| Date Filed | Doc # | Docket Text |
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| 2022-04-11 | 1 | COMPLAINT against U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS ( Filing fee $ 402 receipt number ADCDC-9162298) filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Civil Cover Sheet)(Rubinstein, Reed) (Entered: 04/11/2022) |
| 2022-04-12 | | Case Assigned to Judge Tanya S. Chutkan. (zmh) (Entered: 04/12/2022) |
| 2022-04-12 | 2 | SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmh) (Entered: 04/12/2022) |
| 2022-05-09 | 3 | NOTICE of Appearance by Stephen DeGenaro on behalf of U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS (DeGenaro, Stephen) (Entered: 05/09/2022) |
| 2022-05-09 | 4 | Consent MOTION for Extension of Time to Respond to the Complaint by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 05/09/2022) |
| 2022-05-10 | | MINUTE ORDER: Granting Consent 4 Motion for Extension of Deadlines. Defendants shall answer or otherwise respond to the Complaint by June 15, 2022. Signed by Judge Tanya S. Chutkan on 5/10/22. (DJS) (Entered: 05/10/2022) |
| 2022-05-10 | | Set/Reset Deadlines: Answer due by 6/15/2022. (tb) (Entered: 05/10/2022) |
| 2022-05-11 | 5 | NOTICE of Appearance by Michael Ding on behalf of AMERICA FIRST LEGAL FOUNDATION (Ding, Michael) (Entered: 05/11/2022) |
| 2022-06-07 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/14/2022. Answer due for ALL FEDERAL DEFENDANTS by 5/14/2022. (Ding, Michael) (Entered: 06/07/2022) |
| 2022-06-07 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/14/2022. (Ding, Michael) (Entered: 06/07/2022) |
| 2022-06-07 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY served on 4/13/2022 (Ding, Michael) (Entered: 06/07/2022) |
| 2022-06-07 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS served on 4/18/2022 (Ding, Michael) (Entered: 06/07/2022) |
| 2022-06-15 | 10 | ANSWER to Complaint by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS.(DeGenaro, Stephen) (Entered: 06/15/2022) |
| 2022-06-15 | 11 | Consent to Proceed before US Magistrate Judge for All Purposes by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS.. (DeGenaro, Stephen) (Entered: 06/15/2022) |
| 2022-08-05 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of LCvR 16.3 and Rule 26(f) of the Federal Rules of Civil procedure appear to be inapplicable. IT IS HEREBY ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues no later than 9/23/22. The joint status report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 8/5/22. (DJS) (Entered: 08/05/2022) |
| 2022-08-07 | | Set/Reset Deadlines: Joint Status Report due by 9/23/2022. (tb) (Entered: 08/07/2022) |
| 2022-09-23 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 09/23/2022) |
| 2022-10-26 | | MINUTE ORDER: Having considered the parties' 12 Joint Status Report, it is hereby ordered that the parties shall file another joint report by November 11, 2022, and every 30 days thereafter. Should the parties anticipate requesting any court action or changes to the status quo, the report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 10/26/2022. (lcja) (Entered: 10/26/2022) |
| 2022-10-28 | | Set/Reset Deadlines: Joint Report due by 11/11/2022. (tb) (Entered: 10/28/2022) |
| 2022-11-10 | 13 | NOTICE of Appearance by Derek S. Hammond on behalf of All Defendants (Hammond, Derek) (Entered: 11/10/2022) |
| 2022-11-10 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (Hammond, Derek) (Entered: 11/10/2022) |
| 2022-12-12 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 12/12/2022) |
| 2023-01-11 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 01/11/2023) |
| 2023-02-10 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 02/10/2023) |
| 2023-02-13 | | MINUTE ORDER: The court having been advised by the parties, ECF No. 11 , that they consent to proceed before a magistrate judge for all purposes, this matter is hereby RANDOMLY REFERRED to a magistrate judge for all purposes, including trial, the entry of final judgment, and all post-trial proceedings. Signed by Judge Tanya S. Chutkan on 2/1/2023. (lcja) (Entered: 02/13/2023) |
| 2023-02-13 | | CASE RANDOMLY REFERRED to Magistrate Judge Moxila A. Upadhyaya for All purposes. (zljn) (Entered: 02/28/2023) |
| 2023-03-13 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 03/13/2023) |
| 2023-03-16 | | Minute Order: Upon review of the Parties' Joint Status Report 18 , the Parties are ORDERED to file another Joint Status Report no later than May 12, 2023, and every sixty days thereafter. The Parties shall update the Court on the progress of Defendant's search, processing, and production of documents responsive to Plaintiff's request. Should the Parties anticipate requesting any Court action or changes to the sixty-day filing schedule, the Parties shall timely file a Joint Status Report accompanied by a proposed order. Status Report due by 5/12/2023. (lckn) (Entered: 03/16/2023) |
| 2023-05-12 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (Hammond, Derek) (Entered: 05/12/2023) |
| 2023-07-10 | 20 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. Attorney Derek S. Hammond terminated. (Hammond, Derek) (Entered: 07/10/2023) |
| 2023-07-11 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 07/11/2023) |
| 2023-09-11 | 22 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 09/11/2023) |
| 2023-11-09 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 11/09/2023) |
| 2024-01-10 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 01/10/2024) |
| 2024-03-08 | 25 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 03/08/2024) |
| 2024-05-07 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 05/07/2024) |
| 2024-07-03 | 27 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 07/03/2024) |
| 2024-08-30 | 28 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 08/30/2024) |
| 2024-09-13 | | Minute Order: Upon review of the Parties' Joint Status Report 28 , pursuant to the Court's 03/15/2023 Minute Order, the Parties are ORDERED to file another Joint Status Report no later than October 30, 2024, and every sixty days thereafter. The Parties shall update the Court on the progress of Defendant's search, processing, and production of documents responsive to Plaintiff's request. Should the Parties anticipate requesting any Court action or changes to the sixty-day filing schedule, the Parties shall timely file a Joint Status Report accompanied by a proposed order. Joint Status Report due by 10/30/2024. Signed by Magistrate Judge Moxila A. Upadhyaya on 09/13/2024. (lcrd) (Entered: 09/13/2024) |
| 2024-10-30 | 29 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 10/30/2024) |
| 2024-12-20 | 30 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 12/20/2024) |
| 2025-02-18 | 31 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 02/18/2025) |
| 2025-03-07 | 32 | Notice of Substitution of Counsel by AMERICA FIRST LEGAL FOUNDATION. (Scolinos, William) Modified docket text on 3/12/2025 (zdp). (Entered: 03/07/2025) |
| 2025-03-07 | 33 | ERRATA by AMERICA FIRST LEGAL FOUNDATION re 32 Motion to Substitute. (Scolinos, William) (Entered: 03/07/2025) |
| 2025-04-17 | 34 | Joint STATUS REPORT by U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS. (DeGenaro, Stephen) (Entered: 04/17/2025) |
| 2025-04-18 | | Set/Reset Hearings: Status Conference set for 5/1/2025 at 10:00 AM in Courtroom 5- In Person before Magistrate Judge Moxila A. Upadhyaya. (lcrd) (Entered: 04/18/2025) |
| 2025-05-01 | | MINUTE ORDER: For the reasons stated on the record at the May 1, 2025 status conference, it is hereby ORDERED that the Parties shall file a joint status report no later than June 16, 2025 and every 45 days thereafter. SO ORDERED. Signed by Magistrate Judge Moxila A. Upadhyaya on May 1, 2025. (lcrd) (Entered: 05/01/2025) |
| 2025-05-01 | | Minute Entry for proceedings held before Magistrate Judge Moxila A. Upadhyaya: Status Conference held and concluded on 5/1/2025. Court Reporter FTR-GOLD; FTR Time Frame: CTRM 5: [10:06:18-10:20:24]. (ztl) (Entered: 05/02/2025) |
| 2025-05-01 | | Set/Reset Deadlines: Joint Status Report due by 6/16/2025. (znjb) (Entered: 05/02/2025) |
| 2025-05-16 | 35 | MOTION to Withdraw as Attorney Reed D. Rubinstein by AMERICA FIRST LEGAL FOUNDATION. (Rubinstein, Reed) (Entered: 05/16/2025) |
| 2025-05-28 | | MINUTE ORDER: Before the Court is the 35 Motion to Withdraw as Counsel. Because Counsel's Motion satisfies Local Civil Rule 83.6(c)'s requirements, it is hereby ORDERED that the Motion is GRANTED. SO ORDERED. Signed by Magistrate Judge Moxila A. Upadhyaya on May 28, 2025. (lcrd) (Entered: 05/28/2025) |
| 2025-05-29 | 36 | NOTICE of Appearance by Andrew Block on behalf of AMERICA FIRST LEGAL FOUNDATION (Block, Andrew) (Entered: 05/29/2025) |
| 2025-06-04 | 37 | NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY OFFICE OF INTELLIGENCE AND ANALYSIS Substituting for attorney Stephen DeGenaro (Simon, Jeremy) (Entered: 06/04/2025) |
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