PlainSite :: AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF HOMELAND SECURITY, District Of Columbia District Court Case No. 1:17-cv-01187 Document 1

Page 1 CIVIL COVER SHEET
JS-44 (Rev. 3/16 DC)
I. (a) PLAINTIFFS
DEFENDANTS
American Oversight
U.S. Department of Homeland Security, U.S Customs and
Border Protection, U.S. Department of the Interior, Office of
Management and Budget

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____________________
(IN U.S. PLAINTIFF CASES ONLY)
(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF _____________________
(EXCEPT IN U.S. PLAINTIFF CASES)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)
ATTORNEYS (IF KNOWN)
Cerissa Cafasso
American Oversight, 1030 15th Street NW, B255
Washington, DC 20005.869.5246
II. BASIS OF JURISDICTION
o
o
III. CITIZENSHIP OF PRINCIPAL PARTIES (PLACE AN x IN ONE BOX FOR
(PLACE AN x IN ONE BOX ONLY)
o
U.S. Government
Plaintiff
o
U.S. Government
Defendant
Federal Question
(U.S. Government Not a Party) Diversity
(Indicate Citizenship of
Parties in item III)
PLAINTIFF AND ONE BOX FOR DEFENDANT) FOR DIVERSITY CASES ONLY!
PTF
DFT
Citizen of this State
Citizen of Another State
Citizen or Subject of a
Foreign Country
o1 o1
o2 o2
o3 o3
Incorporated or Principal Place
of Business in This State
Incorporated and Principal Place
of Business in Another State
Foreign Nation
PTF
DFT
o4 o4
o5 o5
o6 o6
IV. CASE ASSIGNMENT AND NATURE OF SUIT
(Place an X in one category, A-N, that best represents your Cause of Action and one in a corresponding Nature of Suit)
o
A. Antitrust Antitrust
o
o
o
B. Personal Injury/
Malpractice Airplane Airplane Product Liability Assault, Libel & Slander Federal Employers Liability Marine Marine Product Liability Motor Vehicle Motor Vehicle Product Liability Other Personal Injury Medical Malpractice Product Liability Health Care/Pharmaceutical
Personal Injury Product Liability Asbestos Product Liability
E. General Civil (Other)
Real Property Land Condemnation Foreclosure Rent, Lease & Ejectment Torts to Land Tort Product Liability All Other Real Property
Personal Property Other Fraud Truth in Lending Other Personal Property
Damage Property Damage
Product Liability
C. Administrative Agency
Review Medicare Act
Social Security HIA (1395ff) Black Lung (923) DIWC/DIWW (405(g)) SSID Title XVI RSI (405(g))
Other Statutes Agricultural Acts Environmental Matters Other Statutory Actions (If
Administrative Agency is
Involved)
OR
o
Bankruptcy Appeal 27 USC 158 Withdrawal 28 USC 157
Prisoner Petitions Death Penalty Mandamus & Other Civil Rights Prison Conditions Civil Detainee – Conditions
of Confinement
Property Rights Copyrights Patent Trademark
Federal Tax Suits Taxes (US plaintiff or
defendant) IRS-Third Party 26 USC 7609
o
D. Temporary Restraining
Order/Preliminary
Injunction
Any nature of suit from any category
may be selected for this category of case
assignment.
*(If Antitrust, then A governs)*
F. Pro Se General Civil
Forfeiture/Penalty Drug Related Seizure of
Property 21 USC 881 Other
Other Statutes False Claims Act Qui Tam (31 USC(a)) State Reapportionment Banks & Banking Commerce/ICC
Rates/etc. Deportation Naturalization
Application Other Immigration
Actions
Racketeer Influenced
& Corrupt Organization Consumer Credit Cable/Satellite TV Securities/Commodities/
Exchange Arbitration Administrative Procedure
Act/Review or Appeal of
Agency Decision Constitutionality of State
Statutes Other Statutory Actions
(if not administrative agency
review or Privacy Act)

PDF Page 1	PlainSite Cover Page

PDF Page 2	Case 1:17-cv-01187-RDM ATTACHMENT E Document 1-1 Filed 06/16/17 Page 1 of 2 CIVIL COVER SHEET JS-44 (Rev. 3/16 DC) I. (a) PLAINTIFFS DEFENDANTS American Oversight U.S. Department of Homeland Security, U.S Customs and Border Protection, U.S. Department of the Interior, Office of Management and Budget 11001 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____________________ (IN U.S. PLAINTIFF CASES ONLY) (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF _____________________ (EXCEPT IN U.S. PLAINTIFF CASES) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED (c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN) Cerissa Cafasso American Oversight, 1030 15th Street NW, B255 Washington, DC 20005 202.869.5246 II. BASIS OF JURISDICTION o o III. CITIZENSHIP OF PRINCIPAL PARTIES (PLACE AN x IN ONE BOX FOR (PLACE AN x IN ONE BOX ONLY) o 1 U.S. Government Plaintiff o 2 U.S. Government Defendant 3 Federal Question (U.S. Government Not a Party) 4 Diversity (Indicate Citizenship of Parties in item III) PLAINTIFF AND ONE BOX FOR DEFENDANT) FOR DIVERSITY CASES ONLY! PTF DFT Citizen of this State Citizen of Another State Citizen or Subject of a Foreign Country o1 o1 o2 o2 o3 o3 Incorporated or Principal Place of Business in This State Incorporated and Principal Place of Business in Another State Foreign Nation PTF DFT o4 o4 o5 o5 o6 o6 IV. CASE ASSIGNMENT AND NATURE OF SUIT (Place an X in one category, A-N, that best represents your Cause of Action and one in a corresponding Nature of Suit) o A. Antitrust 410 Antitrust o o o B. Personal Injury/ Malpractice 310 Airplane 315 Airplane Product Liability 320 Assault, Libel & Slander 330 Federal Employers Liability 340 Marine 345 Marine Product Liability 350 Motor Vehicle 355 Motor Vehicle Product Liability 360 Other Personal Injury 362 Medical Malpractice 365 Product Liability 367 Health Care/Pharmaceutical Personal Injury Product Liability 368 Asbestos Product Liability E. General Civil (Other) Real Property 210 Land Condemnation 220 Foreclosure 230 Rent, Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property Personal Property 370 Other Fraud 371 Truth in Lending 380 Other Personal Property Damage 385 Property Damage Product Liability C. Administrative Agency Review 151 Medicare Act Social Security 861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g)) Other Statutes 891 Agricultural Acts 893 Environmental Matters 890 Other Statutory Actions (If Administrative Agency is Involved) OR o Bankruptcy 422 Appeal 27 USC 158 423 Withdrawal 28 USC 157 Prisoner Petitions 535 Death Penalty 540 Mandamus & Other 550 Civil Rights 555 Prison Conditions 560 Civil Detainee – Conditions of Confinement Property Rights 820 Copyrights 830 Patent 840 Trademark Federal Tax Suits 870 Taxes (US plaintiff or defendant) 871 IRS-Third Party 26 USC 7609 o D. Temporary Restraining Order/Preliminary Injunction Any nature of suit from any category may be selected for this category of case assignment. (If Antitrust, then A governs) F. Pro Se General Civil Forfeiture/Penalty 625 Drug Related Seizure of Property 21 USC 881 690 Other Other Statutes 375 False Claims Act 376 Qui Tam (31 USC 3729(a)) 400 State Reapportionment 430 Banks & Banking 450 Commerce/ICC Rates/etc. 460 Deportation 462 Naturalization Application 465 Other Immigration Actions 470 Racketeer Influenced & Corrupt Organization 480 Consumer Credit 490 Cable/Satellite TV 850 Securities/Commodities/ Exchange 896 Arbitration 899 Administrative Procedure Act/Review or Appeal of Agency Decision 950 Constitutionality of State Statutes 890 Other Statutory Actions (if not administrative agency review or Privacy Act)

PDF Page 3	Case 1:17-cv-01187-RDM Document 1-1 Filed 06/16/17 Page 2 of 2 © G. Habeas Corpus/ © H. Employment 2255 Discrimination [)530 Habeas Corpus — General [) 442 Civil Rights — E [1510 Motion/Vacate Sentence _\| (criteria: race, [}463 Habeas Corpus - Alien au ets

AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF HOMELAND SECURITY Document 1, Attachment 1