Date Filed | Doc # | Docket Text |
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2019-07-29 | 1 | COMPLAINT against United States Immigration and Customs Enforcement. (Filing Fee $ 400.00, Receipt Number ANYSDC-17330641)Document filed by American Civil Liberties Union Immigrants' Rights Project. (Attachments: # 1 Exhibit A - FOIA Request, # 2 Exhibit B - ACLU and FOIA Correspondence)(Zimmerman, George) (Entered: 07/29/2019) |
2019-07-29 | 2 | CIVIL COVER SHEET filed. (Zimmerman, George) (Entered: 07/29/2019) |
2019-07-29 | 3 | REQUEST FOR ISSUANCE OF SUMMONS as to United States Immigration and Customs Enforcement, re: 1 Complaint,. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Zimmerman, George) (Entered: 07/29/2019) |
2019-07-29 | 4 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Civil Liberties Union Immigrants' Rights Project.(Zimmerman, George) (Entered: 07/29/2019) |
2019-07-30 | | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php . (dnh) (Entered: 07/30/2019) |
2019-07-30 | | Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php . (dnh) (Entered: 07/30/2019) |
2019-07-30 | | Case Designated ECF. (dnh) (Entered: 07/30/2019) |
2019-07-30 | 5 | ELECTRONIC SUMMONS ISSUED as to United States Immigration and Customs Enforcement. (dnh) (Entered: 07/30/2019) |
2019-07-30 | 6 | NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Elizabeth Anne Molino Sauvigne on behalf of American Civil Liberties Union Immigrants' Rights Project (Sauvigne, Elizabeth) (Entered: 07/30/2019) |
2019-07-30 | 7 | MOTION for Michael King Thomas Tan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17338402. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Attachments: # 1 Affidavit of Michael Tan, # 2 Supplement, # 3 Text of Proposed Order)(Tan, Michael) (Entered: 07/30/2019) |
2019-07-30 | | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 7 MOTION for Michael King Thomas Tan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17338402. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) (Entered: 07/30/2019) |
2019-07-30 | 8 | AFFIDAVIT OF SERVICE (FOIA CASE). United States Immigration and Customs Enforcement served on 7/30/2019, answer due 8/29/2019. Service was made by Certified Mail, Return Receipt Requested. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Zimmerman, George) (Entered: 07/30/2019) |
2019-07-31 | 9 | INITIAL PRETRIAL CONFERENCE: This case has been designated an electronic case and has been assigned to this Court for all purposes. An Initial pretrial conference will be held on Thursday, September 5, 2019 at 9:30 a.m. at the United States District Courthouse, 500 Pearl Street, New York, New York, Courtroom 11A. And as set forth herein. SO ORDERED. Initial Conference set for 9/5/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/31/2019) (ama) (Main Document 9 replaced on 8/7/2019) (kv). (Entered: 07/31/2019) |
2019-08-01 | 10 | ORDER FOR ADMISSION PRO HAC VICE granting 7 Motion for Michael King Thomas Tan to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 8/1/2019) (rro) (Entered: 08/01/2019) |
2019-08-01 | 11 | NOTICE OF APPEARANCE by Michael Thomas Tan on behalf of American Civil Liberties Union Immigrants' Rights Project. (Tan, Michael) (Entered: 08/01/2019) |
2019-08-08 | 12 | AFFIDAVIT OF SERVICE of Letter to United States Immigration and Customs Enforcement dated August 7, 2019 (attached as Exhibit A), Initial Pretrial Conference Order signed July 31, 2019, Electronic Case Filing Rules & Instructions, Individual Practices of Magistrate Judge James L. Cott and Individual Rules and Practices of Judge George B. Daniels on August 7, 2019. Service was made by Certified Mail. Return Receipt Requested. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Sauvigne, Elizabeth) (Entered: 08/08/2019) |
2019-08-13 | 13 | NOTICE OF APPEARANCE by Tomoko Onozawa on behalf of United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 08/13/2019) |
2019-08-28 | 14 | LETTER addressed to Judge George B. Daniels from AUSA Tomoko Onozawa dated 8/28/2019 re: request to extend Defendant's time to respond to complaint and to adjourn initial conference. Document filed by United States Immigration and Customs Enforcement.(Onozawa, Tomoko) (Entered: 08/28/2019) |
2019-09-03 | 15 | MEMO ENDORSEMENT on re: 14 Letter re: request to extend Defendant's time to respond to complaint and to adjourn initial conference., filed by United States Immigration and Customs Enforcement.,ENDORSEMENT: The initial conference is adjourned from September 5, 2019 to October 24, 2019 at 9:30 a.m. United States Immigration and Customs Enforcement answer due 9/30/2019., Initial Conference set for 10/24/2019 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 9/3/2019) (rj) (Entered: 09/03/2019) |
2019-09-30 | 16 | ANSWER to 1 Complaint,. Document filed by United States Immigration and Customs Enforcement.(Onozawa, Tomoko) (Entered: 09/30/2019) |
2019-10-24 | | Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 10/24/2019, ( Pretrial Conference set for 1/16/2020 at 09:45 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Elizabeth Anne Molino Sauvigne; Defense Counsel: Tomoko Onozawa and Court Reporter present. (Vega, Elizabeth) (Entered: 10/25/2019) |
2020-01-13 | 17 | NOTICE OF APPEARANCE by Zachary Bannon on behalf of United States Immigration and Customs Enforcement. (Bannon, Zachary) (Entered: 01/13/2020) |
2020-01-13 | 18 | PROPOSED SCHEDULING ORDER. Document filed by United States Immigration and Customs Enforcement. (Bannon, Zachary) (Entered: 01/13/2020) |
2020-01-15 | 19 | MEMO ENDORSEMENT on re: 18 Proposed Scheduling Order filed by United States Immigration and Customs Enforcement. ENDORSEMENT: SO ORDERED. (Motions due by 3/27/2020. Cross Motions due by 5/26/2020. Responses due by 6/16/2020. Replies due by 7/7/2020.) (Signed by Judge George B. Daniels on 1/15/2020) (jwh) (Entered: 01/15/2020) |
2020-01-16 | | Minute Entry for proceedings held before Judge George B. Daniels: Final Pretrial Conference held on 1/16/2020. Plaintiff Counsel: Elizabeth Anne Molino Sauvigne Defense Counsel: Zachary Bannon amd Court Reporter present. (Vega, Elizabeth) (Entered: 01/21/2020) |
2020-01-21 | 20 | ORDER REFERRING CASE TO MAGISTRATE JUDGE Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement), Settlement. Referred to Magistrate Judge James L. Cott. (Signed by Judge George B. Daniels on 1/16/2020) (rj) (Entered: 01/21/2020) |
2020-01-22 | 21 | ORDER: By Order of Reference dated January 16, 2020 (Dkt. No. 20), Judge Daniels referred this FOIA case to me for general pretrial supervision, including settlement. The Court will hold a telephone conference on February 6, 2020 at 12:00 p.m. to discuss what role the Court can play to facilitate settlement, including by helping to narrow or resolve any outstanding issues in advance of the scheduled motion practice. Counsel should contact chambers at (212) 805-0250 with both sides on the line, or alternatively provide a call-in number to the Court by emailing it to CottNYSDChambers@nysd.uscourts.gov. ( Telephone Conference set for 2/6/2020 at 12:00 PM before Magistrate Judge James L. Cott.) (Signed by Magistrate Judge James L. Cott on 1/22/2020) (mro) (Entered: 01/22/2020) |
2020-02-06 | | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Telephone Conference held on 2/6/2020. (Tam, David) (Entered: 02/06/2020) |
2020-02-06 | 22 | ORDER SCHEDULING SETTLEMENT CONFERENCE: By Order of Reference dated January 16, 2020 (Dkt. No. 20), Judge Daniels referred this FOIA case to me for settlement. The parties and the Court conferred, and agreed that the conference will be held before me on February 27, 2020 at 10:00 a.m. in Courtroom 21D, United States Courthouse, 500 Pearl Street, New York, New York. (And as further set forth in this Order.) SO ORDERED. Settlement Conference set for 2/27/2020 at 10:00 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James L. Cott. (Signed by Magistrate Judge James L. Cott on 2/6/2020) (jca) (Entered: 02/06/2020) |
2020-02-11 | 23 | PROPOSED SCHEDULING ORDER. Document filed by United States Immigration and Customs Enforcement. (Bannon, Zachary) (Entered: 02/11/2020) |
2020-02-12 | 24 | MEMO ENDORSEMENT on re: 23 Proposed Scheduling Order filed by United States Immigration and Customs Enforcement. Cross Motions due by 6/26/2020., Motions due by 4/27/2020. Responses due by 7/17/2020. Replies due by 8/7/2020. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/12/2020) (ama) (Entered: 02/12/2020) |
2020-02-26 | 25 | NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Eric Riedel on behalf of American Civil Liberties Union Immigrants' Rights Project.(Riedel, Eric) (Entered: 02/26/2020) |
2020-02-27 | | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Settlement Conference held on 2/27/2020. (Tam, David) (Entered: 02/27/2020) |
2020-02-27 | 26 | ORDER: The Court held a settlement conference today, at which the parties agreed to continue their settlement efforts. As discussed, the Court will hold a telephone conference on March 16, 2020 at 11:30 a.m., during which the parties will provide a status report. Counsel should contact chambers at (212) 805-0250 with both sides on the line, or alternatively provide a call-in number to the Court by emailing it to CottNYSDChambers@nysd.uscourts.gov. SO ORDERED. (Telephone Conference set for 3/16/2020 at 11:30 AM before Magistrate Judge James L. Cott.) (Signed by Magistrate Judge James L. Cott on 2/27/2020) (jca) (Entered: 02/27/2020) |
2020-03-02 | 27 | NOTICE OF CHANGE OF ADDRESS by George Abraham Zimmerman on behalf of American Civil Liberties Union Immigrants' Rights Project. New Address: Skadden, Arps, Slate, Meagher & Flom LLP, One Manhattan West, New York, New York, 10001-8602,..(Zimmerman, George) (Entered: 03/02/2020) |
2020-03-16 | | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Telephone Conference held on 3/16/2020. (ml) (Entered: 03/30/2020) |
2020-03-27 | 28 | PROPOSED STIPULATION AND ORDER. Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 03/27/2020) |
2020-03-30 | 29 | STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the Parties as follows: 1. The Parties agree that arguments asserted during the summary judgment phase of the above-captioned action shall be limited to the issue of Unique Identifiers in place of A-numbers, as requested by Plaintiff in the FOIA Request (see Dkt. No. 1-1 ), and as further set forth in this stipulation.The Parties further agree that the summary judgment briefing schedule and page limits shall be amended to the following: By May 7, 2020, Defendant will file its motion for summary judgment, with a brief not longer than 20 pages. By June 18, 2020, Plaintiff will file a single brief not longer than 30 pages in support of its cross-motion and in opposition to Defendant's motion. By July 9, 2020, Defendant will file a single brief not longer than 20 pages in opposition to Plaintiffs cross-motion and in reply in support of its own motion. By July 30, 2020, Plaintiff will file their reply brief not longer than 10 pages in support of its cross-motion. (Motions due by 5/7/2020. Cross Motions due by 6/18/2020. Responses due by 7/9/2020. Replies due by 7/30/2020.) (Signed by Judge George B. Daniels on 3/30/2020) (jwh) (Entered: 03/30/2020) |
2020-05-07 | 30 | MOTION for Summary Judgment . Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 05/07/2020) |
2020-05-07 | 31 | MEMORANDUM OF LAW in Support re: 30 MOTION for Summary Judgment . . Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 05/07/2020) |
2020-05-07 | 32 | DECLARATION of Donna Vassilio-Diaz in Support re: 30 MOTION for Summary Judgment .. Document filed by United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit A).(Bannon, Zachary) (Entered: 05/07/2020) |
2020-06-18 | 33 | CROSS MOTION for Summary Judgment . Document filed by American Civil Liberties Union Immigrants' Rights Project..(Zimmerman, George) (Entered: 06/18/2020) |
2020-06-18 | 34 | MEMORANDUM OF LAW in Support re: 33 CROSS MOTION for Summary Judgment . MEMORANDUM OF LAW in Opposition re: 30 MOTION for Summary Judgment . Document filed by American Civil Liberties Union Immigrants' Rights Project..(Zimmerman, George) (Entered: 06/18/2020) |
2020-06-18 | 35 | DECLARATION of Eugene Hausman in Support re: 33 CROSS MOTION for Summary Judgment .. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Attachments: # 1 Exhibit A FOIA Request, # 2 Exhibit B NYT Data Excerpt, # 3 Exhibit C HRW Data Excerpt, # 4 Exhibit D TRAC Data Excerpt, # 5 Exhibit E ICE Response Letter, # 6 Exhibit F Immigration Bond Form).(Zimmerman, George) (Entered: 06/18/2020) |
2020-06-18 | 36 | DECLARATION of Eugene Wu in Support re: 33 CROSS MOTION for Summary Judgment .. Document filed by American Civil Liberties Union Immigrants' Rights Project. (Attachments: # 1 Exhibit A Curriculum Vitae).(Zimmerman, George) (Entered: 06/18/2020) |
2020-06-29 | 37 | LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge George B. Daniels from Zachary Bannon dated 6/29/2020. Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 06/29/2020) |
2020-06-29 | 38 | ORDER granting 37 Letter Motion for Extension of Time to File Response/Reply re 37 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge George B. Daniels from Zachary Bannon dated 6/29/2020. SO ORDERED. (Signed by Judge George B. Daniels on 6/29/2020) Responses due by 7/16/2020 Replies due by 8/13/2020. (ks) (Entered: 06/29/2020) |
2020-07-16 | 39 | REPLY MEMORANDUM OF LAW in Support re: 30 MOTION for Summary Judgment . and in Opposition to Plaintiff's Motion for Summary Judgment . Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 07/16/2020) |
2020-07-16 | 40 | DECLARATION of Donna Vassilio-Diaz in Support re: 30 MOTION for Summary Judgment .. Document filed by United States Immigration and Customs Enforcement..(Bannon, Zachary) (Entered: 07/16/2020) |
2020-08-13 | 41 | REPLY MEMORANDUM OF LAW in Support re: 33 CROSS MOTION for Summary Judgment . . Document filed by American Civil Liberties Union Immigrants' Rights Project..(Zimmerman, George) (Entered: 08/13/2020) |
2020-08-13 | 42 | LETTER addressed to Judge George B. Daniels from Eric J. Riedel dated August 13, 2020 re: Request for Oral Argument on Parties' Cross-Motions for Summary Judgment. Document filed by American Civil Liberties Union Immigrants' Rights Project..(Riedel, Eric) (Entered: 08/13/2020) |
2020-08-17 | 43 | ORDER: This Court will hear oral argument on Defendant's Motion for Summary Judgment, (ECF No. 30), and Plaintiffs Cross-Motion for Summary Judgment, (ECF No. 33), on December 3, 2020 at 10:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 8/17/2020) ( Oral Argument set for 12/3/2020 at 10:30 AM before Judge George B. Daniels.) (ks) (Entered: 08/17/2020) |
2020-11-30 | 44 | LETTER addressed to Judge George B. Daniels from Eric J. Riedel dated November 30, 2020 re: respectfully requesting that Your Honor hold Oral Argument remotely. Document filed by American Civil Liberties Union Immigrants' Rights Project..(Riedel, Eric) (Entered: 11/30/2020) |
2020-12-02 | 45 | ORDER: The oral argument scheduled for December 3, 2020 at 10:30 a.m. shall occur as a videoconference using the Skype platform. To optimize the quality of the video feed, only the Court, Plaintiff's counsel, Movant' s counsel, and Defendants' counsel will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the Skype system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling (917) 933-2166 and entering the conference ID 225540242, and as further set forth in this order. (Telephone Conference set for 12/3/2020 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 12/2/2020) (jwh) (Entered: 12/02/2020) |
2020-12-03 | | Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/3/2020 re: 30 MOTION for Summary Judgment . filed by United States Immigration and Customs Enforcement, 33 CROSS MOTION for Summary Judgment . filed by American Civil Liberties Union Immigrants' Rights Project. Plaintiff's Counsel: Eric Riedel; Defense Counsel: Zachary Bannon and Court Reporter present. (Vega, Elizabeth) (Entered: 12/04/2020) |
2020-12-30 | 46 | NOTICE of Supplemental Authority. Document filed by United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit 1).(Bannon, Zachary) (Entered: 12/30/2020) |
2021-01-06 | 47 | TRANSCRIPT of Proceedings re: CONFERENCE held on 12/3/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/27/2021. Redacted Transcript Deadline set for 2/8/2021. Release of Transcript Restriction set for 4/6/2021..(McGuirk, Kelly) (Entered: 01/06/2021) |
2021-01-06 | 48 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/3/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 01/06/2021) |
2021-01-13 | 49 | MOTION for Elizabeth A. Molino Sauvigne to Withdraw as Attorney . Document filed by American Civil Liberties Union Immigrants' Rights Project..(Sauvigne, Elizabeth) (Entered: 01/13/2021) |
2021-01-13 | 50 | DECLARATION of Elizabeth A. Molino Sauvigne in Support re: 49 MOTION for Elizabeth A. Molino Sauvigne to Withdraw as Attorney .. Document filed by American Civil Liberties Union Immigrants' Rights Project..(Sauvigne, Elizabeth) (Entered: 01/13/2021) |
2021-01-19 | 51 | ORDER granting 49 Motion to Withdraw as Attorney: Elizabeth A. Molino Sauvigne's motion to withdraw her appearance as counsel for Plaintiff American Civil Liberties Union Immigrants' Rights Project is GRANTED. (Attorney Elizabeth Anne Molino Sauvigne terminated.) (Signed by Judge George B. Daniels on 1/14/2021) (jwh) (Entered: 01/19/2021) |
2021-03-10 | 52 | MEMORANDUM DECISION AND ORDER granting 30 Motion for Summary Judgment; denying 33 Motion for Summary Judgment. Defendant's motion for summary judgment dismissing Plaintiffs claims, (ECF No. 30), is GRANTED. Plaintiff's cross-motion, (ECF No. 33), is DENIED. The Clerk of Court is directed to close the motions accordingly.. (Signed by Judge George B. Daniels on 3/10/2021) (ks) Transmission to Orders and Judgments Clerk for processing. (Entered: 03/10/2021) |
2021-03-10 | 53 | CLERK'S JUDGMENT re: 52 Order on Motion for Summary Judgment. in favor of United States Immigration and Customs Enforcement against American Civil Liberties Union Immigrants' Rights Project. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated March 10, 2021, Defendant's motion for summary judgment dismissing Plaintiff's claims (ECF No. 30), is granted; Plaintiff's cross-motion, (ECF No. 33), is denied. (Signed by Clerk of Court Ruby Krajick on 3/10/2021) (Attachments: # 1 Notice of Right to Appeal) (dt) (Entered: 03/10/2021) |
2021-03-10 | | Terminate Transcript Deadlines (dt) (Entered: 03/10/2021) |
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