| Date Filed | Doc # | Docket Text |
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| 2018-07-31 | 1 | COMPLAINT against FEDERAL EMERGENCY MANAGEMENT AGENCY ( Filing fee $ 400 receipt number 0090-5612818) filed by LATINOJUSTICE PRLDEF, Centro de Periodismo Investigativo. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Thurston, Robin) (Entered: 07/31/2018) |
| 2018-07-31 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CENTRO DE PERIODISMO INVESTIGATIVO (Thurston, Robin) (Entered: 07/31/2018) |
| 2018-07-31 | 3 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LATINOJUSTICE PRLDEF (Thurston, Robin) (Entered: 07/31/2018) |
| 2018-08-02 | | Case Assigned to Judge Rudolph Contreras. (zjd) (Entered: 08/02/2018) |
| 2018-08-02 | 4 | SUMMONS (3) Issued Electronically as to FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. Attorney and U.S. Attorney General. (Attachment: # 1 Notice and Consent)(zjd) (Entered: 08/02/2018) |
| 2018-08-02 | 5 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Natasha Lycia Ora Bannan, :Firm- LatinoJustice PRLDEF, :Address- 99 Hudson Street, 14th floor, New York, NY 10013. Phone No. - 212-739-7583. Filing fee $ 100, receipt number 0090-5618876. Fee Status: Fee Paid. by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Thurston, Robin) (Entered: 08/02/2018) |
| 2018-08-02 | | MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice: Pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that Natasha Lycia Ora Bannan is admitted to represent Plaintiffs pro hac vice in this case. SO ORDERED. Signed by Judge Rudolph Contreras on August 2, 2018. (lcrc3) (Entered: 08/02/2018) |
| 2018-08-16 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/15/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 9/14/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/15/18., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL EMERGENCY MANAGEMENT AGENCY served on 8/14/2018 (Attachments: # 1 Declaration)(Thurston, Robin) (Entered: 08/16/2018) |
| 2018-09-14 | 7 | NOTICE of Appearance by Joshua M. Kolsky on behalf of FEDERAL EMERGENCY MANAGEMENT AGENCY (Kolsky, Joshua) (Entered: 09/14/2018) |
| 2018-09-14 | 8 | ANSWER to Complaint by FEDERAL EMERGENCY MANAGEMENT AGENCY.(Kolsky, Joshua) (Entered: 09/14/2018) |
| 2018-09-14 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet, confer, and submit a proposed briefing scheduling on or before September 28, 2018. SO ORDERED. Signed by Judge Rudolph Contreras on September 14, 2018. (lcrc3) (Entered: 09/14/2018) |
| 2018-09-25 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 9/28/2018 (tj) (Entered: 09/25/2018) |
| 2018-09-28 | 9 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Kolsky, Joshua) (Entered: 09/28/2018) |
| 2018-09-28 | | MINUTE ORDER: Upon consideration of 9 the parties' Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report on or before October 26, 2018. SO ORDERED. Signed by Judge Rudolph Contreras on September 28, 2018. (lcrc3) (Entered: 09/28/2018) |
| 2018-10-26 | 10 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Kolsky, Joshua) (Entered: 10/26/2018) |
| 2018-10-26 | | MINUTE ORDER: Upon consideration of 10 the parties' Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report on or before November 30, 2018. SO ORDERED. Signed by Judge Rudolph Contreras on October 26, 2018. (lcrc3) (Entered: 10/26/2018) |
| 2018-11-30 | 11 | Joint STATUS REPORT by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Thurston, Robin) (Entered: 11/30/2018) |
| 2018-11-30 | | MINUTE ORDER: Upon consideration of 11 the parties' Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report on or before December 28, 2018. SO ORDERED. Signed by Judge Rudolph Contreras on November 30, 2018. (lcrc3) (Entered: 11/30/2018) |
| 2018-12-21 | | Set/Reset Deadlines: Defendant shall conduct the supplemental search by 1/11/2018; Joint Proposed Briefing Schedule due by 1/22/2019. (kt) (Entered: 12/21/2018) |
| 2018-12-26 | 12 | NOTICE OF SUBSTITUTION OF COUNSEL by Paul Cirino on behalf of FEDERAL EMERGENCY MANAGEMENT AGENCY Substituting for attorney Joshua M. Kolsky (Cirino, Paul) (Entered: 12/26/2018) |
| 2018-12-28 | 13 | Consent MOTION to Stay Proceedings In Light Of Lapse Of Appropriations by FEDERAL EMERGENCY MANAGEMENT AGENCY (Cirino, Paul) (Entered: 12/28/2018) |
| 2019-01-24 | | MINUTE ORDER granting 13 Defendant's Motion to Stay. It is hereby ORDERED that this action is stayed until appropriations are restored to the Department of Justice. It is FURTHER ORDERED that the supplemental search previously due to be conducted by January 11, 2019 shall be conducted within 21 days of Congress restoring appropriations, and that the parties shall file a proposed briefing schedule within 14 days thereafter. SO ORDERED. Signed by Judge Rudolph Contreras on January 24, 2019. (lcrc3) (Entered: 01/24/2019) |
| 2019-02-13 | 14 | Consent MOTION for Extension of Time Deadlines by FEDERAL EMERGENCY MANAGEMENT AGENCY (Attachments: # 1 Text of Proposed Order)(Cirino, Paul) Modified event on 2/15/2019 (znmw). (Entered: 02/13/2019) |
| 2019-02-13 | | MINUTE ORDER granting 14 Defendant's Consent Motion for Extension of Time. It is hereby ORDERED that Defendant shall complete its supplemental search on or before March 1, 2019. It is FURTHER ORDERED that the parties shall file a proposed schedule for further proceedings on or before March 12, 2019. SO ORDERED. Signed by Judge Rudolph Contreras on February 13, 2019. (lcrc3) (Entered: 02/13/2019) |
| 2019-02-14 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 3/12/2019 (tj) (Entered: 02/14/2019) |
| 2019-03-12 | 15 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 03/12/2019) |
| 2019-03-12 | | MINUTE ORDER: Upon consideration of 15 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another status report on or before March 26, 2019. SO ORDERED. Signed by Judge Rudolph Contreras on March 12, 2019. (lcrc3) (Entered: 03/12/2019) |
| 2019-03-15 | | Set/Reset Deadlines: Status Report due by 3/26/2019 (tj) (Entered: 03/15/2019) |
| 2019-03-26 | 16 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 03/26/2019) |
| 2019-03-27 | | MINUTE ORDER: Upon consideration of 16 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or before April 10, 2019. SO ORDERED. Signed by Judge Rudolph Contreras on March 27, 2019. (lcrc3) (Entered: 03/27/2019) |
| 2019-03-27 | | Set/Reset Deadlines: Status Report due by 4/10/2019 (tj) (Entered: 03/27/2019) |
| 2019-04-10 | 17 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 04/10/2019) |
| 2019-04-11 | | MINUTE ORDER: Upon consideration of 17 the parties' Joint Status Report, it is hereby ORDERED that Defendant shall process a minimum of 750 pages per month and release the non-exempt responsive documents to Plaintiffs every 30 days. It is FURTHER ORDERED that the parties shall file a Joint Status Report every 60 days to apprise the Court of the progress of the production and any issues that might arise. SO ORDERED. Signed by Judge Rudolph Contreras on April 11, 2019. (lcrc3) (Entered: 04/11/2019) |
| 2019-05-22 | 18 | NOTICE of Appearance by Benjamin M. Seel on behalf of All Plaintiffs (Seel, Benjamin) (Entered: 05/22/2019) |
| 2019-06-10 | 19 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 06/10/2019) |
| 2019-06-26 | | Case directly reassigned to Judge Carl J. Nichols. Judge Rudolph Contreras is no longer assigned to the case. (rj) (Entered: 06/26/2019) |
| 2019-08-09 | 20 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 08/09/2019) |
| 2019-08-13 | | MINUTE ORDER. In light of the Parties' 20 Joint Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report by October 8, 2019, per the Court's April 11, 2019 Order. Signed by Judge Carl J. Nichols on August 13, 2019. (lccjn1) (Entered: 08/13/2019) |
| 2019-08-13 | | Set/Reset Deadlines: Additional Joint Status Report due by 10/8/2019. (mac) (Entered: 08/13/2019) |
| 2019-10-08 | 21 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 10/08/2019) |
| 2019-10-08 | | MINUTE ORDER. Upon review of the Parties' 21 Joint Status Report, it is hereby ORDERED that the Parties shall submit a Joint Status Report by December 9, 2019. Signed by Judge Carl J. Nichols on October 8, 2019. (lccjn2) (Entered: 10/08/2019) |
| 2019-10-08 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 12/9/2019. (zcdw) (Entered: 10/11/2019) |
| 2019-12-09 | 22 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 12/09/2019) |
| 2019-12-10 | | MINUTE ORDER. Upon review of the Parties' 22 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by February 7, 2020. Signed by Judge Carl J. Nichols on December 10, 2019. (lccjn2) Modified filing date on 12/11/2019 (zcdw). (Entered: 12/10/2019) |
| 2019-12-10 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 2/7/2020. (zcdw) (Entered: 12/11/2019) |
| 2020-02-07 | 23 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 02/07/2020) |
| 2020-02-10 | | MINUTE ORDER. Upon review of the Parties' 23 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by April 7, 2020. Signed by Judge Carl J. Nichols on February 10, 2020. (lccjn2) (Entered: 02/10/2020) |
| 2020-02-10 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/7/2020. (zcdw) (Entered: 02/10/2020) |
| 2020-04-07 | 24 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 04/07/2020) |
| 2020-04-07 | | MINUTE ORDER. Upon review of the Parties' 24 Joint Status Report, it is hereby ORDERED that the Parties file a Joint Status Report by June 8, 2020. Signed by Judge Carl J. Nichols on April 7, 2020. (lccjn2) (Entered: 04/07/2020) |
| 2020-04-07 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 6/8/2020. (zcdw) (Entered: 04/07/2020) |
| 2020-06-08 | 25 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 06/08/2020) |
| 2020-06-08 | | MINUTE ORDER. Upon review of the Parties' 25 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by August 7, 2020. Signed by Judge Carl J. Nichols on June 8, 2020. (lccjn2) (Entered: 06/08/2020) |
| 2020-06-08 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 8/7/2020. (zcdw) (Entered: 06/09/2020) |
| 2020-08-07 | 26 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 08/07/2020) |
| 2020-08-08 | | MINUTE ORDER. Upon review of the Parties' 26 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by October 6, 2020. Signed by Judge Carl J. Nichols on August 8, 2020. (lccjn2) (Entered: 08/08/2020) |
| 2020-08-08 | | Set/Reset Deadlines: Joint Status Report due by 10/6/2020. (zcal) (Entered: 08/10/2020) |
| 2020-10-06 | 27 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 10/06/2020) |
| 2020-10-07 | | MINUTE ORDER. Upon review of the Parties' 27 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by December 7, 2020. Signed by Judge Carl J. Nichols on October 7, 2020. (lccjn2) (Entered: 10/07/2020) |
| 2020-10-07 | | Set/Reset Deadlines: Joint Status Report due by 12/7/2020. (zcal) (Entered: 10/08/2020) |
| 2020-12-07 | 28 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 12/07/2020) |
| 2020-12-08 | | MINUTE ORDER. Upon review of the Parties' 28 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by February 5, 2021. Signed by Judge Carl J. Nichols on December 8, 2020. (lccjn2) (Entered: 12/08/2020) |
| 2020-12-08 | | Set/Reset Deadlines: Joint Status Report due by 2/5/2021. (zcal) (Entered: 12/08/2020) |
| 2021-01-19 | 29 | MOTION to Withdraw as Attorney by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Bannan, Natasha) (Entered: 01/19/2021) |
| 2021-01-21 | 30 | MOTION to Substitute Counsel by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Bannan, Natasha) (Entered: 01/21/2021) |
| 2021-01-21 | 31 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Fulvia Vargas-De Leon, Filing fee $ 100, receipt number ADCDC-8104366. Fee Status: Fee Paid. by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Thurston, Robin) (Entered: 01/21/2021) |
| 2021-01-22 | | MINUTE ORDER. The Court having considered Plaintiffs' 31 Motion for Leave to Appear Pro Hac Vice of Fulvia Vargas-De Leon, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(d), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Fulvia Vargas-De Leon is ADMITTED to practice before the Court pro hac vice . Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions . Signed by Judge Carl J. Nichols on January 22, 2021. (lccjn2) (Entered: 01/22/2021) |
| 2021-01-22 | | MINUTE ORDER. Upon consideration of Plaintiffs' 30 Motion to Substitute Counsel, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Fulvia Vargas-De Leon is substituted as counsel of record for Plaintiffs. It is further ORDERED that Natasha Lycia Ora Bannan is withdrawn as counsel of record for Plaintiffs. Signed by Judge Carl J. Nichols on January 22, 2021. (lccjn2) (Entered: 01/22/2021) |
| 2021-01-26 | 32 | NOTICE of Appearance by Fulvia Vargas-De Leon on behalf of All Plaintiffs (Vargas-De Leon, Fulvia) (Entered: 01/26/2021) |
| 2021-02-05 | 33 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 02/05/2021) |
| 2021-02-08 | | MINUTE ORDER. Upon review of the Parties' 33 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by April 6, 2021. Signed by Judge Carl J. Nichols on February 8, 2021. (lccjn2) (Entered: 02/08/2021) |
| 2021-02-08 | | Set/Reset Deadlines: Joint Status Report due by 4/6/2021. (zcal) (Entered: 02/09/2021) |
| 2021-04-06 | 34 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 04/06/2021) |
| 2021-04-12 | | MINUTE ORDER. Upon review of Plaintiffs' 29 Motion to Withdraw as Attorney, it is hereby ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on April 12, 2021. (lccjn2) (Entered: 04/12/2021) |
| 2021-04-12 | | MINUTE ORDER. Upon review of the Parties' 34 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by June 7, 2021. Signed by Judge Carl J. Nichols on April 12, 2021. (lccjn2) (Entered: 04/12/2021) |
| 2021-04-12 | | Set/Reset Deadlines: Joint Status Report due by 6/7/2021. (zcal) (Entered: 04/13/2021) |
| 2021-06-07 | 35 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 06/07/2021) |
| 2021-06-15 | | MINUTE ORDER. Upon review of the Parties' 35 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by September 10, 2021. Signed by Judge Carl J. Nichols on June 15, 2021. (lccjn2) (Entered: 06/15/2021) |
| 2021-06-15 | | Set/Reset Deadlines: Joint Status Report due by 6/15/2021. (zcal) (Entered: 06/16/2021) |
| 2021-06-30 | 36 | NOTICE OF WITHDRAWAL OF APPEARANCE as to CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. Attorney Benjamin M. Seel terminated. (Seel, Benjamin) (Entered: 06/30/2021) |
| 2021-09-10 | 37 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 09/10/2021) |
| 2021-09-13 | | MINUTE ORDER. MINUTE ORDER. In light of the Parties' 37 Joint Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report by November 9, 2021. Signed by Judge Carl J. Nichols on September 13, 2021. (lccjn2) (Entered: 09/13/2021) |
| 2021-09-13 | | Set/Reset Deadlines: Joint Status Report due by 11/9/2021. (zcal) (Entered: 09/15/2021) |
| 2021-11-08 | 38 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 11/08/2021) |
| 2021-11-15 | | MINUTE ORDER. Upon review of 38 the Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before December 9, 2021. Signed by Judge Carl J. Nichols on November 15, 2021. (lccjn2) (Entered: 11/15/2021) |
| 2021-11-15 | | Set/Reset Deadlines: Joint Status Report due by 12/9/2021. (zcal) (Entered: 11/16/2021) |
| 2021-12-09 | 39 | Joint STATUS REPORT by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Thurston, Robin) (Entered: 12/09/2021) |
| 2021-12-13 | | MINUTE ORDER. Upon review of the 39 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before January 28, 2022. Signed by Judge Carl J. Nichols on December 13, 2021. (lccjn2) (Entered: 12/13/2021) |
| 2021-12-13 | | Set/Reset Deadlines: Joint Status Report due by 1/28/2022. (zcal) (Entered: 12/14/2021) |
| 2022-01-28 | 40 | Joint STATUS REPORT by CENTRO DE PERIODISMO INVESTIGATIVO, LATINOJUSTICE PRLDEF. (Thurston, Robin) (Entered: 01/28/2022) |
| 2022-02-02 | | MINUTE ORDER. Upon review of the 40 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before February 28, 2022. Signed by Judge Carl J. Nichols on February 2, 2022. (lccjn2) (Entered: 02/02/2022) |
| 2022-02-02 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2022. (zcal) (Entered: 02/03/2022) |
| 2022-02-28 | 41 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 02/28/2022) |
| 2022-02-28 | | MINUTE ORDER. Upon review of 34 the Joint Status Report, it is that the updated Joint Status Report is due on or before May 1, 2022. Signed by Judge Carl J. Nichols on February 28, 2022. (lccjn2) (Entered: 02/28/2022) |
| 2022-02-28 | | Set/Reset Deadlines: Joint Status Report due by 5/1/2022. (zcal) (Entered: 03/01/2022) |
| 2022-04-29 | 42 | STIPULATION of Dismissal by FEDERAL EMERGENCY MANAGEMENT AGENCY. (Cirino, Paul) (Entered: 04/29/2022) |
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