1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5024737) filed by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION. (Attachments: # 1 Civil Cover Sheet, # 2 Civil Cover Sheet Related Case Form, # 3 Summons U.S. Attorney for DC, # 4 Summons U.S. Attorney General, # 5 Summons Presidential Advisory Comm'n on Election Integrity, # 6 Summons Donald Trump, # 7 Summons Michael Pence)(Ho, Dale) (Entered: 07/10/2017)
1 Civil Cover Sheet
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2 Civil Cover Sheet Related Case Form
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3 Summons U.S. Attorney for DC
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4 Summons U.S. Attorney General
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5 Summons Presidential Advisory Comm'n on Election Integrity
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6 Summons Donald Trump
View on PACER
7 Summons Michael Pence
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July 10, 2017
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July 10, 2017
RECAP
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2
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Corporate Disclosure Statement by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION. (Ho, Dale) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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Case Assigned/Reassigned
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July 10, 2017
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July 10, 2017
PACER
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3
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MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Text of Proposed Order)(Ho, Dale) (Entered: 07/10/2017)
1 Text of Proposed Order
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July 10, 2017
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July 10, 2017
PACER
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Notice of Hearing
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July 10, 2017
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July 10, 2017
PACER
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4
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NOTICE of Appearance by Dale E. Ho on behalf of AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Ho, Dale) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
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ENTERED IN ERROR.....Case Assigned to Judge Emmet G. Sullivan. (jd) Modified on 7/10/2017 (jd).
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July 10, 2017
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July 10, 2017
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Case Reassigned to Judge Colleen Kollar-Kotelly. Judge Emmet G. Sullivan no longer assigned to the case. (jd)
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July 10, 2017
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July 10, 2017
PACER
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5
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NOTICE OF RELATED CASE by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION. Case related to Case No. 17-cv-1320-CKK. (jd) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
RECAP
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6
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SUMMONS (5) Issued Electronically as to MICHAEL PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Forms)(jd) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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7
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NOTICE of Appearance by Joseph Evan Borson on behalf of All Defendants (Borson, Joseph) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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8
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NOTICE of Appearance by Carol Federighi on behalf of All Defendants (Federighi, Carol) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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9
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ORDER Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 07/10/2017. (DM) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
RECAP
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10
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NOTICE of Appearance by Elizabeth J. Shapiro on behalf of All Defendants (Shapiro, Elizabeth) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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11
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NOTICE of Appearance by Arthur B. Spitzer on behalf of AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Spitzer, Arthur) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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12
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/10/2017. Answer due for ALL FEDERAL DEFENDANTS by 9/8/2017. (Spitzer, Arthur) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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NOTICE of Hearing: Telephone Conference on the record set for 7/11/2017 at 8:30 AM in Chambers before Judge Colleen Kollar-Kotelly. (dot)
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July 10, 2017
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July 10, 2017
PACER
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MINUTE ORDER: The Court has received Plaintiffs' 3 Motion for a Temporary Restraining Order and Preliminary Injunction. The parties shall adhere to the following expedited briefing schedule. Defendants shall file their opposition by July 13, 2017 at 5:00 P.M. Plaintiff shall file its reply by July 14, 2016 at 5:00 P.M. The parties' briefing should address the availability of judicial review of Plaintiffs' claims pursuant to the Federal Advisory Committee Act, including pursuant to the Administrative Procedure Act, and by way of mandamus jurisdiction. The parties have agreed to the consideration of the motion for a temporary restraining order and motion for a preliminary injunction in a single proceeding. Signed by Judge Colleen Kollar-Kotelly on 7/11/2017. (lcckk1)
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July 11, 2017
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July 11, 2017
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Order
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July 11, 2017
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July 11, 2017
PACER
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13
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sophia Lin Lakin, :Firm- American Civil Liberties Union Foundation, Inc., :Address- 125 Broad St., 18th Fl., New York, NY 10004. Phone No. - (212) 519-7836. Fax No. - (212) 549-2654 Filing fee $ 100, receipt number 0090-5027180. Fee Status: Fee Paid. by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Certification of Sophia Lin Lakin, # 2 Declaration of Sophia Lin Lakin, # 3 Text of Proposed Order)(Ho, Dale) (Entered: 07/11/2017)
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July 11, 2017
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July 11, 2017
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Telephone Conference
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July 11, 2017
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July 11, 2017
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14
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Theresa J. Lee, :Firm- American Civil Liberties Union Foundation, Inc., :Address- 125 Broad St., 18th Fl., New York, NY 10004. Phone No. - (212) 284-7359. Fax No. - (212) 549-2654 Filing fee $ 100, receipt number 0090-5027354. Fee Status: Fee Paid. by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Certification of Theresa J. Lee, # 2 Declaration of Theresa J. Lee, # 3 Text of Proposed Order)(Ho, Dale) (Entered: 07/11/2017)
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July 11, 2017
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July 11, 2017
PACER
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Telephone Conference on the record held on 7/11/2017. Defendants shall file opposition to 3 by 7/13/2017. Plaintiff shall file Reply to 3 by 7/14/2017. (Court Reporter Richard Ehrlich.) (dot)
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July 11, 2017
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July 11, 2017
PACER
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15
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NOTICE of Appearance by Kristina Ann Wolfe on behalf of All Defendants (Wolfe, Kristina) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
PACER
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16
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RESPONSE re 3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by MICHAEL PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP. (Attachments: # 1 Declaration Kossack Decl.)(Borson, Joseph) (Entered: 07/13/2017)
1 Declaration Kossack Decl.
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July 13, 2017
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July 13, 2017
RECAP
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17
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REPLY to opposition to motion re 3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION. (Ho, Dale) (Entered: 07/14/2017)
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July 14, 2017
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July 14, 2017
PACER
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18
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MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 7/18/2017. (lcckk1) (Entered: 07/18/2017)
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July 18, 2017
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July 18, 2017
RECAP
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19
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ORDER. Plaintiffs' 3 Motion for Temporary Restraining Order and Preliminary Injunction is DENIED WITHOUT PREJUDICE. Signed by Judge Colleen Kollar-Kotelly on 7/18/2017. (lcckk1) (Entered: 07/18/2017)
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July 18, 2017
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July 18, 2017
PACER
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20
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ENTERED IN ERROR. . . . .RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DONALD J. TRUMP served on 7/11/2017 (Ho, Dale) Modified on 7/26/2017 (td). (Entered: 07/26/2017)
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July 26, 2017
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July 26, 2017
RECAP
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Notice of Corrected Docket Entry
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July 26, 2017
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July 26, 2017
PACER
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NOTICE OF CORRECTED DOCKET ENTRY: re 20 Summons Returned Executed as to Federal Defendant was entered in error and counsel was instructed to refile said pleading. (td)
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July 26, 2017
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July 26, 2017
PACER
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21
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/11/2017. (Ho, Dale) (Entered: 07/26/2017)
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July 26, 2017
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July 26, 2017
PACER
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22
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY served on 7/11/2017 (Ho, Dale) (Entered: 07/26/2017)
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July 26, 2017
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July 26, 2017
PACER
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23
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL PENCE served on 7/12/2017 (Ho, Dale) (Entered: 07/26/2017)
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July 26, 2017
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July 26, 2017
PACER
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24
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DONALD J. TRUMP served on 7/11/2017. (Ho, Dale) Modified to add party served on 7/27/2017 (znmw). (Entered: 07/26/2017)
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July 26, 2017
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July 26, 2017
PACER
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MINUTE ORDER: The Court has received the 13 14 Motions for Admission Pro Hac Vice of attorneys Sophia Lin Lakin and Theresa J. Lee. The Motions are GRANTED CONTINGENT on each attorney filing a declaration, by AUGUST 18, 2017, certifying to the Court that they are familiar with the Local Rules of this Court. Signed by Judge Colleen Kollar-Kotelly on 8/11/2017. (lcckk1)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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25
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NOTICE of filing of Supplemental Declarations in Support of Motions for Admission Pro Hac Vice by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Declaration of Sophia Lin Lakin, # 2 Declaration of Theresa J. Lee)(Ho, Dale) (Entered: 08/18/2017)
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Aug. 18, 2017
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Aug. 18, 2017
PACER
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26
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Unopposed MOTION to Stay Defendants' Obligation to Answer or Otherwise Respond to the Complaint by MICHAEL PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP (Attachments: # 1 Text of Proposed Order)(Borson, Joseph) (Entered: 09/06/2017)
1 Text of Proposed Order
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Sept. 6, 2017
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Sept. 6, 2017
RECAP
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27
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ORDER. Defendants' obligation to answer or otherwise respond to the complaint is STAYED. Signed by Judge Randolph D. Moss on 9/8/2017. (lcckk1) (Entered: 09/08/2017)
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Sept. 8, 2017
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Sept. 8, 2017
RECAP
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28
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Consent MOTION for Leave to File Amended Complaint by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Amended Complaint, # 2 Summons for General Services Administration, # 3 Summons for Timothy Horne, # 4 Summons for M. Virginia Wills, # 5 Text of Proposed Order)(Ho, Dale) (Entered: 12/12/2017)
1 Amended Complaint
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2 Summons for General Services Administration
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3 Summons for Timothy Horne
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4 Summons for M. Virginia Wills
View on PACER
5 Text of Proposed Order
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Dec. 12, 2017
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Dec. 12, 2017
RECAP
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MINUTE ORDER: The Court has received Plaintiffs' 28 Consent Motion for Leave to File an Amended Complaint. In light of Plaintiffs' representation that Defendants have consented, the Court shall GRANT Plaintiffs' motion pursuant to Federal Rule of Civil Procedure 15(a)(2). The Clerk of the Court shall file the Amended Complaint attached to Plaintiffs' 28 Motion under a separate docket entry. With Plaintiffs' consent, the Court shall continue, with respect to the Amended Complaint, the stay of Defendants' obligation to answer or otherwise respond established by the Court's 27 Order. Signed by Judge Colleen Kollar-Kotelly on January 3, 2018. (lcckk1)
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Jan. 3, 2018
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Jan. 3, 2018
PACER
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29
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NOTICE of Executive Order by MICHAEL R. PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP (Attachments: # 1 Exhibit Executive Order)(Borson, Joseph) (Entered: 01/03/2018)
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Jan. 3, 2018
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Jan. 3, 2018
PACER
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30
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AMENDED COMPLAINT against MICHAEL R. PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP, TIMOTHY HORNE, M. VIRGINIA WILLS, GENERAL SERVICES ADMINISTRATION filed by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION.(znmw) (Entered: 01/04/2018)
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Jan. 3, 2018
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Jan. 3, 2018
RECAP
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31
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SUMMONS (3) Issued Electronically as to GENERAL SERVICES ADMINISTRATION, TIMOTHY HORNE, M. VIRGINIA WILLS. (znmw) (Entered: 01/04/2018)
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Jan. 4, 2018
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Jan. 4, 2018
PACER
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32
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GENERAL SERVICES ADMINISTRATION served on 1/10/2018 (Ho, Dale) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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33
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TIMOTHY HORNE served on 1/10/2018 (Ho, Dale) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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34
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. M. VIRGINIA WILLS served on 1/11/2018 (Ho, Dale) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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MINUTE ORDER: In light of the Court's Memorandum Opinion and Order in Lawyers' Committee for Civil Rights Under Law v. Presidential Advisory Commission on Election Integrity, No. 17-cv-1354 (CKK) (D.D.C. June 28, 2018), ECF No. 43, the Court shall lift the stay of Defendants' obligation to answer or otherwise respond to the 30 Amended Complaint in this matter. See Order, ECF No. 27 (imposing stay of obligation as to 1 Complaint pending Court's evaluation of certain materials in Lawyers' Committee); Min. Order of Jan. 3, 2018 (continuing stay as to 30 Amended Complaint). Defendants shall answer or otherwise respond to the 30 Amended Complaint by AUGUST 6, 2018. Signed by Judge Colleen Kollar-Kotelly on June 28, 2018. (lcckk1)
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June 28, 2018
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June 28, 2018
PACER
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Set/Reset Deadlines: Answer or Response to Amended Complaint due by 8/6/2018. (kt)
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June 29, 2018
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June 29, 2018
PACER
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35
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Unopposed MOTION for Extension of Time to File Motion to Dismiss Amended Complaint by GENERAL SERVICES ADMINISTRATION, TIMOTHY HORNE, MICHAEL R. PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP, M. VIRGINIA WILLS (Attachments: # 1 Text of Proposed Order)(Borson, Joseph) (Entered: 07/24/2018)
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July 24, 2018
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July 24, 2018
PACER
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MINUTE ORDER: The Court has received Defendants' 35 Unopposed Motion for an Extension of Time to File Their Motion to Dismiss. Defendants seek additional time so that "the parties can continue to discuss how the release of documents in a related case pending before this Court, Dunlap v. Presidential Advisory Commission on Election Integrity ('Dunlap'), No. 17-cv-2361 (CKK), may narrow or eliminate the issues outstanding in the present litigation." With Plaintiffs' consent, the Court GRANTS Defendants' 35 Unopposed Motion, for good cause shown. Defendants shall file their Motion to Dismiss by SEPTEMBER 5, 2018. Now that Defendants have indicated that they will file a motion to dismiss, rather than an answer, in response to Plaintiffs' 30 Amended Complaint, the Court also shall set deadlines for further briefing. Plaintiffs shall respond to the Motion to Dismiss by SEPTEMBER 19, 2018. Defendants' reply, if any, shall be due by SEPTEMBER 26, 2018. Signed by Judge Colleen Kollar-Kotelly on July 24, 2018. (lcckk1)
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July 24, 2018
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July 24, 2018
PACER
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Set/Reset Deadlines: Defendants' Motion to Dismiss due by 9/5/2018. Response due by 9/19/2018. Reply due by 9/26/2018. (dot)
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July 24, 2018
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July 24, 2018
PACER
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Set/Reset Deadlines: Defendants shall file their Motion to Dismiss by 9/5/2018; Plaintiffs shall respond to the Motion to Dismiss by 9/19/2018; Defendants' reply, if any, shall be due by 9/26/2018. (kt)
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July 25, 2018
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July 25, 2018
PACER
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36
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MOTION to Dismiss by GENERAL SERVICES ADMINISTRATION, TIMOTHY HORNE, MICHAEL R. PENCE, PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, DONALD J. TRUMP, M. VIRGINIA WILLS (Attachments: # 1 Memorandum in Support, # 2 Appendix, # 3 Text of Proposed Order)(Wolfe, Kristina) (Entered: 09/05/2018)
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Sept. 5, 2018
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Sept. 5, 2018
PACER
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37
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Unopposed MOTION to Stay Proceedings and Hold Case in Abeyance by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Text of Proposed Order)(Ho, Dale). Added MOTION to Hold in Abeyance on 9/18/2018 (ztd). (Entered: 09/12/2018)
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Sept. 12, 2018
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Sept. 12, 2018
PACER
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MINUTE ORDER: The Court has received Plaintiffs' 37 Unopposed Motion to Stay Proceedings and Hold Case in Abeyance. Plaintiffs indicate that developments in similar case, Dunlap v. Presidential Advisory Commission on Election Integrity, Civil Action No. 17-2361, may moot, or otherwise cause them to voluntarily dismiss, this case. Accordingly, Plaintiffs seek a stay of this case pending the resolution of Dunlap, including any appellate proceedings. With the consent of Defendants, and in the interest of judicial economy, the Court shall GRANT Plaintiffs' 37 Unopposed Motion. The Court shall hereby STAY proceedings in this case, including the deadline for Plaintiffs' response to Defendants' 36 Motion to Dismiss, pending the resolution of Dunlap, including any appellate proceedings. Within thirty days of such resolution of Dunlap or at such other time as the Court may order, the parties shall submit a Joint Status Report indicating how they intend to proceed. Signed by Judge Colleen Kollar-Kotelly on September 17, 2018. (lcckk1)
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Sept. 17, 2018
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Sept. 17, 2018
PACER
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38
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NOTICE of Voluntary Dismissal by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION (Attachments: # 1 Text of Proposed Order)(Ho, Dale) (Entered: 07/20/2020)
1 Text of Proposed Order
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July 20, 2020
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July 20, 2020
PACER
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39
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ORDER dismissing case without prejudice and denying 36 Defendants' Motion to Dismiss as moot. See Order for details. Signed by Judge Colleen Kollar-Kotelly on July 22, 2020. (lccck1) (Entered: 07/22/2020)
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July 22, 2020
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July 22, 2020
PACER
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