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          Docket for case  1:97cv01803  consists of  8  pages.

  Case was last updated on:  04/17/98 .  Report was generated on:   4/17/98 .


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PACER session date: Sunday May 24, 1998 06:41:58 PM EDT
Case docket was last updated on: 04/17/98.


Docket as of April 17, 1998 8:56 pm               Page 1

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED
                                                            TYPE I CLOSED
                       U.S. District Court
             USDC District of Columbia (Washington)

               CIVIL DOCKET FOR CASE #: 97-CV-1803

RAMIREZ v. DEA, et al                                       Filed: 08/08/97
Assigned to: Judge Colleen Kollar-Kotelly
Demand: $0,000                               Nature of Suit:  895
Lead Docket: None                            Jurisdiction: US Defendant
Dkt# in other court: None

Cause: 05:552 Freedom of Information Act
Case type: 1. civil 2. pro p


RICARDO RAMIREZ                   RICARDO RAMIREZ
     plaintiff                    R04020-424
                                  [COR LD NTC pse] [PRO SE]
                                  CHICAGO METROPOLITAN
                                  CORRECTIONAL CENTER
                                  71 Van Buren Street
                                  Chicago, IL 60605


   v.


DRUG ENFORCEMENT                  Tricia S. Wellman
ADMINISTRATION                    (202) 616-5467
     federal defendant            Suite 570
                                  [COR LD NTC gvt]
                                  U.S. DEPARTMENT OF JUSTICE
                                  Office of Information & Privacy
                                  950 Pennsylvania Avenue, NW
                                  Washington, DC 20530-0001

                                  Elizabeth Ross Withnell
                                  (202) 307-6003
                                  Suite 570
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (202) 616-5465
                                  Suite 570
                                  [COR LD NTC gvt]
                                  U.S. DEPARTMENT OF JUSTICE
                                  Flag Building, OIP
                                  Washington, DC 20530


BUREAU OF ALCOHOL, TOBACCO AND    Tricia S. Wellman
FIREARMS                          (See above)
     federal defendant            [COR LD NTC gvt]



Docket as of April 17, 1998 8:56 pm               Page 2

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


FEDERAL BUREAU OF PRISONS         Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


CRIMINAL DIVISION OF THE          Tricia S. Wellman
DEPARTMENT OF JUSTICE             (See above)
     federal defendant            [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


CENTRAL INTELLIGENCE AGENCY       Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


NATIONAL SECURITY AGENCY          Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)



Docket as of April 17, 1998 8:56 pm               Page 3

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED
                                  [COR LD NTC gvt]


UNITED STATES CUSTOMS SERVICE     Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


DEPARTMENT OF JUSTICE,            Tricia S. Wellman
NATIONAL CENTRAL                  (See above)
BUREAU/INTERPOL                   [COR LD NTC gvt]
     federal defendant
                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


UNITED STATES POSTAL SERVICE      Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


EXECUTIVE OFFICE FOR THE          Tricia S. Wellman
UNITED STATES ATTORNEYS           (See above)
     federal defendant            [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


UNITED STATES SECRET SERVICE      Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]



Docket as of April 17, 1998 8:56 pm               Page 4

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


INTERNAL REVENUE SERVICE          Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]

                                  Melissa Anemojanis Holton
                                  (202) 514-5987
                                  [COR LD NTC gvt]
                                  DEPARTMENT OF JUSTICE
                                  P.O. Box 227
                                  Ben Franklin Station
                                  Washington, DC 20044


FEDERAL BUREAU OF                 Tricia S. Wellman
INVESTIGATION                     (See above)
     federal defendant            [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]


UNITED STATES MARSHALS SERVICE    Tricia S. Wellman
     federal defendant            (See above)
                                  [COR LD NTC gvt]

                                  Elizabeth Ross Withnell
                                  (See above)
                                  [COR LD NTC gvt]
                                  Scott Allan Hodes
                                  (See above)
                                  [COR LD NTC gvt]




Docket as of April 17, 1998 8:56 pm               Page 5

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED
8/8/97   1       COMPLAINT filed by plaintiff RICARDO RAMIREZ (cjp)
                 [Entry date 08/09/97]

8/8/97   --      SUMMONS NOT ISSUED. (cjp) [Entry date 08/09/97]

8/8/97   2       APPLICATION  by plaintiff RICARDO RAMIREZ to proceed in
                 forma pauperis (cjp) [Entry date 08/09/97]

8/8/97   3       ORDER  by Judge Aubrey E. Robinson  : directing prisoner
                 plaintiff to provide a trust fund statement to the court by
                 9/8/97 for RICARDO RAMIREZ .  (N) (cjp)
                 [Entry date 08/09/97]

9/4/97   4       MOTION filed by plaintiff RICARDO RAMIREZ  to add trust
                 fund information to record; attachments (cjp)

9/25/97  5       ORDER  by Judge Aubrey E. Robinson  : granting motion to
                 proceed in forma pauperis [2-1] by RICARDO RAMIREZ
                 directing that monthly payments be made from the prisoner
                 account of RICARDO RAMIREZ .  (N) (mjk)

9/25/97  --      CASE REASSIGNED   to Judge Colleen Kollar-Kotelly (blj)
                 [Entry date 09/26/97]

9/25/97  --      SUMMONS (16) issued to federal party(s) federal defendants
                 DEA, ATF, FED BUREAU OF PRISON, CRIMINAL DIV./DOJ, CIA,
                 NSA, U.S. CUSTOMS SERVICE, DOJ/NCB INTERPOL, USPS, EXEC.
                 OFFICE/US ATTY, U.S. SECRET SERVICE, IRS, FBI, U.S.
                 MARSHALS SERV , and non-parties: U.S. Attorney and U.S.
                 Attorney General. (blj) [Entry date 09/26/97]

10/7/97  6       RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/29/97 upon federal defendant U.S. SECRET
                 SERVICE (ks) [Entry date 10/08/97]

10/21/97 7       RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant DEA (adc)
                 [Entry date 10/22/97]

10/21/97 8       RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant ATF (adc)
                 [Entry date 10/22/97]

10/21/97 9       RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/7/97 upon federal defendant FED BUREAU OF
                 PRISON (adc) [Entry date 10/22/97]

10/21/97 10      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant U.S. CUSTOMS
                 SERVICE (adc) [Entry date 10/22/97]

10/21/97 11      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant CIA (adc)
                 [Entry date 10/22/97]



Docket as of April 17, 1998 8:56 pm               Page 6

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED

10/21/97 12      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/8/97 upon federal defendant NSA (adc)
                 [Entry date 10/22/97]

10/21/97 13      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/6/97 upon federal defendant CRIMINAL
                 DIV./DOJ (adc) [Entry date 10/22/97]

10/21/97 14      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/6/97 upon federal defendant DOJ/NCB INTERPOL
                 (adc) [Entry date 10/22/97]

10/21/97 15      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant USPS (adc)
                 [Entry date 10/22/97]

10/21/97 16      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/6/97 upon federal defendant EXEC. OFFICE/US
                 ATTY (adc) [Entry date 10/22/97]

10/21/97 17      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant IRS (adc)
                 [Entry date 10/22/97]

10/21/97 18      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 10/6/97 upon federal defendant FBI (adc)
                 [Entry date 10/22/97]

10/21/97 19      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed on 9/30/97 upon federal defendant U.S. MARSHALS
                 SERV (adc) [Entry date 10/22/97]

10/21/97 20      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed upon U.S. Attorney General on 10/6/97 (adc)
                 [Entry date 10/22/97]

10/21/97 21      RETURN OF SERVICE/AFFIDAVIT of summons and complaint
                 executed upon U.S. Attorney on 10/2/97 (adc)
                 [Entry date 10/22/97]

10/24/97 22      ANSWER TO COMPLAINT [1-1] by federal defendant IRS . (adc)
                 [Entry date 10/27/97]

10/28/97 23      ATTORNEY APPEARANCE  for federal defendants by Tricia S.
                 Wellman (adc) [Entry date 10/29/97]

10/30/97 24      ORDER  by Judge Colleen Kollar-Kotelly  : Meet and  Confer
                 hearing (Initial Scheduling Conferenc) set for 9:30
                 12/12/97 . (N) (adc) [Entry date 10/31/97]

11/3/97  25      ANSWER TO COMPLAINT [1-1] by federal defendants. (adc)
                 [Entry date 11/04/97]




Docket as of April 17, 1998 8:56 pm               Page 7

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED
11/24/97 26      ORDER  by Judge Colleen Kollar-Kotelly  : directing
                 defendants to file a motion to dismiss or, in the
                 alternative, a motion for summary judgment on or before
                 12/29/97.  No extensions of time will be granted except for
                 good cause shown.  (N) (adc) [Entry date 11/26/97]

12/12/97 27      ATTORNEY APPEARANCE  for federal defendant by Scott Allan
                 Hodes and Elizabeth Ross Withnell (ks) [Entry date 12/15/97]

12/12/97 28      MOTION filed by federal defendants to extend time to
                 3/2/97 to file dispositive motions (ks)
                 [Entry date 12/15/97]

12/19/97 29      ORDER  by Judge Colleen Kollar-Kotelly  : denying motion to
                 extend time to 3/2/97 to file dispositive motions [28-1] by
                 federal defendant  (N) (adc) [Entry date 12/23/97]

12/29/97 30      MOTION filed by federal defendant IRS for summary judgment
                 on count XII; exhibits (2) (dam) [Entry date 12/30/97]
                 [Edit date 12/30/97]

12/29/97 31      MOTION filed by federal defendant to extend time to file a
                 dispositive motion (dam) [Entry date 12/31/97]

1/5/98   32      ORDER  by Judge Colleen Kollar-Kotelly  : that plaintiff
                 respond to defendant IRS's motion for summary judgment no
                 later than 2/6/98.  If plaintiff does not respond, the Court
                 will treat the motion as conceded and may enter judgment in
                 favor of the defendant.  (N) (adc) [Entry date 01/07/98]
                 [Edit date 01/13/98]

1/8/98   33      ORDER  by Judge Colleen Kollar-Kotelly  : granting motion to
                 extend time to file a dispositive motion [31-1] by federal
                 defendants.  Defendants CIA, INTERPOL, NSA, USPS, USSS AND
                 CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, shall file
                 their dispositive motions by 2/2/98, with a vaughn index if
                 documents withheld.  Defendants DEA, BOP, USMS, FBI, ATF,
                 AND CUSTOMS SERVICE shall file their dispositive motions by
                 3/2/98 with a vaughn index if documents withheld and
                 defendant EOUSA shall file a report to the Court on or
                 before 3/16/8 to advise the Court of the status of its post
                 processing discussion with plaintiff and if necessary of the
                 date on which expects to be able to file its dispositive
                 motion. (N) (adc) [Entry date 01/09/98]
                 [Edit date 01/29/98]

2/2/98   34      MOTION filed by federal defendants' to dismiss  complaint
                 [1-1]; attachment (1); exhibits (5); declarations (2) (tlh)
                 [Entry date 02/03/98]

2/2/98   35      NOTICE OF FILING by federal defendants indicating that they
                 have learned that the plaintiff is being transported to
                 another facility and that they will re-serve him once a new
                 address has been ascertained. (adc) [Entry date 02/04/98]



Docket as of April 17, 1998 8:56 pm               Page 8

Proceedings include all events.
1:97cv1803    RAMIREZ v. DEA, et al                                      TYPE I
                                                                  CLOSED

2/10/98  36      ORDER  by Judge Colleen Kollar-Kotelly  : that plaintiff
                 RICARDO RAMIREZ respond to the defendants U.S. POSTAL
                 SERVICE, CIA, NATIONAL SECURITY AGENCY, INTERPOL-NATIONAL
                 CENTRAL BUREAU, U.S. SECRET SERVICE and the CRIMINAL
                 DIVISION OF THE UNITED STATES DEPARTMENT OF JUSTICE motion
                 to dismiss no later than 3/12/98. (N) (adc)
                 [Entry date 02/12/98]

2/20/98  37      MOTION filed by federal defendant DEA, federal defendant
                 ATF, federal defendant FED BUREAU OF PRISON, federal
                 defendant CRIMINAL DIV./DOJ, federal defendant CIA, federal
                 defendant NSA, federal defendant U.S. CUSTOMS SERVICE,
                 federal defendant DOJ/NCB INTERPOL, federal defendant USPS,
                 federal defendant EXEC. OFFICE/US ATTY, federal defendant
                 U.S. SECRET SERVICE, federal defendant IRS, federal
                 defendant FBI, federal defendant U.S. MARSHALS SERV to
                 extend time to file any further dispositive motions (tlh)
                 [Entry date 02/24/98]

2/25/98  38      ORDER  by Judge Colleen Kollar-Kotelly  : granting motion
                 to extend time to file any further dispositive motions
                 [37-1] by federal defendant; defendants DEA, BOP, USMS,
                 FBI, ATF AND CUSTOMS SERVICE shall file their dispositive
                 motion within 14 days of being informed of plaintiff's new
                 address; defendant EOUSA shall file a report to the Court
                 within 14 days of being informed of plaintiff's new
                 address, in accordance with the Court's previous order of
                 1/8/98; defendants shall file an appropriate dispositive
                 motion by 4/15/98, if plaintiff fails to notify defendants
                 of his new address by 4/1/98 the case will be dismissed for
                 want of prosecution (N) (adc)

4/9/98   39      REPORT by federal defendants to the Court. (tlh)
                 [Entry date 04/10/98]

4/16/98  40      ORDER  by Judge Colleen Kollar-Kotelly  : dismissing
                 complaint [1-1] without prejudice for want of prosecution;
                 all pending motions are denied as moot (N) (adc)
                 [Entry date 04/17/98]

[END OF DOCKET: 1:97cv1803]




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