1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7926763.), filed by Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Rocah, David) (Entered: 04/02/2019)
1 Civil Cover Sheet
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2 Summons
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3 Summons
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4 Summons
View on PACER
5 Summons
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April 2, 2019
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April 2, 2019
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2
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MOTION to Appear Pro Hac Vice for Brett Max Kaufman (Filing fee $100, receipt number 0416-7926828.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
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3
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MOTION to Appear Pro Hac Vice for Vera Eidelman (Filing fee $100, receipt number 0416-7926858.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
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4
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MOTION to Appear Pro Hac Vice for Naomi Gilens (Filing fee $100, receipt number 0416-7926866.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
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5
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MOTION to Appear Pro Hac Vice for Alex Abdo (Filing fee $100, receipt number 0416-7926872.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
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6
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MOTION to Appear Pro Hac Vice for Ramya Krishnan (Filing fee $100, receipt number 0416-7926880.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
PACER
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7
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MOTION to Appear Pro Hac Vice for Jameel Jaffer (Filing fee $100, receipt number 0416-7926890.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 04/02/2019)
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April 2, 2019
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April 2, 2019
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8
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MOTION for Other Relief to Omit Home Addresses from Caption by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Rocah, David) (Entered: 04/02/2019)
1 Memorandum in Support
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2 Text of Proposed Order
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April 2, 2019
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April 2, 2019
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9
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Summons Issued 21 days as to Daniel Coats, Gina Haspel, Paul M. Nakasone, and Patrick M. Shanahan. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons) (km4s, Deputy Clerk) (Entered: 04/02/2019)
1 Summons
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2 Summons
View on RECAP
3 Summons
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April 2, 2019
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April 2, 2019
RECAP
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10
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PAPERLESS ORDER granting 2 Motion to Appear Pro Hac Vice on behalf of Brett Max Kaufman. Attorney Brett Max Kaufman will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 4/3/2019. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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11
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PAPERLESS ORDER granting 3 Motion to Appear Pro Hac Vice on behalf of Vera Eidelman. Directing attorney Vera Eidelman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/3/2019. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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12
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PAPERLESS ORDER granting 4 Motion to Appear Pro Hac Vice on behalf of Naomi Gilens. Directing attorney Naomi Gilens to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/3/2019. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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13
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QC NOTICE: 5 Motion to Appear Pro Hac Vice filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
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14
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QC NOTICE: 6 Motion to Appear Pro Hac Vice filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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15
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QC NOTICE: 7 Motion to Appear Pro Hac Vice filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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16
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CORRECTED MOTION to Appear Pro Hac Vice for Alex Abdo by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. The fee has already been paid.(Rocah, David) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
RECAP
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17
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CORRECTED MOTION to Appear Pro Hac Vice for Ramya Krishnan by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. The fee has already been paid.(Rocah, David) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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18
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CORRECTED MOTION to Appear Pro Hac Vice for Jameel Jaffer by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. The fee has already been paid.(Rocah, David) (Entered: 04/03/2019)
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April 3, 2019
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April 3, 2019
PACER
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19
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PAPERLESS ORDER granting 16 Corrected Motion to Appear Pro Hac Vice on behalf of Alex Abdo. Attorney Alex Abdo will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 4/9/2019. (srds, Deputy Clerk) (Entered: 04/09/2019)
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April 9, 2019
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April 9, 2019
PACER
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20
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PAPERLESS ORDER granting 17 Corrected Motion to Appear Pro Hac Vice on behalf of Ramya Krishnan. Directing attorney Ramya Krishnan to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/9/2019. (srds, Deputy Clerk) (Entered: 04/09/2019)
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April 9, 2019
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April 9, 2019
PACER
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21
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PAPERLESS ORDER granting 18 Corrected Motion to Appear Pro Hac Vice on behalf of Jameel Jaffer. Attorney Jameel Jaffer will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 4/9/2019. (srds, Deputy Clerk) (Entered: 04/09/2019)
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April 9, 2019
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April 9, 2019
PACER
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22
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SUMMONS Returned Executed by Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon. Daniel Coats served on 4/5/2019, answer due 6/4/2019.(Abdo, Alex) (Entered: 05/06/2019)
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May 6, 2019
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May 6, 2019
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23
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SUMMONS Returned Executed by Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon. Gina Haspel served on 4/5/2019, answer due 6/4/2019.(Abdo, Alex) (Entered: 05/06/2019)
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May 6, 2019
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May 6, 2019
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24
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SUMMONS Returned Executed by Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon. Patrick M. Shanahan served on 4/5/2019, answer due 6/4/2019.(Abdo, Alex) (Entered: 05/06/2019)
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May 6, 2019
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May 6, 2019
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25
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SUMMONS Returned Executed by Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon. Paul M. Nakasone served on 4/5/2019, answer due 6/4/2019.(Abdo, Alex) (Entered: 05/06/2019)
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May 6, 2019
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May 6, 2019
RECAP
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26
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Consent MOTION for Extension of Time and to Enter Stipulated Briefing Schedule by Daniel Coats, Gina Haspel, Paul M. Nakasone, Patrick M. Shanahan (Attachments: # 1 Text of Proposed Order Granting Consent Motion to Extend Time for Initial Response and to Enter Stipulated Briefing Schedule)(White, Neil) (Entered: 05/31/2019)
1 Text of Proposed Order Granting Consent Motion to Extend Time for Initial Respon
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May 31, 2019
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May 31, 2019
RECAP
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27
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NOTICE of Appearance by Serena Orloff on behalf of All Defendants (Orloff, Serena) (Entered: 06/03/2019)
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June 3, 2019
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June 3, 2019
PACER
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28
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PAPERLESS ORDER granting 26 Consent Motion for Extension of Time. Defendants may file a motion to dismiss on or before June 14, 2019; Plaintiffs' opposition may be filed on or before July 16, 2019; and Defendants may reply on or before August 2, 2019. (Entered: 06/07/2019)
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June 7, 2019
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June 7, 2019
PACER
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29
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Consent MOTION for Leave to File Excess Pages in Support of Motion to Dismiss by Daniel Coats, Gina Haspel, Paul M. Nakasone, Patrick M. Shanahan (Attachments: # 1 Proposed Order)(Orloff, Serena) (Entered: 06/14/2019)
1 Proposed Order
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June 14, 2019
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June 14, 2019
RECAP
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30
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MOTION to Dismiss by Daniel Coats, Gina Haspel, Paul M. Nakasone, Patrick M. Shanahan (Attachments: # 1 Memorandum in Support, # 2 Affidavit with Exhibit A, # 3 Proposed Order)(Orloff, Serena) (Entered: 06/14/2019)
1 Memorandum in Support
View on RECAP
2 Affidavit with Exhibit A
View on RECAP
3 Proposed Order
View on RECAP
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June 14, 2019
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June 14, 2019
RECAP
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31
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PAPERLESS ORDER granting 29 Motion for Leave to File Excess Pages. Signed by Judge George Jarrod Hazel on 6/17/2019. (jw2s, Deputy Clerk) (Entered: 06/17/2019)
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June 17, 2019
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June 17, 2019
PACER
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32
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Consent MOTION for Leave to File Excess Pages in Opposition to Defendants' Motion to Dismiss by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 07/16/2019)
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July 16, 2019
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July 16, 2019
RECAP
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33
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RESPONSE in Opposition re 30 MOTION to Dismiss filed by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. (Attachments: # 1 Affidavit with Appendix)(Rocah, David) (Entered: 07/16/2019)
1 Affidavit with Appendix
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July 16, 2019
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July 16, 2019
RECAP
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34
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MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss by Center for Ethics and the Rule of Law (Attachments: # 1 Attachment)(Woodward, Gordon) (Entered: 07/23/2019)
1 Attachment
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July 23, 2019
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July 23, 2019
PACER
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35
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Local Rule 103.3 Disclosure Statement by Center for Ethics and the Rule of Law (Woodward, Gordon) (Entered: 07/23/2019)
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July 23, 2019
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July 23, 2019
PACER
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36
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REPLY to Response to Motion re 30 MOTION to Dismiss filed by Daniel Coats, Gina Haspel, Paul M. Nakasone, Patrick M. Shanahan.(Orloff, Serena) (Entered: 08/02/2019)
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Aug. 2, 2019
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Aug. 2, 2019
RECAP
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37
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Consent MOTION for Leave to File Excess Pages by Daniel Coats, Gina Haspel, Paul M. Nakasone, Patrick M. Shanahan (Attachments: # 1 Proposed Order)(Orloff, Serena) (Entered: 08/02/2019)
1 Proposed Order
View on PACER
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Aug. 2, 2019
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Aug. 2, 2019
PACER
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38
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PAPERLESS ORDER granting 37 Motion for Leave to File Excess Pages. Signed by Judge George Jarrod Hazel on 8/5/2019. (jw2s, Deputy Clerk) (Entered: 08/05/2019)
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Aug. 5, 2019
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Aug. 5, 2019
PACER
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39
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MOTION to Withdraw by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 09/04/2019)
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Sept. 4, 2019
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Sept. 4, 2019
RECAP
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40
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Request for Hearing/Trial on Pending Motion to Dismiss (Krishnan, Ramya) (Entered: 09/09/2019)
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Sept. 9, 2019
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Sept. 9, 2019
RECAP
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41
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PAPERLESS ORDER granting 39 Motion to Withdraw. Signed by Judge George Jarrod Hazel on 10/15/2019. (jw2s, Chambers) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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42
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MOTION to Appear Pro Hac Vice for Meenakshi Krishnan (Filing fee $100, receipt number 0416-8510289.) by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman(Rocah, David) (Entered: 02/12/2020)
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Feb. 12, 2020
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Feb. 12, 2020
RECAP
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43
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QC NOTICE: 42 Motion to Appear Pro Hac Vice filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (srd, Deputy Clerk) (Entered: 02/14/2020)
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Feb. 14, 2020
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Feb. 14, 2020
RECAP
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44
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CORRECTED MOTION to Appear Pro Hac Vice for Meenakshi Krishnan by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. The fee has already been paid.(Rocah, David) (Entered: 02/20/2020)
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Feb. 20, 2020
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Feb. 20, 2020
PACER
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45
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PAPERLESS ORDER granting 44 Corrected Motion to Appear Pro Hac Vice on behalf of Meenakshi Krishnan. Directing attorney Meenakshi Krishnan to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/21/2020. (srd, Deputy Clerk) (Entered: 02/21/2020)
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Feb. 21, 2020
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Feb. 21, 2020
PACER
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46
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MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 4/15/2020. (tds, Deputy Clerk) (Entered: 04/16/2020)
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April 16, 2020
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April 16, 2020
RECAP
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47
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ORDER granting 8 Plaintiffs' Motion to Omit Home Addresses from Caption;granting 30 Defendants' Motion to Dismiss; granting 32 Plaintiffs' Unopposed Motion for Leave to File Excess Pages; granting 34 The Center for Ethics and Rule of Law's Motion for Leave to File Brief as Amicus Curiae; and directing the Plaintiffs to notify the Court within 14 days of this Order if they intend to submit a Motion for Leave to Amend the Complaint. Signed by Judge George Jarrod Hazel on 4/15/2020. (tds, Deputy Clerk) (Entered: 04/16/2020)
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April 16, 2020
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April 16, 2020
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48
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ORDER dismissing with prejudice 1 Plaintiffs' Complaint for Declaratory and Injunctive Relief; and directing the Clerk to CLOSE this Case. Signed by Judge George Jarrod Hazel on 5/6/2020. (tds, Deputy Clerk) (Entered: 05/07/2020)
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May 7, 2020
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May 7, 2020
RECAP
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49
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NOTICE OF APPEAL as to 46 Memorandum Opinion, 48 Order Dismissing Case by Anuradha Bhagwati, Timothy H. Edgar, Mark Fallon, Melvin A. Goodman, Richard H. Immerman. Filing fee $ 505, receipt number 0416-8648074.(Rocah, David) (Entered: 05/12/2020)
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May 12, 2020
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May 12, 2020
RECAP
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50
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 49 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(nu, Deputy Clerk) (Entered: 05/14/2020)
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May 14, 2020
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May 14, 2020
RECAP
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51
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USCA Case Number 20-1568 for 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati. Case Manager - Richard H. Sewell (nus, Deputy Clerk) (Entered: 05/20/2020)
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May 20, 2020
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May 20, 2020
PACER
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52
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ORDER of USCA granting Motion to withdraw counsel as to 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati (nus, Deputy Clerk) (Entered: 09/04/2020)
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Sept. 4, 2020
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Sept. 4, 2020
PACER
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53
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JUDGMENT of USCA affirming the judgment of the district court as to 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati (Attachments: # 1 Notice of Judgment, # 2 Published Opinion)(mg3s, Deputy Clerk) (Entered: 06/23/2021)
1 Notice of Judgment
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2 Published Opinion
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June 23, 2021
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June 23, 2021
PACER
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54
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MANDATE of USCA issued as to 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman and Anuradha Bhagwati (nus, Deputy Clerk) (Entered: 08/16/2021)
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Aug. 16, 2021
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Aug. 16, 2021
PACER
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55
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ORDER of USCA filed granting motion to withdraw counsel as to 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati (jj2, Deputy Clerk) (Entered: 09/16/2021)
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Sept. 16, 2021
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Sept. 16, 2021
PACER
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56
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SUPREME COURT REMARK--petition for writ of certiorari filed as to 49 Notice of Appeal filed by Mark Fallon, Timothy H. Edgar, Melvin A. Goodman, Richard H. Immerman, Anuradha Bhagwati (bs4, Deputy Clerk) (Entered: 11/30/2021)
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Nov. 30, 2021
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Nov. 30, 2021
PACER
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