| Date Filed | Doc # | Docket Text |
|
| 2020-09-21 | 1 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-7618587) filed by JESTAN SANDS. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Bensky, Eric) (Entered: 09/21/2020) |
| 2020-09-23 | 2 | ERRATA by JESTAN SANDS 1 Complaint filed by JESTAN SANDS. (Attachments: # 1 Exhibit Exhibit A)(Bensky, Eric) (Entered: 09/23/2020) |
| 2020-09-23 | | Case Assigned to Judge James E. Boasberg. (zsb) (Entered: 09/23/2020) |
| 2020-09-24 | | SUMMONS Not Issued as to HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT (adh, ) (Entered: 09/24/2020) |
| 2020-09-24 | 3 | REQUEST FOR SUMMONS TO ISSUE Department of Homeland Security, Homeland Security Investigation, and U.S. Immigration & Customs Enforcement re 1 Complaint filed by JESTAN SANDS. Related document: 1 Complaint filed by JESTAN SANDS.(Bensky, Eric) (Entered: 09/24/2020) |
| 2020-09-25 | 4 | SUMMONS (3) Issued Electronically as to HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Notice and Consent)(zrdj) (Entered: 09/25/2020) |
| 2020-10-26 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/22/20. (Attachments: # 1 Declaration)(Bensky, Eric) (Entered: 10/26/2020) |
| 2020-10-26 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT served on 10/5/2020 (Attachments: # 1 Declaration)(Bensky, Eric) (Entered: 10/26/2020) |
| 2020-10-26 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 10/5/2020 (Attachments: # 1 Declaration)(Bensky, Eric) (Entered: 10/26/2020) |
| 2020-10-26 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HOMELAND SECURITY INVESTIGATIONS served on 10/5/2020 (Attachments: # 1 Declaration)(Bensky, Eric) (Entered: 10/26/2020) |
| 2020-11-04 | 9 | ANSWER to Complaint by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT.(Brudy-Everett, Kristin) (Entered: 11/04/2020) |
| 2020-11-05 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a joint proposed briefing schedule by November 19, 2020. So ORDERED by Judge James E. Boasberg on 11/05/2020. (lcjeb2) (Entered: 11/05/2020) |
| 2020-11-05 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 11/19/2020. (znbn) (Entered: 11/05/2020) |
| 2020-11-19 | 10 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 11/19/2020) |
| 2020-11-20 | | MINUTE ORDER: The Court ADOPTS the parties' 10 Joint Status Report and ORDERS that they shall file a further joint status report by December 18, 2020. So ORDERED by Judge James E. Boasberg on 11/20/2020. (lcjeb2) (Entered: 11/20/2020) |
| 2020-11-20 | | Set/Reset Deadlines: Joint Status Report due by 12/18/2020. (znbn) (Entered: 11/20/2020) |
| 2020-12-18 | 11 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 12/18/2020) |
| 2020-12-18 | | MINUTE ORDER: The Court ADOPTS the parties' 11 Joint Status Report and ORDERS that they shall file a further joint status report by February 16, 2021. So ORDERED by Judge James E. Boasberg on 12/18/2020. (lcjeb2) (Entered: 12/18/2020) |
| 2020-12-18 | | Set/Reset Deadlines: Status Report due by 2/16/2021. (znbn) (Entered: 12/23/2020) |
| 2021-02-16 | 12 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 02/16/2021) |
| 2021-02-16 | | MINUTE ORDER: The Court ADOPTS the parties' 12 Joint Status Report and ORDERS that they shall file a further joint status report by April 16, 2021. So ORDERED by Judge James E. Boasberg on 2/16/2021. (lcjeb2) (Entered: 02/16/2021) |
| 2021-02-16 | | Set/Reset Deadlines: Status Report due by 4/16/2021. (znbn) (Entered: 02/16/2021) |
| 2021-04-16 | 13 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 04/16/2021) |
| 2021-04-19 | | 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, 2021. So ORDERED by Judge James E. Boasberg on 4/19/2021. (lcjeb2) (Entered: 04/19/2021) |
| 2021-04-21 | | Set/Reset Deadlines: Joint Status Report due by 6/15/2021. (nbn) (Entered: 04/21/2021) |
| 2021-06-15 | 14 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 06/15/2021) |
| 2021-06-16 | | MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by September 13, 2021. So ORDERED by Judge James E. Boasberg on 6/16/2021. (lcjeb2) (Entered: 06/16/2021) |
| 2021-06-16 | | Set/Reset Deadlines: Status Report due by 9/13/2021. (znbn) (Entered: 06/17/2021) |
| 2021-09-13 | 15 | Joint STATUS REPORT by HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez-Horowitz, Brenda) (Entered: 09/13/2021) |
| 2021-09-13 | 16 | NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez-Horowitz on behalf of HOMELAND SECURITY INVESTIGATIONS, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT Substituting for attorney Kristin Brudy-Everett (Gonzalez-Horowitz, Brenda) (Entered: 09/13/2021) |
| 2021-09-14 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by November 12, 2021. So ORDERED by Judge James E. Boasberg on 9/14/2021. (lcjeb2) (Entered: 09/14/2021) |
| 2021-09-14 | | Set/Reset Deadlines: Joint Status Report due by 11/12/2021. (znbn) (Entered: 09/14/2021) |
| 2021-11-12 | 17 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez-Horowitz, Brenda) (Entered: 11/12/2021) |
| 2021-11-12 | | MINUTE ORDER: The Court ADOPTS the parties' 17 Joint Status Report and ORDERS that they shall file a further joint status report by January 12, 2022. So ORDERED by Judge James E. Boasberg on 11/12/2021. (lcjeb2) (Entered: 11/12/2021) |
| 2021-11-12 | | Set/Reset Deadlines: Joint Status Report due by 1/12/2022. (znbn) (Entered: 11/15/2021) |
| 2022-01-12 | 18 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez-Horowitz, Brenda) (Entered: 01/12/2022) |
| 2022-01-12 | | MINUTE ORDER: The Court ADOPTS the parties' 18 Joint Status Report and ORDERS that they shall file a further joint status report by March 10, 2022. So ORDERED by Judge James E. Boasberg on 1/12/2022. (lcjeb2) (Entered: 01/12/2022) |
| 2022-01-12 | | Set/Reset Deadlines: Joint Status Report due by 3/10/2022. (nbn) (Entered: 01/12/2022) |
| 2022-03-04 | 19 | NOTICE of Appearance by Douglas C. Dreier on behalf of All Defendants (Dreier, Douglas) (Entered: 03/04/2022) |
| 2022-03-04 | 20 | MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Dreier, Douglas) (Entered: 03/04/2022) |
| 2022-03-04 | | MINUTE ORDER: If Plaintiff opposes Defendants' 20 Motion for Extension, the Court ORDERS that he shall file such opposition by March 9, 2022. So ORDERED by Judge James E. Boasberg on 3/4/2022. (lcjeb2) (Entered: 03/04/2022) |
| 2022-03-04 | | Set/Reset Deadlines: Responses due by 3/9/2022. (nbn) (Entered: 03/04/2022) |
| 2022-03-10 | 21 | NOTICE of Appearance by Steven David Feldman on behalf of JESTAN SANDS (Feldman, Steven) (Entered: 03/10/2022) |
| 2022-03-10 | | MINUTE ORDER GRANTING Defendants' 20 Motion for Extension of Time. The Court ORDERS that Defendants shall file a Joint Status Report by May 4, 2022. So ORDERED by Judge James E. Boasberg on 3/10/2022. (lcjeb2) (Entered: 03/10/2022) |
| 2022-03-10 | 22 | Memorandum in opposition to re 20 MOTION for Extension of Time to File Joint Status Report filed by JESTAN SANDS. (Feldman, Steven) (Entered: 03/10/2022) |
| 2022-03-10 | | Set/Reset Deadlines: Joint Status Report due by 5/4/2022. (nbn) (Entered: 03/11/2022) |
| 2022-05-02 | 23 | NOTICE OF WITHDRAWAL OF APPEARANCE as to DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. Attorney Douglas C. Dreier terminated. (Dreier, Douglas) (Entered: 05/02/2022) |
| 2022-05-04 | 24 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez-Horowitz, Brenda) (Entered: 05/04/2022) |
| 2022-05-04 | | MINUTE ORDER: The Court ADOPTS the parties' 24 Joint Status Report and ORDERS that they shall file a further joint status report by July 1, 2022. So ORDERED by Judge James E. Boasberg on 5/4/2022. (lcjeb2) (Entered: 05/04/2022) |
| 2022-05-04 | | Set/Reset Deadlines: Status Report due by 7/1/2022. (nbn) (Entered: 05/04/2022) |
| 2022-07-01 | 25 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez Horowitz, Brenda) (Entered: 07/01/2022) |
| 2022-07-01 | | MINUTE ORDER: The Court ADOPTS the parties' 25 Joint Status Report and ORDERS that they shall file a further joint status report by September 6, 2022. So ORDERED by Judge James E. Boasberg on 7/1/2022. (lcjeb2) (Entered: 07/01/2022) |
| 2022-07-01 | | Set/Reset Deadlines: Joint Status Report due by 9/6/2022. (nbn) (Entered: 07/05/2022) |
| 2022-09-06 | 26 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez Horowitz, Brenda) (Entered: 09/06/2022) |
| 2022-09-07 | | MINUTE ORDER: The Court ADOPTS the parties' 26 Joint Status Report and ORDERS that they shall file a further joint status report by November 8, 2022. So ORDERED by Judge James E. Boasberg on 9/7/2022. (lcjeb2) (Entered: 09/07/2022) |
| 2022-09-07 | | Set/Reset Deadlines: Joint Status Report due by 11/8/2022. (nbn) (Entered: 09/07/2022) |
| 2022-10-27 | 27 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez Horowitz, Brenda) (Entered: 10/27/2022) |
| 2022-10-28 | | MINUTE ORDER: The Court ADOPTS the parties' 27 Joint Status Report and ORDERS that they shall file a further joint status report by December 9, 2022. So ORDERED by Judge James E. Boasberg on 10/28/2022. (lcjeb2) (Entered: 10/28/2022) |
| 2022-10-28 | | Set/Reset Deadlines: Joint Status Report due by 12/9/2022. (nbn) (Entered: 10/31/2022) |
| 2022-12-09 | 28 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Gonzalez Horowitz, Brenda) (Entered: 12/09/2022) |
| 2022-12-12 | | MINUTE ORDER: The Court ADOPTS the parties' 28 Joint Status Report and ORDERS that they shall file a further joint status report by February 3, 2023. So ORDERED by Judge James E. Boasberg on 12/12/2022. (lcjeb2) (Entered: 12/12/2022) |
| 2022-12-12 | | Set/Reset Deadlines: Joint Status Report due by 2/3/2023. (nbn) (Entered: 12/12/2022) |
| 2022-12-21 | 29 | NOTICE OF SUBSTITUTION OF COUNSEL by John Bardo on behalf of DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT Substituting for attorney Brenda Gonzalez-Horowitz (Bardo, John) (Entered: 12/21/2022) |
| 2023-02-06 | 30 | Joint MOTION for Extension of Time to File Joint Status Report (Nunc Pro Tunc) by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Bardo, John) (Entered: 02/06/2023) |
| 2023-02-06 | 31 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Bardo, John) (Entered: 02/06/2023) |
| 2023-02-07 | | MINUTE ORDER: The Court ORDERS that: 1) The Joint 30 Motion for Extension of Time is GRANTED; 2) The Court ADOPTS the parties' 31 Joint Status Report; and 3) The parties shall file a further joint status report by March 8, 2023. So ORDERED by Judge James E. Boasberg on 2/7/2023. (lcjeb2) (Entered: 02/07/2023) |
| 2023-02-07 | | Set/Reset Deadlines: Joint Status Report due by 3/8/2023. (nbn) (Entered: 02/07/2023) |
| 2023-03-08 | 32 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT. (Bardo, John) (Entered: 03/08/2023) |
| 2023-03-08 | | MINUTE ORDER: The Court ADOPTS the parties' 32 Joint Status Report and ORDERS that they shall file a further joint status report by May 8, 2023. So ORDERED by Judge James E. Boasberg on 3/8/2023. (lcjeb2) (Entered: 03/08/2023) |
| 2023-03-08 | | Set/Reset Deadlines: Joint Status Report due by 5/8/2023. (nbn) (Entered: 03/09/2023) |
| 2023-05-01 | 33 | STIPULATION of Dismissal Without Prejudice by JESTAN SANDS. (Feldman, Steven) (Entered: 05/01/2023) |
| 2023-05-01 | | MINUTE ORDER: Per the parties' 33 Stipulation, the Court ORDERS that the case is DISMISSED WITHOUT PREJUDICE. So ORDERED by Chief Judge James E. Boasberg on 5/1/2023. (lcjeb2) (Entered: 05/01/2023) |
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