| Date Filed | Doc # | Docket Text |
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| 2018-10-05 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION ( Filing fee $ 400 receipt number 0090-5724551) filed by CENTER FOR PUBLIC INTEGRITY. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Defendant, # 3 Summons U.S. Atty, # 4 Summons Atty Gen)(Smith, Peter) (Attachment 1 replaced on 10/9/2018) (zjd). (Entered: 10/05/2018) |
| 2018-10-05 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CENTER FOR PUBLIC INTEGRITY (Smith, Peter) (Entered: 10/05/2018) |
| 2018-10-09 | | Case Assigned to Judge Randolph D. Moss. (zjd) (Entered: 10/09/2018) |
| 2018-10-09 | 3 | SUMMONS (3) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION, U.S. Attorney and U.S. Attorney General. (Attachment: # 1 Notice and Consent)(zjd) (Entered: 10/09/2018) |
| 2018-10-11 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/10/2018. Answer due for ALL FEDERAL DEFENDANTS by 11/9/2018. (Smith, Peter) (Entered: 10/11/2018) |
| 2018-10-17 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 10/15/2018, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/15/2018. (Attachments: # 1 Exhibit USPS Tracking - CBP, # 2 Exhibit USPS Tracking - Atty Gen)(Smith, Peter) (Entered: 10/17/2018) |
| 2018-10-29 | 6 | NOTICE of Appearance by Marina Utgoff Braswell on behalf of U.S. CUSTOMS AND BORDER PROTECTION (Braswell, Marina) (Entered: 10/29/2018) |
| 2018-11-09 | 7 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION.(Braswell, Marina) (Entered: 11/09/2018) |
| 2018-11-09 | | MINUTE ORDER: The parties are hereby ORDERED to appear for an Initial Scheduling Conference on Wednesday, November 28, 2018, at 3:00 p.m. in Courtroom 21. It is further ORDERED that the parties shall confer in advance of the Initial Scheduling Conference on (1) whether any records can be released, and (2) the proper next steps in this litigation. Signed by Judge Randolph D. Moss on 11/9/2018. (lcrdm1, ) (Entered: 11/09/2018) |
| 2018-11-09 | | Set/Reset Hearings: Initial Scheduling Conference set for 11/28/2018 at 3:00 PM in Courtroom 21 before Judge Randolph D. Moss. (dot) (Entered: 11/15/2018) |
| 2018-11-28 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Initial Scheduling Conference held on 11/28/2018. Joint Status Report due by 1/18/2019. (Court Reporter: Jeff Hook.) (kt) (Entered: 11/28/2018) |
| 2019-01-18 | 8 | Consent MOTION to Stay (Defendant's Consent Motion to Stay Proceedings in Light of Lapse of Appropriations) by U.S. CUSTOMS AND BORDER PROTECTION (Attachments: # 1 Text of Proposed Order)(Braswell, Marina) (Entered: 01/18/2019) |
| 2019-01-21 | | MINUTE ORDER: Upon consideration of Defendant's motion to stay, Dkt. 8 , it is hereby ORDERED that the motion is GRANTED. Within 14 days of Congress appropriating funds for the Department of Justice, the parties shall submit a joint status report. Signed by Judge Randolph D. Moss on 1/21/2019. (lcrdm1, ) (Entered: 01/21/2019) |
| 2019-02-08 | 9 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 02/08/2019) |
| 2019-02-11 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 9 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 8, 2019. It is further ORDERED that, in light of the restoration of funding, this case is hereby UNSTAYED. Signed by Judge Randolph D. Moss on 2/11/2019. (lcrdm1, ) (Entered: 02/11/2019) |
| 2019-02-11 | | Set/Reset Deadlines: Joint Status Report due by 3/8/2019. (kt) (Entered: 02/11/2019) |
| 2019-03-08 | 10 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Braswell, Marina) (Entered: 03/08/2019) |
| 2019-03-12 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 10 , it is hereby ORDERED that the parties shall file a further status report on or before April 18, 2019. Signed by Judge Randolph D. Moss on 3/12/2019. (lcrdm1, ) (Entered: 03/12/2019) |
| 2019-03-12 | | Set/Reset Deadlines: Joint Status Report due by 4/18/2019. (kt) (Entered: 03/12/2019) |
| 2019-04-18 | 11 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 04/18/2019) |
| 2019-04-22 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 11 , it is hereby ORDERED that the parties shall file a further joint status report on or before May 17, 2019. Signed by Judge Randolph D. Moss on 4/22/2019. (lcrdm1, ) (Entered: 04/22/2019) |
| 2019-04-22 | | Set/Reset Deadlines: Joint Status Report due by 5/17/2019. (kt) (Entered: 04/22/2019) |
| 2019-05-17 | 12 | Unopposed MOTION for Extension of Time to File Joint Status Report by U.S. CUSTOMS AND BORDER PROTECTION (Braswell, Marina) (Entered: 05/17/2019) |
| 2019-05-20 | | MINUTE ORDER: Upon consideration of Defendant's unopposed motion for extension of time, Dkt. 12 , it is hereby ORDERED that the motion is GRANTED. The parties shall file a further joint status report on or before May 22, 2019. Signed by Judge Randolph D. Moss on 5/20/2019. (lcrdm1, ) (Entered: 05/20/2019) |
| 2019-05-20 | | Set/Reset Deadlines: Joint Status Report due by 5/22/2019. (kt) (Entered: 05/20/2019) |
| 2019-05-22 | 13 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 05/22/2019) |
| 2019-05-24 | | MINUTE ORDER: It is hereby ORDERED that the parties shall appear for a status conference at 10:30 a.m. on June 11, 2019, in Courtroom 21. Signed by Judge Randolph D. Moss on 5/24/2019. (lcrdm1, ) (Entered: 05/24/2019) |
| 2019-05-24 | | Set/Reset Hearings: Status Conference set for 6/11/2019, at 10:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 05/24/2019) |
| 2019-06-10 | 14 | Joint MOTION to Vacate Status Conference by CENTER FOR PUBLIC INTEGRITY (Smith, Peter) (Entered: 06/10/2019) |
| 2019-06-10 | | MINUTE ORDER: Upon consideration of the parties' joint motion to vacate, Dkt. 14 , it is hereby ORDERED that the motion is GRANTED. The parties shall file a joint status report on or before June 28, 2019. Signed by Judge Randolph D. Moss on 6/10/2019. (lcrdm1, ) (Entered: 06/10/2019) |
| 2019-06-10 | | Set/Reset Deadlines: Joint Status Report due by 6/28/2019. (kt) (Entered: 06/10/2019) |
| 2019-06-28 | 15 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Braswell, Marina) (Entered: 06/28/2019) |
| 2019-07-01 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 15 , it is hereby ORDERED that the parties shall file a further joint status report on or before July 26, 2019. Signed by Judge Randolph D. Moss on 7/1/2019. (lcrdm1, ) (Entered: 07/01/2019) |
| 2019-07-02 | | Set/Reset Deadlines: Joint Status Report due by 7/26/2019. (kt) (Entered: 07/02/2019) |
| 2019-07-26 | 16 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 07/26/2019) |
| 2019-07-29 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 16 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 11, 2019. Signed by Judge Randolph D. Moss on 7/29/2019. (lcrdm1, ) (Entered: 07/29/2019) |
| 2019-07-29 | | Set/Reset Deadlines: Joint Status Report due by 9/11/2019. (hmc) (Entered: 07/29/2019) |
| 2019-09-11 | 17 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 09/11/2019) |
| 2019-09-13 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 17 , the Court hereby ORDERS the parties to submit another joint status report on or before October 8, 2019. Signed by Judge Randolph D. Moss on 9/13/2019. (lcrdm1, ) (Entered: 09/13/2019) |
| 2019-09-13 | | Set/Reset Deadlines: Joint Status Report due by 10/8/2019. (kt) (Entered: 09/13/2019) |
| 2019-10-08 | 18 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) Modified on 10/9/2019 to correct the filed date (jf). (Entered: 10/09/2019) |
| 2019-10-09 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 18 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 29, 2019. Signed by Judge Randolph D. Moss on 10/9/19. (lcrdm1) (Entered: 10/09/2019) |
| 2019-10-10 | | Set/Reset Deadlines: Joint Status Report due by 10/29/2019. (kt) (Entered: 10/10/2019) |
| 2019-10-29 | 19 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 10/29/2019) |
| 2019-10-29 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 19 , it is hereby ORDERED that the parties shall file a further joint status report on or before November 21, 2019. Signed by Judge Randolph D. Moss on 10/29/19. (lcrdm1) (Entered: 10/29/2019) |
| 2019-11-21 | 20 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 11/21/2019) |
| 2019-11-24 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 20 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 18, 2019. Signed by Judge Randolph D. Moss on 11/24/19. (lcrdm1) (Entered: 11/24/2019) |
| 2019-12-18 | 21 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 12/18/2019) |
| 2019-12-20 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 21 , it is hereby ORDERED that the parties shall appear for a status conference on Tuesday, January 7, 2020 at 11:00 A.M. to discuss and refine any remaining disputes prior to the Court's issuance of a summary judgment briefing schedule. Signed by Judge Randolph D. Moss on 12/20/19. (lcrdm1) (Entered: 12/20/2019) |
| 2019-12-20 | | Set/Reset Hearings: Status Conference set for 1/7/2020, at 11:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 12/20/2019) |
| 2020-01-07 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 1/7/2020. By 1/17/2020, the Defendant shall provide Plaintiff with the information discussed today regarding the two open issues. Joint Status Report due by 1/29/2020. (Court Reporter: Jeff Hook.) (kt) (Entered: 01/07/2020) |
| 2020-01-22 | | MINUTE ORDER: The parties are hereby ORDERED to comply with the terms of the Court's revised standing order, which is available on the Court's website. Click for details. Signed by Judge Randolph D. Moss on 1/22/20. (lcrdm1) (Entered: 01/22/2020) |
| 2020-01-29 | 22 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 01/29/2020) |
| 2020-01-31 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 22 , it is hereby ORDERED that the parties shall submit a further joint status report on or before February 19, 2020. Signed by Judge Randolph D. Moss on 1/31/20. (lcrdm1) (Entered: 01/31/2020) |
| 2020-02-19 | 23 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 02/19/2020) |
| 2020-02-19 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 23 , it is hereby ORDERED that Plaintiff shall file, on or before March 6, 2020, a brief preview of its summary judgment motion, in accordance with the requirements set out in the Court's standing order. Minute Order (Jan. 22, 2020). It is further ORDERED that, on or before March 13, 2020, Defendant shall respond to Plaintiff's filing with a brief preview of its anticipated responses to Plaintiff's motion. It is further ORDERED that the parties shall appear on April 10, 2020 at 11:00 a.m., in Judge Moss' Jury Room, for a pre-motion conference to discuss the merits of Plaintiff's anticipated motion for summary judgment and Defendant's anticipated response. Signed by Judge Randolph D. Moss on 2/19/20. (lcrdm1) Modified on 2/20/2020 to add location of pre-motion conference (kt). (Entered: 02/19/2020) |
| 2020-02-20 | | Set/Reset Hearings: Pre-motion Conference set for 4/10/2020, at 11:00 AM, in Judge Moss' Jury Room, before Judge Randolph D. Moss. (kt) (Entered: 02/20/2020) |
| 2020-03-03 | 24 | NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez on behalf of U.S. CUSTOMS AND BORDER PROTECTION Substituting for attorney Marina Utgoff Braswell (Gonzalez, Brenda) (Entered: 03/03/2020) |
| 2020-03-06 | 25 | NOTICE of Plaintiff's Anticipated Motion for Summary Judgment by CENTER FOR PUBLIC INTEGRITY (Smith, Peter) (Entered: 03/06/2020) |
| 2020-03-13 | 26 | NOTICE of Defendant's Anticipated Motion for Summary Judgment and Response to Plaintiff's Anticipated Motion for Summary Judgment by U.S. CUSTOMS AND BORDER PROTECTION (Attachments: # 1 Declaration Patrick Howard)(Gonzalez, Brenda) (Entered: 03/13/2020) |
| 2020-03-16 | | MINUTE ORDER: In light of the current public health emergency, it is hereby ORDERED that the pre-motion conference scheduled for April 10, 2020 is VACATED and RESCHEDULED for May 26, 2020 at 10:00 a.m. Signed by Judge Randolph D. Moss on 3/16/20. (lcrdm1) (Entered: 03/16/2020) |
| 2020-03-17 | | Set/Reset Hearings: The Pre-motion Conference set for 4/10/2020 is VACATED and RESCHEDULED for 5/26/2020, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 03/17/2020) |
| 2020-05-15 | | MINUTE ORDER: It is hereby ORDERED that the pre-motion conference scheduled for May 26, 2020 is hereby VACATED and RESCHEDULED for June 3, 2020 at 10:00 a.m. It is further ORDERED that, due to the current public health emergency, the pre-motion conference shall be conducted telephonically. Signed by Judge Randolph D. Moss on 5/15/2020. (lcrdm1) (Entered: 05/15/2020) |
| 2020-05-18 | 27 | NOTICE of Appearance by Michael A. Tilghman on behalf of U.S. CUSTOMS AND BORDER PROTECTION (Tilghman, Michael) (Entered: 05/18/2020) |
| 2020-06-03 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Telephonic Pre-motion Conference held on 6/3/2020. The parties, and the Court, appeared via telephone. For the reasons stated on the record, the parties shall meet and confer, and shall include the presence of an agency official in their meeting and discussions. Joint Status Report due by 7/8/2020. (Court Reporter: Jeff Hook.) (kt) (Entered: 06/03/2020) |
| 2020-07-08 | 28 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 07/08/2020) |
| 2020-07-10 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 28 , it is hereby ORDERED that the parties shall submit a further joint status report on or before August 7, 2020. Signed by Judge Randolph D. Moss on 7/10/2020. (lcrdm1) (Entered: 07/10/2020) |
| 2020-08-07 | 29 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/07/2020) |
| 2020-08-07 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 29 , it is hereby ORDERED that the parties shall file a further status report on or before September 7, 2020. Signed by Judge Randolph D. Moss on 8/7/2020. (lcrdm1) (Entered: 08/07/2020) |
| 2020-09-04 | 30 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 09/04/2020) |
| 2020-09-04 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 30 , it is hereby ORDERED that they shall file a further joint status report on or before September 21, 2020. Signed by Judge Randolph D. Moss on 09/04/2020. (lcrdm1) (Entered: 09/04/2020) |
| 2020-09-15 | 31 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. CUSTOMS AND BORDER PROTECTION. (Gonzalez, Brenda) (Entered: 09/15/2020) |
| 2020-09-21 | 32 | Joint STATUS REPORT by CENTER FOR PUBLIC INTEGRITY. (Smith, Peter) (Entered: 09/21/2020) |
| 2020-09-22 | | MINUTE ORDER: Upon consideration of Parties' joint status report, Dkt. 32 , it is hereby ORDERED that the case is DISMISSED with prejudice, pursuant to Parties' agreement. The Court will reserve judgment on whether Plaintiff's motion for attorney fees is proper pending the filing of the motion and briefing by the parties. Signed by Judge Randolph D. Moss on 09/22/2020. (lcrdm1) (Entered: 09/22/2020) |
| 2020-10-06 | 33 | WITHDRAWN PURSUANT TO MINUTE ORDER FILED 10/21/2020..... MOTION for Attorney Fees by CENTER FOR PUBLIC INTEGRITY (Attachments: # 1 Declaration of Peter Newbatt Smith, # 2 Exhibit Time Record, # 3 Text of Proposed Order)(Smith, Peter) Modified on 10/21/2020 (kt). (Entered: 10/06/2020) |
| 2020-10-20 | 34 | STIPULATION of Dismissal by U.S. CUSTOMS AND BORDER PROTECTION. (Tilghman, Michael) (Entered: 10/20/2020) |
| 2020-10-21 | | MINUTE ORDER: In light of the parties' Stipulation, Dkt. 34 , the Court ORDERS that the case is DISMISSED with prejudice. Plaintiff's motion for attorneys' fees, Dkt. 33 , is withdrawn. It is further ORDERED that each party shall bear its own costs and attorneys' fees. The Clerk of Court is directed to terminate this case. Signed by Judge Randolph D. Moss on 10/21/2020. (lcrdm1) (Entered: 10/21/2020) |
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