| Date Filed | Doc # | Docket Text |
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| 2020-10-26 | 1 | COMPLAINT against IMMIGRATION AND CUSTOMS ENFORCEMENT ( Filing fee $ 400 receipt number ADCDC-7756617) filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Attorney General of the United States, # 3 Summons Immigration and Customs Enforcement, # 4 Summons US Attorney)(Scott, Jeramie) (Attachment 1 replaced on 11/6/2020) (znmw). (Entered: 10/26/2020) |
| 2020-10-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ELECTRONIC PRIVACY INFORMATION CENTER (Scott, Jeramie) (Entered: 10/26/2020) |
| 2020-10-26 | 3 | ERRATA correcting signature error on civil cover sheet by ELECTRONIC PRIVACY INFORMATION CENTER 1 Complaint, filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Scott, Jeramie) (Entered: 10/26/2020) |
| 2020-10-26 | | Case Assigned to Judge Trevor N. McFadden. (adh, ) (Entered: 10/26/2020) |
| 2020-10-26 | 4 | SUMMONS (3) Issued Electronically as to IMMIGRATION AND CUSTOMS ENFORCEMENT, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 10/26/2020) |
| 2020-10-26 | 5 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 10/26/2020. (lctnm1) (Entered: 10/26/2020) |
| 2020-11-12 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/30/2020. Answer due for ALL FEDERAL DEFENDANTS by 11/29/2020. (Scott, Jeramie) (Entered: 11/12/2020) |
| 2020-11-12 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. IMMIGRATION AND CUSTOMS ENFORCEMENT served on 11/2/2020 (Scott, Jeramie) (Entered: 11/12/2020) |
| 2020-11-12 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/02/2020. (Scott, Jeramie) (Entered: 11/12/2020) |
| 2020-12-04 | 9 | ANSWER to Complaint by IMMIGRATION AND CUSTOMS ENFORCEMENT.(Tilghman, Michael) (Entered: 12/04/2020) |
| 2020-12-04 | | MINUTE ORDER. Before the Court are a complaint and an answer in this FOIA case. It is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceedings in this matter. The schedule should address, among other things, the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the report on or before January 5, 2021. Signed by Judge Trevor N. McFadden on 12/4/2020. (lctnm1) (Entered: 12/04/2020) |
| 2020-12-07 | | Set/Reset Deadlines: Joint Status Report due by 1/5/2021. (hmc) (Entered: 12/07/2020) |
| 2021-01-05 | 10 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 01/05/2021) |
| 2021-01-06 | | MINUTE ORDER. Upon consideration of the parties' 10 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report no later than February 4, 2021. Signed by Judge Trevor N. McFadden on 1/6/2021. (lctnm1) (Entered: 01/06/2021) |
| 2021-01-06 | | Set/Reset Deadlines: Joint Status Report due by 2/4/2021. (hmc) (Entered: 01/06/2021) |
| 2021-02-04 | 11 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 02/04/2021) |
| 2021-02-04 | | MINUTE ORDER. Upon consideration of the parties' 11 Joint Status Report, the parties shall file a further Joint Status Report on March 8, 2021, and every 60 days thereafter. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/4/2021. (lctnm1). (Entered: 02/04/2021) |
| 2021-02-04 | | Set/Reset Deadlines: Joint Status Report due by 3/8/2021, and every 60 days thereafter. (hmc) Modified on 2/4/2021 (hmc). (Entered: 02/04/2021) |
| 2021-03-08 | 12 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 03/08/2021) |
| 2021-05-07 | 13 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 05/07/2021) |
| 2021-07-06 | 14 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 07/06/2021) |
| 2021-07-07 | | MINUTE ORDER. Upon consideration of the parties' 14 Joint Status Report, the parties shall appear for a telephonic status conference on September 10, 2021, at 11:00 a.m. Dial-in details will be emailed to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/7/2021. (lctnm1). (Entered: 07/07/2021) |
| 2021-07-07 | | MINUTE ORDER. The status conference on September 10, 2021, at 11:00 a.m. shall be held in person in Courtroom 2 before the Honorable Trevor N. McFadden. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/7/2021. (lctnm1). (Entered: 07/07/2021) |
| 2021-07-08 | | Set/Reset Hearings: Status Conference set for 9/10/2021 at 11:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc) (Entered: 07/08/2021) |
| 2021-08-12 | | NOTICE OF RESCHEDULED HEARING: The parties shall take notice that the Status Conference currently set for 9/10/2021, is rescheduled to 9/21/2021 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc) (Entered: 08/12/2021) |
| 2021-09-07 | 15 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 09/07/2021) |
| 2021-09-15 | 16 | NOTICE of Appearance by Enid Zhou on behalf of ELECTRONIC PRIVACY INFORMATION CENTER (Zhou, Enid) (Entered: 09/15/2021) |
| 2021-09-20 | | MINUTE ORDER. The status conference currently scheduled for September 21, 2021, is hereby rescheduled to October 5, 2021, at 11:00 a.m. The hearing will occur via teleconference. Call-in details will be emailed to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/6/2021. (lctnm1) (Entered: 09/20/2021) |
| 2021-09-20 | | Set/Reset Hearings: Telephonic Status Conference rescheduled to 10/5/2021 at 11:00 AM before Judge Trevor N. McFadden. (hmc) (Entered: 09/20/2021) |
| 2021-10-05 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Status Conference held on 10/5/2021. Joint Status Report due by 12/6/2021, and every 60 days thereafter. (Court Reporter: Lisa Edwards.) (hmc) (Entered: 10/05/2021) |
| 2021-12-06 | 17 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 12/06/2021) |
| 2022-02-04 | 18 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 02/04/2022) |
| 2022-04-05 | 19 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 04/05/2022) |
| 2022-04-05 | 20 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 04/05/2022) |
| 2022-06-06 | 21 | Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Scott, Jeramie) (Entered: 06/06/2022) |
| 2022-07-05 | 22 | NOTICE OF WITHDRAWAL OF APPEARANCE as to IMMIGRATION AND CUSTOMS ENFORCEMENT. Attorney Dedra Seibel Curteman terminated. (Curteman, Dedra) (Entered: 07/05/2022) |
| 2022-08-05 | 23 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Tilghman, Michael) (Entered: 08/05/2022) |
| 2022-09-06 | 24 | NOTICE OF SUBSTITUTION OF COUNSEL by Daniel Patrick Schaefer on behalf of All Defendants Substituting for attorney Michael A. Tilghman II (Schaefer, Daniel) (Entered: 09/06/2022) |
| 2022-09-29 | 25 | NOTICE of Appearance by John L. Davisson on behalf of ELECTRONIC PRIVACY INFORMATION CENTER (Davisson, John) (Entered: 09/29/2022) |
| 2022-10-04 | 26 | Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Davisson, John) (Entered: 10/04/2022) |
| 2022-10-04 | | MINUTE ORDER: The parties may have until December 5, 2022, to meet and confer. SO ORDERED. Signed by Trevor N. McFadden on 10/4/2022. (lctnm1) (Entered: 10/04/2022) |
| 2022-10-05 | | Set/Reset Deadlines: Meet and confer by 12/5/2022. (hmc) (Entered: 10/05/2022) |
| 2022-10-14 | 27 | NOTICE OF SUBSTITUTION OF COUNSEL by Dedra Seibel Curteman on behalf of All Defendants Substituting for attorney Daniel Schaefer (Curteman, Dedra) (Entered: 10/14/2022) |
| 2022-12-05 | 28 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 12/05/2022) |
| 2022-12-05 | | MINUTE ORDER: The parties shall file another Joint Status Report by February 15, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/5/2022. (lctnm1) (Entered: 12/05/2022) |
| 2022-12-05 | | Set/Reset Deadlines: Joint Status Report due by 2/15/2023. (hmc) (Entered: 12/05/2022) |
| 2023-02-15 | 29 | Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Scott, Jeramie) (Entered: 02/15/2023) |
| 2023-02-15 | | MINUTE ORDER: The parties shall submit another Joint Status Report by March 17, 2023, which should include the parties' proposed briefing schedule. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/15/2023. (lctnm1) (Entered: 02/15/2023) |
| 2023-02-16 | | Set/Reset Deadlines: Joint Status Report due by 3/17/2023. (hmc) (Entered: 02/16/2023) |
| 2023-02-16 | | RESOLVED...NOTICE of Provisional/Government Not Certified Status re 29 Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Scott, Jeramie). Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 2/23/2023. (zbaj) Modified on 2/23/2023 (zbaj). (Entered: 02/16/2023) |
| 2023-03-17 | 30 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 03/17/2023) |
| 2023-03-20 | | MINUTE ORDER: The parties shall file another Joint Status Report on April 7, 2023 that includes the parties' proposed briefing schedule. An in-person Status Conference is scheduled for April 14, 2023, at 10 AM in Courtroom 2 before Judge Trevor N. McFadden. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/20/2023. (lctnm1) (Entered: 03/20/2023) |
| 2023-03-21 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/7/2023. Status Conference set for 4/14/2023 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc) (Entered: 03/21/2023) |
| 2023-04-07 | 31 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 04/07/2023) |
| 2023-04-14 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference held on 4/14/2023. Defendant's motion for summary judgment, Vaughn index, and supporting declaration due by 6/2/2023. Plaintiff's opposition and cross motion due by 7/3/2023. Defendant's reply and opposition to Plaintiff's cross motion due by 8/4/2023. Plaintiff's reply in support of its cross motion due by 9/1/2023. (Court Reporter: Stacy Heavenridge.) (hmc) (Entered: 04/14/2023) |
| 2023-05-26 | 32 | Consent MOTION to Modify Briefing Schedule by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 05/26/2023) |
| 2023-05-26 | 33 | ERRATA by IMMIGRATION AND CUSTOMS ENFORCEMENT re 32 Motion to Modify. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 05/26/2023) |
| 2023-05-26 | | MINUTE ORDER: Defendant's 32 Consent Motion to Enlarge is granted. Defendant must file its motion for summary judgment, Vaughn index, and supporting declaration by June 9, 2023. Plaintiff must file its opposition and cross motion for summary judgment by July 10, 2023. Defendant must file its reply and opposition by August 11, 20232. And Plaintiff must file its reply by September 8, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/26/2023. (lctnm1) (Entered: 05/26/2023) |
| 2023-05-30 | | Set/Reset Deadlines: Defendant's motion for summary judgment, Vaughn index, and supporting declaration due by June 9, 2023. Plaintiff's opposition and cross motion for summary judgment due by July 10, 2023. Defendant's reply and opposition due by August 11, 20232. Plaintiff's reply due by September 8, 2023. (hmc) (Entered: 05/30/2023) |
| 2023-06-09 | 34 | MOTION for Summary Judgment by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Statement of Facts, # 5 Text of Proposed Order)(Curteman, Dedra) (Entered: 06/09/2023) |
| 2023-07-11 | 35 | Memorandum in opposition to re 34 Motion for Summary Judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Text of Proposed Order)(Scott, Jeramie) (Entered: 07/11/2023) |
| 2023-07-11 | 36 | MOTION for Summary Judgment by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit)(Scott, Jeramie) (Entered: 07/11/2023) |
| 2023-08-04 | 37 | ERRATA Motion for Summary Judgment and Memorandum in Support by IMMIGRATION AND CUSTOMS ENFORCEMENT re 34 Motion for Summary Judgment. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Curteman, Dedra) (Entered: 08/04/2023) |
| 2023-08-04 | 38 | Consent MOTION to Stay for 90 Days for the Agency to Conduct Supplemental Searches by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 08/04/2023) |
| 2023-08-07 | | MINUTE ORDER: The Government's 38 Consent Motion to Stay for 90 Days is granted. This case is stayed until November 2, 2023. By November 2, 2023, the parties shall submit a proposed briefing schedule. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/7/2023. (lctnm1) (Entered: 08/07/2023) |
| 2023-11-02 | 39 | Joint MOTION for Scheduling Order by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 11/02/2023) |
| 2023-11-04 | 40 | ORDER denying the parties' 39 Joint Motion to Set a Briefing Schedule, denying Defendant's 34 Motion for Summary Judgment, and denying Plaintiff's 36 Cross-Motion for Summary Judgment. The parties shall file a joint status report by December 15, 2023. See the attached Order for details. Signed by Judge Trevor N. McFadden on 11/04/2023. (lctnm1) (Entered: 11/04/2023) |
| 2023-11-06 | | Set/Reset Deadlines: Joint Status Report due by 12/15/2023. (hmc) (Entered: 11/06/2023) |
| 2023-11-06 | | Case Unstayed. (hmc) (Entered: 11/06/2023) |
| 2023-12-14 | 41 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 12/14/2023) |
| 2023-12-14 | | MINUTE ORDER: The parties shall file a Joint Status Report by February 12, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/14/2023. (lctnm1) (Entered: 12/14/2023) |
| 2024-02-12 | 42 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 02/12/2024) |
| 2024-02-13 | | MINUTE ORDER: The parties shall file a Joint Status Report by April 12, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 02/13/2024. (lctnm1) (Entered: 02/13/2024) |
| 2024-04-12 | 43 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 04/12/2024) |
| 2024-04-12 | | MINUTE ORDER: The parties shall file a Joint Status Report by June 11, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 04/12/2024. (lctnm1) (Entered: 04/12/2024) |
| 2024-06-11 | 44 | Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Scott, Jeramie) (Entered: 06/11/2024) |
| 2024-06-11 | | MINUTE ORDER: The parties shall file a Joint Status Report by August 12, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 06/11/2024. (lctnm1) (Entered: 06/11/2024) |
| 2024-08-12 | 45 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 08/12/2024) |
| 2024-08-13 | | MINUTE ORDER: The parties shall file a Joint Status Report by October 11, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 08/13/2024. (lctnm1) (Entered: 08/13/2024) |
| 2024-10-11 | 46 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 10/11/2024) |
| 2024-10-11 | | MINUTE ORDER: Upon consideration of the parties' 46 Joint Status Report, the parties are ORDERED to submit another Joint Status Report by December 10, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/11/2024. (lctnm1). (Entered: 10/11/2024) |
| 2024-12-10 | 47 | Joint STATUS REPORT by IMMIGRATION AND CUSTOMS ENFORCEMENT. (Curteman, Dedra) (Entered: 12/10/2024) |
| 2024-12-12 | | MINUTE ORDER: Upon consideration of the parties' 47 Joint Status Report, the parties are ORDERED to file another JSR by February 10, 2025, proposing next steps in this case and a briefing schedule for dispositive motions, if required. If the parties plan to propose a dispositive briefing schedule, they must certify that they have met and conferred in person to discuss it. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/12/2024. (lctnm1). (Entered: 12/12/2024) |
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