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1
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COMPLAINT for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act, 5 U.S.C. § 552 et seq. against United States Customs and Border Protection, United States Department of Homeland Security ( Filing fee $ 400, receipt number 0971-11300996.). Filed byACLU of Northern California, ACLU of Utah, ACLU of Hawai'i. (Attachments: # 1 Exhibit Exhibit A to Complaint, # 2 Exhibit Exhibit B to Complaint, # 3 Exhibit Exhibit C to Complaint)(Burke, Thomas) (Filed on 4/10/2017) (Entered: 04/10/2017)
1 Exhibit Exhibit A to Complaint
View on PACER
2 Exhibit Exhibit B to Complaint
View on PACER
3 Exhibit Exhibit C to Complaint
View on PACER
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April 10, 2017
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PACER
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2
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Civil Cover Sheet by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah . (Burke, Thomas) (Filed on 4/10/2017) (Entered: 04/10/2017)
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April 10, 2017
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PACER
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3
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Proposed Summons. (Burke, Thomas) (Filed on 4/10/2017) (Entered: 04/10/2017)
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April 10, 2017
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PACER
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4
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MOTION for leave to appear in Pro Hac Vice Re: Mateo Cabellero (Filing fee $310, receipt number 0971-11303686) filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Attachments: # 1 Certificate of Good Standing)(Caballero, Mateo) (Filed on 4/10/2017) Modified on 4/11/2017 (cjlS, COURT STAFF). (Entered: 04/10/2017)
1 Certificate of Good Standing
View on PACER
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April 10, 2017
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PACER
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5
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Case assigned to Hon. Saundra Brown Armstrong. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (haS, COURT STAFF) (Filed on 4/10/2017) (Entered: 04/10/2017)
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April 10, 2017
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PACER
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6
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NOTICE of Appearance by Linda Lye (Lye, Linda) (Filed on 4/11/2017) (Entered: 04/11/2017)
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April 11, 2017
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PACER
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7
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/5/2017. Case Management Conference set for 7/12/2017 02:30 PM. (cjlS, COURT STAFF) (Filed on 4/11/2017) (Entered: 04/11/2017)
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April 11, 2017
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PACER
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8
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Summons Issued as to United States Customs and Border Protection, United States Department of Homeland Security, U.S. Attorney. (cjlS, COURT STAFF) (Filed on 4/11/2017) (Entered: 04/11/2017)
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April 11, 2017
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PACER
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9
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MOTION for leave to appear in Pro Hac Vice Re: Leah Farrell ( Filing fee $ 310, receipt number 0971-11308522.) filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Attachments: # 1 Exhibit Certificate of Good Standing)(Farrell, Leah) (Filed on 4/12/2017) (Entered: 04/12/2017)
1 Exhibit Certificate of Good Standing
View on PACER
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April 12, 2017
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PACER
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10
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Order by Hon. Saundra Brown Armstrong granting 4 Motion for Pro Hac Vice by Mateo Caballero.(dtmS, COURT STAFF) (Filed on 4/12/2017) (Entered: 04/12/2017)
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April 12, 2017
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PACER
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11
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Order by Hon. Saundra Brown Armstrong granting 9 Motion for Pro Hac Vice by Leah Farrell.(dtmS, COURT STAFF) (Filed on 4/12/2017) (Entered: 04/12/2017)
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April 12, 2017
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PACER
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12
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CASE MANAGEMENT SCHEDULING ORDER FOR ASSIGNED CIVIL CASE. Joint Case Management Statement due by 7/6/2017. Telephonic Case Management Conference set for 7/13/2017 02:30 PM. Signed by Judge Saundra B Armstrong on 4/25/17. (dtmS, COURT STAFF) (Filed on 4/25/2017) (Entered: 04/25/2017)
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April 25, 2017
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PACER
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13
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NOTICE of Appearance by Matthew J. Berns (Berns, Matthew) (Filed on 5/8/2017) (Entered: 05/08/2017)
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May 8, 2017
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PACER
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14
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NOTICE of Appearance by Patil Chetan (Chetan, Patil) (Filed on 5/8/2017) (Entered: 05/08/2017)
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May 8, 2017
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PACER
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15
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NOTICE by United States Customs and Border Protection, United States Department of Homeland Security of Motion filed with the JPML to Transfer Action Pursuant to 28 U.S.C. 1407 (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Transfer Motion, # 3 Exhibit 2 - Supporting Memorandum, # 4 Exhibit 3 - Schedule of Actions)(Berns, Matthew) (Filed on 5/8/2017) (Entered: 05/08/2017)
1 Index of Exhibits
View on PACER
2 Exhibit 1 - Transfer Motion
View on PACER
3 Exhibit 2 - Supporting Memorandum
View on PACER
4 Exhibit 3 - Schedule of Actions
View on PACER
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May 8, 2017
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RECAP
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16
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STIPULATION WITH PROPOSED ORDER regarding extension of time to respond to Complaint filed by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU of Northern California and ACLU of Utah. (Chetan, Patil) (Filed on 5/10/2017) Modified on 5/11/2017 (jmlS, COURT STAFF). (Entered: 05/10/2017)
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May 10, 2017
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PACER
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17
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MOTION to Stay Proceedings pending decision by Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer filed by United States Customs and Border Protection, United States Department of Homeland Security. Motion Hearing set for 6/14/2017 01:00 PM in Courtroom 210, 2nd Floor, Bankruptcy Court, Oakland before Hon. Saundra Brown Armstrong. Responses due by 5/24/2017. Replies due by 5/31/2017. (Attachments: # 1 Declaration of Matthew J. Berns)(Chetan, Patil) (Filed on 5/10/2017) (Entered: 05/10/2017)
1 Declaration of Matthew J. Berns
View on PACER
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May 10, 2017
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PACER
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18
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Order by Hon. Saundra Brown Armstrong granting 16 Stipulation re Extension of Time to Respond to Complaint.(dtmS, COURT STAFF) (Filed on 5/11/2017) (Entered: 05/11/2017)
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May 11, 2017
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PACER
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Set Deadlines/Hearings: Joint Case Management Statement due by 8/23/2017. Telephonic Case Management Conference set for 8/30/2017 02:30 PM. (dtmS, COURT STAFF) (Filed on 5/11/2017)
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May 11, 2017
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PACER
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19
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OPPOSITION/RESPONSE (re 17 MOTION to Stay Proceedings pending decision by Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer ) Opposition to Defendants' Motion to Stay Proceedings filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Burke, Thomas) (Filed on 5/24/2017) Modified on 5/24/2017 (jmlS, COURT STAFF). (Entered: 05/24/2017)
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May 24, 2017
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PACER
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20
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NOTICE by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah of Filing Opposition to Defendants' Motion to Transfer to District of Columbia for Consolidation (Attachments: # 1 Exhibit Memorandum of Plaintiffs, 42 American Civil Liberties Union Affiliates, in Opposition to Defendants' Motion for Transfer to District of Columbia for Consolidation)(Burke, Thomas) (Filed on 5/31/2017) (Entered: 05/31/2017)
1 Exhibit Memorandum of Plaintiffs, 42 American Civil Liberties Union Affiliates,
View on PACER
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May 31, 2017
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PACER
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21
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REPLY (re 17 MOTION to Stay Proceedings pending decision by Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer ) filed byUnited States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Declaration of Chetan A. Patil)(Chetan, Patil) (Filed on 5/31/2017) (Entered: 05/31/2017)
1 Declaration of Chetan A. Patil
View on PACER
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May 31, 2017
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PACER
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22
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NOTICE of Filing of JPML Reply Brief by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 JPML Reply Brief)(Berns, Matthew) (Filed on 6/6/2017) Modified on 6/7/2017 (cjlS, COURT STAFF). (Entered: 06/06/2017)
1 JPML Reply Brief
View on PACER
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June 6, 2017
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PACER
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23
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CLERK'S NOTICE. You are hereby notified that the 6/14/2017 hearing re 17 Motion to Stay is VACATED. The motion will be decided on the papers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 6/7/2017) (Entered: 06/07/2017)
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June 7, 2017
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PACER
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24
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STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Related document(s) 19 ) (Burke, Thomas) (Filed on 6/7/2017) (Entered: 06/07/2017)
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June 7, 2017
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PACER
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25
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NOTICE of Decision in Related Case by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 District of Maine Order)(Chetan, Patil) (Filed on 6/19/2017) Modified on 6/20/2017 (cjlS, COURT STAFF). (Entered: 06/19/2017)
1 District of Maine Order
View on PACER
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June 19, 2017
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PACER
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26
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STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Related document(s) 19 ) (Burke, Thomas) (Filed on 6/21/2017) (Entered: 06/21/2017)
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June 21, 2017
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PACER
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27
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STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byUnited States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Central District of California Order)(Related document(s) 17 ) (Chetan, Patil) (Filed on 6/22/2017) (Entered: 06/22/2017)
1 Central District of California Order
View on PACER
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June 22, 2017
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PACER
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28
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Order by Hon. Saundra Brown Armstrong denying 17 Motion to Stay Proceedings.(dtmS, COURT STAFF) (Filed on 6/22/2017) (Entered: 06/22/2017)
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June 22, 2017
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PACER
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29
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ANSWER to Complaint byUnited States Customs and Border Protection, United States Department of Homeland Security. (Berns, Matthew) (Filed on 6/26/2017) (Entered: 06/26/2017)
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June 26, 2017
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PACER
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30
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MDL ORDER Denying Transfer (jmlS, COURT STAFF) (Filed on 8/3/2017) (Entered: 08/04/2017)
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Aug. 3, 2017
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PACER
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31
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STIPULATION WITH PROPOSED ORDER re Joint Request for Extension of ADR Deadline filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Burke, Thomas) (Filed on 8/14/2017) (Entered: 08/14/2017)
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Aug. 14, 2017
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PACER
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32
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Order by Hon. Saundra Brown Armstrong granting 31 Stipulation for Extension of ADR Deadline.(dtmS, COURT STAFF) (Filed on 8/15/2017) (Entered: 08/15/2017)
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Aug. 15, 2017
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PACER
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33
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JOINT CASE MANAGEMENT STATEMENT filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah, United States Department of Homeland Security and United States Customs and Border Protection. (Lye, Linda) (Filed on 8/23/2017) Modified on 8/24/2017 (jmlS, COURT STAFF). (Entered: 08/23/2017)
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Aug. 23, 2017
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PACER
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34
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STIPULATION WITH PROPOSED ORDER Requesting Relief from Automatic Referral to ADR filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah., United States Department of Homeland Security and United States Customs and Border Protection. (Lye, Linda) (Filed on 8/23/2017) Modified on 8/24/2017 (jmlS, COURT STAFF). (Entered: 08/23/2017)
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Aug. 23, 2017
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PACER
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Electronic filing error. There is no [Proposed] Order attached to your document as stated on the caption page. Please re-file the document with the [proposed] order or file the [proposed] order as a separate document Re: 33 Joint Case Management Statement, filed by United States Customs and Border Protection, ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah, United States Department of Homeland Security. (jmlS, COURT STAFF) (Filed on 8/24/2017)
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Aug. 24, 2017
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PACER
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35
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JOINT CASE MANAGEMENT STATEMENT and [Proposed] Order (Corrected) filed by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Lye, Linda) (Filed on 8/24/2017) (Entered: 08/24/2017)
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Aug. 24, 2017
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PACER
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36
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Error, See Entry 37 Order by Hon. Saundra Brown Armstrong granting 34 Stipulation for Relief from Automatic Referral to ADR Multi-Option Program.(dtmS, COURT STAFF) (Filed on 8/25/2017) Modified on 8/25/2017 (dtmS, COURT STAFF). (Entered: 08/25/2017)
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Aug. 25, 2017
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PACER
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37
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Order by Hon. Saundra Brown Armstrong granting 34 Stipulation for Relief from Automatic Referral to ADR Multi-Option Program. (dtmS, COURT STAFF) (Filed on 8/25/2017) (Entered: 08/25/2017)
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Aug. 25, 2017
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PACER
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38
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NOTICE of Substitution of Counsel by James Bickford (Bickford, James) (Filed on 8/28/2017) (Entered: 08/28/2017)
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Aug. 28, 2017
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PACER
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39
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CLERK'S NOTICE. The Case Management Conference set for today, 8/30/2017, is OFF CALENDAR. The Court will be issuing an order resetting the date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 8/30/2017) (Entered: 08/30/2017)
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Aug. 30, 2017
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PACER
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40
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Joint Status Report due by 10/6/2017. Telephonic Case Management Conference set for 10/18/2017 02:30 PM. Signed by Judge Saundra B Armstrong on 8/30/17. (dtmS, COURT STAFF) (Filed on 8/30/2017) Modified on 8/30/2017 (dtmS, COURT STAFF). (Entered: 08/30/2017)
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Aug. 30, 2017
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PACER
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41
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STATUS REPORT (Joint) by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Lye, Linda) (Filed on 10/6/2017) (Entered: 10/06/2017)
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Oct. 6, 2017
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PACER
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42
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Joint STATUS REPORT by ACLU of Hawai'i, ACLU of Northern California, ACLU of Utah, U.S. Department of Homeland Security and U.S. Customs and Border Protection. (Burke, Thomas) (Filed on 10/13/2017) Modified on 10/16/2017 (jmlS, COURT STAFF). (Entered: 10/13/2017)
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Oct. 13, 2017
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PACER
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43
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CLERK'S NOTICE. You are hereby notified that the Telephonic Case Management Conference set for 10/18/2017 is continued to 10/26/2017 at 2:30 pm. Plaintiff's counsel is to set up the conference call with all the parties on the line and call chambers at (510) 879-3550. (No party shall contact chambers directly without prior authorization of the court.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 10/18/2017) (Entered: 10/18/2017)
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Oct. 18, 2017
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PACER
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44
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Minute Entry for proceedings held before Judge Saundra Brown Armstrong: Telephonic Case Management Conference held on 10/26/2017. Court Reporter: Not Reported. (dtmS, COURT STAFF) (Date Filed: 10/26/2017) (Entered: 10/26/2017)
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Oct. 26, 2017
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PACER
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45
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NOTICE by United States Customs and Border Protection, United States Department of Homeland Security of Filing of Orders in Parallel Cases (Attachments: # 1 Exhibit Washington Order, # 2 Exhibit Michigan Order)(Bickford, James) (Filed on 10/27/2017) (Entered: 10/27/2017)
1 Exhibit Washington Order
View on PACER
2 Exhibit Michigan Order
View on PACER
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Oct. 27, 2017
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PACER
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46
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ORDER. Signed by Judge Saundra B. Armstrong on 11/3/17. (dtmS, COURT STAFF) (Filed on 11/3/2017) (Entered: 11/06/2017)
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Nov. 3, 2017
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PACER
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47
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JOINT STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU of Northern California and ACLU of Utah. (Attachments: # 1 Exhibit)(Bickford, James) (Filed on 11/16/2017) Modified on 11/17/2017 (jmlS, COURT STAFF). (Entered: 11/16/2017)
1 Exhibit
View on PACER
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Nov. 16, 2017
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PACER
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48
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NOTICE by United States Customs and Border Protection, United States Department of Homeland Security of Updated Processing Rate (Bickford, James) (Filed on 11/27/2017) (Entered: 11/27/2017)
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Nov. 27, 2017
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PACER
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49
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STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byACLU of Hawai'i, ACLU of Northern California, ACLU of Utah. (Related document(s) 47 ) (Burke, Thomas) (Filed on 12/20/2017) (Entered: 12/20/2017)
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Dec. 20, 2017
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PACER
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50
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Joint MOTION for Scheduling Order filed by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU of California and ACLU of Utah. Responses due by 2/2/2018. Replies due by 2/9/2018. (Attachments: # 1 Proposed Order)(Bickford, James) (Filed on 1/19/2018) Modified on 1/22/2018 (jmlS, COURT STAFF). (Entered: 01/19/2018)
1 Proposed Order
View on PACER
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Jan. 19, 2018
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PACER
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51
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Order by Judge Saundra Brown Armstrong granting 50 Stipulation re Scheduling Order.(dtmS, COURT STAFF) (Filed on 1/22/2018) (Entered: 01/22/2018)
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Jan. 22, 2018
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PACER
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52
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JOINT STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU of Northern California and ACLU of Utah. (Bickford, James) (Filed on 3/15/2018) Modified on 3/16/2018 (jmlS, COURT STAFF). (Entered: 03/15/2018)
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March 15, 2018
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PACER
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53
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STATUS REPORT (Jointly Filed) by United States Customs and Border Protection, United States Department of Homeland Security. (Bickford, James) (Filed on 5/15/2018) Modified on 5/16/2018 (jmlS, COURT STAFF). (Entered: 05/15/2018)
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May 15, 2018
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PACER
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54
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STATUS REPORT (Jointly Filed) by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU of Northern California and ACLU of Utah. (Bickford, James) (Filed on 7/16/2018) Modified on 7/17/2018 (jmlS, COURT STAFF). (Entered: 07/16/2018)
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July 16, 2018
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PACER
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55
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Joint STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Utah, ACLU of Hawai'i and ACLU of Northern California. (Bickford, James) (Filed on 9/17/2018) Modified on 9/18/2018 (jmlS, COURT STAFF). (Entered: 09/17/2018)
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Sept. 17, 2018
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RECAP
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56
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NOTICE of Substitution of Counsel by Mollie M Lee (Lee, Mollie) (Filed on 11/9/2018) (Entered: 11/09/2018)
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Nov. 9, 2018
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PACER
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57
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Joint STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, American Civil Liberties Union of Northern California, American Civil Liberties Union of Hawaii and American Civil Liberties Union of Utah. (Bickford, James) (Filed on 11/15/2018) Modified on 11/16/2018 (jmlS, COURT STAFF). (Entered: 11/15/2018)
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Nov. 15, 2018
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PACER
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58
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Consent MOTION to Stay Case filed by United States Customs and Border Protection, United States Department of Homeland Security. Responses due by 1/23/2019. Replies due by 1/30/2019. (Attachments: # 1 Proposed Order)(Bickford, James) (Filed on 1/9/2019) (Entered: 01/09/2019)
1 Proposed Order
View on PACER
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Jan. 9, 2019
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PACER
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59
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Order by Judge Saundra Brown Armstrong granting 58 Consent Motion to Stay.(dtmS, COURT STAFF) (Filed on 1/11/2019) (Entered: 01/11/2019)
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Jan. 11, 2019
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PACER
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60
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NOTICE of Restoration of Appropriations by United States Customs and Border Protection, United States Department of Homeland Security (Bickford, James) (Filed on 1/28/2019) Modified on 1/29/2019 (jmlS, COURT STAFF). (Entered: 01/28/2019)
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Jan. 28, 2019
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PACER
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61
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JOINT STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawai'i, ACLU pf Northern California and ACLU of Utah. (Bickford, James) (Filed on 2/1/2019) Modified on 2/4/2019 (jmlS, COURT STAFF). (Entered: 02/01/2019)
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Feb. 1, 2019
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PACER
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62
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ORDER approving 61 Joint Status Report. Signed by Judge Saundra Brown Armstrong on 2/1/19. Joint Status Report due by 3/1/2019. (dtmS, COURT STAFF) (Filed on 2/1/2019) (Entered: 02/04/2019)
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Feb. 1, 2019
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PACER
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63
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STATUS REPORT (Filed Jointly) by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Northern California, ACLU of Hawai'i and The ACLU of Utah. (Bickford, James) (Filed on 3/1/2019) Modified on 3/4/2019 (jmlS, COURT STAFF). (Entered: 03/01/2019)
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March 1, 2019
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PACER
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64
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JOINT STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security, ACLU of Hawaii, ACLU of Northern California, ACLU of Utah. (Bickford, James) (Filed on 5/1/2019) Modified on 5/2/2019 (cjlS, COURT STAFF). (Entered: 05/01/2019)
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May 1, 2019
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PACER
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65
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Status Report
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June 27, 2019
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PACER
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66
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Order
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June 27, 2019
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PACER
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67
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Status Report
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Aug. 29, 2019
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PACER
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68
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Order
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Aug. 30, 2019
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PACER
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69
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Status Report
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Sept. 27, 2019
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PACER
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70
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Status Report
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Oct. 28, 2019
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PACER
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71
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Status Report
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Nov. 13, 2019
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PACER
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72
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Status Report
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Nov. 27, 2019
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PACER
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73
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ADR Clerk's Notice Setting ADR Phone Conference
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April 15, 2020
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PACER
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|
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ADR Remark: ADR Phone Conference held
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April 22, 2020
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PACER
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|
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ADR Remark: ADR Phone Conference held
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May 4, 2020
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PACER
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|
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ADR Remark: ADR Phone Conference held
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May 20, 2020
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PACER
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77
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Stipulation without Proposed Order
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May 22, 2020
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PACER
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|
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ADR Remark
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May 26, 2020
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PACER
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79
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Notice of Substitution of Counsel
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June 5, 2020
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PACER
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