| Date Filed | Doc # | Docket Text |
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| 2024-06-05 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 405 receipt number ADCDC-10943151) filed by CATO INSTITUTE. (Attachments: # 1 Exhibit 1-3, # 2 Civil Cover Sheet, # 3 Summons)(Topic, Matthew) (Entered: 06/05/2024) |
| 2024-06-05 | 2 | NOTICE of Appearance by Matthew Topic on behalf of CATO INSTITUTE (Topic, Matthew) (Entered: 06/05/2024) |
| 2024-06-05 | 3 | NOTICE of Appearance by Merrick Jason Wayne on behalf of CATO INSTITUTE (Wayne, Merrick) (Entered: 06/05/2024) |
| 2024-06-06 | | Case Assigned to Judge Carl J. Nichols. (zcb) (Entered: 06/06/2024) |
| 2024-06-06 | 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: 06/06/2024) |
| 2024-06-20 | 5 | STANDING ORDER. Signed by Judge Carl J. Nichols on June 20, 2024. (lccjn1) (Entered: 06/20/2024) |
| 2024-07-02 | 6 | Unopposed MOTION for Extension of Time to Respond to Complaint by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Escher, Sam) (Entered: 07/02/2024) |
| 2024-07-03 | | MINUTE ORDER. Upon consideration of the 6 Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that the government shall respond to the complaint on or before August 7, 2024. So ORDERED by Judge Carl J. Nichols on July 3, 2024. (lccjn1) (Entered: 07/03/2024) |
| 2024-07-22 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 6/20/2024 (Topic, Matthew) (Entered: 07/22/2024) |
| 2024-07-22 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY served on 6/28/2024 (Topic, Matthew) (Entered: 07/22/2024) |
| 2024-07-22 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/21/2024. (Topic, Matthew) (Entered: 07/22/2024) |
| 2024-07-22 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/7/2024. Answer due for ALL FEDERAL DEFENDANTS by 7/7/2024. (Topic, Matthew) (Entered: 07/22/2024) |
| 2024-08-06 | 11 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY.(Escher, Sam) (Entered: 08/06/2024) |
| 2024-09-05 | 12 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Escher, Sam) (Entered: 09/05/2024) |
| 2024-09-13 | | MINUTE ORDER. Upon consideration of the Parties' 12 Joint Status Report, it is hereby ORDERED that the Parties shall submit another Joint Status Report by November 5, 2024, and every 60 days thereafter until either party moves for a briefing schedule for dispositive motions, files a dispositive motion, or the case is terminated. So ORDERED by Judge Carl J. Nichols on September 13, 2024. (lccjn1) (Entered: 09/13/2024) |
| 2024-11-05 | 13 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Escher, Sam) (Entered: 11/05/2024) |
| 2025-01-07 | 14 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Escher, Sam) (Entered: 01/07/2025) |
| 2025-01-08 | | Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Carl J. Nichols is no longer assigned to the case. (ztnr) (Entered: 01/08/2025) |
| 2025-03-06 | 15 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Escher, Sam) (Entered: 03/06/2025) |
| 2025-03-07 | | MINUTE ORDER: In light of the Parties' 15 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by May 6, 2025. This Joint Status Report should detail (1) how many documents remain to be released and (2) a timeline for completion. Signed by Judge Sparkle L. Sooknanan on 3/7/2025.(lcas) (Entered: 03/07/2025) |
| 2025-05-06 | 16 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Escher, Sam) (Entered: 05/06/2025) |
| 2025-05-08 | | MINUTE ORDER: In light of the Parties' 16 Joint Status Report, the Court directs the Parties to appear for a status conference on May 20, 2025, at 11:00 AM in Courtroom 14 before Judge Sparkle L. Sooknanan. Signed by Judge Sparkle L. Sooknanan on 5/8/2025. (lcas) (Entered: 05/08/2025) |
| 2025-05-13 | 17 | MOTION for Leave to Appear by Telephone or Video at the May 20, 2025 Status Conference by CATO INSTITUTE. (Wayne, Merrick) (Entered: 05/13/2025) |
| 2025-05-15 | | MINUTE ORDER granting the Plaintiff's 17 Motion for Leave to Appear by Telephone or Video. The Court ORDERS the Parties to appear at the May 20, 2025, hearing via Zoom. Signed by Judge Sparkle L. Sooknanan on 5/15/2025. (lcas) (Entered: 05/15/2025) |
| 2025-05-20 | | Minute Entry for Status Conference held via Zoom before Judge Sparkle L. Sooknanan on 5/20/2025. Forthcoming Order. Court Reporter: Elizabeth Davila. (zljn) (Entered: 05/20/2025) |
| 2025-05-20 | | MINUTE ORDER: In light of the hearing held on May 20, 2025, the Court ORDERS the Parties to meet and confer and to file a joint status report by June 20, 2025. This Joint Status Report should detail: (1) the ways that the Parties agree the request can be narrowed or, in the alternative, the Plaintiff's reasons for why the request cannot be narrowed; (2) the Parties' respective positions on any redactions that have already occurred; and (3) when the Parties expect to be finished with production in light of any narrowing of the request. Signed by Judge Sparkle L. Sooknanan on 5/20/2025. (lcas) (Entered: 05/20/2025) |
| 2025-05-20 | 18 | NOTICE of Prior Narrowing by CATO INSTITUTE (Wayne, Merrick) (Entered: 05/20/2025) |
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