| Date Filed | Doc # | Docket Text |
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| 2023-12-01 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 405 receipt number ADCDC-10532410) filed by HERITAGE FOUNDATION, MIKE HOWELL. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Civil Cover Sheet, # 10 Summons)(Edlow, Joseph) (Entered: 12/01/2023) |
| 2023-12-01 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HERITAGE FOUNDATION (Edlow, Joseph) (Entered: 12/01/2023) |
| 2023-12-04 | | Case Assigned to Judge Jia M. Cobb. (zljn) (Entered: 12/04/2023) |
| 2023-12-04 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 12/04/2023) |
| 2023-12-14 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/8/2023. Answer due for ALL FEDERAL DEFENDANTS by 1/7/2024. (Attachments: # 1 Exhibit Printout of Email from Civil Process Clerk)(Edlow, Joseph) (Entered: 12/14/2023) |
| 2023-12-14 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/12/2023. (Attachments: # 1 Exhibit Certified Mail Receipt, # 2 Exhibit USPS Tracker Printout)(Edlow, Joseph) (Entered: 12/14/2023) |
| 2023-12-14 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 12/12/2023 (Attachments: # 1 Exhibit Certified Mail Receipt, # 2 Exhibit USPS Tracker Printout)(Edlow, Joseph) (Entered: 12/14/2023) |
| 2024-01-08 | 7 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Bardo, John) (Entered: 01/08/2024) |
| 2024-01-09 | | MINUTE ORDER: The Court ORDERS that the Parties confer and submit a joint proposed schedule for further proceedings, which shall include a proposed schedule for the processing and release of responsive records or for briefing dispositive motions, by January 23, 2024. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc2) (Entered: 01/09/2024) |
| 2024-01-10 | 8 | NOTICE of Appearance by Samuel Everett Dewey on behalf of HERITAGE FOUNDATION, MIKE HOWELL (Dewey, Samuel) (Entered: 01/10/2024) |
| 2024-01-23 | 9 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 01/23/2024) |
| 2024-03-26 | 10 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 03/26/2024) |
| 2024-05-28 | 11 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 05/28/2024) |
| 2024-07-29 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 07/29/2024) |
| 2024-08-05 | 13 | NOTICE of Appearance by Kyle Brosnan on behalf of All Plaintiffs (Brosnan, Kyle) (Entered: 08/05/2024) |
| 2024-09-27 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 09/27/2024) |
| 2024-10-02 | | MINUTE ORDER re 14 Joint Status Report: The Court has reviewed the Parties' 14 joint status report and directs the Parties to file another joint status report by October 28, 2024. It is further ORDERED that the Parties shall file joint status reports every 90 days thereafter until further order of the Court. Signed by Judge Jia M. Cobb on October 2, 2024. (lcjmc2) (Entered: 10/02/2024) |
| 2024-10-28 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 10/28/2024) |
| 2025-01-08 | | Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Jia M. Cobb is no longer assigned to the case. (ztnr) (Entered: 01/08/2025) |
| 2025-01-21 | 16 | NOTICE of Appearance by Max Taylor Matheu on behalf of All Plaintiffs (Matheu, Max) (Main Document 16 replaced on 1/24/2025) (zjm). (Entered: 01/21/2025) |
| 2025-01-21 | 17 | NOTICE of Appearance by Eric Neal Cornett on behalf of All Plaintiffs (Cornett, Eric) (Entered: 01/21/2025) |
| 2025-01-23 | 18 | NOTICE OF WITHDRAWAL OF APPEARANCE as to HERITAGE FOUNDATION, MIKE HOWELL. Attorney Joseph Benjamin Edlow terminated. (Attachments: # 1 Exhibit Consent to Withdraw)(Edlow, Joseph) (Entered: 01/23/2025) |
| 2025-01-27 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 01/27/2025) |
| 2025-01-27 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 19 , it is hereby ORDERED that the parties shall file a further status report on or before March 28, 2025. Signed by Judge Sparkle L. Sooknanan on 1/27/2025. (lcrk) (Entered: 01/27/2025) |
| 2025-03-28 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Bardo, John) (Entered: 03/28/2025) |
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