ACLU OF MICHIGAN V. U.S. DEPARTMENT OF HOMELAND SECURITY | Civil Rights Litigation Clearinghouse

Case: ACLU of Michigan v. U.S. Department of Homeland Security

5:17-cv-11149 | U.S. District Court for the Eastern District of Michigan

Filed Date: April 12, 2017

Closed Date: Sept. 16, 2019

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Case Summary

On April 12, 2017, the ACLU of Michigan filed this suit under the Freedom of Information Act (FOIA). This was one of more than a dozen such suits; each aimed to shed light on how U.S. Customs and Border Protection implemented President Trump's Jan. 27 and Mar. 6 Executive Orders (EO) banning admission to the U.S. of nationals of Iraq, Iran, Libya, Somalia, Sudan, Syria and Yemen. Specifically, plaintiffs sought information "concerning CBP’s local implementation of President Trump’s January 27, 2017 Executive Order...as well as any other judicial order or executive directive issued regarding Executive Order No. 1, including President Trump’s March 6, 2017 Executive Order." The request concerned implementation at international airports within the purview of CBP's Detroit Field Office. The request also concerned the number of individuals who were detained or subjected to secondary screening, extended questioning, enforcement examination, or consideration for a waiver at the aforementioned airports pursuant to the EO.

In the complaint, the plaintiffs argued that the requested records "would facilitate the public’s understanding of how Defendants implemented and enforced the Executive Orders through the Detroit Field Office" and that "[s]uch information is critical to the public’s ability to hold the government accountable." The complaint stated that "Michigan residents were among those most severely impacted by the Executive Orders...Of the major metropolitan areas in the United States, Detroit has the highest number of residents per capita from the seven countries barred under Executive Order No. 1."

On May 8, the government filed a motion to treat all of these FOIA cases as "multidistrict litigation" effectively consolidating them before the U.S. District Court for the District of Columbia. For the transfer motion see this case. The ACLU filed their opposition to the motion to transfer on May 30, arguing that "[g]ranting consolidation and transfer would promote forum-shopping and delay, not justice." On August 3, the U.S. District Judicial Panel on Multidistrict Litigation denied the government's transfer motion. In its order, the Panel found that, although the thirteen FOIA cases shared "a limited number of factual issues," these issues "appear[ed] relatively straightforward and unlikely to entail extensive pretrial proceedings."

On Oct. 26, 2017, the court ordered the government to review the first 820 pages of records it had identified as potentially responsive to the FOIA request, and produce responsive records from that batch, by Nov. 27. The court also ordered the government to repeat this process monthly. A joint status report filed on April 27, 2018 indicated that the production was complete and the ACLU was in the process of reviewing the government's production. The report indicated further litigation may be possible in light of disagreement over search terms between the parties. A subsequent August status report indicated the parties were attempting to negotiate a resolution and avoid further litigation.

On August 20, 2019, the parties informed the court that they had reached a settlement agreement. On September 16, 2019, the parties stipulated dismissal of claims against the defendants, with prejudice, and the court dismissed the case.

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Summary Authors

Virginia Weeks (4/16/2017)

Virginia Weeks (8/25/2018)

Jamie Kessler (8/7/2017)

Gregory Marsh (6/23/2020)

American Civil Liberties Union of San Diego v. U.S. Department of Homeland Security, Southern District of California (2017)

American Civil Liberties Union of Virginia v. U.S. Department of Homeland Security, Eastern District of Virginia (2017)

American Civil Liberties Union of Illinois v. U.S. Department of Homeland Security, Northern District of Illinois (2017)

American Civil Liberties Union of Maine v. U.S. Customs and Border Protection, District of Maine (2017)

ACLU Foundation of Texas v. U.S. Customs and Border Protection, Southern District of Texas (2017)

American Civil Liberties Union of Florida v. U.S. Department of Homeland Security, Southern District of Florida (2017)

ACLU of Southern California v. U.S. Department of Homeland Security, Central District of California (2017)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/6295042/parties/american-civil-liberties-union-of-michigan-v-us-department-of-homeland/

Judge(s)

Breyer, Charles R. (California)

Huvelle, Ellen Segal (District of Columbia)

Kaplan, Lewis A. (New York)

Levy, Judith Ellen (Michigan)

Perry, Catherine D. (Missouri)

Proctor, R. David (Alabama)

Stafford, Elizabeth A. (Michigan)

Vance, Sarah S. (Louisiana)

Attorneys(s) for Plaintiff

Aukerman, Miriam (Michigan)

Bedoya, Gabriel (Michigan)

Judge(s)

Breyer, Charles R. (California)

Huvelle, Ellen Segal (District of Columbia)

Kaplan, Lewis A. (New York)

Levy, Judith Ellen (Michigan)

Perry, Catherine D. (Missouri)

Proctor, R. David (Alabama)

Stafford, Elizabeth A. (Michigan)

Vance, Sarah S. (Louisiana)

Attorneys(s) for Plaintiff

Aukerman, Miriam (Michigan)

Bedoya, Gabriel (Michigan)

Goddeeris, Andrew (Michigan)

Moss, Kary L. (Michigan)

Pauwels, Andrew (Michigan)

Steinberg, Michael J. (Michigan)

Attorneys(s) for Defendant

Berns, Matthew (District of Columbia)

Cheung, Ashley (District of Columbia)

Harris, Julie Straus (District of Columbia)

Patil, Chetan Adinath (District of Columbia)

Readler, Chad Andrew (District of Columbia)

Shapiro, Elizabeth J. (District of Columbia)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
5:17-cv-11149	Docket [PACER] American Civil Liberties Union of Michigan v. U.S. Department of Homeland Security	Aug. 30, 2018	Aug. 30, 2018 Docket
1-2, 1-3, 1-4, 1-5 5:17-cv-11149	FOIA Requests from ACLU [Exhibits A,B,C, and D of the Complaint]	April 12, 2017	April 12, 2017 FOIA Request
1 5:17-cv-11149	Complaint	April 12, 2017	April 12, 2017 Complaint
31 5:17-cv-11149	Order Denying Transfer In re: American Civil Liberties Union Freedom of Information Act (FOIA) Requests Regarding Executive Order 13769	Aug. 3, 2017	Aug. 3, 2017 Order/Opinion

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Resources

Title	Description		External URL Date / External URL
We Sued for Records About Trump’s Muslim Bans. Here’s What We Found Out. Vera Eidelman	On February 2, 2017, 50 ACLU affiliates submitted FOIA requests seeking information about Customs and Border Protection’s on-the-ground implementation of the Muslim Bans at field offices around the c…	Oct. 24, 2017	Oct. 24, 2017 https://www.aclu.org/...
ACLU Files Lawsuits Demanding Local Documents on Implementation of Trump Muslim Ban American Civil Liberties Union (ACLU)	American Civil Liberties Union affiliates across the country filed 13 Freedom of Information Act lawsuits today demanding government documents about the on-the-ground implementation of President Trum…	April 12, 2017	April 12, 2017 https://www.aclu.org/...

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/6295042/american-civil-liberties-union-of-michigan-v-us-department-of-homeland/

Last updated Dec. 5, 2022, 3:05 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act, 5 U.S.C. Section 552 et seq. filed by American Civil Liberties Union of Michigan against U.S. Customs and Border Protection, U.S. Department of Homeland Security. Plaintiff requests summons issued. Receipt No: 0645-6180618 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Airport Request, # 3 Exhibit B-Ports of Entry Request, # 4 Exhibit C-Airports Request, Certified Mail Receipts and Signed Returned Receipts, # 5 Exhibit D-Ports of Entry Request, Certified Mail Receipts and Signed Return Receipts, # 6 Exhibit E-CBP Acknowledgement of Airport Request, # 7 Exhibit F-CBP Acknowledgement of Ports of Entry Request) (Bedoya, Gabriel) (Entered: 04/12/2017) 1 Index of Exhibits View on PACER 2 Exhibit A-Airport Request View on PACER 3 Exhibit B-Ports of Entry Request View on PACER 4 Exhibit C-Airports Request, Certified Mail Receipts and Signed Returned Receipts View on PACER 5 Exhibit D-Ports of Entry Request, Certified Mail Receipts and Signed Return Rece View on PACER 6 Exhibit E-CBP Acknowledgement of Airport Request View on PACER 7 Exhibit F-CBP Acknowledgement of Ports of Entry Request View on PACER	April 12, 2017	April 12, 2017 PACER
2	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Civil Liberties Union of Michigan (Bedoya, Gabriel) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
3	ATTORNEY APPEARANCE: Andrew M. Pauwels appearing on behalf of American Civil Liberties Union of Michigan (Pauwels, Andrew) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
4	ATTORNEY APPEARANCE: Andrew Goddeeris appearing on behalf of American Civil Liberties Union of Michigan (Goddeeris, Andrew) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
5	ATTORNEY APPEARANCE: Miriam J. Aukerman appearing on behalf of American Civil Liberties Union of Michigan (Aukerman, Miriam) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
6	NOTICE of Appearance by Michael J. Steinberg on behalf of All Plaintiffs. (Steinberg, Michael) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
7	SUMMONS Issued for U.S. Customs and Border Protection (LHos) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
8	SUMMONS Issued for U.S. Department of Homeland Security (LHos) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
9	SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (LHos) (Entered: 04/12/2017)	April 12, 2017	April 12, 2017 PACER
	Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option	April 12, 2017	April 12, 2017 PACER
	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (LHos)	April 12, 2017	April 12, 2017 PACER
10	CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of U.S. Customs and Border Protection served on 4/13/2017, answer due 6/12/2017; U.S. Department of Homeland Security served on 4/13/2017, answer due 6/12/2017. (Bedoya, Gabriel) (Entered: 04/19/2017)	April 19, 2017	April 19, 2017 PACER
11	CERTIFICATE of Service/Summons Returned Executed. U.S. Customs and Border Protection served on 04/19/2017. (Bedoya, Gabriel) (Entered: 04/25/2017)	April 25, 2017	April 25, 2017 PACER
12	NOTICE of Appearance by Matthew Berns on behalf of U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Berns, Matthew) (Entered: 05/08/2017)	May 8, 2017	May 8, 2017 PACER
13	CERTIFICATE of Service/Summons Returned Executed. U. S. Department of Homeland Security served on 04/17/17. (Bedoya, Gabriel) (Entered: 05/08/2017)	May 8, 2017	May 8, 2017 PACER
14	NOTICE by All Defendants 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) (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	May 8, 2017	May 8, 2017 PACER
15	STIPULATED ORDER for Extension of Time to Respond to Plaintiff's Complaint - Signed by District Judge Judith E. Levy. (FMos) (Entered: 05/16/2017)	May 16, 2017	May 16, 2017 PACER
16	MOTION to Stay Proceedings Pending Decision on Motion to Transfer by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Berns, Matthew) (Entered: 05/19/2017)	May 19, 2017	May 19, 2017 PACER
17	NOTICE of Appearance by Chetan Patil on behalf of U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 05/19/2017)	May 19, 2017	May 19, 2017 PACER
18	Notice of Determination of Motion Without Oral Argument re 16 MOTION to Stay Proceedings Pending Decision on Motion to Transfer (FMos) (Entered: 05/22/2017)	May 22, 2017	May 22, 2017 PACER
19	NOTICE of Joinder/Concurrence in by American Civil Liberties Union of Michigan in Opposition to Defendants' Motion for Transfer to the District of Columbia for Consolidation (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Memorandum of Plaintiffs, # 3 Exhibit 2 - Joinder) (Bedoya, Gabriel) (Entered: 05/31/2017) 1 Index of Exhibits Index of Exhibits View on PACER 2 Exhibit 1 - Memorandum of Plaintiffs View on PACER 3 Exhibit 2 - Joinder View on PACER	May 31, 2017	May 31, 2017 PACER
20	RESPONSE to 16 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by American Civil Liberties Union of Michigan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Declaration of Farah Al-Khersan, # 3 Exhibit 2-Declaration of Ruby Robinson, # 4 Exhibit 3-Declaration of Ahmed Shalabi, MD, # 5 Exhibit 4-Memorandum of Plaintiffs) (Bedoya, Gabriel) (Entered: 06/02/2017) 1 Index of Exhibits View on PACER 2 Exhibit 1-Declaration of Farah Al-Khersan View on PACER 3 Exhibit 2-Declaration of Ruby Robinson View on PACER 4 Exhibit 3-Declaration of Ahmed Shalabi, MD View on PACER 5 Exhibit 4-Memorandum of Plaintiffs View on PACER	June 2, 2017	June 2, 2017 PACER
21	NOTICE by All Defendants of Filing JPML Reply Brief (Attachments: # 1 JPML Reply Brief) (Berns, Matthew) (Entered: 06/06/2017) 1 JPML Reply Brief View on PACER	June 6, 2017	June 6, 2017 PACER
22	NOTICE by American Civil Liberties Union of Michigan re 20 Response to Motion, Plaintiff's Notice of Supplemental Authority (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Order Denying Motion to Stay Proceeding, # 3 Exhibit B-Motion to Stay Proceedings) (Bedoya, Gabriel) (Entered: 06/07/2017) 1 Index of Exhibits View on PACER 2 Exhibit A-Order Denying Motion to Stay Proceeding View on PACER 3 Exhibit B-Motion to Stay Proceedings View on PACER	June 7, 2017	June 7, 2017 PACER
23	REPLY to Response re 16 MOTION to Stay Proceedings Pending Decision on Motion to Transfer filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Berns, Matthew) (Entered: 06/09/2017)	June 9, 2017	June 9, 2017 PACER
24	NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security re 22 Notice (Other), Defendants' Response to Plaintiff's Notice of Supplemental Authority (Berns, Matthew) (Entered: 06/16/2017)	June 16, 2017	June 16, 2017 PACER
25	NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security of Decision in Related Case (Attachments: # 1 District of Maine Order) (Berns, Matthew) (Entered: 06/19/2017) 1 District of Maine Order View on PACER	June 19, 2017	June 19, 2017 PACER
26	RESPONSE to 25 Notice (Other) Defendants' Notice of Decision and Certificate of Service by American Civil Liberties Union of Michigan. (Bedoya, Gabriel) (Entered: 06/20/2017)	June 20, 2017	June 20, 2017 RECAP
27	NOTICE by All Defendants of Recent Decisions (Attachments: # 1 Central District of California Opinion, # 2 District of Oregon Opinion) (Berns, Matthew) (Entered: 06/22/2017) 1 Central District of California Opinion View on PACER 2 District of Oregon Opinion View on PACER	June 22, 2017	June 22, 2017 PACER
28	ORDER signed by District Judge Judith E. Levy denying 16 Motion to Stay. (Grimes, K.) (Entered: 06/22/2017)	June 22, 2017	June 22, 2017 PACER
29	ANSWER to Complaint with Affirmative Defenses by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 06/29/2017)	June 29, 2017	June 29, 2017 PACER
30	NOTICE TO APPEAR: Scheduling Conference set for 8/1/2017 at 10:00 AM before District Judge Judith E. Levy. (SBur) (Entered: 06/30/2017)	June 30, 2017	June 30, 2017 PACER
	Set Deadlines/Hearings	July 13, 2017	July 13, 2017 PACER
	Set Deadlines/Hearings: Scheduling Conference reset for 8/10/2017 at 10:30 AM before District Judge Judith E. Levy. (SBur)	July 13, 2017	July 13, 2017 PACER
	Set Deadlines/Hearings: *TIME CHANGE ONLY* Scheduling Conference set for 8/10/2017 at 11:30 AM before District Judge Judith E. Levy. (SBur)	July 25, 2017	July 25, 2017 PACER
	Set Deadlines/Hearings	July 25, 2017	July 25, 2017 PACER
31	ORDER Denying Transfer from Multidistrict Litigation Panel for MDL 2786. (SSch) (Entered: 08/03/2017)	Aug. 3, 2017	Aug. 3, 2017 PACER
32	DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Bedoya, Gabriel) (Entered: 08/04/2017)	Aug. 4, 2017	Aug. 4, 2017 PACER
	Set Deadlines/Hearings	Aug. 4, 2017	Aug. 4, 2017 PACER
	Set Deadlines/Hearings: Scheduling Conference reset for 9/7/2017 at 10:30 AM before District Judge Judith E. Levy. (SBur)	Aug. 4, 2017	Aug. 4, 2017 PACER
33	DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Bedoya, Gabriel) (Entered: 08/31/2017)	Aug. 31, 2017	Aug. 31, 2017 PACER
34	NOTICE of Appearance by Julie Straus Harris on behalf of All Defendants. (Straus Harris, Julie) (Entered: 09/05/2017)	Sept. 5, 2017	Sept. 5, 2017 PACER
35	ORDER Regarding Production and Setting of Dates. (TELEPHONIC Status Conference set for 11/8/2017 at 10:00 AM before District Judge Judith E. Levy) - Plaintiff shall initiate the call at 734.887.4700. Signed by District Judge Judith E. Levy. (SBur) (Entered: 09/07/2017)	Sept. 7, 2017	Sept. 7, 2017 PACER
	Status Conference	Sept. 7, 2017	Sept. 7, 2017 PACER
	Minute Entry for proceedings before District Judge Judith E. Levy: Status Conference held on 9/7/2017. Scheduling Conference to be rescheduled at a later date. (SBur)	Sept. 7, 2017	Sept. 7, 2017 PACER
36	NOTICE by U.S. Customs and Border Protection, U.S. Department of Homeland Security Defendants' Proposal for Review and Production of Email Records (Straus Harris, Julie) (Entered: 09/15/2017)	Sept. 15, 2017	Sept. 15, 2017 PACER
37	NOTICE by American Civil Liberties Union of Michigan re 36 Notice (Other) Plaintiff's Response to Defendants' Proposal for Review and Production of Email Records (Attachments: # 1 Exhibit A-Declaration of Scott Pilat with Resume, # 2 Exhibit B-Rickerd Letter) (Bedoya, Gabriel) (Entered: 09/20/2017) 1 Exhibit A-Declaration of Scott Pilat with Resume View on PACER 2 Exhibit B-Rickerd Letter View on PACER	Sept. 20, 2017	Sept. 20, 2017 PACER
38	MOTION for Withdrawal of Attorney Matthew J. Berns and Chetan A. Patil by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 09/27/2017)	Sept. 27, 2017	Sept. 27, 2017 PACER
39	ORDER granting 38 Motion to Withdraw as Attorney.. Signed by District Judge Judith E. Levy. (DWor) (Entered: 09/28/2017)	Sept. 28, 2017	Sept. 28, 2017 PACER
40	Joint Status REPORT by American Civil Liberties Union of Michigan (Bedoya, Gabriel) (Entered: 09/29/2017)	Sept. 29, 2017	Sept. 29, 2017 PACER
41	ORDER Moving Telephonic Status Conference. (TELEPHONIC Status Conference set for 10/26/2017 at 9:30 AM before District Judge Judith E. Levy) Please use the following call-in information: 888.363.4734; Access Code: 2541474. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/05/2017)	Oct. 5, 2017	Oct. 5, 2017 PACER
42	ORDER Regarding Production of Documents from Initial Custodians and Supplemental Briefing. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/26/2017)	Oct. 26, 2017	Oct. 26, 2017 PACER
	Minute Entry for proceedings before District Judge Judith E. Levy: Telephonic Status Conference held on 10/26/2017. (Court Reporter: Jeseca Eddington) (SBur)	Oct. 26, 2017	Oct. 26, 2017 PACER
	Status Conference	Oct. 26, 2017	Oct. 26, 2017 PACER
43	SUPPLEMENTAL BRIEF re 42 Order filed by American Civil Liberties Union of Michigan. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A-Spreadsheet, # 3 Exhibit B-Sample Form I-44, # 4 Exhibit C-Email Exchange) (Bedoya, Gabriel) (Entered: 11/09/2017) 1 Index of Exhibits Index of Exhibits View on PACER 2 Exhibit A-Spreadsheet View on PACER 3 Exhibit B-Sample Form I-44 View on PACER 4 Exhibit C-Email Exchange View on PACER	Nov. 9, 2017	Nov. 9, 2017 PACER
44	SUPPLEMENTAL BRIEF re 42 Order, 43 Supplemental Brief, Response to Plaintiff's Supplemental Brief Pursuant to Court Order filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Attachments: # 1 Exhibit Declaration of Patrick Howard) (Straus Harris, Julie) (Entered: 11/28/2017) 1 Exhibit Declaration of Patrick Howard View on PACER	Nov. 28, 2017	Nov. 28, 2017 PACER
45	SUPPLEMENTAL BRIEF re 43 Supplemental Brief, Plaintiff's Reply Brief Pursuant to Court Order filed by American Civil Liberties Union of Michigan. (Attachments: # 1 Exhibit A-Spreadsheet) (Bedoya, Gabriel) (Entered: 12/08/2017) 1 Exhibit A-Spreadsheet View on PACER	Dec. 8, 2017	Dec. 8, 2017 PACER
46	NOTICE of Appearance by Ashley Cheung on behalf of All Defendants. (Cheung, Ashley) (Entered: 03/29/2018)	March 29, 2018	March 29, 2018 PACER
47	Joint Status REPORT by American Civil Liberties Union of Michigan (Bedoya, Gabriel) (Entered: 04/27/2018)	April 27, 2018	April 27, 2018 PACER
48	NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference set for 7/16/2018 at 11:00 AM before District Judge Judith E. Levy. Please use the following call-in information: 888.363.4734; Access Code: 2541474 (SBur) (Entered: 06/21/2018)	June 21, 2018	June 21, 2018 PACER
	Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 7/31/2018 at 10:00 AM before District Judge Judith E. Levy. Please use the following call-in information: 888.363.4734; Access Code: 2541474 (SBur)	June 27, 2018	June 27, 2018 PACER
	Minute Entry for proceedings before District Judge Judith E. Levy: Telephonic Status Conference held on 7/31/2018. Parties are to meet and confer by 8/10/18 regarding outstanding production issues, including production of sample TECS records. Parties are to provide a proposed order setting briefing schedule for dispositive motions on or before 8/24/18. (Court Reporter: Darlene May) (SBur)	July 31, 2018	July 31, 2018 PACER
49	Joint Status REPORT by All Defendants (Cheung, Ashley) (Entered: 08/24/2018)	Aug. 24, 2018	Aug. 24, 2018 PACER
	TEXT-ONLY ORDER re 49 Joint Status Report. The parties are required to file a joint status report by no later than November 30, 2018. Signed by District Judge Judith E. Levy. (SBur)	Aug. 24, 2018	Aug. 24, 2018 PACER
50	NOTICE by All Defendants re 44 Supplemental Brief, Production of Sample TECS Records (Attachments: # 1 Index of Exhibits, # 2 Exhibit Sample TECS Record 1, # 3 Exhibit Sample TECS Record 2, # 4 Exhibit Sample TECS Record 3, # 5 Exhibit Sample TECS Record 4, # 6 Exhibit Sample TECS Record 5, # 7 Exhibit Sample TECS Record 6, # 8 Exhibit Sample TECS Record 7, # 9 Exhibit Sample TECS Record 8, # 10 Exhibit Sample TECS Record 9, # 11 Exhibit Sample TECS Record 10, # 12 Exhibit Sample TECS Record 11, # 13 Exhibit Sample TECS Record 12, # 14 Exhibit Sample TECS Record 13, # 15 Exhibit Sample TECS Record 14, # 16 Exhibit Sample TECS Record 15, # 17 Exhibit Sample TECS Record 16, # 18 Exhibit Sample TECS Record 17, # 19 Exhibit Sample TECS Record 18) (Cheung, Ashley) (Entered: 08/30/2018) 1 Index of Exhibits View on PACER 2 Exhibit Sample TECS Record 1 View on PACER 3 Exhibit Sample TECS Record 2 View on PACER 4 Exhibit Sample TECS Record 3 View on PACER 5 Exhibit Sample TECS Record 4 View on PACER 6 Exhibit Sample TECS Record 5 View on PACER 7 Exhibit Sample TECS Record 6 View on PACER 8 Exhibit Sample TECS Record 7 View on PACER 9 Exhibit Sample TECS Record 8 View on PACER 10 Exhibit Sample TECS Record 9 View on PACER 11 Exhibit Sample TECS Record 10 View on PACER 12 Exhibit Sample TECS Record 11 View on PACER 13 Exhibit Sample TECS Record 12 View on PACER 14 Exhibit Sample TECS Record 13 View on PACER 15 Exhibit Sample TECS Record 14 View on PACER 16 Exhibit Sample TECS Record 15 View on PACER 17 Exhibit Sample TECS Record 16 View on PACER 18 Exhibit Sample TECS Record 17 View on PACER 19 Exhibit Sample TECS Record 18 View on PACER	Aug. 30, 2018	Aug. 30, 2018 PACER
51	TRANSCRIPT of Telephonic Status Conference held on July 31, 2018. (Court Reporter: Darlene K. May) (Number of Pages: 38) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 10/25/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/2/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (May, D) (Entered: 10/04/2018)	Oct. 4, 2018	Oct. 4, 2018 PACER
52	NOTICE of Change of Address/Contact Information by Ashley Cheung on behalf of All Defendants. (Cheung, Ashley) (Entered: 11/30/2018)	Nov. 30, 2018	Nov. 30, 2018 PACER
53	Joint Status REPORT by All Defendants (Attachments: # 1 Index of Exhibits, # 2 Plaintiff's Exhibit A, # 3 Plaintiff's Exhibit B, # 4 Plaintiff's Exhibit C, # 5 Plaintiff's Exhibit D, # 6 Defendants' Exhibit E, # 7 Defendants' Exhibit F, # 8 Defendants' Exhibit G) (Cheung, Ashley) (Entered: 11/30/2018) 1 Index of Exhibits View on PACER 2 Plaintiff's Exhibit A View on PACER 3 Plaintiff's Exhibit B View on PACER 4 Plaintiff's Exhibit C View on PACER 5 Plaintiff's Exhibit D View on PACER 6 Defendants' Exhibit E View on PACER 7 Defendants' Exhibit F View on PACER 8 Defendants' Exhibit G View on PACER	Nov. 30, 2018	Nov. 30, 2018 PACER
54	NOTICE TO APPEAR: Miscellaneous Hearing re 53 Joint Status Report set for 1/28/2019 at 2:00 PM before District Judge Judith E. Levy. (SBur) (Entered: 12/18/2018)	Dec. 18, 2018	Dec. 18, 2018 PACER
55	MOTION to Adjourn 54 Notice to Appear by American Civil Liberties Union of Michigan. (Pauwels, Andrew) (Entered: 01/11/2019)	Jan. 11, 2019	Jan. 11, 2019 RECAP
	TEXT-ONLY ORDER Granting in Part 55 MOTION to Adjourn. (Miscellaneous Hearing re 53 Joint Status Report reset for 2/13/2019 at 10:00 AM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (SBur)	Jan. 14, 2019	Jan. 14, 2019 PACER
56	MOTION to Stay the Entire Case in Light of Lapse of Appropriations by All Defendants. (Cheung, Ashley) (Entered: 01/25/2019)	Jan. 25, 2019	Jan. 25, 2019 RECAP
57	NOTICE by All Defendants of withdrawal of 56 MOTION to Stay the Entire Case in Light of Lapse of Appropriations . (Cheung, Ashley) (Entered: 01/28/2019)	Jan. 28, 2019	Jan. 28, 2019 RECAP
58	Joint MOTION to Adjourn Text-Only Order,, Terminate Motions,, Set Deadlines/Hearings,, Joint MOTION to Stay the Case by All Defendants. (Cheung, Ashley) (Entered: 02/04/2019)	Feb. 4, 2019	Feb. 4, 2019 RECAP
	Set Deadlines/Hearings: Miscellaneous Hearing re 53 Joint Status Report reset for 4/1/2019 at 10:00 AM before District Judge Judith E. Levy. (SBur)	Feb. 5, 2019	Feb. 5, 2019 PACER
	TEXT-ONLY ORDER Granting 58 Joint MOTION to Adjourn. Signed by District Judge Judith E. Levy. (SBur)	Feb. 5, 2019	Feb. 5, 2019 PACER
	Set Deadlines/Hearings: Miscellaneous Hearing re 53 Joint Status Report reset for 5/1/2019 at 3:00 PM before District Judge Judith E. Levy. (SBur)	March 22, 2019	March 22, 2019 PACER
59	ORDER REFERRING OTHER MATTERS to Magistrate Judge Stafford: Settlement Conference. Signed by District Judge Judith E. Levy. (SBur) (Entered: 04/26/2019)	April 26, 2019	April 26, 2019 RECAP
	Text-Only Notice of Hearing Cancelled	April 26, 2019	April 26, 2019 PACER
	TEXT-ONLY NOTICE: Miscellaneous Hearing on May 1, 2019 is Cancelled due to the Parties Ongoing Settlement Negotiations. (SBur)	April 26, 2019	April 26, 2019 PACER
60	NOTICE TO APPEAR: Settlement Conference set for 7/9/2019 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford. (Attachments: # 1 Document Continuation) (MarW) (Entered: 04/30/2019) 1 Document Continuation View on RECAP	April 30, 2019	April 30, 2019 RECAP
61	Appear* 1 Document Continuation View on PACER	June 24, 2019	June 24, 2019 PACER
	Text-Only Notice of Hearing Cancelled	Aug. 19, 2019	Aug. 19, 2019 PACER
62	Stipulation and Order	Aug. 26, 2019	Aug. 26, 2019 PACER
63	Appearance	Sept. 3, 2019	Sept. 3, 2019 RECAP
65	Dismissing Case - Stipulated Order	Sept. 16, 2019	Sept. 16, 2019 RECAP