTIONS [83] MOTION to Compel the identity of deft's confidential sources REFERRED to Judge O'Grady. (clar, ) (Entered: 09/18/2006)
09/14/2006 85 NOTICE of Hearing on Motion [83] MOTION to Compel the identity of deft's confidential sources: Motion Hearing set for 9/22/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 09/18/2006)
09/14/2006 84 Memorandum of points and authorities in Support of [83] MOTION to Compel the identity of deft's confidential sources filed by Steven J. Hatfill (large pleading) (clar, ) (Entered: 09/18/2006)
09/14/2006 83  MOTION to Compel the identity of deft's confidential sources by Steven J. Hatfill. (clar, ) (Entered: 09/18/2006)
09/11/2006 82 Opposition to [75] MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency filed by United States Department of Justice (clar, ) (Entered: 09/12/2006)
09/05/2006 81 AMENDED PROTECTIVE ORDER WITH SEALING PROVISIONS re: handling and labeling of confidential materials. (see Order for details) Signed by Judge Liam O'Grady on 09/05/06. Copies mailed: yes (pmil) (Entered: 09/06/2006)
09/01/2006
  Minute Entry for proceedings held before Judge Thomas Rawles Jones Jr.: Motion Hearing held on 9/1/2006 re [72] MOTION for Protective Order filed by The New York Times Company,, Steven J. Hatfill,. Appearances of counsel. No objection to entry of order. Matter referred to Judge O'Grady for entry of order. (Tape #FTR.) (ctat, ) (Entered: 09/01/2006)
08/31/2006 Reset Deadlines as to [72] MOTION for Protective Order, [75] MOTION to Compel. Motion Hearing set for 9/1/2006 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (agil) (Entered: 08/31/2006)
08/25/2006 79 NOTICE of Hearing on Motion [75] MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency: Motion Hearing set for 9/8/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 08/29/2006)
08/25/2006 78 Memorandum of law in Support of [75] MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency filed by The New York Times Company (UNDER SEAL) (clar, ) (Entered: 08/29/2006)
08/25/2006 77 Declaration of Jay Ward Brown (large pleading) (Exhibits 6 and 8-12 filed Under Seal pursuant to the Court's protective order of June 2, 2006) (clar, ) (Entered: 08/29/2006)
08/25/2006 76 Memorandum of law in Support of [75] MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency filed by The New York Times Company. (Redacted Public Version) (clar, ) (Entered: 08/29/2006)
08/25/2006 75 MOTION to Compel discovery from nonparties United States Department of Justice and Central Intelligence Agency by The New York Times Company. (clar, ) (Entered: 08/29/2006)
08/25/2006 MOTIONS [72] Consent MOTION for entry of Protective Order with sealing provisions REFERRED to Judge O'Grady. (clar, ) (Entered: 08/28/2006)
08/25/2006 74 NOTICE of Hearing on Motion [72] Consent MOTION for entry of Protective Order with sealing provisions: Motion Hearing set for 9/1/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 08/28/2006)
08/25/2006 73 Memorandum in Support of [72] Consent MOTION for amended Protective Order with sealing provisions filed by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 08/28/2006)
08/25/2006 72 Consent MOTION for entry of Protective Order with sealing provisions by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 08/28/2006)
08/23/2006 71 ORDER that the scheduling order in this case is hereby amended insofar as: Affirmative expert disclosures shall be made on or before 09/20/06 and rebuttal expert disclosures shall be made on or before 10/16/06. No other deadline in this case is changed by this Order. Signed by Judge Liam O'Grady on 08/23/06. Copies mailed: yes (pmil) (Entered: 08/24/2006)
08/21/2006 70 Notice of Withdraw of Motion Nonparty United States Department of Justive to complete its Touhy Review by The New York Times Company (clar, ) (Entered: 08/22/2006)
08/21/2006 MOTIONS [68] MOTION to extend expert discovery deadlines REFERRED to Judge O'Grady. (clar, ) (Entered: 08/21/2006)
08/21/2006 69 NOTICE of Hearing on Motion [68] MOTION to extend expert discovery deadlines: Motion Hearing set for 8/25/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 08/21/2006)
08/21/2006 68   MOTION to extend expert discovery deadlines by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 08/21/2006)
08/16/2006 Letters Rogatory (3 Origs.) together w/attached Triple Seals issued and given to atty for deft for service (CMH) (karn, ) (Entered: 08/15/2006)
08/15/2006 67 TRANSCRIPT of Proceedings held on 8/11/06 before Judge Claude M. Hilton. Court Reporter: Susan Green. (nmck, ) (Entered: 08/16/2006)
08/11/2006 Minute Entry for proceedings held before Judge Claude M. Hilton: Motion Hearing held on 8/11/2006 re [58] MOTION to approve application to take evidence abroad from Stephen Fourie filed by The New York Times Company, [60] MOTION to approve application to take evidence abroad from James O'DMcgee filed by The New York Times Company, [62] MOTION to approve application to take evidence abroad from professor Lothar Bohm filed by The New York Times Company. Deft's motions to approve application to take evidence - granted. (Court Reporter Rudiger & Green.) (karn, ) (Entered: 08/15/2006)
08/10/2006 66  ORDER for Pro hac vice as to Alia Lyerly Smith; Filing fee $ 50.00, receipt number 100 189588. Signed by Judge Claude M. Hilton on 08/10/06. Copies mailed: yes (pmil) (Entered: 08/11/2006)
08/09/2006 Reset Deadline as to [54] MOTION to Compel Nonparty United States Department of Justice to Complete its Touhy Review. Motion Hearing set for 8/25/2006 10:00 AM before Magistrate Judge Liam O'Grady. (pmil) (Entered: 08/11/2006)
08/09/2006 65 ORDER re: Deft's Motion to Compel Nonparty United States Department of Justice to complete its Touhy Review (Dkt. 54), that this matter is CONTINUED to 10:00 a.m. on 08/25/06 for a hearing before Judge Liam O'Grady. If the Department of Justice completes and serves its response to Deft's subpoena before that time, the parties shall notify the Court and this matter shall be removed from the Court's docket. If the Department of Justice does not complete and serve its response before that time, the Court shall hear argument regarding this motion at 10:00 a.m. 08/25/06 and resolve the motion on the merits at that time. Signed by Judge Theresa Carroll Buchanan on 08/09/06. Copies mailed: yes (pmil) (Entered: 08/10/2006)
08/09/2006 64 Consolidated RESPONSE in Opposition to [58] MOTION to approve application to take evidence abroad from Stephen Fourie, [60] MOTION to approve application to take evidence abroad from James O'DMcgee, [62] MOTION to approve application to take evidence abroad from proffessor Lothar Bohm filed by Steven J. Hatfill. (clar, ) (Entered: 08/10/2006)
08/01/2006 Per LO chambers motions set for 8/4/06 on papers (clar, ) (Entered: 08/01/2006)
07/31/2006 57 Response to [54] MOTION to Compel nonparty The United States Department of Justice to complete its touhy review filed by United States Department of Justice. (clar, ) (Entered: 08/01/2006)
07/21/2006 MOTIONS [54] MOTION to Compel nonparty The United States Department of Justice to complete its touhy review REFERRED to Judge O'Grady. (clar, ) (Entered: 07/25/2006)
07/21/2006 56 NOTICE of Hearing on Motion [54] MOTION to Compel nonparty The United States Department of Justice to complete its touhy review: Motion Hearing set for 8/4/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 07/25/2006)
07/21/2006 55 Memorandum in Support of [54] MOTION to Compel nonparty The United States Department of Justice to complete its touhy review filed by The New York Times Company. (clar, ) (Entered: 07/25/2006)
07/21/2006 54 MOTION to Compel nonparty The United States Department of Justice to complete its touhy review by The New York Times Company. (clar, ) (Entered: 07/25/2006)
07/06/2006 So Ordered: re: [53] Notice of Attorney Withdrawal as to James E. Grossberg counsel for The New York Times Company. Signed by Judge Claude M. Hilton on 07/06/06. Copies mailed: yes (pmil) (Entered: 07/06/2006)
07/03/2006 53 NOTICE OF ATTORNEY WITHDRAWAL by James E. Grossberg, counsel for The New York Times Company (pmil) (Entered: 07/05/2006)
06/02/2006 Minute Entry for proceedings held before Judge Liam O'Grady : Motion Hearing held on 6/2/2006 re [47] MOTION for Protective Order filed by The New York Times Company,, Steven J. Hatfill,. Appearances: Counsel for Pltf. & Deft. Matter heard - uncontested. Order to be entered. (Tape #FTR.) (agol, ) (Entered: 06/07/2006)
06/02/2006 52 PROTECTIVE ORDER re: handling and labeling of confidential materials as to Discovery (see Order for details). Signed by Judge Liam O'Grady on 06/02/06. Copies mailed: yes (pmil) (Entered: 06/05/2006)
06/02/2006 51 ORDER that the Parties' [47] CONSENT Motion for Entry of Protective Order with Sealing Provisions is GRANTED, and the proposed stipulated protective order submitted by the parties is hereby ENTERED (see Order for details). Signed by Judge Liam O'Grady on 06/02/06. Copies mailed: yes (pmil) (Entered: 06/05/2006)
06/01/2006 50 ORDER for Pro hac vice of Chad Russell Bowman Filing fee $ 50, receipt number 100 188280.. Signed by Judge Claude M. Hilton on 6/1/06. (nmck, ) (Entered: 06/02/2006)
06/01/2006 49 ORDER for Pro hac vice of Michael Dennis Sullivan Filing fee $ 50, receipt number 100 188279.. Signed by Judge Claude M. Hilton on 6/1/06. (nmck, ) (Entered: 06/02/2006)
05/31/2006 MOTIONS [47] Consent MOTION for entry of Protective Order with sealing provisions REFERRED to Judge O'Grady. (clar, ) (Entered: 06/01/2006)
05/31/2006 48 NOTICE of Hearing on Motion [47] Consent MOTION for entry of Protective Order with sealing provisions: Motion Hearing set for 6/2/2006 10:00 AM before Magistrate Judge Liam O'Grady. (clar, ) (Entered: 06/01/2006)
05/31/2006 47 Consent MOTION for entry of Protective Order with sealing provisions by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 06/01/2006)
05/30/2006 46 ORDER for Pro hac vice as to Steven Arthur Fredley; Filing fee $ 50.00, receipt number 100 188173. Signed by Judge Claude M. Hilton on 05/30/06. Copies mailed: yes (pmil) (Entered: 05/31/2006)
05/30/2006 45 ORDER for Pro hac vice as to Amy Elizabeth Richardson; Filing fee $ 50.00, receipt number 100 188172. Signed by Judge Claude M. Hilton on 05/30/06. Copies mailed: yes (pmil) (Entered: 05/31/2006)
05/30/2006 44 ORDER for Pro hac vice as to Charles Thomas Kimmett, Jr.; Filing fee $ 50.00, receipt number 100 188174. Signed by Judge Claude M. Hilton on 05/30/06. Copies mailed: yes (pmil) (Entered: 05/31/2006)
05/25/2006 43 NOTICE of Hearing on Motion [41] CONSENT MOTION for Entry of Protective Order: Motion Hearing set for 6/2/2006 10:00 AM before Magistrate Judge Liam O'Grady. (ltun ) (Entered: 05/26/2006)
05/25/2006 MOTIONS [41] MOTION for Entry of Protective Order REFERRED to Magistrate Judge O'Grady. (ltun) (Entered: 05/26/2006)
05/25/2006 42 Memorandum in Support re [41] CONSENT MOTION for Entry of Protective Order filed by Steven J. Hatfill, The New York Times Company. (ltun ) (Entered: 05/26/2006)
05/25/2006 41 CONSENT MOTION for Entry of Protective Order by Steven J. Hatfill, The New York Times Company. (ltun ) (Entered: 05/26/2006)
04/28/2006 So Ordered re [40] Discovery Plan filed by The New York Times Company and Steven J. Hatfill. Final Pretrial Conference set for 11/16/06. Discovery due by 10/27/2006.. Signed by Judge Claude M. Hilton on 04/28/06. (ctat, ) (Entered: 04/28/2006)
04/28/2006 40 Joint Report of Parties' Conference Pursuant to Fed. R. Civ. P. 26(f) and Proposed Discovery Plan by Steven J. Hatfill, The New York Times Company.(ctat, ) (Entered: 04/28/2006)
04/28/2006 Minute Entry for proceedings held before Judge Claude M. Hilton : Status Conference held on 4/28/2006. Appearances of counsel for both parties. Final Pretrial Conference set for 11/16/2006 at 10:00 AM before District Judge Claude M. Hilton. Order entered in open court.(Court Reporter Linnell.) (ctat, ) (Entered: 04/28/2006)
04/20/2006 39 ORDER that this case is set for a status conference on Friday, April 28, 2006 @ 10:00 a.m. Set Deadlines/Hearings: Status Conference set for 4/28/2006 10:00 AM before District Judge Claude M. Hilton. Signed by Judge Claude M. Hilton on 04/20/06. Copies mailed.(kbar ) (Entered: 04/20/2006)
11/08/2005 38 ORDER that all all proceedings in this action are STAYED until (1) the Supreme Court denies the defts petition for a writ of certiorari (or the deft fails to timely file such a petition), or (2) if said petition is granted, the Supreme Court disposes of the case on the merits, whichever is earlier. Signed by Judge Claude M. Hilton on 11/08/05. Copies mailed: yes (pmil) (Entered: 11/09/2005)
11/03/2005 Per CMH chambers motions set for 11/4/05 on papers (clar, ) (Entered: 11/03/2005)
11/01/2005 37 ORDER of USCA (Certified) as to [27] Notice of Appeal filed by Steven J. Hatfill, Appellant has filed a bill of costs. The court awards $1045.00 in costs. An itemized statement of costs is attached to this order. A certified copy of this order shall issue to the clerk of the district court for inclusion in this court's mandate. (nmck, ) (Entered: 11/01/2005)
10/27/2005 36 ORDER of USCA as to [27] Notice of Appeal filed by Steven J. Hatfill, Appellant has filed a bill of costs. The court awards $1045.00 in costs. An itemized statement of costs is attached to this order. A certified copy of this order shall issue to the clerk of the district court for inclusion in this court's mandate. (order not certified, cofa notified) (nmck, ) (Entered: 10/27/2005)
10/27/2005 35 USCA JUDGMENT (certified) as to [27] Notice of Appeal filed by Steven J. Hatfill, In accordance with the written opinion of this court filed this day, the court Reverses the judgment of the District Court. This case is ramanded to the District Court for further proceedings consistent with the court's opinion. (nmck, ) (Entered: 10/27/2005)
10/25/2005 34 NOTICE of Hearing on Motion [33] Joint MOTION to Stay proceedings pending outcome of petition for certiorari : Motion Hearing set for 11/4/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, ) (Entered: 10/27/2005)
10/25/2005 33  Joint MOTION to Stay proceedings pending outcome of petition for certiorari by Steven J. Hatfill, The New York Times Company. (clar, ) (Entered: 10/27/2005)
10/19/2005 32 ORDER of USCA as to [27] Notice of Appeal filed by Steven J. Hatfill, Appellee filed a petition for rehearing and/or rehearing en banc. The court denies the petition. (nmck, ) (Entered: 10/19/2005)
08/15/2005 31 Letter to court from USCA re: the mandate in this case will not issue at the scheduled time because a timely petition for rehearing has been filed. (nmck, ) (Entered: 08/16/2005)
07/29/2005 30 Opinion of USCA (Copy) decided 7/28/05 re [27] Notice of Appeal, REVERSED & REMANDED attached copy of judgment will not take effect until issuance of the mandate. (nmck, ) (Entered: 08/01/2005)
01/03/2005 29 Certification of completion sent to USCA re: [27-1] appeal by Steven J. Hatfill (mcke) (Entered: 01/03/2005)
12/30/2004 USCA Case Number Re: [27-1] appeal by Steven J. Hatfill CASE MANAGER: Deborah Davenport USCA NUMBER: 04-2561 (pmet) (Entered: 12/30/2004)
12/23/2004 28 TRANSCRIPT for dates of October 15, 2004 (CMH) - filed (stas) (Entered: 12/27/2004)
12/20/2004 So Ordered: RE: Notice of Appearance and Substitution of Counsel (Thomas G. Connolly and Patrick O'Donnell substituted for Victor M. Glasberg) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (pmil) (Entered: 12/22/2004)
12/15/2004 27 NOTICE OF APPEAL OF [24-1] Memorandum Opinion and [25-1] Order of 11/24/04 by Steven J. Hatfill transmitted to the USCA. FILING FEE $ 255.00 RECEIPT # 100 177172 Copies sent to Steven J. Hatfill, The New York Times, Nicholas Kristof (pmil) (Entered: 12/17/2004)
12/15/2004 26 NOTICE of Attorney Appearance and Substitution of Counsel for Steven J. Hatfill by Thomas Gerard Connolly in substitution of Victor M. Glasberg (pmil) (Entered: 12/16/2004)
11/24/2004 Case closed (pmil) (Entered: 11/29/2004)
11/24/2004 25 ORDER GRANTING [5-1] motions by Nicholas Kristof, The New York Times to Dismiss the Complaint and this case is DISMISSED ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 11/29/04] (pmil) (Entered: 11/29/2004)
11/24/2004 24 MEMORANDUM OPINION - FILED RE: Motions of Defts Kristof and The New York Times Company to Dismiss the Complaint for Failure to State a Claim and as to Kristof, because the Court lacks personal jurisdiction over him ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (pmil) (Entered: 11/29/2004)
11/23/2004 So Ordered: granting [22-1] motion by Steven J. Hatfill for Leave to File Further Authority ( signed by Judge Claude Hilton ) (pmil) (Entered: 11/29/2004)
11/17/2004 22 MOTION by Steven J. Hatfill for Leave to File Further Authority (SENT TO CMH) (pmil) (Entered: 11/19/2004)
11/10/2004 23 MOTION by The New York Times for Leave to Respond to Pltf's Correspondence to the Court dated 11/03/04 (pmil) (Entered: 11/22/2004)
10/21/2004 21 ANSWER to Complaint by The New York Times (pmil) (Entered: 10/27/2004)
10/20/2004 20 Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: Upon consideration of the representations made by counse at the Rule 16(b) Conference, the Court makes the following rulings: The Proposed Rule 26(f) Joint Discovery Plan is approved and shall control discovery to the extent of its application unless modified by the Court. (see order for details) ( signed by Mag Judge Liam O'Grady ) Copies Mailed: y (nbla) (Entered: 10/25/2004)
10/20/2004 Initial pretrial conference held before Judge O'grady. Appearances; of counse. Discover Plan approved. Order to Issue. (nbla) (Entered: 10/20/2004)
10/15/2004 Minute entry: Judge Hilton. Reporter: Linnell. Appearance of counsel. Dft's motion to dismiss - Argued and taken under advisement. Order to follow. (psid) (Entered: 10/19/2004)
10/15/2004 19 JOINT REPORT OF THE PARTIES CONFERENCE PURSUANT TO FRCP 26(f) AND PROPOSED DISCOVERY PLAN by Steven J. Hatfill, The New York Times (pmil) (Entered: 10/15/2004)
10/12/2004 18 NOTICE of Attorney Appearance for The New York Times by James Edward Grossberg (pmil) (Entered: 10/15/2004)
10/12/2004 17 REPLY MEMORANDUM in support by The New York Times of [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (clar) (Entered: 10/13/2004)
10/06/2004 16 MEMORANDUM by Steven J. Hatfill in opposition to [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) (Entered: 10/12/2004)
10/05/2004 15 STIPULATED ORDER OF DISMISSAL Dismissing w/out Prejudice Dft Nicholas Kristoff from this action subject to some provisions re: discovery (see Order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 10/6/04] (pmil) (Entered: 10/06/2004)
10/01/2004 Deadline updated; reset Initial Pretrial Conference for 10:00 10/20/04 before Mag Judge Liam O'Grady (pmil) (Entered: 10/04/2004)
10/01/2004 14 ORDER setting Initial Pretrial Conference for 10:00 10/20/04 Discovery Deadline for 2/11/05 Final Pretrial Conference for 10:00 2/17/05 (see order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (pmil) (Entered: 10/04/2004)
09/27/2004 13 Amended NOTICE of Hearing: Motion Hearing Deadline before Judge Claude M. Hilton set for 10:00 10/15/04 for [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (clar) (Entered: 09/30/2004)
09/23/2004 12 ORDER for David Alan Schulz to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 100 175257 ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 9/23/04] (pmil) (Entered: 09/23/2004)
09/16/2004 11 ORDER that Pltf shall have through and including 10/06/04 to file his opposition to defts' pending Motion to Dismiss; Defts shall have through and including 10/12/04 to file a reply brief, if they elect to file one; Pltf's opposition and defts' reply, if any, shall be served by hand delivery, facsimile or email; Defts shall file an amended Notice of Hearing resetting their Motion to Dismiss for hearing on 10/15/04 ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 9/17/04] (pmil) (Entered: 09/17/2004)
09/16/2004 10 CONSENT MOTION by Nicholas Kristof, The New York Times, Steven J. Hatfill to Extend Briefing Deadlines (pmil) (Entered: 09/17/2004)
09/10/2004 9 NOTICE of Hearing: Motion Hearing Deadline before Judge Claude M. Hilton set for 10:00 10/1/04 for [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) (Entered: 09/14/2004)
09/10/2004 8 Declaration of Adam Rappaport, associate atty w/counsel for defts', The New York Times, Nicholas Kristof in Support of [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) Modified on 11/30/2004 (Entered: 09/14/2004)
09/10/2004 7 Declaration of Nicholas Kristof in Support of [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) (Entered: 09/14/2004)
09/10/2004 6 MEMORANDUM OF LAW by The New York Times, Nicholas Kristof in support of [5-1] motion by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) (Entered: 09/14/2004)
09/10/2004 5 MOTION by Nicholas Kristof, The New York Times to Dismiss the Complaint (pmil) (Entered: 09/14/2004) 
08/31/2004 4 WAIVER OF SERVICE Returned Executed as to Nicholas Kristof 7/14/04 (COPY); Answer due on 9/13/04 for Nicholas Kristof (Notified Cnsl for Pltf that Original Waiver for Kristof needs to be filed) (pmil) Modified on 09/07/2004 (Entered: 09/02/2004)
08/31/2004 3 WAIVER OF SERVICE Returned Executed as to The New York Times 7/14/04 Answer due on 9/13/04 for The New York Times (pmil) (Entered: 09/02/2004)
07/19/2004 CASE randomly reassigned to Judge Claude M. Hilton per Order of GBL 07/19/04 (pmil) (Entered: 07/22/2004)
07/19/2004 2 ORDER the Clerk's Office re-assign this case to another judge (see Order for details) ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 7/22/04] (pmil) (Entered: 07/22/2004)
07/13/2004 Notice of Lawsuit and Request for waiver of service as to defts (otho) Modified on 07/15/2004 (Entered: 07/14/2004)
07/13/2004 CASE REFERRED to Mag Judge Liam O'Grady (otho) (Entered: 07/14/2004)
07/13/2004 Jury Trial Flag (otho) (Entered: 07/14/2004)
07/13/2004 1 COMPLAINT Filing Fee $ 150.00 Receipt # 100 173619; jury demand (otho) (Entered: 07/14/2004)

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