Case: United States v. DeMarinis

The United States of America v. DeMarinis

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

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2 Attachment to Civil Cover Sheet

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3 Summons

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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

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2 Exhibit

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3 Attachment Declaration of Maureen Riordan

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4 Text of Proposed Order

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Summons Issued 21 days as to Jared DeMarinis.(bw5s, Deputy Clerk) (Entered: 12/02/2025)

Case Reassigned to Judge Stephanie A. Gallagher. Magistrate Judge Erin Aslan no longer assigned to the case. (jf3s, Deputy Clerk)

Case Assigned/Reassigned

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

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2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Text of Proposed Order

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Local Rule 103.3 Disclosure Statement by Maryland/DC Alliance for Retired Americans (Meng Morrison, Tina) (Entered: 12/11/2025)

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)

NOTICE by The United States of America re 4 MOTION to Intervene, 6 Correcting earlier submission (Bennett, Brittany) (Entered: 12/12/2025)

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

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2 Exhibit B - Antoine Declaration

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3 Exhibit C - Selden Declaration

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4 Exhibit D - Snowden Declaration

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5 Exhibit E - Paul Declaration

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6 Exhibit F - Sims Declaration

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7 Text of Proposed Order

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NOTICE of Appearance by Daniel Michael Kobrin on behalf of Jared DeMarinis (Kobrin, Daniel) (Entered: 12/18/2025)

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)

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)

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)

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

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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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

SUMMONS Returned Executed by The United States of America. All Defendants.(Bennett, Brittany) (Entered: 01/05/2026)

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)

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)

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2 Exhibit Amore Order (Rhode Island)

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3 Exhibit Galvin Order (Massachusetts)

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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)

NOTICE of Appearance by David D. Vandenberg on behalf of The United States of America (Vandenberg, David) (Entered: 01/21/2026)

NOTICE of Appearance by Megan Frederick on behalf of The United States of America (Frederick, Megan) (Entered: 01/28/2026)