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1
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COMPLAINT against U.S. Customs and Border Protection, U.S. Department of Homeland Security ( Filing fee $ 400, receipt number 0422-5471604.), filed by American Civil Liberties Union of Virginia, American Civil Liberties of Maryland, American Civil Liberties of Delaware, American Civil Liberties Union of Pennsylvania. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(acha, ) (Entered: 04/12/2017)
1 Exhibit A
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2 Exhibit B
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3 Civil Cover Sheet
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April 12, 2017
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April 12, 2017
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2
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Corporate Disclosure Statement by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/13/2017)
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April 13, 2017
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April 13, 2017
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3
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Proposed Summons by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/13/2017)
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April 13, 2017
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April 13, 2017
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4
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Proposed Summons re 1 Complaint, Customs and Border Protection by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/18/2017)
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April 18, 2017
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April 18, 2017
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5
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Proposed Summons re 1 Complaint, Department of Homeland Security by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/18/2017)
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April 18, 2017
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April 18, 2017
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Notice of Correction re 3 Proposed Summons. Filing user notified to file completed proposed summons for EACH defendant. (dvanm, )
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April 18, 2017
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April 18, 2017
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10
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Proposed Summons re 1 Complaint, United States Department of Homeland Security by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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11
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Proposed Summons re 1 Complaint, United States Customs and Border Protection by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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12
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Proposed Summons re 1 Complaint, United States Department of Justice by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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13
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DOCUMENT REMOVED - FILED IN ERROR - Proposed Summons re 1 Complaint, United States Department of Justice by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Main Document 13 replaced on 4/20/2017) (dvanm, ). Modified on 4/20/2017 (dvanm, ). (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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6
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DOCUMENT REMOVED - FILED IN ERROR - Proposed Summons re 1 Complaint, U.S. Department of Homeland Security by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Main Document 6 replaced on 4/20/2017) (dvanm, ). Modified on 4/20/2017 (dvanm, ). (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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7
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DOCUMENT REMOVED - FILED IN ERROR - Proposed Summons re 1 Complaint, United States Customs and Border Protection by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Main Document 7 replaced on 4/20/2017) (dvanm, ). Modified on 4/20/2017 (dvanm, ). (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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8
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Proposed Summons re 1 Complaint, Civil Process Clerk, United States Attorney's Office by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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9
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DOCUMENT REMOVED - FILED IN ERROR - Proposed Summons re 1 Complaint, Civil Process Clerk, United States Attorney's Office by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Main Document 9 replaced on 4/20/2017) (dvanm, ). Modified on 4/20/2017 (dvanm, ). (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
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14
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Summons Issued as to U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 Notice)(dvanm, ) (Entered: 04/20/2017)
1 Notice
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April 20, 2017
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April 20, 2017
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15
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AFFIDAVIT re 14 Summons Issued as to USA, 1 Complaint, Affidavit of Service by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Main Document 15 replaced on 4/27/2017) (dvanm, ). (Entered: 04/26/2017)
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April 26, 2017
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April 26, 2017
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16
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CERTIFICATE of Service Acknowledgement of Receipt by U.S. Department of Homeland Security re 1 Complaint, 10 Proposed Summons, by Maya Miriam Eckstein on behalf of American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland (Eckstein, Maya) (Main Document 16 replaced on 4/27/2017) (dvanm, ). (Entered: 04/26/2017)
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April 26, 2017
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April 26, 2017
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17
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CERTIFICATE of Service U.S. Department of Customs and Border Protection re 11 Proposed Summons, 1 Complaint, by Maya Miriam Eckstein on behalf of American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland (Eckstein, Maya) (Main Document 17 replaced on 4/27/2017) (dvanm, ). (Entered: 04/26/2017)
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April 26, 2017
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April 26, 2017
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18
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CERTIFICATE of Service Acknowledgement of Receipt by U.S. Department of Justice re 1 Complaint, 12 Proposed Summons, by Maya Miriam Eckstein on behalf of American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland (Eckstein, Maya) (Main Document 18 replaced on 4/27/2017) (dvanm, ). (Entered: 04/26/2017)
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April 26, 2017
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April 26, 2017
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19
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SUMMONS Returned Executed by American Civil Liberties Union of Virginia, American Civil Liberties of Maryland, American Civil Liberties of Delaware, American Civil Liberties Union of Pennsylvania. U.S. Attorney served on 4/24/2017, answer due 6/23/2017. (dvanm, ) (Entered: 04/27/2017)
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April 27, 2017
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April 27, 2017
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Notice of Correction re 17 Certificate of Service, 16 Certificate of Service, 15 Affidavit, 18 Certificate of Service. The filing user has been notified to re-file the service returns in paper form as they are exempt from ECF. Documents have been removed as filed in error. (dvanm, )
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April 27, 2017
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April 27, 2017
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20
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NOTICE of Appearance by Dennis Carl Barghaan, Jr on behalf of U.S. Customs and Border Protection, U.S. Department of Homeland Security (Barghaan, Dennis) (Entered: 05/09/2017)
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May 9, 2017
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May 9, 2017
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21
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NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Barghaan, Dennis) (Entered: 05/09/2017)
1 Exhibit Index
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2 Exhibit 1
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3 Exhibit 2
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4 Exhibit 3
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May 9, 2017
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May 9, 2017
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22
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MOTION for Extension of Time to File Answer re 1 Complaint, (Unopposed) by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Proposed Order)(Barghaan, Dennis) (Entered: 05/11/2017)
1 Proposed Order
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May 11, 2017
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May 11, 2017
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23
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ORDER granting 22 Motion for Extension of Time to Answer; it is furtherORDERED that, on or before July 7, 2017, defendants shall answer or otherwise respond to plaintiffs' complaint in the above-captioned action. Signed by District Judge Leonie M. Brinkema on 05/12/2017. (dvanm, ) (Entered: 05/12/2017)
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May 12, 2017
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May 12, 2017
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24
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MOTION to Stay Proceedings Pending Decision on Motion to Transfer by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 05/17/2017)
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May 17, 2017
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May 17, 2017
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25
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Memorandum in Support re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 05/17/2017)
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May 17, 2017
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May 17, 2017
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Notice of Correction re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (clar, )
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May 18, 2017
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May 18, 2017
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26
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Notice of Hearing Date set for 6/16/2017 re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer (Barghaan, Dennis) (Entered: 05/24/2017)
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May 24, 2017
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May 24, 2017
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27
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ORDER - Defendants have noticed a hearing on their Motion to Stay Proceedings Pending Decision on Motion to Transfer 24 for June 16, 2017. 26 . The Court is not conducting a docket on that day. Accordingly, it is hereby ORDERED that the parties confer regarding availability and renotice the hearing for June23, June 30, or July 7, 2017 at 10:00 a.m. Signed by District Judge Leonie M. Brinkema on 05/24/2017. (dvanm, ) (Entered: 05/24/2017)
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May 24, 2017
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May 24, 2017
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28
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Memorandum in Opposition re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 05/30/2017)
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May 30, 2017
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May 30, 2017
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29
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Notice of Hearing Date (Amended) set for 6/30/2017 re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer (Barghaan, Dennis) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
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30
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Memorandum in Opposition re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Attachments: # 1 Exhibit Exhibit A)(Eckstein, Maya) (Entered: 05/31/2017)
1 Exhibit Exhibit A
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May 31, 2017
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May 31, 2017
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Reset Deadlines as to 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer. Motion Hearing set for 6/30/2017 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
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June 1, 2017
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June 1, 2017
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31
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NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security of Reply Brief Filed With the United States Judicial Panel on Multidistrict Litigation (Attachments: # 1 Reply Brief)(Barghaan, Dennis) (Entered: 06/06/2017)
1 Reply Brief
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June 6, 2017
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June 6, 2017
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32
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REPLY to Response to Motion re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 06/06/2017)
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June 6, 2017
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June 6, 2017
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33
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NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security re 24 MOTION to Stay Proceedings Pending Decision on Motion to Transfer (Attachments: # 1 District of Maine Order)(Barghaan, Dennis) (Entered: 06/20/2017)
1 District of Maine Order
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June 20, 2017
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June 20, 2017
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34
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NOTICE of Appearance by John Jay Range on behalf of American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland (Range, John) (Entered: 06/23/2017)
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June 23, 2017
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June 23, 2017
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35
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NOTICE by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland of Supplemental Authorities (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Range, John) (Entered: 06/23/2017)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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June 23, 2017
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June 23, 2017
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36
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ORDER granting 24 Motion to Stay. Signed by District Judge Leonie M. Brinkema on 06/26/2017. (dvanm, ) (Entered: 06/26/2017)
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June 26, 2017
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June 26, 2017
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37
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Consent MOTION to Reopen Case by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Proposed Order)(Barghaan, Dennis) (Entered: 08/25/2017)
1 Proposed Order
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Aug. 25, 2017
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Aug. 25, 2017
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38
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ORDER - It is hereby ORDERED that Defendants' consent motion 37 is GRANTED; and it is further ORDERED that, on or before August 29, 2017, Defendants shall answer or otherwise respond to Plaintiffs' complaint in the above-captioned action. Signed by District Judge Leonie M. Brinkema on 8/25/17. (gwalk, ) (Entered: 08/25/2017)
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Aug. 25, 2017
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Aug. 25, 2017
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39
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ANSWER to 1 Complaint, by U.S. Customs and Border Protection, U.S. Department of Homeland Security.(Barghaan, Dennis) (Entered: 08/29/2017)
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Aug. 29, 2017
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Aug. 29, 2017
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40
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SCHEDULING ORDER: Initial Pretrial Conference set for 9/20/2017 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Discovery due by 1/12/2018. Final Pretrial Conference set for 1/18/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 8/31/17. (Attachments: # 1 Mag.Consent, # 2 Pretrial Notice)(yguy) (Entered: 08/31/2017)
1 Mag.Consent
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2 Pretrial Notice
View on PACER
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Aug. 31, 2017
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Aug. 31, 2017
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41
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Discovery Plan by U.S. Customs and Border Protection, U.S. Department of Homeland Security.(Barghaan, Dennis) (Entered: 09/13/2017)
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Sept. 13, 2017
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Sept. 13, 2017
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42
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ORDERED that the parties' request to continue the Initial Pretrial Conference is GRANTED. The Initial Pretrial Conference is continued to 10/11/2017 at 11:00 a.m.; that the parties shall file a Joint Status Report by no later than close of business on 10/4/2017. Signed by Magistrate Judge Ivan D. Davis on 9/14/2017. (rban, ) (Entered: 09/14/2017)
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Sept. 14, 2017
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Sept. 14, 2017
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Reset Scheduling Order Deadline: Initial Pretrial Conference reset for 10/11/2017 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (rban, )
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Sept. 14, 2017
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Sept. 14, 2017
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43
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STATUS REPORT (Joint) by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
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44
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ORDER re 43 Status Report filed by U.S. Department of Homeland Security, U.S. Customs and Border Protection. Finding that the request is reasonable given the issues raised by counsel, the request is GRANTED and it is hereby ORDERED that the parties file their next Joint Status Report by October 25, 2017 and appear in court for a scheduling conference Friday, November 3, 2017 at 10:00 am. Signed by District Judge Leonie M. Brinkema on 10/10/2017. (dvanm, ) (Entered: 10/10/2017)
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Oct. 10, 2017
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Oct. 10, 2017
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Reset Scheduling Order Deadline: Initial Pretrial Conference set for 11/3/2017 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (dvanm, )
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Oct. 10, 2017
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Oct. 10, 2017
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45
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STATUS REPORT (Joint) by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Exhbit 1)(Barghaan, Dennis) (Entered: 10/24/2017)
1 Exhbit 1
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Oct. 24, 2017
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Oct. 24, 2017
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46
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Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Pretrial Conference held on 11/3/2017. Appearances of Counsel for Plaintiff and Defendants. Discovery Plan approved. Order to issue. (lgue, ) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
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47
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Order Rule 16(b) Scheduling Order. Pursuant to Rule 16(b) and the Court's October 10, 2017 Order, a pretrial conference was held in this matter on November 3, 2017. Upon consideration of the representations made by the parties in their Joint Case Management and Discovery Plan 41 and for the reasons discussed during the pretrial conference, the Court makes the following rulings: The Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court(see order for further details). Signed by Magistrate Judge Ivan D. Davis on 11/03/2017. (lgue, ) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
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48
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MOTION to Vacate 40 Scheduling Order, by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 12/12/2017)
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Dec. 12, 2017
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Dec. 12, 2017
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49
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Memorandum in Support re 48 MOTION to Vacate 40 Scheduling Order, filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Declaration)(Barghaan, Dennis) (Entered: 12/12/2017)
1 Declaration
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Dec. 12, 2017
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Dec. 12, 2017
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50
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Notice of Hearing Date set for 1/5/2018 re 48 MOTION to Vacate 40 Scheduling Order, (Barghaan, Dennis) (Entered: 12/12/2017)
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Dec. 12, 2017
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Dec. 12, 2017
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Set Deadlines as to 48 MOTION to Vacate 40 Scheduling Order, . Motion Hearing set for 1/5/2018 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, )
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Dec. 13, 2017
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Dec. 13, 2017
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MOTIONS REFERRED to Magistrate Judge: Davis. 48 MOTION to Vacate 40 Scheduling Order, (clar, )
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Dec. 13, 2017
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Dec. 13, 2017
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Set/Reset Deadlines as to 48 MOTION to Vacate 40 Scheduling Order. Motion Hearing set for 1/5/2018 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (gwalk, )
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Dec. 18, 2017
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Dec. 18, 2017
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51
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ORDER - Before the Court is defendants' Motion to Vacate Scheduling Order 48 which they have noticed for oral argument on Friday, January 5, 2018, a day the Court is not hearing motions. Accordingly, it is hereby ORDERED that the motion be renoticed for a hearing on Friday, January 12,2018 at 10:00 a.m. before the undersigned judge. Signed by District Judge Leonie M. Brinkema on 12/19/2017. (dvanm, ) (Entered: 12/19/2017)
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Dec. 19, 2017
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Dec. 19, 2017
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52
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Withdrawal of Motion by U.S. Customs and Border Protection, U.S. Department of Homeland Security re 48 MOTION to Vacate 40 Scheduling Order, (Without Prejudice) (Barghaan, Dennis) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
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53
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MOTION to Vacate 40 Scheduling Order, (Revised) by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
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54
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Memorandum in Support re 53 MOTION to Vacate 40 Scheduling Order, (Revised) filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Howard Declaration)(Barghaan, Dennis) (Entered: 12/21/2017)
1 Howard Declaration
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Dec. 21, 2017
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Dec. 21, 2017
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55
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Notice of Hearing Date set for 1/12/18 re 53 MOTION to Vacate 40 Scheduling Order, (Revised) (Barghaan, Dennis) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
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Set Deadlines as to 53 MOTION to Vacate 40 Scheduling Order, (Revised). Motion Hearing set for 1/12/2018 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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Dec. 22, 2017
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Dec. 22, 2017
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56
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MOTION for Extension of Time to File Response/Reply as to 53 MOTION to Vacate 40 Scheduling Order, (Revised) Plaintiff's Unopposed Motion for Extension of Time by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Attachments: # 1 Proposed Order)(Eckstein, Maya) (Entered: 01/02/2018)
1 Proposed Order
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Jan. 2, 2018
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Jan. 2, 2018
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57
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ORDER granting 56 Motion for Extension of Time to File Response/Reply. Plaintiffs shall file a response to Defendants' Revised Motion to Vacate Scheduling Order filed on December 21, 2017 53 no later than Monday,January 8,. 2018 at 12 p.m. Signed by Magistrate Judge Ivan D. Davis on 01/03/2018. (dvanm, ) (Entered: 01/03/2018)
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Jan. 3, 2018
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Jan. 3, 2018
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58
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Opposition to 53 MOTION to Vacate 40 Scheduling Order, (Revised) filed by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Attachments: # 1 Exhibit Email)(Eckstein, Maya) (Entered: 01/08/2018)
1 Exhibit Email
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Jan. 8, 2018
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Jan. 8, 2018
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59
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Memorandum (Joint) to 53 MOTION to Vacate 40 Scheduling Order, (Revised) filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Proposed Order)(Barghaan, Dennis) (Entered: 01/11/2018)
1 Proposed Order
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Jan. 11, 2018
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Jan. 11, 2018
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60
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ORDER: For the reasons stated in the parties' Joint Submission Regarding Defendants' Pending Revised Motion to Vacate Scheduling Order, and for good cause shown, it is hereby ORDERED that by February 28, 2018, Defendant U.S. Customs and Border Protection ("CBP") will process 200 pages of potentially responsive email messages and attachments from the files of custodians in the Baltimore Field Office, and produce to plaintiffs any responsive, non-exempt records; and it is further ORDERED that by April 30, 2018, CBP will process 400 pages of potentially responsive email messages and attachments from the files of custodians in the Baltimore Field Office, and produce to plaintiffs any responsive, non-exempt records; and it is further ORDERED that after April 30, 2018, on a bi-monthly (once every two months) basis, CBP will make rolling productions of responsive, non-exempt records consisting of email messages and attachments from the files of custodians in the Baltimore Field Office, and produce to plaintiffs any responsive, non-exempt records to plaintiffs, with at least 95 percent of all potentially responsive such records processed and any responsive, non-exempt pages released to plaintiffs by August 31,2018; and it is further ORDERED that by December 31,2018, CEP will have completed processing all potentially responsive email messages and attachments from the files of custodians in the Baltimore Field Office and released all responsive, non-exempt such records to plaintiffs; and it is further ORDERED that on a bi-monthly (once every two months) basis, on the 15th day of the month following each bi-monthly production, the parties will file with the Court a joint statusreport advising the Court of the agency's progress in processing plaintiffs' request; and it is further ORDERED that the Court's August 31,2017 Order be VACATED; and it is further ORDERED that the January 18,2018 final pretrial conference be CONTINUED until a date after the parties' filing of their final joint status report advising the Court that the agency has completed processing plaintiffs' request. (see order for details). Signed by District Judge Leonie M. Brinkema on 1/11/18. (yguy) (Entered: 01/11/2018)
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Jan. 11, 2018
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Jan. 11, 2018
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61
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STATUS REPORT (Joint) by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 03/15/2018)
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March 15, 2018
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March 15, 2018
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62
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STATUS REPORT by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 05/14/2018)
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May 14, 2018
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May 14, 2018
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63
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STATUS REPORT by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 07/12/2018)
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July 12, 2018
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July 12, 2018
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64
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STATUS REPORT by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 09/13/2018)
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Sept. 13, 2018
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Sept. 13, 2018
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65
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STATUS REPORT by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 11/16/2018)
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Nov. 16, 2018
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Nov. 16, 2018
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66
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Consent MOTION for Extension of Time by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Proposed Order)(Barghaan, Dennis) (Entered: 01/16/2019)
1 Proposed Order
View on PACER
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Jan. 16, 2019
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Jan. 16, 2019
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67
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ORDER granting 66 Motion for Extension of Time to File. It is further ORDERED that, on or before February 6, 2019, the parties shall file a joint status report in the above-captioned action. Signed by District Judge Leonie M. Brinkema on 01/16/2019. (dvanm, ) (Entered: 01/16/2019)
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Jan. 16, 2019
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Jan. 16, 2019
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68
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STATUS REPORT by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Barghaan, Dennis) (Entered: 02/06/2019)
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Feb. 6, 2019
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Feb. 6, 2019
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69
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ORDERED that the parties file a joint status report no later than February 22, 2019. Signed by District Judge Leonie M. Brinkema on 02/06/2019. (dvanm, ) (Entered: 02/06/2019)
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Feb. 6, 2019
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Feb. 6, 2019
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70
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STATUS REPORT by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Attachments: # 1 Proposed Order)(Eckstein, Maya) (Entered: 02/22/2019)
1 Proposed Order
View on PACER
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Feb. 22, 2019
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Feb. 22, 2019
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71
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ORDERED that the parties shall address all issues relating to attorney's fees according to the following schedule:. Signed by District Judge Leonie M. Brinkema on 2/22/2019. (see Order for details)(dvanm, ) (Entered: 02/22/2019)
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Feb. 22, 2019
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Feb. 22, 2019
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72
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Joint MOTION for Extension of Time by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Proposed Order)(Barghaan, Dennis) (Entered: 03/22/2019)
1 Proposed Order
View on PACER
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March 22, 2019
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March 22, 2019
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73
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ORDER granting 72 Motion for Extension of Time to File. Signed by Magistrate Judge Ivan D. Davis on 3/25/2019. (see Order for details) (dvanm, ) (Entered: 03/25/2019)
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March 25, 2019
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March 25, 2019
RECAP
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74
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Joint MOTION to Vacate 73 Order on Motion for Extension of Time to File Joint Motion to Vacate Briefing Schedule by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Attachments: # 1 Proposed Order)(Eckstein, Maya) (Entered: 04/18/2019)
1 Proposed Order
View on PACER
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April 18, 2019
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April 18, 2019
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75
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ORDER granting 74 Motion to Vacate the briefing schedule. ORDERED that the parties shall promptly file a stipulation of dismissal when a final settlement has been reached. ORDERED that if no final settlement has been reached within 60 days, the parties shall file a status report. Signed by District Judge Leonie M. Brinkema on 4/18/19. (klau, ) (Entered: 04/18/2019)
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April 18, 2019
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April 18, 2019
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76
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STIPULATION of Dismissal of Action with Prejudice by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. (Eckstein, Maya) (Entered: 06/05/2019)
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June 5, 2019
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June 5, 2019
RECAP
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77
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So Ordered re 76 Stipulation of Dismissal filed by American Civil Liberties Union of Pennsylvania, American Civil Liberties Union of Virginia, American Civil Liberties of Delaware, American Civil Liberties of Maryland. Signed by District Judge Leonie M. Brinkema on 06/05/2019. (dvanm, ) (Entered: 06/05/2019)
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June 5, 2019
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June 5, 2019
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