| Date Filed | Doc # | Docket Text |
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| 2019-10-17 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION ( Filing fee $ 400 receipt number ADCDC-6457839) filed by TIMOTHY BLIXSETH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet, # 7 Summons, # 8 Summons, # 9 Summons)(Himes, Lisa) (Entered: 10/17/2019) |
| 2019-10-17 | 2 | NOTICE OF RELATED CASE by TIMOTHY BLIXSETH. Case related to Case No. 18-00593, 18-02281,19-01292, 19-02297. (Himes, Lisa) (Entered: 10/17/2019) |
| 2019-10-18 | | Case assigned to Judge Amit P. Mehta. (zmc) (Entered: 10/18/2019) |
| 2019-10-18 | | Case reassigned to Judge James E. Boasberg. Judge Amit P. Mehta is no longer assigned to the case. (zmc) (Entered: 10/18/2019) |
| 2019-10-18 | 3 | SUMMONS (3) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 10/18/2019) |
| 2019-10-23 | 4 | NOTICE of Appearance by Johnny Hillary Walker, III on behalf of U.S. CUSTOMS AND BORDER PROTECTION (Walker, Johnny) (Entered: 10/23/2019) |
| 2019-10-24 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/22/2019. Answer due for ALL FEDERAL DEFENDANTS by 11/21/2019. (Himes, Lisa) (Entered: 10/24/2019) |
| 2019-10-24 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/22/2019. (Himes, Lisa) (Entered: 10/24/2019) |
| 2019-10-24 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 10/22/2019 (Himes, Lisa) (Entered: 10/24/2019) |
| 2019-11-21 | 8 | Consent MOTION for Extension of Time to File Answer by U.S. CUSTOMS AND BORDER PROTECTION (Attachments: # 1 Text of Proposed Order)(Walker, Johnny) (Entered: 11/21/2019) |
| 2019-11-21 | | MINUTE ORDER GRANTING Consent 8 Motion for Extension of Time. The Court ORDERS that Defendant shall file its Answer or otherwise respond by December 5, 2019. So ORDERED by Judge James E. Boasberg on 11/21/2019. (lcjeb2) (Entered: 11/21/2019) |
| 2019-11-21 | | Set/Reset Deadlines: Answer due by 12/5/2019. (nbn) (Entered: 11/21/2019) |
| 2019-12-05 | 9 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION.(Walker, Johnny) (Entered: 12/05/2019) |
| 2019-12-06 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a proposed briefing schedule by December 20, 2019. So ORDERED by Judge James E. Boasberg on 12/6/2019. (lcjeb2) (Entered: 12/06/2019) |
| 2019-12-06 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 12/20/2019. (nbn) (Entered: 12/06/2019) |
| 2019-12-20 | 10 | PROPOSED BRIEFING SCHEDULE by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 12/20/2019) |
| 2019-12-20 | | MINUTE ORDER: The Court ADOPTS the parties' 39 Proposed Briefing Schedule and ORDERS that: 1) Defendant shall produce any responsive non-exempt information from the already-located documents January 31, 2020; and 2) The Parties shall provide the Court with a joint status report by February 10, 2020. So ORDERED by Judge James E. Boasberg on 12/20/2019. (lcjeb2) (Entered: 12/20/2019) |
| 2019-12-20 | | Set/Reset Deadlines: Defendant shall produce any responsive non-exempt information from the already-located documents by 1/31/2020. Status Report due by 2/10/2020. (nbn) (Entered: 12/20/2019) |
| 2020-02-10 | 11 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 02/10/2020) |
| 2020-02-11 | | MINUTE ORDER: The Court ADOPTS the parties' 11 Joint Status Report and ORDERS that they shall file a further joint status report by April 1, 2020. So ORDERED by Judge James E. Boasberg on 2/11/2020. (lcjeb2) (Entered: 02/11/2020) |
| 2020-02-11 | | Set/Reset Deadlines: Joint Status Report due by 4/1/2020. (nbn) (Entered: 02/11/2020) |
| 2020-04-01 | 12 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Walker, Johnny) (Entered: 04/01/2020) |
| 2020-04-02 | | MINUTE ORDER: The Court ADOPTS the parties' 12 Joint Status Report and ORDERS that they shall file another joint status report by May 1, 2020. So ORDERED by Judge James E. Boasberg on 4/2/2020. (lcjeb2) (Entered: 04/02/2020) |
| 2020-04-02 | | Set/Reset Deadlines: Joint Status Report due by 5/1/2020. (nbn) (Entered: 04/03/2020) |
| 2020-05-01 | 13 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Walker, Johnny) (Entered: 05/01/2020) |
| 2020-05-04 | | MINUTE ORDER: The Court ADOPTS the parties' 13 Joint Status Report and ORDERS that they shall file a further joint status report by June 15, 2020. So ORDERED by Judge James E. Boasberg on 5/4/2020. (lcjeb2) (Entered: 05/04/2020) |
| 2020-05-04 | | Set/Reset Deadlines: Joint Status Report due by 6/15/2020. (znbn) (Entered: 05/04/2020) |
| 2020-06-16 | 14 | Joint MOTION for Extension of Time to File Joint Status Report by CBP and by TIMOTHY BLIXSETH (Attachments: # 1 Text of Proposed Order)(Himes, Lisa) Modified event on 6/16/2020 (znmw). (Entered: 06/16/2020) |
| 2020-06-16 | | MINUTE ORDER GRANTING Joint 14 Motion for Extension of Time. The Court ORDERS that the parties shall file a joint status report by June 23, 2020. So ORDERED by Judge James E. Boasberg on 6/16/2020. (lcjeb2) (Entered: 06/16/2020) |
| 2020-06-16 | | Set/Reset Deadlines: Joint Status Report due by 6/23/2020. (znbn) (Entered: 06/16/2020) |
| 2020-06-23 | 15 | Joint STATUS REPORT by CBP and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 06/23/2020) |
| 2020-06-24 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by July 23, 2020. So ORDERED by Judge James E. Boasberg on 6/24/2020. (lcjeb2) (Entered: 06/24/2020) |
| 2020-06-24 | | Set/Reset Deadlines: Joint Status Report due by 7/23/2020. (znbn) (Entered: 06/25/2020) |
| 2020-07-23 | 16 | Joint MOTION for Extension of Time to File Joint Status Report by TIMOTHY BLIXSETH (Attachments: # 1 Text of Proposed Order)(Himes, Lisa) (Entered: 07/23/2020) |
| 2020-07-27 | | MINUTE ORDER GRANTING Joint 16 Motion for Extension of Time. The Parties shall file a Joint Status Report by July 30, 2020. So ORDERED by Judge James E. Boasberg on 07/27/2020. (lcjeb2) (Entered: 07/27/2020) |
| 2020-07-27 | | Set/Reset Deadlines: Joint Status Report due by 7/30/2020. (znbn) (Entered: 07/27/2020) |
| 2020-07-30 | 17 | Joint MOTION for Extension of Time to file Joint Status Report by CBP and by TIMOTHY BLIXSETH (Attachments: # 1 Text of Proposed Order)(Himes, Lisa) (Entered: 07/30/2020) |
| 2020-07-31 | | MINUTE ORDER GRANTING Joint 17 Motion for Extension of Time. The Court ORDERS that the parties shall file a joint status report by August 6, 2020. So ORDERED by Judge James E. Boasberg on 07/31/2020. (lcjeb2) (Entered: 07/31/2020) |
| 2020-07-31 | | Set/Reset Deadlines: Joint Status Report due by 8/6/2020. (znbn) (Entered: 07/31/2020) |
| 2020-08-06 | 18 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Walker, Johnny) (Entered: 08/06/2020) |
| 2020-08-07 | | MINUTE ORDER: The Court ADOPTS the parties' 18 Joint Status Report and ORDERS that they shall file a further joint status report by September 22, 2020. So ORDERED by Judge James E. Boasberg on 08/07/2020. (lcjeb2) (Entered: 08/07/2020) |
| 2020-08-07 | | Set/Reset Deadlines: Joint Status Report due by 9/22/2020. (znbn) (Entered: 08/10/2020) |
| 2020-09-22 | 19 | Joint STATUS REPORT by CBP and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 09/22/2020) |
| 2020-09-23 | | MINUTE ORDER: The Court ADOPTS the parties' 19 Joint Status Report and ORDERS that they shall file a further joint status report by November 6, 2020. So ORDERED by Judge James E. Boasberg on 09/23/2020. (lcjeb2) (Entered: 09/23/2020) |
| 2020-09-23 | | Set/Reset Deadlines: Joint Status Report due by 11/6/2020. (znbn) (Entered: 09/23/2020) |
| 2020-11-06 | 20 | Joint STATUS REPORT by US Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 11/06/2020) |
| 2020-11-09 | | MINUTE ORDER: The Court ADOPTS the parties' 20 Joint Status Report and ORDERS that they shall file a further joint status report by December 21, 2020. So ORDERED by Judge James E. Boasberg on 11/09/2020. (lcjeb2) (Entered: 11/09/2020) |
| 2020-11-09 | | Set/Reset Deadlines: Joint Status Report due by 12/21/2020. (znbn) (Entered: 11/09/2020) |
| 2020-12-21 | 21 | Joint STATUS REPORT by US Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 12/21/2020) |
| 2020-12-22 | | MINUTE ORDER: The Court ADOPTS the parties' 21 Joint Status Report and ORDERS that they shall file a further joint status report by February 4, 2021. So ORDERED by Judge James E. Boasberg on 12/22/2020. (lcjeb2) (Entered: 12/22/2020) |
| 2020-12-22 | | Set/Reset Deadlines: Status Report due by 2/4/2021. (znbn) (Entered: 12/23/2020) |
| 2021-02-04 | 22 | Joint STATUS REPORT by US Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 02/04/2021) |
| 2021-02-05 | | MINUTE ORDER: The Court ADOPTS the parties' 22 Joint Status Report and ORDERS that they shall file a further joint status report by March 4, 2021. So ORDERED by Judge James E. Boasberg on 2/5/2021. (lcjeb2) (Entered: 02/05/2021) |
| 2021-02-05 | | Set/Reset Deadlines: Joint Status Report due by 3/4/2021. (nbn) (Entered: 02/05/2021) |
| 2021-03-04 | 23 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 03/04/2021) |
| 2021-03-05 | | MINUTE ORDER: The Court ADOPTS the parties' 23 Joint Status Report and ORDERS that they shall file a further joint status report by April 5, 2021. So ORDERED by Judge James E. Boasberg on 3/5/2021. (lcjeb2) (Entered: 03/05/2021) |
| 2021-03-05 | | Set/Reset Deadlines: Joint Status Report due by 4/5/2021. (nbn) (Entered: 03/05/2021) |
| 2021-04-05 | 24 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 04/05/2021) |
| 2021-04-06 | | MINUTE ORDER: The Court ADOPTS the parties' 24 Joint Status Report and ORDERS that they shall file a further joint status report by May 5, 2021. So ORDERED by Judge James E. Boasberg on 4/6/2021. (lcjeb2) (Entered: 04/06/2021) |
| 2021-04-06 | | Set/Reset Deadlines: Joint Status Report due by 5/5/2021. (nbn) (Entered: 04/06/2021) |
| 2021-05-05 | 25 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 05/05/2021) |
| 2021-05-06 | | MINUTE ORDER: The Court ADOPTS the parties' 25 Joint Status Report and ORDERS that they shall file a further joint status report by June 7, 2021. So ORDERED by Judge James E. Boasberg on 5/6/2021. (lcjeb2) (Entered: 05/06/2021) |
| 2021-05-06 | | Set/Reset Deadlines: Joint Status Report due by 6/7/2021. (nbn) (Entered: 05/10/2021) |
| 2021-06-07 | 26 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 06/07/2021) |
| 2021-06-08 | | MINUTE ORDER: The Court ADOPTS the parties' 26 Joint Status Report and ORDERS that they shall file a further joint status report by July 7, 2021. So ORDERED by Judge James E. Boasberg on 6/8/2021. (lcjeb2) (Entered: 06/08/2021) |
| 2021-06-09 | | Set/Reset Deadlines: Joint Status Report due by 7/7/2021 (lsj) (Entered: 06/09/2021) |
| 2021-07-07 | 27 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 07/07/2021) |
| 2021-07-08 | | MINUTE ORDER: The Court ADOPTS the parties' 27 Joint Status Report and ORDERS that they shall file a further joint status report by August 9, 2021. So ORDERED by Judge James E. Boasberg on 7/8/2021. (lcjeb1) (Entered: 07/08/2021) |
| 2021-07-08 | | Set/Reset Deadlines: Joint Status Report due by 8/9/2021. (znbn) (Entered: 07/08/2021) |
| 2021-08-09 | 28 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 08/09/2021) |
| 2021-08-10 | | MINUTE ORDER: The Court ADOPTS the parties' 28 Joint Status Report and ORDERS that they shall file a further joint status report by September 9, 2021. So ORDERED by Judge James E. Boasberg on 8/10/2021. (lcjeb2) (Entered: 08/10/2021) |
| 2021-09-09 | 29 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 09/09/2021) |
| 2021-09-10 | | MINUTE ORDER: The Court ADOPTS the parties' 29 Joint Status Report and ORDERS that they shall file a further joint status report by October 7, 2021. So ORDERED by Judge James E. Boasberg on 9/10/2021. (lcjeb2) (Entered: 09/10/2021) |
| 2021-09-10 | | Set/Reset Deadlines: Joint Status Report due by 10/7/2021. (znbn) (Entered: 09/13/2021) |
| 2021-10-07 | 30 | Joint STATUS REPORT by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 10/07/2021) |
| 2021-10-08 | | MINUTE ORDER: The Court ADOPTS the parties' 30 Joint Status Report and ORDERS that they shall file a further joint status report by November 19, 2021. So ORDERED by Judge James E. Boasberg on 10/08/2021. (lcjeb2) (Entered: 10/08/2021) |
| 2021-10-08 | | Set/Reset Deadlines: Joint Status Report due by 11/19/2021. (nbn) (Entered: 10/08/2021) |
| 2021-11-09 | 31 | NOTICE OF SUBSTITUTION OF COUNSEL by Michael A. Tilghman, II on behalf of U.S. CUSTOMS AND BORDER PROTECTION Substituting for attorney Johnny H. Walker (Tilghman, Michael) (Entered: 11/09/2021) |
| 2021-11-19 | 32 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Tilghman, Michael) (Entered: 11/19/2021) |
| 2021-11-22 | | MINUTE ORDER: The Court ADOPTS the parties' 32 Joint Status Report and ORDERS that they shall file a further joint status report by December 20, 2021. So ORDERED by Judge James E. Boasberg on 11/22/2021. (lcjeb2) (Entered: 11/22/2021) |
| 2021-11-22 | | Set/Reset Deadlines: Joint Status Report due by 12/20/2021. (nbn) (Entered: 11/22/2021) |
| 2021-12-20 | 33 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Tilghman, Michael) (Entered: 12/20/2021) |
| 2021-12-21 | | MINUTE ORDER: The Court ADOPTS the parties' 33 Joint Status Report and ORDERS that they shall file a further joint status report by January 25, 2022. So ORDERED by Judge James E. Boasberg on 12/21/2021. (lcjeb2) (Entered: 12/21/2021) |
| 2021-12-21 | | Set/Reset Deadlines: Joint Status Report due by 1/25/2022. (nbn) (Entered: 12/21/2021) |
| 2022-01-25 | 34 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Tilghman, Michael) (Entered: 01/25/2022) |
| 2022-01-26 | | MINUTE ORDER: The Court ADOPTS the parties' 34 Joint Status Report and ORDERS that they shall file a further joint status report by February 22, 2022. So ORDERED by Judge James E. Boasberg on 1/26/2022. (lcjeb2) (Entered: 01/26/2022) |
| 2022-01-26 | | Set/Reset Deadlines: Joint Status Report due by 2/22/2022. (nbn) (Entered: 01/27/2022) |
| 2022-02-22 | 35 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Tilghman, Michael) (Entered: 02/22/2022) |
| 2022-02-22 | | MINUTE ORDER: The Court ADOPTS the parties' 35 Joint Status Report and ORDERS that they shall file a further joint status report by April 8, 2022. So ORDERED by Judge James E. Boasberg on 2/22/2022. (lcjeb2) (Entered: 02/22/2022) |
| 2022-02-22 | | Set/Reset Deadlines: Status Report due by 4/8/2022. (znbn) (Entered: 02/23/2022) |
| 2022-04-08 | 36 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 04/08/2022) |
| 2022-04-08 | 37 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Curteman, Dedra) (Entered: 04/08/2022) |
| 2022-04-08 | | MINUTE ORDER: The Court ADOPTS the parties' 37 Joint Status Report and ORDERS that they shall file a further joint status report by June 7, 2022. So ORDERED by Judge James E. Boasberg on 4/8/2022. (lcjeb2) (Entered: 04/08/2022) |
| 2022-04-11 | | Set/Reset Deadlines: Status Report due by 6/7/2022. (nbn) (Entered: 04/11/2022) |
| 2022-06-07 | 38 | STIPULATION of Dismissal by U.S. Customs and Border Protection and by TIMOTHY BLIXSETH. (Himes, Lisa) (Entered: 06/07/2022) |
| 2022-06-07 | | MINUTE ORDER: Per the parties' 38 Stipulation, the Court ORDERS that the case is DISMISSED WITHOUT PREJUDICE. So ORDERED by Judge James E. Boasberg on 6/7/2022. (lcjeb2) (Entered: 06/07/2022) |
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