Henry et. al. v. DOJ Case 4:13-cv-05924
Seeking Records of Caitlin Kelly Henry and Jesse Stout from The Department of Justice (FBI and US Attorney’s Office).

Case Documents

9/1/15 Orders on Parties’ Cross Motions for Summary Judgment

• 9.1.15 Magistrate Judge Ryu Ruling

 

4/20/15 Plaintiffs Memorandum of Law in Opposition to Request for in Camera Review of Supplemental Declarations Regarding DIVS

• 4.20.15 Opposition to In Camera

4/13/15 Defendant’s Request for in Camera Review of Supplemental Declarations.

• Defendant’s Memorandum of Law in Support of Request for in Camera Review of Supplemental Declarations Regarding DIVS 4.13.15 USA Memo in Support of In Camera
• Declaration Redacted Third Declaration of David M. Hardy 4.13.15 Declaration of David Hardy
• Declaration Redacted Operational Declaration 4.13.15 Operational Declaration Redacted

2/26/15 Hearing on Motions For Summary Judgment

• 2.26.15 Minute Order  (re [25] Defendant’s Motion for Summary Judgment and [35] Plaintiffs’ Cross Motion for Summary Judgment. ) 
• 2.26.15 MSJ Hearing Transcript

Plaintiffs’ Reply In Support of Plaintiffs’ Motion for Summary Judgment

• 12.22 Reply
• 12.22 Declaration of CKH
• 12.22 Ex A 12.22 Ex B 12.22 Ex C 12.22 Ex D Ex E 1 Ex E 2 Ex E 3 Ex E 4
• 12.22 Proposed Order
• Exhibit A Ex A: New Database Search Tool Will Aid Bureau Investigations,” FBI, Feb. 14, 2011, Available At http://www.fbi.gov/about-us/itb/news-features/new-database-search-tool-will-aid-bureau-investigations.
• Exhibit B EX B: The State of Intelligence Reform After 9/11, Statement Before the House Permanent Select Committee on Intelligence, Robert S. Mueller, FBI, Oct. 6, 2011.
• http://www.fbi.gov/news/testimony/the-state-of-intelligence-reform-10-years-after-911
• Exhibit C EX C: Request for Records Disposition Authority, May 17, 2011, Available At http://www.archives.gov/records-mgmt/rcs/schedules/departments/department-of-justice/rg-0065/n1-065-11-021_sf115.pdf.
• Exhibit D Ex EX D: Statement of Mark. F. Giuliano, Executive Assistant Director, National Security Branch, Federal Bureau of Investigation, Before The Subcommittee on Commerce, Justice, Science, and Related Agencies, Committee on Appropriations, United States House of Representatives http://appropriations.house.gov/uploadedfiles/08.01.12_cjs_-_fbi_-_mark_giuliano_-_testimony.pdf
• Exhibit E EX E: Final Report of the William H. Webster Commission on the Federal Bureau of Investigation, Counterterrorism Intelligence and the Events at Fort Hood, Texas, on November 5, 2009. http://www.fbi.gov/news/pressrel/press-releases/final-report-of-the-william-h.-webster-commission

Defendant’s Reply

12.8.14 USA Reply/Opposition to Ps MSJ

Exhibits

• 12.8.14 USA Opposition to Ps MSJ Attachment 1 Docket for Shapiro v. DOJ (Shapiro 1) Shapiro v. Dep’t of Justice, — F. Supp. 2d –, No. 13-0729
  3 (PLF), 2014 WL 1280275 (D.D.C. Mar. 31, 2014).
• 12.8.14 USA Opposition to Ps MSJ Attachment 2 Shapiro 1 Defendant’s Supplemental Brief in Support of Motion for Summary Judgment with supporting Hardy Declaration, filed on July 16, 2014
• 12.8.14 USA Opposition to Ps MSJ Attachment 3 Shapiro 1 Supplemental Reply In Support of Motion for Summary Judgment, filed on December 8, 2014
• 12.8.14 USA Opposition to Ps MSJ Attachment 4 Shapiro v. Department of Justice (Shapiro 2), Case No. 1:13-cv-00595 RMC (D.D.C.).
• 12.8.14 USA Opposition to Ps MSJ Attachment 5  Supplemental Declaration of FBI’s David M. Hardy in Support of Federal Defendant’s Motion for Summary Judgment, filed concurrently with Federal Defendant’s Opposition to Plaintiffs’ Cross-Motion for Summary Judgment and Reply in Support of Federal Defendant’s Motion for Summary Judgment.
• 12.8.14 USA Opposition to Ps MSJ Attachment 6 Supplemental Declaration of Tricia Francis EOUSA
• 12.8.14 USA Opposition to Ps MSJ Attachment 7 Supplemental Declaration of Bryant USAO NJ
• 12.8.14 USA Opposition to Ps MSJ Attachment 8 Supplemental Declaration of Margen USAO NDCA
• 12.8.14 USA Opposition to Ps MSJ Attachment 9 Supplemental Declaration of Mascola USAO RI
• 12.8.14 USA Opposition to Ps MSJ Attachment 10 Supplemental Declaration of Salazar USAO CDC
• 12.8.14 USA Opposition to Ps MSJ Attachment 11 Supplemental Declaration of Venentian USAO NYW

Plaintiffs’ Opposition & Cross Motion for Summary Judgment

• 11.12.14 Plaintiffs Amended Opposition and Cross Motion for Summary Judgment
• 11.6.14 Plaintiffs Opposition and Cross Motion For Summary Judgment
• Exhibit List. Exhibits (uploaded without Bates stamp for convenience in re-use, but we are happy to provide the stamped version to you).
  • Exhibit A: FBI Records Management Architecture: Current State Evaluation, National Archives and Records Administration Toolkit For Managing Electronic Records. Exhibit A – FBI Records Management Architecture
  • Exhibit B: Reforming Law Enforcement, Counter-Terrorism, and Intelligence Collection in the United States, National Commission on Terrorist Attacks Upon The United States, Staff Statement No. 12, 2003. Exhibit B – 9-11 Commission Statement 12
  • Exhibit C: Rosenfeld v. FBI, Case No. 07-cv-03240 (N.D. Cal. 2010) Decl. Of David Hardy (ECF No. 83). Exhibit C – Rosenfeld Hardy Decl ECF No. 83
  • Exhibit D: A Review of FBI Security Programs, Commission for the Review of FBI Security Programs, Mar. 2002. Exhibit D – Review of FBI Security Programs
  • Exhibit E: Q&A Jack Israel on FBI Sentinel and Federal IT Development, Shortcomings, David Perera, Jul. 1, 2012. Exhibit E – Q&A Jack Israel On Sentinel
  • Exhibit F: The Federal Bureau of Investigation’s Management of the Trilogy Information Technology Modernization Project, U.S. Department of Justice Office of the Inspector General, Audit Division, Audit Report 05-07, Feb. 2005. Exhibit F – OIG Audit on Trilogy ACS
  • Exhibit G: Audit of the Status of the Federal Bureau of Investigation’s Sentinel Program, U.S. Department of Justice, Office of the Inspector General Audit Division, Audit Report 14-31, Sept. 2014. Exhibit G – OIG Audit on Sentinel
  • Exhibit H: Shapiro v. DOJ, No. 13-0729, 2014 WL 1280275 (D.D.C. Mar. 31, 2014) Decl. of David Hardy (ECF No. 5-3). Exhibit H – Hardy Decl Shapiro 0729
  • Exhibit I: Records Management (RM) Manual, FBI, Revised August 24, 2007. Exhibit I – FBI Records Management Manual
  • Exhibit J: New Information/Case Management System Enhances FBI Mission, FBI, January 2013, Last Accessed October 30, 2014 http://www.fbi.gov/about-us/itb/news-features/new-information-case-management-system-enhances-fbi-mission Exhibit J – IDW Enhances FBI Mission
  • Exhibit K: FBI’s New Data Warehouse A Powerhouse, Robb Todd, CBS, Aug. 30, 2006. Exhibit K – IDW FBI’s New Data Warehouse A Powerhouse
  • Exhibit L: General Information, Library Of Congress, at p. 1, Last Accessed Oct. 22, 2014 at http://www.loc.gov/about/general-information/#2007_at_a_glance. Exhibit L – General Information Library of Congress
  • Exhibit M: Responses of the Federal Bureau of Investigation Based Upon the Aug. 19, 2004 Hearing Before the Senate Committee on the Judiciary Regarding “The 9/11 Commission and Recommendations for the Future of Federal Law Enforcement and Border Security.” Exhibit M – FBI Responses to 9-11 Commission Questions
  • Exhibit N: “FBI Shows Off Counterterrorism Database,” Ellen Nakashima, Washington Post, Wednesday Aug. 30, 2006. Exhibit N – FBI Shows Off Counterterrorism Database
  • Exhibit O: ACLU v. DOJ, Case No. 3:12-cv-04008 (N.D.C.A. 2013), Decl. of Patricia Kenney (“Kenney Decl.”) (ECF No. 43-1). Exhibit O – Kenney Decl ACLU 04008
  • Exhibit P: EOUSA, Privacy Impact Assessment for the Master Index Application, May 25, 2006. Exhibit P – Master Index Application
  • Exhibit Q: Shapiro v. DOJ, No. 13-0729, 2014 WL 1280275 (D.D.C. Mar. 31, 2014) Plaintiff’s Response to Supplemental Memorandum (ECF No. 28). Exhibit Q – Shapiro 0729 Response to Supplemental Brief
  • Exhibit R: Shapiro v. United States Dep’t of Justice, Case No. 1:13-cv-00595 (D.D.C. 2013). Decl. of David Hardy (ECF No. 9-1). Exhibit R – Hardy Decl Shapiro 00595

Defendant’s Answer & MSJ

• 10.4.14 Defendant DOJ (FBI and US Attorney’s Office) Motion for Summary Judgment
  • 10.4.14 USA MSJ Declaration of EOUSA Tricia Francis
  • 10.4.14 USA MSJ Declaration of FBI David M. Hardy
  • 10.4.14 USA MSJ Declaration of USAO CDC Christine Salazar
  • 10.4.14 USA MSJ Declaration of USAO NDCA Lilibeth Margen
  • 10.4.14 USA MSJ Declaration of USAO NJ Gisele Bryant
  • 10.4.14 USA MSJ Declaration of USAO NYW Andrea Venetian
  • 10.4.14 USA MSJ Declaration of USAO RI Sandra Mascola
• 5.5.14Defendant DOJ (FBI and US Attorney’s Office) Attorney Answer to Complaint

Plaintiffs’ Complaint

• 3.18.14 Plaintiffs’ Complaint