District Of Columbia District Court Records

NOTICE OF ERROR RE #18 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL; EMAILED TO JJEFFRESS@KAISERDILLON.COM, CC'D 3 ASSOCIATED ATTORNEYS -- THE PDF FILE YOU DOCKETED CONTAINED ERRORS: 1. DOCUMENTS SHOULD ONLY BE FILED IN THE MASTER CASE 19MC145. DO NOT SELECT THE SPREAD TEXT OPTION WHEN FILING. (ZTD, ) (ENTERED: 11/19/2019)

NOTICE OF ERROR RE #17 REPLY TO OPPOSITION TO MOTION; EMAILED TO JJEFFRESS@KAISERDILLON.COM, CC'D 3 ASSOCIATED ATTORNEYS -- THE PDF FILE YOU DOCKETED CONTAINED ERRORS: 1. DOCUMENTS SHOULD ONLY BE FILED IN THE MASTER CASE 19MC145. DO NOT SELECT THE SPREAD TEXT OPTION WHEN FILING. (ZTD, ) (ENTERED: 11/19/2019)

(#9) NOTICE OF APPEARANCE BY JASON TODD COHEN ON BEHALF OF ALEX M. AZAR, II (COHEN, JASON) (ENTERED: 10/01/2019)

(#8) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 9/5/2019. ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 11/4/2019. (HEALY, JASON) (ENTERED: 09/09/2019)

(#16) MEMORANDUM IN OPPOSITION TO RE #13 MOTION FOR PRELIMINARY INJUNCTION (THIS FILING RELATES TO LEE V. BARR ET AL., CASE NO. 19-CV-02559-TSC) (THIS DOCUMENT RELATES TO LEE V. BARR,19-CV-2559) FILED BY MARK BEZY, JOHN F. CARAWAY, ALAN R. DOERHOFF, JOHN DOES(I-IV, INDIVIDUALLY AND IN THEIR OFFICIAL CAPACITIES; 07-CV-02145-TSC), JOHN DOES(I-V, INDIVIDUALLY AND IN THEIR OFFICIAL CAPACITIES 05CV2337; 12CV00782 I-X), KERRY J. FORESTAL, CHADRICK EVAN FULKS, ERIC H. HOLDER, JR, NEWTON E. KENDIG, II, PAUL LAIRD, HARLEY G. LAPPIN, MICHELE LEONHART, CHARLES L. LOCKETT, MICHAEL B. MUKASEY, CHARLES E. SAMUELS, JR, KAREN TANDY(ADMINISTRATOR, DRUG ENFORCEMENT ADMINISTRATION (05CV2337)), UNITED STATES DEPARTMENT OF JUSTICE, THOMAS WEBSTER. (LIN, JEAN) (ENTERED: 10/18/2019)

(#15) NOTICE OF APPEARANCE BY AMY J. LENTZ ON BEHALF OF ORLANDO HALL (LENTZ, AMY) (MAIN DOCUMENT 15 REPLACED ON 10/2/2019) (ZTD). (ENTERED: 10/02/2019)

(#17) ORDER: FOR THE REASONS STATED IN THE #16 MEMORANDUM OPINION,THE COURT GRANTS DEFENDANTS' MOTIONS TO DISMISS, ECF NOS. 5, 9, 10, AND DENIES PLAINTIFFS' MOTIONS, ECF NOS. 1, 2, 3. PLEASE SEE THE ATTACHED ORDER FOR FURTHER DETAILS. SIGNED BY JUDGE AMIT P. MEHTA ON 10/21/2019. (LCAPM1) (ENTERED: 10/21/2019)

(#16) MEMORANDUM OPINION RE: [5, 9, 10] DEFENDANTS' MOTIONS TO DISMISS. PLEASE SEE THE ATTACHED MEMORANDUM OPINION FOR ADDITIONAL DETAILS. SIGNED BY JUDGE AMIT P. MEHTA ON 10/21/2019. (LCAPM1) (ENTERED: 10/21/2019)

(#24) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE DISTRICT OF COLUMBIA ATTORNEY GENERAL. DATE OF SERVICE UPON DISTRICT OF COLUMBIA ATTORNEY GENERAL 10/21/2019. ( ANSWER DUE FOR ALL D.C. DEFENDANTS BY 11/11/2019.), RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON THE MAYOR OF THE DISTRICT OF COLUMBIA. DATE OF SERVICE UPON THE MAYOR FOR THE DISTRICT OF COLUMBIA ON 10/21/2019., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. STEVEN SUND SERVED ON 10/21/2019; U.S. CAPITOL POLICE DEPARTMENT SERVED ON 10/21/2019 (ZRDJ) (ENTERED: 10/24/2019)

(#23) SUMMONS RETURNED UNEXECUTED AS TO SMITHSONIAN INSTITUTION, SMITHSONIAN INSTITUTION NATURAL HISTORY MUSEUM. (ZRDJ) (ENTERED: 10/18/2019)

(#19) REPLY TO OPPOSITION TO MOTION RE #12 MOTION FOR PRELIMINARY INJUNCTION FILED BY B.M.-M., B.O.-G., I.M.-A., L.M.-M., M.A.-H., REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICES, S.G.-C., V.M.-M.. (LEWIS, JOHN) (ENTERED: 10/28/2019)

MINUTE ORDER: UPON CONSIDERATION OF AMICI'S MOTION FOR LEAVE TO APPEAR PRO HAC VICE, DKT. 14, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. JOSEPH CARL CECERE IS HEREBY GRANTED LEAVE TO APPEAR PRO HAC VICE IN THIS CASE. SIGNED BY JUDGE RANDOLPH D. MOSS ON 10/21/2019. (LCRDM2, ) (ENTERED: 10/22/2019)

MINUTE ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME. DEFENDANT SHALL FILE ITS RESPONSE TO PLAINTIFFS' COMPLAINT ON OR BEFORE JANUARY 17, 2020. SIGNED BY JUDGE AMIT P. MEHTA ON 11/14/2019. (LCAPM2) (ENTERED: 11/14/2019)

MINUTE ORDER GRANTING #3 MOTION FOR LEAVE TO APPEAR PRO HAC VICE. ALEK PIVEC IS HEREBY ADMITTED PRO HAC VICE TO APPEAR IN THIS MATTER ON BEHALF OF PLAINTIFFS. COUNSEL SHOULD REGISTER FOR E-FILING VIA PACER AND FILE A NOTICE OF APPEARANCE PURSUANT TO LCVR 83.6(A). #CLICK FOR INSTRUCTIONS. SIGNED BY JUDGE AMIT P. MEHTA ON 11/14/2019. (LCAPM2) (ENTERED: 11/14/2019)

(#29) MOTION TO DISMISS BY CHIEF OF NAVAL PERSONNEL, NAVY CHIEF OF CHAPLAINS, SECRETARY OF THE NAVY (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(PATIL, CHETAN) (ENTERED: 11/01/2019)

SET/RESET DEADLINES: DEFENDANTS' MOTION TO DISMISS SHALL BE FILED BY 11/1/2019; PLAINTIFFS RESPONSE IS DUE BY 12/16/2019; DEFENDANTS REPLY, IF ANY, IS DUE BY 1/15/2020. (JTH) (ENTERED: 10/22/2019)

(#29) WAIVER OF SERVICE BY PRECISION CONTRACTING SOLUTIONS, LP. KENNETH VOGEL WAIVER SENT ON 10/30/2019, ANSWER DUE 12/29/2019. (ATTACHMENTS: #1 EXHIBIT)(LYLE, EDWARD) (ENTERED: 11/13/2019)

(#28) REPLY TO OPPOSITION TO MOTION RE #17 MOTION TO DISMISS FILED BY DISTRICT OF COLUMBIA. (LOMAX, EMMA) (ENTERED: 11/08/2019)

(#37) NOTICE OF VOLUNTARY DISMISSAL BY M.V.C., E.P.C. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(MALDONADO, AMY) (ENTERED: 10/28/2019)

NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT NO. RE #36 NOTICE OF VOLUNTARY DISMISSAL WAS ENTERED IN ERROR AT THE REQUEST OF COUNSEL AND WILL BE REFILED.(JF) (ENTERED: 10/28/2019)

(#9) NOTICE OF APPEARANCE BY BRADLEY P. HUMPHREYS ON BEHALF OF ALEX M. AZAR II (HUMPHREYS, BRADLEY) (ENTERED: 11/13/2019)

CASE STAYED. (ZCDW) (ENTERED: 11/05/2019)

(#40) NOTICE OF APPEARANCE BY DEVIN M. O'CONNOR ON BEHALF OF NATIONAL COALITION FOR ADVANCED TRANSPORTATION (O'CONNOR, DEVIN) (ENTERED: 11/15/2019)

(#39) MOTION TO INTERVENE IN SUPPORT OF PLAINTIFFS BY NATIONAL COALITION FOR ADVANCED TRANSPORTATION (ATTACHMENTS: #1 PROPOSED COMPLAINT, #2 CORPORATE DISCLOSURE, #3 PROPOSED ORDER)(O'CONNOR, DEVIN) (ENTERED: 11/15/2019)

MINUTE ORDER: AS DISCUSSED AT TODAY'S HEARING, THE COURT ORDERS THAT: 1) PLAINTIFFS' #16 MOTION FOR BRIEFING SCHEDULE IS GRANTED IN PART AND DENIED IN PART; 2) FEDERAL DEFENDANTS' #18 MOTION TO STAY IS GRANTED IN PART AND DENIED IN PART; 3) DEFENDANTS SHALL PRODUCE THE ADMINISTRATIVE RECORD BY DECEMBER 5, 2019; 4) BY DECEMBER 9, 2019, FEDERAL DEFENDANTS SHALL FILE A NOTICE SETTING FORTH WHETHER THEY BELIEVE THAT: A) THE APPROVAL OF INDIANA'S WORK REQUIREMENTS IS MATERIALLY DIFFERENT FROM THAT OF KENTUCKY'S OR ARKANSAS'S OR B) A D.C. CIRCUIT MERITS AFFIRMANCE IN THE KENTUCKY AND ARKANSAS CASES WOULD ALSO BAR THE WORK REQUIREMENTS HERE; 5) FEDERAL DEFENDANTS AND INTERVENOR DEFENDANT SHALL FILE ANY BRIEF BY JANUARY 6, 2020, EXPLAINING WHY A) THE APPROVAL OF INDIANA'S WORK REQUIREMENTS IS MATERIALLY DIFFERENT AND/OR B) WHY EVEN IF IT IS NOT, OTHER CHALLENGED COMPONENTS OF HIP SHOULD NOT BE STRUCK DOWN IN THE EVENT THE D.C. CIRCUIT AFFIRMS THIS COURT'S RULINGS ON THE KENTUCKY AND ARKANSAS APPROVALS; 6) PLAINTIFFS SHALL FILE ANY RESPONSE BY JANUARY 27, 2020, AND DEFENDANTS SHALL FILE ANY REPLY BY FEBRUARY 10, 2020; AND 7) DEFENDANTS RESERVE THE RIGHT TO TAKE DIFFERENT POSITIONS IN THE EVENT THE D.C. CIRCUIT DECISION IS NOT A STRAIGHT AFFIRMANCE ON THE GROUNDS SET FORTH BY THIS COURT. SO ORDERED BY JUDGE JAMES E. BOASBERG ON 11/21/2019. (LCJEB2) (ENTERED: 11/21/2019)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE JAMES E. BOASBERG: MOTION HEARING HELD ON 11/21/2019 RE #16 MOTION FOR BRIEFING SCHEDULE AND #18 JOINT MOTION TO STAY. FURTHER ORDER TO BE ISSUED BY THE COURT. COURT REPORTER: LISA GRIFFITH. (ZCAL) (ENTERED: 11/21/2019)

(#31) REPLY TO OPPOSITION TO MOTION RE #28 MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT UNDER FRCP 12(B)(6) FILED BY MICHAEL RICHARD POMPEO, U.S. DEPARTMENT OF STATE. (GIRDHARRY, GLENN) (ENTERED: 02/28/2020)

MINUTE ORDER GRANTING, FOR GOOD CAUSE SHOWN, DEFENDANTS' #30 CONSENT MOTION FOR EXTENSION OF TIME. IT IS HEREBY ORDERED THAT DEFENDANTS SHALL FILE ANY REPLY IN SUPPORT OF THEIR #28 MOTION TO DISMISS BY FEBRUARY 28, 2020. SIGNED BY JUDGE TIMOTHY J. KELLY ON 2/18/2020. (LCTJK1) (ENTERED: 02/18/2020)

(#12) CERTIFICATE OF CLERK OF MAILING TWO COPIES OF THE SUMMONS, COMPLAINT, AND NOTICE OF SUIT, TOGETHER WITH A TRANSLATION OF EACH INTO THE OFFICIAL LANGUAGE OF THE FOREIGN STATE ON 10/18/2019, BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, TO THE U. S. DEPARTMENT OF STATE, OVERSEAS CITIZEN SERVICES, DANIEL KLIMOV, ATTORNEY ADVISOR, 2201 C STREET, NW, SA-17, 10TH FLOOR, WASHINGTON, DC 20520, PURSUANT TO 28 U.S.C. 1608(A)(4). (ATTACHMENT: #1 EXHIBIT DOMESTIC RETURN RECEIPT) (ZTTH) (ENTERED: 10/18/2019)

(#11) REQUEST FROM CHARYN F. SELIG FOR THE CLERK TO EFFECT SERVICE OF TWO COPIES OF THE SUMMONS, COMPLAINT, AND NOTICE OF SUIT, TOGETHER WITH A TRANSLATION OF EACH INTO THE OFFICIAL LANGUAGE OF THE FOREIGN STATE, BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, TO THE U. S. DEPARTMENT OF STATE, DIRECTOR OF OVERSEAS CITIZENS SERVICES, PURSUANT TO 28 U.S.C. 1608(A)(4). (SEE DOCKET ENTRY #10 TO VIEW DOCUMENT). (ZTTH) (ENTERED: 10/18/2019)

(#27) NOTICE OF APPEARANCE BY DEVIN M. O'CONNOR ON BEHALF OF NATIONAL COALITION FOR ADVANCED TRANSPORTATION (O'CONNOR, DEVIN) (MAIN DOCUMENT 27 REPLACED ON 11/21/2019) (ZEG). (ENTERED: 11/15/2019)

(#26) MOTION TO INTERVENE IN SUPPORT OF PLAINTIFFS BY NATIONAL COALITION FOR ADVANCED TRANSPORTATION (ATTACHMENTS: #1 PROPOSED COMPLAINT, #2 CORPORATE DISCLOSURE, #3 PROPOSED ORDER)(O'CONNOR, DEVIN) (ENTERED: 11/15/2019)

(#17) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY MARGARET ANN CHENAULT D/B/A CHENAULT INSURANCE SERVICES LLC (SANDZA, ELIZABETH) (ENTERED: 11/01/2019)

(#16) ANSWER TO COMPLAINT WITH JURY DEMAND BY MARGARET ANN CHENAULT D/B/A CHENAULT INSURANCE SERVICES LLC.(SANDZA, ELIZABETH) (ENTERED: 11/01/2019)

SET/RESET HEARINGS: STATUS CONFERENCE SET FOR 11/14/2019 AT 10:00 AM IN COURTROOM 29A BEFORE JUDGE PAUL L. FRIEDMAN. (TJ) (ENTERED: 11/13/2019)

(#18) ORDER GRANTING REQUEST TO EXTEND TIME #15 . DEFENDANTS BNSF RAILWAY CO., CSX TRANSPORTATION INC., NORFOLK SOUTHERN RAILWAY CO., AND UNION PACIFIC RAILROAD CO. SHALL HAVE UP TO AND INCLUDING DECEMBER 16, 2019 WITHIN WHICH TO RESPOND TO THE COMPLAINT. SIGNED BY JUDGE PAUL L. FRIEDMAN ON OCTOBER 29, 2019. (MA) (ENTERED: 10/29/2019)

SET/RESET HEARINGS: STATUS CONFERENCE SET FOR 11/14/2019 AT 10:00 AM IN COURTROOM 29A BEFORE JUDGE PAUL L. FRIEDMAN. (TJ) (ENTERED: 11/13/2019)

(#26) NOTICE OF APPEARANCE BY JOHN H. LESEUR ON BEHALF OF ALL PLAINTIFFS (LESEUR, JOHN) (ENTERED: 11/04/2019)

SET/RESET DEADLINES: JOINT STATUS REPORT DUE BY 1/15/2020. (ZJD) (ENTERED: 11/15/2019)

MINUTE ORDER. THE PARTIES SHALL FILE AN ADDITIONAL JOINT STATUS REPORT BY JANUARY 15, 2020, WHICH UPDATES THE COURT ON DEFENDANT'S SEARCH AND RECORDS PROCESSING EFFORTS. SIGNED BY JUDGE AMIT P. MEHTA ON 11/14/2019. (LCAPM1) (ENTERED: 11/14/2019)