United States vs. Manning

United States vs. Manning

A timeline of the U.S. investigation between 2006 to 2013

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2011-01-27

Search warrants executed internationallly in the in the investigation into ddos against PayPal. UK Met police served more search warrants and arrested 5 people. FBI says more than 40 search warrants are executed internationally. Department of Justice says 27 search warrants in twelve states and the District of Columbia.

2011-06-23

EPIC FOIA seeks from the Department of Justice Criminal Division and National Security Division, as well as the FBI documents from November 1, 2010 to present regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals:

(1) All records regarding any indiviudal targeted for surveillance for support for or interest in WikiLeaks
(2) All records regarding lists of names of indiviudals who have demonstrated support for or interest in WikiLeaks
(3) All records of any agency communications with Internet and social media companies including, but not limited to Facebook and Google, regarding lists of individuals who have demonstarted, through advocacy or other means, support for or interest in WikiLeaks; and
(4) All records of any agency communications with financial servies companies including, but not limited to Visa, MasterCard,and PayPal, regarding lists of individuals who have demonstarted, through monetary donations or other means, support or interest in WikiLeaks

2011-07-11

FBI acknowledges EPIC's June 23, 2011 FOIA request regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals. The FBI states that the agency's search of the indices of its Central Records System for 'WikiLeaks' did not return responsive main file records.

2011-07-18

Criminal Division at the Department of Justice acknowledges EPIC June 23, 2011 FOIA request regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals.

2011-07-18

National Security Division at the Department of Justice acknowledges EPIC's June 23, 2011 FOIA request regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals. NSD denied the request pursuant to 5 USC(b)(7)(A) citing the exemption for 'information compiled for law enforcement purposes, but only o the extent the information could reasonably be expected to interfere with enforcement proceedings'

2011-08-02

EPIC responds to the July 18, 2011 acknowledgement by the Criminal Division of the Department of Justice of EPIC's June 23, 2011 FOIA request regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals.

2011-08-18

Criminal Division at the Department of Justice responds to EPIC's June 23, 2011 FOIA request regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals between November 1, 2010 and the present by claiming Exemptions 6 and 7(C).

2011-09-08

EPIC transmitts a written Administrative Appeal ro the FBI for their June 23, 2011 FOIA request regarding regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals

2011-09-09

EPIC transmitts a written Administrative Appeal ro the Department of Justices National Security Division for their June 23, 2011 FOIA request regarding regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals

2011-10-14

EPIC transmitts a written Administrative Appeal ro the Department of Justices Criminal Division for their June 23, 2011 FOIA request regarding regarding the government's identification and surveillance of individuas who have demonstrated support for or interest in WikiLeaks, ans well as documents relating to records obtained from the Internet and financial services companies regarding these individuals

2012-01-25

Epic FOIA Litigation COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION ( Filing fee $ 350, receipt number 4616045510) filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Civil Cover Sheet)(jf, ) (Entered: 01/26/2012)

2012-01-25

Epic FOIA Litigation LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests NONE by ELECTRONIC PRIVACY INFORMATION CENTER (jf, ) (Entered: 01/26/2012)

2012-01-25

Epic FOIA Litigation SUMMONS (5) Issued as to FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION, U.S. Attorney and U.S. Attorney General (jf, ) (Entered: 01/26/2012)

2012-03-07

Director of the FBI, Robert Mueller, uses Anonymous' support of WikiLeaks and Julian Assange as justification for FBI Budget FY2013 for cyber-threats before the United States House of Representatives Appropriations Committee.

2012-03-23

Epic FOIA Litigation ANSWER to 1 Complaint, by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION.(Risner, Scott) (Entered: 03/23/2012)

2012-03-23

Epic FOIA Litigation NOTICE of Appearance by Scott Risner on behalf of FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION (Risner, Scott) (Entered: 03/23/2012)

2012-05-15

Epic FOIA Litigation ORDER setting initial scheduling conference for June 1, 2012 at 11:15 a.m. Counsel shall confer and submit a joint written report no latter than five days in advance of the hearing. Signed by Judge Richard W. Roberts on 5/15/12. (lcrwr2) (Entered: 05/15/2012)

2012-05-16

Epic FOIA Litigation Set Hearings: Scheduling Conference set for 6/1/2012 at 11:15 AM in Courtroom 9 before Judge Richard W. Roberts. (hs) (Entered: 05/16/2012)

2012-05-24

Epic FOIA Litigation MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order Defendants' Proposed Order, # 2 Text of Proposed Order Plaintiff's Proposed Order)(McCall, Ginger) (Entered: 05/24/2012)

2012-06-01

Epic FOIA Litigation Minute Entry for proceedings held before Judge Richard W. Roberts: Scheduling Conference held on 6/1/2012. Scheduling Order to issue via chambers. Court Reporter: Wendy Ricard (hs) (Entered: 06/01/2012)

2012-06-01

Epic FOIA Litigation NOTICE of Appearance by Marc Rotenberg on behalf of ELECTRONIC PRIVACY INFORMATION CENTER (Rotenberg, Marc) (Entered: 06/01/2012)

2012-06-06

Epic FOIA Litigation SCHEDULING ORDER setting deadlines for dispositive briefing. See Order for further information. Signed by Judge Richard W. Roberts on 6/6/12. (lcrwr2) (Entered: 06/06/2012)

2012-06-06

Epic FOIA Litigation Set/Reset Deadlines: Vaughn Index due by 11/1/2012, Dispositive Motions due by 12/17/2012. Response to Dispositive Motions due by 1/16/2013. Reply to Dispositive Motions due by 2/15/2013. Replies due by 3/1/2013. (hs) (Entered: 06/06/2012)

2012-12-12

Epic FOIA Litigation NOTICE of Stipulation to Amend Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION (Risner, Scott) (Entered: 12/12/2012)

2013-01-31

Epic FOIA Litigation MOTION for Leave to File Ex Parte and In Camera Exhibits by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION (Attachments: # 1 Text of Proposed Order)(Risner, Scott) (Entered: 01/31/2013)

2013-01-31

Epic FOIA Litigation MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 3, # 4 Exhibit 5, # 5 Statement of Facts, # 6 Text of Proposed Order)(Risner, Scott) (Entered: 01/31/2013)

2013-01-31

Epic FOIA Litigation NOTICE of Filing Ex Parte and In Camrea Exhibits by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION re 10 MOTION for Leave to File Ex Parte and In Camera Exhibits (Risner, Scott) (Entered: 01/31/2013)

2013-03-04

Epic FOIA Litigation Cross MOTION for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(McCall, Ginger) (Entered: 03/04/2013)

2013-03-04

Epic FOIA Litigation Memorandum in opposition to re 12 MOTION for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(McCall, Ginger) (Entered: 03/04/2013)

2013-03-04

Epic FOIA Litigation MOTION for In Camera Review of Withheld Records by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Text of Proposed Order)(McCall, Ginger) (Entered: 03/04/2013)

2013-03-05

Epic FOIA Litigation Consent MOTION for Extension of Time to File Response/Reply as to 17 MOTION for In Camera Review of Withheld Records by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION (Attachments: # 1 Text of Proposed Order)(Risner, Scott) (Entered: 03/05/2013)

2013-03-08

Epic FOIA Litigation MINUTE ORDER: It is hereby ORDERED that the defendants' consent motion 18 for an extension of time be, and hereby is, GRANTED. The defendants shall file their response to the plaintiff's motion for in camera examination of withheld records by April 3, 2013. The plaintiff shall file its reply by April 17, 2013. Signed by Judge Richard W. Roberts on 3/8/13. (lcrwr2) (Entered: 03/08/2013)

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