United States vs. Manning

United States vs. Manning

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

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2012-01-04

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00002
USA v. Under Seal
Not Filed Assigned:01/04/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:338
User:jcor

2012-01-04

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00001
USA v. Under Seal
Not Filed Assigned:01/04/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:336
User:jcor

2012-01-04

In re: Twitter 2703(d) Order; 10GJ3793 ORDERED that Petitioners' Motion to Stay and Injunction Pending Appeal 89 be and is hereby DENIED. Because resolution of this motion requires no argument, the Clerk shall remove the hearing set for 1/13/2011 from the calendar. Signed by District Judge Liam O'Grady on 1/4/2012. (jcor) (Entered: 01/05/2012)

2012-01-04

In re: Twitter 2703(d) Order; 10GJ3793 MEMORANDUM OPINION The Court concludes that a stay and injunction are not appropriate at this time. Petitioners' motion is therefore DENIED. Signed by District Judge Liam O'Grady on 1/4/2012. (jcor) (Entered: 01/05/2012)

2012-01-04

In re: Twitter 2703(d) Order; 10GJ3793 MEMORANDUM OPINION as to Jacob Appelbaum, Rop Gonggrijp, Birgitta Jonsdottir, Twitter, Inc. Petitioners' Motion is DENIED. Signed by District Judge Liam O'Grady on 1/4/2012. (jcor) (Entered: 01/06/2012)

2012-01-05

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) DISTRICT COURT UPDATE. ORDERED that Petitioners' Motion to Stay and Injunction Pending Appeal [89] be and is hereby DENIED. Because resolution of this motion requires no argument, the Clerk shall remove the hearing set for 1/13/2011 from the calendar. Signed by District Judge L [11-5151] (JB)

2012-01-06

Mobley et al versus CIA, Department of State, Department of Defense, and Department of Justice FOIA litigation Consent MOTION for Extension of Time to Respond to Complaint by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Littleton, Judson) (Entered: 01/06/2012)

2012-01-09

Department of Justice charges Megaupload with widespread online copyright infringement. The investigation was initiated and led by the FBI at the National Intellectual Property Rights Coordination Center (IPR Center), with assistance from US Immigration and Customs Enforcement's Homeland Security Investigations. Substantial and critical assistance was provided by the New Zealand police, the Organized and Financial Crime Agency of New Zealand (OFCANZ), the Crown Law Office of New Zealand and the Office of the Solicitor General for New Zealand; Hong Kong Customs and the Hong Kong Department of Justice; the Netherlands Police Agency and the Public Prosecutor's Office for Serious Fraud and Environmental Crime in Rotterdam; London's Metropolitan Police Service; Germany's Bundeskriminalamt and the German Public Prosecutors; and the Royal Canadian Mounted Police ' Greater Toronto Area (GTA) Federal Enforcement Section and the Integrated Technological Crime Unit and the Canadian Department of Justice's International Assistance Group. Authorities in the United Kingdom, Australia and the Philippines also provided assistance.

2012-01-09

Mobley et al versus CIA, Department of State, Department of Defense, and Department of Justice FOIA litigation MINUTE ORDER (paperless) granting defendants' 16 Consent Motion for Enlargement of Time to File Answer. The defendants shall respond to the plaintiffs' Complaint by January 23, 2012. Signed by Judge Beryl A. Howell on January 9, 2012. (lcbah1) (Entered: 01/09/2012)

2012-01-09

Mobley et al versus CIA, Department of State, Department of Defense, and Department of Justice FOIA litigation Set/Reset Deadlines: Answer due by 1/23/2012. (alp) (Entered: 01/10/2012)

2012-01-11

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00004
USA v. Under Seal
Not Filed Assigned:01/11/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:342
User:jlan

2012-01-11

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00003
USA v. Under Seal
Not Filed Assigned:01/11/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:340
User:jlan

2012-01-11

US Court of Appeals for the Armed Forces (CAAF) in Washington, DC denies the petition by Center for Comstitutional Rights brought on behalf of WikiLeaks and Julian Assange seeking guaranteed access by Lt. Col. Paul Almanza for their counsel at the proceedings against Private Bradley Manning at Ft. Meade.

2012-01-12

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00006
USA v. Under Seal
Not Filed Assigned:01/12/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:346
User:jwil

2012-01-12

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00005
USA v. Under Seal
Not Filed Assigned:01/12/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:344
User:jwil

2012-01-12

Article 32 Pretrial Hearing Investigating Officer, Lt. Col. Paul Almanza, recommends a general court martial for Bradley Manning on 22 counts, including aiding the enemy. His recommendation was sent to Col. Carl R. Coffman, Special Court Martial Convening Authority, Commander of Joint Base Myer.

2012-01-12

Bradley Manning's defense Request to the Government for Oral Depositions

2012-01-13

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00007
USA v. Under Seal
Not Filed Assigned:01/13/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:348
User:tche

2012-01-13

Pentagon press release announces that Lt. Col. Paul Almanza has recommended a general court martial of Bradley Manning on all 22 charges.

2012-01-13

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00008
USA v. Under Seal
Not Filed Assigned:01/13/2012
Direct Assignment
(Other) Presider:Davis, Ivan D.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:350
User:jlan

2012-01-16

Supplement to Bradley Manning's defense Request to the Government for Oral Depositions

2012-01-17

Department of Justice Office of Information Policy - Department of Justice claims full denial on Freedom of Information Act (FOIA) requests for 'Any and all records pertaining to WikiLeaks Organization,' citing exemption (b)(7)(A) saying, 'Records or information compiled for law enforcement purposes, the release of which could reasonably be expected to interfere with law enforcement proceedings.'

2012-01-17

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) APPEARANCE OF COUNSEL (Local Rule 46(c)) by John W. Keker for Jacob Appelbaum.[998765819] [11-5151] John Zwerling

2012-01-17

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) APPEARANCE OF COUNSEL (Local Rule 46(c)) by Rachael E. Meny for Jacob Appelbaum.[998765820] [11-5151] John Zwerling

2012-01-17

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) Docket correction requested from John W. Keker and Rachael E. Meny for Jacob Appelbaum. Re: [<A HREF='_SERVLETURL_/docs1/00403712659' target='new' ONCLICK="return doDocPostURL('00403712659','115969');" >15</A>] appearance of counsel , [<A HREF='_SERVLETURL_/docs1/00403712662' target='new' ONCLICK="return doDocPostURL('00403712662','115969');" >16</A>] appearance of counsel. Access to appearance of counsel , appearance of counsel has been restricted to case participants... [11-5151] (MR)

2012-01-18

Col. Carl R. Coffman, Bradley Manning's Special Convening Authority and Commander of Joint Base Myer-Henderson Hall, denies access to key defense witnesses and concurs with Lt. Col Almanza, Investigating Officer at Manning's Article 32 pretrial hearing by recommending a general court martial on 22 counts including 'aiding the enemy'.

2012-01-18

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) APPEARANCE OF COUNSEL (Local Rule 46(c)) by Lindsay Kelly for US.[998767604] [11-5151] Lindsay Kelly

2012-01-18

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-cr-00026
USA v. Under Seal
Not Filed Assigned:01/18/2012
Term:01/18/2012
Direct Assignment
(Other)
VOIDED Presider:Jones, Thomas Rawles, Jr
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:352
User:tche

2012-01-18

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00009
USA v. Under Seal
Not Filed Assigned:01/18/2012
Direct Assignment
(Other) Presider:Jones, Thomas Rawles, Jr
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:352
User:tche

2012-01-18

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00010
USA v. Under Seal
Not Filed Assigned:01/18/2012
Direct Assignment
(Other) Presider:Jones, Thomas Rawles, Jr
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:354
User:jlan

2012-01-19

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00011
USA v. Under Seal
Not Filed Assigned:01/19/2012
Direct Assignment
(Other) Presider:Jones, Thomas Rawles, Jr
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:356
User:tche

2012-01-19

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00012
USA v. Under Seal
Not Filed Assigned:01/19/2012
Direct Assignment
(Other) Presider:Jones, Thomas Rawles, Jr
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:358
User:tche

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) SEALED BRIEF by Appellants Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: courier. Date Copies Mailed, Dispatched, or Delivered: 01/23/2011.. Filed Ex parte: N. [11-5151] Aden Fine

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) SEALED BRIEF (PAPER) file-stamped on behalf of Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Type of Brief: Opening Number of pages: [71]. Entered on Docket Date: 02/24/2012. Filed Ex parte: N. [998796108] [11-5151] (MR)

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) Redacted BRIEF by Appellants Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/23/2011. [998770017] [11-5151] Aden Fine

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) OPENING BRIEF (PAPER) file-stamped, on behalf of Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Number of pages: [71]. Sufficient: YES. Entered on Docket Date: 02/24/2012. [998796087] [11-5151] (MR)

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) NOTICE OF PAPER FILING by Appellants Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Type of paper document filed: appendix Description: Joint Appendix (Vol. 1 of 2) and Sealed Joint Appendix (Vol. 2 of 2) Date paper copies mailed, dispatched or delivered to court: 01/20/2011 Method of filing paper copies: hand delivery [11-5151] Aden Fine

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Sealing Required: Yes. Description of document referenced by certificate: Sealed Joint Appendix. [11-5151] Aden Fine

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Sealing Required: Yes. Description of document referenced by certificate: Appellants' Sealed Brief. [11-5151] Aden Fine

2012-01-20

In re: Twitter 2703(d) Order; 10GJ3793 (Appeal 11-5151) APPENDIX (PAPER) file-stamped, on behalf of Jacob Appelbaum, Rop Gonggrijp and Birgitta Jonsdottir. Total number of volumes (including any sealed): 2. Total number of pages in all volumes: 325. Total number of sealed volumes: 1. Sufficient? Yes. CD/DVD/Other exhibit? No. If yes was it placed in brief box? N/A. Entered on Docket Date: 02/24/2012. [998796095] [11-5151] (MR)

2012-01-20

Bradley Manning's defense Discovery Request to the Government, stating 'Thus far, the government has failed to provide this information to the defense.'

2012-01-23

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00013
USA v. Under Seal
Not Filed Assigned:01/23/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:360
User:jwil

2012-01-23

Alec Ross, Senior Advisor for Innovation at the State Department, remarks on '21st Century Statecraft' and Twitter 2703(d) of WikiLeaks associates including a member of the Icelandic parliament, 'What these laws for what we call lawful intercept apply to specifically is investigations regarding the conduct of a crime.'

2012-01-23

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00014
USA v. Under Seal
Not Filed Assigned:01/23/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:362
User:jwil

2012-01-23

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00015
USA v. Under Seal
Not Filed Assigned:01/23/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:364
User:jwil

2012-01-23

DOJ charges a former CIA agent, John Kiriakou, with four felony counts, two of which were under the Espionage Act of 1917, for allegedly disclosing classified information to reporters about the CIA's interrogation program.

2012-01-23

Mobley et al versus CIA, Department of State, Department of Defense, and Department of Justice FOIA litigation ANSWER to 3 Complaint by CENTRAL INTELLIGENCE AGENCY, DEPARTMENT OF STATE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Littleton, Judson) (Entered: 01/23/2012)

2012-01-23

WikiLeaks Publication New Assange TV Series

2012-01-24

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00016
USA v. Under Seal
Not Filed Assigned:01/24/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:366
User:jcor

2012-01-24

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00017
USA v. Under Seal
Not Filed Assigned:01/24/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:368
User:jwil

2012-01-24

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00018
USA v. Under Seal
Not Filed Assigned:01/24/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:370
User:jwil

2012-01-24

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00019
USA v. Under Seal
Not Filed Assigned:01/24/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:372
User:jwil

2012-01-24

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00020
USA v. Under Seal
Not Filed Assigned:01/24/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:374
User:jwil

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)

2012-01-26

James Clapper, Director of National Intelligence, talks about intelligence, information sharing, and national security at the Center for Strategic and International Studies. He addresses WikiLeaks.

2012-01-26

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00021
USA v. Under Seal
Not Filed Assigned:01/26/2012
Direct Assignment
(Other) Presider:Anderson, John F.
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:376
User:jlan

2012-01-30

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00022
USA v. Under Seal
Not Filed Assigned:01/30/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:378
User:tche

2012-01-30

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00023
USA v. Under Seal
Not Filed Assigned:01/30/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:380
User:tche

2012-01-30

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00024
USA v. Under Seal
Not Filed Assigned:01/30/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:382
User:tche

2012-01-31

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00025
USA v. Under Seal
Not Filed Assigned:01/31/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:384
User:tche

2012-01-31

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00026
USA v. Under Seal
Not Filed Assigned:01/31/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:386
User:krob

2012-01-31

2703(d) Order Under Seal entered in US District Court for the Eastern District of Virginia 1:12-ec-00027
USA v. Under Seal
Not Filed Assigned:01/31/2012
Direct Assignment
(Other) Presider:Buchanan, Theresa Carroll
Referral: Pres. Deck: A-Criminal (EC Cases)
Instance No:8 Card No.:388
User:krob

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