1
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Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: 0979-4972084 Jury Trial Requested: No. Filed by American Civil Liberties Union of Idaho, American Civil Liberties Union of Oregon, Inc., American Civil Liberties Union of Colorado, American Civil Liberties Union of Alaksa, American Civil Liberties Union of Wyoming against All Plaintiffs (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Civil Cover Sheet Civil Cover Sheet). (Chaimov, Gregory) (Entered: 04/12/2017)
1 Exhibit Exhibit 1
View on PACER
2 Exhibit Exhibit 2
View on PACER
3 Civil Cover Sheet Civil Cover Sheet
View on PACER
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April 12, 2017
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April 12, 2017
PACER
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2
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Notice of Case Assignment to Judge Marco A. Hernandez and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 8/10/2017. Joint Alternate Dispute Resolution Report is due by 9/11/2017. Pretrial Order is due by 9/11/2017. Ordered by Judge Marco A. Hernandez. (cib) (Entered: 04/12/2017)
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April 12, 2017
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April 12, 2017
PACER
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3
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Proposed Summons US Dept of Homeland Security Filed by All Plaintiffs. (Chaimov, Gregory) (Entered: 04/12/2017)
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April 12, 2017
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April 12, 2017
PACER
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4
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Proposed Summons US Customs and Border Protection Filed by All Plaintiffs. (Chaimov, Gregory) (Entered: 04/12/2017)
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April 12, 2017
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April 12, 2017
PACER
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5
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Summons Issued Electronically as to U.S. Customs and Border Protection, U.S. Department of Homeland Security. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (Attachments: # 1 issued summons US Customs and Border Protection) (cib) (Entered: 04/13/2017)
1 issued summons US Customs and Border Protection
View on PACER
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April 13, 2017
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April 13, 2017
PACER
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6
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Notice of Appearance of Chetan Patil appearing on behalf of All Defendants Filed by on behalf of All Defendants (Patil, Chetan) (Entered: 05/08/2017)
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May 8, 2017
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May 8, 2017
PACER
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7
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Notice of Motion filed with the JPML to Transfer Action Pursuant to 28 U.S.C. 1407 Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1 - Transfer Motion, # 3 Exhibit Exhibit 2 - Supporting Memorandum, # 4 Exhibit Exhibit 3 - Schedule of Actions) (Patil, Chetan) (Entered: 05/08/2017)
1 Index of Exhibits
View on PACER
2 Exhibit Exhibit 1 - Transfer Motion
View on PACER
3 Exhibit Exhibit 2 - Supporting Memorandum
View on PACER
4 Exhibit Exhibit 3 - Schedule of Actions
View on PACER
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May 8, 2017
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May 8, 2017
PACER
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8
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Unopposed Motion for Extension of Time to Answer or otherwise respond to Complaint. Filed by U.S. Department of Homeland Security, U.S. Customs and Border Protection. (Patil, Chetan) (Entered: 05/10/2017)
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May 10, 2017
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May 10, 2017
PACER
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9
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ORDER: Granting Motion for Extension of Time to Answer 8 .A response to the Complaint is due by 6/29/2017. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 05/11/2017)
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May 11, 2017
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May 11, 2017
PACER
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10
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Motion for Stay of Proceedings pending a decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer. Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 05/11/2017)
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May 11, 2017
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May 11, 2017
PACER
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11
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Response to Motion for Stay of Proceedings pending a decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer 10 . Filed by All Plaintiffs. (Chaimov, Gregory) (Entered: 05/25/2017)
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May 25, 2017
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May 25, 2017
PACER
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12
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Notice re Motion for Stay 10 Notice of filing of Plaintiffs' Opposition to Defendants' Motion to Transfer Filed by All Plaintiffs (Related document(s): Motion for Stay 10 .) (Chaimov, Gregory) (Entered: 05/30/2017)
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May 30, 2017
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May 30, 2017
PACER
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13
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Notice of Filing of JPML Reply Brief Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security (Attachments: # 1 Exhibit JPML Reply Brief) (Patil, Chetan) (Entered: 06/06/2017)
1 Exhibit JPML Reply Brief
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June 6, 2017
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June 6, 2017
PACER
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14
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Reply to Motion for Stay of Proceedings pending a decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer 10 . Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 06/08/2017)
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June 8, 2017
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June 8, 2017
PACER
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15
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Notice of Decision in Related Case Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security (Attachments: # 1 District of Maine Order) (Patil, Chetan) (Entered: 06/19/2017)
1 District of Maine Order
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June 19, 2017
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June 19, 2017
PACER
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16
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ORDER: Denying Motion for Stay 10 . Signed on 6/19/2017 by Judge Marco A. Hernandez. (jp) (Entered: 06/19/2017)
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June 19, 2017
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June 19, 2017
PACER
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17
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Answer to 1 Complaint,, . Filed by U.S. Department of Homeland Security, U.S. Customs and Border Protection. (Patil, Chetan) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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18
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Notice of Appearance of Matthew J. Berns appearing on behalf of All Defendants Filed by on behalf of All Defendants (Berns, Matthew) (Entered: 07/22/2017)
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July 22, 2017
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July 22, 2017
PACER
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19
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Joint Motion for Extension of Discovery & PTO Deadlines Joint Motion to Extend Case Schedule Deadlines. Filed by American Civil Liberties Union of Alaksa, American Civil Liberties Union of Colorado, American Civil Liberties Union of Idaho, American Civil Liberties Union of Oregon, Inc., American Civil Liberties Union of Wyoming. (Green, Derek) (Entered: 07/31/2017)
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July 31, 2017
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July 31, 2017
PACER
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20
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ORDER: Granting Motion for Extension of Discovery & PTO Deadlines 19 .The parties shall complete their initial conference pursuant to Fed. R. Civ. P. 26(a)(1)(B) and LR 26-1 by August 30, 2017. Discovery is to be completed by 10/10/2017. Joint Alternate Dispute Resolution Report is due by 11/10/2017. Pretrial Order is due by 11/10/2017. Joint Schedule for remaining deadlines is due by 9/6/2017. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 08/01/2017)
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Aug. 1, 2017
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Aug. 1, 2017
PACER
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21
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Notice of Attorney Substitution:Attorney Brigham J. Bowen is substituted as counsel of record in place of Attorney Matthew J. Berns Filed by All Defendants. (Bowen, Brigham) (Entered: 08/24/2017)
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Aug. 24, 2017
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Aug. 24, 2017
PACER
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22
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Second Motion for Extension of Discovery & PTO Deadlines Joint Motion to Extend Case Schedule Deadlines. Filed by All Plaintiffs. (Green, Derek) (Entered: 09/06/2017)
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Sept. 6, 2017
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Sept. 6, 2017
PACER
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23
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ORDER: Granting Motion for Extension of Discovery & PTO Deadlines 22 . A jointly proposed case schedule is due by 10/6/2017. Discovery is to be completed by 12/11/2017. Joint Alternate Dispute Resolution Report is due by 1/10/2018. Pretrial Order is due by 1/10/2018. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 09/13/2017)
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Sept. 13, 2017
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Sept. 13, 2017
PACER
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24
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Unopposed Motion to Alter Case Schedule and Deadlines. Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Bowen, Brigham) (Entered: 10/06/2017)
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Oct. 6, 2017
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Oct. 6, 2017
PACER
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25
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ORDER: Granting Unopposed Motion to Alter Case Schedule and Deadlines 24 . A joint status report is due by 11/6/2017. A telephone status conference to discuss the case scheduled is set for 11/8/2017 at 10:00AM before Judge Marco A. Hernandez. All other deadlines will be discussed and set accordingly at the status conference. The parties shall call into the court's conference line (the phone number provided via separate email) five minutes prior to the scheduled conference time. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 10/11/2017)
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Oct. 11, 2017
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Oct. 11, 2017
PACER
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26
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Notice of Appearance of Joseph C. Dugan appearing on behalf of All Defendants Filed by on behalf of All Defendants. (Dugan, Joseph) (Entered: 10/15/2017)
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Oct. 15, 2017
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Oct. 15, 2017
PACER
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27
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Joint Fed. R. Civ. P. 26(a)(1) Agreement . Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Dugan, Joseph) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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28
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Joint ADR Report . Filed by All Defendants.(Dugan, Joseph) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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29
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Joint Status Report . Filed by All Defendants. (Attachments: # 1 Exhibit A: Core Search Terms) (Dugan, Joseph) (Entered: 11/06/2017)
1 Exhibit A: Core Search Terms
View on PACER
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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30
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Scheduling Order by Judge Marco A. Hernandez. The Telephone Status Conference set for 11/8/2017 at 10:00AM is RESET to 11/13/2017 at 01:30PM before Judge Marco A. Hernandez. The parties shall use the same conference call information provided to the parties on 10/11/2017. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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31
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MINUTES of Proceedings: Status Conference held. Discovery is to be completed by 5/31/2018. Status Conference is set for 3/1/2018 at 09:00AM in Portland by telephone before Judge Marco A. Hernandez. The parties shall use the same conference call information provided to the parties on 10/11/2017. Derek D. Green and Mathew W. dos Santos present as counsel for plaintiff(s). Joseph C. Dugan present as counsel for defendant(s). Court Reporter: Nancy Walker. Judge Marco A. Hernandez presiding. (dls) (Entered: 11/13/2017)
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Nov. 13, 2017
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Nov. 13, 2017
PACER
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32
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Scheduling Order by Judge Marco A. Hernandez: Due to a conflict in the Court's schedule, the telephone Status Conference set for 3/1/2018 at 9:00AM is reset AS TO TIME ONLY to 3/1/2018 at 12:15PM before Judge Marco A. Hernandez. The parties shall use the same conference call information provided to the parties on 10/11/2017. Ordered by Judge Marco A. Hernandez. (jp) Modified on 11/14/2017 to indicate time change only. NEF will be regenerated (jp). (Entered: 11/14/2017)
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Nov. 14, 2017
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Nov. 14, 2017
PACER
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33
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Transcript Designation and Order Form for the hearing held on 11/13/17 before Judge Hernandez. Court Reporter: Nancy Walker. . Filed by All Defendants. (Dugan, Joseph) (Entered: 11/14/2017)
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Nov. 14, 2017
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Nov. 14, 2017
PACER
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34
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Notice of Attorney Withdrawal: Filed by U.S. Customs and Border Protection, U.S. Department of Homeland Security. (Patil, Chetan) (Entered: 12/13/2017)
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Dec. 13, 2017
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Dec. 13, 2017
PACER
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35
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OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Telephonic hearing held on November 13, 2017 before Judge Marco A. Hernandez, Court Reporter Nancy M. Walker, telephone number 503-326-8186 or e-mail nancy_walker@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/20/2017. Redaction Request due 1/3/2018. Redacted Transcript Deadline set for 1/16/2018. Release of Transcript Restriction set for 3/13/2018. (Walker, Nancy) (Entered: 12/13/2017)
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Dec. 13, 2017
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Dec. 13, 2017
PACER
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36
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Scheduling Order by Judge Marco A. Hernandez. Due to a conflict in the Court's schedule, the telephone Status Conference set for 3/1/2018 at 12:15PM is RESET AS TO TIME ONLY TO 3/1/2018 at 10:30AM before Judge Marco A. Hernandez. The parties shall use the same conference call information provided for the 12:15 call. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 02/23/2018)
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Feb. 23, 2018
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Feb. 23, 2018
PACER
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37
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MINUTES of Proceedings: Telephone Status Conference held. Status of case discussed as stated on the record. A further Telephone Status Conference is set for 6/18/2018 at 09:30AM before Judge Marco A. Hernandez. The parties shall call into the court's conference line (the phone number provided via separate email) five minutes prior to the scheduled conference time. Derek Green present as counsel for plaintiff(s). Joseph Dugan present as counsel for defendant(s). Court Reporter: Ryan White. Judge Marco A. Hernandez presiding. (jp) (Entered: 03/01/2018)
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March 1, 2018
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March 1, 2018
PACER
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38
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Scheduling Order by Judge Marco A. Hernandez. Due to a conflict in the Court's schedule, the Telephone Status Conference set for 6/18/2018 at 9:30AM is RESET to 6/19/2018 at 09:30AM before Judge Marco A. Hernandez. The parties shall call in to the same number provided for the call on 6/18/2018. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 05/15/2018)
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May 15, 2018
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May 15, 2018
PACER
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39
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MINUTES of Proceedings: Telephone Status Conference held. Status of case discussed as stated on the record. A further Telephone Status Conference is set for 7/26/2018 at 04:30PM in Portland by telephone before Judge Marco A. Hernandez. The parties shall call into the court's conference line (the phone number provided via separate email) five minutes prior to the scheduled conference time. Derek D. Green present as counsel for plaintiff(s). Joseph C. Dugan present as counsel for defendant(s). Court Reporter: Ariel Badenhop. Judge Marco A. Hernandez presiding. (jp) (Entered: 06/19/2018)
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June 19, 2018
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June 19, 2018
PACER
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40
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MINUTES of Proceedings: Telephone Status Conference held. Status of case discussed as stated on the record. A further Status Conference is set for 9/25/2018 at 09:30AM in Portland by telephone before Judge Marco A. Hernandez. Derek D. Green present as counsel for plaintiff(s). Joseph C. Dugan present as counsel for defendant(s). Court Reporter: Nancy Walker. Judge Marco A. Hernandez presiding. (jp) (Entered: 07/27/2018)
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July 26, 2018
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July 26, 2018
PACER
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41
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Scheduling Order by Judge Marco A. Hernandez. At the request of the parties, the Telephone Status Conference set for 9/25/2018 at 9:30AM is RESET to 10/11/2018 at 03:30PM before Judge Marco A. Hernandez. The parties shall call into the court's conference line (the phone number provided via separate email) five minutes prior to the scheduled conference time. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 09/24/2018)
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Sept. 24, 2018
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Sept. 24, 2018
PACER
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42
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Notice of Change of Address. Filed by All Defendants. (Dugan, Joseph) (Entered: 10/12/2018)
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Oct. 12, 2018
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Oct. 12, 2018
PACER
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43
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Scheduling Order by Judge Marco A. Hernandez The telephone Status Conference set for 10/11/2018 at 3:30PM was canceled and is RESET to 12/5/2018 at 10:00AM in Portland by telephone before Judge Marco A. Hernandez. The parties shall use the same call-in information provided for the 10/11/18 call. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 10/19/2018)
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Oct. 19, 2018
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Oct. 19, 2018
PACER
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44
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Joint Status Report and Request to Vacate Telephonic Status Conference by All Defendants. Filed by All Defendants. (Dugan, Joseph) (Entered: 12/04/2018)
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Dec. 4, 2018
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Dec. 4, 2018
PACER
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45
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Scheduling Order by Judge Marco A. Hernandez. Pursuant to the parties' Joint Status Report 44, the telephone conference set for TOMORROW, 12/5/2018 is CANCELED. The parties shall file either a joint status report or a stipulation of dismissal on or before 1/11/2019. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 12/04/2018)
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Dec. 4, 2018
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Dec. 4, 2018
PACER
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46
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Unopposed Motion for Stay of 1/11/19 Deadline for Joint Status Report or Stipulation of Dismissal in Light of Lapse in Appropriations. Filed by All Defendants. (Dugan, Joseph) (Entered: 01/08/2019)
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Jan. 8, 2019
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Jan. 8, 2019
PACER
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47
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ORDER: Granting Defendants' Unopposed Motion for Stay of 1/11/19 Deadline for Joint Status Report or Stipulation of Dismissal in Light of Lapse in Appropriations 46 . Counsel shall inform the Court once Congress has appropriated funds for the Department. The parties' deadline for their joint status report or stipulation of dismissal shall be extended by a period of one month following the date appropriations are restored. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 01/09/2019)
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Jan. 9, 2019
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Jan. 9, 2019
PACER
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48
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Notice re Order on motion for stay, 47 (Notice of Restoration of Appropriations) Filed by All Defendants. (Related document(s): Order on motion for stay, 47 .) (Dugan, Joseph) (Entered: 01/28/2019)
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Jan. 28, 2019
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Jan. 28, 2019
PACER
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49
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ORDER: Pursuant to Defendants' Notice to the Court of Restoration of Appropriations 48, the parties joint status report or stipulation of dismissal is due February 25, 2019. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 01/30/2019)
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Jan. 30, 2019
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Jan. 30, 2019
PACER
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50
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Stipulated Motion to Dismiss Stipulation of Dismissal with Prejudice. Filed by All Plaintiffs. (Green, Derek) (Entered: 02/25/2019)
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Feb. 25, 2019
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Feb. 25, 2019
PACER
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51
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ORDER: GRANTING Plaintiffs Stipulated Motion to Dismiss 50 . This case is dismissed with prejudice and without an award by this Court of costs or fees to any party. Ordered by Judge Marco A. Hernandez. (jp) (Entered: 02/26/2019)
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Feb. 26, 2019
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Feb. 26, 2019
PACER
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