| Date Filed | Doc # | Docket Text |
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| 2013-03-06 | 1 | COMPLAINT against Defendants David V Aguilar, Does, Robert H Gustafson, Sandra Hutchens, D Mercer, Janet Napolitano. Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge Marc L Goldman. (Filing fee $350 Paid), filed by plaintiff Dr Abbas Ali Etemadi.(nca) (Entered: 03/08/2013) |
| 2013-03-06 | | 60 DAY Summons Issued re Complaint - (Discovery), 1 as to Defendants David V Aguilar, Sandra Hutchens, Janet Napolitano. (nca) (Entered: 03/08/2013) |
| 2013-03-06 | 2 | CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff Dr Abbas Ali Etemadi. (nca) (Entered: 03/08/2013) |
| 2013-03-06 | 3 | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(nca) (Entered: 03/08/2013) |
| 2013-04-04 | 4 | STIPULATION Extending Time to Answer the complaint as to David V Aguilar answer now due 5/8/2013; Janet Napolitano answer now due 5/8/2013, re Complaint - (Discovery), 1 filed by Federal Defendants David V Aguilar; Janet Napolitano.(Kwon, Ruth) (Entered: 04/04/2013) |
| 2013-04-19 | 5 | NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Dr Abbas Ali Etemadi, upon Defendant Sandra Hutchens acknowledgment sent by Plaintiff on 4/19/2013, answer due 5/10/2013. Acknowledgment of Service signed by Michael Delos Reyes, agent., PROOF OF SERVICE Executed by Plaintiff Dr Abbas Ali Etemadi, upon Defendant Sandra Hutchens served on 4/19/2013, answer due 5/10/2013. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Ruth M. Kwon. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (Smaili, Jihad) (Entered: 04/19/2013) |
| 2013-05-01 | 6 | STIPULATION Extending Time to Answer the complaint as to Sandra Hutchens answer now due 5/17/2013, re Complaint - (Discovery), 1 filed by Defendant Sandra Hutchens.(Walsh, Nicole) (Entered: 05/01/2013) |
| 2013-05-08 | 7 | NOTICE OF MOTION AND MOTION to Dismiss Federal Defendants David V Aguilar, Janet Napolitano filed by Federal Defendants David V Aguilar, Janet Napolitano. Motion set for hearing on 7/8/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Declaration of Ruth M. Kwon, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Kwon, Ruth) (Entered: 05/08/2013) |
| 2013-05-15 | 8 | Joint STIPULATION to Amend Complaint - (Discovery), 1 , STIPULATION for Extension of Time to File Answer to June 19, 2013 filed by Defendant Sandra Hutchens. (Attachments: # 1 Proposed Order)(Walsh, Nicole) (Entered: 05/15/2013) |
| 2013-05-20 | 9 | ORDER by Judge Cormac J. Carney: SETTING TIME TO FILE AMENDED COMPLAINT AND FOR COUNTY AND CITY DEFENDANTS TO RESPOND TO AMENDED COMPLAINT: Granting Stipulation 8 : IT IS HEREBY ORDERED THAT: 1. Plaintiff shall file an amended complaint by May 29, 2013; 2. Defendant Sandra Hutchens, Robert H. Gustafson, and D. Mercer, shall answer, move or otherwise respond to Plaintiff's Amended Complaint, if necessary, by June 19, 2013. (rla) (Entered: 05/21/2013) |
| 2013-05-29 | 10 | FIRST AMENDED COMPLAINT against defendants Does 1-10, inclusive, Robert H Gustafson, Sandra Hutchens, D Mercer, Department of Homeland Security, U.S. Customs and Border Protection; Party David V Aguilar (in his official capacity as Deputy Commissioner of U.S. Customs and Border Protection) and Janet Napolitano (in her official capacity as Secretary of the Department of Homeland Security) terminated amending Complaint - (Discovery), 1 ; filed by plaintiff Dr Abbas Ali Etemadi. (rla) (Entered: 05/31/2013) |
| 2013-05-29 | 11 | 60 DAY Summons Issued re Amended Complaint 10 as to All Defendants. (rla) (Entered: 05/31/2013) |
| 2013-06-19 | 12 | NOTICE OF DISMISSAL filed by Plaintiff Dr Abbas Ali Etemadi pursuant to FRCP 41a(1) as to Sandra Hutchens. (Smaili, Jihad) (Entered: 06/19/2013) |
| 2013-06-19 | 13 | NOTICE OF DISMISSAL filed by Plaintiff Dr Abbas Ali Etemadi pursuant to FRCP 41a(1) as to Robert H Gustafson. (Smaili, Jihad) (Entered: 06/19/2013) |
| 2013-06-19 | 14 | NOTICE OF DISMISSAL filed by Plaintiff Dr Abbas Ali Etemadi pursuant to FRCP 41a(1) as to D Mercer. (Smaili, Jihad) (Entered: 06/19/2013) |
| 2013-06-28 | 15 | ANSWER to Amended Complaint,, 10 for Injunctive Relief filed by DEFENDANTS Department of Homeland Security, U.S. Customs and Border Protection.(Kwon, Ruth) (Entered: 06/28/2013) |
| 2013-06-28 | 16 | ANSWER to Amended Complaint,, 10 By Office of Intelligence and Analysis filed by DEFENDANT Department of Homeland Security.(Kwon, Ruth) (Entered: 06/28/2013) |
| 2013-06-28 | 17 | NOTICE OF MOTION AND MOTION to Dismiss Claim Against DHS Privacy filed by DEFENDANT Department of Homeland Security. Motion set for hearing on 9/9/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Proposed Order)(Kwon, Ruth) (Entered: 06/28/2013) |
| 2013-07-01 | 18 | DECLARATION of James Holzer re MOTION to Dismiss Claim Against DHS Privacy 17 filed by Defendant Department of Homeland Security. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kwon, Ruth) (Entered: 07/01/2013) |
| 2013-07-01 | 19 | Ex Parte Application to Seal Exhibit A of James Holzer Declaration (Docket No. 18-1) (Attachments: # 1 Proposed Order)(Kwon, Ruth) (Entered: 07/01/2013) |
| 2013-07-02 | 20 | EXHIBIT Filed filed by Defendant Department of Homeland Security. as to Declaration (non-motion) 18 . (Attachments: # 1 Exhibit A)(Kwon, Ruth) (Entered: 07/02/2013) |
| 2013-07-03 | 21 | ORDER Granting Defendant Department of Homeland Security's Ex Parte Application to File Under Seal by Judge Cormac J. Carney, re Miscellaneous Document 19 . (twdb) (Entered: 07/05/2013) |
| 2013-07-12 | 22 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Declaration (non-motion) 18 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ago) (Entered: 07/12/2013) |
| 2013-07-12 | 23 | NOTICE OF INTENT TO SCHEDULE THE CASE by Judge Cormac J. Carney: TO ALL COUNSEL OF RECORD, notice is hereby given that on September 25, 2013 the Court will issue a Scheduling Order pursuant to Federal Rule of Civil Procedure 16(b) establishing dates for the completion of discovery, the filing of motions, pretrial conference, and trial in the above entitled case. No scheduling conference will be held unless ordered by the Court. (see document for details) (mu) (Entered: 07/12/2013) |
| 2013-08-19 | 24 | MEMORANDUM in Opposition to MOTION to Dismiss Claim Against DHS Privacy 17 filed by Plaintiff Dr Abbas Ali Etemadi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Smaili, Jihad) (Entered: 08/19/2013) |
| 2013-08-26 | 25 | REPLY IN SUPPORT OF MOTION to Dismiss Claim Against DHS Privacy 17 filed by Defendants Department of Homeland Security, U.S. Customs and Border Protection. (Kwon, Ruth) (Entered: 08/26/2013) |
| 2013-08-26 | 26 | MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: denying 17 Motion to Dismiss without prejudice and Order to Show Cause Why Answer to Amended Complaint Filed by The Department of Homeland Security, Office of Intelligence and Analysis Should Not Be Stricken. The Court further ORDERS DHS OIA to show cause why the DHS OIA Answer should not be stricken given that DHS OIA is not named as a defendant in the FAC. DHS OIA shall file an opposition to the Courts order to show cause by September 9, 2013. (twdb) (Entered: 08/26/2013) |
| 2013-09-09 | 27 | DECLARATION of RUTH KWON re Order on Motion to Dismiss,, 26 filed by Defendants Department of Homeland Security, U.S. Customs and Border Protection. (Kwon, Ruth) (Entered: 09/09/2013) |
| 2013-09-16 | 28 | RESPONSE filed by Plaintiff Dr Abbas Ali Etemadito Order on Motion to Dismiss,, 26 , Declaration (non-motion) 27 (Smaili, Jihad) (Entered: 09/16/2013) |
| 2013-09-23 | 29 | MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER STRIKING ANSWER TO AMENDED COMPLAINT FILED BY THE DEPARTMENT OF HOMELAND SECURITY, OFFICE OF INTELLIGENCE AND ANALYSIS AND GRANTING DEFENDANT DEPARTMENT OF HOMELAND SECURITYS REQUEST TO FILE RESPONSIVE PLEADING. (twdb) (Entered: 09/23/2013) |
| 2013-09-24 | 30 | JOINT REPORT Rule 26(f) Discovery Plan filed by Defendants Department of Homeland Security, U.S. Customs and Border Protection.. (Attachments: # 1 Exhibit A-E)(Kwon, Ruth) (Entered: 09/24/2013) |
| 2013-09-24 | 31 | SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 30 filed by Plaintiff Dr Abbas Ali Etemadi. (Smaili, Jihad) (Entered: 09/24/2013) |
| 2013-09-30 | 32 | NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint filed by DEFENDANTS Department of Homeland Security, U.S. Customs and Border Protection. Motion set for hearing on 11/18/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Declaration of James V.M.L. Holzer, # 2 Proposed Order)(Kwon, Ruth) (Entered: 09/30/2013) |
| 2013-10-08 | 33 | SCHEDULING ORDER by Judge Cormac J. Carney: Discovery cut-off 3/14/2014. Motions due by 5/16/2014. Last date to conduct settlement conference is 4/15/2014. Pretrial Conference set for 6/16/2014 at 3:00 PM before Judge Cormac J. Carney. Jury Trial set for 6/24/2014 at 9:00 AM before Judge Cormac J. Carney. (mu) (Entered: 10/08/2013) |
| 2013-10-08 | 34 | ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (see document for details) (mu) (Entered: 10/08/2013) |
| 2013-10-28 | 35 | MEMORANDUM in Opposition to MOTION to Dismiss Case Amended Complaint 32 filed by Plaintiff Dr Abbas Ali Etemadi. (Smaili, Jihad) (Entered: 10/28/2013) |
| 2013-11-04 | 36 | REPLY IN SUPPORT OF MOTION to Dismiss Case Amended Complaint 32 filed by Defendants Department of Homeland Security, U.S. Customs and Border Protection. (Kwon, Ruth) (Entered: 11/04/2013) |
| 2013-11-05 | 37 | MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: granting 32 Motion to Dismiss Case Amended Complaint [filed 9/30/13]. (twdb) (Entered: 11/06/2013) |
| 2013-11-12 | 38 | AMENDED DOCUMENT filed by Plaintiff Dr Abbas Ali Etemadi. Amendment to Summons Issued 11 (Smaili, Jihad) (Entered: 11/12/2013) |
| 2013-11-15 | 39 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Document (Non-Motion) 38 . The following error(s) was found: Incorrect event selected. The correct event is: Other Complaint Filings -- Amended Complaint. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (nbo) (Entered: 11/15/2013) |
| 2013-11-26 | 40 | NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint; Memorandum of Points and Authorities; Declaration of James Holzer; Declaration of Ruth Kwon filed by DEFENDANT Department of Homeland Security. Motion set for hearing on 1/27/2014 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Declaration of James Holzer, # 2 Declaration of Ruth M. Kwon, # 3 Proposed Order)(Kwon, Ruth) (Entered: 11/26/2013) |
| 2013-12-31 | 41 | DECLARATION of RUTH M. KWON re MOTION to Dismiss Case Second Amended Complaint; Memorandum of Points and Authorities; Declaration of James Holzer; Declaration of Ruth Kwon 40 filed by Defendant Department of Homeland Security. (Kwon, Ruth) (Entered: 12/31/2013) |
| 2014-01-06 | 42 | MEMORANDUM in Opposition to MOTION to Dismiss Case Second Amended Complaint; Memorandum of Points and Authorities; Declaration of James Holzer; Declaration of Ruth Kwon 40 filed by Plaintiff Dr Abbas Ali Etemadi. (Smaili, Jihad) (Entered: 01/06/2014) |
| 2014-01-13 | 43 | REPLY in Support of MOTION to Dismiss Case Second Amended Complaint; Memorandum of Points and Authorities; Declaration of James Holzer; Declaration of Ruth Kwon 40 filed by Defendant Department of Homeland Security. (Kwon, Ruth) (Entered: 01/13/2014) |
| 2014-01-17 | 44 | STIPULATION to Dismiss Case filed by DEFENDANTS Department of Homeland Security, U.S. Customs and Border Protection.(Kwon, Ruth) (Entered: 01/17/2014) |
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