| Date Filed | Doc # | Docket Text |
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| 2017-04-12 | 1 | COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-14116866 filed by American Civil Liberties Union of Arizona. (Submitted by David Bodney). (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(SLQ) (Entered: 04/12/2017) |
| 2017-04-12 | 2 | Filing fee paid, receipt number 0970-14116866. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-17-01083-PHX-DMF. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form Instructions)(SLQ) (Entered: 04/12/2017) |
| 2017-04-12 | 3 | SUMMONS Submitted by American Civil Liberties Union of Arizona. (Bodney, David) (Entered: 04/12/2017) |
| 2017-04-12 | 4 | Corporate Disclosure Statement by American Civil Liberties Union of Arizona. (Bodney, David) (Entered: 04/12/2017) |
| 2017-04-12 | 5 | ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Magistrate Judge Deborah M Fine on 4/12/17. (KGM) (Entered: 04/12/2017) |
| 2017-04-12 | 6 | SCHEDULING ORDER: Defendant shall serve an answer or otherwise plead within thirty days after service, unless the Court otherwise directs for good cause shown. The deadline for filing dispositive motions is six months from the date the case is at issue. Failure to file such a motion shall result in dismissal for lack of prosecution. Plaintiff shall serve Defendant with a copy of this Order. Signed by Magistrate Judge Deborah M Fine on 4/12/17. (KGM) (Entered: 04/12/2017) |
| 2017-04-13 | 7 | SUMMONS Submitted by American Civil Liberties Union of Arizona. (Bodney, David) (Entered: 04/13/2017) |
| 2017-04-13 | 8 | SUMMONS Submitted by American Civil Liberties Union of Arizona. (Bodney, David) (Entered: 04/13/2017) |
| 2017-04-14 | 9 | Summons Issued as to United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 04/14/2017) |
| 2017-05-08 | 10 | NOTICE of Appearance by Chetan Patil on behalf of United States Customs and Border Protection, United States Department of Homeland Security. (Patil, Chetan) (Entered: 05/08/2017) |
| 2017-05-08 | 11 | NOTICE re: of Motion filed with the JPML to Transfer Action Pursuant to 28 U.S.C. 1407 by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1 - Transfer Motion, # 3 Exhibit Exhibit 2 - Supporting Memorandum, # 4 Exhibit Exhibit 3 - Schedule of Actions)(Patil, Chetan) (Entered: 05/08/2017) |
| 2017-05-08 | 12 | Magistrate Election Form Deadline set as to United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Consent Form)(MAP) (Entered: 05/09/2017) |
| 2017-05-09 | 13 | Order that American Civil Liberties Union of Arizona show cause for failure to comply with LRCiv 3.7(b) before Judge G Murray Snow. Show Cause Hearing set for 6/5/2017 at 04:30 PM before Judge G Murray Snow. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP) (Entered: 05/09/2017) |
| 2017-05-10 | 14 | Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 05/10/2017) |
| 2017-05-10 | 15 | MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J. Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-17-1083-PHX-DJH. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for June 5, 2017 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 05/10/2017) |
| 2017-05-11 | 16 | Joint MOTION for Extension of Time to File Answer re: 1 Complaint or otherwise respond to Complaint by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Patil, Chetan) (Entered: 05/11/2017) |
| 2017-05-11 | 17 | ORDER granting the parties' Stipulation for Extension of Time to Respond to Complaint 16 and allowing Defendants up to and including July 10, 2017 to file an answer or otherwise respond to Plaintiff's complaint. Signed by Judge Diane J Humetewa on 5/11/2017.(LMR) (Entered: 05/11/2017) |
| 2017-05-12 | 18 | MOTION to Stay Proceedings pending decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Patil, Chetan) (Entered: 05/12/2017) |
| 2017-05-26 | 19 | RESPONSE in Opposition re: 18 MOTION to Stay Proceedings pending decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer filed by American Civil Liberties Union of Arizona. (DiGiacomo, Michael) (Entered: 05/26/2017) |
| 2017-06-01 | 20 | NOTICE re: Notice of Filing Opposition to Defendants' Motion to Transfer to the District of Columbia for Consolidation by American Civil Liberties Union of Arizona . (DiGiacomo, Michael) (Entered: 06/01/2017) |
| 2017-06-02 | 21 | REPLY to Response to Motion re: 18 MOTION to Stay Proceedings pending decision by the Judicial Panel on Multidistrict Litigation on Defendants' Motion to Transfer filed by United States Customs and Border Protection, United States Department of Homeland Security. (Patil, Chetan) (Entered: 06/02/2017) |
| 2017-06-06 | 22 | NOTICE re: Filing of JPML Reply Brief by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 JPML Reply Brief)(Berns, Matthew) (Entered: 06/06/2017) |
| 2017-06-07 | 23 | NOTICE re: of Order Denying Motion to Stay Proceeding Entered in the United States District Court for the Western District of Washington by American Civil Liberties Union of Arizona . (DiGiacomo, Michael) (Entered: 06/07/2017) |
| 2017-06-19 | 24 | NOTICE re: Decision in Related Case by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 District of Maine Order)(Berns, Matthew) (Entered: 06/19/2017) |
| 2017-06-22 | 25 | NOTICE re: Recent Decisions by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Central District of California Opinion, # 2 District of Oregon Opinion)(Berns, Matthew) (Entered: 06/22/2017) |
| 2017-06-26 | 26 | NOTICE re: Decisions in Related Cases by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Eastern District of Virginia Order)(Patil, Chetan) (Entered: 06/26/2017) |
| 2017-06-26 | 27 | NOTICE re: of Orders Denying Motions to Stay Proceedings by American Civil Liberties Union of Arizona . (Attachments: # 1 Exhibit, # 2 Exhibit)(DiGiacomo, Michael) (Entered: 06/26/2017) |
| 2017-06-27 | 28 | NOTICE of Errata re: 27 Notice (Other) by Plaintiff American Civil Liberties Union of Arizona.. (DiGiacomo, Michael) (Entered: 06/27/2017) |
| 2017-06-28 | 29 | NOTICE re: Decision in Related Case by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Northern District of Illinois Order)(Patil, Chetan) (Entered: 06/28/2017) |
| 2017-06-29 | 30 | NOTICE re: Decision in Related Case by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Southern District of Florida Order)(Patil, Chetan) (Entered: 06/29/2017) |
| 2017-07-03 | 31 | NOTICE re: Decision in Related Case by United States Customs and Border Protection, United States Department of Homeland Security . (Attachments: # 1 Northern District of Georgia Order)(Patil, Chetan) (Entered: 07/03/2017) |
| 2017-07-10 | 32 | ANSWER to 1 Complaint by United States Customs and Border Protection, United States Department of Homeland Security.(Patil, Chetan) (Entered: 07/10/2017) |
| 2017-08-02 | 33 | MDL ORDER DENYING TRANSFER. ORDERED That the Motion for Centralization of these Actions (Listed on Schedule A) is Denied. (MAP) (Entered: 08/02/2017) |
| 2017-08-03 | 34 | ORDER denying as moot Defendants' 18 Motion to Stay. Signed by Judge Diane J Humetewa on 8/3/2017.(LFIG) (Entered: 08/03/2017) |
| 2017-08-21 | 35 | NOTICE OF ATTORNEY SUBSTITUTION: Carol Federighi appearing for United States Customs and Border Protection, United States Department of Homeland Security. Attorney Matthew J Berns and Chetan Patil terminated. . (Federighi, Carol) (Entered: 08/21/2017) |
| 2017-08-30 | 36 | NOTICE of Appearance by William Bradford Peard on behalf of American Civil Liberties Union of Arizona. (Peard, William) (Entered: 08/30/2017) |
| 2017-10-17 | 37 | STIPULATION Setting Deadline to File Joint Status Report by American Civil Liberties Union of Arizona. (Attachments: # 1 Text of Proposed Order)(DiGiacomo, Michael) (Entered: 10/17/2017) |
| 2017-10-24 | 38 | ORDER granting the 37 Stipulation. ORDERED that the parties shall file a Joint Status Report on or before January 10, 2018, describing the status of the production of documents responsive to Plaintiff's FOIA request, stating whether dispositive motions will be required, and, if so, setting forth a schedule for such motions. Signed by Judge Diane J Humetewa on 10/24/2017. (LFIG) (Entered: 10/24/2017) |
| 2017-12-13 | 39 | MOTION for Order Setting Schedule for Production of Responsive Documents filed by American Civil Liberties Union of Arizona. (Attachments: # 1 Proposed Order)(DiGiacomo, Michael) (Entered: 12/13/2017) |
| 2017-12-22 | 40 | STIPULATION re: 39 MOTION for Order Setting Schedule for Production of Responsive Documents filed by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Federighi, Carol) (Entered: 12/22/2017) |
| 2018-01-03 | 41 | ORDER approving the parties' 40 Stipulation and Defendants shall have until 1/3/2018 to file their Response to Plaintiff's 39 MOTION for Order Setting Schedule for Production of Responsive Documents. Signed by Judge Diane J Humetewa on 1/3/2018. (LFIG) (Entered: 01/03/2018) |
| 2018-01-03 | 42 | RESPONSE to Motion re: 39 MOTION for Order Setting Schedule for Production of Responsive Documents filed filed by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Exhibit A: Howard Declaration, # 2 Exhibit B: Federighi Declaration)(Federighi, Carol) (Entered: 01/03/2018) |
| 2018-01-10 | 43 | STATUS REPORT // Joint Status Report by American Civil Liberties Union of Arizona. (DiGiacomo, Michael) (Entered: 01/10/2018) |
| 2018-01-10 | 44 | REPLY to Response to Motion re: 39 MOTION for Order Setting Schedule for Production of Responsive Documents filed filed by American Civil Liberties Union of Arizona. (DiGiacomo, Michael) (Entered: 01/10/2018) |
| 2018-05-21 | 45 | ORDER: IT IS ORDERED the parties shall file a Joint Status Report by May 28, 2018 regarding the status of the documents produced to date related to the Motion for Discovery Schedule (Doc. 39 ). ORDERED by Judge Diane J Humetewa on 5/21/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 05/21/2018) |
| 2018-05-21 | 46 | ORDER that Defendants must SHOW CAUSE in writing on or before Thursday, May 31, 2018, as to the number of pages per month of the documents referenced in the Motion (Doc. 39 ), the Defendants are currently able to produce, and why the Court should not Order Defendants to produce the documents a rate of 1,000 pages per month. Signed by Judge Diane J Humetewa on 5/21/2018. (LFIG) (Entered: 05/21/2018) |
| 2018-05-29 | 47 | STATUS REPORT (Joint) by United States Customs and Border Protection, United States Department of Homeland Security. (Federighi, Carol) (Entered: 05/29/2018) |
| 2018-05-31 | 48 | RESPONSE TO ORDER TO SHOW CAUSE re: 46 Order to Show Cause by Defendants United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Exhibit Second Howard Declaration)(Federighi, Carol) (Entered: 05/31/2018) |
| 2018-06-05 | 49 | *ORDER granting Plaintiff's 39 Motion. ORDERED that Defendants shall produce the remaining documents pursuant to the following schedule: at least 500 pages by June 30, 2018; at least 1,000 pages by August 31, 2018; at least 2,129 pages by October 31, 2018; and all 2,241 pages by November 30, 2018. Signed by Judge Diane J Humetewa on 6/4/2018. (LFIG) *Modified on 6/22/2018 to reflect order is amended in part to clarify the term produce per Doc. 53. (LFIG) (Entered: 06/05/2018) |
| 2018-06-13 | 50 | MOTION to Produce Vaughn Index and Memorandum in Support Thereof by American Civil Liberties Union of Arizona. (Attachments: # 1 Text of Proposed Order)(DiGiacomo, Michael) (Entered: 06/13/2018) |
| 2018-06-15 | 51 | * MOTION for Clarification re: 49 Order on Motion for Miscellaneous Relief by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Federighi, Carol) *Modified on 6/18/2018 to correct event type (MSA). (Entered: 06/15/2018) |
| 2018-06-15 | 52 | *AMENDED MOTION for Clarification re: 49 Order on Motion for Miscellaneous Relief (to Clarify Order) by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Federighi, Carol) *Modified on 6/18/2018 to correct event type (MSA). (Entered: 06/15/2018) |
| 2018-06-22 | 53 | ORDER: Upon review, IT IS ORDERED granting Defendants' 52 Amended Motion to Clarify the Court's Order of June 5, 2018. The Court's 49 Order is hereby amended to clarify that Defendants are to "process" rather than "produce" pages in accordance with the timeline described in the 49 Order. The Order remains unaltered in all other respects. ORDERED by Judge Diane J Humetewa on 6/22/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 06/22/2018) |
| 2018-06-26 | 54 | RESPONSE in Opposition re: 50 MOTION to Produce Vaughn Index and Memorandum in Support Thereof filed by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Federighi, Carol) (Entered: 06/26/2018) |
| 2018-06-29 | 55 | STIPULATION Extending Deadline for Plaintiff to File Reply in Support of Motion for Order Directing Defendants to Produce a Vaughn Index by American Civil Liberties Union of Arizona. (Attachments: # 1 Text of Proposed Order)(DiGiacomo, Michael) (Entered: 06/29/2018) |
| 2018-07-10 | 56 | ORDER approving 55 Stipulation and that Plaintiff shall have to and including July 13, 2018 to file its reply in support of the 50 Motion for Order Directing Defendants to Produce a Vaughn Index. Signed by Judge Diane J Humetewa on 7/10/18. (LAD) (Entered: 07/10/2018) |
| 2018-07-13 | 57 | REPLY to Response to Motion re: 50 MOTION to Produce Vaughn Index and Memorandum in Support Thereof /Plaintiff's Reply in Support of Motion for Order Directing Defendants to Produce a Vaughn Index filed by American Civil Liberties Union of Arizona. (Attachments: # 1 Exhibit A)(DiGiacomo, Michael) (Entered: 07/13/2018) |
| 2018-10-18 | 58 | ORDER denying without prejudice to re-file the 50 Motion for an Order Directing Defendants to Produce a Vaughn Index. Signed by Judge Diane J Humetewa on 10/18/2018. (See Order for details.) (LFIG) (Entered: 10/18/2018) |
| 2018-12-04 | 59 | STATUS REPORT by United States Customs and Border Protection, United States Department of Homeland Security. (Federighi, Carol) (Entered: 12/04/2018) |
| 2018-12-06 | 60 | ORDER that the parties shall file a Joint Status Report on or before January 4, 2019 stating whether dispositive motions will be required, and, if so, setting forth a schedule for such motions. Signed by Judge Diane J Humetewa on 12/6/2018. (LFIG) (Entered: 12/06/2018) |
| 2018-12-26 | 61 | MOTION to Stay re: 60 Order, Set Deadlines by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Federighi, Carol) (Entered: 12/26/2018) |
| 2019-01-04 | 62 | RESPONSE to Motion re: 61 MOTION to Stay re: 60 Order, Set Deadlines /Plaintiff's Response to Defendants' Unopposed Motion For Stay of Due Date to File Joint Status Report in Light of Lapse of Appropriations filed by American Civil Liberties Union of Arizona. (DiGiacomo, Michael) (Entered: 01/04/2019) |
| 2019-01-08 | 63 | ORDER granting the 61 Motion to Stay. ORDERED the stay automatically lifts upon restoration of government funding to the Department. IT IS FURTHER ORDERED that within 14 days of restoration of government funding, the parties shall file a joint status report regarding effect of the stay on all pending case deadlines. Signed by Judge Diane J Humetewa on 1/7/2019. (LFIG) (Entered: 01/08/2019) |
| 2019-02-08 | 64 | STATUS REPORT (Joint) by United States Customs and Border Protection, United States Department of Homeland Security. (Federighi, Carol) (Entered: 02/08/2019) |
| 2019-02-14 | 65 | ORDER the parties shall file a Joint Status Report on or before March 8, 2019. Signed by Judge Diane J Humetewa on 2/13/2019. (LFIG) (Entered: 02/14/2019) |
| 2019-03-08 | 66 | STATUS REPORT (Joint) by United States Customs and Border Protection, United States Department of Homeland Security. (Federighi, Carol) (Entered: 03/08/2019) |
| 2019-03-11 | 67 | ORDER: Pursuant to the parties' 66 Joint Status Report, IT IS ORDERED the parties shall file a Joint Status Report with the Court on or before 4/8/2019. ORDERED by Judge Diane J Humetewa on 3/11/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 03/11/2019) |
| 2019-04-08 | 68 | STATUS REPORT by American Civil Liberties Union of Arizona. (DiGiacomo, Michael) (Entered: 04/08/2019) |
| 2019-04-09 | 69 | ORDER that the parties shall have until May 8, 2019, to file an updated Status Report regarding their settlement discussions. ORDERED that a motion for award of attorneys' fees, if necessary, shall be filed no later than May 24, 2019. Signed by Judge Diane J Humetewa on 4/9/2019. (LFIG) (Entered: 04/09/2019) |
| 2019-05-08 | 70 | STATUS REPORT (Joint) by United States Customs and Border Protection, United States Department of Homeland Security. (Federighi, Carol) (Entered: 05/08/2019) |
| 2019-05-24 | 71 | MOTION for Attorney Fees by American Civil Liberties Union of Arizona. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(DiGiacomo, Michael) (Entered: 05/24/2019) |
| 2019-06-05 | 72 | STIPULATION re: 71 MOTION for Attorney Fees Setting Deadline for Defendants to Respond by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Federighi, Carol) (Entered: 06/05/2019) |
| 2019-06-06 | 73 | ORDER approving the 72 Stipulation and allowing Defendants up to and including 6/21/2019 to file their Response re: 71 MOTION for Attorney Fees. Signed by Judge Diane J Humetewa on 6/5/2019. (LFIG) (Entered: 06/06/2019) |
| 2019-06-21 | 74 | RESPONSE in Opposition re: 71 MOTION for Attorney Fees filed by United States Customs and Border Protection, United States Department of Homeland Security. (Attachments: # 1 Exhibit 1: W.D. Wash. Complaint, # 2 Exhibit 2: E.D. Va. Complaint, # 3 Exhibit 3: Pl's Fees Charts with Reference Row Numbers, # 4 Exhibit 4: Redacted Entries, # 5 Exhibit 5: Attorney Communications, # 6 Exhibit 6: Partner's Hours, # 7 Exhibit 7: Fees for Complaint, # 8 Exhibit 8: Fees for Vaughn Motion, # 9 Exhibit 9: AZ billing rates)(Federighi, Carol) (Entered: 06/21/2019) |
| 2019-06-25 | 75 | STIPULATION Stipulation Extending Deadline for Plaintiff to File Reply in Support of Motion for Award of Attorneys' Fees by American Civil Liberties Union of Arizona. (Attachments: # 1 Text of Proposed Order Order)(DiGiacomo, Michael) (Entered: 06/25/2019) |
| 2019-06-26 | 76 | ORDER: IT IS ORDERED the parties' 75 Stipulation Extending Deadline for Plaintiff to File Reply in Support of Motion for Attorneys' Fees is approved. Plaintiff shall have until and through July 29, 2019 to file its reply in support of the Motion for Award of Attorneys' Fees. ORDERED by Judge Diane J Humetewa on 6/26/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 06/26/2019) |
| 2019-07-15 | 77 | NOTICE of Appearance by Martin Lieberman on behalf of American Civil Liberties Union of Arizona. (Lieberman, Martin) (Entered: 07/15/2019) |
| 2019-07-15 | 78 | NOTICE of Attorney Withdrawal Kathleen E. Brody filed by Martin Lieberman. (Lieberman, Martin) (Entered: 07/15/2019) |
| 2019-07-29 | 79 | REPLY to Response to Motion re: 71 MOTION for Attorney Fees // Plaintiff's Reply in Support of Motion for Award of Attorneys' Fees filed by American Civil Liberties Union of Arizona. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(DiGiacomo, Michael) (Entered: 07/29/2019) |
| 2020-03-27 | 80 | ORDER granting Plaintiff's Motion for Award of Attorneys' Fees Pursuant to 5 U.S.C. § 552(a)(4)(E) (Doc. 71 ) and awarding Plaintiff attorneys' fees in the amount of $76,928.80 and costs in the amount of $400.00. Signed by Judge Diane J Humetewa on 3/27/2020. (See Order for details.) (LFIG) (Entered: 03/27/2020) |
| 2020-03-31 | 81 | ORDER: The parties having informed the Court that no other issues remain (Docs. 70 , 71 ), IT IS ORDERED directing the Clerk of Court to close this case. ORDERED by Judge Diane J Humetewa on 3/31/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 03/31/2020) |
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