Skip to content

Case Detail

[Subscribe to updates]
Case TitleAllan S. Lolly & Associates, APC v. US Department of Homeland Security et al
DistrictSouthern District of California
CitySan Diego
Case Number3:2021cv01925
Date Filed2021-11-15
Date Closed2023-02-01
JudgeJudge M. James Lorenz
PlaintiffAllan S. Lolly & Associates, APC
Case DescriptionAllan S. Lolley & Associates submitted a FOIA request to the Department of Homeland Security for records concerning the implementation of the Adam Walsh Act in making risk determinations. The agency acknowledged receipt of the request but after hearing nothing further from the agency, the law firm filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantUS Department of Homeland Security
DefendantUnited States Citizenship and Immigration Services
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2021-11-121COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ACASDC-16316070.), filed by Allan S. Lolly & Associates, APC. (Attachments: # 1 Info Sheet Civil Cover Sheet, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B) The new case number is 3:21-cv-1925-L-DEB. Judge M. James Lorenz and Magistrate Judge Daniel E. Butcher are assigned to the case.(Allan Lolly)(smy1) (Entered: 11/15/2021)
2021-11-152Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smy1) (Entered: 11/15/2021)
2021-11-183SUMMONS Returned Executed by Allan S. Lolly & Associates, APC. All Defendants served. (Lolly, Allan) (jpp). (Entered: 11/18/2021)
2021-12-204ANSWER to 1 Complaint, by US Department of Homeland Security, United States Citizenship and Immigration Services.(Brooker, Jennifer)Attorney Jennifer Anne Brooker added to party US Department of Homeland Security(pty:dft), Attorney Jennifer Anne Brooker added to party United States Citizenship and Immigration Services(pty:dft) (jpp). (Entered: 12/20/2021)
2021-12-205NOTICE of Appearance by Leslie Marie Gardner on behalf of US Department of Homeland Security, United States Citizenship and Immigration Services (Gardner, Leslie)Attorney Leslie Marie Gardner added to party US Department of Homeland Security(pty:dft), Attorney Leslie Marie Gardner added to party United States Citizenship and Immigration Services(pty:dft) (jpp). (Entered: 12/20/2021)
2022-01-056MINUTE ORDER OF RECUSAL. Magistrate Judge Daniel E. Butcher is no longer assigned. Case reassigned to Magistrate Judge Allison H. Goddard for all further magistrate proceedings. The new case number is 21cv1925-L-AHG.(All non-registered users served via U.S. Mail Service)(no document attached) (dlg) (Entered: 01/05/2022)
2022-01-057NOTICE AND ORDER for Early Neutral Evaluation Conference ("ENE") and Case Management Conference ("CMC"). ENE set for 2/9/2022 at 9:30 AM before Magistrate Judge Allison H. Goddard. In the event the case does not settle at the ENE, the Court will immediately thereafter hold a CMC. Signed by Magistrate Judge Allison H. Goddard on 1/5/2022.(All non-registered users served via email)(hmw) (Entered: 01/05/2022)
2022-01-318REPORT of Rule 26(f) Planning Meeting. (Gardner, Leslie) (jpp). (Entered: 01/31/2022)
2022-02-029Ex Parte MOTION for Leave to Appear through counsel at Early Neutral Evaluation by US Department of Homeland Security, United States Citizenship and Immigration Services. (Attachments: # 1 Proof of Service)(Gardner, Leslie) (jpp). (Entered: 02/02/2022)
2022-02-0310ORDER Granting 9 Defendants' Motion to Appear through Litigation Counsel at Early Neutral Evaluation Conference. Signed by Magistrate Judge Allison H. Goddard on 2/3/2022. (hmw) (Entered: 02/03/2022)
2022-02-0911Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Early Neutral Evaluation Conference held on 2/9/2022. The Case Management Conference is continued. The Court will schedule a Status Conference regarding Defendants' production via separate written order. (Plaintiff Attorneys Allan S. Lolly and Juan Chaves Pernett). (Defendant Attorneys Leslie Marie Gardner and Jennifer Anne Brooker). (no document attached) (hmw) (Entered: 02/09/2022)
2022-02-0912ORDER Setting Status Conference. Status videoconference set for 3/7/2022 at 2:30 PM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 3/3/2022 (no email required if the parties do not have any disputes). Participant List due 3/2/2022. Signed by Magistrate Judge Allison H. Goddard on 2/9/2022.(hmw) (Entered: 02/09/2022)
2022-03-0713Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 3/7/2022. The Court will schedule a further status conference via separate written order. (Plaintiff Attorney Allan S. Lolly). (Defendant Attorneys Leslie Marie Gardner and Jennifer Anne Brooker). (no document attached) (hmw) (Entered: 03/07/2022)
2022-03-0714ORDER Setting Status Conference. Status videoconference set for 5/2/2022 at 2:30 PM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 4/27/2022 (no email required if the parties do not have any disputes). Participant List due 4/27/2022. Signed by Magistrate Judge Allison H. Goddard on 3/7/2022.(hmw) (Entered: 03/07/2022)
2022-05-0215Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 5/2/2022. The Court will schedule a further status conference via separate written order. (Plaintiff Attorney Allan S. Lolly). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 05/02/2022)
2022-05-0216ORDER Setting Status Conference. Status videoconference set for 6/13/2022 at 2:30 PM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 6/8/2022 (no email required if the parties do not have any disputes). Participant List due 6/8/2022. Signed by Magistrate Judge Allison H. Goddard on 5/2/2022.(hmw) (Entered: 05/02/2022)
2022-05-1917ORDER Resetting Status Conference. Due to a conflict on the Court's calendar, the status videoconference set for 6/13/2022 at 2:30 PM before Magistrate Judge Allison H. Goddard is RESET for 6/10/2022 at 9:30 AM . All other deadlines and procedures set forth in the Court's Order setting the conference, ECF No. 16 , remain in place. Signed by Magistrate Judge Allison H. Goddard on 5/19/2022.(no document attached) (hmw) (Entered: 05/19/2022)
2022-06-1018Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 6/10/2022. The Court will schedule a further status conference via separate written order. The goal of the further status conference is to find out if production is complete (and if not, a deadline for completion). (Plaintiff Attorney Allan S. Lolly). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 06/10/2022)
2022-06-1019ORDER Setting Status Conference. Status videoconference set for 8/2/2022 at 4:00 PM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 7/29/2022 (no email required if the parties do not have any disputes). Participant List due 7/29/2022. Signed by Magistrate Judge Allison H. Goddard on 6/10/2022.(hmw) (Entered: 06/10/2022)
2022-08-0220Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 8/2/2022. The Court will schedule a further status conference via separate written order. (Plaintiff Attorneys Allan S. Lolly and William Felix). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 08/02/2022)
2022-08-0221ORDER Setting Status Conference. Status videoconference set for 9/21/2022 at 10:00 AM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 9/16/2022 (no email required if the parties do not have any disputes). Participant List due 9/16/2022. Signed by Magistrate Judge Allison H. Goddard on 8/2/2022.(hmw) (Entered: 08/02/2022)
2022-08-1722ORDER Resetting Status Conference. Time Change Only . Due to a conflict on the Court's calendar, the status videoconference set for 9/21/2022 at 10:00 AM is RESET for 10:15 AM on the same date . Signed by Magistrate Judge Allison H. Goddard on 8/17/2022.(hmw) (Entered: 08/17/2022)
2022-09-2123Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 9/21/2022. The Court will schedule a further status conference via separate written order. (Plaintiff Attorneys Allan S. Lolly and William Felix). (Defendant Attorney Leslie Marie Gardner).(no document attached) (hmw) (Entered: 09/21/2022)
2022-09-2124ORDER Setting Status Conference. Status videoconference set for 11/2/2022 at 1:30 PM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 10/28/2022 (no email required if the parties do not have any disputes). Participant List due 10/28/2022. Signed by Magistrate Judge Allison H. Goddard on 9/21/2022.(hmw) (Entered: 09/21/2022)
2022-10-3125ORDER Resetting Status Conference. Time Change Only. Status conference set for 11/2/2022 at 1:30 PM before Magistrate Judge Allison H. Goddard is RESET for 2:00 PM on the same date . Signed by Magistrate Judge Allison H. Goddard on 10/31/2022.(no document attached) (hmw) (Entered: 10/31/2022)
2022-11-0226Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 11/2/2022. The Court will schedule a further status conference via separate written order. (Plaintiff Attorneys Allan S. Lolly and William Felix). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 11/02/2022)
2022-11-0227ORDER Setting Status Conference. Status videoconference set for 12/5/2022 at 10:00 AM before Magistrate Judge Allison H. Goddard. Joint email regarding disputes due 12/1/2022 (no email required if the parties do not have any disputes). Participant List due 12/1/2022. Signed by Magistrate Judge Allison H. Goddard on 11/2/2022.(hmw) (Entered: 11/02/2022)
2022-11-2328ORDER Resetting Status Conference. Time Change Only . Due to a conflict on the Court's calendar, status conference set for 12/5/2022 at 10:00 AM before Magistrate Judge Allison H. Goddard is RESET for 11:00 AM on the same date . Signed by Magistrate Judge Allison H. Goddard on 11/23/2022.(no document attached) (hmw) (Entered: 11/23/2022)
2022-12-0529Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 12/5/2022. The parties agreed to pause review and focus their meet and confer efforts on obtaining responses to Plaintiff's questions. The Court will schedule a further status conference via separate written order. (Plaintiff Attorneys Allan S. Lolly and William Felix). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 12/05/2022)
2022-12-0530ORDER Setting Status Conference. Status conference set for 1/25/2023 at 1:30 PM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 12/5/2022.(hmw) (Entered: 12/05/2022)
2023-01-2531Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference, regarding Defendants' production, held on 1/25/2023. The parties informed the Court that the case has settled. The Court will schedule an SDC via written order. (Plaintiff Attorneys Allan S. Lolly and William Felix). (Defendant Attorney Leslie Marie Gardner). (no document attached) (hmw) (Entered: 01/25/2023)
2023-01-2532ORDER Scheduling Settlement Disposition Conference ("SDC"). Telephonic SDC set for 3/1/2023 at 4:00 PM before Magistrate Judge Allison H. Goddard. Joint email update due 2/27/2023. Signed by Magistrate Judge Allison H. Goddard on 1/25/2023.(hmw) (Entered: 01/25/2023)
2023-01-3133Joint MOTION to Dismiss with prejudice by United States Citizenship and Immigration Services. (Gardner, Leslie) (cxl1). (Entered: 01/31/2023)
2023-02-0134ORDER granting 33 Motion to Dismiss. Signed by Judge M. James Lorenz on 02/01/2023. (cxl1) (Entered: 02/01/2023)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar