Case: American Oversight v. U.S. Department of Homeland Security

1:25-cv-02390 | U.S. District Court for the District of District of Columbia

Filed Date: July 24, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

This case challenges DHS’s failure to respond to Freedom of Information Act requests related to the Executive Order’s revival of the Alien Registration Act. On his first day of his second term, President Trump signed Executive Order 14159, titled “Protecting the American People Against Invasion,” directing the Secretary of the U.S. Department of Homeland Security (DHS) to ensure that all previously unregistered non-citizens comply with the Alien Registration Act of 1940, also known as the Smith…

This case challenges DHS’s failure to respond to Freedom of Information Act requests related to the Executive Order’s revival of the Alien Registration Act. On his first day of his second term, President Trump signed Executive Order 14159, titled “Protecting the American People Against Invasion,” directing the Secretary of the U.S. Department of Homeland Security (DHS) to ensure that all previously unregistered non-citizens comply with the Alien Registration Act of 1940, also known as the Smith Act. The Act was used in the 1940s to compel millions of non-citizens to register and contributed to the internment of Japanese Americans during World War II, but has not been widely enforced since that time. 

On March 12, 2025, DHS and U.S. Citizenship and Immigration Services (USCIS) published an interim final rule implementing the Registration Provision. Effective April 11, 2025, the rule introduced Form G-325R, which required non-citizens aged 14 or older who had not been registered and fingerprinted when applying for a visa and had remained in the United States for 30 days or more to register, with noncompliance possibly resulting in criminal penalties.

On July 24, 2025, American Oversight, a nonpartisan, non-profit organization focused on government transparency, filed this lawsuit in the U.S. District Court for the District of Columbia against DHS, USCIS, U.S. Customs and Border Protection, and U.S. Immigration and Customs Enforcement under the Freedom of Information Act (FOIA) and the Declaratory Judgement Act §§ 2201 and 2202.

Plaintiffs claimed that DHS, USCIS, U.S. Customs and Border Protection (CBP), and U.S. Immigration and Customs Enforcement (ICE) failed to respond to FOIA requests submitted in February and April 2025 concerning the implementation of Executive Order 14159, thereby violating FOIA’s requirements for timely and adequate responses. Plaintiffs alleged that they received no records or final determinations in response to its requests. They argued that the agencies unlawfully withheld records regarding how the executive order and the Registration Provision were being enforced, particularly in connection with fingerprinting appointments at Application Support Centers where non-citizens could be detained. 

Represented by in-house counsel, American Oversight sought declaratory and injunctive relief compelling the defendants to conduct adequate searches for responsive records, produce all non-exempt records, and provide indexes justifying any withholdings. They also sought declaratory relief.

On September 24, 2025, DHS and the other immigration agency-defendants answered the complaint filed by American Oversight. They asserted six defenses to American Oversight’s claims: lack of subject matter jurisdiction; exemption from producing records under the exceptions enumerated in FOIA; failure to “reasonably describe the records sought and imposes an undue burden”; violation of Rule 8(a)(2) by alleging information that is unnecessary to a “short and plain” statement of the claim; lack of entitlement to attorney's fees; and that plaintiffs are not entitled to declaratory relief. 

The court ordered the parties meet and confer to file a joint status report by October 31, 2025. In the Status Report, Plaintiffs stated that “[t]he government shutdown has prevented the parties from meeting and conferring per the Court’s Order…. Once the shutdown ends, Plaintiff will endeavor to meet and confer with Defendants as soon as practicable.” 

The case is ongoing.

Summary Authors

Victoria Tan (7/31/2025)

Madena Mustafa (11/2/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/70903713/parties/american-oversight-v-us-department-of-homeland-security/


Attorney for Plaintiff

Martinez, Daniel Havlir (District of Columbia)

Stark, Loree (District of Columbia)

Attorney for Defendant

Bardo, John (District of Columbia)

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Documents in the Clearinghouse

Document
1

1:25-cv-02390

Complaint

July 24, 2025

July 24, 2025

Complaint
8

1:25-cv-02390

Answer to Complaint

Sept. 24, 2025

Sept. 24, 2025

Pleading / Motion / Brief

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/70903713/american-oversight-v-us-department-of-homeland-security/

Last updated Jan. 17, 2026, 1:11 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11840188) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons)(Martinez, Daniel) (Entered: 07/24/2025)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Exhibit E

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6 Civil Cover Sheet

View on PACER

7 Summons

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8 Summons

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9 Summons

View on PACER

10 Summons

View on PACER

11 Summons

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12 Summons

View on PACER

July 24, 2025

July 24, 2025

Clearinghouse
2

SUMMONS (6) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zmbs) (Attachment 1 replaced on 7/28/2025) (znmw). (Entered: 07/25/2025)

1 Notice and Consent

View on PACER

July 25, 2025

July 25, 2025

Case Assigned to Judge Loren L. AliKhan. (zmbs)

July 25, 2025

July 25, 2025

Case Assigned/Reassigned

July 25, 2025

July 25, 2025

3

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Martinez, Daniel) (Entered: 07/29/2025)

July 29, 2025

July 29, 2025

4

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CITIZENSHIP AND IMMIGRATION SERVICES served on 8/4/2025; U.S. CUSTOMS AND BORDER PROTECTION served on 8/4/2025; U.S. DEPARTMENT OF HOMELAND SECURITY served on 8/4/2025; U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT served on 8/4/2025 (Attachments: # 1 Declaration Barton)(Martinez, Daniel) (Entered: 08/05/2025)

Aug. 5, 2025

Aug. 5, 2025

5

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/4/2025., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/25/2025. ( Answer due for ALL FEDERAL DEFENDANTS by 8/24/2025.) (See Docket Entry 4 to view document). (znmw) (Entered: 08/06/2025)

Aug. 5, 2025

Aug. 5, 2025

Summons Returned Executed as to U.S. Attorney General AND Summons Returned Executed in FOIA case as to U.S. Attorney

Aug. 6, 2025

Aug. 6, 2025

6

NOTICE of Appearance by Loree Stark on behalf of AMERICAN OVERSIGHT (Stark, Loree) (Entered: 08/22/2025)

Aug. 22, 2025

Aug. 22, 2025

7

MOTION for Extension of Time to Respond to the Complaint by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Bardo, John) (Entered: 08/25/2025)

Aug. 25, 2025

Aug. 25, 2025

.Order AND ~Util - Set/Reset Deadlines AND ~Util - Terminate Motions

Aug. 25, 2025

Aug. 25, 2025

MINUTE ORDER: Upon consideration of Defendants' motion for an extension of time 7 to respond to the complaint, and pursuant to Federal Rule of Civil Procedure 6(b), it is hereby ORDERED that the motion is GRANTED and Defendants shall file their response to the complaint on or before September 24, 2025. The court will set a schedule for further proceedings after Defendants file their response to the complaint. Signed by Judge Loren L. AliKhan on 08/25/2025. (lclla3) Modified on 8/25/2025 (mhp)

Aug. 25, 2025

Aug. 25, 2025

8

ANSWER to Complaint by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT.(Bardo, John) (Entered: 09/24/2025)

Sept. 24, 2025

Sept. 24, 2025

Clearinghouse
9

ORDER directing the parties to meet and confer and file a joint status report on or before October 31, 2025, subject to the courts Standing Order No. 25-55. See Order for details. Signed by Judge Loren L. AliKhan on 10/03/2025. (lclla3) (Entered: 10/03/2025)

Oct. 3, 2025

Oct. 3, 2025

10

STATUS REPORT by AMERICAN OVERSIGHT. (Martinez, Daniel) (Entered: 10/31/2025)

Oct. 31, 2025

Oct. 31, 2025

RECAP

.Order AND ~Util - Set/Reset Deadlines

Nov. 3, 2025

Nov. 3, 2025

MINUTE ORDER: Upon consideration of Plaintiff's status report, 10, it is hereby ORDERED that the parties shall meet and confer and file a joint status report on or before December 1, 2025, subject to the court's standing Order No. 25-55. Signed by Judge Loren L. AliKhan on 11/03/2025. (lclla3)

Nov. 3, 2025

Nov. 3, 2025

11

Status Report

Dec. 1, 2025

Dec. 1, 2025

.Order AND ~Util - Set/Reset Deadlines

Dec. 2, 2025

Dec. 2, 2025

12

Status Report

Jan. 2, 2026

Jan. 2, 2026

.Order AND ~Util - Set/Reset Deadlines

Jan. 7, 2026

Jan. 7, 2026

Case Details

State / Territory:

District of Columbia

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump Administration 1.0 & 2.0 FOIA cases

Trump Administration 2.0: Challenges to the Government

Key Dates

Filing Date: July 24, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

American Oversight, a nonpartisan, non-profit organization focused on government transparency

Plaintiff Type(s):

Non-profit NON-religious organization

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

U.S. Department of Homeland Security (- United States (national) -), Federal

U.S. Customs and Border Protection (- United States (national) -), Federal

U.S. Immigration and Customs Enforcement (- United States (national) -), Federal

U.S. Citizenship and Immigration Services (- United States (national) -), Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Declaratory Judgment Act, 28 U.S.C. § 2201

FOIA (Freedom of Information Act), 5 U.S.C. § 552

Other Dockets:

District of District of Columbia 1:25-cv-02390

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Declaratory judgment

Injunction

Relief Granted:

None yet

Source of Relief:

None yet

Issues

General/Misc.:

Records Disclosure