| Date Filed | Doc # | Docket Text |
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| 2017-11-20 | 1 | COMPLAINT against DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, UNITED STATES ARMY ( Filing fee $ 400 receipt number 0090-5212647) filed by PROPERTY OF THE PEOPLE, INC., RYAN NOAH SHAPIRO. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Light, Jeffrey) (Entered: 11/20/2017) |
| 2017-11-20 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PROPERTY OF THE PEOPLE, INC. (Light, Jeffrey) (Entered: 11/20/2017) |
| 2017-11-20 | | Case Assigned to Judge Thomas F. Hogan. (jd) (Entered: 11/20/2017) |
| 2017-11-20 | 3 | SUMMONS (5) Issued Electronically as to DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, UNITED STATES ARMY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(jd) Modified on 12/15/2017 (znmw). (Entered: 11/20/2017) |
| 2018-02-01 | 4 | AMENDED COMPLAINT against DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, DEPARTMENT OF JUSTICE filed by PROPERTY OF THE PEOPLE, INC., RYAN NOAH SHAPIRO. (Attachments: # 1 Summons)(Light, Jeffrey) (Entered: 02/01/2018) |
| 2018-02-02 | 5 | SUMMONS (1) Issued Electronically as to DEPARTMENT OF JUSTICE. (znmw) (Entered: 02/02/2018) |
| 2018-02-23 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 02/05/2018., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/5/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 3/7/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF HOMELAND SECURITY served on 2/8/2018; DEPARTMENT OF JUSTICE served on 2/5/2018; OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE served on 2/9/2018 (Light, Jeffrey) (Entered: 02/23/2018) |
| 2018-03-07 | 7 | NOTICE of Appearance by Melanie Dyani Hendry on behalf of DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE (Hendry, Melanie) (Entered: 03/07/2018) |
| 2018-03-07 | 8 | ANSWER to 4 Amended Complaint by DEPARTMENT OF HOMELAND SECURITY.(Hendry, Melanie) (Entered: 03/07/2018) |
| 2018-03-07 | 9 | ANSWER to 4 Amended Complaint by DEPARTMENT OF JUSTICE.(Hendry, Melanie) (Entered: 03/07/2018) |
| 2018-03-07 | 10 | ANSWER to 4 Amended Complaint by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE.(Hendry, Melanie) (Entered: 03/07/2018) |
| 2018-03-20 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report and proposed briefing schedule on or before April 19, 2018. Signed by Judge Thomas F. Hogan on March 20, 2018. (lctfh4). (Entered: 03/20/2018) |
| 2018-03-20 | | Set/Reset Deadlines: Joint Status Report due by 4/19/2018 (hs) (Entered: 03/20/2018) |
| 2018-04-19 | 11 | Consent MOTION for Extension of Time to File Joint Status Report and Proposed Schedule by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE (Hendry, Melanie) (Entered: 04/19/2018) |
| 2018-04-20 | | MINUTE ORDER granting 11 defendants' Consent Motion for an Extension of Time. It is hereby ORDERED that the parties shall file a joint status report and proposed briefing schedule on or before April 26, 2018. Signed by Judge Thomas F. Hogan on April 20, 2018. (lctfh4). (Entered: 04/20/2018) |
| 2018-04-20 | | Set/Reset Deadlines: Joint Status Report due by 4/26/2018 (hs) (Entered: 04/20/2018) |
| 2018-04-26 | 12 | Joint STATUS REPORT by PROPERTY OF THE PEOPLE, INC., RYAN NOAH SHAPIRO. (Light, Jeffrey) (Entered: 04/26/2018) |
| 2018-05-14 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before July 13, 2018. Signed by Judge Thomas F. Hogan on May 14, 2018. (lctfh4). (Entered: 05/14/2018) |
| 2018-05-14 | | Set/Reset Deadlines: Joint Status Report due by 7/13/2018. (hs) (Entered: 05/14/2018) |
| 2018-07-13 | 13 | Consent MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE (Hendry, Melanie) (Entered: 07/13/2018) |
| 2018-07-18 | | MINUTE ORDER granting 13 defendants' Consent Motion for an Extension of Time. It is hereby ORDERED that the parties shall file a joint status report on or before July 20, 2018. Signed by Judge Thomas F. Hogan on July 18, 2018. (lctfh4). (Entered: 07/18/2018) |
| 2018-07-18 | | Set/Reset Deadlines: Joint Status Report due by 7/20/2018 (hs) (Entered: 07/18/2018) |
| 2018-07-20 | 14 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 07/20/2018) |
| 2018-07-27 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before September 14, 2018. Signed by Judge Thomas F. Hogan on July 27, 2018. (lctfh4). (Entered: 07/27/2018) |
| 2018-07-27 | | Set/Reset Deadlines: Joint Status Report due by 9/14/2018 (hs) (Entered: 07/27/2018) |
| 2018-09-14 | 15 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 09/14/2018) |
| 2018-09-19 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before November 14, 2018. Signed by Judge Thomas F. Hogan on September 19, 2018. (lctfh4). (Entered: 09/19/2018) |
| 2018-09-19 | | Set/Reset Deadlines: Joint Status Report due by 11/14/2018 (hs) (Entered: 09/19/2018) |
| 2018-11-14 | 16 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 11/14/2018) |
| 2018-11-28 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before January 30, 2019. Signed by Judge Thomas F. Hogan on November 28, 2018 (lctfh4). (Entered: 11/28/2018) |
| 2018-11-28 | | Set/Reset Deadlines: Joint Status Report due by 1/30/2019 (hs) (Entered: 11/28/2018) |
| 2019-01-30 | 17 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 01/30/2019) |
| 2019-01-31 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before February 20, 2019. Signed by Judge Thomas F. Hogan on January 31, 2019.(lctfh4). (Entered: 01/31/2019) |
| 2019-01-31 | | Set/Reset Deadlines: Joint Status Report due by 2/20/2019 (hs) (Entered: 01/31/2019) |
| 2019-02-21 | 18 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 02/21/2019) |
| 2019-02-25 | | MINUTE ORDER: DHS-HQ is hereby ORDERED to complete production of all responsive, non-exempt records by April 15, 2019, or show good cause why it has not done so. The parties shall file a joint status report on or before April 19, 2019. Signed by Judge Thomas F. Hogan on February 25, 2019. (lctfh4). (Entered: 02/25/2019) |
| 2019-02-25 | | Set/Reset Deadlines: Response to Show Cause due by 4/15/2019. Joint Status Report due by 4/19/2019 (hs) (Entered: 02/25/2019) |
| 2019-04-19 | 19 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 04/19/2019) |
| 2019-04-22 | 20 | NOTICE of Filing of Declaration by DEPARTMENT OF HOMELAND SECURITY (Attachments: # 1 Declaration of James V.M.L. Holzer)(Hendry, Melanie) (Entered: 04/22/2019) |
| 2019-04-24 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before June 28, 2019. It is further ORDERED that plaintiffs may file a response to DHS-HQ's Declaration [ECF No. 20] on or before April 30, 2019. Signed by Judge Thomas F. Hogan on April 24, 2019. (lctfh4). (Entered: 04/24/2019) |
| 2019-04-24 | | Set/Reset Deadlines: Joint Status Report due by 6/28/2019, Plaintiff's response to DHS-HQ's Declaration [ECF No. 20] due by 4/30/2019 (hs) (Entered: 04/24/2019) |
| 2019-06-27 | 21 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Hendry, Melanie) (Entered: 06/27/2019) |
| 2019-07-11 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file a joint status report on or before August 28, 2019. Signed by Judge Thomas F. Hogan on July 11, 2019. (lctfh4). (Entered: 07/11/2019) |
| 2019-07-11 | | Set/Reset Deadlines: Joint Status Report due by 8/28/2019 (gdf) (Entered: 07/12/2019) |
| 2019-08-07 | 22 | NOTICE OF SUBSTITUTION OF COUNSEL by John Moustakas on behalf of DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, UNITED STATES ARMY Substituting for attorney Melanie Hendry (Moustakas, John) (Entered: 08/07/2019) |
| 2019-08-27 | 23 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 08/27/2019) |
| 2019-10-10 | | MINUTE ORDER. Upon consideration of the parties' 23 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before October 28, 2019. Signed by Judge Thomas F. Hogan on October 10, 2019. (JK) (Entered: 10/10/2019) |
| 2019-10-16 | | Set/Reset Deadlines: Joint Status Report due by 10/28/2019 (hs) (Entered: 10/16/2019) |
| 2019-11-07 | | MINUTE ORDER. The parties were due to file a joint status report by October 28, 2019 pursuant to the 23 August 27, 2019 Joint Status Report and the October 10, 2019 Minute Order. It is ORDERED that the joint status report shall be filed immediately, i.e. no later than November 14, 2019, along with a short explanation for the failure to timely file. Signed by Judge Thomas F. Hogan on November 7, 2019. (JK) (Entered: 11/07/2019) |
| 2019-11-07 | | Set/Reset Deadlines: Joint Status Report due by 11/14/2019 (hs) (Entered: 11/07/2019) |
| 2019-11-14 | 24 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 11/14/2019) |
| 2019-11-14 | 25 | RESPONSE TO ORDER OF THE COURT re Order,, Set Deadlines, filed by PROPERTY OF THE PEOPLE, INC., RYAN NOAH SHAPIRO. (Light, Jeffrey) (Entered: 11/14/2019) |
| 2019-11-15 | | MINUTE ORDER. Upon consideration of the parties 24 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before March 16, 2020. Signed by Judge Thomas F. Hogan on November 15, 2019. (JK) (Entered: 11/15/2019) |
| 2019-11-15 | | Set/Reset Deadlines: Joint Status Report due by 3/16/2020 (hs) (Entered: 11/15/2019) |
| 2020-03-30 | 26 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 03/30/2020) |
| 2020-04-10 | | MINUTE ORDER. Upon consideration of the parties' 26 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before August 21, 2020. Signed by Judge Thomas F. Hogan on April 10, 2020. (JK) (Entered: 04/10/2020) |
| 2020-04-13 | | Set/Reset Deadlines: Joint Status Report due by 8/1/2020 (hs) (Entered: 04/13/2020) |
| 2020-08-21 | 27 | Joint STATUS REPORT by PROPERTY OF THE PEOPLE, INC., RYAN NOAH SHAPIRO. (Light, Jeffrey) (Entered: 08/21/2020) |
| 2020-08-22 | | MINUTE ORDER. Upon consideration of the parties' 27 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before December 21, 2020. Signed by Judge Thomas F. Hogan on 8/22/2020. (DAS) (Entered: 08/22/2020) |
| 2020-08-24 | | Set/Reset Deadlines: Joint Status Report due by 12/21/2020 (hs) (Entered: 08/24/2020) |
| 2021-01-28 | 28 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 01/28/2021) |
| 2021-01-29 | | MINUTE ORDER: Upon consideration of the parties' 28 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before April 28, 2021. Signed by Judge Thomas F. Hogan on January 29, 2021. (KDD). (Entered: 01/29/2021) |
| 2021-01-29 | | Set/Reset Deadlines: Joint Status Report due by 4/28/2021 (hs) (Entered: 01/29/2021) |
| 2021-05-06 | 29 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 05/06/2021) |
| 2021-05-12 | | MINUTE ORDER: Upon consideration of the parties' 29 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before August 4, 2021. Signed by Judge Thomas F. Hogan on May 12, 2021. (KDD). (Entered: 05/12/2021) |
| 2021-05-12 | | Set/Reset Deadlines: Joint Status Report due by 8/4/2021 (hs) (Entered: 05/12/2021) |
| 2021-08-06 | 30 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 08/06/2021) |
| 2021-08-24 | | MINUTE ORDER: Upon consideration of the parties' 30 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before November 2, 2021. Signed by Judge Thomas F. Hogan on August 24, 2021. (KDD). (Entered: 08/24/2021) |
| 2021-08-24 | | Set/Reset Deadlines: Joint Status Report due by 11/2/2021 (hs) (Entered: 08/24/2021) |
| 2021-11-02 | 31 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 11/02/2021) |
| 2021-11-08 | | MINUTE ORDER: Upon consideration of the parties' 31 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before March 2, 2022. Signed by Judge Thomas F. Hogan on November 8, 2021. (RG). (Entered: 11/8/21). (Entered: 11/08/2021) |
| 2021-11-09 | | Set/Reset Deadlines: Joint Status Report due by 3/2/2022. (zalh) (Entered: 11/09/2021) |
| 2022-03-02 | 32 | ENETERED IN ERROR.....Interim STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) Modified on 3/3/2022 (zeg). (Entered: 03/02/2022) |
| 2022-03-03 | | NOTICE OF CORRECTED DOCKET ENTRY: re 32 Status Report was entered in error and counsel was instructed to refile said pleading with correct pleading in the correct case. (zeg) (Entered: 03/03/2022) |
| 2022-03-03 | 33 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 03/03/2022) |
| 2022-03-07 | | MINUTE ORDER: Upon consideration of the parties' 33 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before June 30, 2022. Signed by Judge Thomas F. Hogan on March 7, 2022. (RLG). (Entered: 03/07/2022) |
| 2022-03-07 | | Set/Reset Deadlines: Joint Status Report due by 6/30/2022. (zalh) (Entered: 03/07/2022) |
| 2022-06-30 | 34 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF JUSTICE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Moustakas, John) (Entered: 06/30/2022) |
| 2022-07-06 | | MINUTE ORDER: Upon consideration of the parties' 34 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before December 30, 2022. Signed by Judge Thomas F. Hogan on July 1, 2022. (RLG). (Entered: 07/06/2022) |
| 2022-07-06 | | Set/Reset Deadlines: Joint Status Report due by 12/30/2022. (zalh) (Entered: 07/06/2022) |
| 2022-12-31 | 35 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, US DEPT OF JUSTICE. (Moustakas, John) (Entered: 12/31/2022) |
| 2023-02-02 | | MINUTE ORDER. Upon consideration of the parties' 35 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before June 30, 2023. Signed by Judge Thomas F. Hogan on February 2, 2023. (CR) (Entered: 02/02/2023) |
| 2023-02-24 | | Case directly reassigned to District Judge Ana C. Reyes. Judge Thomas F. Hogan is no longer assigned to the case. (rj) (Entered: 02/24/2023) |
| 2023-09-30 | 36 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, US DEPT OF JUSTICE. (Moustakas, John) (Entered: 09/30/2023) |
| 2023-10-10 | | MINUTE ORDER. Upon consideration of the parties' 36 Joint Status Report, it is ORDERED that the parties shall file another joint status report on or before December 29, 2024. Signed by Judge Ana C. Reyes on 10/10/2023. (lcacr1) (Entered: 10/10/2023) |
| 2023-10-11 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 12/29/2023. (zcdw) (Entered: 10/11/2023) |
| 2023-12-29 | 37 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF JUSTICE. (Moustakas, John) (Entered: 12/29/2023) |
| 2024-01-02 | | MINUTE ORDER. Upon consideration of the parties' 37 Joint Status Report, it is ORDERED that the parties shall file another joint status report on or before March 26, 2024. Signed by Judge Ana C. Reyes on 1/2/2024. (lcacr1) (Entered: 01/02/2024) |
| 2024-01-02 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 3/26/2024. (zcdw) (Entered: 01/02/2024) |
| 2024-01-22 | 38 | NOTICE OF SUBSTITUTION OF COUNSEL by M. Jared Littman on behalf of DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF JUSTICE Substituting for attorney John Moustakas (Littman, M.) (Entered: 01/22/2024) |
| 2024-03-25 | 39 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF JUSTICE. (Littman, M.) (Entered: 03/25/2024) |
| 2024-03-25 | | MINUTE ORDER directing the parties to file another joint status report on or before May 26, 2024, and every 60 days thereafter. SO ORDERED. Signed by Judge Ana C. Reyes on 3/25/2024. (lcacr1) (Entered: 03/25/2024) |
| 2024-03-26 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 5/26/2024. (zcdw) (Entered: 03/26/2024) |
| 2024-04-15 | 40 | STIPULATION of Dismissal by DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF JUSTICE, UNITED STATES ARMY. (Littman, M.) (Entered: 04/15/2024) |
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