1
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COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11667027) filed by MARK S. ZAID. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Lowell, Abbe) (Attachment 1 replaced on 5/6/2025) (zmtm). (Entered: 05/05/2025)
1 Civil Cover Sheet
View on RECAP
2 Summons
View on RECAP
3 Summons
View on RECAP
4 Summons
View on RECAP
5 Summons
View on RECAP
6 Summons
View on RECAP
7 Summons
View on RECAP
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May 5, 2025
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May 5, 2025
Clearinghouse
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2
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NOTICE of Appearance by Margaret Donovan on behalf of MARK S. ZAID (Donovan, Margaret) (Entered: 05/05/2025)
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May 5, 2025
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May 5, 2025
PACER
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3
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SEALED DOCUMENT filed by MARK S. ZAID(This document is SEALED and only available to authorized persons.)(Lowell, Abbe) (Entered: 05/05/2025)
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May 5, 2025
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May 5, 2025
PACER
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4
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SUMMONS (6) Issued Electronically as to All Defendants. (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 05/06/2025)
1 Notice and Consent
View on PACER
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May 6, 2025
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May 6, 2025
PACER
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5
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REQUEST FOR SUMMONS TO ISSUE to the U.S. Attorney and U.S. Attorney General filed by MARK S. ZAID. (Attachments: # 1 Summons to U.S. Attorney)(Lowell, Abbe) (Entered: 05/06/2025)
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May 6, 2025
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May 6, 2025
PACER
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6
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SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (mg) (Entered: 05/06/2025)
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May 6, 2025
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May 6, 2025
PACER
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Case Assigned to Judge Amir H. Ali. (zmtm)
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May 6, 2025
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May 6, 2025
PACER
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Case Assigned/Reassigned
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May 6, 2025
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May 6, 2025
PACER
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Notice of Error- New Case
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May 6, 2025
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May 6, 2025
PACER
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NOTICE OF NEW CASE ERROR The following error(s) need correction: Missing summonses- U.S. government. When naming a U.S. government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (zmtm)
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May 6, 2025
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May 6, 2025
PACER
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7
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STANDING ORDER. The parties are ordered to comply with the directives set forth in the attached standing order. Signed by Judge Amir H. Ali on 5/15/2025. (lcaha2) (Entered: 05/15/2025)
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May 15, 2025
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May 15, 2025
PACER
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8
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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 5/6/2025. Answer due for ALL FEDERAL DEFENDANTS by 7/5/2025. (Attachments: # 1 Exhibit Proof of Service - USAO-DC)(Donovan, Margaret) (Entered: 05/15/2025)
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May 15, 2025
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May 15, 2025
PACER
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10
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NOTICE of Appearance by David A. Kolansky on behalf of MARK S. ZAID (Kolansky, David) (Entered: 05/21/2025)
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May 21, 2025
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May 21, 2025
PACER
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11
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NOTICE of Appearance by Richard Lawson on behalf of All Defendants (Lawson, Richard) (Entered: 05/21/2025)
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May 21, 2025
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May 21, 2025
PACER
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9
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MOTION for Preliminary Injunction by MARK S. ZAID. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Plaintiff Mark Zaid, # 3 Declaration of Marc Polymeropolous, # 4 Exhibit Expert Report of J. William Leonard, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Text of Proposed Order)(Lowell, Abbe) (Entered: 05/21/2025)
1 Memorandum in Support
View on PACER
2 Declaration of Plaintiff Mark Zaid
View on RECAP
3 Declaration of Marc Polymeropolous
View on RECAP
4 Exhibit Expert Report of J. William Leonard
View on PACER
5 Exhibit 1
View on RECAP
6 Exhibit 2
View on RECAP
7 Exhibit 3
View on PACER
8 Exhibit 4
View on PACER
9 Exhibit 5
View on PACER
10 Exhibit 6
View on PACER
11 Exhibit 7
View on PACER
12 Exhibit 8
View on PACER
13 Exhibit 9
View on PACER
14 Exhibit 10
View on PACER
15 Exhibit 11
View on PACER
16 Exhibit 12
View on PACER
17 Exhibit 13
View on PACER
18 Exhibit 14
View on PACER
19 Text of Proposed Order
View on RECAP
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May 21, 2025
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May 21, 2025
RECAP
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Status Report Order
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May 21, 2025
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May 21, 2025
PACER
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MINUTE ORDER. The Court is in receipt of Plaintiff's 9 motion for preliminary injunction. The parties are directed to meet, confer, and file a joint status report proposing a briefing schedule by 6:00 p.m. on May 22, 2025. Signed by Judge Amir H. Ali on 5/21/2025. (lcaha2)
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May 21, 2025
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May 21, 2025
PACER
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12
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Joint STATUS REPORT by MARK S. ZAID. (Attachments: # 1 Text of Proposed Order)(Lowell, Abbe) (Entered: 05/22/2025)
1 Text of Proposed Order
View on PACER
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May 22, 2025
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May 22, 2025
RECAP
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.Order AND ~Util - Set/Reset Deadlines
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May 22, 2025
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May 22, 2025
PACER
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MINUTE ORDER. The Court is in receipt of the parties' 12 joint status report. The Court adopts the following briefing schedule: Defendants shall file a consolidated opposition to Plaintiff's 9 motion for preliminary injunction and opening Rule 12 motion by May 30, 2025. Plaintiff shall file a consolidated reply in support of the motion for preliminary injunction and opposition to the Rule 12 motion by June 13, 2025. Defendants shall file a reply in support of the Rule 12 motion by June 20, 2025. Signed by Judge Amir H. Ali on 5/22/2025. (lcaha2)
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May 22, 2025
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May 22, 2025
PACER
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13
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REQUEST FOR LEAVE TO FILE REVIEW. The attached document requires leave to file: JASON GOODMAN'S MOTION for Leave to File Amicus Brief. Reason(s): Filer is not a party to the case. (Attachments: # 1 Proposed Amicus Brief, # 2 Text of Proposed Order) (mg) (Entered: 05/28/2025)
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May 26, 2025
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May 26, 2025
PACER
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14
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Unopposed MOTION for Leave to File Amicus Brief by PAST PRESIDENTS OF DC BAR ET AL.. (Attachments: # 1 Exhibit Amicus Brief, # 2 Appendix List of Amici, # 3 Text of Proposed Order)(Ferster, Andrea) (Entered: 05/28/2025)
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May 28, 2025
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May 28, 2025
PACER
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15
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Unopposed MOTION for Leave to File Amicus Brief by First Amendment Scholars. (Attachments: # 1 Exhibit Proposed Amicus Brief, # 2 Exhibit Text of Proposed Order)(Schulz, David) (Entered: 05/28/2025)
1 Exhibit Proposed Amicus Brief
View on RECAP
2 Exhibit Text of Proposed Order
View on PACER
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May 28, 2025
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May 28, 2025
PACER
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18
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REQUEST FOR LEAVE TO FILE REVIEW. The attached document requires leave to file: JASON GOODMAN'S MOTION for Judicial Forfeiture. Reason(s): Filer is not a party to the case. (mg) (Main Document 18 replaced on 5/29/2025) (mg). (Entered: 05/29/2025)
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May 28, 2025
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May 28, 2025
PACER
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16
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NOTICE of Appearance by David A. Schulz on behalf of First Amendment Scholars (Schulz, David) (Entered: 05/29/2025)
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May 29, 2025
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May 29, 2025
PACER
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17
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NOTICE of Appearance by Andrea C. Ferster on behalf of PAST PRESIDENTS OF DC BAR ET AL. (Ferster, Andrea) (Main Document 17 replaced on 5/29/2025) (mg). (Entered: 05/29/2025)
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May 29, 2025
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May 29, 2025
PACER
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19
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NOTICE of Filing (Physical Exhibit - Exhibit 6) by MARK S. ZAID re 9 Motion for Preliminary Injunction,, (Donovan, Margaret) (Entered: 05/29/2025)
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May 29, 2025
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May 29, 2025
RECAP
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20
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Unopposed MOTION for Leave to File Amicus Brief by GOVERNMENT ACCOUNTABILITY PROJECT. (Attachments: # 1 Exhibit Amicus Brief, # 2 Text of Proposed Order)(Connell, Elisabeth) (Entered: 05/29/2025)
1 Exhibit Amicus Brief
View on PACER
2 Text of Proposed Order
View on RECAP
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May 29, 2025
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May 29, 2025
PACER
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21
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NOTICE of Appearance by Elisabeth Connell on behalf of GOVERNMENT ACCOUNTABILITY PROJECT (Connell, Elisabeth) (Entered: 05/29/2025)
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May 29, 2025
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May 29, 2025
PACER
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22
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MOTION to Dismiss by EXECUTIVE OFFICE OF THE PRESIDENT. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Lawson, Richard) (Entered: 05/30/2025)
1 Memorandum in Support
View on RECAP
2 Text of Proposed Order
View on RECAP
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May 30, 2025
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May 30, 2025
RECAP
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23
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric R. Olson, Filing fee $ 100, receipt number ADCDC-11752160. Fee Status: Fee Paid. by LAW FIRM PARTNERS UNITED INC.. (Attachments: # 1 Declaration)(Citron, Eric) (Entered: 06/12/2025)
1 Declaration
View on RECAP
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June 12, 2025
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June 12, 2025
RECAP
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24
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NOTICE of Appearance by Andrew Peter Bakaj on behalf of WHISTLEBLOWER AID (Bakaj, Andrew) (Entered: 06/12/2025)
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June 12, 2025
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June 12, 2025
PACER
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25
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Unopposed MOTION for Leave to File Amicus Brief by WHISTLEBLOWER AID. (Attachments: # 1 Exhibit Amicus Brief, # 2 Text of Proposed Order)(Bakaj, Andrew) (Entered: 06/12/2025)
1
View on RECAP
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June 12, 2025
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June 12, 2025
PACER
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26
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NOTICE of Appearance by Stephen Craig Leckar on behalf of Aaron H. Caplan (Leckar, Stephen) (Entered: 06/13/2025)
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June 13, 2025
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June 13, 2025
PACER
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27
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Unopposed MOTION for Leave to File Amicus Brief by Aaron H. Caplan. (Attachments: # 1 Exhibit Amicus Brief of Professor Aaron H. Caplan Regarding Attainder, # 2 Text of Proposed Order)(Leckar, Stephen) (Entered: 06/13/2025)
1
View on RECAP
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June 13, 2025
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June 13, 2025
PACER
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28
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NOTICE of Appearance by Eric R. Olson on behalf of LAW FIRM PARTNERS UNITED INC. (Olson, Eric) (Entered: 06/13/2025)
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June 13, 2025
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June 13, 2025
RECAP
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29
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Unopposed MOTION for Leave to File Amicus Brief by LAW FIRM PARTNERS UNITED INC.. (Attachments: # 1 Exhibit Amicus Brief, # 2 Text of Proposed Order)(Olson, Eric) (Entered: 06/13/2025)
1 Exhibit Amicus Brief
View on RECAP
2 Text of Proposed Order
View on PACER
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June 13, 2025
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June 13, 2025
RECAP
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30
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Memorandum in opposition to re 22 MOTION to Dismiss filed by MARK S. ZAID. (Attachments: # 1 Exhibit 15, # 2 Text of Proposed Order (Amended))(Lowell, Abbe) (Entered: 06/13/2025)
1 Exhibit 15
View on RECAP
2 Text of Proposed Order (Amended)
View on PACER
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June 13, 2025
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June 13, 2025
RECAP
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31
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REPLY to opposition to motion re 9 Motion for Preliminary Injunction,, filed by MARK S. ZAID. (Attachments: # 1 Exhibit 15, # 2 Text of Proposed Order (Amended))(Lowell, Abbe) (Entered: 06/13/2025)
1 Exhibit 15
View on PACER
2 Text of Proposed Order (Amended)
View on PACER
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June 13, 2025
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June 13, 2025
RECAP
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Order on Motion for Leave to Appear Pro Hac Vice
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June 13, 2025
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June 13, 2025
PACER
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MINUTE ORDER granting 23 motion for leave to appear pro hac vice. Attorney Eric R. Olson is hereby admitted pro hac vice to appear in this matter. 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 Amir H. Ali on 6/13/2025. (lcaha2)
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June 13, 2025
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June 13, 2025
PACER
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32
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Mattei, Filing fee $ 100, receipt number ADCDC-11757868. Fee Status: Fee Paid. by MARK S. ZAID. (Attachments: # 1 Exhibit Declaration of Christopher Mattei, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Donovan, Margaret) (Entered: 06/16/2025)
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June 16, 2025
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June 16, 2025
PACER
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Notice of Provisional/Government Not Certified Status
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June 16, 2025
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June 16, 2025
PACER
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RESOLVED.....NOTICE of Provisional/Government Not Certified Status re 24 NOTICE of Appearance by Andrew Peter Bakaj on behalf of WHISTLEBLOWER AID (Bakaj, Andrew).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 6/23/2025. (zapb) Modified on 6/17/2025 (zapb).
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June 16, 2025
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June 16, 2025
PACER
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MINUTE ORDER. The Court will hold a motion hearing on Plaintiff's 9 motion for preliminary injunction and Defendants' 22 motion to dismiss on June 27, 2025, at 1:30 p.m. in Courtroom 19. Each party will be given an opportunity to make submissions on the motions. A public access line will be provided for the hearing: the toll-free number is 833-990-9400, and the Meeting ID is 771021014. Persons remotely accessing court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. See In re: Prohibition on Photographing, Recording, Broadcasting, and Livestreaming Judicial Proceedings, Standing Order 24-31 (JEB) (Sept. 18, 2024). Signed by Judge Amir H. Ali on 6/17/2025. (lcaha2)
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June 17, 2025
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June 17, 2025
PACER
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.Order AND ~Util - Set/Reset Hearings
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June 17, 2025
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June 17, 2025
PACER
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33
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REPLY to opposition to motion re 22 Motion to Dismiss filed by CENTRAL INTELLIGENCE AGENCY, DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF DEFENSE, EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, UNITED STATES OF AMERICA. (Lawson, Richard) (Entered: 06/20/2025)
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June 20, 2025
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June 20, 2025
PACER
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35
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REQUEST FOR LEAVE TO FILE REVIEW. The attached document requires leave to file: JASON GOODMAN'S MOTION to ALTER JUDGMENT. Reason(s): Filer is not a party to the case. (mg) (Entered: 06/26/2025)
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June 23, 2025
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June 23, 2025
PACER
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34
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NOTICE of Appearance by Michael Kenneth Velchik on behalf of All Defendants (Velchik, Michael) (Entered: 06/25/2025)
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June 25, 2025
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June 25, 2025
RECAP
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36
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NOTICE of Appearance by Joshua Gabriel Kolb on behalf of All Plaintiffs (Kolb, Joshua) (Main Document 36 replaced on 6/28/2025) (mg). (Entered: 06/27/2025)
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June 27, 2025
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June 27, 2025
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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June 27, 2025
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June 27, 2025
PACER
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Motion Hearing
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June 27, 2025
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June 27, 2025
PACER
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MINUTE ORDER granting 32 motion for leave to appear pro hac vice. Attorney Christopher Mattei is hereby admitted pro hac vice to appear in this matter. 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 Amir H. Ali on 6/27/2025. (lcaha2)
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June 27, 2025
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June 27, 2025
PACER
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Minute Entry for proceedings held before Judge Amir H. Ali: Motion Hearing held on 6/27/2025 re 9 Motion for Preliminary Injunction and 22 Motion to Dismiss. Oral arguments heard. (Court Reporter: Sonja Reeves) (zalh)
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June 27, 2025
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June 27, 2025
PACER
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37
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NOTICE of Appearance by Christopher Mattei on behalf of MARK S. ZAID (Mattei, Christopher) (Entered: 06/30/2025)
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June 30, 2025
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June 30, 2025
PACER
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38
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NOTICE OF SUPPLEMENTAL AUTHORITY by MARK S. ZAID (Attachments: # 1 Susman Godfrey v. EOP et al., Memorandum Opinion, # 2 Susman Godfrey v. EOP et al., Order)(Lowell, Abbe) (Entered: 06/30/2025)
1 Susman Godfrey v. EOP et al., Memorandum Opinion
View on PACER
2 Susman Godfrey v. EOP et al., Order
View on PACER
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June 30, 2025
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June 30, 2025
PACER
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39
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MOTION for Leave to File Amicus Brief by JASON GOODMAN. (Attachments: # 1 Proposed Amicus Brief, # 2 Text of Proposed Order)(mg) (Entered: 07/01/2025)
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July 1, 2025
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July 1, 2025
PACER
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Order on Leave to File Review
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July 1, 2025
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July 1, 2025
PACER
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MINUTE ORDER re 13 Request for Leave to File Review. Leave to file is granted. The Clerk is directed to file the attached document on the public docket. The motion for leave to file amicus brief is held in abeyance. Signed by Judge Amir H. Ali on 7/1/2025. (lcaha2)
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July 1, 2025
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July 1, 2025
PACER
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40
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TRANSCRIPT OF MOTION HEARING before Judge Amir H. Ali held on June 27, 2025; Page Numbers: 1-91. Date of Issuance: July 8, 2025. Court Reporter/Transcriber Sonja L. Reeves, RDR, CRR, Telephone number (202) 354-3246, 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 7/29/2025. Redacted Transcript Deadline set for 8/8/2025. Release of Transcript Restriction set for 10/6/2025.(Reeves, Sonja) (Entered: 07/08/2025)
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July 8, 2025
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July 8, 2025
PACER
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41
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- George Croner, Filing fee $ 100, receipt number ADCDC-11807951. Fee Status: Fee Paid. by MARK S. ZAID. (Attachments: # 1 Exhibit Declaration of George Croner, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Donovan, Margaret) (Entered: 07/09/2025)
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July 9, 2025
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July 9, 2025
PACER
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42
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MOTION for Leave to File Supplemental Facts by MARK S. ZAID. (Attachments: # 1 Exhibit Supplemental Declaration of Mark S. Zaid, # 2 Text of Proposed Order)(Donovan, Margaret) (Entered: 08/06/2025)
1 Exhibit Supplemental Declaration of Mark S. Zaid
View on RECAP
2 Text of Proposed Order
View on PACER
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Aug. 6, 2025
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Aug. 6, 2025
RECAP
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