1
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COMPLAINT against United States Department of Justice. (Filing Fee $ 400.00, Receipt Number 0208-14196219)Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit A, September 24, 2017 Proclamation by President Trump, # 2 Exhibit B, FOIA Request, # 3 Exhibit C, Interim Response by Department of State, # 4 Exhibit D, August 24, 2017 Email from L. Qadir to Department of State, # 5 Exhibit E, August 28, 2017 Email from Department of State to L. Qadir)(Roman, Neil) (Entered: 10/02/2017)
1 Exhibit A, September 24, 2017 Proclamation by President Trump
View on PACER
2 Exhibit B, FOIA Request
View on PACER
3 Exhibit C, Interim Response by Department of State
View on PACER
4 Exhibit D, August 24, 2017 Email from L. Qadir to Department of State
View on PACER
5 Exhibit E, August 28, 2017 Email from Department of State to L. Qadir
View on PACER
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Oct. 2, 2017
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Oct. 2, 2017
RECAP
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2
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CIVIL COVER SHEET filed. (Roman, Neil) (Entered: 10/02/2017)
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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3
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 10/02/2017)
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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4
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re: 1 Complaint,,. Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 10/02/2017)
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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5
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ELECTRONIC SUMMONS ISSUED as to United States Department of State. (kl) (Entered: 10/03/2017)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (kl)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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Case Designated ECF. (kl)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (kl)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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6
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MOTION for Mark H. Lynch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14231385. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit A, Certificate of Good Standing, # 2 Exhibit B, Proposed Order, # 3 Exhibit C, Declaration of Mark H. Lynch)(Lynch, Mark) (Entered: 10/11/2017)
1 Exhibit A, Certificate of Good Standing
View on PACER
2 Exhibit B, Proposed Order
View on PACER
3 Exhibit C, Declaration of Mark H. Lynch
View on PACER
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Oct. 11, 2017
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Oct. 11, 2017
PACER
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7
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NOTICE OF APPEARANCE by Johnathan James Smith on behalf of Brennan Center For Justice At New York University School Of Law. (Smith, Johnathan) (Entered: 10/11/2017)
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Oct. 11, 2017
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Oct. 11, 2017
PACER
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8
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MOTION for Jaclyn E. Martinez Resly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14236576. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit A, District of Columbia Certificate of Good Standing, # 2 Exhibit B, Texas Certificate of Good Standing, # 3 Exhibit C, Proposed Order, # 4 Exhibit D, Declaration of Jaclyn E. Martinez Resly)(Martinez Resly, Jaclyn) (Entered: 10/12/2017)
1 Exhibit A, District of Columbia Certificate of Good Standing
View on PACER
2 Exhibit B, Texas Certificate of Good Standing
View on PACER
3 Exhibit C, Proposed Order
View on PACER
4 Exhibit D, Declaration of Jaclyn E. Martinez Resly
View on PACER
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 6 MOTION for Mark H. Lynch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14231385. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 8 MOTION for Jaclyn E. Martinez Resly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14236576. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge John G. Koeltl is no longer assigned to the case. (bcu)
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Oct. 17, 2017
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Oct. 17, 2017
PACER
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9
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ORDER FOR ADMISSION PRO HAC VICE granting 8 Motion for Jaclyn E. Martinez Resly to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/19/2017) (cf) (Entered: 10/19/2017)
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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10
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ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion for Mark H. Lynch to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/19/2017) (cf) (Entered: 10/19/2017)
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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11
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 12 Affidavit) - AFFIDAVIT OF SERVICE of Summons and Complaint served. United States Department of State served on 10/3/2017, answer due 12/4/2017. Service was made by Certified Mail. Document filed by Brennan Center For Justice At New York University School Of Law. (Martinez Resly, Jaclyn) Modified on 10/20/2017 (db). As per ecf_error email correspondence received on 1/20/17 @ 11:39am. (Entered: 10/19/2017)
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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12
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AFFIDAVIT OF SERVICE (FOIA CASE) of Summons and Complaint,, served. United States Department of State served on 10/3/2017, answer due 11/2/2017. Service was made by Certified Mail. Document filed by Brennan Center For Justice At New York University School Of Law. (Martinez Resly, Jaclyn) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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13
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NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/4/2018 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe, as further set forth in this order. (Signed by Judge Paul G. Gardephe on 10/25/2017) (jwh) (Entered: 10/25/2017)
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Oct. 25, 2017
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Oct. 25, 2017
PACER
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14
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MOTION for Richard Brian Katskee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14298668. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 certificates of good standing, # 2 Text of Proposed Order proposed order, # 3 Affidavit declaration in support)(Katskee, Richard) (Entered: 10/27/2017)
1 certificates of good standing
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2 Text of Proposed Order proposed order
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3 Affidavit declaration in support
View on PACER
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Oct. 27, 2017
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Oct. 27, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 14 MOTION for Richard Brian Katskee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14298668. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Oct. 30, 2017
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Oct. 30, 2017
PACER
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15
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NOTICE OF APPEARANCE by Christopher Kendrick Connolly on behalf of United States Department of State. (Connolly, Christopher) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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16
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ANSWER to 1 Complaint,,. Document filed by United States Department of State.(Connolly, Christopher) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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17
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ORDER FOR ADMISSION PRO HAC VICE granting 14 Motion for Richard B. Katskee to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul G. Gardephe on 11/6/17) (yv) (Entered: 11/07/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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18
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MOTION for Andrew Lieb Nellis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14346783. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Certificate of good standing, # 2 Text of Proposed Order granting admission, # 3 Affidavit in support)(Nellis, Andrew) (Entered: 11/09/2017)
1 Certificate of good standing
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2 Text of Proposed Order granting admission
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3 Affidavit in support
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Nov. 9, 2017
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Nov. 9, 2017
PACER
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19
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MOTION for Eric Jonathan Rothschild to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14348344. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Certificates of good standing, # 2 Text of Proposed Order granting admission, # 3 Affidavit in support)(Rothschild, Eric) (Entered: 11/09/2017)
1 Certificates of good standing
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2 Text of Proposed Order granting admission
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3 Affidavit in support
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Nov. 9, 2017
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Nov. 9, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 19 MOTION for Eric Jonathan Rothschild to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14348344. Motion and supporting papers to be reviewed by Clerk's Office staff., 18 MOTION for Andrew Lieb Nellis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14346783. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Nov. 13, 2017
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Nov. 13, 2017
PACER
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20
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ORDER FOR ADMISSION PRO HAC VICE: granting 19 Motion for Eric Jonathan Rothschild to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 11/15/2017) (ama) (Entered: 11/16/2017)
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Nov. 16, 2017
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Nov. 16, 2017
PACER
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21
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ORDER FOR ADMISSION PRO HAC VICE: granting 18 Motion for Andrew Lieb Nellis to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 11/15/2017) (ama) (Entered: 11/16/2017)
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Nov. 16, 2017
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Nov. 16, 2017
PACER
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22
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MOTION to Expedite Freedom of Information Act Action. Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
PACER
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23
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MEMORANDUM OF LAW in Support re: 22 MOTION to Expedite Freedom of Information Act Action. . Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
PACER
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24
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DECLARATION of Jaclyn E. Martinez Resly in Support re: 22 MOTION to Expedite Freedom of Information Act Action.. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit A - October 26, 2017 E-mail, # 2 Exhibit B - November 1, 2017 E-mail, # 3 Exhibit C - November 7, 2017 E-mail, # 4 Exhibit D - November 7, 2017 E-mail Reply, # 5 Exhibit E - November 10, 2017 E-mail, # 6 Exhibit F- November 15, 2017 E-mail, # 7 Exhibit G - November 17, 2017 E-mail, # 8 Exhibit H - November 21, 2017 E-mail, # 9 Exhibit I - November 22, 2017 E-mail, # 10 Exhibit J - November 29, 2017 E-mail, # 11 Exhibit K - Proposed Order)(Martinez Resly, Jaclyn) (Entered: 12/21/2017)
1 Exhibit A - October 26, 2017 E-mail
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2 Exhibit B - November 1, 2017 E-mail
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3 Exhibit C - November 7, 2017 E-mail
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4 Exhibit D - November 7, 2017 E-mail Reply
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5 Exhibit E - November 10, 2017 E-mail
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6 Exhibit F- November 15, 2017 E-mail
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7 Exhibit G - November 17, 2017 E-mail
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8 Exhibit H - November 21, 2017 E-mail
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9 Exhibit I - November 22, 2017 E-mail
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10 Exhibit J - November 29, 2017 E-mail
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11 Exhibit K - Proposed Order
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Dec. 21, 2017
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Dec. 21, 2017
PACER
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25
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MEMORANDUM OF LAW in Opposition re: 22 MOTION to Expedite Freedom of Information Act Action. . Document filed by United States Department of State. (Connolly, Christopher) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
RECAP
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26
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DECLARATION of Eric F. Stein in Opposition re: 22 MOTION to Expedite Freedom of Information Act Action.. Document filed by United States Department of State. (Attachments: # 1 Exhibit 1)(Connolly, Christopher) (Entered: 12/21/2017)
1 Exhibit 1
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Dec. 21, 2017
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Dec. 21, 2017
PACER
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27
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REPLY MEMORANDUM OF LAW in Support re: 22 MOTION to Expedite Freedom of Information Act Action. . Document filed by Brennan Center For Justice At New York University School Of Law. (Martinez Resly, Jaclyn) (Entered: 12/21/2017)
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Dec. 21, 2017
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Dec. 21, 2017
PACER
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28
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JOINT LETTER addressed to Judge Paul G. Gardephe from Neil K. Roman dated December 27, 2017 Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 12/27/2017)
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Dec. 27, 2017
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Dec. 27, 2017
RECAP
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29
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NOTICE OF APPEARANCE by Sirine Shebaya on behalf of Brennan Center For Justice At New York University School Of Law. (Shebaya, Sirine) (Entered: 12/29/2017)
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Dec. 29, 2017
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Dec. 29, 2017
PACER
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Telephone Conference held on 1/4/2018. (mr)
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Jan. 4, 2018
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Jan. 4, 2018
PACER
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30
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MEMORANDUM OPINION & ORDER re: 22 MOTION to Expedite Freedom of Information Act Action filed by Brennan Center For Justice At New York University School Of Law. For the reasons stated above, Plaintiff's motion to expedite is granted. Defendant will produce all non-exempt materials and a declaration-consistent with Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)-explaining what exemptions apply to any materials withheld. Both the production of non-exempt materials and the Vaughn index will be produced by February 9, 2018. The Clerk of the Court is directed to terminate the motion (Dkt. No. 22). (Signed by Judge Paul G. Gardephe on 1/10/2018) (mro) (Entered: 01/10/2018)
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Jan. 10, 2018
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Jan. 10, 2018
RECAP
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31
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LETTER addressed to Judge Paul G. Gardephe from AUSA Christopher Connolly dated February 23, 2018 re: government's request for leave to file motion for summary judgment. Document filed by United States Department of State. (Attachments: # 1 Exhibit)(Connolly, Christopher) (Entered: 02/23/2018)
1 Exhibit
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Feb. 23, 2018
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Feb. 23, 2018
PACER
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32
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LETTER addressed to Judge Paul G. Gardephe from Jaclyn E. Martinez Resly dated February 28, 2018 re: Defendant's Request for Leave to Move for Summary Judgment. Document filed by Brennan Center For Justice At New York University School Of Law.(Martinez Resly, Jaclyn) (Entered: 02/28/2018)
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Feb. 28, 2018
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Feb. 28, 2018
PACER
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33
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ORDER. It is hereby ORDERED that the following schedule will apply to Plaintiff's motion to compel a Vaughn index: 1. Plaintiff's motion is due on March 08, 2018; 2. Defendant's opposition is due on March 15, 2018. So ordered. (Motions due by 3/8/2018. Responses due by 3/15/2018) (Signed by Judge Paul G. Gardephe on 2/28/2018) (rjm) (Entered: 03/01/2018)
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Feb. 28, 2018
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Feb. 28, 2018
PACER
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34
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MOTION to Compel United States Department of State to Comply with the Court's January 10, 2018 Order . Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 03/15/2018)
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March 15, 2018
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March 15, 2018
PACER
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35
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MEMORANDUM OF LAW in Support re: 34 MOTION to Compel United States Department of State to Comply with the Court's January 10, 2018 Order . . Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 03/15/2018)
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March 15, 2018
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March 15, 2018
RECAP
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36
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MEMORANDUM OF LAW in Opposition re: 34 MOTION to Compel United States Department of State to Comply with the Court's January 10, 2018 Order . . Document filed by United States Department of State. (Connolly, Christopher) (Entered: 03/15/2018)
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March 15, 2018
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March 15, 2018
RECAP
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37
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ORDER denying 34 Letter Motion to Compel. For the reasons stated above, Plaintiff's motion to compel is denied. The Clerk of the Court is directed to terminate the motion (Dkt. No. 34). (Signed by Judge Paul G. Gardephe on 4/16/2018) (mro) (Entered: 04/17/2018)
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April 16, 2018
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April 16, 2018
RECAP
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Set/Reset Deadlines: Cross Motions due by 6/28/2018. Responses due by 7/12/2018 Replies due by 7/22/2018. (mro)
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April 16, 2018
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April 16, 2018
PACER
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38
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JOINT LETTER MOTION for Extension of Time to Complete Briefing on the Parties' Cross-Motions for Summary Judgment addressed to Judge Paul G. Gardephe from Neil K. Roman dated June 26, 2018. Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 06/26/2018)
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June 26, 2018
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June 26, 2018
PACER
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39
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ORDER granting 38 Letter Motion for Extension of Time. The application is granted. (Signed by Judge Paul G. Gardephe on 6/29/2018) (tro) (Entered: 06/29/2018)
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June 29, 2018
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June 29, 2018
PACER
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Set/Reset Deadlines as to Responses due by 7/23/2018 Replies due by 8/2/2018. (tro)
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June 29, 2018
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June 29, 2018
PACER
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40
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NOTICE OF APPEARANCE by Ishita Kala on behalf of Brennan Center For Justice At New York University School Of Law. (Kala, Ishita) (Entered: 07/05/2018)
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July 5, 2018
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July 5, 2018
PACER
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41
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MOTION for Kevin Barnett to Appear Pro Hac Vice as Counsel for Plaintiff. Filing fee $ 200.00, receipt number 0208-15395145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit A - DC Certificate of Good Standing, # 2 Exhibit B - MA Certificate of Good Standing, # 3 Exhibit C - Proposed Order, # 4 Exhibit D - Declaration of Kevin Barnett)(Barnett, Kevin) (Entered: 08/01/2018)
1 Exhibit A - DC Certificate of Good Standing
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2 Exhibit B - MA Certificate of Good Standing
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3 Exhibit C - Proposed Order
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4 Exhibit D - Declaration of Kevin Barnett
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Aug. 1, 2018
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Aug. 1, 2018
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 MOTION for Kevin Barnett to Appear Pro Hac Vice as Counsel for Plaintiff. Filing fee $ 200.00, receipt number 0208-15395145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Aug. 1, 2018
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Aug. 1, 2018
PACER
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42
|
ORDER FOR ADMISSION PRO HAC VICE: granting 41 Motion for Kevin Barnett to Appear Pro Hac Vice. So Ordered. (Signed by Judge Paul G. Gardephe on 8/2/2018) (js) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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43
|
MOTION for Summary Judgment . Document filed by United States Department of State.(Connolly, Christopher) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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44
|
MEMORANDUM OF LAW in Support re: 43 MOTION for Summary Judgment . . Document filed by United States Department of State. (Connolly, Christopher) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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45
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DECLARATION of Eric F. Stein in Support re: 43 MOTION for Summary Judgment .. Document filed by United States Department of State. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Connolly, Christopher) (Entered: 08/02/2018)
1 Exhibit 1
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2 Exhibit 2
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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46
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DECLARATION of James V.M.L. Holzer in Support re: 43 MOTION for Summary Judgment .. Document filed by United States Department of State. (Connolly, Christopher) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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47
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DECLARATION of David M. Hardy in Support re: 43 MOTION for Summary Judgment .. Document filed by United States Department of State. (Connolly, Christopher) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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48
|
CROSS MOTION for Partial Summary Judgment . Document filed by Brennan Center For Justice At New York University School Of Law.(Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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49
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MEMORANDUM OF LAW in Support re: 48 CROSS MOTION for Partial Summary Judgment . and in Opposition to Defendant's Motion for Summary Judgment. Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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50
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DECLARATION of Ishita Kala in Support re: 48 CROSS MOTION for Partial Summary Judgment .. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Appendix of Exhibits, # 2 Exhibit 01 Berman 2/9/18 Letter to Roman, # 3 Exhibit 02 Stein Decl Ex 2_A1b, # 4 Exhibit 03 NBC Donald Trump's Plan for a Muslim Database Draws Comparisons to Nazi Germany, # 5 Exhibit 04 2015.12.07 Donald J. Trump Statement on Preventing Muslim Immigration, # 6 Exhibit 05 2015.12.08 MSNBC - Donald Trump on Muslim Travel Ban, # 7 Exhibit 06 2016.03.09 CNN - Anderson Cooper 360 Degrees Transcript, # 8 Exhibit 07 2016.10.09 The American Presidency Project, Presidential Debate at Washington Univ. in St. Louis, # 9 Exhibit 08 Exec. Order No. 13,769, 82 Fed. Reg. 8977 (Jan. 27, 2017), # 10 Exhibit 09 2017.01.29 Giuliani - Trump asked me how to do a Muslim ban legally, # 11 Exhibit 10 2017.01.29 N.Y. Times - How Trumps Rush to Enact an Immigration Ban, # 12 Exhibit 11 NYT_Trump's Immigration Ban Who is Barred and Who is Not, # 13 Exhibit 12 Exec. Order No. 13,780, 82 Fed. Reg. 13,209 (Mar. 9, 2017), # 14 Exhibit 13 DOD - Citizenship Likely an Unreliable Indicator of Terrorist Threat to the United States, # 15 Exhibit 14 Maintaining Enhanced Vetting Capabilities, # 16 Exhibit 15 Harsha Panduranga, et al., Extreme Vetting & the Muslim Ban, Brennan Ctr. for J. (2017), # 17 Exhibit 16 Transcript of Oral Argument at 3, Trump v. Hawaii, 138 S. Ct. 923 (2018) (No. 17-965), # 18 Exhibit 17 Fact Sheet - Proclamation on Enhancing Vetting Capabilities and Processes for Detecting (2017.09.24), # 19 Exhibit 18 Fact Sheet - President Donald J. Trump Strengthens Security Standards For Traveling to Am (2017.09.24), # 20 Exhibit 19 FAQ_ Proclamation on Enhancing Vetting Capabilities and Processes for Detect, # 21 Exhibit 20 2017.09.24 President Donald J. Trump Announces Enhanced National Security Measures Press, # 22 Exhibit 21 2017.09.26 State Dept News Briefing, # 23 Exhibit 22 Application (17A560) for Stay Pending App. to the U.S. Ct. App. 4th Cir. at 5, Trump v. IRAP, # 24 Exhibit 23 Oral Argument at 1.56.45, Intl Refugee Assistance Proj. v. Trump, 857 F.3d 554 (2017) (No. 17-1351), # 25 Exhibit 24 2017.07.12 Reuters - Elizabeth Culliford, Exlusive U.S. Demands Nations Provide More Traveler Data, # 26 Exhibit 25 2017.01.27 CBN News - Brody File Exclusive - President Trump Says Persecuted Christians Will Be Given, # 27 Exhibit 26 Donald Trump (@realDonaldTrump), Twitter (June 5, 2017, 3.29 a.m.), # 28 Exhibit 27 2017.03.15 CNN - Second Defeat for the White House on the Presidents Travel Ban, # 29 Exhibit 28 Br. for Pet., Trump v. Haw., No. 17-965 (Feb. 2018), # 30 Exhibit 29 Reply Brief for the Petitioners Trump v. Hawaii)(Roman, Neil) (Entered: 08/02/2018)
1 Appendix of Exhibits
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2 Exhibit 01 Berman 2/9/18 Letter to Roman
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3 Exhibit 02 Stein Decl Ex 2_A1b
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4 Exhibit 03 NBC Donald Trump's Plan for a Muslim Database Draws Comparisons
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5 Exhibit 04 2015.12.07 Donald J. Trump Statement on Preventing Muslim Immigratio
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6 Exhibit 05 2015.12.08 MSNBC - Donald Trump on Muslim Travel Ban
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7 Exhibit 06 2016.03.09 CNN - Anderson Cooper 360 Degrees Transcript
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8 Exhibit 07 2016.10.09 The American Presidency Project, Presidential Debate at W
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9 Exhibit 08 Exec. Order No. 13,769, 82 Fed. Reg. 8977 (Jan. 27, 2017)
View on PACER
10 Exhibit 09 2017.01.29 Giuliani - Trump asked me how to do a Muslim ban legally
View on PACER
11 Exhibit 10 2017.01.29 N.Y. Times - How Trumps Rush to Enact an Immigration Ban
View on PACER
12 Exhibit 11 NYT_Trump's Immigration Ban Who is Barred and Who is Not
View on PACER
13 Exhibit 12 Exec. Order No. 13,780, 82 Fed. Reg. 13,209 (Mar. 9, 2017)
View on PACER
14 Exhibit 13 DOD - Citizenship Likely an Unreliable Indicator of Terrorist Threat
View on RECAP
15 Exhibit 14 Maintaining Enhanced Vetting Capabilities
View on RECAP
16 Exhibit 15 Harsha Panduranga, et al., Extreme Vetting & the Muslim Ban, Brennan
View on RECAP
17 Exhibit 16 Transcript of Oral Argument at 3, Trump v. Hawaii, 138 S. Ct. 923 (2
View on PACER
18 Exhibit 17 Fact Sheet - Proclamation on Enhancing Vetting Capabilities and Proc
View on PACER
19 Exhibit 18 Fact Sheet - President Donald J. Trump Strengthens Security Standard
View on RECAP
20 Exhibit 19 FAQ_ Proclamation on Enhancing Vetting Capabilities and Processes fo
View on PACER
21 Exhibit 20 2017.09.24 President Donald J. Trump Announces Enhanced National Sec
View on RECAP
22 Exhibit 21 2017.09.26 State Dept News Briefing
View on RECAP
23 Exhibit 22 Application (17A560) for Stay Pending App. to the U.S. Ct. App. 4th
View on PACER
24 Exhibit 23 Oral Argument at 1.56.45, Intl Refugee Assistance Proj. v. Trump, 85
View on PACER
25 Exhibit 24 2017.07.12 Reuters - Elizabeth Culliford, Exlusive U.S. Demands Nati
View on RECAP
26 Exhibit 25 2017.01.27 CBN News - Brody File Exclusive - President Trump Says Pe
View on PACER
27 Exhibit 26 Donald Trump (@realDonaldTrump), Twitter (June 5, 2017, 3.29 a.
View on PACER
28 Exhibit 27 2017.03.15 CNN - Second Defeat for the White House on the Presidents
View on PACER
29 Exhibit 28 Br. for Pet., Trump v. Haw., No. 17-965 (Feb. 2018)
View on PACER
30 Exhibit 29 Reply Brief for the Petitioners Trump v. Hawaii
View on PACER
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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51
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RULE 56.1 STATEMENT. Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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52
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MEMORANDUM OF LAW in Opposition re: 48 CROSS MOTION for Partial Summary Judgment . and in further support of the government's motion for summary judgment. Document filed by United States Department of State. (Connolly, Christopher) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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53
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CERTIFICATE OF SERVICE of Plaintiff's Cross-Motion for Partial Summary Judgment and Opposition to Defendant's Motion for Summary Judgment served on Defendant on July 9, 2018. Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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54
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REPLY MEMORANDUM OF LAW in Support re: 48 CROSS MOTION for Partial Summary Judgment . . Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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55
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DECLARATION of Ishita Kala in Support re: 48 CROSS MOTION for Partial Summary Judgment .. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Exhibit 30 - Dep't of Justice, OIP Guidance)(Roman, Neil) (Entered: 08/02/2018)
1 Exhibit 30 - Dep't of Justice, OIP Guidance
View on PACER
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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56
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CERTIFICATE OF SERVICE of Reply in Further Support of Plaintiff's Cross-Motion for Partial Summary Judgment served on Defendant on August 2, 2018. Document filed by Brennan Center For Justice At New York University School Of Law. (Roman, Neil) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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57
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MOTION for Eric Jonathan Rothschild to Withdraw as Attorney . Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Affidavit of Richard Katskee)(Katskee, Richard) (Entered: 08/15/2018)
1 Affidavit of Richard Katskee
View on PACER
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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58
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PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Brennan Center For Justice At New York University School Of Law. Related Document Number: 57 . (Katskee, Richard) (Entered: 08/15/2018)
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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59
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ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS COUNSEL 57 Motion to Withdraw as Attorney. The motion of Eric Rothschild for leave to withdraw as counsel for Plaintiff in the above-captioned action is before the Court. The Court orders that the motion is granted and that Eric Rothschild has withdrawn as counsel for Plaintiff, effective on today's date. Attorney Eric Jonathan Rothschild terminated (Signed by Judge Paul G. Gardephe on 8/15/2018) (cf) (Entered: 08/16/2018)
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Aug. 16, 2018
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Aug. 16, 2018
PACER
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60
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MOTION for Andrew Lieb Nellis to Withdraw as Attorney . Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Affidavit of Andrew L. Nellis)(Nellis, Andrew) (Entered: 08/16/2018)
1 Affidavit of Andrew L. Nellis
View on PACER
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Aug. 16, 2018
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Aug. 16, 2018
PACER
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61
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PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Brennan Center For Justice At New York University School Of Law. Related Document Number: 60 . (Nellis, Andrew) (Entered: 08/16/2018)
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Aug. 16, 2018
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Aug. 16, 2018
PACER
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62
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ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS COUNSEL 60 Motion to Withdraw as Attorney. The motion of Andrew L. Nellis for leave to withdraw as counsel for Plaintiff in the above-captioned action is before the Court. The Court orders that the motion is granted and that Andrew L. Nellis has withdrawn as counsel for Plaintiff, effective on today's date. Attorney Andrew Lieb Nellis terminated (Signed by Judge Paul G. Gardephe on 8/17/2018) (cf) (Entered: 08/17/2018)
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Aug. 17, 2018
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Aug. 17, 2018
PACER
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63
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NOTICE OF CHANGE OF ADDRESS by Sirine Shebaya on behalf of Brennan Center For Justice At New York University School Of Law. New Address: MUSLIM ADVOCATES, PO Box 34440, Washington, DC, USA 20043, (202) 897-2622. (Shebaya, Sirine) (Entered: 08/29/2018)
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Aug. 29, 2018
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Aug. 29, 2018
PACER
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64
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NOTICE OF CHANGE OF ADDRESS by Johnathan James Smith on behalf of Brennan Center For Justice At New York University School Of Law. New Address: Muslim Advocates, PO Box 34440, Washington, DC, USA 20043, (202) 897-2622. (Smith, Johnathan) (Entered: 08/29/2018)
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Aug. 29, 2018
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Aug. 29, 2018
PACER
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65
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STANDING ORDER M10-468: The United States Attorney's Office shall notify the Court immediately upon the restoration of Department of Justice funding. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 12/27/2018) (ne) (Entered: 01/07/2019)
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Dec. 27, 2018
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Dec. 27, 2018
PACER
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Case Stayed (ne)
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Dec. 27, 2018
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Dec. 27, 2018
PACER
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66
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Johnathan James Smith to Withdraw as Attorney . Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: # 1 Affidavit of Johnathan Smith)(Smith, Johnathan) Modified on 2/12/2019 (ldi). (Entered: 02/01/2019)
1 Affidavit of Johnathan Smith
View on PACER
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Feb. 1, 2019
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Feb. 1, 2019
PACER
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67
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PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Brennan Center For Justice At New York University School Of Law. Related Document Number: 66 . (Smith, Johnathan) (Entered: 02/01/2019)
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Feb. 1, 2019
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Feb. 1, 2019
PACER
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68
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ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS COUNSEL granting 66 Motion to Withdraw as Attorney. The motion of Johnathan Smith for leave to withdraw as counsel for Plaintiff in the above-captioned action is before the Court. The Court orders that the motion is granted and thatJohnathan Smith has withdrawn as counsel for Plaintiff, effective on today's date. Attorney Johnathan James Smith terminated. (Signed by Judge Paul G. Gardephe on 2/5/2019) (jca) (Entered: 02/05/2019)
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Feb. 5, 2019
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Feb. 5, 2019
PACER
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69
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LETTER addressed to Judge Paul G. Gardephe from Jaclyn E. Martinez Resly dated February 26, 2019 re: Withdrawal of Appearance. Document filed by Brennan Center For Justice At New York University School Of Law.(Martinez Resly, Jaclyn) (Entered: 02/26/2019)
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Feb. 26, 2019
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Feb. 26, 2019
RECAP
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70
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MEMO ENDORSEMENT on re: 69 Letter filed by Brennan Center For Justice At New York University School Of Law. ENDORSEMENT: SO ORDERED. (Attorney Jaclyn E. Martinez Resly terminated.) (Signed by Judge Paul G. Gardephe on 2/28/2019) (rro) (Entered: 03/01/2019)
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Feb. 28, 2019
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Feb. 28, 2019
PACER
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71
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ORDER denying without prejudice to renewal by formal motion 43 Motion for Summary Judgment; granting in part to the extent and denying without prejudice in part 48 Motion for Partial Summary Judgment. For the reasons stated above, Plaintiff's motion for partial summary judgment is granted to the extent it requests that the Court order in camera review of the requested records to determine the applicability of the presidential communication privilege. The remainder of Plaintiffs motion is denied without prejudice, pending this Court's in camera review. Defendant's motion for summary judgment is denied without prejudice to renewal of the motion following the Court's in camera review. Defendant will provide the Court with copies of the five documents at issue in this case by April 8, 2019. The Clerk of Court is directed to terminate the motions (Dkt. Nos. 43, 48). SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/29/2019) (anc) (Entered: 04/01/2019)
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March 29, 2019
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March 29, 2019
RECAP
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72
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LETTER MOTION for Extension of Time to submit records for in camera review addressed to Judge Paul G. Gardephe from AUSA Christopher Connolly dated April 5, 2019. Document filed by United States Department of State.(Connolly, Christopher) (Entered: 04/05/2019)
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April 5, 2019
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April 5, 2019
PACER
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73
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ORDER granting 72 Letter Motion for Extension of Time. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/5/2019) (jca) (Entered: 04/05/2019)
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April 5, 2019
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April 5, 2019
PACER
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74
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LETTER addressed to Judge Paul G. Gardephe from AUSA Christopher Connolly dated April 15, 2019 re: lodging of records for ex parte, in camera review. Document filed by United States Department of State.(Connolly, Christopher) (Entered: 04/15/2019)
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April 15, 2019
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April 15, 2019
PACER
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75
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LETTER addressed to Judge Paul G. Gardephe from Sirine Shebaya dated August 17, 2019 re: Withdrawal of appearance. Document filed by Brennan Center For Justice At New York University School Of Law.(Shebaya, Sirine) (Entered: 08/17/2019)
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Aug. 17, 2019
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Aug. 17, 2019
PACER
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76
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AMENDED LETTER addressed to Judge Paul G. Gardephe from Sirine Shebaya dated August 17, 2019 re: Withdrawal of appearance. Document filed by Brennan Center For Justice At New York University School Of Law.(Shebaya, Sirine) (Entered: 08/17/2019)
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Aug. 17, 2019
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Aug. 17, 2019
PACER
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77
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MEMO ENDORSEMENT on re: 76 Letter Withdrawal of appearance, filed by Brennan Center For Justice At New York University School Of Law. ENDORSEMENT: So Ordered., (Attorney Sirine Shebaya terminated.) (Signed by Judge Paul G. Gardephe on 8/20/19) (yv) (Entered: 08/20/2019)
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Aug. 20, 2019
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Aug. 20, 2019
RECAP
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78
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Notice of Change of Address
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March 2, 2020
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March 2, 2020
PACER
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79
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Letter
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July 30, 2020
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July 30, 2020
RECAP
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80
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Letter
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April 19, 2021
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April 19, 2021
PACER
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81
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~Util - Add and Terminate Attorneys AND Memo Endorsement
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April 20, 2021
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April 20, 2021
PACER
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82
|
Notice of Appearance
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Jan. 20, 2022
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Jan. 20, 2022
PACER
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83
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ORDER: The Court will conduct a conference in this matter on Thursday, September 8, 2022 at 9:45 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/18/2022) ( Status Conference set for 9/8/2022 at 09:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks) (Entered: 08/18/2022)
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Aug. 18, 2022
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Aug. 18, 2022
RECAP
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84
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ORDER: The conference currently scheduled for September 8, 2022 will instead take place on Friday, September 16, 2022 at 9:30 a.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/2/2022) ( Status Conference set for 9/16/2022 at 09:30 AM before Judge Paul G. Gardephe.) (ks) (Entered: 09/02/2022)
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Sept. 2, 2022
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Sept. 2, 2022
RECAP
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85
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ORDER: The conference currently scheduled for September 16, 2022 will instead take place on Tuesday, September 20, 2022 at 10:15 a.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/13/2022) ( Status Conference set for 9/20/2022 at 10:15 AM before Judge Paul G. Gardephe.) (ks)
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Sept. 13, 2022
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Sept. 13, 2022
RECAP
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86
|
Adjourn Conference
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Sept. 15, 2022
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Sept. 15, 2022
RECAP
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87
|
ORDER granting 86 Letter Motion to Adjourn Conference. The conference currently scheduled for September 20, 2022 will instead take place on September 21, 2022 at 2:30 p.m. by telephone. The parties are directed to dial 888-363-4749 to participa te, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties sh ould call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. One day before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and Gardep heNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 9/19/2022) Telephone Conference set for 9/21/2022 at 02:30 PM before Judge Paul G. Gardephe. (ks)
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Sept. 19, 2022
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Sept. 19, 2022
RECAP
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