| Date Filed | Doc # | Docket Text |
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| 2023-10-06 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 402 receipt number ADCDC-10405186) filed by CATO INSTITUTE. (Attachments: # 1 Exhibit 1-2, # 2 Civil Cover Sheet, # 3 Summons)(Topic, Matthew) (Entered: 10/06/2023) |
| 2023-10-06 | 2 | NOTICE of Appearance by Matthew Topic on behalf of CATO INSTITUTE (Topic, Matthew) (Entered: 10/06/2023) |
| 2023-10-06 | 3 | NOTICE of Appearance by Merrick Jason Wayne on behalf of CATO INSTITUTE (Wayne, Merrick) (Entered: 10/06/2023) |
| 2023-10-10 | | Case Assigned to Judge Randolph D. Moss. (zcb) (Entered: 10/10/2023) |
| 2023-10-10 | 4 | SUMMONS (4) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 10/10/2023) |
| 2023-10-10 | 5 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 10/10/2023. (lcrdm1) (Main Document 5 replaced on 8/21/2024) (zglw). (Entered: 10/10/2023) |
| 2023-10-31 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 10/16/2023 (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY served on 10/16/2023 (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/19/2023. (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/11/2023. Answer due for ALL FEDERAL DEFENDANTS by 11/10/2023. (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-11-13 | 10 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY.(Robertson, L'Shauntee) (Entered: 11/13/2023) |
| 2023-11-14 | | MINUTE ORDER: It is ORDERED that, on or before December 1, 2023, the parties shall confer and file a joint status report addressing (1) any documents still to be produced pursuant to FOIA; (2) an anticipated schedule for processing and producing any such documents; and (3) any substantive areas of disagreement between the parties. It is FURTHER ORDERED that the parties shall appear for an Initial Scheduling Conference on December 8, 2023, at 3:30 p.m. via zoom. Signed by Judge Randolph D. Moss on 11/14/2023. (lcrdm1) (Entered: 11/14/2023) |
| 2023-12-01 | 11 | Consent MOTION for Extension of Time to File Joint Status Report by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 12/01/2023) |
| 2023-12-04 | | MINUTE ORDER: Upon consideration of Defendants' consent motion to extend time, Dkt. 11 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the parties shall file a joint status report on or before December 8, 2023. Signed by Judge Randolph D. Moss on 12/4/2023. (lcrdm1) (Entered: 12/04/2023) |
| 2023-12-08 | 12 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 12/08/2023) |
| 2023-12-08 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 12 , it is hereby ORDERED that the Initial Scheduling Conference set for December 8, 2023, at 3:30 p.m., is VACATED. It is further ORDERED that the parties submit a further joint status report on or before February 8, 2024. Signed by Judge Randolph D. Moss on 12/8/23. (lcrdm2) (Entered: 12/08/2023) |
| 2024-02-08 | 13 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 02/08/2024) |
| 2024-02-08 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 13 , it is hereby that the parties shall file a further joint status report on or before April 8, 2024. Signed by Judge Randolph D. Moss on 2/8/2024. (lcrdm3) (Entered: 02/08/2024) |
| 2024-04-02 | 14 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 04/02/2024) |
| 2024-04-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 14 , it is hereby that the parties shall file a further joint status report on or before June 10, 2024. Signed by Judge Randolph D. Moss on 4/2/2024. (lcrdm1) (Entered: 04/02/2024) |
| 2024-06-10 | 15 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 06/10/2024) |
| 2024-06-13 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 15 , it is hereby that the parties shall file a further joint status report on or before August 13, 2024. Signed by Judge Randolph D. Moss on 6/13/2024. (lcrdm1) (Entered: 06/13/2024) |
| 2024-08-13 | 16 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 08/13/2024) |
| 2024-08-14 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 16 , it is hereby that the parties shall file a further joint status report on or before October 15, 2024. Signed by Judge Randolph D. Moss on 8/14/2024. (lcrdm1) (Entered: 08/14/2024) |
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