1
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COMPLAINT against UNITED STATES DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 400 receipt number 0090-4937681) filed by MUSLIM ADVOCATES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Chapuis, Emily) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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2
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MUSLIM ADVOCATES (Chapuis, Emily) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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3
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NOTICE OF RELATED CASE by MUSLIM ADVOCATES. Case related to Case No. 17-cv-813. (Chapuis, Emily) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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4
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MOTION and Memorandum of Law in Support of Use of P.O. Box in Complaint Caption Address by MUSLIM ADVOCATES (Attachments: # 1 Proposed Order)(Chapuis, Emily) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Juvaria Khan, :Firm- Muslim Advocates, :Address- P.O. Box 71080, Oakland, CA 94612. Phone No. - 646-221-6732. Filing fee $ 100, receipt number 0090-4937798. Fee Status: Fee Paid. by MUSLIM ADVOCATES (Attachments: # 1 Declaration of Juvaria Khan in Support, # 2 Proposed Order)(Chapuis, Emily) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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Case Assigned to Judge Tanya S. Chutkan. (sb)
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May 4, 2017
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May 4, 2017
PACER
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Case Assigned/Reassigned
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May 4, 2017
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May 4, 2017
PACER
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6
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SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 05/04/2017)
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May 4, 2017
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May 4, 2017
PACER
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7
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Case randomly reassigned to Judge Amy Berman Jackson. Judge Tanya S. Chutkan is no longer assigned to the case as not related. (ztnr) (Entered: 05/19/2017)
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May 18, 2017
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May 18, 2017
PACER
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8
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NOTICE of Appearance by Joshua Parker on behalf of MUSLIM ADVOCATES (Parker, Joshua) (Entered: 06/07/2017)
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June 7, 2017
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June 7, 2017
PACER
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9
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NOTICE of Appearance by Daniel F. Bousquet on behalf of MUSLIM ADVOCATES (Bousquet, Daniel) (Entered: 06/09/2017)
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June 9, 2017
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June 9, 2017
PACER
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10
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/13/2017., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/13/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 7/13/2017.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 6/19/2017 (Parker, Joshua) (Entered: 06/19/2017)
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June 19, 2017
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June 19, 2017
PACER
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11
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NOTICE of Appearance by Amir H. Ali on behalf of MUSLIM ADVOCATES (Ali, Amir) (Entered: 06/19/2017)
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June 19, 2017
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June 19, 2017
PACER
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MINUTE ORDER granting 5 Motion for Leave of Juvaria Khan to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer's firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/10/2017. (lcabj3)
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July 10, 2017
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July 10, 2017
PACER
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Order on Motion for Miscellaneous Relief
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July 10, 2017
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July 10, 2017
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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July 10, 2017
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July 10, 2017
PACER
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MINUTE ORDER granting plaintiff's 4 motion for leave to list its P.O. Box in lieu of its full office address in the caption of the complaint. Plaintiff is directed to file a version of the complaint listing its full office address UNDER SEAL. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/10/2017. (lcabj3)
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July 10, 2017
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July 10, 2017
PACER
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12
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NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Daniel F. Bousquet terminated. (Bousquet, Daniel) (Entered: 07/11/2017)
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July 11, 2017
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July 11, 2017
PACER
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13
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SEALED DOCUMENT filed by MUSLIM ADVOCATES(This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Chapuis, Emily) (Entered: 07/12/2017)
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July 12, 2017
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July 12, 2017
PACER
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14
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ANSWER to Complaint by UNITED STATES DEPARTMENT OF HOMELAND SECURITY.(Patil, Chetan) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
Clearinghouse
|
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MINUTE ORDER. Before the Court in this FOIA case are a complaint and an answer. The requirements of Local Civil Rule 16.3 and Rule 26(f) of the Federal Rules of Civil Procedure appear to be inapplicable. Defendant shall file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff on or before August 11, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/14/2017. (lcabj3)
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July 14, 2017
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July 14, 2017
PACER
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~Util - Set/Reset Deadlines AND .Order
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July 14, 2017
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July 14, 2017
PACER
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15
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NOTICE of Appearance by Kelly M. Morrison on behalf of MUSLIM ADVOCATES (Morrison, Kelly) (Entered: 07/20/2017)
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July 20, 2017
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July 20, 2017
PACER
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16
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NOTICE of Appearance by Sirine Shebaya on behalf of MUSLIM ADVOCATES (Shebaya, Sirine) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
PACER
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17
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NOTICE of Appearance by Kari E. D'Ottavio on behalf of UNITED STATES DEPARTMENT OF HOMELAND SECURITY (D'Ottavio, Kari) (Entered: 08/10/2017)
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Aug. 10, 2017
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Aug. 10, 2017
PACER
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18
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STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 08/10/2017)
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Aug. 10, 2017
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Aug. 10, 2017
PACER
|
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MINUTE ORDER. In light of the 18 status report, the parties shall file a further joint status report by September 15, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 8/11/2017. (lcabj3)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
|
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.Order AND ~Util - Set/Reset Deadlines
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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19
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NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Emily Lauren Chapuis terminated. (Chapuis, Emily) (Entered: 09/14/2017)
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Sept. 14, 2017
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Sept. 14, 2017
PACER
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20
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 09/15/2017)
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Sept. 15, 2017
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Sept. 15, 2017
PACER
|
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MINUTE ORDER. In light of the 20 joint status report, the parties shall file a further joint status report by October 20, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/19/2017. (lcabj3)
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Sept. 19, 2017
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Sept. 19, 2017
PACER
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.Order AND ~Util - Set/Reset Deadlines
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Sept. 19, 2017
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Sept. 19, 2017
PACER
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21
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
|
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.Order AND ~Util - Set/Reset Deadlines
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Oct. 20, 2017
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Oct. 20, 2017
PACER
|
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MINUTE ORDER. Parties shall file another joint status report by November 17, 2017. Signed by Judge Amy Berman Jackson on 10/20/2017. (lcabj3)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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22
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 11/17/2017)
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Nov. 17, 2017
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Nov. 17, 2017
PACER
|
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MINUTE ORDER. The parties shall file an updated joint status report by December 19, 2017. Signed by Judge Amy Berman Jackson on 11/20/2017. (lcabj3)
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Nov. 20, 2017
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Nov. 20, 2017
PACER
|
|
.Order AND ~Util - Set/Reset Deadlines
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Nov. 20, 2017
|
Nov. 20, 2017
PACER
|
|
Case directly reassigned to Judge Dabney L. Friedrich. Judge Amy Berman Jackson is no longer assigned to the case. (ztnr)
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Dec. 4, 2017
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Dec. 4, 2017
PACER
|
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Case Assigned/Reassigned
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Dec. 4, 2017
|
Dec. 4, 2017
PACER
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23
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 12/19/2017)
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Dec. 19, 2017
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Dec. 19, 2017
PACER
|
|
.Order AND ~Util - Set/Reset Deadlines
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Dec. 19, 2017
|
Dec. 19, 2017
PACER
|
|
MINUTE ORDER. In light of the 23 Joint Status Report, the parties shall file a subsequent Joint Status Report on or before January 31, 2018. Signed by Judge Dabney L. Friedrich on December 19, 2017. (JPF)
|
Dec. 19, 2017
|
Dec. 19, 2017
PACER
|
24
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 01/31/2018)
|
Jan. 31, 2018
|
Jan. 31, 2018
RECAP
|
|
.Order AND ~Util - Set/Reset Deadlines
|
Jan. 31, 2018
|
Jan. 31, 2018
PACER
|
|
MINUTE ORDER adopting the parties' proposal in their 24 Joint Status Report. It is ORDERED that the parties shall file a further joint status report on or before March 2, 2018. Signed by Judge Dabney L. Friedrich on January 31, 2018. (JPF)
|
Jan. 31, 2018
|
Jan. 31, 2018
PACER
|
25
|
NOTICE of Appearance by Johnathan James Smith on behalf of MUSLIM ADVOCATES (Smith, Johnathan) (Entered: 02/02/2018)
|
Feb. 2, 2018
|
Feb. 2, 2018
PACER
|
26
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 03/02/2018)
|
March 2, 2018
|
March 2, 2018
PACER
|
|
.Order AND ~Util - Set/Reset Deadlines
|
March 2, 2018
|
March 2, 2018
PACER
|
|
MINUTE ORDER adopting the parties' proposal in their 26 Joint Status Report. Accordingly, it is ORDERED that the parties shall file a further joint status report on or before April 3, 2018. Signed by Judge Dabney L. Friedrich on March 2, 2018. (JPF)
|
March 2, 2018
|
March 2, 2018
PACER
|
27
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 04/03/2018)
|
April 3, 2018
|
April 3, 2018
PACER
|
|
MINUTE ORDER adopting the parties' proposal in their 27 Joint Status Report. It is ORDERED that the parties shall file a further joint status report on or before May 1, 2018. Signed by Judge Dabney L. Friedrich on April 4, 2018. (JK)
|
April 4, 2018
|
April 4, 2018
PACER
|
|
.Order AND ~Util - Set/Reset Deadlines
|
April 4, 2018
|
April 4, 2018
PACER
|
28
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 05/01/2018)
|
May 1, 2018
|
May 1, 2018
PACER
|
|
MINUTE ORDER adopting the parties' proposal in their 28 Joint Status Report. Accordingly, it is ORDERED that the parties shall file a further joint status report on or before June 1, 2018. Signed by Judge Dabney L. Friedrich on May 1, 2018. (JK)
|
May 1, 2018
|
May 1, 2018
PACER
|
29
|
NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Kelly M. Morrison terminated. (Morrison, Kelly) (Entered: 05/02/2018)
|
May 2, 2018
|
May 2, 2018
PACER
|
30
|
NOTICE of Appearance by Emily Lauren Chapuis on behalf of MUSLIM ADVOCATES (Chapuis, Emily) (Entered: 05/02/2018)
|
May 2, 2018
|
May 2, 2018
PACER
|
31
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 06/01/2018)
|
June 1, 2018
|
June 1, 2018
PACER
|
|
MINUTE ORDER. Upon consideration of the parties' 31 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before July 2, 2018. Signed by Judge Dabney L. Friedrich on June 12, 2018. (JK)
|
June 12, 2018
|
June 12, 2018
PACER
|
32
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 07/02/2018)
|
July 2, 2018
|
July 2, 2018
PACER
|
|
MINUTE ORDER. In light of the parties' 32 Joint Status Report, it is ORDERED that the parties shall file another joint status report on or before August 9, 2018. Signed by Judge Dabney L. Friedrich on July 5, 2018. (MJS)
|
July 5, 2018
|
July 5, 2018
PACER
|
|
Set/Reset Deadlines: Status Report due by 8/9/2018. (jl)
|
July 6, 2018
|
July 6, 2018
PACER
|
33
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 08/09/2018)
|
Aug. 9, 2018
|
Aug. 9, 2018
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 33 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before September 7, 2018. Signed by Judge Dabney L. Friedrich on August 10, 2018 (lcdlf1)
|
Aug. 10, 2018
|
Aug. 10, 2018
PACER
|
34
|
NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan) (Entered: 08/20/2018)
|
Aug. 20, 2018
|
Aug. 20, 2018
PACER
|
35
|
NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine) (Entered: 08/20/2018)
|
Aug. 20, 2018
|
Aug. 20, 2018
PACER
|
36
|
NOTICE of Change of Address by Juvaria Khan (Khan, Juvaria) (Entered: 08/20/2018)
|
Aug. 20, 2018
|
Aug. 20, 2018
PACER
|
37
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 09/07/2018)
|
Sept. 7, 2018
|
Sept. 7, 2018
PACER
|
38
|
MINUTE ORDER adopting the proposal in the parties' 37 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before October 4, 2018. Signed by Judge Dabney L. Friedrich on September 10, 2018. (lcdlf1) (Entered: 09/10/2018)
|
Sept. 10, 2018
|
Sept. 10, 2018
PACER
|
39
|
NOTICE of Appearance by Jonathan Alexander Langlinais on behalf of MUSLIM ADVOCATES (Langlinais, Jonathan) (Entered: 09/24/2018)
|
Sept. 24, 2018
|
Sept. 24, 2018
PACER
|
40
|
NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Joshua Parker terminated. (Chapuis, Emily) (Entered: 09/24/2018)
|
Sept. 24, 2018
|
Sept. 24, 2018
PACER
|
41
|
NOTICE of Change of Address by Amir H. Ali (Attachments: # 1 Exhibit Address Change Request)(Ali, Amir) (Entered: 10/04/2018)
|
Oct. 4, 2018
|
Oct. 4, 2018
PACER
|
42
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 10/04/2018)
|
Oct. 4, 2018
|
Oct. 4, 2018
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 42 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before November 5, 2018. Signed by Judge Dabney L. Friedrich on October 8, 2018. (lcdlf1)
|
Oct. 8, 2018
|
Oct. 8, 2018
PACER
|
43
|
NOTICE of Change of Address by Kari E. D'Ottavio (D'Ottavio, Kari) (Entered: 10/09/2018)
|
Oct. 9, 2018
|
Oct. 9, 2018
PACER
|
44
|
NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES DEPARTMENT OF HOMELAND SECURITY. Attorney Chetan A. Patil terminated. (Patil, Chetan) (Entered: 10/09/2018)
|
Oct. 9, 2018
|
Oct. 9, 2018
PACER
|
45
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 11/05/2018)
|
Nov. 5, 2018
|
Nov. 5, 2018
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 45 Joint Status Report. Accordingly it is ORDERED that the parties shall file another joint status report on or before December 5, 2018. Signed by Judge Dabney L. Friedrich on November 5, 2018. (lcdlf1)
|
Nov. 5, 2018
|
Nov. 5, 2018
PACER
|
46
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 12/05/2018)
|
Dec. 5, 2018
|
Dec. 5, 2018
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 46 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before January 4, 2019. Signed by Judge Dabney L. Friedrich on December 5, 2018. (lcdlf1)
|
Dec. 5, 2018
|
Dec. 5, 2018
PACER
|
|
Set/Reset Deadlines/Hearings: Joint Status Report due by 1/4/2019. (jl)
|
Dec. 5, 2018
|
Dec. 5, 2018
PACER
|
47
|
MOTION to Stay Jan. 4, 2019 JSR deadline by UNITED STATES DEPARTMENT OF HOMELAND SECURITY (D'Ottavio, Kari) (Entered: 12/26/2018)
|
Dec. 26, 2018
|
Dec. 26, 2018
PACER
|
|
MINUTE ORDER granting the defendant's 47 Motion for a Stay of Joint Status Report Deadline in Light of Lapse of Appropriations. Accordingly, it is ORDERED that this action is STAYED until Congress has restored appropriations to the Department of Justice. It is FURTHER ORDERED that the parties shall file a joint status report no later than ten days after the restoration of appropriations to the Department of Justice. Signed by Judge Dabney L. Friedrich on December 27, 2018. (lcdlf1)
|
Dec. 27, 2018
|
Dec. 27, 2018
PACER
|
48
|
NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Johnathan James Smith terminated. (Smith, Johnathan) (Entered: 02/01/2019)
|
Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
49
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 02/04/2019)
|
Feb. 4, 2019
|
Feb. 4, 2019
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 49 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before March 6, 2019. Signed by Judge Dabney L. Friedrich on February 5, 2019. (lcdlf1)
|
Feb. 5, 2019
|
Feb. 5, 2019
PACER
|
50
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 03/06/2019)
|
March 6, 2019
|
March 6, 2019
Clearinghouse
|
|
MINUTE ORDER adopting the proposal in the parties' 50 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before April 5, 2019. Signed by Judge Dabney L. Friedrich on March 6, 2019. (lcdlf1)
|
March 6, 2019
|
March 6, 2019
PACER
|
|
Set/Reset Deadlines/Hearings: Joint Status Report due by 4/5/2019. (zcdw)
|
March 6, 2019
|
March 6, 2019
PACER
|
|
~Util - Set/Reset Deadlines
|
March 7, 2019
|
March 7, 2019
PACER
|
|
.Order
|
March 7, 2019
|
March 7, 2019
PACER
|
|
Set/Reset Deadlines/Hearings
|
March 11, 2019
|
March 11, 2019
PACER
|
51
|
NOTICE OF SUBSTITUTION OF COUNSEL by Jean-Michel Voltaire on behalf of UNITED STATES DEPARTMENT OF HOMELAND SECURITY Substituting for attorney Kari D'Ottavio (Voltaire, Jean-Michel) (Entered: 04/01/2019)
|
April 1, 2019
|
April 1, 2019
PACER
|
52
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Voltaire, Jean-Michel) (Entered: 04/05/2019)
|
April 5, 2019
|
April 5, 2019
PACER
|
|
~Util - Set/Reset Deadlines
|
April 7, 2019
|
April 7, 2019
PACER
|
|
.Order
|
April 7, 2019
|
April 7, 2019
PACER
|
|
MINUTE ORDER adopting the proposal in the parties' 52 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before June 5, 2019. Signed by Judge Dabney L. Friedrich on April 7, 2019. (lcdlf1)
|
April 7, 2019
|
April 7, 2019
PACER
|
53
|
NOTICE OF SUBSTITUTION OF COUNSEL by Daniel D. Mauler on behalf of All Defendants Substituting for attorney Jean-Michel Voltaire (Mauler, Daniel) (Entered: 05/07/2019)
|
May 7, 2019
|
May 7, 2019
PACER
|
54
|
Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Mauler, Daniel) (Entered: 06/05/2019)
|
June 5, 2019
|
June 5, 2019
PACER
|
|
~Util - Set/Reset Deadlines
|
June 5, 2019
|
June 5, 2019
PACER
|