Negley vs FBI

Civil Action No. 03-2126 (GK)


Court Records

File 1575 (dated January 27, 1994) PDF

Plaintiff's Motion for Partial Summary Judgement (filed August 24, 2007) PDF

Plaintiff's Motion for Partial Summary Judgement Exhibits - Part 1 PDF

Plaintiff's Motion for Partial Summary Judgement Exhibits - Part 2 PDF

Plaintiff's Motion for Partial Summary Judgement Exhibits - Part 3 PDF

Plaintiff's Motion for Partial Summary Judgement Exhibits - Part 4 PDF

Reply in Support of Plaintiff's Motion for Partial Summary Judgment (filed October 30, 2007) PDF

Notice of Change of Firm Name and Address (filed Jauary 14, 2009) PDF

Court's Order issued September 24, 2009 by the United States District Court for the District of Columbia Civil Action No. 03-2126) (GK) (filed September 24, 2009) PDF

Memorandum of Opinion issued September 24, 2009 by United States District Court for the District of Columbia Civil Action No. 03-2126 (GK) (filed September 24, 2009) PDF

Memorandum of Points and Authorities in Support of Defendant's Opposition to Plaintiff's Motion for an Award of Attorneys' Fees and Costs (filed December 3, 2009) PDF

Plaintiff's Reply in Support of an Award of Attorneys' Fees (filed December 10, 2009) PDF

Plaintiff's Motion for Contempt for Defendant Federal Bureau of Investigation's Failure to Comply with the Court's September 24, 2009 Order (filed April 5, 2010) PDF

Reply in Support of Plaintiff's Motion for Contempt for Defendant Federal Bureau of Investigation's Failure to Comply with the Court's September 24, 2009 Order (filed May 3, 2010) PDF

Notice of Supplemental Filing for FBI's Failure to Comply with the Court's September 24, 2009 Order (filed August 24, 2010) PDF

Court's Order issued January 24, 2011 by United States District Court for the District of Columbia Civil Action No. 03-2126 (GK) (filed January 24, 2011) PDF

Memorandum Opinion issued March 1, 2011 by the United States District Court for the District of Columbia Civil Action No. 03-2126 (GK) (filed March 1, 2011) PDF

Plaintiff's Motion for Summary Judgment (filed March 15, 2011) PDF

Defendant's Memorandum of Points and Authorities in Opposition to Plaintiff's Motion for Reconsideration of the Court's March 1, 2011 Order Denying Plaintiff's Motion for Contempt (filed March 25, 2011) PDF

Reply in Support of Plaintiff's Motion for Reconsideration of Court's March 1, 2011 Order Denying Plaintiff's Motion for Contempt for Defendant's Failure to Comply with the Court's September 24, 2009 Order (filed April 1, 2011) PDF

Memorandum of Points and Authorities in Support of Plaintiff James Lutcher Negley's Opposition to Defendant's Motion for Summary Judgment (filed June 1, 2011) PDF

Memorandum of Points and Authorities in Support of Plaintiff James Lutcher Negley's Opposition to Defendant's Motion for Summary Judgment (filed June 1, 2011) - Exhibit A PDF

Reply Memorandum in Further Support of Defendant's Motion for Summary Judgment (filed July 1, 2011) PDF

Memorandum Opinion on Plaintiff's Motion for Reconsideration (filed August 31, 2011) PDF

Memorandum Opinion on Plaintiff's Motion for Summary Judgment (filed August 31, 2011) PDF

Notice of Filing by Plaintiff per the Court's October 11, 2011 Order and Memorandum Opinion Granting Plaintiff's Motion for an Award of Attorneys' Fees and Costs PDF

Memorandum Opinion Motion for Attorneys Fees (filed October 11, 2011) PDF

Defendant's Submission in Response to the Court's Order of October 11, 2011 PDF

Notice of Appearance of Counsel (filed October 20, 2011) PDF

Notice of Appeal (filed October 21, 2011) PDF

U.S. Court of Appeals: Appellee's Motion for Summary Affirmance (filed December 12, 2011) PDF

U.S. Court of Appeals: Appellee's Motion for Summary Affirmance - Exhibit A (filed December 12, 2011) PDF

U.S. Court of Appeals: Appellee's Motion for Summary Affirmance - Exhibit B (filed December 12, 2011) PDF

U.S. Court of Appeals: Appellee's Motion for Summary Affirmance - Exhibit C (filed December 12, 2011) PDF

U.S. Court of Appeals for the District of Columbia Circuit Court Order (filed March 28, 2012) PDF

U.S. Court of Appeals: Appellant's Petition for Rehearing en Banc (filed May 11, 2012) PDF

U.S. Court of Appeals for the District of Columbia Circuit Court Order (filed August 10, 2012) PDF

Court Order (filed May 29, 2013) PDF

Notice to Appeal (filed July 26, 2013) PDF

Motion to Dismiss Appeal (filed August 30, 2013) PDF

Order (filed September 18, 2013) PDF


Declarations of James L. Negley

Supplemental Declaration of James L. Negley (dated February 8, 2007) PDF

Declaration of James L. Negley (dated June 1, 2011) PDF


Declarations of David M. Hardy

Declaration of David M. Hardy (dated January 9, 2004) (filed August 24, 2007) PDF

5th Declaration of David M. Hardy (dated October 8, 2007) PDF

6th Declaration of David M. Hardy (dated October 26, 2009) PDF

7th Declaration of David M. Hardy (dated December 23, 2009) PDF

8th Declaration of David M. Hardy (dated April 22, 2010) PDF

9th Declaration of David M. Hardy (dated May 2, 2011) PDF


Video Depositions

Video Deposition of Clifford C. Holly (dated March 12, 2007) PDF

Video Deposition of David M. Hardy (dated May 23, 2007) PDF

Video Deposition of Sandra A. Figoni (dated July 12, 2007) PDF

Video Deposition of David M. Hardy (dated October 22, 2009) PDF

Video Deposition of David M. Hardy (dated January 28, 2010) PDF


Correspondence

Letter to Michelle Lo from Prashant K. Khetan (dated April 28, 2010) PDF

Letter to Prashant K. Khetan from David M. Hardy (dated July 16, 2010) PDF

Letter to David. M. Hardy from Prashant K. Khetan (dated July 20, 2011) PDF

Letter to David M. Hardy from Prashant Khetan (dated September 13, 2011) PDF

FOIA Document Production by DOJ (dated March 18, 2013) including Facsimile Transmission from David M. Castillo to Chief Division Counsel, Sacramento Division, FBI (dated January 22, 2002) PDF

Letter to Susan B. Gerson from John F. Carroll (dated March 22, 2013) PDF

Letter from Prashant K. Khetan and Thomas S. Hay to the Department of Justice (dated April 7, 2014) PDF

Letter from David M. Hardy to Thomas S. Hay (dated May 30, 2014) PDF

Letter to John F. Carroll from David M. Hardy (dated August 12, 2014) PDF

Letter to David M. Hardy from John F. Carroll (dated August 22, 2014) PDF

Letter to Susan B. Gerson from John F. Carroll (dated August 22, 2014) PDF

Letter to the Director of the Office of Information Policy, U.S. Department of Justice from John F. Carroll (dated October 28, 2014) PDF

Urgent Fax Memorandum from James L. Negley to United States Senators (sent December 15, 2014) PDF

Letter to John F. Carroll from Priscilla Jones of the United States Department of Justice (dated January 23, 2015) PDF

Letter from Thomas S. Hay and Clarence Y. Lee to the Department of Justice (dated May 17, 2015) PDF

Letter from Thomas S. Hay and Clarence Y. Lee to the Department of Justice (dated November 13, 2015) PDF

Letter from Thomas S. Hay and Clarence Y. Lee to April D. Seabrook (dated December 1, 2015) PDF


Additional Resources

FBI Central Record Filing System PDF

FBI Office Abbreviations PDF