Samma v. U.S. Department of Defense

2020 WL 4501000

486 F.Supp.3d 240

American Civil Liberties Union

COMPLAINT against MARK ESPER, U.S. DEPARTMENT OF DEFENSE ( Filing fee $ 400 receipt number ADCDC-7067026) filed by YU MIN LEE, ANGE SAMMA, MICHAEL PEREZ, AHMAD ISIAKA, ABNER BOUOMO, SUMIN PARK. (Attachments: # 1 Civil Cover Sheet, # 2 Summons - U.S. Department of Defense, # 3 Summons - Mark Esper)(Hafetz, Jonathan) (Entered: 04/28/2020)

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Hafetz, Jonathan) (Entered: 04/28/2020)

NOTICE OF RELATED CASE by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. Case related to Case No. 17-1793, 17-998. (Hafetz, Jonathan) (Entered: 04/28/2020)

MOTION for Summary Judgment by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: # 1 Declaration of Scarlet Kim, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Declaration of Abner Bouomo, # 21 Exhibit A to Bouomo Declaration, # 22 Declaration of Ahmad Isiaka, # 23 Declaration of Ange Samma, # 24 Declaration of Michael Perez, # 25 Declaration of Sumin Park, # 26 Declaration of Yu Min Lee, # 27 Text of Proposed Order)(Hafetz, Jonathan) Modified on 6/1/2020 pursuant to 15 Order of the Court (zjf). (Entered: 04/28/2020)

MOTION to Certify Class and to Appoint Class Counsel by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: # 1 Declaration of Brett Max Kaufman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order)(Hafetz, Jonathan). Added MOTION to Appoint Lead Counsel on 4/30/2020 (znmw). (Entered: 04/28/2020)

NOTICE of Appearance by Brett Max Kaufman on behalf of All Plaintiffs (Kaufman, Brett) (Entered: 04/28/2020)

NOTICE of Appearance by Arthur B. Spitzer on behalf of All Plaintiffs (Spitzer, Arthur) (Entered: 04/28/2020)

Case assigned to Judge Ellen S. Huvelle. (zmc)

SUMMONS (2) Issued Electronically as to MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachment: # 1 Notice and Consent)(zmc) (Entered: 04/29/2020)

NOTICE of Appearance by Nathan Michael Swinton on behalf of MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Swinton, Nathan) (Entered: 05/03/2020)

NOTICE of Appearance by Liam Holland on behalf of All Defendants (Holland, Liam) (Entered: 05/03/2020)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scarlet Kim, Filing fee $ 100, receipt number ADCDC-7086788. Fee Status: Fee Paid. by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: # 1 Declaration of Scarlet Kim, # 2 Text of Proposed Order)(Hafetz, Jonathan) (Entered: 05/04/2020)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/1/2020. Answer due for ALL FEDERAL DEFENDANTS by 6/30/2020. (Hafetz, Jonathan) (Entered: 05/04/2020)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Noor Zafar, Filing fee $ 100, receipt number ADCDC-7088610. Fee Status: Fee Paid. by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: # 1 Declaration of Noor Zafar, # 2 Text of Proposed Order)(Hafetz, Jonathan) (Entered: 05/04/2020)

MINUTE ORDER granting 11 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the motion to admit Scarlet Kim to appear in this action, pro hac vice, it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Ellen S. Huvelle on May 5, 2020. (AG)

MINUTE ORDER granting 13 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the motion to admit Noor Zafar to appear in this action, pro hac vice, it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Ellen S. Huvelle on May 5, 2020. (AG)

Minute Entry for Telephone Conference proceedings held before Judge Ellen S. Huvelle on 5/5/2020. Scheduling Order forthcoming via Chambers. (Court Reporter: Lisa Griffith) (zgdf)

NOTICE of Appearance by Scarlet Kim on behalf of ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Kim, Scarlet) (Entered: 05/05/2020)

ORDER setting briefing schedule. See order for details. Signed by Judge Ellen S. Huvelle on May 5, 2020. (AG) (Entered: 05/05/2020)

Set/Reset Deadlines: Administrative Record Index due by 5/22/2020. Cross Motions due by 5/22/2020. Response to Cross Motions due by 5/29/2020. Reply to Cross Motions due by 6/8/2020. Responses due by 6/1/2020 Replies due by 6/8/2020. Response to Motion for Summary Judgment due by 5/22/2020. Reply to Motion for Summary Judgment due by 5/29/2020. (zgdf)

NOTICE of Appearance by Noor Zafar on behalf of ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Zafar, Noor) (Entered: 05/07/2020)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/14/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MARK ESPER served on 5/14/2020; U.S. DEPARTMENT OF DEFENSE served on 5/14/2020 (Hafetz, Jonathan) (Entered: 05/18/2020)

NOTICE of Filing of Certification and Index of Administrative Record by MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Attachments: # 1 Declaration, # 2 Exhibit)(Swinton, Nathan) (Entered: 05/22/2020)

Cross MOTION for Summary Judgment by MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Text of Proposed Order)(Swinton, Nathan) (Entered: 05/22/2020)

Memorandum in opposition to re 4 MOTION for Summary Judgment filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) Modified on 6/1/2020 (zjf). (Entered: 05/22/2020)

Memorandum in opposition to re 19 Cross MOTION for Summary Judgment filed by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Declaration of Scarlet Kim, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Supplemental Declaration of Ange Samma, # 10 Supplemental Declaration of Abner Bouomo, # 11 Supplemental Declaration of Michael Perez, # 12 Supplemental Declaration of Sumin Park, # 13 Supplemental Declaration of Yu Min Lee, # 14 Supplemental Declaration of Ahmad Isiaka)(Kim, Scarlet) (Entered: 05/29/2020)

REPLY to opposition to motion re 4 MOTION for Summary Judgment filed by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Declaration of Scarlet Kim, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Supplemental Declaration of Ange Samma, # 10 Supplemental Declaration of Abner Bouomo, # 11 Supplemental Declaration of Michael Perez, # 12 Supplemental Declaration of Sumin Park, # 13 Supplemental Declaration of Yu Min Lee, # 14 Supplemental Declaration of Ahmad Isiaka)(Kim, Scarlet) (Entered: 05/29/2020)

RESPONSE re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) (Entered: 06/01/2020)

AMENDED COMPLAINT against MARK ESPER, U.S. DEPARTMENT OF DEFENSE filed by YU MIN LEE, AHMAD ISIAKA, ABNER BOUOMO, MICHAEL PEREZ, ANGE SAMMA, SUMIN PARK, TIMOTIUS GUNAWAN, RAFAEL LEAL MACHADO.(Kim, Scarlet) (Entered: 06/08/2020)

NOTICE of Filing of Amended Complaint by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 24 Amended Complaint (Attachments: # 1 Amended Complaint Redline)(Kim, Scarlet) (Entered: 06/08/2020)

REPLY to opposition to motion re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Zafar, Noor) (Entered: 06/08/2020)

REPLY to opposition to motion re 19 Cross MOTION for Summary Judgment filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachments: # 1 Declaration)(Swinton, Nathan) (Entered: 06/08/2020)

ORDER re 24 plaintiffs' Amended Complaint and 26 plaintiffs' Reply to opposition to Motion for Class Certification: Defendants are ordered to file a surreply by June 22, 2020. See order for details. Signed by Judge Ellen S. Huvelle on June 11, 2020. (AG) (Entered: 06/11/2020)

Set/Reset Deadlines: Surreply due by 6/22/2020. (zgdf)

SURREPLY to re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) (Entered: 06/22/2020)

ORDER directing parties to file supplemental briefs and tentatively setting hearing on all pending motions, to be held by videoconference, for Tuesday, July 14, 2020, at 10:30 a.m. See order for details. Signed by Judge Ellen S. Huvelle on June 27, 2020. (AG) (Entered: 06/27/2020)

Set/Reset Hearings: Motion Hearing set for 7/14/2020 at 10:30 AM in Telephonic/VTC before Judge Ellen S. Huvelle. (zgdf)

SUPPLEMENTAL MEMORANDUM to re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachments: # 1 Exhibit)(Swinton, Nathan) (Entered: 06/30/2020)

NOTICE of Filing of Amended Supplemental Brief by MARK ESPER, U.S. DEPARTMENT OF DEFENSE re 31 Supplemental Memorandum (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit)(Swinton, Nathan) (Entered: 07/01/2020)

SUPPLEMENTAL MEMORANDUM to re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Exhibit 1)(Kim, Scarlet) (Entered: 07/02/2020)

MINUTE ORDER Setting Hearing on Motions: It is hereby ORDERED that a hearing on all pending motions, to be conducted by video/teleconference, is set for 7/16/2020 at 02:30 PM before Judge Ellen S. Huvelle. The Courtroom Deputy email counsel with instructions for joining the video/teleconference. Signed by Judge Ellen S. Huvelle on July 8, 2020. (AG)

Set/Reset Hearings: Motion Hearing set for 7/16/2020 at 2:30 PM via videoconference before Judge Ellen S. Huvelle. (zgdf)

SURREPLY to re 5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) (Entered: 07/10/2020)

Minute Entry for Video/Telephonic Motion Hearing proceedings held on 7/16/2020 before Judge Ellen S. Huvelle as to re 4 MOTION for Summary Judgment; 5 MOTION to Certify Class and to Appoint Class Counsel and MOTION to Appoint Lead Counsel; 19 Cross MOTION for Summary Judgment. Oral argument heard and motions taken under advisement. (Court Reporter Lisa Griffith) (zgdf)

NOTICE of Information About USCIS Policy Manual by MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Swinton, Nathan) (Entered: 07/22/2020)

SUPPLEMENTAL MEMORANDUM to re 4 MOTION for Summary Judgment filed by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Declaration of Scarlet Kim, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Declaration of Timotius Gunawan)(Kim, Scarlet) (Entered: 07/23/2020)

TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 7-16-2020; Page Numbers: 1-85. Date of Issuance:7-24-2020. Court Reporter/Transcriber Lisa W Griffith, Telephone number 2023543247, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/14/2020. Redacted Transcript Deadline set for 8/24/2020. Release of Transcript Restriction set for 10/22/2020.(Griffith, Lisa) (Entered: 07/24/2020)

TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 5-5-2020; Page Numbers: 1-23. Date of Issuance:7-24-2020. Court Reporter/Transcriber Lisa W Griffith, Telephone number 2023543247, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/14/2020. Redacted Transcript Deadline set for 8/24/2020. Release of Transcript Restriction set for 10/22/2020.(Griffith, Lisa) (Entered: 07/24/2020)

TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 6-26-2020; Page Numbers: 1-66. Date of Issuance:7-24-2020. Court Reporter/Transcriber Lisa W Griffith, Telephone number 2023543247, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/14/2020. Redacted Transcript Deadline set for 8/24/2020. Release of Transcript Restriction set for 10/22/2020.(Griffith, Lisa) (Entered: 07/24/2020)

NOTICE Regarding Plaintiff Isiaka by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Zafar, Noor) (Entered: 07/24/2020)

MEMORANDUM by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Zafar, Noor) (Entered: 07/28/2020)

SUPPLEMENTAL MEMORANDUM to re 19 Cross MOTION for Summary Judgment filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) (Entered: 07/28/2020)

NOTICE Regarding Timotius Gunawan by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Zafar, Noor) (Entered: 07/31/2020)

ORDER granting in part and denying in part 5 plaintiffs' Motion to Certify Class and to Appoint Class Counsel. See order for details. Signed by Judge Ellen S. Huvelle on August 4, 2020. (AG) (Entered: 08/04/2020)

MEMORANDUM OPINION accompanying 44 Order granting in part and denying in part 5 plaintiffs' motion for class certification and appointment of class counsel. Signed by Judge Ellen S. Huvelle on August 4, 2020. (AG) (Entered: 08/04/2020)

MEMORANDUM OPINION accompanying Order (ECF No. 47 ) granting 4 Plaintiffs' motion for summary judgment and denying 19 Defendants' cross-motion for summary judgment. Signed by Judge Ellen S. Huvelle on August 25, 2020. (AG) (Entered: 08/25/2020)

ORDER granting 4 plaintiffs' Motion for Summary Judgment; denying 19 defendants' Motion for Summary Judgment; and ordering injunctive relief for the the class, for the reasons stated in an accompanying Memorandum Opinion (ECF No. 46 ). See order for details. Signed by Judge Ellen S. Huvelle on August 25, 2020. (AG) (Entered: 08/25/2020)

NOTICE OF WITHDRAWAL OF APPEARANCE as to ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. Attorney Jonathan Hafetz terminated. (Hafetz, Jonathan) (Entered: 08/28/2020)

NOTICE OF WITHDRAWAL OF APPEARANCE as to ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. Attorney Noor Zafar terminated. (Zafar, Noor) (Entered: 09/16/2020)

Case directly reassigned to Judge Paul L. Friedman by consent as related. Judge Ellen S. Huvelle is no longer assigned to the case. (ztnr) (Entered: 09/23/2020)

NOTICE OF APPEAL TO DC CIRCUIT COURT by U.S. DEPARTMENT OF DEFENSE, MARK T. ESPER. Fee Status: No Fee Paid. Parties have been notified. (Holland, Liam) (Entered: 10/23/2020)

Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government re 51 Notice of Appeal to DC Circuit Court. (ztd) (Entered: 10/26/2020)

USCA Case Number 20-5320 for 51 Notice of Appeal to DC Circuit Court filed by U.S. DEPARTMENT OF DEFENSE, MARK T. ESPER. (zrdj)

Unopposed MOTION for Leave to File the Administrative Record Electronically by MARK T. ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachments: # 1 Exhibit Administrative Record, # 2 Text of Proposed Order)(Holland, Liam) (Entered: 02/03/2021)

ORDER granting 53 defendants' unopposed motion to file the Administrative Record electronically. Signed by Judge Paul L. Friedman on February 4, 2021. (MA) (Entered: 02/04/2021)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sana Mayat, Filing fee $ 100, receipt number ADCDC-8551381. Fee Status: Fee Paid. by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Declaration Declaration of Sana Mayat, # 2 Text of Proposed Order Text of Proposed Order)(Kim, Scarlet) (Entered: 06/23/2021)

ORDER granting 55 motion for admission pro hac vice of Sana Mayat on behalf of plaintiffs. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Paul L. Friedman on June 24, 2021.(MA) (Entered: 06/24/2021)

NOTICE of Appearance by Sana Mayat on behalf of All Plaintiffs (Mayat, Sana) (Entered: 06/30/2021)

MOTION to Enforce Court Order (Dkt. 47) by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Text of Proposed Order)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Sana Mayat by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Scarlet Kim by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit 21, # 2 Exhibit 22, # 3 Exhibit 23, # 4 Exhibit 24, # 5 Exhibit 25, # 6 Exhibit 26, # 7 Exhibit 27, # 8 Exhibit 28, # 9 Exhibit 29, # 10 Exhibit 30, # 11 Exhibit 31, # 12 Exhibit 32, # 13 Exhibit 33, # 14 Exhibit 34, # 15 Exhibit 35, # 16 Exhibit 36)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Margaret Stock by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Danielle Quail by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Beverly Cutler by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Bonchan Goo by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Darya Kutovaya by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION Juhwa Lee by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of HemaLatha Lingamaneni by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Jianping Liu by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Matthew Rinaldi by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION Tae Hun Yi by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A)(Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Yiyi Yu by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Juan Zapata Saucedo by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Mayat, Sana) (Entered: 08/17/2021)

DECLARATION of Shuai Zong by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re 58 MOTION to Enforce Court Order (Dkt. 47) filed by TIMOTIUS GUNAWAN, ABNER BOUOMO, ANGE SAMMA, RAFAEL LEAL MACHADO, SUMIN PARK, YU MIN LEE, MICHAEL PEREZ, AHMAD ISIAKA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mayat, Sana) (Entered: 08/17/2021)

MOTION for Scheduling Order --for Leave of Court to Respond to Plaintiffs' Submission No Later than October 18, 2021 by U.S. DEPARTMENT OF DEFENSE. (Attachments: # 1 Text of Proposed Order)(Holland, Liam) (Entered: 08/23/2021)

Memorandum in opposition to re 74 MOTION for Scheduling Order --for Leave of Court to Respond to Plaintiffs' Submission No Later than October 18, 2021 filed by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: # 1 Declaration of Sana Mayat, # 2 Exhibit 1, # 3 Exhibit 2)(Kim, Scarlet) (Entered: 08/25/2021)

ORDER granting 74 Motion for Scheduling Order. Defendants shall file a response to 58 Plaintiffs' Motion to Enforce Court Order on or before October 18, 2021. Signed by Judge Paul L. Friedman on August 26, 2021. (lcan) (Entered: 08/26/2021)

NOTICE of Filing Correspondence Regarding Continued Non-Compliance by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Kim, Scarlet) (Entered: 09/15/2021)

NOTICE of Filing Correspondence Regarding Continued Non-Compliance by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Kim, Scarlet) (Entered: 09/22/2021)

NOTICE of Filing Correspondence Regarding Continued Non-Compliance by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Mayat, Sana) (Entered: 10/07/2021)