1
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COMPLAINT for declaratory and injunctive relief against United States Department of Homeland Security, United States Immigration and Customs Enforcement (Filing fee $ 400,Receipt Number 1082-5934785)Attorney Thomas B. Kelley added to party Civil Rights Education and Enforcement Center(pty:pla), filed by Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 1 - FOIA Request, # 2 Exhibit 2 - Email, # 3 Exhibit 3 - Automatic Reply, # 4 Exhibit 4 - Email, # 5 Exhibit 5 - Automatic Reply, # 6 Exhibit 6 - Email, # 7 Exhibit 7 - Email, # 8 Exhibit 8 - FOIA Request, # 9 Exhibit 9 - Email, # 10 Exhibit 10 - Automatic Reply, # 11 Exhibit 11 - FOIA Request, # 12 Exhibit 12 - Email, # 13 Exhibit 13 - Automatic Reply, # 14 Exhibit 14 - FOIA Request, # 15 Exhibit 15 - Email, # 16 Exhibit 16 - Automatic Reply, # 17 Exhibit 17 - Email, # 18 Exhibit 18 - FOIA Tracker Screenshot, # 19 Exhibit 19 - Email, # 20 Exhibit 20 - Automatic Reply, # 21 Exhibit 21 - Email, # 22 Exhibit 22 - Email, # 23 Exhibit 23 - Automatic Reply, # 24 Exhibit 24 - Email, # 25 Exhibit 25 - ICE FOIA Screenshot, # 26 Exhibit 26 - ICE FOIA Screenshot, # 27 Exhibit 27 - ICE FOIA Request, # 28 Exhibit 28 - Email, # 29 Exhibit 29 - Automatic Reply, # 30 Exhibit 30 - Email, # 31 Exhibit 31 - Email, # 32 Exhibit 32 - Email Response, # 33 Exhibit 33 - Automatic Acknowledgement, # 34 Exhibit 34 - Email, # 35 Exhibit 35 - ICE FOIA Screenshot, # 36 Exhibit 36 - ICE FOIA Screenshot, # 37 Civil Cover Sheet)(Kelley, Thomas) (Entered: 02/07/2018)
1 Exhibit 1 - FOIA Request
View on PACER
2 Exhibit 2 - Email
View on PACER
3 Exhibit 3 - Automatic Reply
View on PACER
4 Exhibit 4 - Email
View on PACER
5 Exhibit 5 - Automatic Reply
View on PACER
6 Exhibit 6 - Email
View on PACER
7 Exhibit 7 - Email
View on PACER
8 Exhibit 8 - FOIA Request
View on PACER
9 Exhibit 9 - Email
View on PACER
10 Exhibit 10 - Automatic Reply
View on PACER
11 Exhibit 11 - FOIA Request
View on PACER
12 Exhibit 12 - Email
View on PACER
13 Exhibit 13 - Automatic Reply
View on PACER
14 Exhibit 14 - FOIA Request
View on PACER
15 Exhibit 15 - Email
View on PACER
16 Exhibit 16 - Automatic Reply
View on RECAP
17 Exhibit 17 - Email
View on RECAP
18 Exhibit 18 - FOIA Tracker Screenshot
View on PACER
19 Exhibit 19 - Email
View on PACER
20 Exhibit 20 - Automatic Reply
View on PACER
21 Exhibit 21 - Email
View on PACER
22 Exhibit 22 - Email
View on PACER
23 Exhibit 23 - Automatic Reply
View on PACER
24 Exhibit 24 - Email
View on PACER
25 Exhibit 25 - ICE FOIA Screenshot
View on PACER
26 Exhibit 26 - ICE FOIA Screenshot
View on PACER
27 Exhibit 27 - ICE FOIA Request
View on PACER
28 Exhibit 28 - Email
View on PACER
29 Exhibit 29 - Automatic Reply
View on PACER
30 Exhibit 30 - Email
View on PACER
31 Exhibit 31 - Email
View on PACER
32 Exhibit 32 - Email Response
View on PACER
33 Exhibit 33 - Automatic Acknowledgement
View on PACER
34 Exhibit 34 - Email
View on PACER
35 Exhibit 35 - ICE FOIA Screenshot
View on PACER
36 Exhibit 36 - ICE FOIA Screenshot
View on PACER
37 Civil Cover Sheet
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Feb. 7, 2018
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Feb. 7, 2018
RECAP
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2
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ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: 1 Complaint filed by attorney Thomas B. Kelley. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (rvill, ) (Entered: 02/07/2018)
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Feb. 7, 2018
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Feb. 7, 2018
PACER
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3
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Case assigned to Judge Richard P. Matsch and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, ) (Entered: 02/07/2018)
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Feb. 7, 2018
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Feb. 7, 2018
PACER
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4
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Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (rvill, ) (Entered: 02/07/2018)
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Feb. 7, 2018
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Feb. 7, 2018
PACER
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5
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NOTICE of Entry of Appearance by Amber Rose Gonzales on behalf of Civil Rights Education and Enforcement CenterAttorney Amber Rose Gonzales added to party Civil Rights Education and Enforcement Center(pty:pla) (Gonzales, Amber) (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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6
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SUMMONS REQUEST as to U.S. Department of Homeland Security by Plaintiff Civil Rights Education and Enforcement Center. (Gonzales, Amber) (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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7
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SUMMONS REQUEST as to U.S. Immigration and Customs Enforcement by Plaintiff Civil Rights Education and Enforcement Center. (Gonzales, Amber) (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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8
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SUMMONS issued by Clerk as to U.S. Immigration and Customs, (Attachments: # 1 Summons as to Department of Homeland Security) (evana, ) (Entered: 02/09/2018)
1 Summons as to Department of Homeland Security
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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9
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SUMMONS Returned Executed upon defendant(s) United States Department of Homeland Security served on 2/12/2018, answer due 4/13/2018. (Gonzales, Amber) (Entered: 02/15/2018)
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Feb. 15, 2018
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Feb. 15, 2018
PACER
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10
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SUMMONS Returned Executed upon defendant(s) United States Immigration and Customs Enforcement served on 2/12/2018, answer due 4/13/2018. (Gonzales, Amber) (Entered: 02/15/2018)
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Feb. 15, 2018
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Feb. 15, 2018
PACER
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11
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NOTICE of Entry of Appearance by Mark S. Pestal on behalf of All Defendants Attorney Mark S. Pestal added to party United States Department of Homeland Security(pty:dft), Attorney Mark S. Pestal added to party United States Immigration and Customs Enforcement(pty:dft) (Pestal, Mark) (Entered: 03/06/2018)
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March 6, 2018
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March 6, 2018
PACER
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12
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Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint,,,,,, by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Kellogg, Ian) (Entered: 04/13/2018)
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April 13, 2018
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April 13, 2018
PACER
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13
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ORDER Granting 12 unopposed motion for extension of time, to and including May 7, 2018, to response to complaint, by Judge Richard P. Matsch on 4/16/2018. (ktera) (Entered: 04/16/2018)
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April 16, 2018
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April 16, 2018
PACER
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14
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ANSWER to 1 Complaint, by United States Department of Homeland Security, United States Immigration and Customs Enforcement.(Kellogg, Ian) (Entered: 05/07/2018)
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May 7, 2018
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May 7, 2018
PACER
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15
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PROCEDURAL ORDER NUMBER ONE Counsel will meet and confer as required by Rule 26 (f)(2) within 30 days from the date of this order. Lead counsel shall attend the conference in person. The disclosures required by Rule 26(a)(1)(A) shall be made within 14 days after that conference. Counsel for the plaintiff will telephone chambers [303-844-4627] within 10 days after the disclosures to set a date and time for a Scheduling Conference pursuant to Rule 16. The instructions for preparation of the Scheduling Order and the form of that order are found at http://www.cod.uscourts.gov/judges/judges.aspx, by Judge Richard P. Matsch on 5/8/2018. (ktera) (Entered: 05/08/2018)
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May 8, 2018
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May 8, 2018
PACER
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16
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ORDER SETTING SCHEDULING CONFERENCE A scheduling conference will be held on August 15, 2018, at 10:00 a.m. in the Conference Room, Second Floor, the Byron White United States Courthouse, 1823 Stout Street, Denver, Colorado. The proposed order (original only) on paper, shall be submitted directly to chambers by 12:00 noon on August 6, 2018. The conference is conducted with lead counsel present in person. No parties or representatives of parties will be permitted to attend, by Judge Richard P. Matsch on 6/21/2018. (ktera) (Entered: 06/21/2018)
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June 21, 2018
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June 21, 2018
PACER
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17
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Unopposed MOTION to Amend/Correct/Modify 1 Complaint,,,,,, by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit First Amended Complaint, # 2 Exhibit 1 - Written Request, # 3 Exhibit 2 - Cover Email, # 4 Exhibit 3 - Automatic Reply, # 5 Exhibit 4 - CREEC Email, # 6 Exhibit 5 - Automatic Reply, # 7 Exhibit 6 - Email to Bittner, # 8 Exhibit 7 - ICE-FOIA Email, # 9 Exhibit 8 - FOIA Request, # 10 Exhibit 9 - Cover Email, # 11 Exhibit 10 - Automatic Reply, # 12 Exhibit 11 - FOIA Request, # 13 Exhibit 12 - Cover Email, # 14 Exhibit 13 - Automatic Reply, # 15 Exhibit 14 - FOIA Request, # 16 Exhibit 15 - Cover Email, # 17 Exhibit 16 - Automatic Reply, # 18 Exhibit 17 - ICE-FOIA Email, # 19 Exhibit 18 - Screenshot, # 20 Exhibit 19 - CREEC Email, # 21 Exhibit 20 - Automatic Reply, # 22 Exhibit 21 - Email to CREEC, # 23 Exhibit 22 - CREEC Email, # 24 Exhibit 23 - Automatic Reply, # 25 Exhibit 24 - Email to Bittner, # 26 Exhibit 25 - Screenshot, # 27 Exhibit 26 - Screenshot, # 28 Exhibit 27 - FOIA Request, # 29 Exhibit 28 - Cover Email, # 30 Exhibit 29 - Automatic Reply, # 31 Exhibit 30 - ICE-FOIA Email, # 32 Exhibit 31 - ICE-FOIA Email, # 33 Exhibit 32 - CREEC Response, # 34 Exhibit 33 - Automatic Acknowledgment, # 35 Exhibit 34 - Email to Bittner, # 36 Exhibit 35 - Screenshot, # 37 Exhibit 36 - Screenshot, # 38 Exhibit 37 - Report, # 39 Exhibit 38 - FOIA Request, # 40 Exhibit 39 - Cover Email, # 41 Exhibit 40 - Automatic Reply, # 42 Exhibit 41 - CREEC Email, # 43 Exhibit 42 - Automatic Reply, # 44 Exhibit 43 - Email to Bittner, # 45 Exhibit 44 - Automatic Reply, # 46 Exhibit 45 - FOIA Request, # 47 Exhibit 46 - ICE-FOIA Email, # 48 Exhibit 47 - Website, # 49 Exhibit 48 - Screenshot, # 50 Exhibit 49 - FOIA Request, # 51 Exhibit 50 - Cover Email, # 52 Exhibit 51 - ICE-FOIA Email, # 53 Exhibit 52 - Screenshot, # 54 Exhibit 53 - FOIA Request, # 55 Exhibit 54 - Cover Email, # 56 Exhibit 55 - ICE-FOIA Email, # 57 Exhibit 56 - Screenshot, # 58 Exhibit 57 - Screenshot, # 59 Exhibit 58 - FOIA Request, # 60 Exhibit 59 - Cover Email, # 61 Exhibit 60 - Email and Response, # 62 Exhibit 61 - ICE-FOIA Email, # 63 Exhibit 62 - Website)(Kelley, Thomas) (Entered: 06/28/2018)
1 Exhibit First Amended Complaint
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2 Exhibit 1 - Written Request
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3 Exhibit 2 - Cover Email
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4 Exhibit 3 - Automatic Reply
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5 Exhibit 4 - CREEC Email
View on PACER
6 Exhibit 5 - Automatic Reply
View on PACER
7 Exhibit 6 - Email to Bittner
View on PACER
8 Exhibit 7 - ICE-FOIA Email
View on PACER
9 Exhibit 8 - FOIA Request
View on PACER
10 Exhibit 9 - Cover Email
View on PACER
11 Exhibit 10 - Automatic Reply
View on PACER
12 Exhibit 11 - FOIA Request
View on PACER
13 Exhibit 12 - Cover Email
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14 Exhibit 13 - Automatic Reply
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15 Exhibit 14 - FOIA Request
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16 Exhibit 15 - Cover Email
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17 Exhibit 16 - Automatic Reply
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18 Exhibit 17 - ICE-FOIA Email
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19 Exhibit 18 - Screenshot
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20 Exhibit 19 - CREEC Email
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21 Exhibit 20 - Automatic Reply
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22 Exhibit 21 - Email to CREEC
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23 Exhibit 22 - CREEC Email
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24 Exhibit 23 - Automatic Reply
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25 Exhibit 24 - Email to Bittner
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26 Exhibit 25 - Screenshot
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27 Exhibit 26 - Screenshot
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28 Exhibit 27 - FOIA Request
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29 Exhibit 28 - Cover Email
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30 Exhibit 29 - Automatic Reply
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31 Exhibit 30 - ICE-FOIA Email
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32 Exhibit 31 - ICE-FOIA Email
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33 Exhibit 32 - CREEC Response
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34 Exhibit 33 - Automatic Acknowledgment
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35 Exhibit 34 - Email to Bittner
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36 Exhibit 35 - Screenshot
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37 Exhibit 36 - Screenshot
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38 Exhibit 37 - Report
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39 Exhibit 38 - FOIA Request
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40 Exhibit 39 - Cover Email
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41 Exhibit 40 - Automatic Reply
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42 Exhibit 41 - CREEC Email
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43 Exhibit 42 - Automatic Reply
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44 Exhibit 43 - Email to Bittner
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45 Exhibit 44 - Automatic Reply
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46 Exhibit 45 - FOIA Request
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47 Exhibit 46 - ICE-FOIA Email
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48 Exhibit 47 - Website
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49 Exhibit 48 - Screenshot
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50 Exhibit 49 - FOIA Request
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51 Exhibit 50 - Cover Email
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52 Exhibit 51 - ICE-FOIA Email
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53 Exhibit 52 - Screenshot
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54 Exhibit 53 - FOIA Request
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55 Exhibit 54 - Cover Email
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56 Exhibit 55 - ICE-FOIA Email
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57 Exhibit 56 - Screenshot
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58 Exhibit 57 - Screenshot
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59 Exhibit 58 - FOIA Request
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60 Exhibit 59 - Cover Email
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61 Exhibit 60 - Email and Response
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62 Exhibit 61 - ICE-FOIA Email
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63 Exhibit 62 - Website
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June 28, 2018
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June 28, 2018
PACER
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18
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ORDER Granting 17 Plaintiff's Unopposed Motion for Leave to File First Amended Complaint. The First Amended Complaint attached thereto is accepted for filing, by Judge Richard P. Matsch on 6/29/2018. (ktera) (Entered: 06/29/2018)
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June 29, 2018
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June 29, 2018
PACER
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19
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FIRST AMENDED COMPLAINT filed by Civil Rights Education and Enforcement Center. (ktera) (Entered: 06/29/2018)
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June 29, 2018
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June 29, 2018
PACER
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20
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Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 19 Amended Complaint by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 07/12/2018)
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July 12, 2018
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July 12, 2018
PACER
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21
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ORDER Granting 20 Defendants' motion for extension of time, to and including July 31, 2018, to respond to the amended complaint, by Judge Richard P. Matsch on 7/12/2018. (ktera) (Entered: 07/12/2018)
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July 12, 2018
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July 12, 2018
PACER
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22
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NOTICE of Entry of Appearance by Timothy Patrick Fox on behalf of Civil Rights Education and Enforcement CenterAttorney Timothy Patrick Fox added to party Civil Rights Education and Enforcement Center(pty:pla) (Fox, Timothy) (Entered: 07/27/2018)
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July 27, 2018
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July 27, 2018
PACER
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23
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NOTICE of Entry of Appearance by Elizabeth B. Jordan on behalf of Civil Rights Education and Enforcement CenterAttorney Elizabeth B. Jordan added to party Civil Rights Education and Enforcement Center(pty:pla) (Jordan, Elizabeth) (Entered: 07/30/2018)
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July 30, 2018
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July 30, 2018
PACER
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24
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ANSWER to 19 Amended Complaint by United States Department of Homeland Security, United States Immigration and Customs Enforcement.(Pestal, Mark) (Entered: 07/31/2018)
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July 31, 2018
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July 31, 2018
PACER
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25
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DECLARATION of Catrina Pavlik-Keenan by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 08/06/2018)
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Aug. 6, 2018
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Aug. 6, 2018
RECAP
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26
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COURTROOM MINUTES for Scheduling Conference held before Senior Judge Richard P. Matsch on 8/15/2018. ORDERED: This matter is set for continued Scheduling Conference on September 25, 2018, at 10:00 a.m. FTR: Kathy Terasaki. (lrobe) (Entered: 08/15/2018)
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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27
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ORDER SETTING FURTHER SCHEDULING CONFERENCE Pursuant to the August 15, 2018 scheduling conference, a further scheduling conference is scheduled for September 25, 2018 at 10:00 a.m. in the Conference Room, Second Floor, the Byron White United States Courthouse, 1823 Stout Street, Denver, Colorado, by Judge Richard P. Matsch on 8/15/2018. (ktera) (Entered: 08/15/2018)
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Aug. 15, 2018
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Aug. 15, 2018
RECAP
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28
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Utility Confirming Setting Hearings: Scheduling Conference set for 9/25/2018 10:00 AM before Judge Richard P. Matsch. Text Only Entry (evana, ) (Entered: 08/20/2018)
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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29
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MOTION for Leave to File Response to Defendants' 25 Declaration by Plaintiff Civil Rights Education and Enforcement Center. (Gonzales, Amber) (Entered: 09/17/2018)
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Sept. 17, 2018
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Sept. 17, 2018
RECAP
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30
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RESPONSE to 25 Declaration Re ICE FOIA Office Workload and Resources by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gonzales, Amber) (Entered: 09/17/2018)
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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Sept. 17, 2018
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Sept. 17, 2018
RECAP
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32
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ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 29 MOTION for Leave to File Response to Defendants' 25 Declaration filed by attorney Thomas B. Kelley. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (evana, ) (Entered: 09/18/2018)
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Sept. 17, 2018
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Sept. 17, 2018
PACER
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33
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ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 30 Response filed by attorney Thomas B. Kelley. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (evana, ) (Entered: 09/18/2018)
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Sept. 17, 2018
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Sept. 17, 2018
PACER
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31
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ORDER Granting 29 Plaintiff's Motion for Leave to File Response to Defendants' Declaration Regarding ICE FOIA Office Workload and Resources. Plaintiff's Response Doc. 30 is accepted for filing, by Judge Richard P. Matsch on 9/18/2018. (ktera) (Entered: 09/18/2018)
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Sept. 18, 2018
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Sept. 18, 2018
RECAP
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34
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MINUTE ENTRY for Scheduling Conference proceedings held before Judge Richard P. Matsch on 9/25/2018. Scheduling Order APPROVED and SIGNED with changes and interlineations. Status Conference set for 10/26/2018 10:00 AM in Courtroom A before Judge Richard P. Matsch. FTR: K. Terasaki. (babia) (Entered: 09/25/2018)
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Sept. 25, 2018
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Sept. 25, 2018
PACER
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35
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SCHEDULING ORDER approved and signed with changes and interlineations by Judge Richard P. Matsch on 9/25/2018. (babia) (Entered: 09/25/2018)
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Sept. 25, 2018
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Sept. 25, 2018
PACER
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36
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MINUTE ENTRY for proceedings held before Senior Judge Richard P. Matsch: Status Conference held on 10/26/2018. Status Conference set for 12/7/2018, at 10:00 AM, in Courtroom A before Senior Judge Richard P. Matsch. FTR: K. Terasaki. (rkeec) (Entered: 10/26/2018)
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Oct. 26, 2018
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Oct. 26, 2018
RECAP
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37
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MINUTE ENTRY for Status Conference proceedings held before Judge Richard P. Matsch on 12/7/2018. ORDERED:Counsel shall meet and confer to draft and submit a proposed order requiring the agency to set out what their priority schedule is on production of documents in each category, on or before December 20, 2018. Status Conference set for 1/18/2019 10:00 AM in Courtroom A before Judge Richard P. Matsch. FTR: K. Terasaki. (babia) (Entered: 12/07/2018)
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Dec. 7, 2018
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Dec. 7, 2018
PACER
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38
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Unopposed MOTION to Clarify re 37 Status Conference,, Terminate Hearings,, Set/Reset Hearings, by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 1 - proposed Order Regarding Production Schedule)(Kelley, Thomas) (Entered: 12/12/2018)
1 Exhibit 1 - proposed Order Regarding Production Schedule
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Dec. 12, 2018
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Dec. 12, 2018
PACER
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39
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Unopposed MOTION for Extension of Time to Submit Proposed Production Schedule by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
PACER
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40
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ORDER Granting 39 Defendants' unopposed motion for extension of time, to and including January 9, 2019, to submit a proposed production schedule. By Judge Richard P. Matsch on 12/21/2018. (ktera) (Entered: 12/21/2018)
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Dec. 21, 2018
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Dec. 21, 2018
PACER
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41
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ORDER on 38 Motion for Clarification. By Judge Richard P. Matsch on 12/21/2018. (ktera) (Entered: 12/21/2018)
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Dec. 21, 2018
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Dec. 21, 2018
RECAP
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42
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NOTICE of Entry of Appearance by Steven David Zansberg on behalf of All Plaintiffs Attorney Steven David Zansberg added to party Civil Rights Education and Enforcement Center(pty:pla) (Zansberg, Steven) (Entered: 01/02/2019)
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Jan. 2, 2019
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Jan. 2, 2019
PACER
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43
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Unopposed MOTION for Extension of Time to File Proposed Production Schedule and to Vacate and Reset Status Conference by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
PACER
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44
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ORDER Upon review of Defendants' unopposed motion for an extension of time, to and including February 8, 2019, to submit a proposed production schedule and rescheduling the January 18, 2019, status conference to February 15, 2019, at 10:00 a.m., it is ORDERED that the motion is granted, by Judge Richard P. Matsch on 1/8/2019. (evana, ) (Entered: 01/08/2019)
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Jan. 8, 2019
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Jan. 8, 2019
PACER
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45
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NOTICE of Change of Address/Contact Information and Firm Affiliation by Thomas B. Kelley (Kelley, Thomas) (Entered: 01/09/2019)
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Jan. 9, 2019
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Jan. 9, 2019
PACER
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46
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Joint STATUS REPORT AND PROPOSED PRODUCTION SCHEDULE by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 02/08/2019)
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Feb. 8, 2019
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Feb. 8, 2019
RECAP
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47
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COURTROOM MINUTES for Status Conference held before Judge Richard P. Matsch on 2/15/2019. Defendants shall produce the three categories of documents in 60 days or explain why they are unable to do so. Status Conference set for 4/26/2019 10:00 AM in Conference Room before Judge Richard P. Matsch. FTR: K. Terasaki. (ebuch) (Entered: 02/15/2019)
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Feb. 15, 2019
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Feb. 15, 2019
RECAP
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48
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NOTICE of Entry of Appearance by Kyle W. Brenton on behalf of United States Department of Homeland Security, United States Immigration and Customs EnforcementAttorney Kyle W. Brenton added to party United States Department of Homeland Security(pty:dft), Attorney Kyle W. Brenton added to party United States Immigration and Customs Enforcement(pty:dft) (Brenton, Kyle) (Entered: 04/25/2019)
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April 25, 2019
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April 25, 2019
PACER
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49
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MINUTE ORDER Due to a conflict with the Court's calendar, the 47 status conference set for April 26, 2019, is rescheduled for May 1, 2019, at 10:00 a.m. in the Conference Room, Second Floor, the Byron White United States Courthouse, 1823 Stout Street, Denver, Colorado, by Judge Richard P. Matsch on 4/26/2019. (ktera) (Entered: 04/26/2019)
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April 26, 2019
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April 26, 2019
PACER
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50
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MINUTE ORDER Due to a conflict with the Court's calendar, the 49 May 1, 2019, status conference is vacated. The conference will be rescheduled at a later date, by Judge Richard P. Matsch on 4/30/2019. (ktera) Modified on 4/29/2019 to enter the correct date of status conference (ktera). (Entered: 04/29/2019)
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April 29, 2019
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April 29, 2019
PACER
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51
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WITHDRAWN MOTION for Sanctions and Order to Produce Documents by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 1 - Email, # 2 Exhibit 2 - Email, # 3 Exhibit 3 - Email, # 4 Exhibit 4 - Email, # 5 Exhibit 5 - FOIA Letter, # 6 Exhibit 6 - Complaint, # 7 Exhibit 7 - Declaration)(Kelley, Thomas) (Modified on 2/3/2020 Withdrawn pursuant to the 74 Order)(evana, ). (Entered: 05/23/2019)
1 Exhibit 1 - Email
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2 Exhibit 2 - Email
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3 Exhibit 3 - Email
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4 Exhibit 4 - Email
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5 Exhibit 5 - FOIA Letter
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6 Exhibit 6 - Complaint
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7 Exhibit 7 - Declaration
View on PACER
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May 23, 2019
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May 23, 2019
RECAP
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52
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NOTICE of Entry of Appearance by Chad Phillip Jimenez on behalf of Civil Rights Education and Enforcement CenterAttorney Chad Phillip Jimenez added to party Civil Rights Education and Enforcement Center(pty:pla) (Jimenez, Chad) (Entered: 05/24/2019)
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May 24, 2019
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May 24, 2019
PACER
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53
|
Upon the passing of Judge Richard P. Matsch, and pursuant to D.C.COLO.LCivR 40.1(a), this case has been reassigned to Judge John L. Kane effective this date. All future pleadings should be designated as 18-cv-00302-JLK. (Text Only Entry). (sphil, ) (Entered: 05/30/2019)
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May 30, 2019
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May 30, 2019
PACER
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54
|
RESPONSE to 51 MOTION for Sanctions and Order to Produce Documents filed by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pestal, Mark) (Entered: 06/13/2019)
1 Exhibit A
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2 Exhibit B
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June 13, 2019
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June 13, 2019
PACER
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55
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 51 MOTION for Sanctions and Order to Produce Documents by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Proposed Order (PDF Only))(Kelley, Thomas) (Entered: 06/25/2019)
1 Proposed Order (PDF Only)
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June 25, 2019
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June 25, 2019
PACER
|
56
|
ORDER granting 55 Unopposed Motion for Extension of Time to File Reply Brief in Support of Motion for Sanctions and Order to Produce Documents. ORDERED by Judge John L. Kane on 6/25/2019.(cthom, ) (Entered: 06/25/2019)
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June 25, 2019
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June 25, 2019
RECAP
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57
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WITHDRAWN MOTION to Amended Complaint Second Amended Complaint against United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ginger Wentz, filed by Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Proposed Order (PDF Only))(Kelley, Thomas) Modified to add motion event on 7/9/2019 (cthom, ). (Modified on 2/3/2020 Withdrawn pursuant to the 74 Order)(evana, ). (Entered: 07/05/2019)
1 Exhibit
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Exhibit
View on PACER
6 Exhibit
View on PACER
7 Exhibit
View on PACER
8 Exhibit
View on PACER
9 Proposed Order (PDF Only)
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July 5, 2019
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July 5, 2019
RECAP
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58
|
REPLY to Response to 51 MOTION for Sanctions and Order to Produce Documents filed by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 8 - Email from M Pestal 9-10-18, # 2 Exhibit 9 - Email from T Kelley 9-14-18, # 3 Exhibit 10 - Email from M Pestal 10-26-18, # 4 Exhibit 11 - Email from A Rose 12-3-18, # 5 Exhibit 12 - Memorandum Opinion)(Kelley, Thomas) (Entered: 07/05/2019)
1 Exhibit 8 - Email from M Pestal 9-10-18
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2 Exhibit 9 - Email from T Kelley 9-14-18
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3 Exhibit 10 - Email from M Pestal 10-26-18
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4 Exhibit 11 - Email from A Rose 12-3-18
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5 Exhibit 12 - Memorandum Opinion
View on PACER
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July 5, 2019
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July 5, 2019
PACER
|
59
|
MOTION for Extension of Time to Respond to Motion to Amend Complaint by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 07/12/2019)
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July 12, 2019
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July 12, 2019
RECAP
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60
|
SUPPLEMENT/AMENDMENT to Response to Motion for Sanctions by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 07/12/2019)
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July 12, 2019
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July 12, 2019
PACER
|
61
|
Exhibits in Support of 60 Supplement/Amendment by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 07/12/2019)
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July 12, 2019
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July 12, 2019
PACER
|
62
|
ORDER THE COURT, having reviewed Defendants' Unopposed Motion for Extension of Time to respond to Plaintiff's Motion to Amend Complaint, and being sufficiently advised of the premises, hereby GRANTS the Motion (ECF No. 59 ). Defendants' response to Plaintiff's Motion to Amend Complaint is due on or before August 9, 2019, by Judge John L. Kane on 7/12/2019.(evana, ) (Entered: 07/15/2019)
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July 12, 2019
|
July 12, 2019
PACER
|
63
|
Unopposed MOTION to Withdraw as Attorney by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Pestal, Mark) (Entered: 07/22/2019)
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July 22, 2019
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July 22, 2019
PACER
|
|
Order on Motion to Withdraw as Attorney
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July 22, 2019
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July 22, 2019
PACER
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64
|
MINUTE ORDER GRANTING 63 Unopposed Motion to Withdraw as Counsel of Record. Given that representation of Defendants will continue through Mr. Kellogg and Mr. Brenton of the U.S. Attorney's Office, Attorney Mark S. Pestal is authorized to WITHDRAW as counsel. Mr. Pestal SHALL be REMOVED from future electronic notifications in this case. ORDERED by Judge John L. Kane on 7/22/2019.(cthom, ) (Entered: 07/22/2019)
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July 22, 2019
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July 22, 2019
PACER
|
65
|
RESPONSE to 57 MOTION to Amend/Correct/Modify Complaint filed by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 08/09/2019)
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Aug. 9, 2019
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Aug. 9, 2019
PACER
|
66
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 57 MOTION to Amend/Correct/Modify Complaint by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Proposed Order (PDF Only))(Kelley, Thomas) (Entered: 08/22/2019)
1 Proposed Order (PDF Only)
View on PACER
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Aug. 22, 2019
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Aug. 22, 2019
PACER
|
|
Order on Motion for Extension of Time to File Response/Reply
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Aug. 22, 2019
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Aug. 22, 2019
PACER
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67
|
ORDER granting 66 Plaintiff's Unopposed Motion for Extension of Time to File Reply in Support of Motion to File Second Amended Complaint. The Reply is due on or before September 3, 2019. Ordered by Judge John L. Kane on 8/22/2019. Text Only Entry(jlksec) (Entered: 08/22/2019)
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Aug. 22, 2019
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Aug. 22, 2019
PACER
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68
|
REPLY to Response to 57 MOTION to Amend/Correct/Modify filed by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 1 - March 1, 2019 Request, # 2 Exhibit 2 - April 19, 2019 Request, # 3 Exhibit 3 - Related Documents)(Kelley, Thomas) (Entered: 09/03/2019)
1 Exhibit 1 - March 1, 2019 Request
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2 Exhibit 2 - April 19, 2019 Request
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3 Exhibit 3 - Related Documents
View on PACER
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Sept. 3, 2019
|
Sept. 3, 2019
PACER
|
69
|
NOTICE Joint Notice of Potential Partial Settlement by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement (Brenton, Kyle) (Entered: 09/16/2019)
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Sept. 16, 2019
|
Sept. 16, 2019
PACER
|
70
|
NOTICE of Change of Address/Contact Information for Timothy P. Fox and Elizabeth B. Jordan by Timothy Patrick Fox (Fox, Timothy) (Entered: 12/11/2019)
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Dec. 11, 2019
|
Dec. 11, 2019
PACER
|
71
|
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: 70 Notice of Change of Address/Contact Information filed by attorneyTimothy P. Fox. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (evana, ) (Entered: 12/12/2019)
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Dec. 12, 2019
|
Dec. 12, 2019
PACER
|
72
|
MINUTE ORDER. On September 16, 2019, the parties notified the Court that they reached a preliminary agreement to resolve several outstanding issues, and that the agreement could negate the need for the Court to rule on the motions currently pending in this case. The parties are ORDERED to file a joint status report on or before February 3, 2020, indicating whether it remains necessary for the Court to rule on Plaintiff's Motion for Sanctions and Order to Produce Documents 51, or Plaintiff's Opposed Motion for Leave to File Second Amended Complaint 57 . Ordered by Judge John L. Kane on 1/16/2020. Text Only Entry (jlksec) (Entered: 01/16/2020)
|
Jan. 16, 2020
|
Jan. 16, 2020
PACER
|
|
Minute Order
|
Jan. 16, 2020
|
Jan. 16, 2020
PACER
|
73
|
STIPULATION Regarding Conclusion of Matter and Procedure for Determination of Remaining Issues and Plaintiff's Claim for Attorney Fees by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 1 - FOIA Documents Chart)(Kelley, Thomas) (Entered: 01/31/2020)
1 1 - FOIA Documents Chart
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Jan. 31, 2020
|
Jan. 31, 2020
PACER
|
74
|
ORDER Pursuant to the parties' Stipulation Regarding Conclusion of Matter and Procedure for Determination of Remaining Issues and Plaintiff's Claim for Attorney Fees (ECF No. 73 ), IT IS HEREBY ORDERED that Plaintiff's Motion for Sanctions and Order to Produce Documents (ECF No. 51 ) and Plaintiff's Motion for Leave to File Second Amended Complaint (ECF No. 57 ) are WITHDRAWN AS MOOT. that if the parties cannot reach an agreement regarding the documents referenced in the Stipulation, they will so inform the Court via a notice filed on or before February 25, 2020. If no agreement is reached, Defendants shall file a motion for summary judgment on or before March 30, 2020, addressing the propriety of the claimed exemptions and redactions. That Plaintiff's motion for award of attorney fees and costs, including affidavits and documents supporting the amount of attorney fees claimed, shall be filed within 20 days of the date of this Court's order resolving all issues raised by the Defendants' motion for summary judgment, OR, if no motion for summary judgment is filed, by March 21, 2020. by Judge John L. Kane on 2/3/2020.(evana, ) (Entered: 02/03/2020)
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Feb. 3, 2020
|
Feb. 3, 2020
PACER
|
75
|
NOTICE re 74 Order on Motion for Sanctions,,,,, Order on Motion to Amend/Correct/Modify,,,, Regarding Motion for Summary Judgment by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement (Brenton, Kyle) (Entered: 02/25/2020)
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Feb. 25, 2020
|
Feb. 25, 2020
PACER
|
76
|
Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 03/30/2020)
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March 30, 2020
|
March 30, 2020
PACER
|
|
Order on Motion for Extension of Time to File
|
March 30, 2020
|
March 30, 2020
PACER
|
77
|
ORDER granting 76 Unopposed Motion for Extension of Time to File Motion for Summary Judgment. The deadline for Defendants to file a motion for summary judgment is extended to on or before May 6, 2020. Ordered by Judge John L. Kane on 3/30/2020. Text Only Entry(jlksec) (Entered: 03/30/2020)
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March 30, 2020
|
March 30, 2020
PACER
|
78
|
STIPULATION REGARDING RESOLUTION OF THE MERITS OF PLAINTIFFS FOIA CLAIM AND SETTING BRIEFING SCHEDULE ON PLAINTIFFS MOTION FOR AWARD OF ATTORNEY FEES AND COSTS by Plaintiff Civil Rights Education and Enforcement Center. (Kelley, Thomas) (Entered: 05/06/2020)
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May 6, 2020
|
May 6, 2020
PACER
|
|
Minute Order
|
May 6, 2020
|
May 6, 2020
PACER
|
79
|
MINUTE ORDER: Pursuant to the parties' Stipulation 78, it is ordered that in the event the parties are unable to resolve the attorney fee issue between themselves, Plaintiff will file its Motion for Award of Attorney Fees and Costs on or before June 8, 2020. Defendant's response is due on or before July 17, 2020. Plaintiff's reply is due on or before August 11, 2020. Ordered by Judge John L. Kane on 05/06/2020. Text Only Entry (jlksec) (Entered: 05/06/2020)
|
May 6, 2020
|
May 6, 2020
PACER
|
80
|
MOTION for Attorney Fees and Costs by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Declaration of Thomas B Kelley in Support of Motion for Award of Attorney Fees and Costs, # 2 Exhibit 1 - Recording of 12/7/2018 status conference, manually submitted, # 3 Exhibit 2 - Letter of 1/31/2018 by Catrina M. Pavlik Keenen of ICE to Robin Urevich of Muck Rock, # 4 Exhibit 3 - Report of investigation of Death of Vicente Caceres Maradiaga, # 5 Exhibit 4 - Complaint in ACLU v. U.S. Immigration and Customs Enforcement, # 6 Exhibit 5 - First page of Detainee Death Review for Kamyar Samimi, # 7 Exhibit 6 - Email of 12/10/2019, # 8 Exhibit 7 - Email of 12/19/2019, # 9 Exhibit 8 - Email of 3/8/2020, # 10 Exhibit A - Invoice of Ballard Spahr, # 11 Exhibit B - Invoice of Killmer Lane & Newman, # 12 Exhibit C - Invoice of Armstrong Teasdale, # 13 Delcaration of Timothy Fox, # 14 Exhibit 1 to Declaration of Fox, CREEC Invoice, # 15 Declaration of Michael McCarthy)(Kelley, Thomas) (Entered: 06/08/2020)
1 Declaration of Thomas B Kelley in Support of Motion for Award of Attorney Fees
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2 Exhibit 1 - Recording of 12/7/2018 status conference, manually submitted
View on PACER
3 Exhibit 2 - Letter of 1/31/2018 by Catrina M. Pavlik Keenen of ICE to Robin Urev
View on PACER
4 Exhibit 3 - Report of investigation of Death of Vicente Caceres Maradiaga
View on PACER
5 Exhibit 4 - Complaint in ACLU v. U.S. Immigration and Customs Enforcement
View on PACER
6 Exhibit 5 - First page of Detainee Death Review for Kamyar Samimi
View on PACER
7 Exhibit 6 - Email of 12/10/2019
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8 Exhibit 7 - Email of 12/19/2019
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9 Exhibit 8 - Email of 3/8/2020
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10 Exhibit A - Invoice of Ballard Spahr
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11 Exhibit B - Invoice of Killmer Lane & Newman
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12 Exhibit C - Invoice of Armstrong Teasdale
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13 Delcaration of Timothy Fox
View on PACER
14 Exhibit 1 to Declaration of Fox, CREEC Invoice
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15 Declaration of Michael McCarthy
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June 8, 2020
|
June 8, 2020
PACER
|
81
|
NOTICE of Filing Conventionally Submitted Exhibit to ECF 80 by Plaintiff Civil Rights Education and Enforcement Center (Kelley, Thomas) (Entered: 06/08/2020)
|
June 8, 2020
|
June 8, 2020
PACER
|
82
|
Conventionally Submitted Material : EXHIBIT 1 to [80-1], Declaration of Thomas B. Kelley. 1 CD Disc of Audio Recording. by Plaintiff Civil Rights Education and Enforcement Center. Filed in the Clerk's Office. Text Only Entry (evana, ) (Entered: 06/10/2020)
|
June 10, 2020
|
June 10, 2020
PACER
|
83
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 80 MOTION for Attorney Fees and Costs by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 07/15/2020)
|
July 15, 2020
|
July 15, 2020
PACER
|
84
|
ORDER granting 83 Unopposed Motion for Extension of Time to File Response/Reply. Defendants' response is due on or before July 24, 2020. Plaintiff's reply is due on or before August 18, 2020. Ordered by Judge John L. Kane on 07/20/2020. Text Only Entry(jlksec) (Entered: 07/20/2020)
|
July 20, 2020
|
July 20, 2020
PACER
|
|
Order on Motion for Extension of Time to File Response/Reply
|
July 20, 2020
|
July 20, 2020
PACER
|
85
|
RESPONSE to 80 MOTION for Attorney Fees and Costs filed by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Brenton, Kyle) (Entered: 07/24/2020)
|
July 24, 2020
|
July 24, 2020
PACER
|
86
|
Conventionally Submitted Material : 1 CD - Native Excel Versions of Exhibits 1 and 3 to 85 Response to 80 Motion for Attorney Fees and Costs, by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. Text Only Entry (athom, ) (Entered: 07/31/2020)
|
July 31, 2020
|
July 31, 2020
PACER
|
87
|
REPLY to Response to 80 MOTION for Attorney Fees and Costs filed by Plaintiff Civil Rights Education and Enforcement Center. (Attachments: # 1 Exhibit 9 - GEO Letter, # 2 Exhibit 10 - Email chain, # 3 Exhibit 11 - ICE FOIA Website, # 4 Exhibit 12 - O'Neal v Fremont County Order on Fees, # 5 Exhibit 13 - O'Neal Supp Order on Fees, # 6 Exhibit 14 - BKP Order on Fees)(Kelley, Thomas) (Entered: 08/17/2020)
1 Exhibit 9 - GEO Letter
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2 Exhibit 10 - Email chain
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3 Exhibit 11 - ICE FOIA Website
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4 Exhibit 12 - O'Neal v Fremont County Order on Fees
View on PACER
5 Exhibit 13 - O'Neal Supp Order on Fees
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6 Exhibit 14 - BKP Order on Fees
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Aug. 17, 2020
|
Aug. 17, 2020
PACER
|
88
|
ORDER Granting 80 Plaintiff's Motion for Award of Attorney Fees and Costs. Plaintiff is awarded its reasonably incurred attorney fees in the amount of $201,088.75 and its other litigation costs of $475. The parties are DIRECTED to file a joint statement or other document on or before September 17, 2021, regarding how the Plaintiff's claims in this case are to be resolved (e.g., dismissal) so that the case may be closed, by Judge John L. Kane on 9/7/2021.(evana, ) (Entered: 09/07/2021)
|
Sept. 7, 2021
|
Sept. 7, 2021
PACER
|
89
|
Joint STATUS REPORT Regarding Payment of Award of Attorney Fees and Costs and Dismissal by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 09/17/2021)
|
Sept. 17, 2021
|
Sept. 17, 2021
PACER
|
90
|
MINUTE ORDER. The parties are directed to file Dismissal Paperwork or a Joint Status Report on or before November 1, 2021. Ordered by Judge John L. Kane on 9/17/2021. Text Only Entry (jlksec) (Entered: 09/17/2021)
|
Sept. 17, 2021
|
Sept. 17, 2021
PACER
|
|
Minute Order
|
Sept. 17, 2021
|
Sept. 17, 2021
PACER
|
91
|
STIPULATION of Dismissal of Case by Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Brenton, Kyle) (Entered: 10/20/2021)
|
Oct. 20, 2021
|
Oct. 20, 2021
PACER
|
92
|
Civil Case Terminated pursuant to the 91 Stipulation to dismiss with prejudice filed in this case on 10/20/2021, by Judge John L. Kane. Text Only Entry (evana, ) (Entered: 10/20/2021)
|
Oct. 20, 2021
|
Oct. 20, 2021
PACER
|