1
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COMPLAINT FOR DECLARATORY, MANDAMUS, AND INJUNCTIVE RELIEF filed by Mohammed Abdullah Tawfeeq against Defendants. ( Filing fee $ 400 receipt number 113E-6944220.) (Attachments: # 1 Exhibit A - Executive Order, # 2 Civil Cover Sheet)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 01/31/2017)
1 Exhibit A - Executive Order
View on PACER
2 Civil Cover Sheet
View on PACER
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Jan. 30, 2017
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Jan. 30, 2017
PACER
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Submission to District Judge
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Jan. 31, 2017
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Jan. 31, 2017
PACER
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2
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Summons Issued as to Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State and Shana Wells. (aaq) (Entered: 01/31/2017)
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Jan. 31, 2017
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Jan. 31, 2017
PACER
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3
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APPLICATION for Admission of Carl W. Hampe Pro Hac Vice (Application fee $ 150, receipt number 113E-6945025)by Mohammed Abdullah Tawfeeq. (Moser, Theresia) (Entered: 01/31/2017)
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Jan. 31, 2017
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Jan. 31, 2017
PACER
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4
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APPLICATION for Admission of Daniel P. Pierce Pro Hac Vice (Application fee $ 150, receipt number 113E-6945170)by Mohammed Abdullah Tawfeeq. (Moser, Theresia) (Entered: 01/31/2017)
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Jan. 31, 2017
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Jan. 31, 2017
PACER
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Approval of Application for Admission Pro Hac Vice
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Feb. 1, 2017
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Feb. 1, 2017
PACER
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5
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Emergency MOTION to Expedite Proceedings with Brief In Support by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Brief in Support of Motion to Expedite, # 2 Exhibit A: Declaration of Deborah Rayner, # 3 Text of Proposed Order in Response to Motion to Expedite, # 4 Text of Proposed Order Setting Expedited Briefing Schedule)(Moser, Theresia) (Entered: 02/01/2017)
1 Brief in Support of Motion to Expedite
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2 Exhibit A: Declaration of Deborah Rayner
View on PACER
3 Text of Proposed Order in Response to Motion to Expedite
View on PACER
4 Text of Proposed Order Setting Expedited Briefing Schedule
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Feb. 1, 2017
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Feb. 1, 2017
PACER
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Clerks Certificate of Mailing
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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6
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AFFIDAVIT of Service for Summons and Complaint, as to U.S. Customs and Border Protection. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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7
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AFFIDAVIT of Service for Summons and Complaint, as to U.S. Department of State. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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8
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AFFIDAVIT of Service for Summons and Complaint, as to Kevin McAleenan. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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9
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AFFIDAVIT of Service for Summons and Complaint, as to Thomas Shannon. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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10
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AFFIDAVIT of Service for Summons and Complaint, as to U.S. Department of Homeland Security. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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11
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AFFIDAVIT of Service for Summons and Complaint, as to John F. Kelly. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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12
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AFFIDAVIT of Service for Summons and Complaint, as to Andy Pryor. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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13
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AFFIDAVIT of Service for Summons and Complaint, as to Carey Davis. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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14
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AFFIDAVIT of Service for Summons and Complaint, as to Shana Wells. (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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15
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ORDER DIRECTING defendants to file their response(s), if any, to Plaintiff's Motion to Expedite Proceedings by 2/8/17. Plaintiff is DIRECTED to serve this order on defendants. Signed by Judge Timothy C. Batten, Sr on 2/2/17. (jlm) (Additional attachment(s) added on 2/2/2017: # 1 Order) (jlm). (Entered: 02/02/2017)
1 Duplicate Order (Error)
View on PACER
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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16
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CERTIFICATE OF SERVICE re 15 Order, Set Submission Deadline,, filed by Mohammed Abdullah Tawfeeq (Moser, Theresia) (Entered: 02/02/2017)
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Feb. 2, 2017
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Feb. 2, 2017
PACER
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Order on Application for Admission PHV
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Feb. 3, 2017
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Feb. 3, 2017
PACER
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17
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NOTICE of Appearance by Sheetul Sheth Wall on behalf of Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells (Wall, Sheetul) (Entered: 02/03/2017)
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Feb. 3, 2017
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Feb. 3, 2017
PACER
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18
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ORDER directing Clerk's Office to make case filings electronically available for review through PACER. Signed by Judge Timothy C. Batten, Sr on 2/3/17. (rsh) (Entered: 02/03/2017)
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Feb. 3, 2017
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Feb. 3, 2017
PACER
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19
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WITHDRAWN MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief with Brief In Support by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Brief, # 2 Exhibit A - 2-1-17 White House Counsel Memorandum, # 3 Exhibit B - Louhghalam v. Trump, Mem. & Order at 6-7, Civ. No. 17-10154-NMG (D. Mass. Feb. 3, 2017, # 4 Exhibit C - 2-3-17 Department of Homeland Security Memorandum)(Wall, Sheetul) Modified on 4/4/2017 (jlm). (Entered: 02/07/2017)
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Feb. 7, 2017
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Feb. 7, 2017
PACER
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20
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RESPONSE in Opposition re 5 Emergency MOTION to Expedite Proceedings filed by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Wall, Sheetul) (Entered: 02/08/2017)
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Feb. 8, 2017
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Feb. 8, 2017
PACER
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21
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REPLY to Response to Motion re 5 Emergency MOTION to Expedite Proceedings filed by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Exhibit A- CBP Q & A, # 2 Exhibit B- Gov't Washington Litigation Reply Brief)(Pierce, Daniel) (Entered: 02/09/2017)
1 Exhibit A- CBP Q & A
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2 Exhibit B- Gov't Washington Litigation Reply Brief
View on PACER
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Feb. 9, 2017
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Feb. 9, 2017
PACER
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Submission to District Judge
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Feb. 10, 2017
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Feb. 10, 2017
PACER
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22
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ORDER denying 5 Motion to Expedite. Signed by Judge Timothy C. Batten, Sr. on 2/10/17. (se) (Entered: 02/10/2017)
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Feb. 10, 2017
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Feb. 10, 2017
RECAP
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23
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First MOTION for Extension of Time Respond to Defendants' Motion to Dismiss re: 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief with Brief In Support by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Brief in Support of Joint Motion to Delay Response to Defendants' Motion to Dismiss, # 2 Exhibit A - Washington v. Trump, # 3 Text of Proposed Order Granting Joint Motion to Delay Response)(Pierce, Daniel) (Entered: 02/17/2017)
1 Brief in Support of Joint Motion to Delay Response to Defendants' Motion to
View on PACER
2 Exhibit A - Washington v. Trump
View on PACER
3 Text of Proposed Order Granting Joint Motion to Delay Response
View on PACER
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Feb. 17, 2017
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Feb. 17, 2017
PACER
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24
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ORDER granting 23 Motion for Extension of Time through 2/28/17 for Plaintiff to respond to Dfts' Motion to Dismiss. Signed by Judge Timothy C. Batten, Sr on 2/21/17. (rsh) (Entered: 02/21/2017)
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Feb. 21, 2017
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Feb. 21, 2017
PACER
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25
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RESPONSE in Opposition re 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief filed by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Exhibit A - Washington v. Trump (9th Cir. 2017), # 2 Exhibit B - Statement by Sec. John Kelly, # 3 Exhibit C - Govt 9th Cir. Reply Brief, # 4 Exhibit D - Fox News Report, # 5 Exhibit E - Gov Opp to TRO in W.D. Wash, # 6 Exhibit F - W.D. Wash. TRO, # 7 Exhibit G - ED Va. Memo re Grant of PI, # 8 Exhibit H - ED Va. PI)(Pierce, Daniel) (Entered: 02/27/2017)
1 Exhibit A - Washington v. Trump (9th Cir. 2017)
View on PACER
2 Exhibit B - Statement by Sec. John Kelly
View on PACER
3 Exhibit C - Govt 9th Cir. Reply Brief
View on PACER
4 Exhibit D - Fox News Report
View on PACER
5 Exhibit E - Gov Opp to TRO in W.D. Wash
View on PACER
6 Exhibit F - W.D. Wash. TRO
View on PACER
7 Exhibit G - ED Va. Memo re Grant of PI
View on PACER
8 Exhibit H - ED Va. PI
View on PACER
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Feb. 27, 2017
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Feb. 27, 2017
PACER
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26
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MOTION for Leave to File Amicus Curaie Brief by Victor Williams. (Attachments: # 1 Amicus Curaie Brief, # 2 Envelope)(adg) Modified on 4/3/2017 to correct filer information (adg). (Entered: 03/08/2017)
1 Amicus Curaie Brief
View on PACER
2 Envelope
View on PACER
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March 3, 2017
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March 3, 2017
PACER
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27
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Joint MOTION for Extension of Time File Reply and Pretrial Discovery re: 20 Response in Opposition to Motion, 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief with Brief In Support by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Attachments: # 1 Brief, # 2 Exhibit A - Revised Executive Order, # 3 Text of Proposed Order)(Wall, Sheetul) (Entered: 03/09/2017)
1 Brief
View on PACER
2 Exhibit A - Revised Executive Order
View on PACER
3 Text of Proposed Order
View on PACER
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March 9, 2017
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March 9, 2017
PACER
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29
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LETTER from the U.S. Department of State returning 15 Order. (Attachments: # 1 Envelope) (dfb) (Entered: 03/13/2017)
1 Envelope
View on PACER
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March 9, 2017
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March 9, 2017
PACER
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28
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ORDER GRANTING 27 Motion for Extension of Time to and including 3/23/17 for defendant's to file a reply re 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief and for parties to exchange initial disclosures and file joint preliminary report and discovery plan. Signed by Judge Timothy C. Batten, Sr on 3/10/17. (jlm) (Entered: 03/13/2017)
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March 13, 2017
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March 13, 2017
PACER
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30
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Joint MOTION for Extension of Time to Amend Complaint and Further Deadlines Regarding Motion to Dismiss re: 1 Complaint, 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief with Brief In Support by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Brief In Support of Joint Motion Regarding Amendment to Complaint and Further Deadlines, # 2 Text of Proposed Order In Support of Joint Motion Regarding Amendment to Complaint and Further Deadlines)(Pierce, Daniel) (Entered: 03/21/2017)
1 Brief In Support of Joint Motion Regarding Amendment to Complaint and Further De
View on PACER
2 Text of Proposed Order In Support of Joint Motion Regarding Amendment to Complai
View on PACER
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March 21, 2017
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March 21, 2017
PACER
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31
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ORDER GRANTING Plaintiff through 3/23/17 to file an Amended Complaint; ALLOWING defendant to withdraw their 19 Motion to Dismiss; GRANTING Defendant 30 days from the filing of Plaintiff's Amended Complaint to file a response. (See order for deadlines re discovery and FRCP 26 obligations). Signed by Judge Timothy C. Batten, Sr on 3/22/17. (jlm) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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32
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RESPONSE in Opposition re 26 MOTION for Leave to File Amicus Curaie Brief filed by Mohammed Abdullah Tawfeeq. (Pierce, Daniel) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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33
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First AMENDED COMPLAINT against Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells, filed by Mohammed Abdullah Tawfeeq. (Attachments: # 1 Exhibit A - Executive Order: Protecting the Nation from Foreign Terrorist Entry into the United States, # 2 Exhibit B - Executive Order: Protecting the Nation from Foreign Terrorist Entry into the United States 3-6-2017, # 3 Exhibit C - State of Hawaii v Trump TRO, # 4 Exhibit D - International Assistance Project v Trump TRO, # 5 Exhibit E - Statement by John Kelly on Entrance of Lawful Permanent Residents, # 6 Exhibit F - White House Counsel Memo, # 7 Exhibit G- Statement on Countries Suspended from Travel to US, # 8 Exhibit H - Declaration of Deborah Rayner, # 9 Exhibit I - Trump Rally (3-15-2017))(Pierce, Daniel) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 03/23/2017)
1 Exhibit A - Executive Order: Protecting the Nation from Foreign Terrorist Entry
View on PACER
2 Exhibit B - Executive Order: Protecting the Nation from Foreign Terrorist Entry
View on PACER
3 Exhibit C - State of Hawaii v Trump TRO
View on PACER
4 Exhibit D - International Assistance Project v Trump TRO
View on PACER
5 Exhibit E - Statement by John Kelly on Entrance of Lawful Permanent Residents
View on PACER
6 Exhibit F - White House Counsel Memo
View on PACER
7 Exhibit G- Statement on Countries Suspended from Travel to US
View on PACER
8 Exhibit H - Declaration of Deborah Rayner
View on PACER
9 Exhibit I - Trump Rally (3-15-2017)
View on PACER
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March 23, 2017
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March 23, 2017
PACER
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35
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REPLY to Response to Motion re 26 MOTION for Leave to File Amicus Curaie Brief filed by Victor Williams. (adg) Modified on 4/3/2017 to correct filer (adg). (Entered: 04/03/2017)
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March 29, 2017
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March 29, 2017
PACER
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34
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INSTRUCTIONS to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr on 3/31/17. (jlm) (Entered: 03/31/2017)
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March 31, 2017
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March 31, 2017
PACER
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Notification of Docket Correction
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April 3, 2017
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April 3, 2017
PACER
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Notification of Docket Correction re 26 MOTION for Leave to File Amicus Curaie Brief by Victor Williams, 35 Reply to Response to Motion by Victor Williams. Modified on 4/3/2017 to correct filer (adg)
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April 3, 2017
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April 3, 2017
PACER
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Submission to District Judge
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April 3, 2017
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April 3, 2017
PACER
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Submission of 26 MOTION for Leave to File Amicus Curaie Brief to District Judge Timothy C. Batten. (adg)
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April 3, 2017
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April 3, 2017
PACER
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Submission to District Judge
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April 4, 2017
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April 4, 2017
PACER
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Submission of 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief, 31 Order, submitted to District Judge Timothy C. Batten. (jlm)
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April 4, 2017
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April 4, 2017
PACER
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Order
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April 4, 2017
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April 4, 2017
PACER
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MINUTE ORDER APPROVING WITHDRAWAL of Plaintiff's 19 MOTION to Dismiss Complaint for Declaratory, Mandamus, and Injunctive Relief as agreed upon by parties (See 3/22/17 Order). (Entered at the direction of Chambers) Ordered by Judge Timothy C. Batten, Sr on 4/4/17. (jlm)
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April 4, 2017
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April 4, 2017
PACER
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36
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MOTION to Dismiss Complaint with Brief In Support by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Attachments: # 1 Brief Memorandum in Support of Motion to Dismiss, # 2 Exhibit A - Joint Ltr. to President, # 3 Exhibit B - DHS Press Release)(Wall, Sheetul) (Entered: 04/24/2017)
1 Brief Memorandum in Support of Motion to Dismiss
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2 Exhibit A - Joint Ltr. to President
View on PACER
3 Exhibit B - DHS Press Release
View on PACER
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April 24, 2017
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April 24, 2017
PACER
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37
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RESPONSE re 36 MOTION to Dismiss Complaint filed by Mohammed Abdullah Tawfeeq. (Pierce, Daniel) (Entered: 05/08/2017)
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May 8, 2017
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May 8, 2017
PACER
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38
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Joint MOTION for Extension of Time to file Reply in Support of Motion to Dismiss re: 36 MOTION to Dismiss Complaint, 37 Response to Motion with Brief In Support by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Wall, Sheetul) (Entered: 05/19/2017)
1 Brief
View on PACER
2 Text of Proposed Order
View on PACER
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May 19, 2017
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May 19, 2017
PACER
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39
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ORDER GRANTING 38 Motion for Extension of Time to and including 6/6/17 for defendant's to file a reply to plaintiff's 37 Response to 36 Motion to Dismiss. Signed by Judge Timothy C. Batten, Sr on 5/22/17. (jlm) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
PACER
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40
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REPLY to Response to Motion re 36 MOTION to Dismiss Complaint filed by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Wall, Sheetul) (Entered: 06/06/2017)
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June 6, 2017
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June 6, 2017
PACER
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Submission to District Judge
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June 6, 2017
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June 6, 2017
PACER
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Submission of 36 MOTION to Dismiss Complaint, submitted to District Judge Timothy C. Batten. (jlm)
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June 6, 2017
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June 6, 2017
PACER
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41
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Joint MOTION for Extension of Time Joint Motion to Reset Deadline to File Joint Preliminary Report and Scheduling Order and Serve Initial Disclosures with Brief In Support by Carey Davis, John F. Kelly, Kevin A. McAleenan, Andy Pryor, Thomas A. Shannon, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Shana Wells. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Wall, Sheetul) (Entered: 06/28/2017)
1 Brief
View on PACER
2 Text of Proposed Order
View on PACER
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June 28, 2017
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June 28, 2017
PACER
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42
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ORDER granting 41 Joint Motion for Extension of Time to and including 7/7/17 for parties to exchange initial disclosures and file a joint preliminary report and discovery plan. Signed by Judge Timothy C. Batten, Sr on 6/29/17. (jlm) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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43
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JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Mohammed Abdullah Tawfeeq. (Pierce, Daniel) (Entered: 07/07/2017)
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July 7, 2017
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July 7, 2017
PACER
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44
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Notice for Leave of Absence for the following date(s): 7/24/17, 7/25/17, 7/26/17, 7/27/17, 7/28/17, by Sheetul Sheth Wall. (Wall, Sheetul) (Entered: 07/18/2017)
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July 18, 2017
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July 18, 2017
PACER
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45
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SCHEDULING ORDER: re: 43 Joint Preliminary Report and Discovery Plan. The Court's 3/22/17 Order setting out discovery deadlines was in response to the parties' joint request for same. The parties now disagree on that issue. Discovery in this case is STAYED pending the Courts ruling on the motion to dismiss. Signed by Judge Timothy C. Batten, Sr on 7/31/17. (rsh) (Entered: 07/31/2017)
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July 31, 2017
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July 31, 2017
PACER
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Clerks Certificate of Mailing
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July 31, 2017
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July 31, 2017
PACER
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Clerks Certificate of Mailing as to Victor Williams re 45 Scheduling Order. Notice of street name change for the Atlanta courthouse included. (rsh)
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July 31, 2017
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July 31, 2017
PACER
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46
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ORDER granting 36 Dfts' Motion to Dismiss; denying as moot 26 non-party Victor Williams's Motion for Leave to File an amicus curiae brief. Clerk directed to close case. Signed by Judge Timothy C. Batten, Sr on 8/11/17. (rsh) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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Terminated Case
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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47
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CLERK'S JUDGMENT dismissing action, pursuant to Court's order on motion to dismiss. (rsh)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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Clerks Certificate of Mailing
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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Civil Case Terminated. (rsh)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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Clerks Certificate of Mailing as to Victor Williams re 47 Clerk's Judgment, 46 Order. Notice of street name change for the Atlanta courthouse included. (rsh)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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