| Date Filed | Doc # | Docket Text |
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| 2020-02-28 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 400 receipt number ADCDC-6874923) filed by GEORGE PIERCE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons)(Wayne, Merrick) (Entered: 02/28/2020) |
| 2020-02-28 | 2 | NOTICE of Appearance by Merrick Jason Wayne on behalf of GEORGE PIERCE (Wayne, Merrick) (Entered: 02/28/2020) |
| 2020-02-28 | 3 | NOTICE of Appearance by Matthew Topic on behalf of GEORGE PIERCE (Topic, Matthew) (Entered: 02/28/2020) |
| 2020-02-28 | | Case Assigned to Chief Judge Beryl A. Howell. (adh, ) (Entered: 02/28/2020) |
| 2020-02-28 | 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 (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 02/28/2020) |
| 2020-03-03 | 5 | STANDING ORDER. Signed by Chief Judge Beryl A. Howell on March 3, 2020. (lcbah2) (Entered: 03/03/2020) |
| 2020-03-26 | 6 | NOTICE of Appearance by Katherine Boyd Palmer-Ball on behalf of All Defendants (Palmer-Ball, Katherine) (Entered: 03/26/2020) |
| 2020-04-15 | 7 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY.(Palmer-Ball, Katherine) (Entered: 04/15/2020) |
| 2020-05-12 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 3/19/2020 (Wayne, Merrick) (Entered: 05/12/2020) |
| 2020-05-12 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY served on 3/19/2020 (Wayne, Merrick) (Entered: 05/12/2020) |
| 2020-05-12 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/17/2020. (Wayne, Merrick) (Entered: 05/12/2020) |
| 2020-05-12 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/17/2020. Answer due for ALL FEDERAL DEFENDANTS by 4/16/2020. (Wayne, Merrick) (Entered: 05/12/2020) |
| 2020-05-15 | 12 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 05/15/2020) |
| 2020-05-18 | | MINUTE ORDER (paperless) GRANTING the parties' request for an extension of time to file the initial status report required by the 5 Standing Order ¶ 3 and DIRECTING the parties to file, by May 22, 2020, the initial joint status report. Signed by Chief Judge Beryl A. Howell on May 18, 2020. (lcbah2) (Entered: 05/18/2020) |
| 2020-05-19 | | Set/Reset Deadlines: Initial joint status report due by 5/22/2020. (tg) (Entered: 05/19/2020) |
| 2020-05-22 | 13 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 05/22/2020) |
| 2020-05-26 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 13 Joint Status Report, the parties to file, by July 22, 2020, a joint status report. Signed by Chief Judge Beryl A. Howell on May 26, 2020. (lcbah2) (Entered: 05/26/2020) |
| 2020-05-27 | | Set/Reset Deadlines: Joint Status Report due by 7/22/2020. (tg) (Entered: 05/27/2020) |
| 2020-07-22 | 14 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 07/22/2020) |
| 2020-07-24 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 14 Joint Status Report, the parties to file, by September 21, 2020, a joint status report. Signed by Chief Judge Beryl A. Howell on July 24, 2020. (lcbah2) (Entered: 07/24/2020) |
| 2020-07-24 | | Set/Reset Deadlines: Joint Status Report due by 9/21/2020. (ztg) (Entered: 07/24/2020) |
| 2020-09-21 | 15 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 09/21/2020) |
| 2020-09-23 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 15 Joint Status Report, the parties to file, by November 20, 2020, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on September 22, 2020. (lcbah2) (Entered: 09/23/2020) |
| 2020-09-23 | | Set/Reset Deadlines: Joint status report due by 11/20/2020. (ztg) (Entered: 09/23/2020) |
| 2020-11-20 | 16 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 11/20/2020) |
| 2020-11-20 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 16 Joint Status Report, the parties to file, by January 19, 2020, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on November 20, 2020. (lcbah2) (Entered: 11/20/2020) |
| 2020-11-23 | | Set/Reset Deadlines: Joint Status Report due by 1/19/2021. (ztg) (Entered: 11/23/2020) |
| 2021-01-19 | 17 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 01/19/2021) |
| 2021-02-10 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 17 Joint Status Report, the parties to file, by March 22, 2021, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on February 10, 2021. (lcbah2) (Entered: 02/10/2021) |
| 2021-02-11 | | Set/Reset Deadlines: Joint Status Report due by 3/22/2021. (ztg) (Entered: 02/11/2021) |
| 2021-03-22 | 18 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 03/22/2021) |
| 2021-03-22 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 18 Joint Status Report, the parties to file, by May 21, 2021, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on March 22, 2021. (lcbah2) (Entered: 03/22/2021) |
| 2021-03-23 | | Set/Reset Deadlines: Joint Status Report due by 5/21/2021. (ztg) (Entered: 03/23/2021) |
| 2021-05-21 | 19 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 05/21/2021) |
| 2021-05-25 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 19 Joint Status Report, the parties to file, by July 20, 2021, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on May 25, 2021. (lcbah2) (Entered: 05/25/2021) |
| 2021-05-25 | | Set/Reset Deadlines: Joint Status Report due by 7/20/2021. (ztg) (Entered: 05/25/2021) |
| 2021-07-20 | 20 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Palmer-Ball, Katherine) (Entered: 07/20/2021) |
| 2021-07-20 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 20 Joint Status Report, the parties to file, by September 20, 2021, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on July 20, 2021. (lcbah2) (Entered: 07/20/2021) |
| 2021-07-21 | | Set/Reset Deadlines: Joint Status Report due by 9/20/2021. (ztg) (Entered: 07/21/2021) |
| 2021-07-21 | | ENTERED IN ERROR.....Set/Reset Deadlines: Cross motions for partial summary judgment due by 7/28/2021; opposition to cross-motions and reply to partial motion for summary judgment due by 8/28/2021; reply to oppositions to motions for summary judgment due by 9/3/2021. (ztg) Modified on 7/21/2021 (ztg). (Entered: 07/21/2021) |
| 2021-07-21 | | NOTICE OF CORRECTED DOCKET ENTRY: the Set/Reset Deadlines entered in this case was entered in error and counsel shall disregard the entry. (ztg) (Entered: 07/21/2021) |
| 2021-07-30 | 21 | NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Anthony Quinn on behalf of All Defendants Substituting for attorney AUSA Katherine Palmer-Ball (Quinn, Thomas) (Entered: 07/30/2021) |
| 2021-09-20 | 22 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Quinn, Thomas) (Entered: 09/20/2021) |
| 2021-09-21 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 22 Joint Status Report, the parties to file, by November 21, 2021, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on September 21, 2021. (lcbah2) (Entered: 09/21/2021) |
| 2021-09-22 | | Set/Reset Deadlines: Joint Status Report due by 11/21/2021. (ztg) (Entered: 09/22/2021) |
| 2021-11-22 | 23 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 11/22/2021) |
| 2021-11-24 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 23 Joint Status Report, the parties to file, by January 28, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on November 24, 2021. (lcbah2) (Entered: 11/24/2021) |
| 2021-11-24 | | Set/Reset Deadlines: Joint Status Report due by 1/28/2022. (hmc) (Entered: 11/24/2021) |
| 2022-01-28 | 24 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 01/28/2022) |
| 2022-01-31 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 24 Joint Status Report, the parties to file, by February 28, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on January 31, 2022. (lcbah2) (Entered: 01/31/2022) |
| 2022-01-31 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2022. (ztg) (Entered: 01/31/2022) |
| 2022-02-28 | 25 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 02/28/2022) |
| 2022-03-01 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 25 Joint Status Report, the parties to file, by March 28, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on March 1, 2022. (lcbah2) (Entered: 03/01/2022) |
| 2022-03-02 | | Set/Reset Deadlines: Joint Status Report due by 3/28/2022. (ztg) (Entered: 03/02/2022) |
| 2022-03-28 | 26 | NOTICE of Appearance by Joshua Loevy on behalf of GEORGE PIERCE (Loevy, Joshua) (Entered: 03/28/2022) |
| 2022-03-28 | 27 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 03/28/2022) |
| 2022-03-29 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 27 Joint Status Report, the parties to file, by April 25, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on March 29, 2022. (lcbah2) (Entered: 03/29/2022) |
| 2022-03-29 | | Set/Reset Deadlines: Joint Status Report due by 4/25/2022. (ztg) (Entered: 03/29/2022) |
| 2022-04-25 | 28 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 04/25/2022) |
| 2022-04-26 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 28 Joint Status Report, the parties to file, by June 28, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on April 26, 2022. (lcbah2) (Entered: 04/26/2022) |
| 2022-04-27 | | Set/Reset Deadlines: Joint Status Report due by 6/28/2022. (ztg) (Entered: 04/27/2022) |
| 2022-06-28 | 29 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 06/28/2022) |
| 2022-06-28 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 29 Joint Status Report, the parties to file, by August 31, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on June 28, 2022 (lcbah2) (Entered: 06/28/2022) |
| 2022-06-29 | | Set/Reset Deadlines: Joint Status Report due by 8/31/2022. (ztg) (Entered: 06/29/2022) |
| 2022-08-31 | 30 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 08/31/2022) |
| 2022-08-31 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 30 Joint Status Report, the parties to file, by October 31, 2022, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on August 31, 2022. (lcbah2) (Entered: 08/31/2022) |
| 2022-09-01 | | Set/Reset Deadlines: Joint Status Report due by 10/31/2022. (hmc) (Entered: 09/01/2022) |
| 2022-10-31 | 31 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 10/31/2022) |
| 2022-11-01 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 31 Joint Status Report, the parties to file, by January 13, 2023, a joint status report indicating whether any issues remain and, if so, a proposed schedule to govern future proceedings in this matter. Signed by Chief Judge Beryl A. Howell on November 1, 2022. (lcbah2) (Entered: 11/01/2022) |
| 2022-11-02 | | Set/Reset Deadlines: Joint Status Report due by 1/13/2023. (ztg) (Entered: 11/02/2022) |
| 2023-01-13 | 32 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 01/13/2023) |
| 2023-01-17 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 32 Joint Status Report, the parties to file, by April 14, 2023, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on January 17, 2023. (lcbah2) (Entered: 01/17/2023) |
| 2023-01-18 | | Set/Reset Deadlines: Joint Status Report due by 4/14/2023. (ztg) (Entered: 01/18/2023) |
| 2023-04-13 | 33 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Quinn, Thomas) (Entered: 04/13/2023) |
| 2023-04-17 | | MINUTE ORDER (paperless), upon consideration of the parties' 33 Joint Status Report, DIRECTING the parties to file, by July 14, 2023, a joint status report advising the Court of the status of this matter, whether any issues remain disputed and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on April 17, 2023. (lcbah2) (Entered: 04/17/2023) |
| 2023-04-17 | | Set/Reset Deadlines: Joint Status Report due by 7/14/2023. (ztg) (Entered: 04/17/2023) |
| 2023-07-14 | 34 | NOTICE of Appearance by Alexander Schreiber on behalf of All Defendants (Schreiber, Alexander) (Entered: 07/14/2023) |
| 2023-07-14 | 35 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Schreiber, Alexander) (Entered: 07/14/2023) |
| 2023-07-14 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 35 Joint Status Report, the parties to file, by August 14, 2023, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on July 14, 2023. (lcbah2) (Entered: 07/14/2023) |
| 2023-07-18 | | Set/Reset Deadlines: Joint Status Report due by 8/14/2023. (ztg) (Entered: 07/18/2023) |
| 2023-08-14 | 36 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Schreiber, Alexander) (Entered: 08/14/2023) |
| 2023-08-14 | | MINUTE ORDER (paperless) Upon consideration of the parties' 36 Joint Status Report, DIRECTING the parties to file, by October 13, 2023, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on August 14, 2023. (lcbah2) (Entered: 08/14/2023) |
| 2023-08-15 | | Set/Reset Deadlines: Parties Joint Status Report due by 10/13/2023 (mac) (Entered: 08/15/2023) |
| 2023-10-13 | 37 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Schreiber, Alexander) (Entered: 10/13/2023) |
| 2023-10-16 | | MINUTE ORDER (paperless) Upon consideration of the parties' 37 Joint Status Report, DIRECTING the parties to file, by January 12, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on October 16, 2023. (lcbah2) (Entered: 10/16/2023) |
| 2023-10-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/12/2024. (mac) (Entered: 10/17/2023) |
| 2024-01-12 | 38 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION. (Schreiber, Alexander) (Entered: 01/12/2024) |
| 2024-01-12 | | MINUTE ORDER (paperless) Upon consideration of the parties' 38 Joint Status Report, DIRECTING the parties to file, by April 11, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on January 12, 2024. (lcbah2) (Entered: 01/12/2024) |
| 2024-01-12 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/11/2024. (mac) (Entered: 01/12/2024) |
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