Case: United States v. Warner

The United States of America v. Warner

COMPLAINT without Jury Demand. (Attachments: # 1 Attachment 1, # 2 Proposed Summons as to Kris Warner, # 3 Civil Cover Sheet) (mfo)

1 Attachment 1

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2 Proposed Summons as to Kris Warner

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3 Civil Cover Sheet

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ELECTRONIC SUMMONS ISSUED as to Kris Warner, re: 1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (mfo)

STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED SEPTEMBER 1, 2024. Discovery referred to Magistrate Judge Dwane L. Tinsley. (cc: counsel of record; any pro se party) (klc)

CASE assigned to Judge Thomas E. Johnston. (klc)

Case Assigned

MOTION by West Virginia Alliance for Retired Americans to Intervene as Defendant (Attachments: # 1 Exhibit A - Proposed Answer, # 2 Exhibit B - Case Declaration, # 3 Exhibit C - US v Scanlan Order, # 4 Proposed Order)(Smith, Christina)

1 Exhibit A - Proposed Answer

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2 Exhibit B - Case Declaration

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3 Exhibit C - US v Scanlan Order

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4 Proposed Order

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MEMORANDUM OF LAW by West Virginia Alliance for Retired Americans in support of 4 MOTION by West Virginia Alliance for Retired Americans to Intervene as Defendant (Smith, Christina)

DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Interested Party West Virginia Alliance for Retired Americans (Smith, Christina)

STATEMENT OF VISITING ATTORNEY from Elisabeth Frost on behalf of West Virginia Alliance for Retired Americans. Local counsel: Christina L. Smith. Fee $50.00. Receipt # AWVSDC-9061881. (Attachment: # 1 WVSB receipt)(Smith, Christina)

1 WVSB receipt

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STATEMENT OF VISITING ATTORNEY from Lucas Lallinger on behalf of West Virginia Alliance for Retired Americans. Local counsel: Christina L. Smith. Fee $50.00. Receipt # AWVSDC-9061887. (Attachment: # 1 WVSB receipt)(Smith, Christina)

1

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STATEMENT OF VISITING ATTORNEY from Julianna Astarita on behalf of West Virginia Alliance for Retired Americans. Local counsel: Christina L. Smith. Fee $50.00. Receipt # AWVSDC-9061898. (Attachment: # 1 WVSB receipt)(Smith, Christina)

NOTICE OF APPEARANCE by Christopher J. Gardner on behalf of The United States of America. (Gardner, Christopher)

MOTION by West Virginia Citizen Action Group to Intervene as a Defendant. (Attachments: # 2 Index, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Sparks, Aubrey) (Modified on 4/2/2026 to remove memorandum in support (attachment #1) and file at entry #13) (kew).

2 Index

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3 Exhibit A

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4 Exhibit B

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5 Exhibit C

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6 Exhibit D

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7 Exhibit E

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8 Exhibit F

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DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Movant West Virginia Citizen Action Group (Sparks, Aubrey)

MEMORANDUM OF LAW by West Virginia Citizen Action Group in support of 11 MOTION by West Virginia Citizen Action Group to Intervene as a Defendant. (kew)

Notice of Docket Correction

NOTICE OF DOCKET CORRECTION re: 11 MOTION by West Virginia Citizen Action Group to Intervene as a Defendant. ERROR: Memorandum in support attached to motion. CORRECTION: Memorandum removed and filed at entry #13. (kew)

MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 (Attachments: # 1 Declaration of E. Neff, # 2 Letter to WV, # 3 Refusal Letter, # 4 NC Consent Decree, # 5 Georgia Complaint, # 6 Georgia Consent Decree, # 7 Texas MOU)(Gardner, Christopher)

1 Affidavit Declaration of E. Neff

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2 Exhibit Letter to WV

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3 Exhibit Refusal Letter

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4 Exhibit NC Consent Decree

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5 Exhibit Georgia Complaint

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6 Exhibit Georgia Consent Decree

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7 Exhibit Texas MOU

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MEMORANDUM by United States of America supporting 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 (Gardner, Christopher)

NOTICE OF APPEARANCE by Raymond Yang on behalf of United States of America. (Yang, Raymond)

STATEMENT OF VISITING ATTORNEY from Daniel S Lenz on behalf of West Virginia Citizen Action Group. Local counsel: Aubrey Sparks. Fee $50.00. Receipt # AWVSDC-9086223. (Sparks, Aubrey)

STATEMENT OF VISITING ATTORNEY from Renata O'Donnell on behalf of West Virginia Citizen Action Group. Local counsel: Aubrey Sparks. Fee $50.00. Receipt # AWVSDC-9086225. (Sparks, Aubrey)

STATEMENT OF VISITING ATTORNEY from Maura Eileen O'Connor on behalf of West Virginia Citizen Action Group. Local counsel: Aubrey Sparks. Fee $50.00. Receipt # AWVSDC-9087167. (Sparks, Aubrey)

STATEMENT OF VISITING ATTORNEY from Justin Lam on behalf of West Virginia Citizen Action Group. Local counsel: Aubrey Sparks. Fee $50.00. Receipt # AWVSDC-9087172. (Sparks, Aubrey)

MOTION by West Virginia Citizen Action Group for Leave to File Memorandum in Opposition to the 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 (Attachment: # 1 Exhibit A)(Sparks, Aubrey)

1 Exhibit A

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MEMORANDUM by West Virginia Citizen Action Group in opposition to 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 (Sparks, Aubrey)

MOTION by West Virginia Alliance for Retired Americans for Leave to File Response to 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960. (Attachment: # 1 Exhibit 1)(Smith, Christina) (Modified on 4/20/2026 to add link to #14 motion) (kew).

1 Exhibit 1

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MOTION by Kris Warner to Dismiss 1 Complaint. (Attachment: # 1 Exhibit A)(Williams, Michael) (Modified on 4/30/2026 to add link to #1 complaint) (kew).

1 Exhibit A

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MEMORANDUM OF LAW by Kris Warner in support of 24 MOTION by Kris Warner to Dismiss 1 Complaint. (Williams, Michael)

RESPONSE by Kris Warner in opposition to 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960. (Attachment: # 1 Exhibit A)(Williams, Michael)

1 Exhibit A - 2.11.2026 Letter

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NOTICE OF APPEARANCE by Caleb Allen Seckman on behalf of Kris Warner. (Seckman, Caleb)

SUMMONS RETURNED EXECUTED by U. S. Marshal for service upon Kris Warner, Kris Warner served on 4/23/2026, answer due 5/14/2026. (Yang, Raymond)

STATEMENT OF VISITING ATTORNEY from Adriel I. Cepeda Derieux on behalf of West Virginia Citizen Action Group. Local counsel: Aubrey Sparks. Fee $50.00. Receipt # AWVSDC-9101171. (Sparks, Aubrey)

MOTION by Democratic National Committee for Leave to File a Brief as Amicus Curiae (Attachment: # 1 Proposed Order)(Bastress, Robert)

1 Proposed Order

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MEMORANDUM by Democratic National Committee in support of 30 MOTION by Democratic National Committee for Leave to File a Brief as Amicus Curiae (Bastress, Robert)

AMICUS BRIEF by Democratic National Committee in opposition to 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 (Bastress, Robert)

STATEMENT OF VISITING ATTORNEY from Daniel J. Freeman on behalf of Democratic National Committee. Local counsel: Robert M. Bastress III. Fee $50.00. Receipt # AWVSDC-9101362. (Bastress, Robert)

DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Interested Party Democratic National Committee (Bastress, Robert)

MOTION by United States of America for Leave to File Response in Opposition to 4 and 11 Motions to Intervene. (Gardner, Christopher) (Modified on 5/11/2026 to add links to #4 and #11 motions) (kew).

RESPONSE by United States of America in opposition to 4 MOTION by West Virginia Alliance for Retired Americans to Intervene and 11 MOTION by West Virginia Citizen Action Group to Intervene. (Gardner, Christopher)

NOTICE OF APPEARANCE by James Thomas Catania on behalf of United States of America. (Catania, James)

MOTION by United States of America to Exceed Page Limits for Memorandum in Response. (Gardner, Christopher)

MEMORANDUM by United States of America in response to 24 MOTION by Kris Warner to Dismiss 1 Complaint and REPLY to 26 Response In Opposition. (Attachments: # 1 Second Declaration of Eric Neff, # 2 Exhibit 7, # 3 Exhibit 8, # 4 Exhibit 9, # 5 Exhibit 10, # 6 Exhibit 11, # 7 Exhibit 12, # 8 Exhibit 13, # 9 Exhibit 14, # 10 Exhibit 15, # 11 Exhibit 16, # 12 Exhibit 17, # 13 Exhibit 18)(Gardner, Christopher)

1 Second Declaration of Eric Neff

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2 Exhibit 7

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3 Exhibit 8

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4 Exhibit 9

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5 Exhibit 10

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6 Exhibit 11

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7 Exhibit 12

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8 Exhibit 13

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9 Exhibit 14

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10 Exhibit 15

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11 Exhibit 16

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12 Exhibit 17

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13 Exhibit 18

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MOTION by West Virginia Citizen Action Group for Leave to File Motion to Dismiss. (Sparks, Aubrey)

MOTION by West Virginia Citizen Action Group to Dismiss 1 Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sparks, Aubrey)

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 Exhibit F

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MEMORANDUM OF LAW by West Virginia Citizen Action Group in support of 41 MOTION by West Virginia Citizen Action Group to Dismiss 1 Complaint. (Sparks, Aubrey)

MOTION by West Virginia Alliance for Retired Americans for Leave to File Motion to Dismiss the Complaint. (Platz, Graham)

MOTION by West Virginia Alliance for Retired Americans to Dismiss 1 Complaint. (Platz, Graham) (Modified on 5/15/2026 to add link to #1 complaint) (kew).

MEMORANDUM OF LAW by West Virginia Alliance for Retired Americans in support of 44 MOTION by West Virginia Alliance for Retired Americans to Dismiss 1 Complaint. (Platz, Graham)

RESPONSE by West Virginia Citizen Action Group in opposition to 35 MOTION by United States of America for Leave to File Response in Opposition to 4 and 11 Motions to Intervene and REPLY to 36 Response In Opposition. (Sparks, Aubrey) (Modified on 5/18/2026 to add link to #35 motion) (kew).

COMBINED RESPONSE by West Virginia Alliance for Retired Americans in opposition to 35 MOTION by United States of America for Leave to File Response in Opposition to 4 and 11 Motions to Intervene and REPLY to 36 Response In Opposition. (Attachment: # 1 USA v. Evans et al)(Smith, Christina) (Modified on 5/18/2026 to add link to #35 motion) (kew).

1 USA v. Evans et al

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MOTION by West Virginia Alliance for Retired Americans for Leave to File Notice of Supplemental Authority in Support of Motion to Intervene (Attachments: # 1 Exhibit 1, # 2 Exhibit A)(Smith, Christina)

1 Exhibit 1

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2 Exhibit A

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REPLY MEMORANDUM by Kris Warner to 39 Memorandum In Opposition. (Williams, Michael)

NOTICE of Supplemental Authority by Kris Warner re: 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 and 24 MOTION by Kris Warner to Dismiss 1 Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Williams, Michael)

1 Exhibit A

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2 Exhibit B

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RESPONSE by United States of America re: 50 Notice of Supplemental Authority. (Catania, James)