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1
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COMPLAINT without Jury Demand. (Attachments: # 1 Attachment 1, # 2 Proposed Summons as to Kris Warner, # 3 Civil Cover Sheet) (mfo)
1 Attachment 1
View on PACER
2 Proposed Summons as to Kris Warner
View on PACER
3 Civil Cover Sheet
View on PACER
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Feb. 26, 2026
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Feb. 26, 2026
Clearinghouse
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2
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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)
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Feb. 26, 2026
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Feb. 26, 2026
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3
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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)
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Feb. 26, 2026
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Feb. 26, 2026
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CASE assigned to Judge Thomas E. Johnston. (klc)
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Feb. 26, 2026
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Feb. 26, 2026
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Case Assigned
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Feb. 26, 2026
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Feb. 26, 2026
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4
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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
View on RECAP
2 Exhibit B - Case Declaration
View on RECAP
3 Exhibit C - US v Scanlan Order
View on RECAP
4 Proposed Order
View on RECAP
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March 6, 2026
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March 6, 2026
RECAP
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5
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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)
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March 6, 2026
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March 6, 2026
RECAP
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6
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DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Interested Party West Virginia Alliance for Retired Americans (Smith, Christina)
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March 6, 2026
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March 6, 2026
RECAP
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7
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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
View on RECAP
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March 6, 2026
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March 6, 2026
RECAP
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8
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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
View on RECAP
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March 6, 2026
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March 6, 2026
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9
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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)
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March 6, 2026
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March 6, 2026
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10
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NOTICE OF APPEARANCE by Christopher J. Gardner on behalf of The United States of America. (Gardner, Christopher)
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March 12, 2026
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March 12, 2026
RECAP
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11
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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
View on RECAP
3 Exhibit A
View on PACER
4 Exhibit B
View on PACER
5 Exhibit C
View on PACER
6 Exhibit D
View on PACER
7 Exhibit E
View on RECAP
8 Exhibit F
View on RECAP
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April 2, 2026
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April 2, 2026
RECAP
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12
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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)
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April 2, 2026
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April 2, 2026
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13
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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)
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April 2, 2026
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April 2, 2026
RECAP
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Notice of Docket Correction
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April 2, 2026
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April 2, 2026
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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)
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April 2, 2026
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April 2, 2026
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14
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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
View on RECAP
2 Exhibit Letter to WV
View on RECAP
3 Exhibit Refusal Letter
View on RECAP
4 Exhibit NC Consent Decree
View on RECAP
5 Exhibit Georgia Complaint
View on RECAP
6 Exhibit Georgia Consent Decree
View on RECAP
7 Exhibit Texas MOU
View on RECAP
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April 3, 2026
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April 3, 2026
RECAP
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15
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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)
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April 3, 2026
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April 3, 2026
RECAP
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16
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NOTICE OF APPEARANCE by Raymond Yang on behalf of United States of America. (Yang, Raymond)
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April 7, 2026
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April 7, 2026
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17
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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)
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April 15, 2026
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April 15, 2026
RECAP
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18
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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)
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April 15, 2026
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April 15, 2026
RECAP
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19
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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)
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April 16, 2026
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April 16, 2026
RECAP
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20
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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)
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April 16, 2026
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April 16, 2026
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21
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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
View on RECAP
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April 17, 2026
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April 17, 2026
RECAP
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22
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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)
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April 17, 2026
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April 17, 2026
RECAP
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23
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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
View on RECAP
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April 17, 2026
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April 17, 2026
RECAP
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24
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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
View on RECAP
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April 29, 2026
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April 29, 2026
RECAP
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25
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MEMORANDUM OF LAW by Kris Warner in support of 24 MOTION by Kris Warner to Dismiss 1 Complaint. (Williams, Michael)
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April 29, 2026
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April 29, 2026
RECAP
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26
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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
View on RECAP
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April 29, 2026
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April 29, 2026
RECAP
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27
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NOTICE OF APPEARANCE by Caleb Allen Seckman on behalf of Kris Warner. (Seckman, Caleb)
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April 30, 2026
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April 30, 2026
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28
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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)
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May 4, 2026
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May 4, 2026
RECAP
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29
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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)
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May 5, 2026
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May 5, 2026
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30
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MOTION by Democratic National Committee for Leave to File a Brief as Amicus Curiae (Attachment: # 1 Proposed Order)(Bastress, Robert)
1 Proposed Order
View on PACER
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May 6, 2026
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May 6, 2026
RECAP
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31
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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)
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May 6, 2026
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May 6, 2026
RECAP
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32
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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)
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May 6, 2026
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May 6, 2026
RECAP
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33
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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)
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May 6, 2026
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May 6, 2026
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34
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DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Interested Party Democratic National Committee (Bastress, Robert)
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May 6, 2026
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May 6, 2026
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35
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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).
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May 8, 2026
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May 8, 2026
RECAP
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36
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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)
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May 8, 2026
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May 8, 2026
RECAP
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37
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NOTICE OF APPEARANCE by James Thomas Catania on behalf of United States of America. (Catania, James)
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May 13, 2026
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May 13, 2026
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38
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MOTION by United States of America to Exceed Page Limits for Memorandum in Response. (Gardner, Christopher)
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May 13, 2026
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May 13, 2026
RECAP
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39
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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
View on RECAP
2 Exhibit 7
View on RECAP
3 Exhibit 8
View on RECAP
4 Exhibit 9
View on RECAP
5 Exhibit 10
View on RECAP
6 Exhibit 11
View on RECAP
7 Exhibit 12
View on RECAP
8 Exhibit 13
View on RECAP
9 Exhibit 14
View on RECAP
10 Exhibit 15
View on RECAP
11 Exhibit 16
View on RECAP
12 Exhibit 17
View on RECAP
13 Exhibit 18
View on RECAP
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May 13, 2026
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May 13, 2026
RECAP
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40
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MOTION by West Virginia Citizen Action Group for Leave to File Motion to Dismiss. (Sparks, Aubrey)
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May 14, 2026
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May 14, 2026
RECAP
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41
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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
View on RECAP
2 Exhibit B
View on RECAP
3 Exhibit C
View on RECAP
4 Exhibit D
View on RECAP
5 Exhibit E
View on RECAP
6 Exhibit F
View on RECAP
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May 14, 2026
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May 14, 2026
RECAP
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42
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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)
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May 14, 2026
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May 14, 2026
RECAP
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43
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MOTION by West Virginia Alliance for Retired Americans for Leave to File Motion to Dismiss the Complaint. (Platz, Graham)
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May 14, 2026
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May 14, 2026
RECAP
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44
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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).
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May 14, 2026
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May 14, 2026
RECAP
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45
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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)
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May 14, 2026
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May 14, 2026
RECAP
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46
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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).
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May 15, 2026
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May 15, 2026
RECAP
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47
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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
View on RECAP
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May 15, 2026
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May 15, 2026
RECAP
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48
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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
View on RECAP
2 Exhibit A
View on RECAP
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May 19, 2026
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May 19, 2026
RECAP
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49
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REPLY MEMORANDUM by Kris Warner to 39 Memorandum In Opposition. (Williams, Michael)
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May 20, 2026
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May 20, 2026
RECAP
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50
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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
View on RECAP
2 Exhibit B
View on RECAP
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May 22, 2026
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May 22, 2026
RECAP
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51
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RESPONSE by United States of America re: 50 Notice of Supplemental Authority. (Catania, James)
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June 2, 2026
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June 2, 2026
RECAP
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52
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MOTION by West Virginia Alliance for Retired Americans for Leave to File West Virginia Alliance for Retired Americans' Motion for Leave to File Second Notice of Supplemental Authority (Attachments: # 1 Exhibit 1 - Notice of Supplemental Authority)(Smith, Christina)
1 Exhibit 1 - Notice of Supplemental Authority
View on PACER
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June 23, 2026
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June 23, 2026
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53
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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
View on PACER
2 Exhibit B
View on PACER
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June 25, 2026
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June 25, 2026
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54
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MOTION by West Virginia Alliance for Retired Americans for Leave to File Third Notice of Supplemental Authority (Attachments: # 1 Exhibit Third Notice of Supplemental Authority)(Platz, Graham)
1 Exhibit 1
View on PACER
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June 30, 2026
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June 30, 2026
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55
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RESPONSE by United States of America to 53 Notice of Supplemental Authority. (Catania, James) (Modified on 7/2/2026 to add link to #53 notice) (kew).
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July 1, 2026
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July 1, 2026
RECAP
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56
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MEMORANDUM OPINION AND ORDER The 24 MOTION by Kris Warner to Dismiss 1 Complaint is GRANTED; the 14 MOTION by United States of America to Compel Federal Election Records Under the Civil Rights Act of 1960 is DENIED, as set forth more fully herein. Signed by Judge Thomas E. Johnston on 7/13/2026. (cc: counsel of record; any unrepresented party) (kew)
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July 13, 2026
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July 13, 2026
Clearinghouse
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57
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ORDER denying as moot 4 MOTION by West Virginia Alliance for Retired Americans to Intervene as Defendant and 11 MOTION by West Virginia Citizen Action Group to Intervene as a Defendant. Signed by Judge Thomas E. Johnston on 7/15/2026. (cc: counsel of record; any unrepresented party) (cmb)
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July 15, 2026
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July 15, 2026
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