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1
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COMPLAINT against Jared DeMarinis, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet, # 2 Attachment to Civil Cover Sheet, # 3 Summons)(Bennett, Brittany) (Entered: 12/01/2025)
1 Civil Cover Sheet
View on PACER
2 Attachment to Civil Cover Sheet
View on PACER
3 Summons
View on PACER
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Dec. 1, 2025
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Dec. 1, 2025
Clearinghouse
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2
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MOTION to Compel Production of Documents by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support of Motion to Compel Production of Documents, # 2 Exhibit, # 3 Attachment Declaration of Maureen Riordan, # 4 Text of Proposed Order)(Bennett, Brittany) (Entered: 12/01/2025)
1 Memorandum in Support of Motion to Compel Production of Documents
View on RECAP
2 Exhibit
View on RECAP
3 Attachment Declaration of Maureen Riordan
View on RECAP
4 Text of Proposed Order
View on RECAP
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Dec. 1, 2025
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Dec. 1, 2025
Clearinghouse
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3
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Summons Issued 21 days as to Jared DeMarinis.(bw5s, Deputy Clerk) (Entered: 12/02/2025)
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Dec. 2, 2025
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Dec. 2, 2025
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Case Reassigned to Judge Stephanie A. Gallagher. Magistrate Judge Erin Aslan no longer assigned to the case. (jf3s, Deputy Clerk)
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Dec. 2, 2025
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Dec. 2, 2025
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Case Assigned/Reassigned
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Dec. 2, 2025
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Dec. 2, 2025
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4
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MOTION to Intervene by Maryland/DC Alliance for Retired Americans (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Meng Morrison, Tina) (Entered: 12/11/2025)
1 Memorandum in Support
View on RECAP
2 Exhibit A
View on PACER
3 Exhibit B
View on PACER
4 Exhibit C
View on PACER
5 Exhibit D
View on PACER
6 Exhibit E
View on PACER
7 Exhibit F
View on PACER
8 Exhibit G
View on RECAP
9 Text of Proposed Order
View on PACER
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Dec. 11, 2025
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Dec. 11, 2025
Clearinghouse
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5
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Local Rule 103.3 Disclosure Statement by Maryland/DC Alliance for Retired Americans (Meng Morrison, Tina) (Entered: 12/11/2025)
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Dec. 11, 2025
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Dec. 11, 2025
RECAP
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6
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Correspondence Correcting Earlier Submission: 4 Motion to Intervene, Corrected Memorandum in Support (Meng Morrison, Tina) Modified on 12/12/2025 (bw5s). (Entered: 12/12/2025)
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Dec. 12, 2025
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Dec. 12, 2025
RECAP
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7
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NOTICE by The United States of America re 4 MOTION to Intervene, 6 Correcting earlier submission (Bennett, Brittany) (Entered: 12/12/2025)
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Dec. 12, 2025
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Dec. 12, 2025
RECAP
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8
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MOTION to Intervene by Common Cause, Out for Justice, Inc., Carl Snowden, Myriam Paul, Luis Sims (Attachments: # 1 Exhibit A - Proposed Motion to Dismiss, # 2 Exhibit B - Antoine Declaration, # 3 Exhibit C - Selden Declaration, # 4 Exhibit D - Snowden Declaration, # 5 Exhibit E - Paul Declaration, # 6 Exhibit F - Sims Declaration, # 7 Text of Proposed Order)(Jeon, Deborah) (Entered: 12/12/2025)
1 Exhibit A - Proposed Motion to Dismiss
View on RECAP
2 Exhibit B - Antoine Declaration
View on PACER
3 Exhibit C - Selden Declaration
View on PACER
4 Exhibit D - Snowden Declaration
View on PACER
5 Exhibit E - Paul Declaration
View on PACER
6 Exhibit F - Sims Declaration
View on PACER
7 Text of Proposed Order
View on PACER
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Dec. 12, 2025
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Dec. 12, 2025
Clearinghouse
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9
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NOTICE of Appearance by Daniel Michael Kobrin on behalf of Jared DeMarinis (Kobrin, Daniel) (Entered: 12/18/2025)
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Dec. 18, 2025
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Dec. 18, 2025
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10
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MOTION to Appear Pro Hac Vice for Jonathan Topaz (Filing fee $100, receipt number AMDDC-12427674.) by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden(Jeon, Deborah) (Entered: 12/18/2025)
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Dec. 18, 2025
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Dec. 18, 2025
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11
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MOTION to Appear Pro Hac Vice for Theresa J. Lee (Filing fee $100, receipt number AMDDC-12427762.) by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden(Jeon, Deborah) (Entered: 12/18/2025)
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Dec. 18, 2025
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Dec. 18, 2025
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12
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MOTION to Appear Pro Hac Vice for Sophia Lin Lakin (Filing fee $100, receipt number AMDDC-12427797.) by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden(Jeon, Deborah) (Entered: 12/18/2025)
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Dec. 18, 2025
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Dec. 18, 2025
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13
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Consent MOTION for Extension of Time to File Response/Reply to Complaint and Pending Motion by Jared DeMarinis. (Attachments: # 1 Text of Proposed Order)(Kobrin, Daniel) (Entered: 12/19/2025)
1 Text of Proposed Order
View on PACER
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Dec. 19, 2025
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Dec. 19, 2025
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14
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MOTION to Appear Pro Hac Vice for Uzoma Nkwonta (Filing fee $100, receipt number AMDDC-12429618.) by Maryland/DC Alliance for Retired Americans(Meng Morrison, Tina) (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
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15
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MOTION to Appear Pro Hac Vice for Marcos Mocine-McQueen (Filing fee $100, receipt number AMDDC-12429652.) by Maryland/DC Alliance for Retired Americans(Meng Morrison, Tina) (Main Document 15 replaced on 12/19/2025) (jf3s). (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
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16
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ORDER granting 13 Consent MOTION for Extension of Time to File Response/Reply to Complaint and Pending Motion. Signed by Judge Stephanie A. Gallagher on 12/19/2025. (bw5s, Deputy Clerk) (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
RECAP
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17
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PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice on behalf of Jonathan Topaz. Directing attorney Jonathan Topaz to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/22/2025. (mh4s, Deputy Clerk) (Entered: 12/22/2025)
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Dec. 22, 2025
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Dec. 22, 2025
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18
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PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice on behalf of Theresa J. Lee. Directing attorney Theresa J. Lee to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/22/2025. (mh4s, Deputy Clerk) (Entered: 12/22/2025)
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Dec. 22, 2025
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Dec. 22, 2025
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19
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QC NOTICE: 12 Motion to Appear Pro Hac Vice filed by Luis Sims, Carl Snowden, Myriam Paul, Out for Justice, Inc., Common Cause needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk) (Entered: 12/22/2025)
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Dec. 22, 2025
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Dec. 22, 2025
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20
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CORRECTED MOTION to Appear Pro Hac Vice for Sophia Lin Lakin by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden. The fee has already been paid.(Jeon, Deborah) (Entered: 12/22/2025)
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Dec. 22, 2025
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Dec. 22, 2025
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21
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QC NOTICE: 14 Motion to Appear Pro Hac Vice filed by Maryland/DC Alliance for Retired Americans needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) (Entered: 12/23/2025)
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Dec. 23, 2025
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Dec. 23, 2025
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22
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QC NOTICE: 15 Exparte, Motion to Appear Pro Hac Vice filed by Maryland/DC Alliance for Retired Americans needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) (Entered: 12/23/2025)
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Dec. 23, 2025
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Dec. 23, 2025
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23
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PAPERLESS ORDER granting 20 Corrected Motion to Appear Pro Hac Vice on behalf of Sophia Lin Lakin. Directing attorney Sophia Lin Lakin to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/23/2025. (mh4s, Deputy Clerk) (Entered: 12/23/2025)
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Dec. 23, 2025
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Dec. 23, 2025
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24
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CORRECTED MOTION to Appear Pro Hac Vice for Marcos Mocine-McQueen by Maryland/DC Alliance for Retired Americans. The fee has already been paid.(Meng Morrison, Tina) (Entered: 12/24/2025)
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Dec. 24, 2025
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Dec. 24, 2025
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25
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CORRECTED MOTION to Appear Pro Hac Vice for Uzoma Nkwonta by Maryland/DC Alliance for Retired Americans. The fee has already been paid.(Meng Morrison, Tina) (Entered: 12/24/2025)
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Dec. 24, 2025
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Dec. 24, 2025
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26
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PAPERLESS ORDER granting 24 Corrected Motion to Appear Pro Hac Vice on behalf of Marcos Mocine-McQueen. Directing attorney Marcos Mocine-McQueen to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/30/2025. (mh4s, Deputy Clerk) (Entered: 12/30/2025)
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Dec. 30, 2025
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Dec. 30, 2025
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27
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PAPERLESS ORDER granting 25 Corrected Motion to Appear Pro Hac Vice on behalf of Uzoma Nkwonta. Directing attorney Uzoma Nkwonta to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/30/2025. (mh4s, Deputy Clerk) (Entered: 12/30/2025)
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Dec. 30, 2025
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Dec. 30, 2025
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28
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SUMMONS Returned Executed by The United States of America. All Defendants.(Bennett, Brittany) (Entered: 01/05/2026)
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Jan. 5, 2026
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Jan. 5, 2026
RECAP
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29
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NOTICE by Maryland/DC Alliance for Retired Americans re 4 MOTION to Intervene (Attachments: # 1 Exhibit 1 - Scanlan Order, # 2 Exhibit 2 - Nago Order, # 3 Exhibit 3 - Simon Order)(Meng Morrison, Tina) (Entered: 01/06/2026)
1 Exhibit 1 - Scanlan Order
View on PACER
2 Exhibit 2 - Nago Order
View on PACER
3 Exhibit 3 - Simon Order
View on PACER
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Jan. 6, 2026
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Jan. 6, 2026
RECAP
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30
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NOTICE by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden re 8 MOTION to Intervene Supplemental Authority (Attachments: # 1 Exhibit Simon Order (Minnesota), # 2 Exhibit Amore Order (Rhode Island), # 3 Exhibit Galvin Order (Massachusetts))(Jeon, Deborah) (Entered: 01/07/2026)
1 Exhibit Simon Order (Minnesota)
View on RECAP
2 Exhibit Amore Order (Rhode Island)
View on PACER
3 Exhibit Galvin Order (Massachusetts)
View on PACER
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Jan. 7, 2026
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Jan. 7, 2026
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31
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CERTIFICATE OF SERVICE by The United States of America re 2 MOTION to Compel Production of Documents, 1 Complaint (Vandenberg, David) (Entered: 01/20/2026)
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Jan. 20, 2026
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Jan. 20, 2026
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32
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NOTICE of Appearance by David D. Vandenberg on behalf of The United States of America (Vandenberg, David) (Entered: 01/21/2026)
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Jan. 21, 2026
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Jan. 21, 2026
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33
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NOTICE of Appearance by Megan Frederick on behalf of The United States of America (Frederick, Megan) (Entered: 01/28/2026)
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Jan. 28, 2026
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Jan. 28, 2026
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34
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MOTION to Dismiss for Failure to State a Claim by Jared DeMarinis (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Text of Proposed Order)(Kobrin, Daniel) (Entered: 01/30/2026)
1 Memorandum in Support
View on Clearinghouse
2 Exhibit
View on PACER
3 Exhibit
View on PACER
4 Exhibit
View on PACER
5 Exhibit
View on PACER
6 Text of Proposed Order
View on PACER
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Jan. 30, 2026
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Jan. 30, 2026
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35
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RESPONSE in Opposition re 2 MOTION to Compel Production of Documents filed by Jared DeMarinis.(Kobrin, Daniel) (Entered: 01/30/2026)
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Jan. 30, 2026
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Jan. 30, 2026
RECAP
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36
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MOTION for Leave to File Responses to the Complaint and the Motion for Order to Compel Records by Maryland/DC Alliance for Retired Americans (Attachments: # 1 Exhibit 1 - Proposed Motion to Dismiss, # 2 Exhibit 2 - Proposed Opposition to Motion for Order to Compel Records, # 3 Text of Proposed Order)(Nkwonta, Uzoma) (Entered: 01/30/2026)
1 Exhibit 1 - Proposed Motion to Dismiss
View on PACER
2 Exhibit 2 - Proposed Opposition to Motion for Order to Compel Records
View on PACER
3 Text of Proposed Order
View on PACER
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Jan. 30, 2026
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Jan. 30, 2026
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37
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ORDER granting 4 Motion to Intervene. Signed by Judge Stephanie A. Gallagher on 2/2/2026. (bw5s, Deputy Clerk) (Entered: 02/02/2026)
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Feb. 2, 2026
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Feb. 2, 2026
Clearinghouse
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38
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ORDER granting 8 Motion to Intervene. Signed by Judge Stephanie A. Gallagher on 2/2/2026. (bw5s, Deputy Clerk) (Entered: 02/02/2026)
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Feb. 2, 2026
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Feb. 2, 2026
Clearinghouse
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39
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MOTION for Leave to File an Amicus Brief by Democratic National Committee (Attachments: # 1 Memorandum in Support of Democratic National Committee's Motion for Leave to File an Amicus Brief, # 2 Text of Proposed Order - Democratic National Committee's Motion for Leave to File an Amicus Brief, # 3 Attachment Democratic National Committee's Brief as Amicus Curiae)(Basche, Monica) (Entered: 02/02/2026)
1 Memorandum in Support of Democratic National Committee's Motion for Leave t
View on PACER
2 Text of Proposed Order - Democratic National Committee's Motion for Leave t
View on PACER
3 Attachment Democratic National Committee's Brief as Amicus Curiae
View on RECAP
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Feb. 2, 2026
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Feb. 2, 2026
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40
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MOTION to Appear Pro Hac Vice for Daniel J. Freeman (Filing fee $100, receipt number AMDDC-12510132.) by Democratic National Committee(Basche, Monica) (Entered: 02/02/2026)
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Feb. 2, 2026
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Feb. 2, 2026
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41
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Local Rule 103.3 Disclosure Statement by Democratic National Committee (Basche, Monica) (Entered: 02/02/2026)
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Feb. 2, 2026
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Feb. 2, 2026
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42
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PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice on behalf of Daniel J. Freeman. Directing attorney Daniel J. Freeman to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/2/2026. (sj4s, Deputy Clerk) (Entered: 02/02/2026)
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Feb. 2, 2026
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Feb. 2, 2026
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43
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MOTION to Dismiss and Brief in Opposition to Plaintiff's Motion to Compel by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden (Attachments: # 1 Exhibit 1 - DOJ Memorandum of Understanding)(Topaz, Jonathan) (Entered: 02/05/2026)
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Feb. 5, 2026
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Feb. 5, 2026
RECAP
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44
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QC NOTICE: 43 Motion to Dismiss filed by Luis Sims, Carl Snowden, Myriam Paul, Out for Justice, Inc., Common Cause was filed incompletely. **The following attachments or exhibits are missing - Text of Proposed Order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to 43 . (bw5s, Deputy Clerk) (Entered: 02/06/2026)
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Feb. 6, 2026
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Feb. 6, 2026
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45
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NOTICE by Common Cause, Out for Justice, Inc., Myriam Paul, Luis Sims, Carl Snowden re 43 MOTION to Dismiss and Brief in Opposition to Plaintiff's Motion to Compel - Text of Proposed Order (Topaz, Jonathan) (Entered: 02/06/2026)
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Feb. 6, 2026
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Feb. 6, 2026
RECAP
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46
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MOTION for Leave to File Brief of Amici Curiae Former Employees of the U.S. Department of Justice (Unopposed) by Former Employees of the U.S. Department of Justice (Attachments: # 1 Memorandum in Support, # 2 Attachment / Proposed Brief of Amici Curiae, # 3 Text of Proposed Order)(Marchitello, Anne) (Entered: 02/06/2026)
1 Memorandum in Support
View on PACER
2 Attachment / Proposed Brief of Amici Curiae
View on PACER
3 Text of Proposed Order
View on PACER
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Feb. 6, 2026
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Feb. 6, 2026
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47
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ORDER granting 46 Former Employees of the U.S. Department of Justice's Motion for Leave to File Brief Amici Curiae. Signed by Judge Stephanie A. Gallagher on 2/9/2026. (ols, Deputy Clerk) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
RECAP
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48
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BRIEF of Amici Curiae re 43 MOTION to Dismiss and Brief in Opposition to Plaintiff's Motion to Compel, 34 MOTION to Dismiss for Failure to State a Claim filed by Former Employees of the U.S. Department of Justice. (ols, Deputy Clerk) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
Clearinghouse
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49
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ORDER granting 36 Maryland/DC Alliance for Retired Americans' Motion for Leave to File Responses to the Complaint and the Motion for Order to Compel Records. Signed by Judge Stephanie A. Gallagher on 2/9/2026. (ols, Deputy Clerk) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
RECAP
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50
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MOTION to Dismiss by Maryland/DC Alliance for Retired Americans (Attachments: # 1 Text of Proposed Order) (ols, Deputy Clerk) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
RECAP
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51
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RESPONSE in Opposition re 2 MOTION to Compel Production of Documents filed by Maryland/DC Alliance for Retired Americans. (ols, Deputy Clerk) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
RECAP
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52
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MOTION to Withdraw as Attorney David D. Vandenberg (UNOPPOSED) by The United States of America(Vandenberg, David) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
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53
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PAPERLESS ORDER granting 52 Motion to Withdraw as Attorney. Attorney David D. Vandenberg terminated. Signed by Judge Stephanie A. Gallagher on 2/9/2026. (jmhs, Chambers) (Entered: 02/09/2026)
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Feb. 9, 2026
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Feb. 9, 2026
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54
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ORDER granting 39 MOTION for Leave to File an Amicus Brief; directing the Clerk to docket the proposed amicus brief. Signed by Judge Stephanie A. Gallagher on 2/11/2026. (bw5s, Deputy Clerk) (Entered: 02/11/2026)
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Feb. 11, 2026
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Feb. 11, 2026
RECAP
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55
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Amicus Curiae Brief filed by Democratic National Committee(bw5s, Deputy Clerk) (Entered: 02/11/2026)
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Feb. 11, 2026
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Feb. 11, 2026
RECAP
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56
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Memorandum re 43 MOTION to Dismiss and Brief in Opposition to Plaintiff's Motion to Compel, 34 MOTION to Dismiss for Failure to State a Claim, 50 MOTION to Dismiss in Opposition to Motions to Dismiss filed by The United States of America. (Attachments: # 1 Attachment Neff Declaration, # 2 Exhibit MOU, # 3 Exhibit GA 2006 Complnt., # 4 Exhibit GA 2006 Order, # 5 Exhibit NCSBE Order, # 6 Exhibit NCSBE Status Rpt., # 7 Exhibit Oregon Order, # 8 Exhibit Michigan Order, # 9 Exhibit Commission FER Report, # 10 Exhibit CA Weber Order, # 11 Exhibit GA 2026 Order)(Frederick, Megan) (Entered: 02/13/2026)
1 Attachment Neff Declaration
View on PACER
2 Exhibit MOU
View on PACER
3 Exhibit GA 2006 Complnt.
View on PACER
4 Exhibit GA 2006 Order
View on PACER
5 Exhibit NCSBE Order
View on PACER
6 Exhibit NCSBE Status Rpt.
View on PACER
7 Exhibit Oregon Order
View on PACER
8 Exhibit Michigan Order
View on PACER
9 Exhibit Commission FER Report
View on PACER
10 Exhibit CA Weber Order
View on PACER
11 Exhibit GA 2026 Order
View on PACER
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Feb. 13, 2026
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Feb. 13, 2026
RECAP
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