1
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COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against All Defendants (Filing fee $ 400) filed by MUSLIM ADVOCATES, SOUTHERN POVERTY LAW CENTER, AMERICANS UNITED FOR SEPARATION OF CHURCH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons DEPT OF STATE, # 7 Summons DEPT OF HOMELAND SECURITY, # 8 Summons CUSTOM AND BOARDER PROTECTION, # 9 Summons DOJ, # 10 Summons US ATTORNEY'S OFFICE)(Weiner, David) (Entered: 10/05/2017)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Civil Cover Sheet
View on PACER
6 Summons DEPT OF STATE
View on PACER
7 Summons DEPT OF HOMELAND SECURITY
View on PACER
8 Summons CUSTOM AND BOARDER PROTECTION
View on PACER
9 Summons DOJ
View on PACER
10 Summons US ATTORNEY'S OFFICE
View on PACER
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Oct. 5, 2017
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Oct. 5, 2017
RECAP
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2
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Corporate Disclosure Statement by AMERICANS UNITED FOR SEPARATION OF CHURCH, MUSLIM ADVOCATES, SOUTHERN POVERTY LAW CENTER. (Weiner, David) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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3
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SUMMONS (5) Issued Electronically as to CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 10/06/2017)
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Oct. 6, 2017
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Oct. 6, 2017
PACER
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Case Assigned to Judge Tanya S. Chutkan. (zsb)
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Oct. 6, 2017
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Oct. 6, 2017
PACER
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4
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NOTICE of Appearance by Richard B. Katskee on behalf of All Plaintiffs (Katskee, Richard) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
PACER
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5
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES CUSTOMS AND BORDER PROTECTION served on 11/28/2017; UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 11/28/2017; UNITED STATES DEPARTMENT OF STATE served on 11/28/2017. (Weiner, David) Modified on 12/4/2017 (znmw). (Entered: 12/01/2017)
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Dec. 1, 2017
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Dec. 1, 2017
PACER
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6
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/28/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 12/28/2017.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/28/2017. (See Docket Entry 5 to view document). (znmw) (Entered: 12/04/2017)
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Dec. 1, 2017
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Dec. 1, 2017
PACER
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7
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Unopposed MOTION for Extension of Time to Respond to Complaint by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Kishore, Deepthy) (Entered: 12/22/2017)
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Dec. 22, 2017
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Dec. 22, 2017
PACER
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MINUTE ORDER: Granting 7 Unopposed Motion for Extension of Time to File Answer. Defendant shall answer or otherwise respond to the complaint by January 26, 2018. Signed by Judge Tanya S. Chutkan on 12/26/17. (DJS)
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Dec. 26, 2017
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Dec. 26, 2017
PACER
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Set/Reset Deadlines: Defendants' answer or otherwise response to the Complaint is now due by 1/26/2018. (jth)
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Dec. 27, 2017
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Dec. 27, 2017
PACER
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8
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ANSWER to 1 Complaint by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE.(Kishore, Deepthy) Modified to add link on 1/29/2018 (znmw). (Entered: 01/26/2018)
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Jan. 26, 2018
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Jan. 26, 2018
PACER
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MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of LCvR 16.3 and Rule 26(f) of the Federal Rules of Civil procedure appear to be inapplicable. IT IS HEREBY ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiffs' FOIA request, the anticipated number of documents responsive to Plaintiffs' FOIA request, the anticipated date(s) for release of the documents requested by Plaintiffs, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues and that contains a proposed schedule and proposed order not later than 2/20/18. Signed by Judge Tanya S. Chutkan on 1/27/18. (DJS)
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Jan. 27, 2018
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Jan. 27, 2018
PACER
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Set/Reset Deadlines: The parties shall file a Joint Status Report that contains a proposed schedule and proposed order by 2/20/18. (jth)
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Jan. 28, 2018
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Jan. 28, 2018
PACER
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9
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NOTICE of Appearance by Sirine Shebaya on behalf of All Plaintiffs (Shebaya, Sirine) (Entered: 01/29/2018)
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Jan. 29, 2018
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Jan. 29, 2018
PACER
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10
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NOTICE of Appearance by Johnathan James Smith on behalf of MUSLIM ADVOCATES (Smith, Johnathan) (Entered: 02/02/2018)
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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11
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Joint STATUS REPORT by AMERICANS UNITED FOR SEPARATION OF CHURCH AND STATE, MUSLIM ADVOCATES, SOUTHERN POVERTY LAW CENTER. (Weiner, David) (Entered: 02/20/2018)
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Feb. 20, 2018
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Feb. 20, 2018
PACER
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MINUTE ORDER: Having considered the parties' Joint Status Report, it is hereby ordered that the parties shall file another report by April 15, 2018. The parties are reminded that all reports shall be accompanied by a proposed order, unless the court enters an order to the contrary. Signed by Judge Tanya S. Chutkan on 2/26/18. (DJS)
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Feb. 26, 2018
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Feb. 26, 2018
PACER
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Set/Reset Deadlines: Status Report due by 4/15/2018. (tb)
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Feb. 27, 2018
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Feb. 27, 2018
PACER
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12
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Joint STATUS REPORT by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Attachments: # 1 Text of Proposed Order)(Kishore, Deepthy) (Entered: 04/15/2018)
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April 15, 2018
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April 15, 2018
PACER
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MINUTE ORDER: Having considered the parties' joint status report 12, it is hereby ordered that the parties shall file another joint status report and proposed order by June 3, 2018. Signed by Judge Tanya S. Chutkan on 4/20/18. (DJS)
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April 20, 2018
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April 20, 2018
PACER
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Set/Reset Deadlines: Joint Status Report and proposed order due by 6/3/2018.(tb)
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April 23, 2018
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April 23, 2018
PACER
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13
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STATUS REPORT Third Joint Report by AMERICANS UNITED FOR SEPARATION OF CHURCH AND STATE, MUSLIM ADVOCATES, SOUTHERN POVERTY LAW CENTER. (Weiner, David) (Entered: 06/03/2018)
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June 3, 2018
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June 3, 2018
RECAP
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14
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NOTICE OF SUBSTITUTION OF COUNSEL by Dena Michal Roth on behalf of All Defendants Substituting for attorney Deepthy Kishore (Roth, Dena) (Entered: 07/11/2018)
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July 11, 2018
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July 11, 2018
PACER
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15
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Joint STATUS REPORT (Fourth) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Roth, Dena) (Entered: 08/14/2018)
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Aug. 14, 2018
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Aug. 14, 2018
PACER
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Set/Reset Deadlines/Hearings: Joint Status Report due by 9/28/2018. Status Conference set for 10/5/2018 at 02:30 PM in Courtroom 9 before Judge Tanya S. Chutkan. (tb)
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Aug. 17, 2018
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Aug. 17, 2018
PACER
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MINUTE ORDER: Having considered the parties' Joint Status Report 15, a Status Conference is hereby set for 10/5/18 at 2:30 pm in Courtroom 9. The parties shall file another joint report by 9/28/18, along with a PROPOSED ORDER. At that time, if both parties agree that the status conference is unnecessary, the court will cancel the conference. Signed by Judge Tanya S. Chutkan on 8/17/18. (DJS)
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Aug. 17, 2018
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Aug. 17, 2018
PACER
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16
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NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan) (Entered: 08/20/2018)
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Aug. 20, 2018
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Aug. 20, 2018
PACER
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17
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NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine) (Entered: 08/20/2018)
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Aug. 20, 2018
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Aug. 20, 2018
PACER
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18
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NOTICE of Change of Address by Dena Michal Roth (Roth, Dena) (Entered: 09/27/2018)
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Sept. 27, 2018
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Sept. 27, 2018
PACER
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19
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Joint STATUS REPORT (Fifth) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Attachments: # 1 Text of Proposed Order)(Roth, Dena) (Entered: 09/28/2018)
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Sept. 28, 2018
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Sept. 28, 2018
PACER
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MINUTE ORDER: Having considered the parties' joint status report 19, it is hereby ordered that the status conference previously set for October 5, 2018 is hereby VACATED. The parties shall file another joint status report and proposed order by October 26, 2018. Signed by Judge Tanya S. Chutkan on 10/3/18. (DJS)
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Oct. 3, 2018
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Oct. 3, 2018
PACER
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Set/Reset Deadlines: Joint Status Report due by 10/26/2018. (tb)
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Oct. 4, 2018
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Oct. 4, 2018
PACER
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20
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Joint STATUS REPORT by AMERICANS UNITED FOR SEPARATION OF CHURCH AND STATE, MUSLIM ADVOCATES, SOUTHERN POVERTY LAW CENTER. (Attachments: # 1 Text of Proposed Order)(Weiner, David) (Entered: 10/26/2018)
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Oct. 26, 2018
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Oct. 26, 2018
PACER
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MINUTE ORDER: Having considered the parties' joint status report 20, it is hereby ordered that the parties shall file another joint report by 11/29/18 and every 60 days thereafter. To the extent the parties propose a briefing schedule, the report shall include a proposed order. Signed by Judge Tanya S. Chutkan on 10/29/18. (DJS)
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Oct. 29, 2018
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Oct. 29, 2018
PACER
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Set/Reset Deadlines: Joint Status Report due by 11/29/2018. (tb)
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Oct. 30, 2018
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Oct. 30, 2018
PACER
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21
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Joint STATUS REPORT (Seventh) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Roth, Dena) (Entered: 11/29/2018)
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Nov. 29, 2018
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Nov. 29, 2018
PACER
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22
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Unopposed MOTION for Extension of Time to file Joint Status Report by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE (Roth, Dena) (Entered: 01/28/2019)
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Jan. 28, 2019
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Jan. 28, 2019
PACER
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MINUTE ORDER: Granting 22 Motion for Extension of Deadlines. Joint Status report due February 4, 2019 and every 60 days thereafter. To the extent the parties propose a briefing schedule, the report shall include a proposed order. Signed by Judge Tanya S. Chutkan on 1/28/19. (DJS)
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Jan. 28, 2019
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Jan. 28, 2019
PACER
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Set/Reset Deadlines: Joint Status report due 2/4/2019 and every 60 days thereafter. To the extent the parties propose a briefing schedule, the report shall include a proposed order. (jth)
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Jan. 29, 2019
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Jan. 29, 2019
PACER
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23
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NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES, AMERICANS UNITED FOR SEPARATION OF CHURCH AND STATE. Attorney Johnathan James Smith terminated. (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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24
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Joint STATUS REPORT (Eighth) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Roth, Dena) (Entered: 02/04/2019)
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Feb. 4, 2019
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Feb. 4, 2019
PACER
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25
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Joint STATUS REPORT (Ninth) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Roth, Dena) (Entered: 04/05/2019)
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April 5, 2019
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April 5, 2019
PACER
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26
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Joint STATUS REPORT (Tenth) by UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE. (Roth, Dena) (Entered: 06/04/2019)
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June 4, 2019
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June 4, 2019
PACER
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27
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Status Report
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Aug. 6, 2019
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Aug. 6, 2019
PACER
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28
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Notice of Withdrawal of Appearance
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Aug. 16, 2019
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Aug. 16, 2019
PACER
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29
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Appear Pro Hac Vice
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Oct. 2, 2019
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Oct. 2, 2019
PACER
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30
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Status Report
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Oct. 3, 2019
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Oct. 3, 2019
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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Oct. 21, 2019
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Oct. 21, 2019
PACER
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31
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Status Report
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Dec. 3, 2019
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Dec. 3, 2019
PACER
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32
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Notice of Appearance
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Jan. 27, 2020
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Jan. 27, 2020
PACER
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33
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Status Report
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Feb. 4, 2020
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Feb. 4, 2020
PACER
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34
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Status Report
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April 3, 2020
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April 3, 2020
PACER
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.Order
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April 16, 2020
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April 16, 2020
PACER
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35
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Status Report
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June 2, 2020
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June 2, 2020
PACER
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36
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Status Report
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Aug. 4, 2020
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Aug. 4, 2020
PACER
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37
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Notice of Substitution of Counsel
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Sept. 8, 2020
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Sept. 8, 2020
PACER
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38
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Status Report
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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39
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Status Report
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Dec. 1, 2020
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Dec. 1, 2020
PACER
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40
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Status Report
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Feb. 1, 2021
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Feb. 1, 2021
PACER
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41
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Status Report
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April 2, 2021
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April 2, 2021
PACER
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42
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Notice of Substitution of Counsel
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April 27, 2021
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April 27, 2021
PACER
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43
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Status Report
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June 1, 2021
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June 1, 2021
PACER
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44
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Status Report
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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45
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Notice of Substitution of Counsel
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Aug. 25, 2021
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Aug. 25, 2021
PACER
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46
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Notice of Appearance
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Sept. 17, 2021
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Sept. 17, 2021
PACER
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47
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Status Report
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Oct. 1, 2021
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Oct. 1, 2021
PACER
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48
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Status Report
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Dec. 1, 2021
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Dec. 1, 2021
PACER
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.Order
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Dec. 28, 2021
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Dec. 28, 2021
PACER
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Set/Reset Deadlines
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Dec. 29, 2021
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Dec. 29, 2021
PACER
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49
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Status Report
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Feb. 10, 2022
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Feb. 10, 2022
PACER
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.Order
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Feb. 21, 2022
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Feb. 21, 2022
PACER
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Set/Reset Deadlines
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Feb. 23, 2022
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Feb. 23, 2022
PACER
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50
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Status Report
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March 15, 2022
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March 15, 2022
PACER
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51
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Status Report
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April 15, 2022
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April 15, 2022
PACER
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52
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Status Report
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May 16, 2022
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May 16, 2022
PACER
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53
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Status Report
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June 15, 2022
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June 15, 2022
PACER
|
54
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Status Report
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July 16, 2022
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July 16, 2022
PACER
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|
.Order
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Aug. 6, 2022
|
Aug. 6, 2022
PACER
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|
Set/Reset Deadlines
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Aug. 7, 2022
|
Aug. 7, 2022
PACER
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55
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Notice of Appearance
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Sept. 1, 2022
|
Sept. 1, 2022
PACER
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56
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Status Report
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Sept. 1, 2022
|
Sept. 1, 2022
PACER
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57
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Status Report
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Oct. 1, 2022
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Oct. 1, 2022
PACER
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.Order
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Oct. 3, 2022
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Oct. 3, 2022
PACER
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Set/Reset Deadlines
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Oct. 4, 2022
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Oct. 4, 2022
PACER
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58
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Status Report
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Nov. 1, 2022
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Nov. 1, 2022
PACER
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Set/Reset Deadlines
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Nov. 1, 2022
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Nov. 1, 2022
PACER
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.Order
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Nov. 1, 2022
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Nov. 1, 2022
PACER
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59
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Appear Pro Hac Vice
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Nov. 17, 2022
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Nov. 17, 2022
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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Nov. 18, 2022
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Nov. 18, 2022
PACER
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60
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Status Report
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Dec. 16, 2022
|
Dec. 16, 2022
PACER
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Order to Show Cause
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Dec. 16, 2022
|
Dec. 16, 2022
PACER
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61
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Notice of Appearance
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Dec. 19, 2022
|
Dec. 19, 2022
PACER
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Set/Reset Deadlines
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Dec. 20, 2022
|
Dec. 20, 2022
PACER
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62
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Response to Order to Show Cause
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Jan. 4, 2023
|
Jan. 4, 2023
PACER
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.Order
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Jan. 5, 2023
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Jan. 5, 2023
PACER
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Set/Reset Deadlines/Hearings
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Jan. 8, 2023
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Jan. 8, 2023
PACER
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Remark
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Jan. 12, 2023
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Jan. 12, 2023
PACER
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Set/Reset Hearings
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Feb. 3, 2023
|
Feb. 3, 2023
PACER
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63
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Status Report
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Feb. 10, 2023
|
Feb. 10, 2023
PACER
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~Util - Set/Reset Deadlines AND Status Conference
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Feb. 14, 2023
|
Feb. 14, 2023
PACER
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