Case: United States v. McGrane

COMPLAINT against Phil McGrane, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Cover Sheet, # 2 Summons)(Casali, John)

1 Cover Sheet

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2 Summons

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MOTION to Compel Production of Records Pursuant to 52 U.S.C. § 20701, et seq. John Casali appearing for Plaintiff UNITED STATES OF AMERICA. Responses due by 4/22/2026 (Attachments: # 1 Memorandum in Support of Motion to Compel, # 2 Affidavit of Eric Neff, # 3 Exhibit 1 - September 8 Letter, # 4 Exhibit 2 - September 22 Emails, # 5 Exhibit 3 - Signed JEFS Agreement, # 6 Exhibit 4 - December 30 Letter, # 7 Exhibit 5 - February 26 Letter, # 8 Exhibit 6 - North Carolina Consent Order, # 9 Exhibit 7 - Texas MOU, # 10 Exhibit 8 - 2006 Georgia Complaint, # 11 Exhibit 9 - 2006 Georgia Consent Decree)(Casali, John)

1 Memorandum in Support of Motion to Compel

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2 Affidavit of Eric Neff

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3 Exhibit 1 - September 8 Letter

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4 Exhibit 2 - September 22 Emails

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5 Exhibit 3 - Signed JEFS Agreement

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6 Exhibit 4 - December 30 Letter

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7 Exhibit 5 - February 26 Letter

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8 Exhibit 6 - North Carolina Consent Order

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9 Exhibit 7 - Texas MOU

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10 Exhibit 8 - 2006 Georgia Complaint

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11 Exhibit 9 - 2006 Georgia Consent Decree

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Summons Issued as to Phil McGrane. (Print attached Summons for service.) (jd)

MOTION to Intervene as Defendants Terri R Pickens appearing for Defendants National Association for the Advancement of Colored People, NAACP Tri-State Conference, Idaho Alliance for Retired Americans. Responses due by 4/27/2026 (Attachments: # 1 Cover Sheet Cover Sheet, # 2 Exhibit Proposed Answer, # 3 Exhibit Affidavit of NAACP Tri State, # 4 Exhibit Affidavit of NAACP, # 5 Exhibit Affidavit of Idaho Alliance for Retired Americans)(Pickens, Terri)

1 Cover Sheet Cover Sheet

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2 Exhibit Proposed Answer

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3 Exhibit Affidavit of NAACP Tri State

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4 Exhibit Affidavit of NAACP

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5 Exhibit Affidavit of Idaho Alliance for Retired Americans

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MOTION FOR PRO HAC VICE APPEARANCE by James J. Pinchak. ( Filing fee $ 250 receipt number AIDDC-3082064.)Terri R Pickens appearing for Defendants Idaho Alliance for Retired Americans, NAACP Tri-State Conference, National Association for the Advancement of Colored People. Responses due by 4/27/2026 (Pickens, Terri)

MOTION FOR PRO HAC VICE APPEARANCE by Christopher D. Dodge. ( Filing fee $ 250 receipt number AIDDC-3082066.)Terri R Pickens appearing for Defendants Idaho Alliance for Retired Americans, NAACP Tri-State Conference, National Association for the Advancement of Colored People. Responses due by 4/27/2026 (Pickens, Terri)

MOTION FOR PRO HAC VICE APPEARANCE by David R. Fox. ( Filing fee $ 250 receipt number AIDDC-3082067.)Terri R Pickens appearing for Defendants Idaho Alliance for Retired Americans, NAACP Tri-State Conference, National Association for the Advancement of Colored People. Responses due by 4/27/2026 (Pickens, Terri)

MEMORANDUM/BRIEF re 4 MOTION to Intervene as Defendants filed by Idaho Alliance for Retired Americans, NAACP Tri-State Conference, National Association for the Advancement of Colored People . (Pickens, Terri)

DOCKET ENTRY ORDER approving 5, 6 AND 7 Motion for Pro Hac Vice Appearance of attorney James J. Pinchak,Christopher D. Dodge,David R Fox for NAACP Tri-State Conference, for Idaho Alliance for Retired Americans, for National Association for the Advancement of Colored People. Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

DISREGARD - NOTICE of Appearance by Aaron Michael Green on behalf of Phil McGrane (Green, Aaron) Modified on 4/22/2026, SEE CORRECTIVE ENTRY (jd).

NOTICE of Appearance by Aaron Michael Green on behalf of Phil McGrane (Green, Aaron)

NOTICE of Appearance by James Edward Monroe Craig on behalf of Phil McGrane (Craig, James)

MOTION to Stay Proceedings or in the Alternative, MOTION for Extension of Time to File Response/Reply ( Responses due by 5/12/2026)Aaron Michael Green appearing for Defendant Phil McGrane. (Green, Aaron)

NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Phil McGrane, The United States of America re 1 Complaint, 12 Notice of Appearance, 11 Notice of Appearance Consent/Objection to Magistrate due by 5/22/2026. (jd)

ORDER: Plaintiffs Response to the Motion to Stay (Dkt. 13 ) is due by April 28, 2026. Defendants Reply to the Motion to Stay (Dkt. 13 ) is due by April 30, 3036. Defendants Response to the Motion for Order to Compel Production of Records (Dkt. 2 ) is due by May 8, 2026. Responses to the Motion to Intervene as Defendants (Dkt. 4 ) are due by May 8, 2026. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ra)

CORRECTIVE ENTRY - The entry docket number 10 Notice of Appearance filed by Phil McGrane was filed incorrectly in this case. Please disregard.(jd)

PROCESS RECEIPT AND RETURN USM-285 by The United States of America as to AG's Office served 4/17/26. (jd)

PROCESS RECEIPT AND RETURN by The United States of America as to Office of the Secretary of State McGrane served on 4/17/26. (jd)

Set/Reset Deadlines as to 13 MOTION to Stay Proceedings or in the Alternative MOTION for Extension of Time to File Response/Reply, 4 MOTION to Intervene as Defendants, 2 MOTION to Compel Production of Records Pursuant to 52 U.S.C. § 20701, et seq.. Responses due by 4/28/2026 Replies due by 4/30/2026. Responses due by 5/8/2026 (jd)

RESPONSE to Motion re 13 MOTION to Stay Proceedings or in the Alternative MOTION for Extension of Time to File Response/Reply filed by The United States of America. Replies due by 5/12/2026.(Yang, Raymond)

REPLY to Response to Motion re 13 MOTION to Stay Proceedings or in the Alternative MOTION for Extension of Time to File Response/Reply filed by Phil McGrane.Motion Ripe Deadline set for 5/1/2026.(Green, Aaron)

ORDER - Defendants Response to the Motion for Order to Compel Production of Records is due by June 30, 2026. Responses tot he Motion to Intervene as Defendants are due by June 30, 2026. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

DOCKET ENTRY ORDER: For the reasons stated in the Order at Dkt. 20, the deadline for Defendant's response to the Complaint is hereby extended to June 30, 2026. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ra)

NOTICE of Appearance by George Carlo Lempke Clark on behalf of The United States of America (Clark, George Carlo)

NOTICE OF CONSENT DEADLINE: Pursuant to General Order 457, this is a reminder that the Court has not received your completed form in response to the 14 Notice of Availability Setting Deadline,. Please discuss this matter with your client and complete and return the consent to proceed form, if appropriate. As provided in Local Rule 73.1, your opportunity to consent will expire if we do not receive your consent prior to the 30 day deadline. * Consents are not to be filed in the case and should be emailed in pdf form to consents@id.uscourts.gov. No Judge will be informed of a party's response. (jd)

MEMORANDUM DECISION AND ORDER RE: DKT. 13 - Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)