1
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MOTION for Leave to Proceed in forma pauperis filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI.(tj, ) (Entered: 12/05/2006)
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Dec. 4, 2006
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Dec. 4, 2006
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2
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ORDER THAT THE PLAINTIFF MAY PROCEED IN FORMA PAUPERIS IN THIS MATTER, WITHOUT BEING REQUIRED TO PAY FEES AND COSTS OR GIVE SECURITY FOR THEM. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 12/06/06.12/06/06 ENTERED AND COPIES MAILED AND FAXED. (ac, ) (mk, ). (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
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3
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COMPLAINT AGAINST MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA FILED BY MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI. (IFP STATUS) (ac, ) Additional attachment(s) added on 12/13/2006 (ac, ). (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
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7 Original Summons(es) Issued as to MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. Forwarded To: U.S. Marshal on 12/07/06. (ac, ) (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
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4
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Acceptance of Service by U.S. Attorney Re: accepted summons and complaint for MICHAEL CHERTOFF on 12/7/2006, answer due 2/5/2007; ALBERTO GONZALES on 12/7/2006, answer due 2/5/2007; EMILIO T. GONZALEZ on 12/7/2006, answer due 2/5/2007; ROBERT S. MUELLER, III on 12/7/2006, answer due 2/5/2007; JO ANNE B. BARNHART on 12/7/2006, answer due 2/5/2007; DONALD MONICA on 12/7/2006, answer due 2/5/2007. (ac, ) (Entered: 12/07/2006)
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Dec. 7, 2006
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Dec. 7, 2006
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5
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Praecipe to Issue Summons filed by SHMUL KAPLAN.Praecipe−−Notice to Clerk. (Attachments: # 1) (STEIN, JONATHAN) Modified on 12/27/2006 (np). (Entered: 12/22/2006)
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Dec. 22, 2006
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Dec. 22, 2006
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3 Alias Summons(es) Issued as to Robert S. Mueller, III, Donald Monica, and Emilio T. Gonzalez. Forwarded to Counsel 12/27/06. (ac, ) (Entered: 12/27/2006)
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Dec. 22, 2006
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Dec. 22, 2006
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6
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NOTICE of Appearance by RICHARD P. WEISHAUPT on behalf of MASHAALAH, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, MARY AMREZAEI ALIAGHAEI, ROUZBEH ALIAGHAEL, LIDIYA BURTSEVA, NELLI OLEVSKAYA (WEISHAUPT, RICHARD) Modified on 1/26/2007 (afm, ). (Entered: 01/24/2007)
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Jan. 24, 2007
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Jan. 24, 2007
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7
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MOTION for Preliminary Injunction filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI.Memorandum and Certificate of Service.(ROBERTS, THOMAS) (Entered: 01/31/2007)
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Jan. 31, 2007
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Jan. 31, 2007
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8
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MOTION to Certify Class and for Appointment of Class Counsel filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI.Memorandum of Law and Certificate of Service.(ROBERTS, THOMAS) (Entered: 01/31/2007)
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Jan. 31, 2007
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Jan. 31, 2007
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9
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APPLICATION OF AYODELE A. GANSALLO, ESQUIRE TO PRACTICE IN THIS COURT BY MASHAALAH, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI, STATEMENT, CERTIFICATE OF SERVICE. (ac, ) (Entered: 02/01/2007)
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Jan. 31, 2007
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Jan. 31, 2007
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10
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EXHIBITS TO MOTION FOR PRELIMINARY INJUNCTION BY MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, FERIDE MANDIJA, ROUZBEH ALIAGHAEI. (Attachments: # 1 Exhibits# 2 Exhiibits# 3 Exhibits# 4 Exhibits# 5 Exhibits# 6 Exhibits# 7 Exhibits# 8 Exhibits)(ac, ) (Entered: 02/01/2007)
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Jan. 31, 2007
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Jan. 31, 2007
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7 Original Summons Issued as to MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. Forwarded To: Counsel on 02/01/07. (ac, ) (Entered: 02/01/2007)
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Jan. 31, 2007
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Jan. 31, 2007
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12
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CERTIFICATE OF SERVICE by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI (FROEHLICH, MICHAEL) (Entered: 02/01/2007)
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Feb. 1, 2007
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Feb. 1, 2007
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13
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Acceptance of Service by U.S. Attorney Re: accepted summons and complaint for MICHAEL CHERTOFF on 2/1/2007, answer due 4/2/2007; ALBERTO GONZALES on 2/1/2007, answer due 4/2/2007; EMILIO T. GONZALEZ on 2/1/2007, answer due 4/2/2007; ROBERT S. MUELLER, III on 2/1/2007, answer due 4/2/2007; JO ANNE B. BARNHART on 2/1/2007, answer due 4/2/2007; DONALD MONICA on 2/1/2007, answer due 4/2/2007. (ac, ) Additional attachment(s) added on 6/18/2007 (bj, ). (Entered: 02/01/2007)
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Feb. 1, 2007
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Feb. 1, 2007
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14
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NOTICE of Appearance by MICHAEL R. FROEHLICH on behalf of MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI with Certificate of Service (Attachments: # 1)(FROEHLICH, MICHAEL) (Entered: 02/01/2007)
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Feb. 1, 2007
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Feb. 1, 2007
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15
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NOTICE of Appearance by ELIZABETH J. STEVENS on behalf of MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA with Certificate of Service (STEVENS, ELIZABETH) (Entered: 02/01/2007)
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Feb. 1, 2007
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Feb. 1, 2007
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16
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APPLICATION OF SABRINA M. RUDNICK, ESQUIRE TO PRACTICE IN THIS COURT BY MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI, STATEMENT, CERTIFICATE OF SERVICE. (ac, ) (Entered: 02/02/2007)
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Feb. 1, 2007
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Feb. 1, 2007
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17
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NOTICE of Appearance by RICHARD M. BERNSTEIN on behalf of MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA with Certificate of Service (BERNSTEIN, RICHARD) (Entered: 02/02/2007)
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Feb. 2, 2007
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Feb. 2, 2007
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18
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ORDER THAT THE APPLICATION OF SABRINA M. RUDNICK, ESQUIRE, TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 02/02/07. 02/06/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 6/4/2007 (mbh,
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Feb. 5, 2007
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Feb. 5, 2007
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20
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ORDER THAT A TELEPHONE STATUS CONFERENCE IS SCHEDULED ON FEBRUARY 9, 2007, AT 9:30 A.M. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 02/08/07. 02/08/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 2/9/2007 (ac, ). (Entered: 02/08/2007)
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Feb. 8, 2007
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Feb. 8, 2007
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21
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ORDER THAT DEFENDANT SHALL RESPOND TO PLAINTIFFS' FIRST AMENDED COMPLAINT FOR DECLARATORY, INJUNCTIVE AND MANDAMUS RELIEF THROUGH THE FILING OF A MOTION TO DISMISS BY FEBRUARY 14, 2007. PLAINTIFFS SHALL FILE A RESPONSE TO DEFENDANTS' MOTION TO DISMISS BY FEBRUARY 21, 2007. DEFENDANTS MAY FILE A REPLY IN SUPPORT OF THEIR MOTION TO DISMISS, IF ANY, BY FEBRUARY 28, 2007. A HEARING ON DEFENDANTS' MOTION TO DISMISS IS SCHEDULED FOR MARCH 7, 2007, T 9:30 A.M. IN COURTROOM 11A. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 02/09/07. 02/12/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) Modified on 2/16/2007 (ac, ). (Entered: 02/12/2007)
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Feb. 9, 2007
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Feb. 9, 2007
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22
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MOTION to Dismiss filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Attachment A# 8 Attachment B)(STEVENS, ELIZABETH) (Entered: 02/14/2007)
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Feb. 14, 2007
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Feb. 14, 2007
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23
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APPLICATION OF JOHN BOUMAN, ESQUIRE TO PRACTICE IN THIS COURT BY MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI, STATEMENT, CERTIFICATE OF SERVICE. (ac, ) (Entered: 02/15/2007)
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Feb. 14, 2007
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Feb. 14, 2007
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24
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AMENDED DOCUMENT by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. Amendment to 22 MOTION to Dismiss Certificate of Service . (STEVENS, ELIZABETH) (Entered: 02/15/2007)
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Feb. 15, 2007
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Feb. 15, 2007
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25
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ORDER THAT THE APPLICATION OF JOHN BOUMAN, ESQUIRE TO PRACTICE IN THIS COURT ON BEHALF OF PLAINTIFFS IS GRANTED. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 02/15/07. 02/15/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 6/4/2007 (mbh, ). (Entered: 02/15/2007)
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Feb. 15, 2007
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Feb. 15, 2007
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26
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Stipulation and Confidentiality Order filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA.. (Attachments: # 1 Sample Acknowledgement)(STEVENS, ELIZABETH) Modified on 2/16/2007 (afm, ). (FILED IN ERROR BY ATTORNEY, FORWARDED TO JUDGE FOR APPROVAL) (Entered: 02/15/2007)
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Feb. 15, 2007
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Feb. 15, 2007
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27
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ORDER THAT THE APPLICATION OF JOHN M. BOUMAN, ESQUIRE TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 02/20/07. 02/20/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 6/4/2007 (mbh, ). (Entered: 02/20/2007)
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Feb. 20, 2007
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Feb. 20, 2007
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29
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TRANSCRIPT of Proceedings held on 2/9/07 before Judge ROBRENO. Court Reporter: JOSEPH MATKOWSKI. TELEPHONE CONFERENCE (jl, ) (Entered: 02/20/2007)
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Feb. 20, 2007
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Feb. 20, 2007
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30
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Amended Transcript of Telephone Conference held on 02/09/07 before Judge Robreno. Court Reporter: ESR. (ac, ) (Entered: 02/21/2007)
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Feb. 21, 2007
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Feb. 21, 2007
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31
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MEMORANDUM OF LAW in Opposition re 22 MOTION to Dismiss , Certificate of Service filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI. (GREENWALD, JORDANA) Modified on 2/23/2007 (afm, ). Additional attachment(s) added on 2/23/2007 (np, ). (Entered: 02/21/2007)
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Feb. 21, 2007
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Feb. 21, 2007
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32
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REPLY to Response to Motion re 22 MOTION to Dismiss filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. (STEVENS, ELIZABETH) (Entered: 02/28/2007)
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Feb. 28, 2007
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Feb. 28, 2007
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33
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Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO : Hearing on Motion to Dismiss held on 03/07/07. Court Reporter: ESR. (ac, ) (Entered: 03/08/2007)
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March 7, 2007
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March 7, 2007
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34
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ORDER THAT DEFENDANTS' MOTION TO DISMISS IS GRANTED IN PART AND DENIED IN PART, ETC. DEFENDANTS SHALL FILE AN ANSWER TO BOTH PLAINTIFFS' FIRST AMENDED COMPLANT FOR DECLARATORY, INJUNCTIVE AND MANDAMUS RELIEF AND PLAINTIFFS' MOTION TO CERTIFY CLASS AND FOR APPOINTMENT OF CLASS COUNSEL BY MARCH 19, 2007. PLAINTIFFS MAY FILE A REPLY IN SUPPORT OF THEIR MOTION TO CERTIFY CLASS AND FOR APPOINTMENT OF CLASS COUNSEL, IF ANY, BY MARCH 26, 2007. DISCOVERY IS TO CONTINUE. A STATUS AND SCHEDULING CONFERENCE IS SCHEDULED FOR MARCH 21, 2007,A T 9:30 A.M. IN COURTROOM 11A. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 03/07/07.03/08/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 03/08/2007)
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March 8, 2007
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March 8, 2007
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Set/Reset Deadlines as to 8 MOTION to Certify Class and for Appointment of Class Counsel . RESPONSES DUE BY 3/19/2007. REPLIES DUE BY 3/26/2007. (ac, ) (Entered: 03/08/2007)
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March 8, 2007
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March 8, 2007
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STATUS AND SCHEDULING CONFERENCE SET FOR 3/21/2007 09:30 AM IN COURTROOM BEFORE HONORABLE EDUARDO C. ROBRENO. (ac, ) (Entered: 03/08/2007)
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March 8, 2007
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March 8, 2007
|
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Update Answer Deadline (ac, ) (Entered: 03/08/2007)
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March 8, 2007
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March 8, 2007
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35
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TRANSCRIPT of Proceedings held on 3/7/07 before Judge ROBRENO. Court Reporter: JOE MATKOWSKI. HEARING ON MOTION TO DISMISS (jl, ) (Entered: 03/12/2007)
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March 9, 2007
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March 9, 2007
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36
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Defendants' ANSWER to Amended Complaint WITH AFFIRMATIVE DEFENSES For Declaratory, Injunctive And Mandamus Relief by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA, CERTIFICATE OF SERVICE.(STEVENS, ELIZABETH) Modified on 3/21/2007 (afm, ). (Entered: 03/19/2007)
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March 19, 2007
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March 19, 2007
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38
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ORDER THAT THE STATUS AND SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED ON MARCH 21, 2007, IS RESCHEDULED ON MARCH 22, 2007, AT 11:00 A.M. IN COURTROOM 11A. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 03/20/07. 03/20/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 03/20/2007)
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March 20, 2007
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March 20, 2007
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39
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Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO : Status Conference held on 03/21/07. Court Reporter: ESR. (ac, ) (Entered: 03/22/2007)
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March 22, 2007
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March 22, 2007
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40
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ORDER THAT DISCOVERY SHALL CONTINUE AS OUTLINED HEREIN AND IN FURTHER ORDER THAT PARTIES SHALL MEET AND CONFER TO AGREE UPON POINTS LISTED HEREIN.. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 3/22/07. 3/23/07 ENTERED AND COPIES MAILED, E−MAILED.(mas, ) (Entered: 03/23/2007)
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March 23, 2007
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March 23, 2007
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41
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REPLY to Response to Motion re 8 MOTION to Certify Class and for Appointment of Class Counsel filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI, Certificate of Service. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4) (FROEHLICH, MICHAEL) Modified on 3/27/2007 (np). (Entered: 03/26/2007)
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March 26, 2007
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March 26, 2007
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42
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MEMORANDUM AND ORDER THAT DEFENDANTS' MOTION TO DISMISS IS GRANTED IN PART AND DENIED IN PART, ETC. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 03/29/07. 03/29/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 03/29/2007)
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March 29, 2007
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March 29, 2007
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43
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LETTER TO JUDGE ROBRENO WITH COURT APPROVAL THAT DISCOVERY IS TO BE COMPLETED ON OR BEFORE MAY 25, 2007. ALL PRETRIAL MEMORANDUM IS TO BE FILED BY EACH SIDE ON OR BEFORE MAY 25, 2007. MOTIONS IN LIMINE ARE TO BE FILED BY MAY 29 AND RESPONDED TO BY JUNE 1, 2007.. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 03/29/07. 04/02/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 7/9/2007 (ac, ). (Entered: 04/02/2007)
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March 30, 2007
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March 30, 2007
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44
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ORDER THAT THE LETTER TO JUDGE ROBRENO FROM ELIZABETH J. STEVENS, ESQUIRE, DATED 04/10/07, IS TO BE FILED OF RECORD (LETTER ATTACHED). SIGNED BY JUDGE EDUARDO C. ROBRENO ON 04/12/07. 04/13/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 5/25/2007 (le, ). (Entered: 04/13/2007)
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April 13, 2007
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April 13, 2007
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45
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ORDER THAT THE LETTER TO JUDGE ROBRENO FROM THOMAS B. ROBERTS, ESQUIRE, DATED 04/11/07 IS TO BE FILED OF RECORD. (LETTER ATTACHED). SIGNED BY JUDGE EDUARDO C. ROBRENO ON 04/12/07. 04/13/07 ENTERED AND COPIES MAILED AND FAXED.(ac, ) Additional attachment(s) added on 5/25/2007 (le, ). (Entered: 04/13/2007)
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April 13, 2007
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April 13, 2007
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46
|
ORDER THAT DEFENDANTS' REQUEST TO CORRECT AND/OR AMEND THE MEMORANDUM AND ORDER DATED MARCH 29, 2007 IS GRANTED IN PART AND DENIED IN PART, ETC. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 04/16/07. 04/18/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 04/18/2007)
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April 17, 2007
|
April 17, 2007
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48
|
PLAINTIFFS' MOTION TO COMPEL DEFENDANTS THE DIRECTOR OF USCIS AND THE SECRETARY OF HOMELAND SECURITY TO PRODUCE DOCUMENTS FILED BY MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI,MEMORANDUM, CERTIFICATE OF SERVICE.(ac, ) (Entered: 05/07/2007)
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May 4, 2007
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May 4, 2007
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49
|
RESPONSE in Opposition re 48 MOTION to Compel Defendants the Director of USCIS and the Secretary of Homeland Security to Produce Documents filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. (Attachments: # 1 Exhibit A# 2 Exhibit B)(STEVENS, ELIZABETH) (Entered: 05/09/2007)
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May 9, 2007
|
May 9, 2007
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50
|
Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO : Status and Scheduling Conference held on 05/10/07. Court Reporter: ESR. (ac, ) (Entered: 05/11/2007)
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May 10, 2007
|
May 10, 2007
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51
|
STIPULATION AND SUPPLEMENTAL CONFIDENTIALITY ORDER THAT THE SUPPLEMENTAL CONFIDENTIALITY ORDER SHALL APPLY TO ALL INITIAL DISCLOSURES AND FUTURE DISCOVERY IN THIS ACTION, SUBJECT FO FURTHER STIPULATED AGREEMENTS BY THE PARTIES OR ORDERS BY THE COURT. CONDITIONALLY APPROVED SUBJECT TO COURT REVIEW OF DOCUMENTS DESIGNATED FOR COMPLIANCE WITH FED. R. CIVL. P. 26 (C). SIGNED BY JUDGE EDUARDO C. ROBRENO ON 05/10/07. 05/11/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 05/11/2007)
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May 11, 2007
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May 11, 2007
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52
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ORDER THAT THE HEARING ON PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION SHALL BE CONSOLIDATED WITH A FINAL DETERMINATION ON THE MERITS OF PLAINTIFFS' FIRST AMENDED COMPLAINT FOR DELCLARATORY, INJUNCTIVE AND MANDAMUS RELIFE. IT IS FURTHER ORDERED THAT PLAINTIFF SHALL FILE ANY MOTIONS TO COMPEL DISCOVERY AND DEFENDANTS SHALL FILE ANY MOTIONS FOR A PROTECTIVE ORDER BY MAY 25, 2007.PLAINTIFFS AND DEFENDANTS SHALL FILE THIER RESPECTIVE RESPONSES TO ANY SUCH MOTIONS BY JUNE 15, 2007. IT IS FURTHER ORDERED THAT A HEARING ON PLAINTIFFS' MOTION TO COMPEL DEFENDANTS, THE DIRCTOR OF CIS AND THE SECRETARY OF HOMELAND SECURITY TO PRODUCE DOCUMENTS AND ANY ADDITIONAL MOTION TO COMPEL OR MOTIONS FOR A PROTECTITVE ORDER IS SCHEDULED FOR FRIDAY, JUNE 29, 2007, AT 9:30 A.M., IN COURTROOM 11A MOTIONS DUE BY 5/25/2007.. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 05/10/07. 05/11/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 05/11/2007)
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May 11, 2007
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May 11, 2007
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Set/Reset Deadlines as to 48 MOTION to Compel. MOTION HEARING SET FOR 6/29/2007 09:30 AM IN COURTROOM BEFORE HONORABLE EDUARDO C. ROBRENO. (ac, ) (Entered: 05/11/2007)
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May 11, 2007
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May 11, 2007
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53
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Certified Administrative Record for Defendant Robert S. Mueller, III, as Director of the Federal Bureau of Investigation, Certificate of Service. (3 Volumes) (ac, ) (Entered: 05/14/2007)
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May 14, 2007
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May 14, 2007
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54
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MOTION for Protective Order filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA.Certificate of Counsel; Certificate of
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May 17, 2007
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May 17, 2007
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56
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Supplemental MOTION for Protective Order filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA.Certificate of Counsel, Certificate of Service, Exhibit A, Exhibit B.(STEVENS, ELIZABETH) (Entered: 06/12/2007)
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June 12, 2007
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June 12, 2007
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57
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Memorandum in Opposition re 56 Supplemental MOTION for Protective Order, 54 MOTION for Protective Order filed by SHMUL KAPLAN, Certificate of Service. (ROBERTS, THOMAS) Modified on 6/20/2007 (fh) (Entered: 06/15/2007)
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June 15, 2007
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June 15, 2007
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58
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RESPONSE in Opposition re 55 Second MOTION to Compel Defendants the Director of USCIS, the Secretary of Homeland Security and the Director of the FBI to Answer Interrogatories and to Produce Documents , 48 MOTION to Compel filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(STEVENS, ELIZABETH) (Entered: 06/15/2007)
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June 15, 2007
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June 15, 2007
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59
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ORDER THAT THE HEARING SCHEDULED ON JUNE 29, 2007, IS CANCELLED UNTIL FURTHER ORDER OF THE COURT. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 06/22/07. 06/22/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 06/22/2007)
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June 22, 2007
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June 22, 2007
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60
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REPLY to Response to Motion re 55 Second MOTION to Compel Defendants the Director of USCIS, the Secretary of Homeland Security and the Director of the FBI to Answer Interrogatories and to Produce Documents , 48 MOTION to Compel Answers to Interrogatories and Production of Documents filed by MASHAALAH, MARY AMREZAEI ALIAGHAEI, LIDIYA BURTSEVA, NELLI OLEVSKAYA, ESHETU MERI, SHMUL KAPLAN, TASIM MANDIJA, SARA BACHMAN, FERIDE MANDIJA, MOISEY BACKMAN, JOE BEOPLUE, SONYUNOR BEOPLUE, GLAYON BLOUE, IZAAK ROZENBLIT, SEMEN SAVRANSKIY, LYUDMILA SHIROKAYA, IGOR STEPANOV, YEVGENIYA STRIZHEVSKAYA, ROUZBEH ALIAGHAEI. (GREENWALD, JORDANA) (Entered: 06/28/2007)
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June 28, 2007
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June 28, 2007
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61
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ORDER THAT MOTION FOR PRELIMINARY INJUNCTION AND MOTION TO CERTIFY CLASS AND FOR APPOINTMENT OF CLASS COUNSEL ARE DENIED WITHOUT PREJUDICE.. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 7/19/2007.7/20/2007 ENTERED AND COPIES MAILED AND E−MAILED.(ap, ) (Entered: 07/23/2007)
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July 20, 2007
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July 20, 2007
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62
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ORDER THAT PLAINTIFFS' MOTION TO COMPEL DEFENDANTS THE DIRECTOR OF USCIS AND THE SECRETARY OF HOMELAND SECURITY TO PRODUCE DOCUMENTS, DEFENDANTS' MOTION FOR A PROTECTIVE ORDER, AND PLAINTIFFS' SECOND MOTION TO COMPEL DEFENDANTS THE DIRECTOR OF USCIS, THE SECRETARY OF HOMELAND SECURITY AND THE DIRECTOR OF THE FBI TO ANSWER INTERROGATORIES AND TO PRODUCE DOCUMENTS ARE DENIED WITHOUT PREJUDICE. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 08/09/07.08/10/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 08/10/2007)
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Aug. 10, 2007
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Aug. 10, 2007
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64
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ORDER THAT DEFENDANTS' SUPPLEMENTAL MOTION FOR A PROTECTIVE ORDER IS HEREBY DENIED WITHOUT PREJUDICE. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 09/21/07.09/24/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 09/24/2007)
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Sept. 21, 2007
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Sept. 21, 2007
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65
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ORDER THAT THE PARTIES SHALL SUBMIT A JOINT WRITTEN STATUS REPORT TO MAGISTRATE JUDGE THOMAS R. RUETER AND THE UNDERSIGNED ON OR BEFORE THURSDAY, NOVEMBER 1, 2007. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 10/02/07. 10/03/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 10/03/2007)
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Oct. 3, 2007
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Oct. 3, 2007
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66
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ORDER THAT A TELEPHONE STATUS AND SCHEDULING CONFERENCE IS SET FOR 11/14/2007 04:00 PM BEFORE HONORABLE EDUARDO C. ROBRENO. SIGNED BY JUDGE EDUARDO C. ROBRENO ON 11/2/07. 11/2/07 ENTERED AND COPIES E−MAILED.(stb, ) (Entered: 11/02/2007)
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Nov. 2, 2007
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Nov. 2, 2007
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67
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Minute Entry for proceedings held before Judge THOMAS J. RUETER : Telephone Conference held on 11/30/07. (ac, ) (Entered: 11/30/2007)
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Nov. 30, 2007
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Nov. 30, 2007
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68
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Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER: Telephone Conference held on 12/05/07. (ac, ) (Entered: 12/05/2007)
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Dec. 5, 2007
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Dec. 5, 2007
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69
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ORDER THAT THERE WILL BE A TELEPHONE STATUS AND SCHEDULING CONFERENCE ON TUESDAY, DECEMBER 18, 2007,A T 3:00 P.M. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/05/07. 12/06/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 12/06/2007)
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Dec. 6, 2007
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Dec. 6, 2007
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70
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ORDER THAT THE TELEPHONE CONFERENCE PREVIOUSLY SCHEDULED ON DECEMBER 18, 2007, IS RESCHEDULED ON DECEMBER 13, 2007, AT 9:30 A.M. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/12/07. 12/12/07 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 12/12/2007)
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Dec. 12, 2007
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Dec. 12, 2007
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71
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Joint MOTION for Approval (Preliminary) of Settlement Agreement and Approval of Notice to Class Members of Proposed Settlement filed by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA.. (Attachments: # 1 Attachment A: Stipulation, # 2 Stipulation Exhibit A, # 3 Stipulation Exhibit B, # 4 Stipulation Exhibit C, # 5 attachment B to Joint Motion)(STEVENS, ELIZABETH) (Entered: 01/04/2008)
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Jan. 4, 2008
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Jan. 4, 2008
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72
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NOTICE by MICHAEL CHERTOFF, ALBERTO GONZALES, EMILIO T. GONZALEZ, ROBERT S. MUELLER, III, JO ANNE B. BARNHART, DONALD MONICA re 71 Joint MOTION for Approval (Preliminary) of Settlement Agreement and Approval of Notice to Class Members of Proposed Settlement Joint MOTION for Approval (Preliminary) of Settlement Agreement and Approval of Notice to Class Members of Proposed Settlement Certificate of Service (STEVENS, ELIZABETH) (Entered: 01/04/2008)
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Jan. 4, 2008
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Jan. 4, 2008
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73
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ORDER THAT THERE WILL BE A HEARING ON THE JOINT MOTION FOR PRELIMINARY APPROVAL OF THE SETTLEMENT AGREEMENT AND APPROVAL OF NOTICE TO CLASS MEMBERS ON 1/18/08 AT 10:30 A.M.; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/7/08. 1/8/08 ENTERED AND COPIES MAILED, E−MAILED.(jl, ) (Entered: 01/08/2008)
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Jan. 8, 2008
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Jan. 8, 2008
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74
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Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing in re: Joint Motion for Approval held on 1/18/08. (stb, ) (Entered: 01/18/2008)
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Jan. 18, 2008
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Jan. 18, 2008
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76
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Transcript of Hearing held on 01/18/08 before Judge Robreno. Court Reporter: ESR. (ac, ) (Entered: 01/23/2008)
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Jan. 23, 2008
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Jan. 23, 2008
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77
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MEMORANDUM AND ORDER THAT THE JOINT MOTION FOR PRELIMINARY APPROVAL OF THE PROPOSED SETTLEMENT AND APPROVAL OF NOTICE TO THE CLASS MEMBERS IS HEREBY GRANTED. IT IS FURTHER ORDERED THAT THERE WILL BE A HEARING TO CONSIDER WHETHER THE PROPOSED SETTLEMENT SHOULD RECRIVE FINAL APPROVAL UNDER FEDERAL RULE OF CIVIL PROCEDURE 23(e) ON FRIDAY, FEBRUARY 29, 2008, AT 10:30 A.M. IN COURTROOM 11A. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 01/24/08. 01/25/08 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
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Jan. 24, 2008
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Jan. 24, 2008
RECAP
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78
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ORDER THAT THE HEARING THAT WAS PREVIOUSLY SCHEDULED FOR FEBRUARY 29, 2008, AT 10:30 A.M. IS RESCHEDULED FOR FRIDAY, FEBRUARY 29, 2008, AT 2:00 P.M.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 01/28/08. 01/29/08 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 01/29/2008)
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Jan. 29, 2008
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Jan. 29, 2008
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79
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Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Final Approval of Settlement Hearing held on 02/29/08. (ac, ) (Entered: 03/03/2008)
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Feb. 29, 2008
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Feb. 29, 2008
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80
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ORDER THAT THE PROPOSED SETTLEMENT AGREEMENT (ATTACHED AS EXHIBIT A) IS APPROVED. IT IS FURTHER ORDERED THAT THE CASE IS DISMISSED WITH PREJUDICE. THE COURT SHALL RETAIN JURISDICTION OVER THIS MATTER FOR PURPOSES OF ENFORCING THE SETTLEMENT. THE CLERK OF THE COURT SHALL MARK THIS CASE AS CLOSED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 03/05/08. (Attachments: # 1 Stipulation) 03/05/08 ENTERED AND COPIES MAILED AND E−MAILED.(ac, ) (Entered: 03/05/2008)
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March 5, 2008
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March 5, 2008
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