| Date Filed | Doc # | Docket Text |
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| 2023-10-06 | 1 | COMPLAINT against U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 402 receipt number ADCDC-10405186) filed by CATO INSTITUTE. (Attachments: # 1 Exhibit 1-2, # 2 Civil Cover Sheet, # 3 Summons)(Topic, Matthew) (Entered: 10/06/2023) |
| 2023-10-06 | 2 | NOTICE of Appearance by Matthew Topic on behalf of CATO INSTITUTE (Topic, Matthew) (Entered: 10/06/2023) |
| 2023-10-06 | 3 | NOTICE of Appearance by Merrick Jason Wayne on behalf of CATO INSTITUTE (Wayne, Merrick) (Entered: 10/06/2023) |
| 2023-10-10 | | Case Assigned to Judge Randolph D. Moss. (zcb) (Entered: 10/10/2023) |
| 2023-10-10 | 4 | SUMMONS (4) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 10/10/2023) |
| 2023-10-10 | 5 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 10/10/2023. (lcrdm1) (Main Document 5 replaced on 8/21/2024) (zglw). (Entered: 10/10/2023) |
| 2023-10-31 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 10/16/2023 (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HOMELAND SECURITY served on 10/16/2023 (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/19/2023. (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-10-31 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/11/2023. Answer due for ALL FEDERAL DEFENDANTS by 11/10/2023. (Topic, Matthew) (Entered: 10/31/2023) |
| 2023-11-13 | 10 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY.(Robertson, L'Shauntee) (Entered: 11/13/2023) |
| 2023-11-14 | | MINUTE ORDER: It is ORDERED that, on or before December 1, 2023, the parties shall confer and file a joint status report addressing (1) any documents still to be produced pursuant to FOIA; (2) an anticipated schedule for processing and producing any such documents; and (3) any substantive areas of disagreement between the parties. It is FURTHER ORDERED that the parties shall appear for an Initial Scheduling Conference on December 8, 2023, at 3:30 p.m. via zoom. Signed by Judge Randolph D. Moss on 11/14/2023. (lcrdm1) (Entered: 11/14/2023) |
| 2023-12-01 | 11 | Consent MOTION for Extension of Time to File Joint Status Report by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 12/01/2023) |
| 2023-12-04 | | MINUTE ORDER: Upon consideration of Defendants' consent motion to extend time, Dkt. 11 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the parties shall file a joint status report on or before December 8, 2023. Signed by Judge Randolph D. Moss on 12/4/2023. (lcrdm1) (Entered: 12/04/2023) |
| 2023-12-08 | 12 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 12/08/2023) |
| 2023-12-08 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 12 , it is hereby ORDERED that the Initial Scheduling Conference set for December 8, 2023, at 3:30 p.m., is VACATED. It is further ORDERED that the parties submit a further joint status report on or before February 8, 2024. Signed by Judge Randolph D. Moss on 12/8/23. (lcrdm2) (Entered: 12/08/2023) |
| 2024-02-08 | 13 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 02/08/2024) |
| 2024-02-08 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 13 , it is hereby that the parties shall file a further joint status report on or before April 8, 2024. Signed by Judge Randolph D. Moss on 2/8/2024. (lcrdm3) (Entered: 02/08/2024) |
| 2024-04-02 | 14 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 04/02/2024) |
| 2024-04-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 14 , it is hereby that the parties shall file a further joint status report on or before June 10, 2024. Signed by Judge Randolph D. Moss on 4/2/2024. (lcrdm1) (Entered: 04/02/2024) |
| 2024-06-10 | 15 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 06/10/2024) |
| 2024-06-13 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 15 , it is hereby that the parties shall file a further joint status report on or before August 13, 2024. Signed by Judge Randolph D. Moss on 6/13/2024. (lcrdm1) (Entered: 06/13/2024) |
| 2024-08-13 | 16 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 08/13/2024) |
| 2024-08-14 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 16 , it is hereby that the parties shall file a further joint status report on or before October 15, 2024. Signed by Judge Randolph D. Moss on 8/14/2024. (lcrdm1) (Entered: 08/14/2024) |
| 2024-10-15 | 17 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 10/15/2024) |
| 2024-10-16 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 17 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 13, 2024. Signed by Judge Randolph D. Moss on 10/16/2024. (lcrdm1) (Entered: 10/16/2024) |
| 2024-12-13 | 18 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 12/13/2024) |
| 2024-12-13 | | 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 February 13, 2025. Signed by Judge Randolph D. Moss on 12/13/2024. (lcrdm1) (Entered: 12/13/2024) |
| 2025-02-13 | 19 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Robertson, L'Shauntee) (Entered: 02/13/2025) |
| 2025-02-18 | | 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 April 11, 2025. Signed by Judge Randolph D. Moss on 2/18/2025. (lcrdm1) (Entered: 02/18/2025) |
| 2025-04-10 | 20 | NOTICE of Appearance by Diana Viggiano Valdivia on behalf of All Defendants (Valdivia, Diana) (Entered: 04/10/2025) |
| 2025-04-11 | 21 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 04/11/2025) |
| 2025-04-14 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 21 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 10, 2025. Signed by Judge Randolph D. Moss on 4/14/2025. (lcrdm1) (Entered: 04/14/2025) |
| 2025-06-09 | 22 | NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY Substituting for attorney L'Shauntee J. Robertson and Diana Viggiano Valdivia (Simon, Jeremy) (Entered: 06/09/2025) |
| 2025-06-10 | 23 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Simon, Jeremy) (Entered: 06/10/2025) |
| 2025-06-11 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 23 , it is hereby ORDERED that the parties shall file a further joint status report on or before August 12, 2025. Signed by Judge Randolph D. Moss on 6/11/2025. (lcrdm1) (Entered: 06/11/2025) |
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