Makowski v. Holder et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:12-cv-05265
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Last Updated July 31, 2017 at 4:55 AM EDT (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo James Aziz Makowski, Plaintiff

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jocelyn D. Francoeur +1 312 372 2000 +1 312 277 2316 jfrancoeur@mwe.com
ATTORNEY TO BE NOTICED Kristen C. Klanow +1 312 984 2753 +1 312 984 7700 kklanow@mwe.com
TERMINATED: 06/10/2014 Nicole Leigh LeBeau +1 312 372 2000 nlebeau@mwe.com

Represented by National Immigrant Justice Center

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark M. Fleming +1 312 660 1628 mfleming@heartlandalliance.org

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Geoffrey A. Vance +1 312 324 8477 +1 312 324 9477 gvance@perkinscoie.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
TERMINATED: 06/10/2014 Briordy Tassin Meyers +1 312 853 3686 bmeyers@sidley.com
v.
No Logo David C. Palmatier, Defendant

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
No Logo David Cuthbertson, Defendant

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
United States Department of Homeland Security United States Department of Homeland Security, Defendant
Officially listed as "Department of Homeland Security"

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Edward Gardner +1 202 305 7583 +1 202 307 0972 joshua.e.gardner@usdoj.gov
ATTORNEY TO BE NOTICED Brad P. Rosenberg +1 202 514 3374 +1 202 616 8460 brad.rosenberg@usdoj.gov
Holder, Jr., Eric H. Holder, Jr., Eric H., Defendant
Officially listed as "Eric H. Holder, Jr."

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
Federal Bureau of Investigation Federal Bureau of Investigation, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Edward Gardner +1 202 305 7583 +1 202 307 0972 joshua.e.gardner@usdoj.gov
ATTORNEY TO BE NOTICED Brad P. Rosenberg +1 202 514 3374 +1 202 616 8460 brad.rosenberg@usdoj.gov
No Logo Napolitano, Janet, Defendant
Officially listed as "Janet Napolitano"

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
No Logo John Morton, Defendant

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
No Logo Rand Beers, Defendant

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
No Logo Ricardo Wong, Defendant

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
Mueller, Robert S., III Mueller, Robert S., III, Defendant
Officially listed as "Robert S Mueller, III"
United States Department of Justice Special Counsel, United States Department of Justice, May 17, 2017 - Present
Federal Bureau of Investigation Director, Federal Bureau of Investigation, September 4, 2001 - September 4, 2013

Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Arthur Oswald +1 312 353 5300 craig.oswald@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED AUSA USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen Patricia Seifert +1 202 305 0891 karen.p.seifert@usdoj.gov
United States of America United States of America, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Edward Gardner +1 202 305 7583 +1 202 307 0972 joshua.e.gardner@usdoj.gov
ATTORNEY TO BE NOTICED Brad P. Rosenberg +1 202 514 3374 +1 202 616 8460 brad.rosenberg@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul David Stern +1 202 244 2452 paul.david.stern@usdoj.gov
Attributes
Timeline
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Legal Document (Payment Possibly Required) 88 Filed: 2/19/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 87 Filed: 1/15/2015, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Parties informed the court that they are continuing to work on the dismissal pleading in this matter. Status hearing set for 1/16/2015 is stricken and reset for 2/20/2015 at 09:30 AM. If a dismissal pleading is filed properly, prior to the status date, the hearing will be stricken. Mailed notice (ef, ) (Entered: 01/15/2015)
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Legal Document (Payment Possibly Required) 86 Filed: 1/8/2015, Entered: None Court Filing
MINUTE entry before the Honorable Joan B. Gottschall: In the stipulation of dismissal the parties have submitted, they ask the court to retain jurisdiction to enforce their settlement agreement. The court may retain jurisdiction to enforce a settlement agreement only as specified by the Seventh Circuit. See Blue Cross & Blue Shield Ass'n v. American Express Co., 467 F.3d 634 (7th Cir. 2006); Shapo v. Engle, 463 F.3d 641 (7th Cir. 2006). Counsel may wish to review the following article: "What's an Attorney to Do? Ensuring Federal Jurisdiction Over Settlement Agreements in Light of Recent Seventh Circuit Cases," by Judge Denlow, which may be accessed at http:/ilnd.uscourts.gov/home/JUDGES/DENLOW/FederalJurisdiction.pdf/. The parties shall submit a revised stipulation by January 15, 2015. Status hearing set for 1/16/2015 to stand. If the revised stipulation to dismiss is filed properly, prior to the status date, the hearing will be stricken. Mailed notice (ef, ) (Entered: 01/08/2015)
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Legal Document (Payment Possibly Required) 85 Filed: 12/3/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Parties called in to report that the case is continuing to work towards settlement. By the agreement of the parties and in light of the pending settlement of this case, Status hearing set for 12/4/2014 is stricken and reset for 1/16/2015 at 9:30 AM. If a stipulation to dismiss is filed prior to the status date, the hearing will be stricken. Mailed notice (ef, ) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 10/16/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Parties called in to report that the case is working towards settlement. By the agreement of the parties and in light of the pending settlement of this case, Status hearing set for 11/6/2014 is stricken and reset for 12/4/2014 at 9:30 AM in courtroom 1858. If a stipulation to dismiss is filed prior to the status date, the hearing will be stricken. Mailed notice (ef, ) (Entered: 10/16/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 9/26/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Status Hearing held and continued to 11/6/2014 at 9:30 AM in courtroom 1858. Mailed notice (ef, )(Docket Text Modified by Clerk's Office.) (ef, ). (Entered: 09/26/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 9/17/2014, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 82 Filed: 9/12/2014, Entered: None
AGREED Confidentiality Order. Signed by the Honorable Joan B. Gottschall on 9/12/2014.Mailed notice (sxw) (Entered: 09/17/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 8/7/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: On the court's own motion, status hearing set for 9/26/2014 at 09:30 AM. Mailed notice (ef, ) (Entered: 08/07/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 6/27/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. The court adopts the Joint Initial Status Report 79 . Mailed notice (ef, ) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 6/25/2014, Entered: None
STATUS Report Joint Initial Status Report by James Aziz Makowski (Klanow, Kristen) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 6/10/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's unopposed Motion to withdraw as attorney 76 is granted. Attorney Nicole Leigh LeBeau and Briordy Tassin Meyers are withdrawn as counsel of record for the plaintiff. Motion hearing set for 6/27/2014 is stricken. Mailed notice (ef, ) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 6/10/2014, Entered: None
NOTICE of Motion by Kristen Klanow for presentment of motion to withdraw as attorney 76 before Honorable Joan B. Gottschall on 6/27/2014 at 09:30 AM. (Klanow, Kristen) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 6/10/2014, Entered: None
MOTION by counsel for Plaintiff James Aziz Makowski to withdraw as attorney (Klanow, Kristen) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 6/2/2014, Entered: None
ANSWER to amended complaint (Second Amended Complaint) by Department of Homeland Security, United States of America(Rosenberg, Brad) (Entered: 06/02/2014)
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Blank 74 Filed: 5/2/2014, Entered: None
Second AMENDED complaint by James Aziz Makowski against Department of Homeland Security, United States Government (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M)(Klanow, Kristen) (Entered: 05/02/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 4/18/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. Plaintiff to file Second Amended Complaint by 5/2/2014. Defendant's are to answer or otherwise plead by 6/2/2014. Status hearing set for 6/27/2014 at 9:30 AM. Mailed notice (ef, ) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 3/18/2014, Entered: None
MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/18/2014. Mailed notice(ef, ) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 3/18/2014, Entered: None
ORDER: Memorandum Opinion & Order entered. For the reasons explained in the accompanying opinion, the government's motion to dismiss 57 is granted in part and denied in part. Counts I, IV, and V are dismissed. Count VI is dismissed without prejudice. The motion is denied as to Counts II and III. Parties shall appear for a status hearing on 4/18/2014 at 9:30 a.m. Signed by the Honorable Joan B. Gottschall on 3/18/2014. Mailed notice (ef, ) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 3/3/2014, Entered: None
EXHIBIT by Plaintiff James Aziz Makowski Exhibit A to Notice of Supplemental Authority regarding other 69 (Klanow, Kristen) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 3/3/2014, Entered: None
Plaintiff's Notice of Supplemental Authority in Further Opposition to Defendants' Motion to Dismiss by James Aziz Makowski (Klanow, Kristen) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 10/29/2013, Entered: None
NOTICE by Mark M. Fleming of Change of Address (Fleming, Mark) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 10/17/2013, Entered: None Court Filing
GENERAL ORDER 13-0019 dated 10/17/13: IT IS THEREFORE ORDERED, that the stay entered by General Order 13-0018 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement), including but not limited to any scheduled discovery and pleading dates, are extended by 28 days. The Court warns litigants that this General Order does not purport to affect rights to or deadlines concerning appeal from any decision of this Court. Any litigant affected by this General Order may see relief from the order by motion. Trial dates in the affected cases will stand, although they may need to be adjusted in individual cases to account for the extension of other dates. The Court may, in any particular case, vary the effect or operation of this General Order by a separate ruling. (For Further Details See Attached Order). Signed by Chief Judge Castillo. (mgh, ) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 10/7/2013, Entered: None Court Filing
GENERAL ORDER 13-0018 dated 10/7/13: IT IS HEREBY ORDERED, effective October 1, 2013, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). Signed by Chief Judge Castillo. Mailed notice (ef, ) (Entered: 10/07/2013)
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Legal Document (Payment Possibly Required) 65 Filed: 5/29/2013, Entered: None
REPLY by Department of Homeland Security, Federal Bureau of Investigation, United States Government to response in opposition to motion, 63 , Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMMOTION by Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government to dismiss for lack of jurisdiction 57 (Gardner, Joshua) (Entered: 05/29/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 5/15/2013, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Unopposed MOTION by Plaintiff James Aziz Makowski for leave to file excess pages in opposition to dispositive motion 61 is granted. Mailed notice (rj, ) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 5/13/2013, Entered: None
RESPONSE by James Aziz Makowskiin Opposition to Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMMOTION by Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government to dismiss for lack of jurisdiction 57 (Klanow, Kristen) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 5/9/2013, Entered: None
NOTICE of Motion by Kristen Klanow for presentment of motion for leave to file excess pages 61 before Honorable Joan B. Gottschall on 5/15/2013 at 09:30 AM. (Klanow, Kristen) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 5/9/2013, Entered: None
MOTION by Plaintiff James Aziz Makowski for leave to file excess pages in opposition to dispositive motion (Unopposed) (Klanow, Kristen) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 4/24/2013, Entered: None
MINUTE entry before Honorable Joan B. Gottschall:Unopposed motion for extension of time for briefing in response to motion to dismiss 58 is granted. Briefing schedule as to Motion to Dismiss for Failure to State a Claim,, motion to dismiss/lack of jurisdiction, 57 : Responses due by 5/13/2013. Replies due by 5/29/2013. Ruling by mail. Mailed notice (rj, ) (Entered: 04/25/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 4/22/2013, Entered: None
NOTICE of Motion by Kristen Klanow for presentment of extension of time 58 before Honorable Joan B. Gottschall on 4/24/2013 at 09:30 AM. (Klanow, Kristen) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 4/22/2013, Entered: None
MOTION by Plaintiff James Aziz Makowski for extension of time Unopposed Motion for Extension of Time for Briefing in Response to Motion to Dismiss (Klanow, Kristen) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 4/2/2013, Entered: None
Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION by Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government to dismiss for lack of jurisdiction (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order Proposed Order)(Gardner, Joshua) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 3/29/2013, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION by Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government to dismiss for lack of jurisdiction (Gardner, Joshua) (Entered: 03/29/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 3/20/2013, Entered: None
MINUTE entry before Honorable Joan B. Gottschall:Defendant's unopposed motion for leave to file overlength memorandum in support of dispositive motion not to exceed 35 pages 53 is granted. Mailed notice (rj, ) (Entered: 03/21/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 3/15/2013, Entered: None
NOTICE of Motion by Paul David Stern for presentment of motion for leave to file excess pages 53 before Honorable Joan B. Gottschall on 3/20/2013 at 09:30 AM. (Stern, Paul) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 3/15/2013, Entered: None
MOTION by Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government for leave to file excess pages in Support of Dispositive Motion (Attachments: # 1 Text of Proposed Order)(Stern, Paul) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 3/8/2013, Entered: None
ATTORNEY Appearance for Defendant United States Government by Paul David Stern (Stern, Paul) (Entered: 03/08/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 3/8/2013, Entered: None
ATTORNEY Appearance for Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government by Brad P. Rosenberg (Rosenberg, Brad) (Entered: 03/08/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 3/7/2013, Entered: None
ATTORNEY Appearance for Defendants Department of Homeland Security, Federal Bureau of Investigation, United States Government by Joshua Edward Gardner (Gardner, Joshua) (Entered: 03/07/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 2/26/2013, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Status hearing held on 2/26/2013. Defendants to file motion to dismiss the First Amended Complaint by 3/29/2013. Plaintiff's response by 4/29/2013. Defendants' reply in support by 5/13/2013. Ruling by mail. Discovery stayed pending the Court's ruling on motion to dismiss. Mailed notice (rj, ) (Entered: 02/27/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 2/20/2013, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Department of Homeland Security on 1/10/2013, answer due 1/31/2013. (Klanow, Kristen) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 2/20/2013, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Federal Bureau of Investigation on 1/10/2013, answer due 1/31/2013. (Klanow, Kristen) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 2/20/2013, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to United States Government served on 1/10/2013, answer due 3/11/2013 (Klanow, Kristen) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 12/17/2012, Entered: None
First AMENDED complaint by James Aziz Makowski against United States Government, Department of Homeland Security, Federal Bureau of Investigation and terminating Eric H. Holder, Jr (Attorney General of the United States), John Morton (Director of U.S. Immigration and Customs Enforcement (ICE) and its Office of Enforcement and Removal Operations (ERO) ), Robert S Mueller, III (Director of the Federal Bureau of Investigation (FBI)), Janet Napolitano (Secretary of the Department of Homeland Security (DHS) ), David C. Palmatier (Unit Chief, ICS/ERO Law Enforcement Support Center (LESC)), Ricardo Wong (ICE/ERO Director Chicago Field Office), Rand Beers (DHS under Secretary for the National Protection and Programs Directorate (NPPD)) and David Cuthbertson (FBI Assistant Director for Criminal Justice Information Services (CJIS)) (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M, # 14 Exhibit Exhibit N, # 15 Exhibit Exhibit O, # 16 Exhibit Exhibit P, # 17 Exhibit Exhibit Q, # 18 Exhibit Exhibit R, # 19 Exhibit Exhibit S)(Klanow, Kristen) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 12/17/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Plaintiff's Amended Motion for Leave to file First Amended Complaint 41 is granted. Defendants have indicated that they do not oppose the motion. All Defendants may file a combined response to the First Amended Complaint within sixty days of the date on which the complaint is served. In the event that Defendants seek leave to file a brief in support of a motion to dismiss in excess of the page limitations, the court notes that the motion should specify the precise number of pages requested. The status hearing set for 12/18/12 is stricken and reset 2/26/2013 at 9:30AM. Mailed notice (rj, ) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 12/14/2012, Entered: None
RESPONSE by Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong to MOTION by Plaintiff James Aziz Makowski for leave to file First Amended Complaint 41 (Seifert, Karen) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 12/12/2012, Entered: None
NOTICE of Motion by Kristen Klanow for presentment of motion for leave to file,, 41 before Honorable Joan B. Gottschall on 12/18/2012 at 09:30 AM. (Klanow, Kristen) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 12/10/2012, Entered: None
MOTION by Plaintiff James Aziz Makowski for leave to file First Amended Complaint (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L, # 14 Exhibit Exhibit M, # 15 Exhibit Exhibit N, # 16 Exhibit Exhibit O, # 17 Exhibit Exhibit P, # 18 Exhibit Exhibit Q, # 19 Exhibit Exhibit R, # 20 Exhibit Exhibit S)(Klanow, Kristen) (Entered: 12/10/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 11/28/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall:Motion hearing held on 11/28/2012 regarding motion for leave to file 33]. Status hearing set for 12/11/2012 is stricken and reset to 12/18/2012 at 09:30 AM. Plaintiff is required to file an amended motion for leave to file first amended complaint with attached pleading by 12/10/2012. If any opposition must be filed by 12/14/2012. Plaintiff to respond to motion to dismiss by 1/15/2013. Karen Seifert is given permission to appear by phone on 12/18/2012 at 9:30AM. Mailed notice (rj, ) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 11/26/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Minute order entered 11/20/2012 is hereby stricken. Parties to appear in open court on 11/28/2012 at 9:30AM. Mailed notice (vcf, ) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 11/20/2012, Entered: None
ORDER granting plaintiff's motion for leave to file first amended complaint Signed by the Honorable Joan B. Gottschall on 11/20/2012. Mailed notice(vcf, ) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 11/20/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Enter Order granting Plaintiff's motion for leave to file first amended complaint by 12/10/2012 33 . Defendant's motion to dismiss 30 is denied without prejudice as to re-filing upon review upon review of plaintiff's amended complaint. Status hearing set for 12/11/2012 at 9:30AM. No appearance required, 11/28/2012. Mailed notice (vcf, ) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 11/26/2012, Entered: None
REPLY by Plaintiff James Aziz Makowski to motion for leave to file 33 (Klanow, Kristen) (Entered: 11/26/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 11/19/2012, Entered: None
MEMORANDUM by Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong in Opposition to motion for leave to file 33 (Seifert, Karen) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 11/16/2012, Entered: None
NOTICE of Motion by Kristen Klanow for presentment of motion for leave to file 33 before Honorable Joan B. Gottschall on 11/28/2012 at 09:30 AM. (Klanow, Kristen) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 11/16/2012, Entered: None
MOTION by Plaintiff James Aziz Makowski for leave to file First Amended Complaint (Klanow, Kristen) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 10/9/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall:Status hearing held on 10/9/2012. Briefing schedule as to Motion to Dismiss for Failure to State a Claim 30 : Responses due by 12/10/2012. Replies due by 1/7/2013. Notice of motion hearing set for 10/17/2012 is stricken. If the motion to dismiss is denied, the Court will allow briefing on motion for summary judgment. Mailed notice (rj, ) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 10/5/2012, Entered: None
NOTICE of Motion by Karen Patricia Seifert for presentment of Motion to Dismiss for Failure to State a Claim,, motion for partial summary judgment, 30 before Honorable Joan B. Gottschall on 10/17/2012 at 09:30 AM. (Seifert, Karen) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 10/5/2012, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION by Defendants John Morton, Robert S Mueller, III, Rand Beers, Ricardo Wong, Eric H. Holder, Jr, David C. Palmatier, David Cuthbertson, Janet Napolitano for partial summary judgment (Attachments: # 1 Memorandum in Support of Motion, # 2 Statement of Uncontested Material Facts, # 3 Exhibit A - Declaration, # 4 Exhibit B, # 5 Text of Proposed Order)(Seifert, Karen) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 10/2/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Defendant's agreed motion to file overlength memorandum in support of dispositive motion no more than 25 pages, excluding the title page, table of contents, table of authorities and signature block 27 is granted. Mailed notice (rj, ) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 9/27/2012, Entered: None
NOTICE of Motion by Karen Patricia Seifert for presentment of motion for leave to file excess pages, 27 before Honorable Joan B. Gottschall on 10/3/2012 at 09:30 AM. (Seifert, Karen) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 9/27/2012, Entered: None
MOTION by Defendants Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong for leave to file excess pages (AGREED) (Attachments: # 1 Text of Proposed Order)(Seifert, Karen) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 8/28/2012, Entered: None
ORDER Signed by the Honorable Joan B. Gottschall on 8/28/2012. Mailed notice(vcf, ) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 8/28/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Defendants' agreed motion for an extension of time to respond to complaint 22 is granted. Enter Order granting leave to respond to complaint by 10/5/2012. Status hearing set for 9/11/2012 is stricken and reset to 10/9/2012 at 9:30 am. Motion hearing set for 9/5/2012 is stricken as to this motion.Mailed notice (vcf, ) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 8/30/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Defendants' agreed motion for extension of time to respond to the complaint by October 5, 2012 22 is granted. Motion hearing set for 9/5/2012 is stricken as to this motion. Status hearing set for 9/11/2012 is stricken and reset to 10/9/2012 at 09:30 AM.Mailed notice (rj, ) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 8/27/2012, Entered: None
NOTICE of Motion by Karen Patricia Seifert for presentment of motion for extension of time to file, 22 before Honorable Joan B. Gottschall on 9/5/2012 at 09:30 AM. (Seifert, Karen) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 8/27/2012, Entered: None
MOTION by Defendants Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong for extension of time to file a Response to Complaint (AGREED) (Attachments: # 1 Text of Proposed Order)(Seifert, Karen) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 8/24/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Briordy Tassin Meyers (Meyers, Briordy) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 8/17/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 9/4/2012 is stricken and reset to 9/11/2012 at 09:30 AM by agreement of the parties. Mailed notice (rj, ) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Rand Beers served on 7/17/2012, answer due 9/17/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Janet Napolitano served on 7/17/2012, answer due 9/17/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Robert S Mueller, III served on 7/11/2012, answer due 9/10/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to David Cuthbertson served on 7/11/2012, answer due 9/10/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to John Morton served on 7/11/2012, answer due 9/10/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Eric H. Holder, Jr served on 7/11/2012, answer due 9/10/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to David C. Palmatier served on 7/9/2012, answer due 9/7/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 8/10/2012, Entered: None
AFFIDAVIT of Service filed by Plaintiff James Aziz Makowski regarding Summons & Complaint served on Acting AUSA on 07/10/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 8/10/2012, Entered: None
SUMMONS Returned Executed by James Aziz Makowski as to Ricardo Wong served on 7/9/2012, answer due 9/7/2012 (Attachments: # 1 Exhibit)(Klanow, Kristen) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 8/7/2012, Entered: None
ATTORNEY Appearance for Defendants Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong by Karen Patricia Seifert (Seifert, Karen) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 7/20/2012, Entered: None
DESIGNATION of Craig Arthur Oswald as U.S. Attorney for Defendants Rand Beers, David Cuthbertson, Eric H. Holder, Jr, John Morton, Robert S Mueller, III, Janet Napolitano, David C. Palmatier, Ricardo Wong (Oswald, Craig) (Entered: 07/20/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 7/17/2012, Entered: None
REQUEST for Clerk of Court to refund filing fee in the amount of $350, receipt no. 0752-7314813, (Vance, Geoffrey) (Entered: 07/17/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 7/17/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Nicole Leigh LeBeau (LeBeau, Nicole) (Entered: 07/17/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 7/16/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Jocelyn D. Francoeur (Francoeur, Jocelyn) (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 7/16/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Kristen Klanow (Klanow, Kristen) (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 7/11/2012, Entered: None Court Filing
MINUTE entry before Honorable Joan B. Gottschall:Status hearing set for 9/4/2012 at 9:30 A.M. Plaintiff is directed to advise the defendant of the status hearing forthwith. Parties are directed to discuss settlement of case, consent to proceed before the Magistrate Judge and a proposed discovery plan. See Judge Gottschall's civil case management information about pretrial case management procedures. This information is located on the website: http//www.ilnd.uscourts.gov.Mailed notice (smm) (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 7/5/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Geoffrey A. Vance (Vance, Geoffrey) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 7/3/2012, Entered: None
ATTORNEY Appearance for Plaintiff James Aziz Makowski by Mark M. Fleming (Fleming, Mark) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 7/3/2012, Entered: None
COMPLAINT filed by James Aziz Makowski; Filing fee $ 350, receipt number 0752-7314814. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (Redacted), # 5 Exhibit E (Redacted), # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I (Redacted), # 10 Declaration (Mark Fleming), # 11 Declaration (James Makowski), # 12 Civil Cover Sheet)(Vance, Geoffrey) (Entered: 07/03/2012)
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