| Date Filed | Doc # | Docket Text |
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| 2022-10-18 | 1 | COMPLAINT against TERRORIST SCREENING CENTER ( Filing fee $ 402 receipt number ADCDC-9607503) filed by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Jump, Christina) (Entered: 10/18/2022) |
| 2022-10-18 | 2 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samira S. Elhosary, Filing fee $ 100, receipt number ADCDC-9607568. Fee Status: Fee Paid. by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Attachments: # 1 Exhibit Certificate of Good Standing)(Jump, Christina) (Entered: 10/18/2022) |
| 2022-10-19 | | NOTICE OF ERROR re 1 Complaint; emailed to cjump@clcma.org, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, ) (Entered: 10/19/2022) |
| 2022-10-19 | 3 | CIVIL COVER SHEET by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA re Notice of QC- New Case,, 1 Complaint, filed by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. Related document: Notice of QC- New Case,, 1 Complaint, filed by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA.(Jump, Christina) (Entered: 10/19/2022) |
| 2022-10-19 | | Case Assigned to Judge Jia M. Cobb. (zsl) (Entered: 10/19/2022) |
| 2022-10-19 | 4 | SUMMONS (4) Issued Electronically as to TERRORIST SCREENING CENTER, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsl) (Entered: 10/19/2022) |
| 2022-10-21 | | MINUTE ORDER granting 2 Motion for Leave to Appear Pro Hac Vice. Attorney Samira S. Elhosary is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Signed by Judge Jia M. Cobb on October 21, 2022. (lcjmc3) (Entered: 10/21/2022) |
| 2022-11-01 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/21/2022. Answer due for ALL FEDERAL DEFENDANTS by 11/20/2022. (Jump, Christina) (Entered: 11/01/2022) |
| 2022-11-01 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/31/22. (Jump, Christina) (Entered: 11/01/2022) |
| 2022-11-01 | 7 | NOTICE of Appearance by Samira Elhosary on behalf of CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA (Elhosary, Samira) (Entered: 11/01/2022) |
| 2022-11-18 | 8 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 11/18/2022) |
| 2022-11-18 | 9 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by TERRORIST SCREENING CENTER. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 11/18/2022) |
| 2022-11-18 | | MINUTE ORDER re 9 Consent Motion for Extension of Time: Having considered the motion and for good cause shown, the Court GRANTS the motion. Defendant is ORDERED to respond to the Complaint by December 21, 2022. Signed by Judge Jia M. Cobb on November 18, 2022. (lcjmc3) (Entered: 11/18/2022) |
| 2022-12-21 | 10 | ANSWER to Complaint by TERRORIST SCREENING CENTER.(Curteman, Dedra) (Entered: 12/21/2022) |
| 2022-12-22 | 11 | ORDER. The Court has reviewed Defendant's answer to the complaint. The parties are ORDERED to confer and submit by not later than January 23, 2022, a proposed schedule for the processing and release of responsive records and/or a briefing schedule for the filing of dispositive motions to resolve this matter. See document for details. Signed by Judge Jia M. Cobb on December 22, 2022. (lcjmc3) (Entered: 12/22/2022) |
| 2023-01-23 | 12 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 01/23/2023) |
| 2023-01-25 | 13 | SCHEDULING ORDER. The Parties are directed to submit a joint status report on February 15, 2023, and every 90 days thereafter unless instructed otherwise by an order of this Court. See document for details. If, at that time, Plaintiff has issues it would like to raise, it is free to do so in the joint status report or to file a motion requesting a hearing and/or a briefing schedule. Signed by Judge Jia M. Cobb on January 25, 2023. (lcjmc3) (Entered: 01/25/2023) |
| 2023-02-15 | 14 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 02/15/2023) |
| 2023-02-16 | | MINUTE ORDER re 14 Joint Status Report: The Court has reviewed the report and recognizes that the Parties disagree as to the date of Defendant's first disclosure. In addition, the Court notes that Defendant does not take a position on Plaintiff's request for a processing rate of 500 pages per month. Because Defendant provides no specific reasons why Plaintiff's proposals are unreasonable, the Court ORDERS Defendant to make its initial disclosure on March 17, 2023, and to process responsive documents at a rate of 500 pages per month. If Defendant wishes to file a supplement to the Joint Status Report providing specific reasons why that timetable is not feasible in this case, the Court will consider modifying this Order. The Parties will continue to file Joint Status Reports every ninety days in accordance with the Scheduling Order in this case. Signed by Judge Jia M. Cobb on February 16, 2023. (lcjmc3) (Entered: 02/16/2023) |
| 2023-02-16 | | Set/Reset Deadlines: Initial Disclosure due by 3/17/2023. (zgf) (Entered: 02/21/2023) |
| 2023-02-17 | 15 | Supplemental STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 02/17/2023) |
| 2023-02-24 | 16 | MOTION for Leave to File Responsive Supplemental Status Report by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Attachments: # 1 Exhibit)(Jump, Christina) (Entered: 02/24/2023) |
| 2023-02-27 | 17 | Memorandum in opposition to re 16 Motion for Leave to File filed by TERRORIST SCREENING CENTER. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 02/27/2023) |
| 2023-03-01 | | MINUTE ORDER. The Court GRANTS 16 Plaintiff's Motion for Leave to File Supplemental Status Report. Having considered the Joint Status Report, ECF 14 , the Supplemental Status Report, ECF 15 , and Plaintiff's Response, ECF 16-1, the Court will modify the production schedule as follows. The Court ORDERS Defendant to process responsive documents at a rate of 500 pages per month, with its initial disclosure on May 1, 2023. The next Joint Status Report is due by May 16, 2023. Signed by Judge Jia M. Cobb on March 1, 2023. (lcjmc3) (Entered: 03/01/2023) |
| 2023-03-01 | | Set/Reset Deadlines: Joint Status Report due by 5/16/2023. (zgf) (Entered: 03/16/2023) |
| 2023-03-02 | | Set/Reset Deadlines: Joint Status Report due by 5/1/2023. (zgf) (Entered: 03/02/2023) |
| 2023-05-16 | 18 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 05/16/2023) |
| 2023-05-23 | | MINUTE ORDER re 18 Joint Status Report: The Court has reviewed the Joint Status Report. In the Report, Plaintiff requests an order "instructing the [Terrorist Screening Center], not the FBI, to come into compliance with all requirements of FOIA, including publicly publishing rules for processing and handling FOIA requests" and requiring both agencies to issue "separate and distinct declarations... identifying which agency responds to the requests made to this lawsuit via its production." Based on the representations made by the Parties, the Court does not see good cause to intervene at this time. The relationship between the agencies is a matter of public record. To the extent Plaintiff is challenging the adequacy of the search (and if that dissatisfaction cannot be resolved by conferring in good faith with the agency), Plaintiff is free to make that argument in a dispositive motion, when such motions are filed. The Court further finds that it is not necessary to require the Parties to file their next report on an accelerated schedule, as requested by Plaintiff. The Parties are therefore ORDERED to submit their next Joint Status Report by July 17, 2023. Should any issues arise in the interim that require the Court's attention, the Parties may file a motion or request a status hearing. Signed by Judge Jia M. Cobb on May 23, 2023. (lcjmc3) (Entered: 05/23/2023) |
| 2023-07-13 | 19 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 07/13/2023) |
| 2023-08-24 | 20 | Consent MOTION to Consolidate Cases by TERRORIST SCREENING CENTER. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 08/24/2023) |
| 2023-08-25 | | MINUTE ORDER re 20 Consent Motion to Consolidate Cases: The Court has reviewed the Parties' joint request. The Court finds that cases Nos. 22-cv-3178 and 23-cv-1573 implicate common legal issues and authorities; involve substantially similar facts, claims, allegations, defenses, and procedural postures; that consolidation would not prejudice the Parties; and that judicial resources would be conserved by consolidating the cases. Therefore, the Court GRANTS the Motion to Consolidate. It is ORDERED that Constitutional Law Center for Muslims in America v. Terrorist Screening Center , No. 22-cv-3178 (JMC) (D.D.C), and Constitutional Law Center for Muslims in America v. Federal Bureau of Investigation , No. 23-cv-1573 (JMC) (D.D.C.) are CONSOLIDATED. It is FURTHER ORDERED that moving forward the Parties shall file papers in these two consolidated actions under case No. 22-cv-3178. Signed by Judge Jia M. Cobb on August 25, 2023. (lcjmc3) (Entered: 08/25/2023) |
| 2023-08-25 | | Cases Consolidated. The following cases have been consolidated with this case: 23cv1573. pursuant to 8/25/2023 Minute Order on Motion to Consolidate Cases. From this date forward, all pleadings shall be filed ONLY in this case. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (znmw) (Entered: 09/06/2023) |
| 2023-09-11 | 21 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 09/11/2023) |
| 2023-09-14 | 22 | STATUS REPORT by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Jump, Christina) (Entered: 09/14/2023) |
| 2023-09-14 | 23 | STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 09/14/2023) |
| 2023-09-15 | | MINUTE ORDER: The Court has reviewed the Status Reports and directs the Parties to file another joint status report by November 13, 2023. It is further ORDERED that the Parties shall file joint status reports every 90 days thereafter until further order of the Court. If the Defendant's status report 23 does not answer Plaintiffs questions about productions, Plaintiff is free to file an interim status report with questions and disputes for the Court to consider. Signed by Judge Jia M. Cobb on September 15, 2023. (lcjmc3) (Entered: 09/15/2023) |
| 2023-11-08 | 24 | Interim STATUS REPORT by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Attachments: # 1 Exhibit A to Plaintiff's Status Report, # 2 Exhibit B to Plaintiff's Status Report, # 3 Exhibit C to Plaintiff's Status Report)(Jump, Christina) (Entered: 11/08/2023) |
| 2023-11-13 | 25 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 11/13/2023) |
| 2024-02-12 | 26 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 02/12/2024) |
| 2024-02-13 | | MINUTE ORDER: The Court has reviewed the Status Report 26 and directs the Parties to file another joint status report by May 13, 2024. In that report, the Parties should inform the Court if their positions regarding the need for, and timing of, a briefing schedule have changed. Signed by Judge Jia M. Cobb on February 13, 2024. (lcjmc3) (Entered: 02/13/2024) |
| 2024-05-13 | 27 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 05/13/2024) |
| 2024-05-14 | | MINUTE ORDER: The Court has reviewed the joint status report 27 and directs the Parties to file another joint status report by August 12, 2024. The Court acknowledges Plaintiff's desire to move the case forward but finds it prudent to allow more time for the consultation process before determining next steps. Signed by Judge Jia M. Cobb on May 14, 2024. (lcjmc3) (Entered: 05/14/2024) |
| 2024-08-12 | 28 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 08/12/2024) |
| 2024-11-12 | 29 | Joint STATUS REPORT by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Curteman, Dedra) (Entered: 11/12/2024) |
| 2024-11-18 | | MINUTE ORDER re 29 Joint Status Report: The Court has reviewed the Parties' 29 joint status report and directs the Parties to file another joint status report by January 6, 2025 providing the Court with details regarding the status of the consultation responses or with a joint proposed briefing schedule. Signed by Judge Jia M. Cobb on November 18, 2024. (lcjmc3) (Entered: 11/18/2024) |
| 2025-01-06 | 30 | Joint STATUS REPORT by TERRORIST SCREENING CENTER. (Curteman, Dedra) (Entered: 01/06/2025) |
| 2025-01-15 | | MINUTE ORDER re 30 Joint Status Report: Upon review of the Parties' 30 joint status report, the Court hereby ORDERS Defendant to produce the outstanding consultation responses to Plaintiff by March 31, 2025. Although Plaintiff requests an earlier deadline for the responses, the Court finds that Defendant has proposed a reasonable timeframe for conferring with non-party agencies (over which it has no control). The Court further agrees with Defendant that a briefing schedule is premature before the production is complete and before the Parties have conferred in an effort to narrow post-production disputes. Accordingly, the Court further ORDERS the Parties to confer and submit a joint proposed briefing schedule in their next status report. Signed by Judge Jia M. Cobb on January 15, 2025. (lcjmc3) (Entered: 01/15/2025) |
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