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Case TitleKnight First Amendment Institute at Columbia University v. Department of Homeland Security et al
DistrictSouthern District of New York
CityFoley Square
Case Number1:2017cv07572
Date Filed2017-10-04
Date ClosedOpen
JudgeJudge Andrew L. Carter, Jr
PlaintiffKnight First Amendment Institute at Columbia University
Case DescriptionThe Knight First Amendment Institute submitted FOIA requests to the Department of Homeland Security, the Department of State, and the Department of Justice for records concerning new vetting policies. The Knight First Amendment Institute also requested expedited processing and a fee waiver. The agencies acknowledged receipt of the request and several of them granted the Knight First Amendment Institute's request for expedited processing. U.S. Immigration and Customs Enforcement denied the Knight First Amendment Institute's request for expedited processing. The Knight First Amendment Institute filed an administrative appeal of that denial and as a result, the agency disclosed 1,666 pages, but redacted all but 13 pages in their entirety. After hearing nothing further from the agency, the Knight First Amendment Institute filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Public Interest Fee Waiver, Litigation - Attorney's fees

DefendantU.S. Department of Homeland Security
DefendantU.S. Immigration and Customs Enforcement
TERMINATED: 01/16/2018
DefendantU.S. Citizenship and Immigration Services
DefendantU.S. Department of Justice
DefendantU.S. Department of State
DefendantU.S. Customs and Border Protection
DefendantU.S. Immigration and Customs Enforcement
AppealSecond Circuit 20-3837
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [140]
Opinion/Order [141]
FOIA Project Annotation: A federal court in New York has ruled that U.S. Immigration and Customs Enforcement has not shown that it conducted an adequate search, but that the Office of Legal Counsel at the Justice Department did conduct an adequate search in response to a multi-agency request from the Knight First Amendment Institute concerning the government's authority to exclude or remove individuals from the United States based on their speech, beliefs, or associations. The court also found that the Department of State had properly invoked Exemption 5 (privileges) but has not yet supported its Exemption 7(E) (investigative methods or techniques) claims. ICE located 2,677 pages, withholding most those pages in full or in part. OLC located 128 pages, withholding them all under Exemption 5. State located 243 records, totaling 1,719 pages. It disclosed 90 records in full and 126 records in part and withheld 16 records in full. The court found ICE's search insufficient. The court pointed out that 'because the Office of the Director failed to search for additional terms the agency itself would have used in referring to the relevant statutory provisions �" and offers no reasonable justification to support its decision �" ICE has not established the adequacy of the Office of the Director searches." KFAI argued that OLC should have searched White House records. But the court observed that "as a practical matter, one agency does not have access to another agency's records systems. Therefore, as a matter of law, OLC was not obliged to search White House records." The court found that the State Department's deliberative process privilege claims were justified since the records were both pre-decisional and deliberative. KFAI argued the records constituted working law as an expression of the Trump administration's immigration policy. However, the court pointed out that "reflection is not adoption. Reports or recommendations that have 'no operative effect' do not need to be disclosed even where the agency action agrees with the conclusion of the report or recommendation." The court rejected State's claim that portion of the Foreign Affairs Manual could be withheld under Exemption 7(E). The court observed that 'the mere descriptions of codified law and policy, even those including 'interpretation and application of immigration laws and regulations' are not protected under Exemption 7(E). To be 'compiled for law enforcement purposes,' the information must go a step further and describe the 'proactive steps' for preventing criminal activity and maintaining security."
Issues: Exemption 7(E) - Investigative methods or techniques, Adequacy - Search
Opinion/Order [158]
Opinion/Order [162]
Opinion/Order [170]
FOIA Project Annotation: A federal court in New York has declined to reconsider its earlier opinion finding that U.S. Immigration and Customs Enforcement failed to conduct an adequate search and that both U.S. Citizenship and Immigration Services and the Department of State had failed to show that Exemption 7(E) (investigative methods and techniques) applied to some of the records the agencies withheld. The Knight First Amendment Institute submitted a FOIA request to multiple agencies for records concerning communications sent from the White House to agencies regarding the consideration of individuals' speech, beliefs, or associations in connection with immigration determinations. ICE located 14,000 pages of potentially responsive records, disclosing 463 pages in one response and 395 pages in a second response. After the Knight First Amendment Institute narrowed its request to expedite processing, ICE located an additional 99 pages, releasing 50 of them. The agencies asked District Court Judge Andrew Carter to reconsider his ruling that ICE's search was inadequate and that USCIS and State's Exemption 7(E) claims were inappropriate. ICE argued that Carter had overlooked supplemental affidavits from the agency that further explained its search, including the search terms it used. Carter indicated that he considered all of ICE's affidavits but still found the wanting. He noted that "although these search terms are better than none, they do not, as Defendants erroneously argue, mirror the terms used by [the Office of Legal Counsel at the Department of Justice] and [the Department of State], which I cited with approval." Carter also faulted the agency's search for the date restrictions used, noting that "ICE conducted all searches by January 2018, before the administrative remand was requested let alone granted." In his first opinion, Carter found that Terrorism-Related Inadmissibility Grounds (TRIG) questions could not be withheld under Exemption 7(E), but that TRIG exemption could be withheld. Both State and USCIS indicated that they had difficulty distinguishing between the two. Carter explained that "I understand TRIG Questions to be 'the questions and follow-ups' 'designed to elicit' information from applicants 'that would shed light on whether the applicants have any ties to terrorist organizations and activities.' TRIG Exemptions, by contrast, are the criteria USCIS uses to evaluate applicants' answers. The latter material is internal to the agency and protectable, whereas the former material is, by definition shared, specially with applicants." He also indicated that in rejecting the agencies' Exemption 7(E) claims he had meant to order disclosure, not clarification.
Issues: Exemption 7(E) - Unknown to public
Opinion/Order [197]
Opinion/Order [201]
Opinion/Order [211]
User-contributed Documents
 027 Answer + Exhibit A
028 Govt Letter to Judge Carter
031 Stipulation of Voluntary Dismissal of ICE
039 Order 2/23/18
042 First Amended Complaint
042-1 First Amended Complaint Exhibit A
042-2 First Amended Complaint Exhibit B
042-3 First Amended Complaint Exhibit C
042-4 First Amended Complaint Exhibit D
042-5 First Amended Complaint Exhibit E
042-6 First Amended Complaint Exhibit F
042-7 First Amended Complaint Exhibit G
042-8 First Amended Complaint Exhibit H
047 Answer to First Amended Complaint
047-1 Answer to First Amended Complaint Exhibit A
047-2 Answer to First Amended Complaint Exhibit B
047-3 Answer to Amended Complaint Exhibit C
047-4 Answer to First Amended Complaint Exhibit D
048 Joint Status Report
049 Endorsed Briefing Schedule
050 Joint Letter re: ICE Processing
051 Endorsed Briefing Schedule
052 Govt Letter to Judge Carter
053 Stein Decl
053-1 Stein Decl Exhibit A
054 Pavlik-Keenan Decl
054-1 Pavlik-Keenan Decl Exhibit A
054-10 Pavlik-Keenan Decl Exhibit J
054-2 Pavlik-Keenan Decl Exhibit B
054-3 Pavlik-Keenan Decl Exhibit C
054-4 Pavlik-Keenan Exhibit D
054-5 Pavlik-Keenan Decl Exhibit E
054-6 Pavlik-Keenan Decl Exhibit F
054-7 Pavlik-Keenan Decl Exhibit G
054-8 Pavlik-Keenan Decl Exhibit H
054-9 Pavlik-Keenan Decl Exhibit I
055 Pl Letter to Judge Carter
056 DeCell Decl
057 Order Setting Joint Status Report Schedule
058 Pl Letter to Judge Carter
059 Govt Letter to Judge Carter
062 Govt Letter to Judge Carter
063 Order Requiring DOS Processing
064 2nd Joint Status Report
065 Order Requiring Govt Status Reports
066 Govt Letter to Judge Carter
066-1 Govt Letter to Judge Carter Attachment 1
067 Order Requiring OLC Processing
068 Govt Letter to Judge Carter
070 Pl Letter to Judge Carter
071 Order Requiring ICE to Produce Documents
072 Pl Letter to Judge Carter
072-1 Pl Letter to Judge Carter DeCell Decl
073 Govt Letter to Judge Carter
074 Order Requiring Govt Production of Documents
075 Govt Letter to Judge Carter
076 Order Requiring ICE Status Report
077 Govt Letter to Judge Carter
078 Pl Letter to Judge Carter
079 Pl Letter to Judge Carter
080 Memo Endorsing Briefing Schedule
086 Govt Request for Extension of Time
087 Order Granting Extension of Time
088 Govt Letter to Judge Carter
090 Govt Memo in Support of PMSJ
091 Fuentes Decl
091-1 Fuentes Decl Exhibit A
091-2 Fuentes Decl Exhibit B
092 2nd Colborn Decl
092-1 2nd Colborn Decl Exhibit A
092-2 2nd Colborn Decl Exhibit B
092-3 2nd Colborn Decl Exhibit C
092-4 2nd Colborn Decl Exhibit D
092-5 2nd Colborn Decl Exhibit E
093 Stein Decl
093-1 Stein Decl Exhibit A
093-2 Stein Decl Exhibit B
093-3 Stein Decl Exhibit C
093-4 Stein Decl Exhibit D
093-5 Stein Decl Exhibit E
093-6 Stein Decl Exhibit F
093-7 Stein Decl Exhibit G
094 Order Granting re: 88 Motion
096 Govt Memo in Support of MSJ
097 Eggleston Decl
098 2nd Fuentes Decl
098-1 2nd Fuentes Decl Exhibit A
101 Pl Memo in Support of Cross MSJ
102 DeCell Decl
102-1 DeCell Decl Exhibit A
102-2 DeCell Decl Exhibit B
107 Pl Notice of Errata
108 Pl Memo in Support of Cross MSJ
109 DeCell Decl
109-1 DeCell Decl Exhibit A
109-2 DeCell Decl Exhibit B
109-3 DeCell Decl Exhibit C
112 Stein Decl
113 Supp Fuentes Decl
114 Govt Memo in Support of MSJ
117 Pl Reply Memo in Support of Partial MSJ
118 Govt Memo in Support of MSJ
119 Eggleston Decl
120 Viker Decl
121 Supp Fuentes Decl
122 Pl Reply Memo in Support of Cross MSJ
123 Pl Letter to Judge Carter
124 Govt Reply Letter to Judge Carter
125 Order Scheduling Status Conference
127 Order Rescheduling Conference
128 Order Setting Oral Argument
129 3rd Joint Status Report
130 Pl Letter to Judge Carter
131 Govt Reply Letter to Judge Carter
132 Govt Reply Letter to Judge Carter
133 Choe Decl
134 Solorzano Decl
135 Govt Reply Letter to Judge Carter
136 Pl Reply Letter to Judge Carter
137 Govt Reply Letter to Judge Carter
140 Order Resolving First Cross MSJ
141 Order Against ICE's Use of Exemption
144 Govt Motion for Clarification and Partial Reconsideration
145 Govt Letter to Judge Carter
146 Pl Letter to Judge Carter
147 Pl Memo Opposing Govt Motion for Clarification
148 Govt Reply Memo
149 Govt Letter to Judge Carter
150 4th Joint Status Report
154 5th Joint Status Report
155 6th Joint Status Report
156 7th Joint Status Report
158 Opinion Denying Govt Motion for Reconsideration
161 8th Joint Status Report
166 Govt Notice of Appeal
171 9th Joint Status Report
172 10th Joint Status Report
176 11th Joint Status Report
178 12th Joint Status Report
Docket Events (Hide)
Date FiledDoc #Docket Text

2017-10-041COMPLAINT against Citizenship and Immigration Services, Customs and Border Protection, Department of Homeland Security, Department of Justice, Department of State, Immigration and Customs Enforcement. (Filing Fee $ 400.00, Receipt Number 0208-14203758)Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Exhibit Exhibit A (FOIA Request))(Jaffer, Jameel) (Entered: 10/04/2017)
2017-10-042CIVIL COVER SHEET filed. (Jaffer, Jameel) (Entered: 10/04/2017)
2017-10-043RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Knight First Amendment Institute at Columbia University.(Jaffer, Jameel) (Entered: 10/04/2017)
2017-10-044FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Customs and Border Protection, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-045FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-046FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Justice, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-047FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-048FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Immigration and Customs Enforcement, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-049FILING ERROR - DEFICIENT SUMMONS REQUEST - CAPTION TITLE ERROR REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship and Immigration Services, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) Modified on 10/5/2017 (kl). (Entered: 10/04/2017)
2017-10-05CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php . (kl) (Entered: 10/05/2017)
2017-10-05Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php . (kl) (Entered: 10/05/2017)
2017-10-05Case Designated ECF. (kl) (Entered: 10/05/2017)
2017-10-05***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jameel Jaffer to RE-FILE Document No. 9 Request for Issuance of Summons, 8 Request for Issuance of Summons, 4 Request for Issuance of Summons, 7 Request for Issuance of Summons, 6 Request for Issuance of Summons, 5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): PLEASE ENTER ALL PARTIES IN THE CAPTION TITLE THAT ARE VIEWABLE OR ENTER ET AL. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (kl) (Entered: 10/05/2017)
2017-10-0510REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Customs and Border Protection, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0511REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0512REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Justice, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0513REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0514REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Immigration and Customs Enforcement, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0515REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship and Immigration Services, re: 1 Complaint,. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/05/2017)
2017-10-0616ELECTRONIC SUMMONS ISSUED as to U.S. Customs and Border Protection. (kl) (Entered: 10/06/2017)
2017-10-0617ELECTRONIC SUMMONS ISSUED as to U.S. Department of Homeland Security. (kl) (Entered: 10/06/2017)
2017-10-0618ELECTRONIC SUMMONS ISSUED as to U.S. Department of Justice. (kl) (Entered: 10/06/2017)
2017-10-0619ELECTRONIC SUMMONS ISSUED as to U.S. Department of State. (kl) (Entered: 10/06/2017)
2017-10-0620ELECTRONIC SUMMONS ISSUED as to U.S. Immigration and Customs Enforcement. (kl) (Entered: 10/06/2017)
2017-10-0621ELECTRONIC SUMMONS ISSUED as to U.S. Citizenship and Immigration Services. (kl) (Entered: 10/06/2017)
2017-10-2022AFFIDAVIT OF SERVICE. U.S. Citizenship and Immigration Services served on 10/10/2017, answer due 10/31/2017; U.S. Customs and Border Protection served on 10/10/2017, answer due 10/31/2017; U.S. Department of Homeland Security served on 10/10/2017, answer due 10/31/2017; U.S. Department of Justice served on 10/10/2017, answer due 10/31/2017; U.S. Department of State served on 10/10/2017, answer due 10/31/2017; U.S. Immigration and Customs Enforcement served on 10/10/2017, answer due 10/31/2017. Service was made by Mail. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/20/2017)
2017-10-2023AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by Knight First Amendment Institute at Columbia University. (Jaffer, Jameel) (Entered: 10/20/2017)
2017-11-0924AFFIDAVIT OF SERVICE. U.S. Citizenship and Immigration Services served on 11/6/2017, answer due 11/27/2017; U.S. Customs and Border Protection served on 11/6/2017, answer due 11/27/2017; U.S. Department of Homeland Security served on 11/6/2017, answer due 11/27/2017; U.S. Department of State served on 11/7/2017, answer due 11/28/2017; U.S. Immigration and Customs Enforcement served on 11/6/2017, answer due 11/27/2017. Service was made by Mail. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Delivery Confirmation)(Jaffer, Jameel) (Entered: 11/09/2017)
2017-11-1325LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated November 13, 2017. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 11/13/2017)
2017-11-1426ORDER: granting 25 Letter Motion for Extension of Time to Answer. The application is granted. U.S. Citizenship and Immigration Services answer due 12/28/2017; U.S. Customs and Border Protection answer due 12/28/2017; U.S. Department of Homeland Security answer due 12/28/2017; U.S. Department of Justice answer due 12/28/2017; U.S. Department of State answer due 12/28/2017; U.S. Immigration and Customs Enforcement answer due 12/28/2017. (Signed by Judge Andrew L. Carter, Jr on 11/14/2017) (ap) (Entered: 11/14/2017)
2017-12-2827ANSWER to 1 Complaint,. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State.(Blain, Jennifer) (Entered: 12/28/2017)
2017-12-2828LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 28, 2017 re: Immigration and Customs Enforcement Request for Pre-Motion Conference re Motion to Dismiss. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 12/28/2017)
2018-01-1129FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, WITHOUT prejudice against the defendant(s) U.S. Immigration and Customs Enforcement pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Knight First Amendment Institute at Columbia University.(Jaffer, Jameel) Modified on 1/12/2018 (km). (Entered: 01/11/2018)
2018-01-1130LETTER addressed to Judge Andrew L. Carter, Jr. from Counsel for Plaintiff dated January 11, 2018 re: U.S. Immigration and Customs Enforcement Request for Pre-Motion Conference re Motion to Dismiss. Document filed by Knight First Amendment Institute at Columbia University.(Jaffer, Jameel) (Entered: 01/11/2018)
2018-01-12***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Jameel Jaffer for noncompliance with Section 18.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 29 Stipulation of Voluntary Dismissal with handwritten signatures of the attorneys to: judgments@nysd.uscourts.gov. (km) (Entered: 01/12/2018)
2018-01-1631STIPULATION OF VOLUNTARY DISMISSAL OF U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED by and between the parties' respective counsels that the above-captioned action is voluntarily dismissed, without prejudice, against the defendant U.S. Immigration and Customs Enforcement pursuant to Federal Rule of Civil Procedure 41(a)(1) (A)(ii). U.S. Immigration and Customs Enforcement terminated. (Signed by Judge Andrew L. Carter, Jr on 1/16/2018) (rj) (Entered: 01/16/2018)
2018-02-0832NOTICE OF CHANGE OF ADDRESS by Jameel Jaffer on behalf of Knight First Amendment Institute at Columbia University. New Address: Knight First Amendment Institute at Columbia University, 475 Riverside Drive, Suite 302, New York, NY, USA 10115, 646-745-8500. (Jaffer, Jameel) (Entered: 02/08/2018)
2018-02-1233ORDER: The Court will hold a status conference in this matter on February 23, 2018 at 3:00 p.m. The parties (and/or counsel) should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. Status Conference set for 2/23/2018 at 03:00 PM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 2/12/2018) (rj) (Entered: 02/12/2018)
2018-02-1534NOTICE OF APPEARANCE by Catherine Newby Crump on behalf of Knight First Amendment Institute at Columbia University. (Crump, Catherine) (Entered: 02/15/2018)
2018-02-1635MOTION for Megan Kathleen Graham to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14712008. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Graham, Megan) (Entered: 02/16/2018)
2018-02-16>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION for Megan Kathleen Graham to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14712008. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (ma) (Entered: 02/16/2018)
2018-02-2036ORDER FOR ADMISSION PRO HAC VICE granting 35 Motion for Megan Kathleen Graham to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/20/2018) (rj) (Entered: 02/20/2018)
2018-02-2037LETTER addressed to Judge Andrew L. Carter, Jr. from Megan Graham dated 2/20/2018 re: Request to Appear Telephonically at Status Conference. Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 02/20/2018)
2018-02-2338MEMO ENDORSEMENT on re: 37 Letter regarding Request to Appear Telephonically at Status Conference filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/21/2018) (rj) (Entered: 02/23/2018)
2018-02-23Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 2/23/2018. Jameel Jaffer, Carrie Decell, Alex Abdo, Catherine Crump and Megan Graham for Plaintiff(s). Jennifer Bain for Defendant(s). See Docket No. 39 for complete details. (Court Reporter: Steven Griffing) (tdh) (Entered: 02/26/2018)
2018-02-2639ORDER: As discussed during the February 23, 2018 status conference in this matter, Defendants will complete their searches for responsive documents by March 30, 2018. Defendant U.S. Customs and Border Protection will complete document production by March 30, 2018. The parties shall submit a joint status report by April 9, 2018. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/23/2018) (rj) (Entered: 02/26/2018)
2018-03-1240FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 1 Complaint, against U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.Document filed by Knight First Amendment Institute at Columbia University. Related document: 1 Complaint. (Attachments: # 1 Exhibit A: Letter With Written Consent to File Amended Complaint Pursuant to FRCP 15(a)(2), # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Crump, Catherine) Modified on 3/13/2018 (sj). (Entered: 03/12/2018)
2018-03-1241EXHIBIT TO PLEADING re: 40 Amended Complaint,,. Document filed by Knight First Amendment Institute at Columbia University.(Crump, Catherine) (Entered: 03/12/2018)
2018-03-13***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Catherine Newby Crump to RE-FILE re: Document No. 40 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; (U.S. Immigration and Customs Enforcement was previously terminated and must be added back to the docket). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) (Entered: 03/13/2018)
2018-03-1442AMENDED COMPLAINT amending 1 Complaint, against U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.Document filed by Knight First Amendment Institute at Columbia University. Related document: 1 Complaint,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Crump, Catherine) (Entered: 03/14/2018)
2018-03-1443REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Immigration and Customs Enforcement, re: 42 Amended Complaint,,. Document filed by Knight First Amendment Institute at Columbia University. (Crump, Catherine) (Entered: 03/14/2018)
2018-03-1544ELECTRONIC SUMMONS ISSUED as to U.S. Immigration and Customs Enforcement. (sj) (Entered: 03/15/2018)
2018-03-1545NOTICE OF CHANGE OF ADDRESS by Catherine Newby Crump on behalf of Knight First Amendment Institute at Columbia University. New Address: Samuelson Law, Technology & Public Policy Clinic, U.C. Berkeley School of Law, 433 Boalt Hall (North Addition), Berkeley, CA, United States 94720, 510-642-5049. (Crump, Catherine) (Entered: 03/15/2018)
2018-03-2246AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. U.S. Immigration and Customs Enforcement served on 3/19/2018, answer due 4/9/2018. Service was made by Mail. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Delivery Confirmation)(Graham, Megan) (Entered: 03/22/2018)
2018-04-0347ANSWER to 42 Amended Complaint,,. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Blain, Jennifer) (Entered: 04/03/2018)
2018-04-0948STATUS REPORT. Joint Status Report Document filed by Knight First Amendment Institute at Columbia University.(Crump, Catherine) (Entered: 04/09/2018)
2018-04-1349MEMO ENDORSEMENT on re: 48 Status Report filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: The proposed briefing schedule is adopted. A status conference is scheduled for May 14, 2018 at 10:00 am. SO ORDERED. Status Conference set for 5/14/2018 at 10:00 AM before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 4/13/2018) (rj) (Entered: 04/13/2018)
2018-04-1350LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 13, 2018 re: Joint Status Update re ICE. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 04/13/2018)
2018-04-1651MEMO ENDORSEMENT on re: 50 Letter regarding Joint Status Update re ICE filed by U.S. Immigration and Customs Enforcement. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/16/2018) (rj) (Entered: 04/16/2018)
2018-04-2052LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 20, 2018 re: Processing and Production Schedule for State and ICE. Document filed by U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 04/20/2018)
2018-04-2053OATH of Eric F. Stein in Support of State Processing Rates . Document filed by U.S. Department of State. (Attachments: # 1 Exhibit 1)(Blain, Jennifer) (Entered: 04/20/2018)
2018-04-2054OATH of Catrina Pavlik-Keenan in Support of ICE Production Rates . Document filed by U.S. Immigration and Customs Enforcement. (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 Exhibit 9, # 10 Exhibit 10)(Blain, Jennifer) (Entered: 04/20/2018)
2018-05-0455LETTER addressed to Judge Andrew L. Carter, Jr. from Megan Graham dated May 4, 2018 re: Processing and Production Schedule for State and ICE. Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 05/04/2018)
2018-05-0456OATH of Carrie DeCell in Support of the Knight Institute's Letter [ECF 55] . Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 05/04/2018)
2018-05-1457ORDER: Plaintiff and Defendants U.S. Department of State and U.S. Immigration and Customs Enforcement shall confer regarding processing and production rates in this case and shall submit a joint status report by May 21, 2018. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/14/2018) (anc) (Entered: 05/14/2018)
2018-05-1458LETTER addressed to Judge Andrew L. Carter, Jr. from Carrie DeCell dated 05/14/2018 re: New Information and Proposed DOS Processing Schedule. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 05/14/2018)
2018-05-14Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 5/14/2018. Megan Graham and Carrie Decell for Plaintiff(s).Jennifer Bain for Defendant(s). See Docket No. 57. (Court Reporter: Andrew Walker) (tdh) (Entered: 05/24/2018)
2018-05-1559LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 15, 2018 re: Plaintiffs' Letter Dated May 14, 2018. Document filed by U.S. Department of State.(Blain, Jennifer) (Entered: 05/15/2018)
2018-05-1560ORDER: The Court is in receipt of Plaintiff's letter dated May 14, 2018. (ECF No. 58.) Defendant U.S. Department of State shall respond stating its position by May 16, 2018 at 12:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 5/15/2018) (ap) Modified on 5/16/2018 (ap). (Entered: 05/15/2018)
2018-05-1861ORDER: The Court is in receipt of Defendant U.S. Department of State's ("DOS") response to Plaintiff' s letter dated May 14, 2018. ECF No. 59. In its letter, DOS stated that it could determine the precise number of responsive pages to Plaintiff's FOIA request by May 17, 2018. Id. DOS is ordered to file a status report providing the number of responsive pages by 3:00 p.m. today. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/18/2018) (rj) Modified on 5/18/2018 (rj). (Entered: 05/18/2018)
2018-05-1862LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 18, 2018 re: State's Number of Pages to Process. Document filed by U.S. Department of State.(Blain, Jennifer) (Entered: 05/18/2018)
2018-05-1863ORDER: Accordingly, Plaintiff sought production of all such documents by June 15, 2018. Id. DOS filed a response the following day indicating that it could identify the precise number of responsive pages by May 17, 2018. ECF No. 59. Following an Order by this Court, on May 18, 2018 DOS filed a letter stating that 72 documents, totaling 1,719 pages, are most likely responsive to Plaintiff's request. ECF No. 62. DOS reiterated its request for a schedule of 300 pages per month. ECF No. 62. Having considered the respective parties' proposals and the various arguments made, the Court hereby ORDERS Defendant DOS to complete its processing and production of all responsive documents no later than June 28, 2018. Furthermore, DOS should produce those documents that they identify as responsive to Plaintiff's request on a rolling basis. The Court determines that this schedule provides a reasonable time frame for DOS to respond to, Plaintiff's request. SO ORDERED. ( Responses due by 6/28/2018) (Signed by Judge Andrew L. Carter, Jr on 5/18/2018) (rj) (Entered: 05/21/2018)
2018-05-2164STATUS REPORT. Second Joint Status Report Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 05/21/2018)
2018-05-2365ORDER. The Court is in receipt of the parties' joint status report dated May 21, 2018. ECF No. 64. Defendant U.S. Immigration and Customs Enforcement ("ICE") shall submit a status report advising the Court how many pages of records are responsive to Plaintiff's narrowed request by June 18, 2018 or as soon as ICE completes its responsiveness review, whichever is sooner. Defendant U.S. Department of Justice-Office of Legal Counsel ("DOJ-OLC") shall submit a declaration by May 28, 2018 explaining in more detail the bases for its proposed production schedule. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/23/2018) (rjm) (Entered: 05/23/2018)
2018-05-2966LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 29, 2018 re: OLC Production Schedule with Declaration. Document filed by U.S. Department of Justice. (Attachments: # 1 Affidavit Paul P. Colborn)(Blain, Jennifer) (Entered: 05/29/2018)
2018-05-3167ORDER: The Court is in receipt of Defendant U.S. Department of Justice-Office of Legal Counsel ("DOJ-OLC")'s declaration dated May 29, 2018. ECF No. 66. The Court hereby orders DOJ-OLC to complete its processing and production of all responsive documents no later than July 16, 2018. Furthermore, DOJ-OLC should produce those documents that they identify as responsive to Plaintiff's request on a rolling basis. The Court determines that this schedule provides a reasonable time frame for DOJ-OLC to respond to Plaintiff's request. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/31/2018) (ne) (Entered: 05/31/2018)
2018-06-1868LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated June 18, 2018 re: Status Update on Behalf of ICE. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 06/18/2018)
2018-06-2269ORDER: In a joint status report dated May 21, 2018, Defendant United States Immigration and Customs Enforcement ("ICE") proposed to produce records responsive to Plaintiffs Freedom of Information Act ("FOIA") request on a rolling basis, to be completed by December 31, 2018. ECF No. 64. Plaintiff requested a production deadline of August 31, 2018. Id. At that time, ICE did not know how many documents were responsive to Plaintiff's narrowed request. Id. On May 23, 2018, this Court ordered ICE to submit a status report by June 18, 2018 indicating how many pages of records are responsive to Plaintiff's narrowed request. ECF No. 65. On June 18, 2018, ICE wrote to this Court stating that it has determined that 99 pages of documents are most likely responsive to the narrowed request. ECF No. 68. Plaintiff shall file a response by June 25, 2018 indicating its position on a deadline for ICE's production in light of this information. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/21/2018) (rj) (Entered: 06/22/2018)
2018-06-2270LETTER addressed to Judge Andrew L. Carter, Jr. from Carrie DeCell dated June 22, 2018 re: ICE's Letter dated June 18, 2018. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 06/22/2018)
2018-06-2671ORDER: The Court hereby ORDERS Defendant U.S. Immigration and Customs Enforcement ("ICE") to complete its processing and production of all responsive documents no later than July 3, 2018. Furthermore, ICE should produce those documents that they identify as responsive to Plaintiff's request on a rolling basis. SO ORDERED. Responses due by 7/3/2018. (Signed by Judge Andrew L. Carter, Jr on 6/26/2018) (rj) (Entered: 06/26/2018)
2018-07-1872LETTER addressed to Judge Andrew L. Carter, Jr. from Carrie DeCell dated July 18, 2018 re: Request for Clarification of Orders Setting DOS and ICE Production Schedules. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Declaration of Carrie DeCell)(Decell, Caroline) (Entered: 07/18/2018)
2018-07-2073LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 20, 2018 re: Plaintiff's July 18, 2018 Letter. Document filed by U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 07/20/2018)
2018-07-2474ORDER: The Court is in receipt of Plaintiff's letter dated July 18, 2018 (ECF No. 72) and Defendants' response dated July 20, 2018 (ECF No. 73). Defendant United States Department of State ("DOS") shall produce all responsive documents by July 31, 2018. Defendant United States Immigration and Customs Enforcement ("ICE") shall make a further submission to this Court stating how many of the referred pages are responsive to Plaintiff's narrowed request and when the review of those pages will be complete by July 25, 2018 at 11:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 7/24/2018) (mro) (Entered: 07/24/2018)
2018-07-2475LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 24 2018 re: ICE July 24 Update. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 07/24/2018)
2018-07-2676ORDER: The Court is in receipt of Defendant United States Immigration and Customs Enforcement ("ICE")'s letter dated July 24, 2018 (ECF No. 75). ICE shall submit a status report informing the Court how many documents are responsive to Plaintiff's narrowed request by July 27, 2018. ICE shall also refer any such remaining responsive documents to the relevant agencies no later than July 27, 2018. The Court defers ruling on a production date for any such documents until it receives ICE's status report. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/26/2018) (rj) (Entered: 07/26/2018)
2018-07-2777LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 27, 2018 re: Further ICE Update. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 07/27/2018)
2018-10-0578LETTER addressed to Judge Andrew L. Carter, Jr. from the Knight Institute dated 10/05/2018 re: Status Update. Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 10/05/2018)
2018-11-0979LETTER addressed to Judge Andrew L. Carter, Jr. from Carrie DeCell dated November 9, 2018 re: Request for Pre-Motion Conference re Motion for Partial Summary Judgment. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 11/09/2018)
2018-11-2880MEMO ENDORSEMENT on re: 79 Letter regarding Request for Pre-Motion Conference re Motion for Partial Summary Judgment, filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/28/2018) (rj) (Entered: 11/29/2018)
2018-12-1881NOTICE OF APPEARANCE by Caroline Decell on behalf of Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 12/18/2018)
2018-12-2782STANDING ORDER M10-468: The United States Attorney's Office shall notify the Court immediately upon the restoration of Department of Justice funding. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 12/27/2018) (anc) (Entered: 01/02/2019)
2018-12-27Case Stayed. (anc) (Entered: 01/14/2019)
2019-02-0183NOTICE OF CHANGE OF ADDRESS by Caroline Decell on behalf of Knight First Amendment Institute at Columbia University. New Address: Knight First Amendment Insitute at Columbia University, 475 Riverside Drive, Suite 302, New York, New York, United States of America 10115, (646) 745-8500. (Decell, Caroline) (Entered: 02/01/2019)
2019-02-0684MOTION for Aditya Vijay Kamdar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16304455. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Kamdar, Aditya) (Entered: 02/06/2019)
2019-02-06>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 84 MOTION for Aditya Vijay Kamdar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16304455. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) (Entered: 02/06/2019)
2019-02-0785ORDER FOR ADMISSION TO PRACTICE PRO HAC VICE granting 84 Motion for Adi Kamdar to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/7/2019) (ks) (Entered: 02/07/2019)
2019-02-1386LETTER MOTION for Extension of Time of Proposed Briefing Schedule, on Consent addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated February 13, 2019. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 02/13/2019)
2019-02-1587ORDER granting 86 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/15/2019) (mro) (Entered: 02/15/2019)
2019-02-15Set/Reset Deadlines: Cross Motions due by 4/15/2019. Motions due by 3/15/2019. Responses due by 5/15/2019 Replies due by 5/29/2019. (mro) (Entered: 02/15/2019)
2019-02-2688LETTER MOTION for Leave to File Excess Pages On Consent, and a Status Update Regarding DHS addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated February 26, 2019. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2689MOTION for Summary Judgment as to OLC, ICE and the State Department . Document filed by U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2690MEMORANDUM OF LAW in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department . . Document filed by U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2691DECLARATION of Toni Fuentes in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Department of Justice. (Attachments: # 1 Exhibit, # 2 Exhibit)(Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2692DECLARATION of Paul P. Colborn in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Department of Justice. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2693DECLARATION of Eric F. Stein in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Department of State. (Attachments: # 1 Exhibit 1 - Vaughn Index, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Blain, Jennifer) (Entered: 02/26/2019)
2019-02-2794ORDER granting 88 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/27/2019) (ne) (Entered: 02/27/2019)
2019-03-1595MOTION for Summary Judgment as to USCIS and ICE . Document filed by U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 03/15/2019)
2019-03-1596MEMORANDUM OF LAW in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE . . Document filed by U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 03/15/2019)
2019-03-1597DECLARATION of Jill A. Eggleston in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Citizenship and Immigration Services. (Blain, Jennifer) (Entered: 03/15/2019)
2019-03-1598DECLARATION of Toni Fuentes in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Immigration and Customs Enforcement. (Attachments: # 1 Exhibit Vaughn Index)(Blain, Jennifer) (Entered: 03/15/2019)
2019-03-2899LETTER MOTION for Leave to File Excess Pages on Consent addressed to Judge Andrew L. Carter, Jr. from Carrie DeCell dated March 28, 2019. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 03/28/2019)
2019-03-28100MOTION for Summary Judgment as to ICE, OLC, and DOS . Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 03/28/2019)
2019-03-28101MEMORANDUM OF LAW in Support re: 100 MOTION for Summary Judgment as to ICE, OLC, and DOS . . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 03/28/2019)
2019-03-28102DECLARATION of Carrie DeCell in Support re: 100 MOTION for Summary Judgment as to ICE, OLC, and DOS .. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Decell, Caroline) (Entered: 03/28/2019)
2019-04-01103ORDER granting 99 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/1/2019) (mro) (Entered: 04/01/2019)
2019-04-15104MOTION for Summary Judgment as to ICE and USCIS . Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 04/15/2019)
2019-04-15105MEMORANDUM OF LAW in Support re: 104 MOTION for Summary Judgment as to ICE and USCIS . . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 04/15/2019)
2019-04-15106DECLARATION of Carrie DeCell in Support re: 104 MOTION for Summary Judgment as to ICE and USCIS .. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Decell, Caroline) (Entered: 04/15/2019)
2019-04-16107NOTICE of Errata and Corrections re: 105 Memorandum of Law in Support of Motion, 106 Declaration in Support of Motion,. Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 04/16/2019)
2019-04-16108MEMORANDUM OF LAW in Support re: 104 MOTION for Summary Judgment as to ICE and USCIS . CORRECTION OF ECF No. 105 . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 04/16/2019)
2019-04-16109DECLARATION of Carrie DeCell in Support re: 104 MOTION for Summary Judgment as to ICE and USCIS .. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Exhibit A, # 2 Exhibit B [CORRECTED], # 3 Exhibit C)(Decell, Caroline) (Entered: 04/16/2019)
2019-04-22110LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 22, 2019. Document filed by U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 04/22/2019)
2019-05-03111MEMORANDUM OF LAW in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE . and In Opposition to Plaintiff's Motion . Document filed by U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 05/03/2019)
2019-05-03112DECLARATION of Eric Stein in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Department of State. (Blain, Jennifer) (Entered: 05/03/2019)
2019-05-03113DECLARATION of Toni Fuentes in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 05/03/2019)
2019-05-03114MEMORANDUM OF LAW in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department . CORRECTED . Document filed by U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 05/03/2019)
2019-05-13115LETTER MOTION for Extension of Time to File Response/Reply by Two Days, On Consent addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 13, 2019. Document filed by U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 05/13/2019)
2019-05-13116ORDER granting 110 Letter Motion for Extension of Time to File Response/Reply re 110 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 22, 2019., 115 LETTER MOTION for Extension of Time to File Response/Reply by Two Days, On Consent addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 13, 2019. ; granting 115 Letter Motion for Extension of Time to File Response/Reply re 110 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 22, 2019., 115 LETTER MOTION for Extension of Time to File Response/Reply by Two Days, On Consent addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 13, 2019. ENDORSEMENT: SO ORDERED. Responses due by 5/17/2019 Replies due by 5/31/2019. (Signed by Judge Andrew L. Carter, Jr on 5/13/2019) (rj) (Entered: 05/13/2019)
2019-05-17117REPLY MEMORANDUM OF LAW in Support re: 100 MOTION for Summary Judgment as to ICE, OLC, and DOS . . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 05/17/2019)
2019-05-17118REPLY MEMORANDUM OF LAW in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE . And In Opposition to Plaintiff's Cross-Motion . Document filed by U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 05/17/2019)
2019-05-17119DECLARATION of Jill Eggleston in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Citizenship and Immigration Services. (Blain, Jennifer) (Entered: 05/17/2019)
2019-05-17120DECLARATION of Elliot Viker in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Citizenship and Immigration Services. (Blain, Jennifer) (Entered: 05/17/2019)
2019-05-17121DECLARATION of Toni Fuentes in Support re: 95 MOTION for Summary Judgment as to USCIS and ICE .. Document filed by U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 05/17/2019)
2019-05-31122REPLY MEMORANDUM OF LAW in Support re: 104 MOTION for Summary Judgment as to ICE and USCIS . . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 05/31/2019)
2019-06-28123LETTER addressed to Judge Andrew L. Carter, Jr. from the Knight First Amendment Institute dated 06/28/2019 re: Request for Oral Argument. Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 06/28/2019)
2019-07-01124LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 1, 2019 re: DHS Status Update. Document filed by U.S. Department of Homeland Security.(Blain, Jennifer) (Entered: 07/01/2019)
2019-07-02125ORDER: The Court is in receipt of Plaintiff's letter dated June 28, 2019 (ECF No. 123) and Defendants' letter in response dated July 1, 2019. ECF No. 124. The Court will hold a status conference in this matter on July 9, 2019 at 3:00 p.m. The parties (and/or counsel) should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. Status Conference set for 7/9/2019 at 03:00 PM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 7/2/2019) (rj) (Entered: 07/03/2019)
2019-07-08126LETTER addressed to Judge Andrew L. Carter, Jr. from Knight First Amendment Institute dated 07/08/2019 re: Request to Appear Telephonically. Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 07/08/2019)
2019-07-08127ORDER: Due to a change in the Court's schedule, the status conference previously scheduled for July 9, 2019, is ADJOURNED to July 16, 2019, at 3:00 p.m. The parties should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED., Status Conference set for 7/16/2019 at 03:00 PM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 7/8/2019) (rj) (Entered: 07/08/2019)
2019-07-16Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 7/16/2019. Aditya Kamdar, Caroline Decell, and Megan Graham for Petitioner(s). AUSA Jennifer Blain for Government. Andre Manuel, Summer Intern present. See Docket No. 128 for details. (Court Reporter: Sonya Ketter Moore) (tdh) (Entered: 07/26/2019)
2019-07-17128ORDER SETTING ORAL ARGUMENT: The Court hereby schedules oral argument for July 31, 2019 at 11:00 a.m. The parties should appear in person at the Thurgood Marshall United States Courthouse, 40 Foley Square, in Courtroom 1306 on the date and time specified above. Furthermore, as discussed in the July 16, 2019 proceeding, the parties are directed to submit joint status reports on or before July 19, 2019 and August 2, 2019 respectively. (Oral Argument set for 7/31/2019 at 11:00 AM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 7/17/2019) (ne) (Entered: 07/17/2019)
2019-07-19129STATUS REPORT. Third Joint Status Report Document filed by Knight First Amendment Institute at Columbia University.(Graham, Megan) (Entered: 07/19/2019)
2019-07-22130LETTER addressed to Judge Andrew L. Carter, Jr. from the Knight First Amendment Institute dated 07/22/2019 re: DHS's new search. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 07/22/2019)
2019-07-31Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Oral Argument held on 7/31/2019. Caroline Decell, Megan Graham, and Aditya Kamdar for Plaintiff(s). AUSA Jennifer Blain for the Defendant(s). Defendant(s) Supplemental Affidavit Due: 8/7/19. Plaintiff(s) Response Due: 8/14/19. (Court Reporter: Lisa Smith) (tdh) (Entered: 08/01/2019)
2019-08-02131LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 2, 2019 re: Status Update re DHS's Search. Document filed by U.S. Department of Homeland Security.(Blain, Jennifer) (Entered: 08/02/2019)
2019-08-07132LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 7, 2019 re: ICE Searches of the Office of the Director and ERO. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 08/07/2019)
2019-08-07133DECLARATION of Alexander Choe in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 08/07/2019)
2019-08-07134DECLARATION of Eliman Jussara Solorzano in Support re: 89 MOTION for Summary Judgment as to OLC, ICE and the State Department .. Document filed by U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 08/07/2019)
2019-08-09135LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 9, 2019 re: DHS Status Update. Document filed by U.S. Department of Homeland Security.(Blain, Jennifer) (Entered: 08/09/2019)
2019-08-14136LETTER addressed to Judge Andrew L. Carter, Jr. from Knight First Amendment Institute dated 08/14/2019 re: ICE Searches of the Office of the Director and ERO. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 08/14/2019)
2019-08-21137LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 21, 2019 re: DHS Search Status Update. Document filed by U.S. Department of Homeland Security.(Blain, Jennifer) (Entered: 08/21/2019)
2019-08-28138MOTION for Adi Kamdar to Withdraw as Attorney FOR PLAINTIFF . Document filed by Knight First Amendment Institute at Columbia University.(Kamdar, Aditya) (Entered: 08/28/2019)
2019-08-29139MEMO ENDORSED ORDER granting 138 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Aditya Kamdar terminated. (Signed by Judge Andrew L. Carter, Jr on 8/29/2019) (rj) (Entered: 08/29/2019)
2019-09-13***DELETED DOCUMENT. Deleted document number 140 Opinion and Order. The document was incorrectly filed in this case. (js) (Entered: 09/16/2019)
2019-09-13140OPINION AND ORDER re: 100 MOTION for Summary Judgment as to ICE, OLC, and DOS filed by Knight First Amendment Institute at Columbia University. For the foregoing reasons, Defendants' partial motion for summary judgment is GRANTED in part and DENIED in part. Plaintiff's Cross Partial Motion for Summary Judgment is GRANTED in part and DENIED in part. The Clerk of Court is respectfully directed to terminate the Motion at docket entry 100. (Signed by Judge Andrew L. Carter, Jr on 9/13/2019) (ne) (Entered: 09/16/2019)
2019-09-23141OPINION AND ORDER re: 95 MOTION for Summary Judgment as to USCIS and ICE filed by U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, 89 MOTION for Summary Judgment as to OLC, ICE and the State Department filed by U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, 104 MOTION for Summary Judgment as to ICE and USCIS filed by Knight First Amendment Institute at Columbia University. For the foregoing reasons, Defendants' Motions for Summary Judgment are GRANTED in part and DENIED in part, and Plaintiff's Cross-Motion for Summary Judgment is GRANTED in part and DENIED in part as follows: (1) ICE's Motion is granted and Plaintiff's Cross-Motion is denied with respect to its application of Exemption 5 to the First Amendment Concerns Memo, the 235(c) Memo, the EO Implementation Memo. (2) Plaintiff's Cross-Motion is granted and ICE's Motion is denied with respect to the Extreme Vetting Memo, the Foreign Policy Provisions Memo, and the HSI Updates Memo. ICE must re-assess its applied exemptions to these records, using this Opinion as guidance, and disclose all responsive non-exempt materials that can reasonably be segregated from exempt materials. (3) USCIS' Motion is granted and Plaintiff's Cross-Motion denied with respect to the TRIG Options Paper and TRIG Exemptions. (4) Plaintiff's Cross-Motion is granted and USCIS' motion is denied with respect to the Acting Director Memo and Senior Policy Council Paper. USCIS must release the reasonably segregable information in these records. (5) The government's motions for summary judgment regarding the unchallenged documents are granted. (Signed by Judge Andrew L. Carter, Jr on 9/23/2019) (ne) (Entered: 09/23/2019)
2019-09-24142NOTICE OF APPEARANCE by Leena M. Charlton on behalf of Knight First Amendment Institute at Columbia University. (Charlton, Leena) (Entered: 09/24/2019)
2019-09-30143MOTION for Reconsideration in Part of the Court's September 16 and 23 Orders . Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 09/30/2019)
2019-09-30144MEMORANDUM OF LAW in Support re: 143 MOTION for Reconsideration in Part of the Court's September 16 and 23 Orders . . Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 09/30/2019)
2019-10-04145LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated October 4, 2019 re: ICE Status Update. Document filed by U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 10/04/2019)
2019-10-11146LETTER addressed to Judge Andrew L. Carter, Jr. from Knight First Amendment Institute dated 10/11/2019 re: ICE, DHS, and Item 1 Searches. Document filed by Knight First Amendment Institute at Columbia University.(Decell, Caroline) (Entered: 10/11/2019)
2019-10-15147MEMORANDUM OF LAW in Opposition re: 143 MOTION for Reconsideration in Part of the Court's September 16 and 23 Orders . . Document filed by Knight First Amendment Institute at Columbia University. (Decell, Caroline) (Entered: 10/15/2019)
2019-10-22148REPLY MEMORANDUM OF LAW in Support re: 143 MOTION for Reconsideration in Part of the Court's September 16 and 23 Orders . . Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement. (Blain, Jennifer) (Entered: 10/22/2019)
2019-12-06149LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 6, 2019 re: Status of DHS's Search. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State.(Blain, Jennifer) (Entered: 12/06/2019)
2019-12-20150STATUS REPORT. (Joint) Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement.(Blain, Jennifer) (Entered: 12/20/2019)
2020-01-30151NOTICE OF CHANGE OF ADDRESS by Megan Kathleen Graham on behalf of Knight First Amendment Institute at Columbia University. New Address: Samuelson Law, Technology & Public Policy Clinic, U.C. Berkeley School of Law, Berkeley, CA, 94720, 510-664-4381. (Graham, Megan) (Entered: 01/30/2020)
2020-02-21152LETTER MOTION for Extension of Time from February 21 to February 24 to file joint status report addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated February 21, 2020. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 02/21/2020)
2020-02-24153ORDER granting 152 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/24/2020) (ks) (Entered: 02/24/2020)
2020-02-24154STATUS REPORT. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 02/24/2020)
2020-05-14155STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Decell, Caroline) (Entered: 05/14/2020)
2020-08-13156STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Decell, Caroline) (Entered: 08/13/2020)
2020-09-03157MOTION for Leena Charlton to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Charlton, Leena) (Entered: 09/03/2020)
2020-09-13158OPINION & ORDER re: 143 MOTION for Reconsideration in Part of the Court's September 16 and 23 Orders . filed by U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services. For the reasons set forth below, Defendants' motion for reconsideration is hereby DENIED. I had enough information from DOS's and USCIS's affidavits to conduct the required de novo review of the agencies' withholdings. I determined that the 7(E) exemption did not apply to certain sections of the FAM and the TRIG questions. No supplemental submissions or in camera review is necessary. Defendants have not met the burden to warrant reconsideration of these determinations. Defendants' motion for reconsideration is DENIED in full. (Signed by Judge Andrew L. Carter, Jr on 9/13/2020) (rj) (Entered: 09/14/2020)
2020-10-16159LETTER MOTION for Extension of Time to Submit Status Report, with Consent addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated October 16, 2020. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 10/16/2020)
2020-10-19160ORDER granting 159 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/19/2020) (nb) (Entered: 10/19/2020)
2020-10-20161STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Decell, Caroline) (Entered: 10/20/2020)
2020-10-21162ORDER: The Court is in receipt of the parties' joint status report. (ECF No. 161). The parties shall file a joint status report by December 11, 2020. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 10/21/2020) (js) (Entered: 10/21/2020)
2020-11-04163FILING ERROR - DEFICINT DOCKET ENTRY - MOTION for Xiangnong Wang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22441979. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Affidavit (notarized), # 2 Certificate of Good Standing, # 3 Text of Proposed Order).(Wang, Xiangnong) Modified on 11/4/2020 (vba). (Entered: 11/04/2020)
2020-11-04>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 163 MOTION for Xiangnong Wang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22441979. Motion and supporting papers to be reviewed by Clerk's Office staff. .. The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF OREGON;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) (Entered: 11/04/2020)
2020-11-10164MOTION for Xiangnong Wang to Appear Pro Hac Vice with corrected Certificate of Good Standing . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Affidavit (notarized), # 2 Corrected Certificate of Good Standing, # 3 Text of Proposed Order).(Wang, Xiangnong) Modified on 11/10/2020 (bcu). (Entered: 11/10/2020)
2020-11-10>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 164 MOTION for Xiangnong Wang to Appear Pro Hac Vice with corrected Certificate of Good Standing . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) (Entered: 11/10/2020)
2020-11-10165FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Blain, Jennifer) Modified on 11/10/2020 (tp). (Entered: 11/10/2020)
2020-11-10***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Blain, Jennifer to RE-FILE Document No. 165 Notice of Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (tp) (Entered: 11/10/2020)
2020-11-11166CORRECTED NOTICE OF APPEAL re: 165 Notice of Appeal, 158 Memorandum & Opinion,,, 140 Memorandum & Opinion,, 141 Memorandum & Opinion,,,,,,,. Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 11/11/2020)
2020-11-11167MEMO ENDORSEMENT on MOTION FOR ADMISSION PRO HAC VICE OF XIANGNONG WANG AS ADDITIONAL COUNSEL FOR PLAINTIFF: granting 164 Motion for Xiangnong Wang to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/11/2020) (ama) (Entered: 11/11/2020)
2020-11-12Appeal Fee Not Required for 166 Corrected Notice of Appeal. Appeal filed by U.S. Government. (tp) (Entered: 11/12/2020)
2020-11-12Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 166 Corrected Notice of Appeal.(tp) (Entered: 11/12/2020)
2020-11-12Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 166 Corrected Notice of Appeal, filed by U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services were transmitted to the U.S. Court of Appeals. (tp) (Entered: 11/12/2020)
2020-11-13168ORDER granting 157 Motion to Withdraw as Counsel for Plaintiff Attorney Leena M. Charlton terminated. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 11/13/2020) (js) (Entered: 11/13/2020)
2020-12-09169LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 9, 2020 re: Clarification of Government Position, or in the alternative, Request for a Stay Pending Appeal. Document filed by U.S. Citizenship and Immigration Services, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 12/09/2020)
2020-12-10170ORDER: The Court is in receipt of the Defendants' letter. (ECF No. 169). Accordingly, the Court stays this matter pending the disposition of the appeal. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/10/2020) (jca) (Entered: 12/10/2020)
2020-12-11171STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Decell, Caroline) (Entered: 12/11/2020)
2021-02-09172STATUS REPORT. (Joint) Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 02/09/2021)
2021-02-10173MEMO ENDORSEMENT on re: 172 Status Report, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: The parties shall file a joint status report by April 9, 2021. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/10/2021) (js) (Entered: 02/10/2021)
2021-04-09174JOINT LETTER MOTION for Extension of Time to file Joint Status Report addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 9, 2021. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 04/09/2021)
2021-04-12175ORDER granting 174 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/12/2021) (rj) (Entered: 04/12/2021)
2021-04-14176STATUS REPORT. (Joint) Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 04/14/2021)
2021-04-15177MEMO ENDORSEMENT on re: 176 Status Report (Joint), filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: The Parties shall file a joint status report by June 14, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/15/2021) (rj) (Entered: 04/15/2021)
2021-06-14178STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Wang, Xiangnong) (Entered: 06/14/2021)
2021-06-15179MEMO ENDORSEMENT on re: 178 Status Report filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: The Parties shall file a joint status report by July 6, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/15/2021) (rj) (Entered: 06/15/2021)
2021-07-02180LETTER MOTION for Extension of Time to file Joint Status Report (on consent) addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 2, 2021. Document filed by U.S. Citizenship and Immigration Services..(Blain, Jennifer) (Entered: 07/02/2021)
2021-07-06181ORDER granting 180 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/6/2021) (rj) (Entered: 07/06/2021)
2021-07-12182LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 12, 2021 re: Status Update. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 07/12/2021)
2021-07-13183MEMO ENDORSEMENT: on re: 182 Letter filed by U.S. Immigration and Customs Enforcement. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/13/2021) (ama) (Entered: 07/13/2021)
2021-08-05184MOTION for Xiangnong Wang to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Wang, Xiangnong) (Entered: 08/05/2021)
2021-08-06185MEMO ENDORSED ORDER granting 184 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Xiangnong Wang terminated. (Signed by Judge Andrew L. Carter, Jr on 8/6/2021) (rj) (Entered: 08/06/2021)
2021-08-23186LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 23, 2021 re: Status Update. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 08/23/2021)
2021-08-24187MEMO ENDORSEMENT on re: 186 Letter filed by U.S. Immigration and Customs Enforcement. ENDORSED: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/24/2021) (tg) (Entered: 08/24/2021)
2021-08-25188STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Graham, Megan) (Entered: 08/25/2021)
2021-08-26189MEMO ENDORSEMENT on re: 188 Status Report filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: The Parties shall file letter briefs by September 1, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/26/2021) (rj) (Entered: 08/26/2021)
2021-09-01190FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #191) - LETTER addressed to Judge Andrew L. Carter, Jr. from the Knight First Amendment Institute dated 09/01/2021 re: Processing and Production Schedule for ICE. Document filed by Knight First Amendment Institute at Columbia University..(Graham, Megan) Modified on 9/2/2021 (ldi). (Entered: 09/01/2021)
2021-09-01191LETTER addressed to Judge Andrew L. Carter, Jr. from the Knight First Amendment Institute dated 09/01/2021 re: Processing and Production Schedule for ICE. Document filed by Knight First Amendment Institute at Columbia University..(Graham, Megan) (Entered: 09/01/2021)
2021-09-01192LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated September 1, 2021 re: ICE Processing Rates. Document filed by U.S. Immigration and Customs Enforcement. (Attachments: # 1 Affidavit Fernando Pineiro on behalf of ICE).(Blain, Jennifer) (Entered: 09/01/2021)
2021-10-20193MOTION for William Hughes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25223172. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Knight First Amendment Institute at Columbia University. (Attachments: # 1 Notarized Declaration, # 2 Text of Proposed Order, # 3 Certificate of Good Standing).(Hughes, William) (Entered: 10/20/2021)
2021-10-21>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 193 MOTION for William Hughes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25223172. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) (Entered: 10/21/2021)
2021-11-15194ORDER FOR ADMISSION TO PRACTICE PRO HAC VICE granting 193 Motion for William Hughes to Appear Pro Hac Vice. The motion of William Hughes for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Andrew L. Carter, Jr on 11/15/21) (yv) (Entered: 11/15/2021)
2022-04-06195USCA OPINION (Certified) as to 166 Corrected Notice of Appeal, filed by U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services. USCA Case Number 20-3837. Defendants-Appellants United States Citizenship and Immigration Services, United States Department of State, and United States Immigration and Customs Enforcement appeal from three orders of the district court requiring them to produce documents in response to requests from Plaintiff-Appellee the Knight First Amendment Institute at Columbia University under the Freedom of Information Act. The district court (Andrew Carter, J.) ordered disclosure of three sets of documents: (1) portions of Volume 9 of the Foreign Affairs Manual; (2) the questions that are used to determine whether to apply the "Terrorism Related Inadmissibility Ground" to applicants for immigration benefits; and (3) a memo titled "ICE Ability to Use 212(a)(3)(C) Foreign Policy Charge." We hold that the Department of State and United States Citizenship and Immigration Services properly withheld the first two sets of documents under FOIA Exemption 7(E). We therefore REVERSE the orders of the district court requiring disclosure of those materials. With respect to the third, it is unclear whether the agency has already complied fully with the district court's order, in which case its appeal would be moot. Accordingly, we REMAND to allow the parties to further develop the record.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/06/2022..(nd) Modified on 4/6/2022 (nd). (Entered: 04/06/2022)
2022-04-06Transmission of USCA Opinion to the District Judge re: 195 USCA Opinion..(nd) (Entered: 04/06/2022)
2022-05-31196MANDATE of USCA (Certified Copy) as to 166 Corrected Notice of Appeal filed by U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services. USCA Case Number 20-3837. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the orders of the district court are REVERSED to the exent that they required disclosure of the 9 FAM materials and the TRIG questions. The cause is REMANDED to the district court to allow the parties to more fully develop the record with respect to the ICE memo.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/31/2022..(nd) (Entered: 05/31/2022)
2022-05-31Transmission of USCA Mandate to the District Judge re: 196 USCA Mandate,,..(nd) (Entered: 05/31/2022)
2022-07-27197ORDER: The parties are directed to file a joint status report on or before August 17, 2022 regarding proposed next steps. The Clerk of the Court is respectfully directed to lift the stay in this action. Case Stay Lifted. (Signed by Judge Andrew L. Carter, Jr on 7/27/2022) (ate) (Entered: 07/27/2022)
2022-08-17198STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Decell, Caroline) (Entered: 08/17/2022)
2022-08-19199MOTION for Catherine Crump to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Crump, Catherine) (Entered: 08/19/2022)
2022-08-31200ORDER granting 199 Motion to Withdraw as Attorney. Plaintiff's motion is GRANTED. Attorney Catherine Newby Crump terminated. (Signed by Judge Andrew L. Carter, Jr on 8/31/2022) (ate) (Entered: 08/31/2022)
2022-08-31201ORDER: The Court will hold a telephonic conference on September 22, 2022 at 3:00PM Eastern Time. All Parties shall appear and should contact the Court at 1-888-363-4749 (access code: 3768660). ( Telephone Conference set for 9/22/2022 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/31/2022) (ate) (Entered: 08/31/2022)
2022-09-02202MOTION for William M. Hughes to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Hughes, William) (Entered: 09/02/2022)
2022-09-14203NOTICE OF APPEARANCE by Alexia Ramirez on behalf of Knight First Amendment Institute at Columbia University..(Ramirez, Alexia) (Entered: 09/14/2022)
2022-09-20204MEMO ENDORSEMENT granting 202 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney William Hughes terminated. (Signed by Judge Andrew L. Carter, Jr on 9/20/2022) (ate) (Entered: 09/20/2022)
2022-09-20205AMENDED SCHEDULING ORDER: The telephonic conference scheduled for September 22, 2022 at 3:00PM will now begin at 12:45PM Eastern Time. All Parties shall appear and should contact the Court at 1-888-363-4749 (access code: 3768660). Telephone Conference set for 9/22/2022 at 12:45 PM before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 9/20/2022) (ate) (Entered: 09/20/2022)
2022-10-17206STATUS REPORT. (Joint) Document filed by Knight First Amendment Institute at Columbia University..(Ramirez, Alexia) (Entered: 10/17/2022)
2022-10-19207MEMO ENDORSEMENT on re: 206 Status Report filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT: SO ORDERED. (Motions due by 11/18/2022. Responses due by 12/2/2022. Replies due by 12/9/2022.) (Signed by Judge Andrew L. Carter, Jr on 10/19/2022) (mml) (Entered: 10/19/2022)
2022-11-17208LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated November 11, 2022 re: Resolution of ICE Withholdings, Subject of Anticipated Motion. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 11/17/2022)
2022-12-16209LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 16, 2022 re: Status Update & Extension Request. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 12/16/2022)
2022-12-19210JOINT LETTER MOTION to Stay Processing and Status Update addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 19, 2022. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 12/19/2022)
2022-12-20211ORDER granting 210 Letter Motion to Stay re: 210 JOINT LETTER MOTION to Stay Processing and Status Update addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 19, 2022. SO ORDERED.. (Signed by Judge Andrew L. Carter, Jr on 12/20/2022) (kv) (Entered: 12/20/2022)
2023-04-10212LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 10, 2023 re: Status Update. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 04/10/2023)
2023-04-17213MEMO ENDORSEMENT on re: 212 Letter filed by U.S. Immigration and Customs Enforcement. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/17/2023) (ate) (Entered: 04/17/2023)
2023-06-14214LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated June 14, 2023 re: Status Update. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 06/14/2023)
2023-06-23215MEMO ENDORSEMENT on re: 214 Letter filed by U.S. Immigration and Customs Enforcement ENDORSEMENT SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/23/2023) (jca) (Entered: 06/23/2023)
2023-07-11216MOTION for Megan Graham to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Graham, Megan) (Entered: 07/11/2023)
2023-07-12217MEMO ENDORSEMENT granting 216 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Megan Kathleen Graham terminated. (Signed by Judge Andrew L. Carter, Jr on 7/12/2023) (ate) (Entered: 07/12/2023)
2023-07-31218LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 31, 2023 re: Status Update. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 07/31/2023)
2023-08-01219MEMO ENDORSEMENT on re: 218 Letter filed by U.S. Immigration and Customs Enforcement. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/1/2023) (mml) (Entered: 08/01/2023)
2023-10-16220LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated October 16, 2023 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 10/16/2023)
2023-10-17221MEMO ENDORSEMENT on re: 220 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: SO ORDERED. The Parties shall file a joint status report by December 1, 2023. (Signed by Judge Andrew L. Carter, Jr on 10/17/2023) (ate) (Entered: 10/17/2023)
2023-12-01222LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 1, 2023 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 12/01/2023)
2023-12-11223MEMO ENDORSEMENT on re: 222 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: The Parties are ORDERED to file a Joint Status Report by February 16, 2024. Defendants are also ORDERED to file a clarification on Defendant ICE's Vaughn Index production deadline as the filing suggests the deadline predates Defendants' filing by December 18, 2023. (Signed by Judge Andrew L. Carter, Jr on 12/11/2023) (ate) (Entered: 12/11/2023)
2023-12-13224LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated December 13, 2023 re: ICE Status Clarification. Document filed by U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 12/13/2023)
2024-02-16225LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated February 16, 2024 re: Joint Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 02/16/2024)
2024-02-20226MEMO ENDORSEMENT: on re: 225 Letter filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: The Parties are directed to file a joint status report to the Court on March 29, 2024. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/20/2024) (ama) (Entered: 02/20/2024)
2024-04-01227LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated April 1, 2024 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 04/01/2024)
2024-04-02228MEMO ENDORSEMENT on re: 227 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services ENDORSEMENT SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/2/2024) (jca) (Entered: 04/02/2024)
2024-05-01229LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated May 1, 2024 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 05/01/2024)
2024-05-02230MEMO ENDORSEMENT on re: 229 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/2/2024) (tro) (Entered: 05/02/2024)
2024-06-03231LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated June 3, 2024 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 06/03/2024)
2024-06-04232MEMO ENDORSEMENT on re: 231 Letter Status Update, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/4/24) (yv) (Entered: 06/04/2024)
2024-07-02233LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated July 2, 2024 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 07/02/2024)
2024-07-03234MEMO ENDORSEMENT on re: 233 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/3/2024) (tg) (Entered: 07/03/2024)
2024-07-26235MOTION for Alexia Ramirez to Withdraw as Attorney . Document filed by Knight First Amendment Institute at Columbia University..(Ramirez, Alexia) (Entered: 07/26/2024)
2024-08-02236NOTICE OF APPEARANCE by Peter Max Aronoff on behalf of U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Aronoff, Peter) (Entered: 08/02/2024)
2024-08-02237LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 2, 2024 re: Status Update. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 08/02/2024)
2024-08-02238LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 2, 2024 re: Attorney Withdrawal. Document filed by U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Department of State, U.S. Immigration and Customs Enforcement..(Blain, Jennifer) (Entered: 08/02/2024)
2024-08-05239MEMO ENDORSEMENT 238 LETTER addressed to Judge Andrew L. Carter, Jr. from AUSA Ellen Blain dated August 2, 2024 re: Attorney Withdrawal; granting 235 Motion to Withdraw as Attorney. ENDORSEMENT: The Clerk of the Court is respectfully requested to close the open motion at ECF No. 235. SO ORDERED. Attorney Jennifer Ellen Blain terminated. (Signed by Judge Andrew L. Carter, Jr on 8/5/2024) (tg) (Entered: 08/05/2024)
2024-08-05240MEMO ENDORSEMENT on re: 237 Letter, filed by U.S. Department of Homeland Security, U.S. Department of State, U.S. Immigration and Customs Enforcement, U.S. Department of Justice, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services. ENDORSEMENT: The Parties are to file a Joint Status Report on or before September 6, 2024. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/5/2024) (tg) (Entered: 08/05/2024)
2024-09-06241NOTICE OF APPEARANCE by Xiangnong Wang on behalf of Knight First Amendment Institute at Columbia University..(Wang, Xiangnong) (Entered: 09/06/2024)
2024-09-06242LETTER addressed to Judge Andrew L. Carter, Jr. from Xiangnong Wang dated September 6, 2024 re: Status Update. Document filed by Knight First Amendment Institute at Columbia University..(Wang, Xiangnong) (Entered: 09/06/2024)
2024-09-09243MEMO ENDORSEMENT on re: 242 Letter Status Update filed by Knight First Amendment Institute at Columbia University. ENDORSEMENT : SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/9/24) (yv) (Entered: 09/09/2024)
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