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

1:19-cv-07079 | U.S. District Court for the Eastern District of New York

Filed Date: Dec. 18, 2019

Clearinghouse coding in progress

Case Summary

None

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/16602015/parties/clear-v-us-customs-and-border-protection/


Judge(s)
Attorney for Plaintiff

Dunn, Christopher Thomas (New York)

Hodgson, Robert (New York)

Ismail, Tarek Ziad (New York)

Kim, Scarlet (New York)

Attorney for Defendant

Amanat, Farzin Franklin (New York)

show all people

Documents in the Clearinghouse

No documents yet available via the Clearinghouse.

Docket

See docket on RECAP: https://www.courtlistener.com/docket/16602015/clear-v-us-customs-and-border-protection/

Last updated Dec. 1, 2023, 11:15 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against U.S. Customs and Border Protection filing fee $ 400, receipt number ANYEDC-12169447 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Proposed Summons) (Kim, Scarlet) (Entered: 12/18/2019)

1 Exhibit A

View on RECAP

2 Exhibit B

View on RECAP

3 Civil Cover Sheet

View on RECAP

4 Proposed Summons

View on RECAP

Dec. 18, 2019

Dec. 18, 2019

RECAP
1

COMPLAINT against U.S. Customs and Border Protection filing fee $ 400, receipt number ANYEDC-12169447 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Proposed Summons) (Kim, Scarlet) (Entered: 12/18/2019)

1 Exhibit A

View on RECAP

2 Exhibit B

View on RECAP

3 Civil Cover Sheet

View on RECAP

4 Proposed Summons

View on RECAP

Dec. 18, 2019

Dec. 18, 2019

RECAP

Notice: Re: Incomplete Civil Cover Sheet

Dec. 20, 2019

Dec. 20, 2019

PACER

Notice: Re: Incomplete Civil Cover Sheet

Dec. 20, 2019

Dec. 20, 2019

PACER

Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)

Dec. 20, 2019

Dec. 20, 2019

PACER

Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)

Dec. 20, 2019

Dec. 20, 2019

PACER
2

Civil Cover Sheet.. Re 1 Complaint, by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (Kim, Scarlet) (Entered: 12/20/2019)

Dec. 20, 2019

Dec. 20, 2019

PACER
2

Civil Cover Sheet.. Re 1 Complaint, by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (Kim, Scarlet) (Entered: 12/20/2019)

Dec. 20, 2019

Dec. 20, 2019

PACER

Case assigned to Judge I. Leo Glasser and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

Dec. 20, 2019

Dec. 20, 2019

PACER

Case assigned to Judge I. Leo Glasser and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

Dec. 20, 2019

Dec. 20, 2019

PACER
3

Summons Issued as to U.S. Customs and Border Protection, U.S. Attorney and U.S. Attorney General (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 20, 2019

Dec. 20, 2019

PACER
3

Summons Issued as to U.S. Customs and Border Protection, U.S. Attorney and U.S. Attorney General (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 20, 2019

Dec. 20, 2019

PACER
4

In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 26, 2019

Dec. 26, 2019

PACER
4

In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 26, 2019

Dec. 26, 2019

PACER

Case Assigned/Reassigned

Dec. 26, 2019

Dec. 26, 2019

PACER

Case Assigned/Reassigned

Dec. 26, 2019

Dec. 26, 2019

PACER
5

This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 26, 2019

Dec. 26, 2019

PACER
5

This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 12/26/2019)

Dec. 26, 2019

Dec. 26, 2019

PACER
6

SUMMONS Returned Executed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union. U.S. Customs and Border Protection served on 1/9/2020, answer due 3/9/2020. (Kim, Scarlet) (Entered: 01/09/2020)

Jan. 9, 2020

Jan. 9, 2020

PACER
6

SUMMONS Returned Executed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union. U.S. Customs and Border Protection served on 1/9/2020, answer due 3/9/2020. (Kim, Scarlet) (Entered: 01/09/2020)

Jan. 9, 2020

Jan. 9, 2020

PACER

Case Assigned/Reassigned

Jan. 29, 2020

Jan. 29, 2020

PACER

Case Assigned/Reassigned

Jan. 29, 2020

Jan. 29, 2020

PACER

Case Reassigned to Judge Eric R. Komitee. Judge I. Leo Glasser no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)

Jan. 29, 2020

Jan. 29, 2020

PACER

Case Reassigned to Judge Eric R. Komitee. Judge I. Leo Glasser no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)

Jan. 29, 2020

Jan. 29, 2020

PACER
7

NOTICE of Appearance by Farzin Franklin Amanat on behalf of All Defendants (aty to be noticed) (Amanat, Farzin) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER
7

NOTICE of Appearance by Farzin Franklin Amanat on behalf of All Defendants (aty to be noticed) (Amanat, Farzin) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER
8

MOTION for Extension of Time to File Answer re 1 Complaint, seeking an extension of 30 days, from 2/12/20 to 3/13/20, for the Government to answer or otherwise move in response to the complaint in this FOIA action. Respectfully submitted by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER
8

MOTION for Extension of Time to File Answer re 1 Complaint, seeking an extension of 30 days, from 2/12/20 to 3/13/20, for the Government to answer or otherwise move in response to the complaint in this FOIA action. Respectfully submitted by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER
9

RESPONSE in Opposition re 8 MOTION for Extension of Time to File Answer re 1 Complaint, seeking an extension of 30 days, from 2/12/20 to 3/13/20, for the Government to answer or otherwise move in response to the complaint in this FOIA action. Respectfully submitted by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union filed by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR. (Kim, Scarlet) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER
9

RESPONSE in Opposition re 8 MOTION for Extension of Time to File Answer re 1 Complaint, seeking an extension of 30 days, from 2/12/20 to 3/13/20, for the Government to answer or otherwise move in response to the complaint in this FOIA action. Respectfully submitted by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union filed by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR. (Kim, Scarlet) (Entered: 02/04/2020)

Feb. 4, 2020

Feb. 4, 2020

PACER

Order on Motion for Extension of Time to Answer

Feb. 5, 2020

Feb. 5, 2020

PACER

Order on Motion for Extension of Time to Answer

Feb. 5, 2020

Feb. 5, 2020

PACER

ORDER granting 8 Motion for Extension of Time to Answer U.S. Customs and Border Protection answer due 3/13/2020. NO FURTHER EXTENSIONS WILL BE PERMITTED. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/5/2020. (Reyes, Ramon)

Feb. 5, 2020

Feb. 5, 2020

PACER

ORDER granting 8 Motion for Extension of Time to Answer U.S. Customs and Border Protection answer due 3/13/2020. NO FURTHER EXTENSIONS WILL BE PERMITTED. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/5/2020. (Reyes, Ramon)

Feb. 5, 2020

Feb. 5, 2020

PACER
10

NOTICE of Appearance by Robert Hodgson on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (aty to be noticed) (Hodgson, Robert) (Entered: 02/05/2020)

Feb. 5, 2020

Feb. 5, 2020

PACER
10

NOTICE of Appearance by Robert Hodgson on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (aty to be noticed) (Hodgson, Robert) (Entered: 02/05/2020)

Feb. 5, 2020

Feb. 5, 2020

PACER
11

NOTICE of Appearance by Christopher T Dunn on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (aty to be noticed) (Dunn, Christopher) (Entered: 02/05/2020)

Feb. 5, 2020

Feb. 5, 2020

PACER
11

NOTICE of Appearance by Christopher T Dunn on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (aty to be noticed) (Dunn, Christopher) (Entered: 02/05/2020)

Feb. 5, 2020

Feb. 5, 2020

PACER
12

ANSWER to 1 Complaint, by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 03/13/2020)

March 13, 2020

March 13, 2020

PACER
12

ANSWER to 1 Complaint, by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 03/13/2020)

March 13, 2020

March 13, 2020

PACER
13

SCHEDULING ORDER: Telephone Initial Conference set for 4/14/2020 at 2:00 PM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to use the Toll-free number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 4/9/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/23/2020. (Vertus, Miriam) (Entered: 03/23/2020)

March 23, 2020

March 23, 2020

PACER
13

SCHEDULING ORDER: Telephone Initial Conference set for 4/14/2020 at 2:00 PM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to use the Toll-free number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 4/9/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/23/2020. (Vertus, Miriam) (Entered: 03/23/2020)

March 23, 2020

March 23, 2020

PACER
14

CASE MANAGEMENT STATEMENT filed by U.S. Customs and Border Protection, STATUS REPORT by U.S. Customs and Border Protection (Amanat, Farzin) (Entered: 04/06/2020)

April 6, 2020

April 6, 2020

PACER
14

CASE MANAGEMENT STATEMENT filed by U.S. Customs and Border Protection, STATUS REPORT by U.S. Customs and Border Protection (Amanat, Farzin) (Entered: 04/06/2020)

April 6, 2020

April 6, 2020

PACER
15

CASE MANAGEMENT STATEMENT filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union (Kim, Scarlet) (Entered: 04/08/2020)

April 8, 2020

April 8, 2020

PACER
15

CASE MANAGEMENT STATEMENT filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union (Kim, Scarlet) (Entered: 04/08/2020)

April 8, 2020

April 8, 2020

PACER

Telephone Conference

April 14, 2020

April 14, 2020

PACER

Telephone Conference

April 14, 2020

April 14, 2020

PACER

Initial Conference Hearing

April 14, 2020

April 14, 2020

PACER

Initial Conference Hearing

April 14, 2020

April 14, 2020

PACER

Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.:Telephone Initial Conference held on 4/14/2020. Appearances: Scarlet Kim, Esq. and Patrick Toomey for Plaintiffs; AUSA Frank Amanat, Esq. for Defendant. Discussions held. The parties are directed to file an agreed-upon production schedule along the lines discussed by 4/17/2020. (AT&T #2:00:00-2:30:00) (Meyer, Elise)

April 14, 2020

April 14, 2020

PACER

Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.:Telephone Initial Conference held on 4/14/2020. Appearances: Scarlet Kim, Esq. and Patrick Toomey for Plaintiffs; AUSA Frank Amanat, Esq. for Defendant. Discussions held. The parties are directed to file an agreed-upon production schedule along the lines discussed by 4/17/2020. (AT&T #2:00:00-2:30:00) (Meyer, Elise)

April 14, 2020

April 14, 2020

PACER
16

NOTICE of Appearance by Patrick Christopher Toomey on behalf of All Plaintiffs (aty to be noticed) (Toomey, Patrick) (Entered: 04/15/2020)

April 15, 2020

April 15, 2020

PACER
16

NOTICE of Appearance by Patrick Christopher Toomey on behalf of All Plaintiffs (aty to be noticed) (Toomey, Patrick) (Entered: 04/15/2020)

April 15, 2020

April 15, 2020

PACER
17

CASE MANAGEMENT STATEMENT (Joint) filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union (Kim, Scarlet) (Entered: 04/16/2020)

April 16, 2020

April 16, 2020

PACER
17

CASE MANAGEMENT STATEMENT (Joint) filed by CLEAR, American Civil Liberties Union Foundation, American Civil Liberties Union (Kim, Scarlet) (Entered: 04/16/2020)

April 16, 2020

April 16, 2020

PACER

Scheduling Order

April 20, 2020

April 20, 2020

PACER

Scheduling Order

April 20, 2020

April 20, 2020

PACER

Order

April 20, 2020

April 20, 2020

PACER

Order

April 20, 2020

April 20, 2020

PACER

SCHEDULING ORDER: granting re 17 Case Management Statement: The following schedule for the search, processing, and production of remaining records responsive to Plaintiffs' FOIA request: By May 29, 2020, CBP will complete its processing and production of the 400 to 500 pages it has already located.; By July 31, 2020, CBP will complete its search, processing, and production of all remaining records responsive to Plaintiffs FOIA request;By August 15, 2020, CBP will produce to Plaintiffs a Vaughn index identifying or describing the records it has withheld in full.; a joint status report updating the Court on CBP's search, processing, and production of responsive records by June 19, 2020.; joint status report following the completion of production updating the Court on how they intend to proceed by September 1, 2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/20/2020. (Vertus, Miriam)

April 20, 2020

April 20, 2020

PACER

SCHEDULING ORDER: granting re 17 Case Management Statement: The following schedule for the search, processing, and production of remaining records responsive to Plaintiffs' FOIA request: By May 29, 2020, CBP will complete its processing and production of the 400 to 500 pages it has already located.; By July 31, 2020, CBP will complete its search, processing, and production of all remaining records responsive to Plaintiffs FOIA request;By August 15, 2020, CBP will produce to Plaintiffs a Vaughn index identifying or describing the records it has withheld in full.; a joint status report updating the Court on CBP's search, processing, and production of responsive records by June 19, 2020.; joint status report following the completion of production updating the Court on how they intend to proceed by September 1, 2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/20/2020. (Vertus, Miriam)

April 20, 2020

April 20, 2020

PACER
18

TRANSCRIPT of Proceedings held on April 14, 2020, before Judge Reyes. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/9/2020. Redacted Transcript Deadline set for 6/19/2020. Release of Transcript Restriction set for 8/17/2020. (Hong, Loan) (Entered: 05/19/2020)

May 19, 2020

May 19, 2020

PACER
18

TRANSCRIPT of Proceedings held on April 14, 2020, before Judge Reyes. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/9/2020. Redacted Transcript Deadline set for 6/19/2020. Release of Transcript Restriction set for 8/17/2020. (Hong, Loan) (Entered: 05/19/2020)

May 19, 2020

May 19, 2020

PACER
19

STATUS REPORT (Joint) by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (Kim, Scarlet) (Entered: 06/19/2020)

June 19, 2020

June 19, 2020

PACER
19

STATUS REPORT (Joint) by American Civil Liberties Union, American Civil Liberties Union Foundation, CLEAR (Kim, Scarlet) (Entered: 06/19/2020)

June 19, 2020

June 19, 2020

PACER
20

NOTICE of Appearance by Kathleen Anne Mahoney on behalf of U.S. Customs and Border Protection (aty to be noticed) (Mahoney, Kathleen) (Entered: 07/14/2020)

July 14, 2020

July 14, 2020

PACER
20

NOTICE of Appearance by Kathleen Anne Mahoney on behalf of U.S. Customs and Border Protection (aty to be noticed) (Mahoney, Kathleen) (Entered: 07/14/2020)

July 14, 2020

July 14, 2020

PACER
21

MOTION to Withdraw as Attorney by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 07/15/2020)

July 15, 2020

July 15, 2020

PACER
21

MOTION to Withdraw as Attorney by U.S. Customs and Border Protection. (Amanat, Farzin) (Entered: 07/15/2020)

July 15, 2020

July 15, 2020

PACER

ORDER granting 21 Motion to Withdraw as Attorney. Attorney Farzin Franklin Amanat terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/15/2020. (Vertus, Miriam)

July 15, 2020

July 15, 2020

PACER

ORDER granting 21 Motion to Withdraw as Attorney. Attorney Farzin Franklin Amanat terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/15/2020. (Vertus, Miriam)

July 15, 2020

July 15, 2020

PACER

Order on Motion to Withdraw as Attorney

July 15, 2020

July 15, 2020

PACER

Order on Motion to Withdraw as Attorney

July 15, 2020

July 15, 2020

PACER
22

Letter MOTION for Extension of Time to File /complete production of records by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 07/29/2020)

July 29, 2020

July 29, 2020

RECAP
22

Letter MOTION for Extension of Time to File /complete production of records by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 07/29/2020)

July 29, 2020

July 29, 2020

RECAP

ORDER granting 22 Motion for Extension of Time to complete production of records. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/5/2020. (Vertus, Miriam)

Aug. 5, 2020

Aug. 5, 2020

PACER

ORDER granting 22 Motion for Extension of Time to complete production of records. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/5/2020. (Vertus, Miriam)

Aug. 5, 2020

Aug. 5, 2020

PACER

Order on Motion for Extension of Time to File

Aug. 5, 2020

Aug. 5, 2020

PACER

Order on Motion for Extension of Time to File

Aug. 5, 2020

Aug. 5, 2020

PACER
23

CONSENT to Jurisdiction by US Magistrate Judge by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 08/28/2020)

Aug. 28, 2020

Aug. 28, 2020

PACER
23

CONSENT to Jurisdiction by US Magistrate Judge by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 08/28/2020)

Aug. 28, 2020

Aug. 28, 2020

PACER

Case no longer referred to Magistrate Judge Ramon E. Reyes, Jr. (Ramesar, Thameera)

Aug. 31, 2020

Aug. 31, 2020

PACER

Case no longer referred to Magistrate Judge Ramon E. Reyes, Jr. (Ramesar, Thameera)

Aug. 31, 2020

Aug. 31, 2020

PACER
24

CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Ramon E. Reyes, Jr for all further proceedings. Judge Eric R. Komitee no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Ramesar, Thameera) (Entered: 08/31/2020)

Aug. 31, 2020

Aug. 31, 2020

PACER
24

CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Ramon E. Reyes, Jr for all further proceedings. Judge Eric R. Komitee no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Ramesar, Thameera) (Entered: 08/31/2020)

Aug. 31, 2020

Aug. 31, 2020

PACER

Case No Longer Referred

Aug. 31, 2020

Aug. 31, 2020

PACER

Case No Longer Referred

Aug. 31, 2020

Aug. 31, 2020

PACER
25

STATUS REPORT Joint status letter by U.S. Customs and Border Protection (Mahoney, Kathleen) (Entered: 09/01/2020)

Sept. 1, 2020

Sept. 1, 2020

RECAP
25

STATUS REPORT Joint status letter by U.S. Customs and Border Protection (Mahoney, Kathleen) (Entered: 09/01/2020)

Sept. 1, 2020

Sept. 1, 2020

RECAP

SCHEDULING ORDER: The parties may dispense with the pre-motion conference letter. The Court adopts the briefing schedule set out by the parties in their 25 Joint Status Letter. Defendant to its Motion for Summary Judgment by 10/16/2020. Plaintiffs to serve their cross-motion and their opposition to Defendant's motion by 11/20/2020. Defendant to serve its reply and opposition to Plaintiffs' motion by 12/18/2020. Plaintiffs to serve their reply by 1/15/2021. The parties are directed to file the fully briefed motions by 1/18/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 9/1/2020. (Meyer, Elise)

Sept. 1, 2020

Sept. 1, 2020

PACER

SCHEDULING ORDER: The parties may dispense with the pre-motion conference letter. The Court adopts the briefing schedule set out by the parties in their 25 Joint Status Letter. Defendant to its Motion for Summary Judgment by 10/16/2020. Plaintiffs to serve their cross-motion and their opposition to Defendant's motion by 11/20/2020. Defendant to serve its reply and opposition to Plaintiffs' motion by 12/18/2020. Plaintiffs to serve their reply by 1/15/2021. The parties are directed to file the fully briefed motions by 1/18/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 9/1/2020. (Meyer, Elise)

Sept. 1, 2020

Sept. 1, 2020

PACER

Scheduling Order AND ~Util - Set Deadlines

Sept. 1, 2020

Sept. 1, 2020

PACER

Scheduling Order AND ~Util - Set Deadlines

Sept. 1, 2020

Sept. 1, 2020

PACER
26

Letter MOTION for Extension of Time to File /Serve Motion - one week on on consent - with revised proposed briefing schedule by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 10/14/2020)

Oct. 14, 2020

Oct. 14, 2020

PACER
26

Letter MOTION for Extension of Time to File /Serve Motion - one week on on consent - with revised proposed briefing schedule by U.S. Customs and Border Protection. (Mahoney, Kathleen) (Entered: 10/14/2020)

Oct. 14, 2020

Oct. 14, 2020

PACER

ORDER granting 26 Motion for Extension of Time to File Summary Judgment. Revised briefing schedule: Defendant to serve its Motion for Summary Judgment by 10/23/2020. Plaintiffs to serve their cross-motion and their opposition to Defendant's motion by 12/4/2020. Defendant to serve its reply and opposition to Plaintiffs' motion by 1/4/2021. Plaintiffs to serve their reply by 2/1/2021. The parties are directed to file the fully briefed motions by 2/2/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/14/2020. (Vertus, Miriam)

Oct. 15, 2020

Oct. 15, 2020

PACER

ORDER granting 26 Motion for Extension of Time to File Summary Judgment. Revised briefing schedule: Defendant to serve its Motion for Summary Judgment by 10/23/2020. Plaintiffs to serve their cross-motion and their opposition to Defendant's motion by 12/4/2020. Defendant to serve its reply and opposition to Plaintiffs' motion by 1/4/2021. Plaintiffs to serve their reply by 2/1/2021. The parties are directed to file the fully briefed motions by 2/2/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/14/2020. (Vertus, Miriam)

Oct. 15, 2020

Oct. 15, 2020

PACER

Order on Motion for Extension of Time to File AND 1 - Terminate Deadlines and Hearings AND ~Util - Set Deadlines

Oct. 15, 2020

Oct. 15, 2020

PACER

Order on Motion for Extension of Time to File AND 1 - Terminate Deadlines and Hearings AND ~Util - Set Deadlines

Oct. 15, 2020

Oct. 15, 2020

PACER

Case Details

State / Territory: New York

Case Type(s):

National Security

Key Dates

Filing Date: Dec. 18, 2019