Case: United States v. Aguilar

United States of America v. Aguilar

COMPLAINT against Francisco Aguilar by UNITED STATES OF AMERICA,. Certificate of Interested Parties is due by 12/21/2025. Proof of service is due by 3/11/2026. (Attachments: # 1 Civil Cover Sheet) (Bennett, Brittany) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 12/11/2025)

1 Civil Cover Sheet

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MOTION to Compel Production of Records Demanded Pursuant to the Civil Rights Act of 1960 by Plaintiff UNITED STATES OF AMERICA,. Responses are due by 12/25/2025. (Bennett, Brittany) (other) (Entered: 12/11/2025)

MEMORANDUM to 2 Motion to Compel by Plaintiff UNITED STATES OF AMERICA,. (Attachments: # 1 Exhibit Exhibits 1-5, # 2 Declaration Declaration of Eric Neff, # 3 Proposed Order)(Bennett, Brittany) (Entered: 12/11/2025)

1 Exhibit Exhibits 1-5

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2 Declaration Declaration of Eric Neff

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3 Proposed Order

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Case randomly assigned to District Judge Anne R. Traum and Magistrate Judge Carla Baldwin. (DLS)

Assign Judges in Civil Case

ERRATA to 1 Complaint, by Plaintiff United States of America. (Attachments: # 1 Errata Corrected Complaint including all counsel of record)(Bennett, Brittany) (Entered: 12/12/2025)

1 Errata Corrected Complaint including all counsel of record

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Assign Judges in Civil Case

MOTION to Intervene re 1 Complaint, by Defendants ACLU of Nevada, YONAS WOLDU. Responses are due by 12/28/2025. (Attachments: # 1 Index, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Ramic, Sadmira) (Entered: 12/14/2025)

1 Index

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2 Exhibit

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3 Exhibit

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4 Exhibit

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NOTICE of No Position by United States of America re 5 Motion to Intervene. (Bennett, Brittany) (Entered: 12/16/2025)

MOTION to Intervene by Intervenor Defendants NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans, Institute for a Progressive Nevada, Jacqueline Sue Bird. Responses are due by 12/30/2025. (Attachments: # 1 Exhibit Declaration of Jeanetta Williams, # 2 Exhibit Declaration of Thomas Bird, # 3 Exhibit Declaration of Paula Luna, # 4 Exhibit Declaration of Jacqueline Sue Bird, # 5 Exhibit Proposed Answer)(Bravo, Daniel) (Entered: 12/16/2025)

1 Exhibit Declaration of Jeanetta Williams

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2 Exhibit Declaration of Thomas Bird

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3 Exhibit Declaration of Paula Luna

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4 Exhibit Declaration of Jacqueline Sue Bird

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5 Exhibit Proposed Answer

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CERTIFICATE of Interested Parties by Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. There are no known interested parties other than those participating in the case (Bravo, Daniel) (Entered: 12/16/2025)

NOTICE of Association of Counsel by Daniel Bravo on behalf of Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. (Bravo, Daniel) (Entered: 12/16/2025)

NOTICE of No Position by United States of America re 7 Motion to Intervene,. (Bennett, Brittany) (Entered: 12/17/2025)

NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Julianna D. Astarita and Walker McKusick to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER www.pacer.gov to register Attorney. Verified Petition is due by 1/1/2026. (no image attached) (RJDG) (Entered: 12/18/2025)

Notice Desig of Local Counsel & VP

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Walker McKusick and DESIGNATION of Local Counsel Bradley S. Schrager (Filing fee $ 250 receipt number ANVDC-8298661) by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans.. (Schrager, Bradley) (Entered: 12/23/2025)

PROPOSED SUMMONS to be issued by Plaintiff United States of America. (Bennett, Brittany) (Entered: 12/29/2025)

PROPOSED SUMMONS to be issued by Plaintiff United States of America. (Bennett, Brittany) (Entered: 12/29/2025)

SUMMONS ISSUED as to Francisco Aguilar re 13 Proposed Summons. (DRM) (Main Document 15 replaced on 12/30/2025) (DRM). (Entered: 12/30/2025)

ORDER Approving 12 Verified Petition for Permission to Practice Pro Hac Vice for Walker McKusick for NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans, Institute for a Progressive Nevada, and Jacqueline Sue Bird and approving Designation of Local Counsel Bradley S. Schrager. Signed by District Judge Anne R. Traum on 12/30/2025. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS) (Entered: 12/30/2025)

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Julianna D. Astarita and DESIGNATION of Local Counsel Bradley S. Schrager (Filing fee $ 250 receipt number ANVDC-8302364) by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans.. (Schrager, Bradley) (Entered: 12/30/2025)

CERTIFICATE of Interested Parties by ACLU of Nevada, YONAS WOLDU. There are no known interested parties other than those participating in the case (Ramic, Sadmira) (Entered: 12/30/2025)

ORDER APPROVING 17 Verified Petition for Permission to Practice Pro Hac Vice of Attorney Julianna D. Astarita for NAACP Conference of Idaho, Nevada, and Utah ; and approving Designation of Local Counsel Bradley S. Schrager. Signed by District Judge Anne R. Traum on 12/31/2025. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - DRM) (Entered: 12/31/2025)

MOTION for Leave to File Document re 5 Motion to Intervene by Defendants ACLU of Nevada, YONAS WOLDU. Responses are due by 1/21/2026. (Attachments: # 1 Index Index of Exhibits, # 2 Exhibit Exhibit 1 Court Order in United States v. Simon, No. 25-cv-3761 (D. Minn. Jan. 6, 2026), Dkt. No. 90, # 3 Exhibit Exhibit 2 Case Docket of United States v. Amore, No. 1:25-cv-00639- MSM-PAS (D.R.I. Jan. 6, 2026), # 4 Exhibit Exhibit 3 Case Docket of United States v. Galvin, No. 25-cv-13816 (D. Mass. Jan. 6, 2026))(Ramic, Sadmira) (presiding) (Entered: 01/07/2026)

1 Index Index of Exhibits

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2 Exhibit Exhibit 1 Court Order in United States v. Simon, No. 25-cv-3761 (D. Minn

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3 Exhibit Exhibit 2 Case Docket of United States v. Amore, No. 1:25-cv-00639- MSM-

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4 Exhibit Exhibit 3 Case Docket of United States v. Galvin, No. 25-cv-13816 (D. Ma

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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan Topaz and DESIGNATION of Local Counsel Sadmira Ramic (Filing fee $ 250 receipt number ANVDC-8311578) by Defendants ACLU of Nevada, YONAS WOLDU.. (Ramic, Sadmira) (Entered: 01/07/2026)

MOTION for Leave to File Document re 7 Motion to Intervene, by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. Responses are due by 1/21/2026. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schrager, Bradley) (referral) (Entered: 01/07/2026)

1 Exhibit 1

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2 Exhibit 2

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NOTICE of Corrected Image/Document re 19 Order on Verified Petition for Permission to Practice Pro Hac Vice,, 17 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Julianna D. Astarita, by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. (Service of corrected image is attached.) (Schrager, Bradley) (Entered: 01/08/2026)

SUMMONS Returned Executed by United States of America. Francisco Aguilar served on 1/6/2025. (Bennett, Brittany) (Entered: 01/08/2026)

SUMMONS Returned Executed by United States of America. (Bennett, Brittany) (Entered: 01/08/2026)

SUMMONS Returned Executed. Francisco Aguilar served on 1/6/2026. (DLS) (Entered: 01/09/2026)

ORDER Approving 21 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan Topaz for ACLU of Nevada and Yonas Woldu and approving Designation of Local Counsel Sadmira Ramic. Signed by District Judge Anne R. Traum on 1/12/2026. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS) (Entered: 01/12/2026)

NOTICE of Supplemental Authority by United States of America re 2 Motion to Compel. (Attachments: # 1 Exhibit Order to Show Cause, Connecticut)(Bennett, Brittany) (Entered: 01/13/2026)

1 Exhibit Order to Show Cause, Connecticut

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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by William Hughes and DESIGNATION of Local Counsel Sadmira Ramic (Filing fee $ 250 receipt number ANVDC-8321265) by Defendants ACLU of Nevada, YONAS WOLDU.. (Ramic, Sadmira) (Entered: 01/14/2026)

ORDER APPROVING 29 Verified Petition for Permission to Practice Pro Hac Vice for Attorney William Hughes for ACLU of Nevada, and for Yonas Woldu; and approving Designation of Local Counsel Sadmira Ramic. Signed by District Judge Anne R. Traum on 1/14/2026. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - DRM) (Entered: 01/15/2026)

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Sophia Lin Lakin and DESIGNATION of Local Counsel Sadmira Ramic (Filing fee $ 250 receipt number ANVDC-8324445) by Defendants ACLU of Nevada, YONAS WOLDU.. (Ramic, Sadmira) (Entered: 01/16/2026)

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Theresa J. Lee and DESIGNATION of Local Counsel Sadmira Ramic (Filing fee $ 250 receipt number ANVDC-8324488) by Defendants ACLU of Nevada, YONAS WOLDU.. (Ramic, Sadmira) (Entered: 01/16/2026)

ORDER Granting 31 Verified Petition for Permission to Practice Pro Hac Vice Attorney as to Sophia Lin Lakin for ACLU of Nevada, YONAS WOLDU and approving Designation of Local Counsel as to Sadmira Ramic. Signed by District Judge Anne R. Traum on 1/20/2026. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - GA) (Entered: 01/21/2026)

ORDER Granting 32 Verified Petition for Permission to Practice Pro Hac Vice Attorney as to Theresa J. Lee for ACLU of Nevada, YONAS WOLDU and approving Designation of Local Counsel as Sadmira Ramic. Signed by District Judge Anne R. Traum on 1/20/2026. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - GA) (Entered: 01/21/2026)

NOTICE of No Position on Motion for Leave to File Supplemental Authorities by United States of America re 20 Motion for Leave to File Document/Excess Pages,,. (Bennett, Brittany) (Entered: 01/21/2026)

DECLARATION of Service re 5 Motion to Intervene by Defendants ACLU of Nevada, YONAS WOLDU. (Ramic, Sadmira) (Entered: 01/26/2026)

RESPONSE to 2 Motion to Compel by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. Replies are due by 2/3/2026. (Schrager, Bradley) (Entered: 01/27/2026)

MOTION for Leave to File Document by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. Responses are due by 2/10/2026. (Schrager, Bradley) (dispositive) (Entered: 01/27/2026)

NOTICE of Corrected Image/Document re 38 Motion for Leave to File Document/Excess Pages, by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. (Service of corrected image is attached.) (Schrager, Bradley) (Entered: 01/27/2026)

NOTICE of Appearance by attorney Gregory D Ott on behalf of Defendant Francisco Aguilar. (Ott, Gregory) (Entered: 01/28/2026)

NOTICE of Association of Counsel by Emily Espinosa DE Los Monteros on behalf of Defendant Francisco Aguilar. (Espinosa DE Los Monteros, Emily) (Entered: 01/28/2026)

MOTION to Dismiss 1 Complaint, by Defendant Francisco Aguilar. Responses are due by 2/11/2026 Certificate of Interested Parties is due by 2/7/2026. Discovery Plan/Scheduling Order is due by 3/14/2026.. (Espinosa DE Los Monteros, Emily) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 01/28/2026)

REPLY to 2 Motion to Compel by Defendant Francisco Aguilar. (Espinosa DE Los Monteros, Emily) (Entered: 01/28/2026)

MOTION for Leave to File Document re 42 Motion to Dismiss,, by Amicus Democratic National Committee. Responses are due by 2/11/2026. (Attachments: # 1 Exhibit)(Velto, Alex) (presiding) (Entered: 01/28/2026)

1 Exhibit

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DECLARATION of Service to Office of the Attorney General re 5 Motion to Intervene by Defendants ACLU of Nevada, YONAS WOLDU. (Ramic, Sadmira) (Entered: 02/02/2026)

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Daniel Kobrin and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number ANVDC-8351554) by Amicus The State of Maryland.. (Bice, Todd) (Entered: 02/05/2026)

NOTICE of Corrected Image/Document re 46 Motion for Permission to Practice Pro Hac Vice - Verified Petition for attorney Daniel Kobrin, by Amicus The State of Maryland. (Service of corrected image is attached.) (Bice, Todd) (Entered: 02/06/2026)

ORDER APPROVING 46 / 47 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Daniel Kobrin for The State of Maryland and approving Designation of Local Counsel Todd L. Bice. Signed by District Judge Anne R. Traum on 2/6/2026. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS) (Entered: 02/10/2026)

RESPONSE to 42 Motion to Dismiss,, by Plaintiff United States of America. Replies are due by 2/18/2026. (Attachments: # 1 Affidavit Declaration of Eric Neff)(Bennett, Brittany) (Entered: 02/11/2026)

1 Affidavit Declaration of Eric Neff

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NOTICE: Attorney Action Required to 49 Response. Attorney Brittany Bennett advised to file your reply to internevors opposition to its motion 2 as a separate document. (no image attached) (WJ) (Entered: 02/12/2026)

REPLY to Response to 2 Motion to Compel by Plaintiff United States of America. (Attachments: # 1 Affidavit Declaration of Eric Neff)(Bennett, Brittany) (Entered: 02/12/2026)

1 Affidavit Declaration of Eric Neff

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MOTION to Admit Government Attorney by Plaintiff United States of America. Responses are due by 2/26/2026. (Johnson, Summer) (misc) (presiding) (Entered: 02/12/2026)

MOTION for Leave to File Document by Amicus The State of Maryland. Responses are due by 2/26/2026. (Attachments: # 1 Exhibit Tendered Amicus Brief)(Kobrin, Daniel) (dispositive) (Entered: 02/12/2026)

Notice Attorney Action Required

REPLY to Response to 38 Motion for Leave to File Document/Excess Pages, by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans. (Schrager, Bradley) (Entered: 02/18/2026)

REPLY to Response to 42 Motion to Dismiss,, by Defendant Francisco Aguilar. (Espinosa DE Los Monteros, Emily) (Entered: 02/18/2026)

MOTION for Limited Admission of Jonathon P. Hauenschild by Plaintiff United States of America.. (Hauenschild, Jonathon) (Entered: 02/27/2026)

ORDER Granting 56 Motion for Limited Admission of Government attorney Jonathon P. Hauenschild. Signed by District Judge Anne R. Traum on 3/2/2026.(Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/02/2026)

ORDER Granting 52 Motion to Admit Government Attorney Christopher J. Gardner for United States of America. Signed by District Judge Anne R. Traum on 3/2/2026. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/02/2026)

NOTICE of Appearance by attorney Jonathon Hauenschild on behalf of Plaintiff United States of America. (Hauenschild, Jonathon) (Entered: 03/04/2026)

Proposed Discovery Plan and Scheduling Order by Plaintiff United States of America. (Attachments: # 1 Proposed Order Granting Special Scheduling Order)(Hauenschild, Jonathon) (Entered: 03/16/2026)

1 Proposed Order Granting Special Scheduling Order

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Proposed Discovery Plan and Scheduling Order by Defendant Francisco Aguilar. (Attachments: # 1 Exhibit Exhibit A (Proposed) Special Scheduling Order)(Espinosa DE Los Monteros, Emily) (Entered: 03/18/2026)

1 Exhibit Exhibit A (Proposed) Special Scheduling Order

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ORDER DENYING PROPOSED DISCOVERY PLANS AND SCHEDULING ORDERS : ORDERED that discovery in this case is hereby STAYED until the United States' motion to compel, (ECF No. 2 ), and Secretary Aguilar's motion to dismiss, (ECF No. 42 ), are resolved. If both motions are denied and this case proceeds, the Parties are ordered to submit a joint proposed discovery plan and scheduling order within 14 days of the District Judge's order. IT IS FURTHER ORDERED that the United States' proposed discovery plan and scheduling order, (ECF No. 60 ), is DENIED. IT IS FURTHER ORDERED that Secretary Aguilar's proposed discovery plan and scheduling order, (ECF No. 61 ), is DENIED. Signed by Magistrate Judge Carla Baldwin on 3/19/2026. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/19/2026)

ORDER - The two unopposed motions to intervene are therefore GRANTED pursuant to Fed. R. Civ. P. 24(b). (ECF Nos. 5 ; 7 .) The intervenors' motions for leave to file supplemental authorities in support of their motions to intervene are GRANTED. (ECF Nos. 20 ; 22 ). NAACP Conference of Idaho, Nevada, and Utah et al.'s motion for leave to submit a motion to dismiss is GRANTED. (ECF No. 38 .) Plaintiffs shall have fourteen days from the date of service of this order (4/6/2026) to respond, and movants shall have seven days from the date of service of the response to reply. The Clerk of Court is kindly directed to re-file ECF No. 38 as a motion to dismiss. The unopposed motions for leave to file as amici are GRANTED. (ECF Nos 44 ; 53 .) Plaintiffs may but are not required to file a response to the amicus briefs within 30 days of the date of service of this order The Clerk of Court is kindly directed to file the amicus briefs at ECF Nos. 44 -1 and 53 -1. Signed by District Judge Anne R. Traum on 3/20/2026. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/23/2026)

Amicus Curiae BRIEF on behalf of Democratic National Committee. (ECF 44 -1 filed here per 63 Order.) (DRM) (Entered: 03/23/2026)

Amicus Curiae BRIEF on behalf The State of Maryland, et al. (ECF 53 -1 filed here per 63 Order.) (DRM) (Entered: 03/23/2026)

MOTION to Dismiss. Responses are due by 4/6/2026. (ECF No. 38 re-filed here per 63 Order.)(DRM) (Entered: 03/23/2026)

MINUTE ORDER IN CHAMBERS of the Honorable District Judge Anne R. Traum on 3/26/2026. On March 20, 2026, the Court granted ACLU of Nevada and Yonas Woldus motion to intervene. (ECF No. 5 .) The Clerk of Court is kindly directed to file the motion to dismiss attached as ECF No. [5-2]. (no image attached) (Copies have been distributed pursuant to the NEF - JYD) (Entered: 03/26/2026)

Minute Order

MOTION to Dismiss by Intervenors, ACLUS of Nevada and Yonas Woldus. Responses are due by 4/10/2026. (WJ) Modified on 3/27/2026 (WJ). (Entered: 03/27/2026)

RESPONSE to 66 Motion to Dismiss by Plaintiff United States of America. Replies are due by 4/13/2026. (Hauenschild, Jonathon) (Entered: 04/06/2026)

SUPPLEMENT to 66 Motion to Dismiss Motion for Leave to File Motion to Dismiss and Memorandum of Points and Authorities in Support by Intervenor Defendants Jacqueline Sue Bird, Institute for a Progressive Nevada, NAACP Conference of Idaho, Nevada, and Utah, Nevada Alliance for Retired Americans (Attachments: # 1 Exhibit A)(Schrager, Bradley) (Entered: 04/09/2026)

1 Exhibit A

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RESPONSE to 68 Motion to Dismiss by Plaintiff United States of America. Replies are due by 4/17/2026. (Attachments: # 1 Declaration of Jonathon P. Hauenschild in Support of the United States' Response to ACLU of Nevada and Yonas Waldu Motion to Dismiss, # 2 Ex 1 - Letter to Shelby County AL, # 3 Ex 2 - Letter to Newton County GA)(Hauenschild, Jonathon) (Entered: 04/10/2026)

1 Declaration of Jonathon P. Hauenschild in Support of the United States' Re

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2 Ex 1 - Letter to Shelby County AL

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3 Ex 2 - Letter to Newton County GA

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RESPONSE to 70 Supplement, by Plaintiff United States of America. (Attachments: # 1 Ex. 1 - CT Transcript Excerpt)(Hauenschild, Jonathon) (Entered: 04/13/2026)

1 Ex. 1 - CT Transcript Excerpt

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Supplement

1 Exhibit A

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Reply

Exhibit