Case: Adlerstein v. U.S. Customs and Border Protection

Adlerstein v. United States Customs and Border Protection

COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17520395 filed by Alex Mensing, Jeff Valenzuela, Ana Adlerstein. (Lieberman, Martin) (Attachments: # 1 Civil Cover Sheet)(MCO) (Entered: 10/16/2019)

1 Civil Cover Sheet

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SUMMONS Submitted by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Lieberman, Martin) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons)(MCO) (Entered: 10/16/2019)

1 Summons

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2 Summons

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3 Summons

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4 Summons

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Filing fee paid, receipt number 0970-17520395. This case has been assigned to the Honorable Cindy K. Jorgenson. All future pleadings or documents should bear the correct case number: CV-19-500-TUC-CKJ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) (Entered: 10/16/2019)

NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MCO) (Entered: 10/16/2019)

Summons Issued as to Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/16/2019)

1 Summons

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2 Summons

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3 Summons

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4 Summons

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SUMMONS Submitted by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Lieberman, Martin) (Entered: 10/16/2019)

Summons Issued as to United States Immigration and Customs Enforcement. (LML). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/17/2019)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Mohammad Tajsar on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, and Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Ahilan Arulanantham on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Robert Alexander Pilmer on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, and Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

SERVICE EXECUTED filed by Ana Adlerstein, Alex Mensing, Jeff Valenzuela: Proof of Service re: Summons & Complaint upon Defendants, Attorney General of the United States, United States Attorney for District of Arizona on October 17, 2019. (Tajsar, Mohammad) (Entered: 11/04/2019)

NOTICE of Attorney Withdrawal Marty Lieberman filed by Molly Patricia Brizgys. (Brizgys, Molly) (Entered: 12/04/2019)

NOTICE of Appearance by Robert Mark Norway on behalf of Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Norway, Robert) (Entered: 12/10/2019)

Consent MOTION for Extension of Time to Respond to The Complaint, from December 16, 2019, to and including February 10, 2020, by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order)(Norway, Robert) Modified on 12/13/2019 (BAR). (Entered: 12/12/2019)

1 Proposed Order

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ORDER granting 11 Motion for Extension of Time to Answer to Complaint. Response to the Complaint extended to and including February 10, 2020. Signed by Senior Judge Cindy K Jorgenson on 12/17/2019. (BAR) (Entered: 12/18/2019)

NOTICE of Appearance by Christine Keeyeh Wee on behalf of Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Wee, Christine) (Entered: 01/15/2020)

NOTICE of Attorney Withdrawal Molly Brizgys filed by Molly Patricia Brizgys. (Brizgys, Molly) (Entered: 01/17/2020)

Consent MOTION for Leave to File Excess Pages for Defendants' Motion In Response to the Complaint and Plaintiffs' Opposition by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order)(Norway, Robert) (Entered: 02/07/2020)

1 Proposed Order

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MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction, MOTION for Summary Judgment, in the alternative on one claim, by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Exhibit 1, Declaration of C. Campbell and Attachment, # 2 Exhibit 2, Declaration of D. Danisek and Attachments)(Norway, Robert) (Entered: 02/10/2020)

1 Exhibit 1, Declaration of C. Campbell and Attachment

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2 Exhibit 2, Declaration of D. Danisek and Attachments

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STATEMENT OF FACTS re: 16 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION for Summary Judgment, in the alternative on one claim, by Defendants Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Exhibit 1, Declaration of M. Williams and Attachments)(Norway, Robert) (Entered: 02/10/2020)

1 Exhibit 1, Declaration of M. Williams and Attachments

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ORDER granting 15 Consent Motion for Leave to File Excess Pages. It is further ordered that the page limit for Defendants' motion and Plaintiffs' response is enlarged to 30 pages. Signed by Senior Judge Cindy K Jorgenson on 2/10/2020. (ARC) (Entered: 02/11/2020)

RESPONSE to Motion re: 16 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION for Summary Judgment, in the alternative on one claim, filed by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Declaration of Mohammad Tajsar)(Tajsar, Mohammad) (Entered: 03/11/2020)

1 Declaration of Mohammad Tajsar

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STATEMENT OF FACTS re: 19 Response to Motion to Dismiss for Lack of Jurisdiction by Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Declaration of Ana Adlerstein)(Tajsar, Mohammad) (Entered: 03/11/2020)

1 Declaration of Ana Adlerstein

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NOTICE of Appearance by Michael Drezner on behalf of Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Drezner, Michael) (Entered: 03/24/2020)

Consent MOTION for Extension of Time to File Response/Reply by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Text of Proposed Order)(Drezner, Michael) (Entered: 03/24/2020)

1 Text of Proposed Order

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ORDERED the consent motion (Doc. 22 ) is GRANTED. Defendants shall file their reply on or before April 16, 2020. Signed by Senior Judge Cindy K Jorgenson on 3/25/2020. (ARC) (Entered: 03/25/2020)

MOTION for Leave to File Excess Pages Unopposed by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Text of Proposed Order)(Drezner, Michael) (Entered: 04/16/2020)

1 Text of Proposed Order

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REPLY to Response to Motion re: 16 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION for Summary Judgment, in the alternative on one claim, filed by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Drezner, Michael) (Entered: 04/16/2020)

ORDERED that the consent motion (Doc. 24 ) is GRANTED. Signed by Senior Judge Cindy K Jorgenson on 4/20/2020. (ARC) (Entered: 04/20/2020)

NOTICE of Attorney Substitution by Robert Mark Norway. (Norway, Robert) (Entered: 04/23/2020)

ORDER Setting Hearing on Motion 16 MOTION to Dismiss For Lack of Jurisdiction and Failure to State A Claim and, in the Alternative, Partial Motion for Summary Judgment: Oral Argument Hearing set for 8/4/2020 at 10:30AM before Senior Judge Cindy K Jorgenson. Counsel and, if they so choose, the parties shall appear by video through the use of the National Video Teleconference System (NVTCS) or national video bridge, Cisco Jabber and Cisco Meeting Server (CMS). Signed by Senior Judge Cindy K Jorgenson on 7/14/20. (KAH) (Entered: 07/14/2020)

MINUTE ENTRY for Motion Hearing held August 4, 2020 before Senior Judge Cindy K. Jorgenson. The parties present argument to the Court regarding the Defendants' Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim and, in the Alternative, Partial Motion for Summary Judgment (Doc. 16 ). The Court takes the matter UNDER ADVISEMENT. Appearances: Mohammad Tajsar and Ahilan Arulanantham (appearing telephonically) for the plaintiff, Ana Adlerstein, et al. Michael Drezner (appearing telephonically) for the defendants, United States Customs and Border Protection, et al. Court Reporter: Cheryl Cummings. Hearing held 10:48 a.m. to 12:05 p.m. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (SGF) (Entered: 08/04/2020)

Motion Hearing AND Order on Motion for Summary Judgment AND 1 - Common Prompts (Text Only) AND Order on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss for Failure to State a Claim

Motion Hearing AND 1 - Common Prompts (Text Only) AND Order on Motion for Summary Judgment AND Order on Motion to Dismiss for Failure to State a Claim AND Order on Motion to Dismiss/Lack of Jurisdiction

Motion Hearing AND Order on Motion for Summary Judgment AND Order on Motion to Dismiss/Lack of Jurisdiction AND 1 - Common Prompts (Text Only) AND Order on Motion to Dismiss for Failure to State a Claim

1 - Common Prompts (Text Only) AND Motion Hearing AND Order on Motion to Dismiss for Failure to State a Claim AND Order on Motion for Summary Judgment AND Order on Motion to Dismiss/Lack of Jurisdiction

1 - Common Prompts (Text Only) AND Order on Motion to Dismiss for Failure to State a Claim AND Motion Hearing AND Order on Motion for Summary Judgment AND Order on Motion to Dismiss/Lack of Jurisdiction

ORDERED: The Motion to Dismiss For Lack of Jurisdiction and Failure to State A Claim and, in the Alternative, Partial Motion for Summary Judgment (Doc. 16 ) is GRANTED IN PART AND DENIED IN PART. Signed by Senior Judge Cindy K Jorgenson on 9/30/2020. (See Order for complete details) (ARC) (Entered: 10/01/2020)

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT and to Stay Discovery by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Text of Proposed Order)(Drezner, Michael) (Entered: 10/14/2020)

1 Text of Proposed Order

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ORDER ON STIPULATION FOR EXTENSION OF TIME TO ANSWER AND FOR STAY OF DISCOVERY: It is hereby ordered that the time by which Defendants must answer Plaintiffs' complaint is hereby extended to fourteen (14) days from either the date upon which Plaintiffs file any amended complaint; OR the date upon which Plaintiffs notify Defendants that they will not be seeking to amend their complaint. Discovery in this matter is stayed until such time as all discovery is completed in Phillips et al. v. United States Customs and Border Protection, et al., C.D. Cal. No. 2:19-CV-06338-SVW (JEMx). Signed by Senior Judge Cindy K Jorgenson on 10/19/2020. (See Order for complete details)(ARC) (Entered: 10/19/2020)

AMENDED COMPLAINT against All Defendants filed by Alex Mensing, Jeff Valenzuela, Ana Adlerstein.(Tajsar, Mohammad) (Entered: 10/26/2020)

NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Ana Adlerstein, Alex Mensing, Jeff Valenzuela . (Tajsar, Mohammad) (Entered: 10/26/2020)

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT and to Stay Initial Disclosures by Federal Bureau of Investigation, United States Customs and Border Protection, United States Immigration and Customs Enforcement. (Attachments: # 1 Text of Proposed Order)(Drezner, Michael) (Entered: 11/06/2020)

1 Text of Proposed Order

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ORDER ON STIPULATION FOR EXTENSION OF TIME TO ANSWER AND FOR STAY OF DISCOVERY: It is hereby ordered that the time by which Defendants must answer Plaintiffs' amended complaint is hereby extended by twenty five days, such that it is due on or before December 4, 2020. All deadlines pertaining to initial disclosures in this matter are stayed until such time as all discovery is completed in Phillips et al. v. United States Customs and Border Protection, et al., C.D. Cal. No. 2:19-CV-06338-SVW (JEMx). Signed by Senior Judge Cindy K Jorgenson on 11/12/2020. (See Order for complete details)(ARC) (Entered: 11/12/2020)

ANSWER to 33 Amended Complaint by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray.(Drezner, Michael) (Entered: 12/04/2020)

STATUS REPORT OF PARTIES by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Tajsar, Mohammad) (Entered: 07/01/2021)

STATUS REPORT OF PARTIES by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Tajsar, Mohammad) (Entered: 07/30/2021)

ORDERED: The parties' stipulation is ADOPTED and the parties shall file a joint status report on September 24, 2021 to update the Court as to the parties' settlement discussions. Additionally, if in the parties' view, settlement discussions advanced to the point where discovery should be stayed pending a final stipulated agreement, the parties shall make that request in the September 24, 2021 report. The parties shall submit leave of the Court to deviate from General Order 17-08 in the form of a stipulation on or before August 9, 2021. Alternatively, the parties shall submit a joint report advising the Court of the status of the case on or before August 9, 2021. Signed by Senior Judge Cindy K Jorgenson on 8/2/2021. (ARC) (Entered: 08/03/2021)

STIPULATION as to Initial Disclosures and Schedule by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Text of Proposed Order)(Drezner, Michael) (Entered: 08/09/2021)

ORDER ON STIPULATION AS TO INITIAL DISCLOSURES AND SCHEDULE the parties shall adhere to General Order 17-08, except as set forth in this Order. Signed by Senior Judge Cindy K Jorgenson on 08/10/2021. (See attached Order for complete details).(SCA) (Entered: 08/10/2021)

NOTICE of Attorney Withdrawal of Robert Alexander Pilmer filed by Robert Alexander Pilmer. (Pilmer, Robert) (Entered: 09/13/2021)

Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Tajsar, Mohammad) (Entered: 10/01/2021)

NOTICE of Appearance by Lisa Ann Olson on behalf of Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Olson, Lisa) (Entered: 10/04/2021)

NOTICE of Appearance by Martin M Tomlinson on behalf of Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Tomlinson, Martin) (Entered: 10/04/2021)

NOTICE of Appearance by Sophie Kaiser on behalf of Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Kaiser, Sophie) (Entered: 10/13/2021)

STATUS REPORT REGARDING PARTIES PROPOSED PROTECTIVE ORDER AND SETTLEMENT DISCUSSIONS by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Tajsar, Mohammad) (Entered: 10/15/2021)

Joint MOTION for Protective Order by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Exhibit A - Defendants' Proposed Version, # 2 Exhibit B - Plaintiffs' Proposed Version, # 3 Exhibit C - Phillips Complaint, # 4 Exhibit D - Guan Complaint, # 5 Exhibit E - Dousa Complaint, # 6 Exhibit F - Phillips Order on protective order, # 7 Exhibit G - Phillips Protective Order, # 8 Exhibit H - Phillips Order on Summary Judgment, # 9 Exhibit I - Dousa JSR, # 10 Exhibit J - Parties' Redlined Version)(Kaiser, Sophie) (Entered: 11/05/2021)

Report - Status

Remark: Pro hac vice motion(s) granted for Charles Donald Jarrell, Stephanie Shontai Elder on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Rachel Meghan Sanders on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Suzanne E Kenney on behalf of Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark re Pro Hac Vice Motion

Consent MOTION for Protective Order Temporary Protective Order to Cover Materials Produced During Mediation by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order Proposed Temporary Protective Order)(Tomlinson, Martin) (Entered: 12/17/2021)

ORDER granting 49 Motion for Protective Order; denying 51 Motion for Protective Order. Signed by the Hon. Cindy K. Jorgenson on 12/20/2021.(CKJ, ej) (Entered: 12/20/2021)

PROTECTIVE ORDER. Signed by the Hon. Cindy K. Jorgenson on 12/20/2021. (CKJ, ej) (Entered: 12/20/2021)

SCHEDULING ORDER: All discovery, including depositions of parties and witnesses, shall be completed by December 31, 2022. Dispositive motions related to issues other than exhaustion shall be filed on or before March 1, 2023. Plaintiff and counsel shall file a brief Joint Settlement Status Report (containing no specific settlement terms or offers) on or before May 1, 2022, and every three (3) months thereafter. Counsel shall file a Joint Proposed Pretrial Order (Pretrial Statement) within thirty (30) days after resolution of the dispositive motions filed after the end of discovery. If no such motions are filed, a Joint Proposed Pretrial Order will be due on or before April 1, 2023. Signed by Senior Judge Cindy K Jorgenson on 2/22/2022. (See Order for complete details) (ARC) (Entered: 02/22/2022)

Report - Settlement Talks/Discussions

Joinder of Defendants Settlement Status Report by Plaintiffs Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Sanders, Rachel) (Entered: 05/04/2022)

NOTICE OF ATTORNEY APPEARANCE: Garrett Coyle appearing for Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. . (Coyle, Garrett) (Entered: 06/01/2022)

REPORT of Settlement Talks/Discussions [Joint] by Federal Bureau of Investigation, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Coyle, Garrett) (Entered: 07/29/2022)

MOTION for Protective Order Quashing Plaintiffs' 38 Additional Interrogatories by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Garrett Coyle, # 3 Proposed Order)(Coyle, Garrett) (Entered: 08/08/2022)

RESPONSE in Opposition re: 59 MOTION for Protective Order Quashing Plaintiffs' 38 Additional Interrogatories filed by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Declaration of Suzanne Kenney in Support of Opposition, # 2 Index of Exhibits to Declaration of Suzanne Kenney, # 3 Exhibit A to Declaration of Suzanne Kenney, # 4 Exhibit B to Declaration of Suzanne Kenney, # 5 Exhibit C to Declaration of Suzanne Kenney)(Kenney, Suzanne) (Entered: 08/22/2022)

REPLY to Response to Motion re: 59 MOTION for Protective Order Quashing Plaintiffs' 38 Additional Interrogatories filed by Federal Bureau of Investigation, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Affidavit Supplemental Declaration of Garrett Coyle)(Coyle, Garrett) (Entered: 08/29/2022)

ORDER granting in part and denying in part 59 Motion for Protective Order Quashing Plaintiffs' Excess Interrogatories. Plaintiffs' Interrogatories to Defendant United States Customs and Border Protection, Set Two, and Plaintiffs' Interrogatories to Defendant United States Immigration and Customs Enforcement, Set Two, are QUASHED. Plaintiffs' request to propound additional interrogatories is GRANTED IN PART. Each Plaintiff may propound an additional 25 interrogatories to the defense. (See attached Order for complete details) Signed by Senior Judge Cindy K Jorgenson on 9/22/2022. (MCO) (Entered: 09/22/2022)

STIPULATION to Extend Discovery Deadlines by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order)(Drezner, Michael) (Entered: 09/29/2022)

ORDER: It is hereby ordered that the stipulation (Doc. 63 ) is granted, and the Court orders the following discovery deadlines: Discovery due by 2/28/2023. Dispositive motions due by 7/3/2023. Signed by Senior Judge Cindy K Jorgenson on 09/29/2022. (See attached Order for complete information.)(SCA) (Entered: 09/30/2022)

REPORT of Settlement Talks/Discussions by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Coyle, Garrett) (Entered: 11/01/2022)

MOTION to Compel Further Responses From Defendants to Plaintiffs' Request for Production of Documents, Set One by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Separate Statement, # 3 Declaration of Mohammad Tajsar, # 4 Exhibit 1-8 to Declaration, # 5 Proposed Order)(Tajsar, Mohammad) (Entered: 12/12/2022)

STIPULATION re: 66 MOTION to Compel Further Responses From Defendants to Plaintiffs' Request for Production of Documents, Set One to Extend Briefing Schedule by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order)(Coyle, Garrett) (Entered: 12/20/2022)

ORDER granting 67 Stipulation for Extension of Briefing Schedule on Plaintiffs' Motion To Compel. Defendants' responsive memorandum is due January 20, 2023, and Plaintiffs' reply memorandum is due February 10, 2023. Signed by Senior Judge Cindy K Jorgenson on 12/20/2022. (ARC) (Entered: 12/21/2022)

RESPONSE in Opposition re: 66 MOTION to Compel Further Responses From Defendants to Plaintiffs' Request for Production of Documents, Set One filed by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Affidavit of Deborah A. Crum, # 2 Affidavit of Michael Craig, # 3 Affidavit of Jose Haro, # 4 Affidavit of Edward Rodriguez)(Coyle, Garrett) (Entered: 01/20/2023)

DECLARATION of Elaine Dismuke re: 69 Response in Opposition to Motion,, . filed by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Coyle, Garrett) (Entered: 01/21/2023)

REPORT of Settlement Talks/Discussions by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Drezner, Michael) (Entered: 02/01/2023)

STIPULATION to Extend Deadline for Reply to Motion to Compel Discovery (Second Request) by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Proposed Order)(Kenney, Suzanne) (Entered: 02/01/2023)

ORDERED that the 72 stipulation be granted. Plaintiffs' reply memorandum is due February 17, 2023. Signed by Senior Judge Cindy K Jorgenson on 2/2/2023. (ARC) (Entered: 02/02/2023)

REPLY to Response to Motion re: 66 MOTION to Compel Further Responses From Defendants to Plaintiffs' Request for Production of Documents, Set One filed by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 SUPPLEMENTAL DECLARATION OF MOHAMMAD TAJSAR IN SUPPORT OF PLAINTIFFS REPLY RE MOTION TO COMPEL FURTHER RESPONSES FROM DEFENDANTS TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE)(Kenney, Suzanne) (Entered: 02/17/2023)

Consent MOTION for Extension of Time Leave to Conduct Deposition of Plaintiff Ana Adlerstein After Close of Fact Discovery by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. (Attachments: # 1 Proposed Order)(Coyle, Garrett) (Entered: 02/24/2023)

MOTION for Extension of Time to Complete Discovery by Ana Adlerstein, Alex Mensing, Jeff Valenzuela. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Rachel M. Sanders, # 3 Exhibit 1 to Declaration of Rachel M. Sanders, # 4 Declaration of Suzanne E. Kenney, # 5 Exhibit 2-3 to Declaration of Suzanne E. Kenney, # 6 Proposed Order)(Kenney, Suzanne) (Entered: 02/24/2023)

ORDER that the motion (Doc. 75 ) be granted. Defendants may conduct Ms. Adlerstein's deposition after the close of fact discovery but no later than May 31, 2023. Signed by Senior Judge Cindy K Jorgenson on 2/24/2023. (ARC) (Entered: 02/27/2023)

SCHEDULING ORDER: Plaintiff's Motion to Extend Discovery Deadlines (Doc. 76 ) is GRANTED. Rule 26(a)(3) disclosures shall be completed on or before July 14, 2023. Fact discovery shall be completed on or before July 31, 2023. Expert discovery shall be completed on or before September 29, 2023. Dispositive motions shall be filed on or before November 30, 2023. Counsel shall file a Joint Proposed Pretrial Order (Pretrial Statement) within thirty (30) days after resolution of the dispositive motions filed after the end of discovery. If no such motions are filed, a Joint Proposed Pretrial Order will be due on or before January 2, 2024. Signed by Senior Judge Cindy K Jorgenson on 3/1/2023. (ARC) (Entered: 03/02/2023)

NOTICE of Attorney Withdrawal Garrett Coyle filed by Garrett Coyle. (Coyle, Garrett) (Entered: 03/03/2023)

NOTICE OF ATTORNEY SUBSTITUTION: Michael Drezner appearing for Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray. Attorney Lisa Ann Olson terminated. . (Olson, Lisa) (Entered: 03/03/2023)

NOTICE of Attorney Withdrawal Martin M. Tomlinson filed by Martin M Tomlinson. (Tomlinson, Martin) (Entered: 03/22/2023)

ORDERED: The Motion to Compel Further Responses from Defendants to Plaintiffs'Request for Production of Documents, Set One ("Motion to Compel") (Doc. 66 ) is GRANTED IN PART AND DENIED IN PART. Defendants shall search for and produce documents related to the affiliated organizations pursuant to Requests for Production Nos. 5-9, 12-15, 27, 33, 38, and 86-90, for the time period of January 1, 2018, through June 30, 2020. Defendants shall search for and produce documents related to Lukeville arrests involving arrests for 8 U.S.C. § 1324, i.e., the bringing in or harboring of certain aliens, pursuant to Request for Production 53, for the time period of January 1, 2019, through December 31, 2019. The Motion to Compel as to Request for Production No. 84 is DENIED. The Motion to Compel as to Request for Production No. 91 is DENIED ASMOOT. The request for attorneys' fees as a sanction for Defendants' alleged discovery misconduct is DENIED. Signed by Senior Judge Cindy K Jorgenson on 4/25/2023. (ARC) (Entered: 04/25/2023)

NOTICE re: Concerning Order on Plaintiffs' Motion to Compel by Matthew Albence, Federal Bureau of Investigation, Mark Morgan, United States Customs and Border Protection, United States Immigration and Customs Enforcement, Christopher Wray . (Drezner, Michael) (Entered: 04/27/2023)