Case: United States v. Albence

United States of America v. Albence

COMPLAINT filed against Anthony Albence - filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(mrr) (Entered: 12/02/2025)

1 Civil Cover Sheet

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Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mrr) (Entered: 12/02/2025)

MOTION for Production of Records Demanded Pursuant to the Civil Rights Act of 1960 - filed by United States of America. (Attachments: # 1 Proposed Order)(mrr) (Entered: 12/02/2025)

1 Text of Proposed Order

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OPENING BRIEF in Support of 3 MOTION for Production of Records Demanded Pursuant to the Civil Rights Act of 1960, filed by United States of America. Answering Brief/Response due date per Local Rules is 12/16/2025. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(mrr) (Entered: 12/02/2025)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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6 Exhibit 6

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7 Exhibit 7

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DECLARATION of Maureen Riordan in support of 3 MOTION for Production of Records Demanded Pursuant to the Civil Rights Act of 1960, by United States of America. (mrr) (Entered: 12/02/2025)

Summons Issued as to Anthony Albence on 12/2/2025. (mrr) (Entered: 12/02/2025)

Case Assigned/Reassigned

Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (alb)

WAIVER OF SERVICE returned executed by United States of America: For Anthony Albence waiver filed on 12/11/2025, answer due 2/9/2026. (Neff, Eric) Modified on 12/18/2025 (nms). (Entered: 12/17/2025)

MOTION to Intervene - filed by Gemma Lowery, Bethany Jennings. (Attachments: # 1 Proposed Order, # 2 Proposed Answer, # 3 Certificate of Service)(Billion, Mark) Modified on 12/18/2025 (nms). (Entered: 12/18/2025)

1 Text of Proposed Order

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2 Exhibit Proposed Answer to the Complaint

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3 Certificate of Service

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OPENING BRIEF in Support re 8 MOTION to Intervene filed by Bethany Jennings, Gemma Lowery.Answering Brief/Response due date per Local Rules is 1/2/2026. (Attachments: # 1 Certificate of Service)(Billion, Mark) (Entered: 12/18/2025)

1 Certificate of Service

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DECLARATION of Bethany Mills Jennings re 8 MOTION to Intervene by Bethany Jennings. (Attachments: # 1 Certificate of Service)(Billion, Mark) (Entered: 12/18/2025)

DECLARATION of Gemma Lowery re 8 MOTION to Intervene by Gemma Lowery. (Attachments: # 1 Certificate of Service)(Billion, Mark) (Entered: 12/18/2025)

Pro Hac Vice Fee - Credit Card Payment received for Jacob D. Shelly. ( Payment of $ 50, receipt number BDEDC-4861990).(Billion, Mark) (Entered: 12/18/2025)

MOTION for Pro Hac Vice Appearance of Attorney Jacob D. Shelly - filed by Bethany Jennings, Gemma Lowery. (Attachments: # 1 Certification by Counsel, # 2 Text of Proposed Order)(Billion, Mark) Modified on 12/19/2025 (nms). (Entered: 12/18/2025)

MOTION for Pro Hac Vice Appearance of Attorney James J. Pinchak - filed by Bethany Jennings, Gemma Lowery. (Attachments: # 1 Certification by Counsel, # 2 Text of Proposed Order)(Billion, Mark) (Entered: 12/18/2025)

MOTION for Pro Hac Vice Appearance of Attorney Kevin Kowalewski - filed by Bethany Jennings, Gemma Lowery. (Attachments: # 1 Certification by Counsel, # 2 Text of Proposed Order)(Billion, Mark) (Entered: 12/18/2025)

MOTION for Pro Hac Vice Appearance of Attorney Elisabeth C. Frost - filed by Bethany Jennings, Gemma Lowery. (Attachments: # 1 Certification by Counsel, # 2 Text of Proposed Order)(Billion, Mark) (Entered: 12/18/2025)

Pro Hac Vice Fee - Credit Card Payment received for James J. Pinchak, Kevin Kowalewski, and Elisabeth C. Frost. ( re 15 MOTION for Pro Hac Vice Appearance of Attorney Kevin Kowalewski, 16 MOTION for Pro Hac Vice Appearance of Attorney Elisabeth C. Frost, 14 MOTION for Pro Hac Vice Appearance of Attorney James J. Pinchak )( Payment of $ 150, receipt number ADEDC-4862024).(Billion, Mark) (Entered: 12/18/2025)

UNOPPOSED Motion and Proposed Order to Extend Time - filed by Anthony Albence. (Liston, Ian) Modified on 12/19/2025 (nms). (Entered: 12/18/2025)

-District Court Pro Hac Vice Fee - 03 Attorneys Credit Card Payment

-District Court Pro Hac Vice Fee - 01 Attorney Credit Card Payment

- CORRECTING ENTRY

CORRECTING ENTRY: The 7.1.1 Deficiency issued on 12/18/2025, regarding D.I. 8 has been removed from the docket as it was issued in error. (nms)

SO ORDERED, re 15 MOTION for Pro Hac Vice Appearance of Attorney Kevin Kowalewski filed by Gemma Lowery, Bethany Jennings, 16 MOTION for Pro Hac Vice Appearance of Attorney Elisabeth C. Frost filed by Gemma Lowery, Bethany Jennings, 14 MOTION for Pro Hac Vice Appearance of Attorney James J. Pinchak filed by Gemma Lowery, Bethany Jennings. Signed by Judge Richard G. Andrews on 12/18/2025. (aas)

SO ORDERED

SO ORDERED, re 13 MOTION for Pro Hac Vice Appearance of Attorney JACOB D. SHELLY filed by Gemma Lowery, Bethany Jennings. Signed by Judge Richard G. Andrews on 12//18/2025. (aas)

SO ORDERED, re 13 MOTION for Pro Hac Vice Appearance of Attorney Jacob D. Shelly filed by Gemma Lowery, Bethany Jennings. Signed by Judge Richard G. Andrews on 12//18/2025. (aas) Modified on 12/19/2025 (nms).

CORRECTING ENTRY:

SO ORDERED Granting 18 UNOPPOSED Motion and Proposed Order to Extend Time (*Reset Briefing Schedule: re 3 MOTION for Production of Records Demanded Pursuant to the Civil Rights Act of 1960. Answering Brief due 2/9/2026). Signed by Judge Richard G. Andrews on 12/19/2025. (nms) (Entered: 12/19/2025)

NOTICE of Defendant's Consent by Anthony Albence re 8 MOTION to Intervene (Liston, Ian) (Entered: 12/19/2025)

NOTICE of Supplemental Authorities Regarding Motion to Intervene as Defendants (D.I. 8 ), by Bethany Jennings, Gemma Lowery. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Billion, Mark) Modified on 1/6/2026 (nms). (Entered: 01/06/2026)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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SO ORDERED Granting 8 Motion to Intervene. Proposed Intervenors may file a Rule 12(b) motion on or before 2/9/2026. Signed by Judge Richard G. Andrews on 1/15/2026. (aas) (Entered: 01/15/2026)

Notice of Appearance