| Date Filed | Doc # | Docket Text |
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| 2022-08-19 | 1 | COMPLAINT Original against All Defendants ( Filing fee $ 402 receipt number ADCDC-9454964) filed by MALIK AND ASSOCIATES PLLC, FRAZ KHAN. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(Malik, Adam) (Entered: 08/19/2022) |
| 2022-08-19 | 2 | REQUEST FOR SUMMONS TO ISSUE filed by MALIK AND ASSOCIATES PLLC, FRAZ KHAN. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons)(Malik, Adam) (Entered: 08/19/2022) |
| 2022-08-19 | 3 | SEALED DOCUMENT filed by FRAZ KHAN, MALIK AND ASSOCIATES PLLC re 1 Complaint (This document is SEALED and only available to authorized persons.)(Malik, Adam) (Entered: 08/19/2022) |
| 2022-08-23 | | Case Assigned to Judge Timothy J. Kelly. (zmrl) (Entered: 08/23/2022) |
| 2022-08-23 | 4 | SUMMONS (10) Issued Electronically as to All Defendants. (Attachments: # 1 Notice and Consent)(zmrl) (Entered: 08/23/2022) |
| 2022-08-23 | | NOTICE OF ERROR re 2 Request for Summons to Issue; emailed to amalik@malikfirm.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing summonses-government. When naming a government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmrl, ) (Entered: 08/23/2022) |
| 2022-08-23 | 5 | REQUEST FOR SUMMONS TO ISSUE re 2 Request for Summons to Issue filed by MALIK AND ASSOCIATES PLLC, FRAZ KHAN. Related document: 2 Request for Summons to Issue filed by MALIK AND ASSOCIATES PLLC, FRAZ KHAN. (Attachments: # 1 Summons)(Malik, Adam) (Entered: 08/23/2022) |
| 2022-08-24 | 6 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General. (ztth) (Entered: 08/24/2022) |
| 2022-10-18 | 7 | Consent MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY (DHS), FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 10/18/2022) |
| 2022-10-19 | | MINUTE ORDER granting Defendants' 7 Consent Motion for Extension of Time to Answer or Otherwise Respond to 1 Complaint. It is hereby ORDERED, for good cause shown, that Defendants' 7 Consent Motion for Extension of Time is GRANTED. It is further ORDERED that Defendants shall file a response to Plaintiff's complaint by November 18, 2022. Signed by Judge Timothy J. Kelly on 10/19/2022. (lctjk2) (Entered: 10/19/2022) |
| 2022-11-17 | 8 | Consent MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY (DHS), FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 11/17/2022) |
| 2022-11-17 | | MINUTE ORDER granting Defendants' 8 Consent Motion for Extension of Time to Answer or Otherwise Respond to 1 Complaint. It is hereby ORDERED, for good cause shown, that Defendants' 8 Consent Motion for Extension of Time is GRANTED. It is further ORDERED that Defendants shall file a response to Plaintiffs' complaint by December 1, 2022. Signed by Judge Timothy J. Kelly on 11/17/2022. (lctjk2) (Entered: 11/17/2022) |
| 2022-11-17 | 9 | STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 11/17/2022. (lctjk2) (Entered: 11/17/2022) |
| 2022-12-01 | 10 | MOTION to Dismiss in Part , MOTION to Strike 1 Complaint (Motion to Strike Remainder of Complaint) by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 12/01/2022) |
| 2022-12-15 | 11 | Consent MOTION for Extension of Time to File Response/Reply as to 10 MOTION to Dismiss in Part MOTION to Strike 1 Complaint (Motion to Strike Remainder of Complaint) by FRAZ KHAN, MALIK AND ASSOCIATES PLLC. (Attachments: # 1 Proposed Order)(Malik, Adam) (Entered: 12/15/2022) |
| 2022-12-16 | | MINUTE ORDER granting Plaintiffs' 11 Consent Motion For Extension Of Time To File Response To 10 Motion To Dismiss. It is hereby ORDERED, for good cause shown, that Plaintiffs' 11 Motion is GRANTED. It is further ORDERED that Plaintiffs shall file their response to Defendants' 10 Motion To Dismiss In Part And To Strike Remainder Of Complaint by January 6, 2023. Signed by Judge Timothy J. Kelly on 12/16/2022. (lctjk2) (Entered: 12/16/2022) |
| 2023-01-06 | 12 | Memorandum in opposition to re 10 Motion to Dismiss,, Motion to Strike, Response to Motion to Dismiss filed by FRAZ KHAN. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Exhibits)(Malik, Adam) (Entered: 01/06/2023) |
| 2023-01-11 | 13 | Consent MOTION for Extension of Time to File Reply in Support of Motion to Dismiss in Part and to Strike by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 01/11/2023) |
| 2023-01-11 | | MINUTE ORDER granting Defendants' 13 Consent Motion for Extension of Time to File Reply in Support of 10 Motion to Dismiss in Part and to Strike. It is hereby ORDERED, for good cause shown, that Defendants' 13 Consent Motion is GRANTED. It is further ORDERED that Defendants shall file their reply in support of the 10 Motion to Dismiss in Part and to Strike by January 30, 2023. Signed by Judge Timothy J. Kelly on 1/11/2023. (lctjk2) (Entered: 01/11/2023) |
| 2023-01-26 | 14 | Consent MOTION for Extension of Time to File Reply In Support of Motion to Dismiss in Part and to Strike by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 01/26/2023) |
| 2023-01-30 | | MINUTE ORDER granting Defendants' 14 Consent Motion for Extension of Time to File Reply in Support of 10 Motion to Dismiss in Part and to Strike. It is hereby ORDERED, for good cause shown, that Defendants' 14 Consent Motion is GRANTED. It is further ORDERED that Defendants shall file their reply in support of the 10 Motion to Dismiss in Part and to Strike by February 3, 2023. Signed by Judge Timothy J. Kelly on 1/30/2023. (lctjk2) (Entered: 01/30/2023) |
| 2023-02-03 | 15 | REPLY to opposition to motion re 10 MOTION to Dismiss in Part MOTION to Strike 1 Complaint (Motion to Strike Remainder of Complaint) filed by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT, UR JADDOU, TAE JOHNSON, CHRIS MAGNUS, ALEJANDRO MAYORKAS, CHRISTOPHER WRAY. (Simon, Jeremy) (Entered: 02/03/2023) |
| 2023-09-25 | 16 | MEMORANDUM OPINION AND ORDER granting in part and denying in part Defendants' 10 Motion to Dismiss in Part and to Strike Remainder of Complaint. See Memorandum Opinion and Order for details. Signed by Judge Timothy J. Kelly on 9/25/2023. (lctjk2) (Entered: 09/25/2023) |
| 2023-10-24 | 17 | STRICKEN PURSUANT TO ORDER FILED 9/12/2024..... AMENDED COMPLAINT against CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT filed by FRAZ KHAN. (Attachments: # 1 Exhibit Exhibits A-D, # 2 Exhibit Exhibits E-G)(Malik, Adam) Modified to strike on 9/12/2024 (zkh). (Entered: 10/24/2023) |
| 2023-10-24 | 18 | SEALED DOCUMENT filed by FRAZ KHAN re 17 Amended Complaint, (This document is SEALED and only available to authorized persons.)(Malik, Adam) (Entered: 10/24/2023) |
| 2023-11-06 | 19 | MOTION for Extension of Time to Answer or Otherwise Respond to Amended Complaint by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 11/06/2023) |
| 2023-11-08 | | MINUTE ORDER treating as opposed and granting Defendants' 19 Motion for Extension of Time to Answer or Otherwise Respond. Upon consideration of Defendants' 19 Motion, it is hereby ORDERED, nunc pro tunc to November 7, 2023, and for good cause shown, that the motion is granted. It is further ORDERED that Defendants shall answer or otherwise respond to the amended complaint by November 28, 2023. Signed by Judge Timothy J. Kelly on 11/8/2023. (lctjk2) (Entered: 11/08/2023) |
| 2023-11-28 | 20 | MOTION to Dismiss or Alternatively , MOTION to Strike 17 Amended Complaint, and Supporting Memorandum by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 11/28/2023) |
| 2023-12-12 | 21 | Memorandum in opposition to re 20 Motion to Dismiss,, Motion to Strike, filed by FRAZ KHAN. (Attachments: # 1 Proposed Order)(Malik, Adam) (Entered: 12/12/2023) |
| 2023-12-19 | 22 | REPLY to opposition to motion re 20 MOTION to Dismiss or Alternatively MOTION to Strike 17 Amended Complaint, and Supporting Memorandum filed by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT. (Simon, Jeremy) (Entered: 12/19/2023) |
| 2024-09-12 | 23 | MEMORANDUM OPINION AND ORDER granting Defendants' 20 Motion to Dismiss or to Strike, striking Plaintiffs' Amended Complaint, and ordering Plaintiffs to file a second amended complaint by October 11, 2024. See Memorandum Opinion and Order for details. Signed by Judge Timothy J. Kelly on 9/12/2024. (lctjk2) (Entered: 09/12/2024) |
| 2024-09-12 | | Set/Reset Deadlines: Second Amended Complaint due by 10/11/2024. (zkh) (Entered: 09/12/2024) |
| 2024-10-11 | 24 | AMENDED COMPLAINT SECOND against CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT filed by MALIK AND ASSOCIATES PLLC, FRAZ KHAN. (Attachments: # 1 Exhibit)(Malik, Adam) (Entered: 10/11/2024) |
| 2024-10-22 | 25 | Consent MOTION for Extension of Time to Respond to Second Amended Complaint by CITIZENSHIP AND IMMIGRATION SERVICES, CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, IMMIGRATION AND CUSTOMS ENFORCEMENT. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 10/22/2024) |
| 2024-10-23 | | MINUTE ORDER granting Defendants' 25 Consent Motion for Extension of Time to Respond to Second Amended Complaint. It is hereby ORDERED, for good cause shown, that Defendants' 25 Consent Motion is GRANTED. Defendants shall respond to Plaintiffs' 24 Second Amended Verified Complaint for Declaratory and Injunctive Relief by November 8, 2024. Signed by Judge Timothy J. Kelly on 10/23/2024. (lctjk2) (Entered: 10/23/2024) |
| 2024-11-08 | 26 | ANSWER to 24 Amended Complaint, by DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER PROTECTION, CITIZENSHIP AND IMMIGRATION SERVICES, IMMIGRATION AND CUSTOMS ENFORCEMENT, FEDERAL BUREAU OF INVESTIGATION.(Simon, Jeremy) (Entered: 11/08/2024) |
| 2024-11-11 | | MINUTE ORDER: Before the Court in this FOIA case is a second amended complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file, by November 25, 2024, a joint proposed schedule for briefing or disclosure. Signed by Judge Timothy J. Kelly on 11/11/2024. (lctjk2) (Entered: 11/11/2024) |
| 2024-11-25 | 27 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER PROTECTION, CITIZENSHIP AND IMMIGRATION SERVICES, IMMIGRATION AND CUSTOMS ENFORCEMENT, FEDERAL BUREAU OF INVESTIGATION. (Simon, Jeremy) (Entered: 11/25/2024) |
| 2024-11-26 | | MINUTE ORDER: Upon consideration of the parties' 27 Joint Status Report, it is hereby ORDERED that the following briefing schedule shall govern summary-judgment briefing in this case: Defendants shall file their motion for summary judgment by February 20, 2025; Plaintiffs shall file their opposition to Defendants' motion and any cross-motion for summary judgment by April 3, 2025; Defendants shall file their reply and any opposition to Plaintiffs' cross-motion by April 24, 2025; and Plaintiffs shall file any reply in support of their cross-motion by May 15, 2025. Additionally, to the extent the 27 Joint Status Report constitutes a motion by Plaintiffs for a Vaughn index, the Court concludes that such a motion is "untimely and premature" as "the court's resolution of any dispositive motions and affidavits which might be filed with regard to plaintiff[s'] claim against [Defendants] could moot a Vaughn Index motion." Stimac v. DOJ , 620 F. Supp. 212, 213 (D.D.C. 1985). Thus, it is further ORDERED that Plaintiffs' motion is DENIED WITHOUT PREJUDICE. Signed by Judge Timothy J. Kelly on 11/26/2024. (lctjk2) (Entered: 11/26/2024) |
| 2025-02-18 | 28 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER PROTECTION, CITIZENSHIP AND IMMIGRATION SERVICES, IMMIGRATION AND CUSTOMS ENFORCEMENT, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 02/18/2025) |
| 2025-02-19 | | MINUTE ORDER granting Defendants' 28 Consent Motion for Extension of Time to File Motion for Summary Judgment. Upon consideration of Defendants' 28 Consent Motion, and because Plaintiffs consent to the relief sought, it is hereby ORDERED that Defendants' 28 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's Minute Order of November 26, 2024, shall be MODIFIED as follows: Defendants shall file their motion for summary judgment by March 6, 2025; Plaintiffs shall file their opposition to Defendants' motion and any cross-motion for summary judgment by April 17, 2025; Defendants shall file their reply and any opposition to Plaintiffs' cross-motion by May 8, 2025; and Plaintiffs shall file any reply in support of their cross-motion by May 29, 2025. Signed by Judge Timothy J. Kelly on 2/19/2025. (lctjk2) (Entered: 02/19/2025) |
| 2025-03-05 | 29 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER PROTECTION, CITIZENSHIP AND IMMIGRATION SERVICES, IMMIGRATION AND CUSTOMS ENFORCEMENT, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Proposed Order)(Simon, Jeremy) (Entered: 03/05/2025) |
| 2025-03-06 | | MINUTE ORDER granting Defendants' 29 Consent Motion for Extension of Time to File Motion for Summary Judgment. Upon consideration of Defendants' 29 Consent Motion, and because Plaintiffs consent to the relief sought, it is hereby ORDERED that Defendants' 29 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's Minute Order of February 19, 2025, shall be MODIFIED as follows: Defendants shall file their motion for summary judgment by March 18, 2025; Plaintiffs shall file their opposition to Defendants' motion and any cross-motion for summary judgment by May 29, 2025; Defendants shall file their reply and any opposition to Plaintiffs' cross-motion by June 20, 2025; and Plaintiffs shall file any reply in support of their cross-motion by July 20, 2025. Signed by Judge Timothy J. Kelly on 3/6/2025. (lctjk2) Modified to correct cross-motion reply date on 3/6/2025 (zkh). (Entered: 03/06/2025) |
| 2025-03-18 | 30 | MOTION for Summary Judgment and Supporting Memorandum by DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER PROTECTION, CITIZENSHIP AND IMMIGRATION SERVICES, IMMIGRATION AND CUSTOMS ENFORCEMENT, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Local Rule 7(h) Statement, # 2 Declaration of Shari Suzuki, # 3 Declaration of Patrick Howard, # 4 Declaration of Christian Esteves, # 5 Declaration of James A. Baxley, # 6 Declaration of Michael G. Seidel, # 7 Declaration of Fernando Pineiro, # 8 Proposed Order)(Simon, Jeremy) (Entered: 03/18/2025) |
| 2025-03-18 | 31 | MOTION for Leave File Submit Declaration Under Seal and Ex Parte, In Camera in Support of Motion for Summary Judgment re 30 MOTION for Summary Judgment and Supporting Memorandum by CUSTOMS AND BORDER PROTECTION. (Attachments: # 1 Proposed Order)(Simon, Jeremy) Modified event on 3/19/2025 (znmw). (Entered: 03/18/2025) |
| 2025-04-01 | 32 | RESPONSE re 31 MOTION for Leave to File Ex Parte and IN Camera filed by FRAZ KHAN, MALIK AND ASSOCIATES PLLC. (Attachments: # 1 Text of Proposed Order)(Malik, Adam) (Entered: 04/01/2025) |
| 2025-04-01 | | RESOLVED.....NOTICE of Provisional/Government Not Certified Status re 32 RESPONSE re 31 MOTION for Leave to File Ex Parte and IN Camera filed by FRAZ KHAN, MALIK AND ASSOCIATES PLLC. (Attachments: # 1 Text of Proposed Order)(Malik, Adam). Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 4/8/2025. (zhcn) 4/2/2025 (zapb). (Entered: 04/02/2025) |
| 2025-04-08 | 33 | REPLY to opposition to motion re 31 Motion for Leave to File, filed by CUSTOMS AND BORDER PROTECTION. (Simon, Jeremy) (Entered: 04/08/2025) |
| 2025-04-09 | | MINUTE ORDER: Before the Court is Defendants' 31 Motion for Leave to Submit Declaration Under Seal and Ex Parte, In Camera . In ruling on such motions, however, courts often review both the proposed declaration and the public record. E.g., Brick v. DOJ , 358 F. Supp. 3d 37, 46 (D.D.C. 2019); Shapiro v. DOJ , 239 F. Supp. 3d 100, 111 (D.D.C. 2017). Thus, it is hereby ORDERED that Defendants shall, by May 8, 2025, submit, sealed and ex parte , its proposed declaration. Signed by Judge Timothy J. Kelly on 4/9/2025. (lctjk2) (Entered: 04/09/2025) |
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