AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF HOMELAND SECURITY

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-01187
District Judge Randolph D. Moss, presiding
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District Judge Randolph D. Moss
Last Updated July 28, 2025 at 5:30 PM EDT (3.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo American Oversight, Plaintiff

Represented by American Oversight

Name Phone Fax E-Mail
Space Cerissa Cafasso cerissa.cafasso@americanoversight.org
ATTORNEY TO BE NOTICED Cerissa Irene Cafasso +1 202 869 5246 +1 202 871 6523 cerissa.cafasso@americanoversight.org
Space Cerissa Irene Cafasso +1 202 869 5246 +1 202 871 6523 cerissa.cafasso@americanoversight.org
Space Daniel Alexander McGrath +1 202 897 4213 daniel.mcgrath@americanoversight.org
v.
Executive Office of the President Office Of Management And Budget Executive Office of the President Office Of Management And Budget, Defendant
Officially listed as "OFFICE OF MANAGEMENT AND BUDGET"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Mark Nebeker
United States Customs & Border Protection United States Customs & Border Protection, Defendant
Officially listed as "U.S. CUSTOMS AND BORDER PROTECTION"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Aaron Caplen
Space William Mark Nebeker
United States Department of Homeland Security United States Department of Homeland Security, Defendant
Officially listed as "U.S. DEPARTMENT OF HOMELAND SECURITY"

Represented by U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA

Name Phone Fax E-Mail
Space William Mark Nebeker mark.nebeker@usdoj.gov

Represented by United States Attorney's Office

Name Phone Fax E-Mail
Space Robert Aaron Caplen robert.caplen@usdoj.gov
United States Department of the Interior United States Department of the Interior, Defendant
Officially listed as "U.S. DEPARTMENT OF THE INTERIOR"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Mark Nebeker
Attributes
Citation Section 05 U.S.C. § 552
Nature of Suit 895 - Freedom of Information Act
Jurisdiction U.S. Government Defendant
Case Status closed
Jury Demand None
Timeline
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Legal Document (Payment Possibly Required) 10 Filed: 9/25/2017, Entered: None Unknown Document Type
STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa) (Entered: 09/25/2017)
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Blank  Filed: 2/14/2020, Entered: 2/14/2020
MINUTE ORDER: In light of the parties' stipulation of dismissal 41 , it is hereby ORDERED that the case is DISMISSED. Each party shall bear its own attorneys' fees and costs. The Clerk of Court is directed to terminate the case. Signed by Judge Randolph D. Moss on 2/14/20. (lcrdm3, )
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Legal Document (Payment Possibly Required) 41 Filed: 2/12/2020, Entered: 2/12/2020
STIPULATION of Dismissal by AMERICAN OVERSIGHT. (McGrath, Daniel)
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Legal Document (Payment Possibly Required) 40 Filed: 2/12/2020, Entered: 2/12/2020
NOTICE OF SUBSTITUTION OF COUNSEL by Robert Aaron Caplen on behalf of U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY Substituting for attorney W. Mark Nebeker (Caplen, Robert)
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Blank  Filed: 11/1/2019, Entered: 11/1/2019
MINUTE ORDER: In light of the parties joint status report 38 , it is hereby ORDERED that: (1) DHS shall produce a Vaugh index on or before January 17, 2020; (2) the parties shall meet and confer regarding the responsiveness status of the records subject to the Vaughn index on or before January 17, 2020; and (3) the parties shall file a further joint status report on or before February 13, 2020. Signed by Judge Randolph D. Moss on 11/1/19. (lcrdm3, )
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Legal Document (Payment Possibly Required) 39 Filed: 11/1/2019, Entered: 11/1/2019
NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Cerissa Cafasso terminated. (Cafasso, Cerissa)
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Legal Document (Payment Possibly Required) 38 Filed: 11/1/2019, Entered: 11/1/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 10/22/2019, Entered: 10/22/2019
Set/Reset Deadlines: Joint Status Report due by 11/4/2019. (kt)
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Blank  Filed: 10/22/2019, Entered: 10/22/2019
MINUTE ORDER: In light of the parties' joint status report 37 , it is hereby ORDERED that Defendant Department of Homeland Security shall produce a Vaughn index to Plaintiff on or before January 17, 2020. It is further ORDERED that the parties shall file a further joint status report on or before November 4, 2019. Signed by Judge Randolph D. Moss on 10/22/19. (lcrdm3)
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Legal Document (Payment Possibly Required) 37 Filed: 10/21/2019, Entered: 10/21/2019
Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Nebeker, William)
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Blank  Filed: 10/2/2019, Entered: 10/2/2019
Set/Reset Deadlines: Joint Status Report due by 10/21/2019; Defendant's Vaughn Index due by 1/17/2020, (kt)
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Blank  Filed: 10/2/2019, Entered: 10/2/2019
MINUTE ORDER: In light of the parties' joint status report 36 , it is hereby ORDERED that the Defendant shall produce a Vaughn index on or before January 17, 2020. It is further ORDERED that the parties shall file a joint status report on or before October 21, 2019. Signed by Judge Randolph D. Moss on 10/2/19. (lcrdm3, )
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Legal Document (Payment Possibly Required) 36 Filed: 9/20/2019, Entered: 9/20/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 8/22/2019, Entered: 8/22/2019
Set/Reset Deadlines: Joint Status Report due by 9/20/2019. (kt)
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Blank  Filed: 8/22/2019, Entered: 8/22/2019
MINUTE ORDER: In light of the parties joint status report 35 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 20, 2019. Signed by Judge Randolph D. Moss on 08/22/19. (lcrdm3, )
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Legal Document (Payment Possibly Required) 35 Filed: 8/21/2019, Entered: 8/21/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 8/8/2019, Entered: 8/8/2019
Set/Reset Deadlines: Joint Status Report due by 8/21/2019. (kt)
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Blank  Filed: 8/8/2019, Entered: 8/8/2019
MINUTE ORDER: In light of the parties joint status report 34 , it is hereby ORDERED that the parties shall file a further joint status report on or before August 21, 2019. Signed by Judge Randolph D. Moss on 8/8/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 34 Filed: 8/7/2019, Entered: 8/7/2019
Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Nebeker, William)
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Blank  Filed: 6/10/2019, Entered: 6/10/2019
Set/Reset Deadlines: Joint Status Report due by 8/7/2019. (kt)
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Blank  Filed: 6/9/2019, Entered: 6/9/2019
MINUTE ORDER: Upon consideration of the parties' joint status report 33 , it is hereby ORDERED that the parties shall file a further joint status report on or before August 7, 2019. Signed by Judge Randolph D. Moss on 6/9/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 33 Filed: 6/6/2019, Entered: 6/6/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 5/30/2019, Entered: 5/30/2019
Set/Reset Deadlines: Joint Status Report due by 6/6/2019. (kt)
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Blank  Filed: 5/29/2019, Entered: 5/29/2019
MINUTE ORDER: Upon consideration of the parties' joint status report 32 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 6, 2019. Signed by Judge Randolph D. Moss on 5/29/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 32 Filed: 5/29/2019, Entered: 5/29/2019
Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Nebeker, William)
Request RequestSpace LREF
Blank  Filed: 4/10/2019, Entered: 4/10/2019
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 4/10/2019. Attorney Meet and Confer Conference due by 5/9/2019; Joint Status Report due by 5/29/2019. (Court Reporter: Jeff Hook.) (kt)
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Blank  Filed: 4/3/2019, Entered: 4/3/2019
Set/Reset Hearings: Status Conference set for 4/10/2019, at 11:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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Blank  Filed: 4/3/2019, Entered: 4/3/2019
MINUTE ORDER: Upon consideration of the parties' joint status report 31 , it is hereby ORDERED that the appears shall appear for a status conference on April 10, 2019, at 11:00 a.m., in Courtroom 21. Signed by Judge Randolph D. Moss on 4/3/2019. (lcrdm3, ) Modified on 4/3/2019 to add courtroom number (kt).
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Legal Document (Payment Possibly Required) 31 Filed: 4/2/2019, Entered: 4/2/2019
Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit A)(Nebeker, William)
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Blank  Filed: 3/27/2019, Entered: 3/27/2019
Set/Reset Deadlines: Joint Status Report due by 4/2/2019. (kt)
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Blank  Filed: 3/27/2019, Entered: 3/27/2019
MINUTE ORDER: Upon consideration of the parties' joint status report, it is hereby ORDERED that the parties shall file a further joint status report on or before April 2, 2019. Signed by Judge Randolph D. Moss on 3/27/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 30 Filed: 3/26/2019, Entered: 3/26/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 3/19/2019, Entered: 3/19/2019
Set/Reset Deadlines: Joint Status Report due by 3/26/2019. (kt)
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Blank  Filed: 3/18/2019, Entered: 3/18/2019
MINUTE ORDER: In light of the parties' joint status report 29 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 26, 2019. Signed by Judge Randolph D. Moss on 3/18/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 29 Filed: 3/18/2019, Entered: 3/18/2019
Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Nebeker, William)
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Blank  Filed: 3/5/2019, Entered: 3/5/2019
Set/Reset Deadlines: Joint Status Report due by 3/18/2019. (kt)
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Blank  Filed: 3/5/2019, Entered: 3/5/2019
MINUTE ORDER: Upon consideration of the parties' joint status report 28 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 18, 2019. Signed by Judge Randolph D. Moss on 3/5/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 28 Filed: 3/1/2019, Entered: 3/1/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 2/4/2019, Entered: 2/4/2019
Set/Reset Deadlines: Joint Status Report due by 3/1/2019. (kt)
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Blank  Filed: 2/4/2019, Entered: 2/4/2019
MINUTE ORDER: Upon consideration of the parties' joint status report 27 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2019. Signed by Judge Randolph D. Moss on 2/4/2019. (lcrdm3, )
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Legal Document (Payment Possibly Required) 27 Filed: 2/1/2019, Entered: 2/1/2019
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 1/10/2019, Entered: 1/10/2019
Set/Reset Deadlines: The parties shall file their joint status report on or before 2/1/2019. (kt)
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Blank  Filed: 1/10/2019, Entered: 1/10/2019
MINUTE ORDER: Upon consideration of the government's motion to stay 26 , it is hereby ORDERED that the motion is GRANTED in part and DENIED in part. The parties shall file their joint status report on or before February 1, 2019. It is further ORDERED that the government shall be permitted to renew its motion for a stay or for other relief if the lapse in appropriations extends beyond January 25, 2019. Signed by Judge Randolph D. Moss on 1/10/2019. (lcrdm3, ) Modified on 1/10/2019 to remove typo (extra word "status") (kt).
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Legal Document (Payment Possibly Required) 26 Filed: 1/9/2019, Entered: 1/9/2019
MOTION to Stay (Defendants' Motion to Stay Proceedings in Light of Lapse in Appropriations) by U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
Request RequestSpace LREF
Blank  Filed: 12/10/2018, Entered: 12/10/2018
Set/Reset Deadlines: Joint Status Report due by 1/11/201.9 (kt)
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Blank  Filed: 12/10/2018, Entered: 12/10/2018
Set/Reset Deadlines: Joint Status Report due by 1/11/2019. (kt)
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Blank  Filed: 12/10/2018, Entered: 12/10/2018
MINUTE ORDER: Upon consideration of the parties' joint status report 25 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 11, 2019. Signed by Judge Randolph D. Moss on 12/10/2018. (lcrdm3, ) Modified on 12/10/2018 to correct date (year) (kt).
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Legal Document (Payment Possibly Required) 25 Filed: 12/7/2018, Entered: 12/7/2018
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 11/9/2018, Entered: 11/9/2018
MINUTE ORDER: Upon consideration of the parties' joint status report 24 , it is hereby ORDERED that the briefing schedule set forth in the Court's September 5, 2018 minute entry is VACATED. It is further ORDERED that the parties shall submit a further joint status report on or before December 7, 2018. Signed by Judge Randolph D. Moss on 11/9/2018. (lcrdm3, )
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Legal Document (Payment Possibly Required) 24 Filed: 11/8/2018, Entered: 11/8/2018
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
Request RequestSpace LREF
Blank  Filed: 9/5/2018, Entered: 9/5/2018
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 9/5/2018. Plaintiff's Cross Motion due by 1/11/2019. Response to Cross Motion due by 2/1/2019. Reply to Cross Motion due by 2/15/2019. Government's Summary Judgment Motion due by 12/7/2018. Response to Motion for Summary Judgment due by 1/11/2019. Reply to Motion for Summary Judgment due by 2/1/2019. Status Report due by 11/8/2018. (Court Reporter Jeff Hook.) (dot)
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Legal Document (Payment Possibly Required) 23 Filed: 9/5/2018, Entered: 9/5/2018
NOTICE of Appearance by Daniel Alexander McGrath on behalf of AMERICAN OVERSIGHT (McGrath, Daniel) (Main Document 23 replaced on 9/6/2018) (ztd).
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Blank  Filed: 7/24/2018, Entered: 7/24/2018
MINUTE ORDER: In light of Plaintiff's Stipulation of Dismissal of Office of Management & Budget 21 , it is hereby ORDERED that the Office of Management and Budget is DISMISSED as a defendant in this action. Signed by Judge Randolph D. Moss on 7/24/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 22 Filed: 7/23/2018, Entered: 7/23/2018
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Legal Document (Payment Possibly Required) 21 Filed: 7/23/2018, Entered: 7/23/2018
STIPULATION of Dismissal of Office of Management & Budget by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 6/14/2018, Entered: 6/14/2018
Set/Reset Deadlines/Hearings: Defendant Department of Homeland Security ("DHS") shall complete production no later than 7/16/2018; Joint Status Report due by 7/23/2018; Vaughn Index due by 8/24/2018; Meet and Confer Deadline due by 8/31/2018. Status Conference set for 9/5/2018, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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Blank  Filed: 6/14/2018, Entered: 6/14/2018
MINUTE ORDER: In light of the parties' Joint Status Report 20 , it is hereby ORDERED that the following schedule shall govern further proceedings in this case: (1) Defendant Department of Homeland Security ("DHS") shall complete production no later than July 16, 2018, of all non-exempt records responsive to Freedom of Information Requests with the agency tracking numbers 2017-HQFO-00569, 2017-HQFO-00570, 2017-HQFO-00590, 2017-HQFO-00728, and 2017-HQFO-00618; (2) the parties shall file a further joint status report with the Court on or before July 23, 2018, addressing recommendations for the Court for further proceedings as to the requests with Defendants U.S. Customs and Border Protection and the Office of Management and Budget; (3) Defendant DHS shall produce to Plaintiff a Vaughn declaration and Vaughn index addressing information withheld pursuant to one or more FOIA exemptions on or before August 24, 2018; (4) Plaintiff and Defendant DHS shall meet and confer regarding any remaining issues to be litigated on or before August 31, 2018; and (5) the parties are directed to appear for a status conference on September 5, 2018, at 10:00 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 6/14/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 20 Filed: 6/1/2018, Entered: 6/1/2018
Joint STATUS REPORT by AMERICAN OVERSIGHT. (Attachments: # 1 Text of Proposed Order Submitted by American Oversight, # 2 Text of Proposed Order Submitted by Defendant)(Cafasso, Cerissa)
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Blank  Filed: 5/3/2018, Entered: 5/3/2018
Set/Reset Deadlines: Joint Status Report due by 6/1/2018. (kt)
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Blank  Filed: 5/3/2018, Entered: 5/3/2018
MINUTE ORDER: In light of the Plaintiff's Stipulation of Dismissal 18 , it is hereby ORDERED that the Department of the Interior is DISMISSED as a defendant in this case. It is further ORDERED that the parties shall file a joint status report on or before June 1, 2018. Signed by Judge Randolph D. Moss on 5/3/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 19 Filed: 5/2/2018, Entered: 5/2/2018
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Legal Document (Payment Possibly Required) 18 Filed: 5/2/2018, Entered: 5/2/2018
STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 4/9/2018, Entered: 4/9/2018
Set/Reset Deadlines: Joint Status Report due by 5/2/2018. (kt)
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Blank  Filed: 4/9/2018, Entered: 4/9/2018
MINUTE ORDER: In light of the parties' Joint Status Report 17 , it is hereby ORDERED that the parties shall file a further joint status report on or before May 2, 2018. Signed by Judge Randolph D. Moss on 4/9/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 17 Filed: 4/6/2018, Entered: 4/6/2018
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 2/26/2018, Entered: 2/26/2018
Set/Reset Deadlines: Attorney Meet and Confer Conference due by 3/29/2018; Joint Status Report due by 4/6/2018. (kt)
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Blank  Filed: 2/26/2018, Entered: 2/26/2018
MINUTE ORDER: In light of the parties' Joint Status Report 16 , it is hereby ORDERED that the parties shall meet and confer regarding the status of all of the searches and production schedules on or before March 29, 2018. It is further ORDERED that the parties shall file a further joint status report on or before April 6, 2018. Signed by Judge Randolph D. Moss on 2/26/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 16 Filed: 2/23/2018, Entered: 2/23/2018
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 1/26/2018, Entered: 1/29/2018
Set/Reset Deadlines: Parties shall Meet and Confer regarding the status of all of the searches and production schedules by 2/20/2018. Joint Status Report due by 2/23/2018. (dot)
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Blank  Filed: 1/26/2018, Entered: 1/26/2018
Set/Reset Deadlines: Attorney Meet and Confer deadline due by 2/20/2018; Joint Status Report due by 2/23/2018. (kt)
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Blank  Filed: 1/26/2018, Entered: 1/26/2018
MINUTE ORDER: In light of the parties' Joint Status Report 15 , it is hereby ORDERED that the parties shall meet and confer regarding the status of all of the searches and production schedules on or before February 20, 2018. It is further ORDERED that the parties shall file a further joint status report on or before February 23, 2018. Signed by Judge Randolph D. Moss on 1/26/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 15 Filed: 1/25/2018, Entered: 1/25/2018
Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR. (Nebeker, William)
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Blank  Filed: 1/23/2018, Entered: 1/23/2018
Set/Reset Deadlines: Joint Status Report due by 1/25/2018. (kt)
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Blank  Filed: 1/23/2018, Entered: 1/23/2018
MINUTE ORDER: Upon consideration of Defendants' Unopposed Motion for a Stay in Light of Lapse of Appropriations 14 , it is hereby ORDERED that the motion is DENIED as moot. It is further ORDERED that the January 22, 2018 deadline for the filing of a joint status report set in the Court's Minute Order (Dec. 11, 2017) is VACATED and RESCHEDULED for January 25, 2018. Signed by Judge Randolph D. Moss on 1/23/18. (lcrdm3, )
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Legal Document (Payment Possibly Required) 14 Filed: 1/22/2018, Entered: 1/22/2018
Unopposed MOTION to Stay In Light Of Lapse Of Appropriations by OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR (Attachments: # 1 Text of Proposed Order)(Nebeker, William) Modified on 1/23/2018 (znmw).
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Blank  Filed: 12/11/2017, Entered: 12/11/2017
Set/Reset Deadlines: Counsel for the parties to confer regarding the status of all of the searches on or before 1/16/2018; Joint Status Report due by 1/22/2018. (kt)
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Blank  Filed: 12/11/2017, Entered: 12/11/2017
MINUTE ORDER: In light of the parties' Joint Status Report 13 , it is hereby ORDERED that counsel for the parties will confer regarding the status of all of the searches on or before January 16, 2018. It is further ORDERED that on or before January 22, 2018, the parties will file a joint status report with the Court to provide the Court with an update on the status of the searches. Signed by Judge Randolph D. Moss on 12/11/17. (lcrdm3, )
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Legal Document (Payment Possibly Required) 13 Filed: 12/8/2017, Entered: 12/8/2017
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 10/23/2017, Entered: 10/23/2017
Set/Reset Deadlines: Joint Status Report due by 12/8/2017. (kt)
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Blank  Filed: 10/20/2017, Entered: 10/20/2017
MINUTE ORDER: As the parties request in their Joint Status Report 12 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 8, 2017. Signed by Judge Randolph D. Moss on 10/20/17. (lcrdm3, )
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Legal Document (Payment Possibly Required) 12 Filed: 10/19/2017, Entered: 10/19/2017
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 10/6/2017, Entered: 10/6/2017
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 10/6/2017. Issues addressed. The parties shall confer as to outstanding issues, and if needed, jointly contact chambers if it is necessary for the Court to remedy those issues. (Court Reporter: Jeff Hook.) (kt)
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Blank  Filed: 9/28/2017, Entered: 9/28/2017
Set/Reset Hearings: Status Conference set for 10/6/2017, at 2:15 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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Blank  Filed: 9/27/2017, Entered: 9/27/2017
MINUTE ORDER: The parties are hereby ORDERED to appear for a status conference on October 6, 2017, at 2:15 p.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 9/27/17. (lcrdm3, )
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Legal Document (Payment Possibly Required) 11 Filed: 9/27/2017, Entered: 9/27/2017
STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR. (Nebeker, William)
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Legal Document (Payment Possibly Required) 10 Filed: 9/25/2017, Entered: 9/25/2017
STATUS REPORT by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 9/19/2017, Entered: 9/19/2017
Set/Reset Deadlines: Joint Status Report due by 10/19/2017. (kt)
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Blank  Filed: 9/19/2017, Entered: 9/19/2017
MINUTE ORDER: As the parties request in their Joint Status Report 9 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 19, 2017. Signed by Judge Randolph D. Moss on 9/19/2017. (lcrdm3, )
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Legal Document (Payment Possibly Required) 9 Filed: 9/18/2017, Entered: 9/18/2017
Joint STATUS REPORT by U.S. Department of Homeland Security et al and by AMERICAN OVERSIGHT. (Cafasso, Cerissa)
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Blank  Filed: 8/29/2017, Entered: 8/29/2017
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 8/29/2017. Joint Status Report due no later than 9/18/2017. (Court Reporter: Jeff Hook.) (kt)
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Blank  Filed: 8/21/2017, Entered: 8/21/2017
Set/Reset Hearings: Status Conference set for 8/29/2017, at 10:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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Blank  Filed: 8/21/2017, Entered: 8/21/2017
MINUTE ORDER: It is hereby ORDERED that the parties shall appear for a status conference on August 29, 2017, at 10:30 a.m. in Courtroom 21. It is further ORDERED that the parties shall meet and confer prior to the status conference to discuss scheduling for further proceedings. Signed by Judge Randolph D. Moss on 8/21/2017. (lcrdm3, )
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Legal Document (Payment Possibly Required) 8 Filed: 8/21/2017, Entered: 8/21/2017
ANSWER to Complaint by OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR.(Nebeker, William)
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Blank  Filed: 7/19/2017, Entered: 7/19/2017
Set/Reset Deadlines: Answer due by 8/21/2017. (kt)
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Blank  Filed: 7/19/2017, Entered: 7/19/2017
MINUTE ORDER: Upon consideration of Defendants' Unopposed Motion for Extension of Time to File Answer 7 , the motion is hereby GRANTED. It is ORDERED that Defendants shall answer or otherwise respond to Plaintiff's complaint on or before August 21, 2017. Signed by Judge Randolph D. Moss on 7/19/2017. (lcrdm3, )
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Legal Document (Payment Possibly Required) 7 Filed: 7/19/2017, Entered: 7/19/2017
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, by OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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Legal Document (Payment Possibly Required) 6 Filed: 7/19/2017, Entered: 7/19/2017
NOTICE of Appearance by William Mark Nebeker on behalf of OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR (Nebeker, William)
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Legal Document (Payment Possibly Required) 5 Filed: 6/23/2017, Entered: 6/23/2017
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/21/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 7/21/2017.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF MANAGEMENT AND BUDGET served on 6/21/2017; U.S. CUSTOMS AND BORDER PROTECTION served on 6/20/2017; U.S. DEPARTMENT OF HOMELAND SECURITY served on 6/20/2017; U.S. DEPARTMENT OF THE INTERIOR served on 6/20/2017, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/21/2017. (Attachments: # 1 Exhibit A)(Cafasso, Cerissa)
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Legal Document (Payment Possibly Required) 4 Filed: 6/16/2017, Entered: 6/16/2017
SUMMONS (6) Issued Electronically as to OFFICE OF MANAGEMENT AND BUDGET, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE INTERIOR, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice of Consent) (md)
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Legal Document (Payment Possibly Required) 3 Filed: 6/16/2017, Entered: 6/16/2017 Court Filing
STANDING ORDER: The parties are hereby ORDERED to comply with the directives in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 6/16/2017. (lcrdm3, )
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Blank  Filed: 6/16/2017, Entered: 6/16/2017
Case Assigned to Judge Randolph D. Moss. (md)
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Legal Document (Payment Possibly Required) 2 Filed: 6/16/2017, Entered: 6/16/2017
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Cafasso, Cerissa)
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Legal Document with OCR 1 Filed: 6/16/2017, Entered: 6/16/2017
COMPLAINT against ALL DEFENDANTS ( Filing fee $ 400 receipt number 0090-4993994) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons U.S. Attorney, # 3 Summons Attorney General, # 4 Summons U.S. Department of Homeland Security, # 5 Summons U.S. Customs and Border Protection, # 6 Summons U.S. Department of the Interior, # 7 Summons Office of Management and Budget)(Cafasso, Cerissa)
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