| Court: | nysd |
| Docket #: | 1:10-cv-03488 |
| Case Name: | National Day Laborer Organizing Network et al v. United States Immigration and Customs Enforcement Agency et al |
| PACER case #: | 362074 |
| Date filed: | 2010-04-27 |
| Date terminated: | 2011-10-25 |
| Date of last filing: | 2011-07-12 |
| Assigned to: | Judge Shira A. Scheindlin |
| Case Cause: | 05:552 Freedom of Information Act |
| Nature of Suit: | 895 Freedom of Information Act |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| National Day Laborer Organizing Network Plaintiff |
Anthony J. Diana Bridget Phillips Kessler Peter L. Markowitz Ghita Schwarz Gitanjali S. Gutierrez Jeremy David Schildcrout Norman Rocco Cerullo Sonia Ruth Lin Sunita Patel |
| Center for Constitutional Rights Plaintiff |
Anthony J. Diana Peter L. Markowitz Ghita Schwarz Gitanjali S. Gutierrez Sunita Patel |
| Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law Plaintiff |
Anthony J. Diana Bridget Phillips Kessler Peter L. Markowitz Ghita Schwarz Gitanjali S. Gutierrez Sonia Ruth Lin Sunita Patel |
| United States Immigration and Customs Enforcement Agency Defendant |
Joseph Nicholas Cordaro Christopher Kendrick Connolly Christopher Blake Harwood Ellen Melissa London |
| United States Department of Homeland Security Defendant |
Joseph Nicholas Cordaro Christopher Kendrick Connolly Christopher Blake Harwood Ellen Melissa London |
| Executive Office For Immigration Review Defendant |
Joseph Nicholas Cordaro Christopher Kendrick Connolly Christopher Blake Harwood Ellen Melissa London |
| Federal Bureau Of Investigation Defendant |
Joseph Nicholas Cordaro Christopher Kendrick Connolly Christopher Blake Harwood Ellen Melissa London |
| Office of Legal Counsel Defendant |
Joseph Nicholas Cordaro Christopher Kendrick Connolly Christopher Blake Harwood Ellen Melissa London |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-04-27 | 1 | 0 | Complaint | COMPLAINT against United States Immigration and Customs Enforcement Agency, United States Department of Homeland Security, Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel. (Filing Fee $ 350.00, Receipt Number 901656)Document filed by National Day Laborer Organizing Network, Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law.(ama) (Entered: 04/28/2010) | 2011-12-05 10:02:27 | 0df49e52e538ca6cafcc263871bfc6950ac0e758 |
| 2010-04-27 | 2 | 0 | Rule 7.1 Corporate Disclosure Statement | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Day Laborer Organizing Network.(ama) (Entered: 04/28/2010) | ||
| 2010-05-04 | 3 | 0 | Notice of Case Assignment/Reassignment | NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. Judge Unassigned is no longer assigned to the case. (jnm) (Entered: 05/04/2010) | ||
| 2010-05-04 | 4 | 0 | Affidavit of Service as to USA | AFFIDAVIT OF SERVICE. United States Immigration and Customs Enforcement Agency served on 4/29/2010, answer due 6/28/2010; United States Department of Homeland Security served on 4/29/2010, answer due 6/28/2010; Executive Office For Immigration Review served on 4/29/2010, answer due 6/28/2010; Federal Bureau Of Investigation served on 4/29/2010, answer due 6/28/2010; Office of Legal Counsel served on 4/29/2010, answer due 6/28/2010. Service was accepted by Karen Brown, Legal Asst. SDNY US Atty Office. Service was made by Mail. Document filed by National Day Laborer Organizing Network; Center for Constitutional Rights; Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law. (Markowitz, Peter) (Entered: 05/04/2010) | ||
| 2010-05-04 | 5 | 0 | Summons Returned Executed as to USA | SUMMONS RETURNED EXECUTED. Service was accepted by Karen Brown, Legal Asst, SDNY US Atty Office. Service was made by Mail. Document filed by National Day Laborer Organizing Network, Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law. (Markowitz, Peter) (Entered: 05/04/2010) | ||
| 2010-05-24 | 6 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Christopher Kendrick Connolly on behalf of United States Immigration and Customs Enforcement Agency, United States Department of Homeland Security, Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel (Connolly, Christopher) (Entered: 05/24/2010) | ||
| 2010-05-25 | 7 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 5/24/10 re: Defendants request an additional 30 days in which to file an answer. ENDORSEMENT: Request. Defendants may have until July 1, 2010 to move or answer. No further extensions will be granted. United States Immigration and Customs Enforcement Agency answer due 7/1/2010; United States Department of Homeland Security answer due 7/1/2010; Executive Office For Immigration Review answer due 7/1/2010; Federal Bureau Of Investigation answer due 7/1/2010; Office of Legal Counsel answer due 7/1/2010. (Signed by Judge Shira A. Scheindlin on 5/25/10) (djc) Modified on 5/27/2010 (djc). (Entered: 05/26/2010) | ||
| 2010-07-01 | 8 | 0 | Answer to Complaint | ANSWER to Complaint. Document filed by United States Immigration and Customs Enforcement Agency, United States Department of Homeland Security, Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel.(Connolly, Christopher) (Entered: 07/01/2010) | 2013-11-22 17:29:15 | 77b7c117ac9c298c4258700d70d62a7cee12e2a2 |
| 2010-10-27 | 9 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Bridget Phillips Kessler on behalf of Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network (Kessler, Bridget) (Entered: 10/27/2010) | ||
| 2010-10-28 | 10 | 0 | Motion for Preliminary Injunction | MOTION for Preliminary Injunction. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Kessler, Bridget) (Entered: 10/28/2010) | ||
| 2010-10-28 | 11 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 10 MOTION for Preliminary Injunction.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Kessler, Bridget) (Entered: 10/28/2010) | ||
| 2010-10-28 | 12 | 0 | Declaration in Support of Motion | DECLARATION of Bridget P. Kessler in Support re: 10 MOTION for Preliminary Injunction.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A - G, # 2 Exhibit H - K, # 3 Exhibit L - O, # 4 Exhibit P - S, # 5 Exhibit T - V)(Kessler, Bridget) (Entered: 10/28/2010) | ||
| 2010-10-29 | 13 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Joseph Nicholas Cordaro on behalf of Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency (Cordaro, Joseph) (Entered: 10/29/2010) | ||
| 2010-11-12 | 14 | 0 | Memorandum of Law in Opposition to Motion | MEMORANDUM OF LAW in Opposition re: 10 MOTION for Preliminary Injunction.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 11/12/2010) | ||
| 2010-11-12 | 15 | 0 | Declaration in Opposition to Motion | DECLARATION of Christopher Connolly in Opposition re: 10 MOTION for Preliminary Injunction.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B1, # 3 Exhibit B2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Connolly, Christopher) (Entered: 11/12/2010) | ||
| 2010-11-18 | 16 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Bridget P. Kessler dated 11/16/10 re: Request to submit one additional affidavit on Friday, 11/19/10, with plaintiffs' reply to Defendants' opposition to plaintiffs' Motion for a Preliminary Injunction. ENDORSEMENT: Plaintiffs' request to submit an additional affidavit is hereby granted. (Signed by Judge Shira A. Scheindlin on 11/18/10) (cd) (Entered: 11/18/2010) | ||
| 2010-11-19 | 17 | 0 | Order | LAW STUDENT INTERN APPEARANCE FORM: Consent of the Judge: I authorize Hannah J. Weinstein: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 11/18/2010) (jfe) (Entered: 11/19/2010) | ||
| 2010-11-19 | 18 | 0 | Order | LAW STUDENT INTERN APPEARANCE FORM: Consent of the Judge: I authorize James F. Horton: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 11/18/2010) (jfe) (Entered: 11/19/2010) | ||
| 2010-11-19 | 19 | 0 | Order | LAW STUDENT INTERN APPEARANCE FORM: Consent of the Judge: I authorize Phillip Startweather: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 11/18/2010) (jfe) (Entered: 11/19/2010) | ||
| 2010-11-19 | 20 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Anthony J. Diana on behalf of National Day Laborer Organizing Network (Diana, Anthony) (Entered: 11/19/2010) | ||
| 2010-11-19 | 21 | 0 | Reply Memorandum of Law in Support of Motion | REPLY MEMORANDUM OF LAW in Support re: 10 MOTION for Preliminary Injunction.. Document filed by National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 11/19/2010) | ||
| 2010-11-19 | 22 | 0 | Declaration in Support of Motion | DECLARATION of Bridget Kessler in Support re: 10 MOTION for Preliminary Injunction.. Document filed by National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A - K, # 2 Exhibit L - S)(Diana, Anthony) (Entered: 11/19/2010) | ||
| 2010-12-08 | 23 | 0 | Order Admitting Attorney Pro Hac Vice | ORDER FOR ADMISSION PRO HAC VICE. Attorney Jeremy D Schildcrout for National Day Laborer Organizing Network admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 128/10) (cd) (Entered: 12/10/2010) | 2011-01-20 21:39:37 | 06280d909ed45d7d468e8be5a9628749796f3306 |
| 2010-12-16 | 24 | 0 | Order | ORDER: The Clerk of the Court is directed to close plaintiffs' motion for preliminary injunction [Docket No. 10 ], made pursuant to Federal Rule of Civil Procedure 65(a). The motion was resolved in a proceeding held on the record on December 9, 2010. The transcript is not yet available on ECF. The parties are directed to order the transcript and file it forthwith. Motions terminated: 10 MOTION for Preliminary Injunction. (Signed by Judge Shira A. Scheindlin on 12/15/2010) (lnl) (Entered: 12/16/2010) | ||
| 2010-12-17 | 25 | 0 | Order | ORDER: 1. Defendants, Department of Homeland Security (DHS), the Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), Office of Legal Counsel. (OLC) and Executive Office of Immigration Review (EOIR) (collectively, "Defendants") shall search, process and produce to Plaintiffs, by January 17, 2011, records relating to the ability of states or localities to decline or limit participation in Secure Communities, including documents, memoranda, manuals, and communications referencing the technological capacity of ICE an the FBI to honor requests to opt-out, opt-in or limit participation in Secure Communities ("Opt-Opt Production"). (a) On January 17, 2011, Defendants shall also serve and file a partial summary judgment motion together with a Vaughn index or declaration explaining an defending any claimed exemptions in the Opt-Out Production. (b) Plaintiffs shall submit opposition papers to the Defendants' partial summary judgment motion no later than January 31, 2011. (c) Defendants shall submit any reply to Plaintiffs' opposition papers no later than February 7, 201l. (See ORDER as set forth) (Motions due by 1/17/2011. Responses due by 1/31/2011, Replies due by 2/7/2011) (Signed by Judge Shira A. Scheindlin on 12/17/2010) (lnl) (Entered: 12/17/2010) | 2011-01-20 21:42:09 | c41f1bdf9028b08813152876f60fb834781e328e |
| 2011-01-04 | 26 | 0 | Transcript | TRANSCRIPT of proceedings (conference) held on 12/9/2010 before Judge Shira A. Scheindlin. (ja) (Entered: 01/04/2011) | ||
| 2011-01-04 | 27 | 0 | Transcript | TRANSCRIPT of proceedings (Conference) held on 12/9/2010 before Judge Shira A. Scheindlin. DUPLICATE ORIGINAL (ja) (Entered: 01/04/2011) | ||
| 2011-01-26 | 28 | 0 | Motion for Partial Summary Judgment | MOTION for Partial Summary Judgment. Document filed by Federal Bureau Of Investigation, United States Immigration and Customs Enforcement Agency. Responses due by 2/9/2011(Cordaro, Joseph) (Entered: 01/26/2011) | ||
| 2011-01-26 | 29 | 0 | Declaration in Support of Motion | DECLARATION of David M. Hardy in Support re: 28 MOTION for Partial Summary Judgment.. Document filed by Federal Bureau Of Investigation, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit B)(Cordaro, Joseph) (Entered: 01/26/2011) | ||
| 2011-01-26 | 30 | 0 | Declaration in Support of Motion | DECLARATION of Catrina Pavlik-Keenan in Support re: 28 MOTION for Partial Summary Judgment.. Document filed by Federal Bureau Of Investigation, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A)(Cordaro, Joseph) (Entered: 01/26/2011) | ||
| 2011-01-26 | 31 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 28 MOTION for Partial Summary Judgment.. Document filed by Federal Bureau Of Investigation, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 01/26/2011) | ||
| 2011-01-28 | 32 | 0 | Motion for Partial Summary Judgment | MOTION for Partial Summary Judgment. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency.(Connolly, Christopher) (Entered: 01/28/2011) | ||
| 2011-01-28 | 33 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 32 MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/28/2011) | ||
| 2011-01-28 | 34 | 0 | Declaration in Support of Motion | DECLARATION of David M. Hardy in Support re: 32 MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A (Vaughn Index))(Connolly, Christopher) (Entered: 01/28/2011) | ||
| 2011-01-28 | 35 | 0 | Declaration in Support of Motion | DECLARATION of Catrina Pavlik-Keenan in Support re: 32 MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A (Vaughn Index))(Connolly, Christopher) (Entered: 01/28/2011) | ||
| 2011-01-28 | 36 | 0 | Declaration in Support of Motion | DECLARATION of Donna A. Lewis in Support re: 32 MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Vaughn Index)(Connolly, Christopher) (Entered: 01/28/2011) | ||
| 2011-01-28 | 37 | 0 | Declaration in Support of Motion | DECLARATION of Crystal Rene Souza in Support re: 32 MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Vaughn Index)(Connolly, Christopher) (Entered: 01/28/2011) | ||
| 37 | 1 | |||||
| 2011-02-02 | 38 | 0 | Transcript | TRANSCRIPT of proceedings held on January 12, 2011 4:30 p.m. before Judge Shira A. Scheindlin. (ajc) (Entered: 02/02/2011) | ||
| 2011-02-03 | 39 | 0 | Memorandum & Opinion | OPINION AND ORDER #99903 Once again, this Court is required to rule on an e-discovery issue that could have been avoided had the parties had the good sense to "meet and confer," "cooperate" and generally make every effort to "communicate" as to the form in which ESI would be produced, and as further set forth in this document, see document. (Signed by Judge Shira A. Scheindlin on 2/3/11) (cd) Modified on 2/4/2011 (ajc). (Entered: 02/03/2011) | 2011-02-05 16:15:06 | aaaf3f7fea2473ceed71584fc798d38ee1ace17f |
| 2011-02-04 | 40 | 0 | Order | ORDER: On February 3,2011, this Court issued an Opinion and Order in this matter [Docket No. 39]. This Opinion and Order is hereby withdrawn, effective immediately. (Signed by Judge Shira A. Scheindlin on 2/4/2011) (jpo) (Entered: 02/04/2011) | 2011-02-05 16:11:41 | df5cb186ef73beb50db29d36a40522969d6fb098 |
| 2011-02-07 | 41 | 0 | Memorandum & Opinion | OPINION AND ORDER: #99918 Once again, this Court is required to rule on an e-discovery issue that could have been avoided had the parties had the good sense to "meet and confer," "cooperate" and generally make every effort to "communicate" as to the form in which ESI would be produced. The quoted words are found in opinion after opinion and yet lawyers fail to take the necessary steps to fulfill their obligations to each other and to the court. While certainly not rising to the level of a breach of an ethical obligation, such conduct certainly shows that all lawyers even highly respected private lawyers, Government lawyers, and professors of law need to make greater efforts to comply with the expectations that courts now demand of counsel with respect to expensive and time-consuming document production. Lawyers are all too ready to point the finger at the courts and the Rules for increasing the expense of litigation, but that expense could be greatly diminished if lawyers met their own obligations to ensure that document production is handled as expeditiously and inexpensively as possible. This can only be achieved through cooperation and communication. (Signed by Judge Shira A. Scheindlin on 2/7/2011) (lnl) (Additional attachment(s) added on 2/7/2011: # 1 Exhibit A) (lnl). Modified on 2/9/2011 (ajc). (Entered: 02/07/2011) | 2011-02-09 23:12:12 | 4dfed568044296178a03652f634cf6de5a4b004a |
| 41 | 1 | Exhibit A | ||||
| 2011-02-07 | 42 | 0 | Order | ORDER The conference is adjourned. The conference will be rescheduled for February 14, 2011 at 3:15 pm. SO ORDERED.( Status Conference set for 2/14/2011 at 03:15 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 2/7/2011) (jmi) (Entered: 02/08/2011) | ||
| 2011-02-09 | 43 | 0 | Motion for Partial Summary Judgment | CROSS MOTION for Partial Summary Judgment. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Diana, Anthony) (Entered: 02/09/2011) | ||
| 2011-02-09 | 44 | 0 | Declaration in Support of Motion | DECLARATION of Sarahi Uribe in Support re: 43 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 02/09/2011) | ||
| 2011-02-09 | 45 | 0 | Declaration in Support of Motion | DECLARATION of Lisa R. Plush in Support re: 43 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 02/09/2011) | ||
| 2011-02-09 | 46 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 43 CROSS MOTION for Partial Summary Judgment. and in Opposition to Defendants' Motion for Partial Summary Judgment. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 02/09/2011) | ||
| 2011-02-11 | 47 | 0 | Motion for Partial Summary Judgment | CROSS MOTION for Partial Summary Judgment. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Diana, Anthony) (Entered: 02/11/2011) | ||
| 2011-02-11 | 48 | 0 | Declaration in Support of Motion | DECLARATION of James Horton in Support re: 47 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A, # 2 Exhibit A Doc 1, # 3 Exhibit A Doc 2, # 4 Exhibit A Doc 3, # 5 Exhibit A Doc 4, # 6 Exhibit A Doc 5, # 7 Exhibit A Doc 6, # 8 Exhibit A Doc 7, # 9 Exhibit A Doc 8, # 10 Exhibit A Doc 9, # 11 Exhibit B, # 12 Exhibit B Doc 1, # 13 Exhibit B Doc 2, # 14 Exhibit C, # 15 Exhibit D, # 16 Exhibit E, # 17 Exhibit F, # 18 Exhibit G, # 19 Exhibit H, # 20 Exhibit I)(Diana, Anthony) (Entered: 02/11/2011) | ||
| 2011-02-11 | 49 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 47 CROSS MOTION for Partial Summary Judgment. and in Opposition to Defendants' Motion for Partial Summary Judgment. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 02/11/2011) | ||
| 2011-02-15 | 50 | 0 | Order | SUPPLEMENTAL ORDER, that on February 7, 2011, this Court issued an Opinion and Order (docket no. 41) in this case requiring, inter alia, that all electronically stored information ("ESI") be produced in a specific format. On pages 20-23, I ordered Defendants to include certain metadata fields in the load files accompanying all future static image productions. This Order clarifies that the absence of "Full Text" from the list of required "metadata fields" was an oversight. Like the nine metadata fields listed on pages 20-21, "Full Text" - i.e., the body text of a document, attachment, or email message, extracted directly from the electronic source or derived by optical character recognition of scanned paper documents - should also accompany any production of a significant collection of static image ESI. (Signed by Judge Shira A. Scheindlin on 2/14/11) (pl) (Entered: 02/15/2011) | ||
| 2011-02-15 | 51 | 0 | Memo Endorsement | MEMO ENDORSEMENT re: letter from counsel for defendants (collectively, the "Government") in this Freedom of Information Act ("FOIA") action. The Government respectfully requests authorization to submit declarations in connection with a motion for reconsideration of the February 7 Order. ENDORSEMENT: The Clerk is directed to docket this letter. So Ordered. (Signed by Judge Shira A. Scheindlin on 2/14/11) (pl) (Entered: 02/15/2011) | ||
| 2011-02-17 | 52 | 0 | Transcript | TRANSCRIPT of proceedings held on January 20, 2011 4:14 p.m. before Judge Shira A. Scheindlin. (ajc) (Entered: 02/17/2011) | ||
| 2011-02-18 | 53 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Christopher Blake Harwood on behalf of Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency (Harwood, Christopher) (Entered: 02/18/2011) | ||
| 2011-02-18 | 54 | 0 | Reply Memorandum of Law in Support of Motion | REPLY MEMORANDUM OF LAW in Support re: 28 MOTION for Partial Summary Judgment. and in opposition to cross-motion for summary judgment. Document filed by Federal Bureau Of Investigation, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 02/18/2011) | ||
| 2011-02-18 | 55 | 0 | Reply Memorandum of Law in Support of Motion | REPLY MEMORANDUM OF LAW in Support re: 32 MOTION for Partial Summary Judgment. and in opposition to cross-motion for summary judgment. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 02/18/2011) | ||
| 2011-02-21 | 56 | 0 | Motion to Stay | MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency.(Cordaro, Joseph) (Entered: 02/21/2011) | ||
| 2011-02-21 | 57 | 0 | Declaration in Support of Motion | DECLARATION of Joseph N. Cordaro in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Cordaro, Joseph) (Entered: 02/21/2011) | 2011-07-27 15:46:04 | c3b5b66bb8fd992c78cb70309852787295c30ece |
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| 2011-02-21 | 58 | 0 | Declaration in Support of Motion | DECLARATION of Catrina Pavlik-Keenan in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 02/21/2011) | 2011-03-08 13:20:00 | 941f317a8f0a130a9419770b661450672a455a1d |
| 2011-02-21 | 59 | 0 | Declaration in Support of Motion | DECLARATION of Donna A. Lewis in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 02/21/2011) | 2011-03-08 13:14:58 | 641cf06b149520d5c641fa695e621ea70910cd35 |
| 2011-02-21 | 60 | 0 | Declaration in Support of Motion | DECLARATION of Crystal Rene Souza in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 02/21/2011) | 2011-03-08 13:17:23 | bb383a95541af520da47b197134f83fe4eabd424 |
| 2011-02-21 | 61 | 0 | Declaration in Support of Motion | DECLARATION of David M. Hardy in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 02/21/2011) | 2011-03-08 11:44:12 | 83841af078929c6a75043ed0a4753dc4680418f0 |
| 2011-02-21 | 62 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 02/21/2011) | 2011-03-08 11:45:55 | 619f2bb5a3364bcdce58e81b612b9a8c4c512a77 |
| 2011-02-21 | 63 | 0 | Notice of Appeal | NOTICE OF APPEAL [Filed in Night Deposit box on a holiday] from 41 Opinion and Order, 50 Supplemental Order. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (nd) (Entered: 02/23/2011) | ||
| 2011-02-23 | 64 | 0 | Order | LAW STUDENT INTERN APPEARANCE FORM: Consent of the Judge: I authorize this student: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 2/22/2011) (jfe) (Entered: 02/23/2011) | ||
| 2011-03-04 | 65 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph N. Cordaro dated 3/2/2011 re: Requesting that the Court file this letter on the electronic docket of this case. ENDORSEMENT: The Clerk of the Court is directed to docket this letter. A conference will be held on March 8th at 2:30 pm to address the issues raised therein. (Signed by Judge Shira A. Scheindlin on 3/4/2011) (jpo) (Entered: 03/04/2011) | 2011-03-08 11:40:05 | 78a5f5bb8465110eb170843373bbefad04d66fc9 |
| 2011-03-07 | 66 | 0 | Supplemental ROA Sent to USCA - Index | First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for 63 Notice of Appeal, filed by United States Immigration and Customs Enforcement Agency, Federal Bureau Of Investigation, Office of Legal Counsel, Executive Office For Immigration Review, United States Department of Homeland Security USCA Case Number 11-0711, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 03/08/2011) | 2011-05-09 15:00:24 | 1e01caebbc709f21f58686ad62d75ca40f58cc47 |
| 2011-03-07 | 67 | 0 | Transcript | TRANSCRIPT of proceedings held on 2/14/11, 3:30 p.m. before Judge Shira A. Scheindlin. (rjm) (Entered: 03/08/2011) | ||
| 2011-03-23 | 68 | 0 | Declaration in Support of Motion | DECLARATION of Ryan Law in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 03/23/2011) | 2012-07-20 15:34:45 | cbb2e44f0fd352df25a7ab5951195d276da4845e |
| 2011-03-23 | 69 | 0 | Declaration in Support of Motion | DECLARATION of David M. Hardy in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 03/23/2011) | ||
| 2011-03-23 | 70 | 0 | Declaration in Support of Motion | DECLARATION of William H. Holzerland in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 03/23/2011) | ||
| 2011-03-23 | 71 | 0 | Declaration in Support of Motion | DECLARATION of Maria Roat in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 03/23/2011) | ||
| 2011-03-24 | 72 | 0 | Declaration in Support of Motion | DECLARATION of Crystal Rene Souza in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 03/24/2011) | ||
| 2011-03-18 | 73 | 0 | Transcript | TRANSCRIPT of proceedings held on 2/23/2011 before Judge Shira A. Scheindlin. (ab) (Entered: 03/24/2011) | ||
| 2011-03-18 | 74 | 0 | Transcript | TRANSCRIPT of proceedings held on 2/23/2011 before Judge Shira A. Scheindlin. (ab) (Entered: 03/24/2011) | ||
| 2011-03-25 | 75 | 0 | Order on Motion to Stay | ORDER: Defendant Executive Office of Immigration Review ("EOIR") has requested a nunc pro tunc extension of the deadline to file its supplemental declaration in support of defendants' motion for a stay pending appeal from March 23, 2011 to March 24, 2011, at 2:57 a.m., the time that the declaration actually was filed (Docket # 72 ). Plaintiffs do not object to this application. EOIR's application is granted. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/25/2011) (lnl) (Entered: 03/25/2011) | ||
| 2011-03-29 | 76 | 0 | Stipulation and Order | STIPULATED AND ORDER GRANTING PAGE LIMIT EXTENSIONS FOR PLAINTIFFS' OPPOSITION MEMORANDUM OF LAW AND DEFENDANTS' REPLY MEMORANDUM OF LAW RELATING TO MOTION TO STAY: 1. The page limit for Plaintiffs' Memorandum of Law accompanying the Opposition to Defendants' Motion to Stay is extended ten (l0) pages for a total of thirty-five (35) pages. 2. The page limit for Defendants' Memorandum of Law accompanying the Reply to Defendants' Motion to Stay is extended ten (10) pages for a total of twenty (20) pages. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/29/2011) (lnl) (Entered: 03/29/2011) | ||
| 2011-03-30 | 77 | 0 | Declaration in Opposition to Motion | DECLARATION of Patrick Garbe in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-30 | 78 | 0 | Declaration in Opposition to Motion | DECLARATION of Renee Feltz in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-30 | 79 | 0 | Declaration in Opposition to Motion | DECLARATION of Sarahi Uribe in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-30 | 80 | 0 | Declaration in Opposition to Motion | DECLARATION of Bridget Kessler in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-30 | 81 | 0 | Declaration in Opposition to Motion | DECLARATION of Jason A. Novak in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit)(Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-30 | 82 | 0 | Memorandum of Law in Opposition to Motion | MEMORANDUM OF LAW in Opposition re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 03/30/2011) | ||
| 2011-03-24 | 83 | 0 | Transcript | TRANSCRIPT of proceedings held on 3/8/2011 before Judge Shira A. Scheindlin. (lnl) (Entered: 04/01/2011) | ||
| 2011-04-08 | 84 | 0 | Stipulation and Order | STIPULATION AND ORDER; that, plaintiffs agree that their request for "Individual Records," which appears at Section C(3) of the FOIA Request and at Section C(3) of the Second Revised FOIA Request, is satisfied in its entirety with respect to all Defendants, with the sole exception of any records necessary for calculating the number of individuals identified through Secure Communities who have been identified as potentially posing a terrorist or national security threat, in exchange for Defendants ICE's and EOIR's agreement to the following terms and conditions as set forth in this Stipulation and Order. (Signed by Judge Shira A. Scheindlin on 4/8/11) (pl) (Entered: 04/11/2011) | ||
| 2011-04-11 | 85 | 0 | Reply Memorandum of Law in Support of Motion | REPLY MEMORANDUM OF LAW in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 04/11/2011) | ||
| 2011-04-11 | 86 | 0 | Declaration in Support of Motion | DECLARATION of Ryan Law in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit)(Cordaro, Joseph) (Entered: 04/11/2011) | ||
| 2011-04-11 | 87 | 0 | Declaration in Support of Motion | DECLARATION of Joseph N. Cordaro in Support re: 56 MOTION to Stay Pending Appeal of Opinion and Order Dated February 7, 2011, and Supplemental Order Dated February 14, 2011, and for Interim Stay.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cordaro, Joseph) (Entered: 04/11/2011) | ||
| 2011-04-20 | 88 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly, dated 4/18/2011, re: This Office represents defendants in this matter. We are in receipt of plaintiffs' letter dated April 15, 2011, attached hereto as Exhibit A, in which plaintiffs again request an evidentiary hearing in connection with defendants' motion for a stay pending appeal of the Court's Orders dated February 7, 2011, and February 14, 2011. They do so based on statements by the United States Department of Homeland Security ("DHS") contained in a December 10, 2010 Privacy Impact Assessment ("DHS PIA") concerning an Electronic Discovery Software System ("EDSS"), and statements by the Federal Bureau of Investigation ("FBI") concerning its electronic reading room. Plaintiffs' letter is yet another attempt to obtain an evidentiary hearing where one is not warranted. Accordingly, Plaintiffs' request should be denied. ENDORSEMENT: In view of defendants' representation that David Hardy of the FBI is not available to appear on April 21, 2011, the Court declines to order an evidentiary hearing at this time. The possibility of holding an evidentiary hearing at a later date will be discussed at the oral argument scheduled for April 21, 2011 at 11 a.m. SO ORDERED. (Oral Argument set for 4/21/2011 at 11:00 AM before Judge Shira A. Scheindlin) (Signed by Judge Shira A. Scheindlin on 4/19/2011) (lnl) (Entered: 04/21/2011) | ||
| 2011-04-27 | 89 | 0 | Transcript | TRANSCRIPT of Proceedings re: Conferece held on 03/31/11 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2011. Redacted Transcript Deadline set for 6/3/2011. Release of Transcript Restriction set for 7/29/2011.(McGuirk, Kelly) (Entered: 04/27/2011) | 2012-07-20 15:25:17 | 533f8a1726ff8e79e6f17aac6c8f30c5e8874fae |
| 2011-04-27 | 90 | 0 | Notice of Filing Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 03/31/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/27/2011) | ||
| 2011-05-02 | 91 | 0 | Transcript | TRANSCRIPT of Proceedings re: conference held on 4/21/11 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/4/2011.(McGuirk, Kelly) (Entered: 05/02/2011) | ||
| 2011-05-02 | 92 | 0 | Notice of Filing Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/21/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/02/2011) | 2012-07-20 15:24:30 | 54da26b37a9383ecd4f205c9f9a79bc51b96a0f9 |
| 2011-05-23 | 93 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Anthony J. Diana, dated 5/19/2011, re: We represent the National Day Laborer Organizing Network ("NDLON"), a Plaintiffs in the referenced action. One of our associates, Norman Rocco Cerullo, is leaving the firm. We therefore write pursuant to Local Civil Rule 1.4 to request that the Court relieve Mr. Cerullo as an attorney of record for NDLON and direct the Clerk to terminate his ECF noticing in the action. My colleagues and I from Mayer Brown, along with co-counsel, will continue to represent NDLON, and Mr. Cerullo's withdrawal will have no effect on the future conduct of this litigation. ENDORSEMENT: Norman Rocco Cerullo is hereby relieved as attorney of record for NDLON and the Clerk of the Court is directed to terminate his ECF noticing in this action. SO ORDERED. Attorney Norman Rocco Cerullo terminated. (Signed by Judge Shira A. Scheindlin on 5/20/2011) (lnl) (Entered: 05/24/2011) | ||
| 2011-05-26 | 94 | 0 | Order | ORDER: Defendants produce for in camera review the following documents, as identified in the Declaration of James Horton: (see order). (Signed by Judge Shira A. Scheindlin on 5/26/2011) (jar) (Entered: 05/26/2011) | ||
| 2011-06-06 | 95 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Bridget P. Kessler dated 6/2/2011 re: Counsel writes to respond to the Defendants' May 27th letter regarding the material withheld under the Freedom of Information Act ("FOIA") High 2 exemption. In addition, counsel writes to update the Court of relevant developments since the parties briefed our respective cross-motions for summary judgment on the application of FOIA exemptions to the "Opt-Out Production." Plaintiffs respectfully request that the Court order the defendants to re-process and produce any improperly withheld documents no later than 6/10. ENDORSEMENT: Defendants are hereby order to make any re-designations and production of documents improperly withheld in view of Milner v. De'pt of the Navy by June 17, 2011. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/3/2011) (jfe) (Entered: 06/07/2011) | 2012-07-20 15:32:34 | 10d5bdac1379cbc8132d22ce6cf16d1d1c0a06b0 |
| 2011-06-16 | 96 | 0 | Order | ORDER, the Court's June 3, 2011 Memorandum Order is hereby withdrawn. The parties are instructed to submit letter briefs addressing the impact of Milner v. Department of the Navy on the Freedom Of Information Act ("FOIA") exemptions claimed by defendants in the instant matter. Defendants are ordered to submit their letter brief to the Court by July 8, 2011, indicating the information that is set forth in this Order. Plaintiffs' opposition to defendants' letter brief is due by July 22, 2011. There will be no reply brief. (Signed by Judge Shira A. Scheindlin on 6/16/11) (pl) (Entered: 06/17/2011) | ||
| 2011-06-17 | 97 | 0 | Stipulation and Order | STIPULATION AND ORDER regarding resolution of dispute for the form and format in which records will be produced by defendants. (Signed by Judge Shira A. Scheindlin on 6/17/2011) (jar) (Entered: 06/17/2011) | 2011-07-21 11:47:56 | 6cbebf966d1a3c89c142602d0ec4eb247783bca2 |
| 2011-06-17 | 98 | 0 | Order | ORDER: In the interests of justice, this Court now believes that it would be prudent to withdraw the opinion it issued on February 7,2011 (Docket # 41). By withdrawing the decision, it is the intent of this Court that the decision shall have no precedential value in this lawsuit or in any other lawsuit. The Court also withdraws its Supplemental Order dated February 14, 2011 (Docket # 50). (Signed by Judge Shira A. Scheindlin on 6/17/2011) (jar) (Entered: 06/17/2011) | 2011-07-21 11:51:22 | 1b0e0554b63cc2b21ce0ef9abf9965bb0cea9b07 |
| 2011-07-11 | 99 | 0 | Memorandum & Opinion | OPINION AND ORDER: #100518 Summary judgment is granted in part and denied in part as to each party. As detailed above, defendants are required to submit revised Vaughn indexes containing further justifications for certain of their withholdings including representations regarding the confidentiality of attorney-client communications and to produce certain documents, or portions thereof, that have previously been withheld. They are required to do so by August 1, 2011. The Clerk of the Court is directed to close these motions [Docket Nos. 32 and 47]. A conference is scheduled for August 11, 2011 at 5 p.m. (Signed by Judge Shira A. Scheindlin on 7/11/11) (rjm) Modified on 7/12/2011 (jab). (Entered: 07/11/2011) | 2011-11-15 11:06:44 | 392273552c540a4dac21f031400f3ee09c1f3772 |
| 2011-07-12 | 100 | 0 | Stipulation and Order | STIPULATION AND ORDER; IT IS HEREBY STIPULATED AND AGREED, by and between ICE, DHS, FBI and EOIR (the "FPL Defendants") and Plaintiffs as follows: Plaintiffs, ICE, and the FBI agree to withdraw the pending Search Cut-Off Date Motion and Search Cut-Off Date Cross-Motion. ENDORSEMENT: The Clerk of the Court is directed to close the pending motions [Docket nos. 28 and 43].(Signed by Judge Shira A. Scheindlin on 7/12/11) (djc) (Entered: 07/13/2011) | ||
| 2011-07-25 | 101 | 0 | MANDATE of USCA (Certified Copy) as to 63 Notice of Appeal, filed by United States Immigration and Customs Enforcement Agency, Federal Bureau Of Investigation, Office of Legal Counsel, Executive Office For Immigration Review, United States Department of Homeland Security USCA Case Number 11-711....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/25/2011. (nd) (Entered: 07/25/2011) | |||
| 2011-07-25 | 102 | 0 | MOTION for Reconsideration re; 99 Memorandum & Opinion,,. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Diana, Anthony) (Entered: 07/25/2011) | |||
| 2011-07-25 | 103 | 0 | MEMORANDUM OF LAW in Support re: 102 MOTION for Reconsideration re; 99 Memorandum & Opinion,,.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 07/25/2011) | |||
| 2011-07-29 | 104 | 0 | ORDER: (1) DHS shall produce responsive FPL Records in accordance with the following schedule: (a) Initial production no later than July 29, 2011; (b) 1,500 pages no later than August 12th; (c) 1,500 pages no later than August 26th; (d) All remaining pages no later than September 19th. (2) FBI shall produce responsive FPL Records in accordance with the following schedule: (a) Initial production no later than July 29th; (b) 5,000 pages no later than August 12th; (c) 5,000 pages no later than August 26th; (d) 5,000 pages no later than September 9th; (e) All remaining pages no later than September 12th. (3) ICE shall produce 5,000 pages of responsive FPL Records no later than August 15th. (Signed by Judge Shira A. Scheindlin on 7/29/2011) (ab) (Entered: 07/29/2011) | |||
| 2011-07-29 | 105 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Anthony J. Diana dated 7/29/2011 re: Plaintiffs respectfully request that the Court extend plaintiff's deadline to submit their responses to defendants' 7/8/11 letter brief to 8/15/11, with the understanding that plaintiffs will only submit the response if the parties are unable to finalize the stipulation before 8/12. ENDORSEMENT: Request granted. Plaintiffs' time to respond to Defendants' letter brief is extended until August 12, except that no response will be required on the event that the parties are able to finalize the Stipulation. So Ordered. (Signed by Judge Shira A. Scheindlin on 7/29/2011) (jfe) (Entered: 08/01/2011) | |||
| 2011-08-03 | 106 | 0 | MEMORANDUM OF LAW in Opposition re: 102 MOTION for Reconsideration re; 99 Memorandum & Opinion,,.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 08/03/2011) | |||
| 2011-08-03 | 107 | 0 | ENDORSED LETTER addressed to Judge Shira A Scheindlin from Christopher Connolly dated 8/2/11 re: Request for a one week extension to comply with disclosure obligations per 7/11/11 opinion and order. ENDORSEMENT: Request granted. Defendants' time to disclose all or parts of certain documents, as required by the 7/11 Order is hereby extended to 8/15/11. Defendants' supplemental Vaughn Index remains due on 8/8/11. (Signed by Judge Shira A. Scheindlin on 8/3/11) (cd) (Entered: 08/04/2011) | |||
| 2011-08-04 | 108 | 0 | ENDORSED LETTER addressed to Judge Shira A Scheindlin from Bridget Kessler dated 8/3/11 re: Plaintiff's propose the following briefing schedule for defendant's motion for a stay pending appeal. ENDORSEMENT: Request granted. Defendants have already been ordered to produce the specified records or portions of records by 8/15th. In the event that Defendants decide to appeal portions of this Court's 7/11 order and move to stay, the parties must follow this expedited briefing schedule: Defendants' motion due 8/15/11; Plaintiffs' opposition due 8/19/11; Defendants' reply, if any, due 8/23/11 ( Motion due by 8/15/2011. Response due by 8/19/2011, Reply due by 8/23/2011.) (Signed by Judge Shira A. Scheindlin on 8/4/11) (cd) (Entered: 08/04/2011) | |||
| 2011-08-08 | 109 | 0 | MEMORANDUM OPINION AND ORDER: #100635 102 MOTION for Reconsideration re; 99 Memorandum & Opinion filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. Defendants are ordered to make any additional productions and/or to justify further withholdings consistent with this Order by August 29, 2011. The Clerk of the Court is directed to close this motion [Docket No. 102]. (Signed by Judge Shira A. Scheindlin on 8/8/2011) (jar) Modified on 8/9/2011 (jab). (Entered: 08/08/2011) | 2011-08-22 15:33:41 | 90c98234f262878ec67374c6b270287f9e4f1ffd | |
| 2011-08-10 | 110 | 0 | TRANSCRIPT of Proceedings re: Conference held on 7/22/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2011. Redacted Transcript Deadline set for 9/15/2011. Release of Transcript Restriction set for 11/11/2011.(McGuirk, Kelly) (Entered: 08/10/2011) | |||
| 2011-08-10 | 111 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 7/22/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/10/2011) | |||
| 2011-08-12 | 112 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Anthony J. Dianna dated 8/12/2011 re: Plaintiffs respectfully request that the Court set a new deadline during the August 18, 2011 hearing for Plaintiffs to submit their response in the event that the parties are unable to finalize the stipulation by August 18. ENDORSEMENT: Request granted. Plaintiffs' deadline to submit their reply to defendants' July 8 letter is extended sine die. (Signed by Judge Shira A. Scheindlin on 8/15/2011) (rdz) (Entered: 08/15/2011) | |||
| 2011-08-16 | 113 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/11/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/9/2011. Redacted Transcript Deadline set for 9/19/2011. Release of Transcript Restriction set for 11/17/2011.(McGuirk, Kelly) (Entered: 08/16/2011) | |||
| 2011-08-16 | 114 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/11/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/16/2011) | |||
| 2011-08-16 | 115 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 8/16/11 re: We write respectfully to request a brief extension of time for defendants to respond to plaintiffs' August 11, 2011 letter regarding ICE's supplemental Vaughn indexes (the "August 11 Letter"), from the close of business today until 2:00 p.m. tomorrow. ENDORSEMENT: Request granted. Defendants' reply letter must be submitted by 2pm on August 17, 2011. So ordered. (Signed by Judge Shira A. Scheindlin on 8/16/11) (rjm) (Entered: 08/16/2011) | |||
| 2011-08-22 | 116 | 0 | ORDER: This Court's August 18, 2011 oral Order compelling production of the October 2, 2010 Memorandum is hereby rescinded. (Signed by Judge Shira A. Scheindlin on 8/22/2011) (jfe) (Entered: 08/22/2011) | |||
| 2011-08-23 | 117 | 0 | NOTICE OF APPEARANCE by Sonia Ruth Lin on behalf of Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network (Lin, Sonia) (Entered: 08/23/2011) | |||
| 2011-08-23 | 118 | 0 | NOTICE OF CHANGE OF ADDRESS by Sonia Ruth Lin on behalf of Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. New Address: Cardozo Immigration Justice Clinic, 55 Fifth Avenue, Room 1109, New York, New York, United States 10003, (212) 790-0256. (Lin, Sonia) (Entered: 08/23/2011) | |||
| 2011-08-24 | 119 | 0 | TRANSCRIPT of Proceedings re: Argument held on 7/27/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2011. Redacted Transcript Deadline set for 9/29/2011. Release of Transcript Restriction set for 11/25/2011.(McGuirk, Kelly) (Entered: 08/24/2011) | |||
| 2011-08-24 | 120 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 7/27/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/24/2011) | |||
| 2011-08-25 | 121 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter L. Markowitz dated 8/24/11 re: counsel for plaintiff writes pursuant to Local Rule 1.4 to respectfully request that the Court relieve Ms. Kessler as an attorney of record for NDLON and the Clinic. In addition, we request that the Court direct the Clerk to terminate Ms. Kessler's ECF noticing. ENDORSEMENT: Request granted. Bridget Kessler is hereby relieved as an attorney of record for NDLON and the Clinic. The Clerk of the court is directed to terminate Ms. Kesslers ECF noticing in this matter. Attorney Bridget Phillips Kessler terminated. (Signed by Judge Shira A. Scheindlin on 8/25/11) (pl) (Entered: 08/25/2011) | |||
| 2011-08-30 | 122 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/18/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2011. Redacted Transcript Deadline set for 10/3/2011. Release of Transcript Restriction set for 12/1/2011.(McGuirk, Kelly) (Entered: 08/30/2011) | |||
| 2011-08-30 | 123 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/18/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/30/2011) | |||
| 2011-09-02 | 124 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly, Joseph N. Cordaro & Christopher B. Harwood dated 9/1/2011 re: This Office represents defendants in the above-captioned Freedom of Information Act ("FOIA") matter. We write respectfully to provide the Court with information concerning the Final Production List ("FPL") production released to plaintiffs on August 30,2011, by defendant United States Immigration and Customs Enforcement ("ICE"). The information provided herein may also be helpful in facilitating the upcoming discussions among the parties and the Friend of the Court. We thank the Court for its consideration of this letter and respectfully request that it be docketed as part of the record. ENDORSEMENT: At defendants' request, the Clerk of the Court is directed to docket this letter. So ordered. (Signed by Judge Shira A. Scheindlin on 9/2/2011) (lmb) (Entered: 09/02/2011) | |||
| 2011-09-02 | 125 | 0 | MOTION for Summary Judgment on Withholdings Pursuant to Exemption (b)(5) and the Attorney-Client Privilege. Document filed by United States Immigration and Customs Enforcement Agency.(Connolly, Christopher) (Entered: 09/02/2011) | |||
| 2011-09-02 | 126 | 0 | MEMORANDUM OF LAW in Support re: 125 MOTION for Summary Judgment on Withholdings Pursuant to Exemption (b)(5) and the Attorney-Client Privilege.. Document filed by United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 09/02/2011) | |||
| 2011-09-02 | 127 | 0 | DECLARATION of Christopher Connolly in Support re: 125 MOTION for Summary Judgment on Withholdings Pursuant to Exemption (b)(5) and the Attorney-Client Privilege.. Document filed by United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F-1, # 7 Exhibit F-2, # 8 Exhibit F-3, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I)(Connolly, Christopher) (Entered: 09/02/2011) | |||
| 2011-09-12 | 128 | 0 | CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-12 | 129 | 0 | DECLARATION of Sonia R. Lin in Support re: 128 CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit Lin Decl. Ex. A-Q, # 2 Exhibit Lin Decl. Ex. R-Z, # 3 Exhibit Lin Decl. Ex. AA-HH)(Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-12 | 130 | 0 | DECLARATION of Sarahi Uribe in Support re: 128 CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit Uribe Ex. A-D)(Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-12 | 131 | 0 | DECLARATION of Sunita Patel in Support re: 128 CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-12 | 132 | 0 | DECLARATION of Sarang Seckhavat in Support re: 128 CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-12 | 133 | 0 | MEMORANDUM OF LAW in Support re: 128 CROSS MOTION for Summary Judgment for Disclosure of the Oct. 2 Memorandum.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Markowitz, Peter) (Entered: 09/12/2011) | |||
| 2011-09-14 | 134 | 0 | ENDORSED LETTER addressed to Judge Shira S. Scheindlin from Christopher Connolly dated 9/12/2011 re: We write respectfully on behalf of the FBI to request a one-day extension of the FBI's deadline to complete its Final Production List productions. ENDORSEMENT: Request granted. The FBI's time to complete its September 12 production is extended to September 13, 2011. ( Request for Production of Documents due by 9/13/2011.) (Signed by Judge Shira A. Scheindlin on 9/13/2011) (laq) (Entered: 09/14/2011) | |||
| 2011-09-15 | 135 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 9/14/2011 re: counsel for defendants writes that ICE's reply/opposition to their renewed motion for summary judgment is presently due this Friday, September 16, 2011. We write respectfully to request that ICE's filing deadline be extended to next Thursday, September 22, 2011. ENDORSEMENT: Request denied in part and granted in part The Government's response must be filed by close of business on September 20, 2011. ( Replies due by 9/20/2011.) (Signed by Judge Shira A. Scheindlin on 9/15/2011) (pl) (Entered: 09/15/2011) | |||
| 2011-09-15 | 136 | 0 | ORDER: All communications between the parties, the Friends of the Court, and the Court during and in connection with the Friends of the Court meeting shall be confidential and protected from disclosure, shall not constitute a waiver of any existing privileges and immunities, may not be disclosed outside of the parties, Friends of the Court, and the Court, and may be used only for purposes of negotiating or otherwise establishing a reasonable schedule for ICE's FPL production. The Friends of the Court shall not have the authority to issue binding rulings or findings with respect to the parties or any matter before the Court. The Friends of the Court shall not serve as witnesses for any party, or present third-party testimony concerning their communications with the parties. (Signed by Judge Shira A. Scheindlin on 9/15/2011) (rdz) (Entered: 09/16/2011) | |||
| 2011-09-20 | 137 | 0 | REPLY MEMORANDUM OF LAW in Support re: 125 MOTION for Summary Judgment on Withholdings Pursuant to Exemption (b)(5) and the Attorney-Client Privilege. and opposition to Plaintiffs' cross-motion for summary judgment. Document filed by United States Immigration and Customs Enforcement Agency. (Harwood, Christopher) (Entered: 09/20/2011) | |||
| 2011-09-22 | 138 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 9/22/2011 re: We write to respectfully request a one-week extension of defendants' time to respond to plaintiffs' August 8, 2011 letter regarding the adequacy of defendants' past searches, until Friday, September 30, 2011. ENDORSEMENT: Request denied. Defendants have had more than 6 weeks - from Aug. 8 until Sept. 23 - to respond to plaintiffs' letter, which is already an extraordinary length of time to respond to a letter. Defendants' response remains due on September 23, 2011. So ordered. (Signed by Judge Shira A. Scheindlin on 9/22/2011) (lmb) (Entered: 09/22/2011) | |||
| 2011-10-03 | 139 | 0 | STIPULATION AND ORDER: It is hereby Stipulated and Agreed, by and between ICE, DHS and FBI, and plaintiffs as follows: Plaintiffs will not seek the release of the bare High 2s contained in those records identified and incorporated by reference in the attached Exhibit A. High 2 defendants now re-designate the bare High 2s contained in the records listed on Exhibit A as exempt under the FOIA exemptions indicated on Exhibit A. Plaintiffs agree that High 2 defendants do not need to reproduce to plaintiffs the records listed on Exhibit A for purposes of indicating the new exemptions being applied to those records. High 2 defendants shall release to plaintiffs, by October 1, 2011, the bare High 2s contained in those records identified and incorporated by reference in the attached Exhibit B; as further set forth in this Stipulation and Order. (Signed by Judge Shira A. Scheindlin on 9/30/2011) (mro) (Entered: 10/03/2011) | |||
| 2011-10-24 | 140 | 0 | OPINION AND ORDER:#100946 Defendants motion for summary judgment is denied and plaintiffs motion for summary judgment is granted. The Clerk of the Court is directed to close these motions [Docket Nos. 125 and 128]. (Signed by Judge Shira A. Scheindlin on 10/24/2011) (ft) Modified on 10/27/2011 (jab). (Entered: 10/24/2011) | 2011-10-25 09:31:47 | 0447002f3410b64e00a80dcc9a12f1f16dcbeab3 | |
| 2011-10-25 | 141 | 0 | CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated October 24, 2011, defendants motion for summary judgment is denied and plaintiffs motion for summary judgment is granted. (Signed by Clerk of Court Ruby Krajick on 10/25/11) (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 10/25/2011) | |||
| 2011-10-28 | 142 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/24/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2011. Redacted Transcript Deadline set for 12/1/2011. Release of Transcript Restriction set for 1/29/2012.(McGuirk, Kelly) (Entered: 10/28/2011) | |||
| 2011-10-28 | 143 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/24/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/28/2011) | |||
| 2011-10-28 | 144 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/11/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2011. Redacted Transcript Deadline set for 12/1/2011. Release of Transcript Restriction set for 1/29/2012.(McGuirk, Kelly) (Entered: 10/28/2011) | |||
| 2011-10-28 | 145 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/11/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/28/2011) | |||
| 2011-10-28 | 146 | 0 | ORDER: Balancing the defendants' need for sufficient time to make a decision with the public's right to the document and this Court's interest in moving litigation forward expeditiously, I will stay my order until November 14, 2011.This provides defendants with three weeks from the date of the order to decide whether or not to appeal. If defendants decide to appeal, then any motion they wish to file requesting a stay pending that appeal shall also be due by November 14, 2011. Plaintiffs' opposition shall be due by November 18, 2011 and defendants' reply shall be due by November 21, 2011. (Motions due by 11/14/2011, Responses due by 11/18/2011, Replies due by 11/21/2011.)(Signed by Judge Shira A. Scheindlin on 10/28/2011) (djc) (Entered: 10/28/2011) | |||
| 2011-10-31 | 147 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Sonia R. Lin dated 10/27/2011 re: Counsel for the Plaintiff writes to inform the Court that they are eager to end further Government delay and resolve the disputed issues as soon as possible. ENDORSEMENT: The Clerk of the Court is instructed to docket this letter. (Signed by Judge Shira A. Scheindlin on 10/28/2011) (ab) (Entered: 10/31/2011) | |||
| 2011-10-31 | 148 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 10/27/2011 re: Counsel for the Defendants writes to request that the Court grant the requested extension of the disclosure deadline until 11/23/2011, and a stay pending resolution of an appeal if an appeal is authorized. ENDORSEMENT: The Clerk of the Court is instructed to docket this letter. (Signed by Judge Shira A. Scheindlin on 10/28/2011) (ab) (Entered: 10/31/2011) | |||
| 2011-10-31 | 149 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 10/26/2011 re: Counsel for the Defendants writes to request that the 11/1/2011, disclosure deadline be stayed until 11/23/2011, and, if the Solicitor General authorizes appeal, be stayed pending resolution of that appeal. ENDORSEMENT: The Clerk of the Court is instructed to docket this letter. (Signed by Judge Shira A. Scheindlin on 10/28/2011) (ab) (Entered: 10/31/2011) | |||
| 2011-11-14 | 150 | 0 | MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal. Document filed by United States Immigration and Customs Enforcement Agency.(Cordaro, Joseph) (Entered: 11/14/2011) | |||
| 2011-11-14 | 151 | 0 | DECLARATION of Ryan Law in Support re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 11/14/2011) | |||
| 2011-11-14 | 152 | 0 | DECLARATION of Joseph N. Cordaro in Support re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cordaro, Joseph) (Entered: 11/14/2011) | |||
| 2011-11-14 | 153 | 0 | MEMORANDUM OF LAW in Support re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by United States Immigration and Customs Enforcement Agency. (Cordaro, Joseph) (Entered: 11/14/2011) | |||
| 2011-11-15 | 154 | 0 | NOTICE OF APPEARANCE by Bridget Phillips Kessler on behalf of National Day Laborer Organizing Network (Kessler, Bridget) (Entered: 11/15/2011) | |||
| 2011-11-14 | 155 | 0 | NOTICE OF APPEAL from 141 Clerk's Judgment, 140 Opinion & Order. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (nd) (Entered: 11/15/2011) | |||
| 2011-11-18 | 156 | 0 | MEMORANDUM OF LAW in Opposition re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 11/18/2011) | |||
| 2011-11-18 | 157 | 0 | DECLARATION of Sunita Patel in Opposition re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Diana, Anthony) (Entered: 11/18/2011) | |||
| 2011-11-21 | 158 | 0 | REPLY MEMORANDUM OF LAW in Support re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal.. Document filed by United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 11/21/2011) | |||
| 2011-11-23 | 159 | 0 | STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Defendants and Plaintiffs, as follows: 1. If the parties determine that it is necessary to resolve disputes regarding the adequacy of Defendants' searches for Opt-Out Records and Rapid Production List Records with a partial summary judgment motion, the briefing schedule is as follows: (a) Defendants' opening brief and supporting declarations due January 12, 2012; (b) Plaintiffs' opposition due February 13, 2012; and, (c) Defendants' reply due February 27, 2012. ( Motions due by 1/12/2012., Responses due by 2/13/2012., Replies due by 2/27/2012.) (Signed by Judge Shira A. Scheindlin on 11/23/2011) (lmb) (Entered: 11/23/2011) | |||
| 2011-11-23 | 160 | 0 | STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Defendant ICE and Plaintiffs, as follows: 1. ICE will apply search terms provided by Plaintiffs (as defined below and listed on Exhibit A) against the records ICE collected in response to the FPL Stipulation to further cull the records to be reviewed and processed. Plaintiffs agree that, pursuant to paragraph 11 of the FPL Stipulation, ICE is not obligated, in connection with this litigation, to review, process, or produce to Plaintiffs any records collected by ICE in response to the FPL that are not identified by Plaintiffs' search terms, as further set forth in this order. (Signed by Judge Shira A. Scheindlin on 11/23/2011) (lmb) (Entered: 11/23/2011) | |||
| 2011-12-07 | 161 | 0 | MEMORANDUM AND OPINION AND ORDER:#101114 re: 150 MOTION to Stay October 24, 2011 Opinion and Order Pending Appeal. filed by United States Immigration and Customs Enforcement Agency. For the reasons stated above, defendants' motion for a stay of my October 24, 2011 Opinion and Order pending appeal is granted. The Clerk of the Court is directed to close this motion [Docket No. 150]. (Signed by Judge Shira A. Scheindlin on 12/7/2011) (jfe) Modified on 12/9/2011 (jab). (Entered: 12/07/2011) | 2011-12-08 09:36:46 | c158e3a2d82c1c41051b25d13cb391b0c924bfac | |
| 2011-12-14 | 162 | 0 | LAW STUDENT INTERN APPEARANCE FORM: I authorize this student: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 12/13/2011) (jfe) (Entered: 12/14/2011) | |||
| 2011-12-14 | 163 | 0 | LAW STUDENT INTERN APPEARANCE FORM: I authorize this student: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 12/13/2011) (jfe) (Entered: 12/14/2011) | |||
| 2011-12-14 | 164 | 0 | LAW STUDENT INTERN APPEARANCE FORM: I authorize this student: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Shira A. Scheindlin on 12/13/2011) (jfe) (Entered: 12/14/2011) | |||
| 2012-01-10 | 165 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly, Joseph N. Cordaro, and Christopher B. Harwood dated 1/9/2012 re: Counsel for the defendants request that they be permitted to submit declarations that exceed the 10-page limit in support of the upcoming motion. ENDORSEMENT: Defendants are permitted to submit declarations not to exceed 20 pages per agency. So Ordered. (Signed by Judge Shira A. Scheindlin on 1/9/2012) (ft) (Entered: 01/10/2012) | |||
| 2012-01-11 | 166 | 0 | MANDATE of USCA (Certified Copy) as to 155 Notice of Appeal, filed by United States Immigration and Customs Enforcement Agency, Federal Bureau Of Investigation, Office of Legal Counsel, Executive Office For Immigration Review, United States Department of Homeland Security USCA Case Number 11-4804....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/11/2012. (nd) (Entered: 01/11/2012) | |||
| 2012-01-12 | 167 | 0 | MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. Responses due by 2/13/2012(Connolly, Christopher) (Entered: 01/12/2012) | |||
| 2012-01-12 | 168 | 0 | MEMORANDUM OF LAW in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/12/2012) | 2012-07-20 15:54:38 | 8d3dd665726de85edfe021ec027c1738a48dbb58 | |
| 2012-01-12 | 169 | 0 | DECLARATION of Ryan Law in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/12/2012) | |||
| 2012-01-12 | 170 | 0 | DECLARATION of David M. Hardy in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A-B)(Connolly, Christopher) (Entered: 01/12/2012) | |||
| 2012-01-12 | 171 | 0 | DECLARATION of David J. Palmer in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/12/2012) | 2012-07-17 16:15:23 | 593697675cc8174bb2969fd767efa44be901d363 | |
| 2012-01-12 | 172 | 0 | DECLARATION of Crystal Rene Souza in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/12/2012) | |||
| 2012-01-12 | 173 | 0 | DECLARATION of Paul P. Colborn in Support re: 167 MOTION for Summary Judgment on adequacy of search for opt-out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 01/12/2012) | 2012-07-17 16:22:04 | d348948c5e3ef5c32daed75a0d3340e51785380d | |
| 2012-01-31 | 174 | 0 | NOTICE OF APPEARANCE by Ghita Schwarz on behalf of Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network (Schwarz, Ghita) (Entered: 01/31/2012) | |||
| 2012-01-31 | 175 | 0 | NOTICE OF APPEARANCE by Ellen Melissa London on behalf of Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency (London, Ellen) (Entered: 01/31/2012) | |||
| 2012-03-02 | 176 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly, Joseph N. Cordaro and Ellen London dated 2/29/2012 re: Counsel for the defendants request that they be permitted to file an oversized memorandum of law not to exceed 30 pages and oversized declarations not to exceed 35 pages. The also request that the Court deem the motion, memorandum of law, and declarations previously filed by defendants on January 12, 2012 (docket numbers 167 through 173) withdrawn and stricken from the record. ENDORSEMENT: Request granted in part and denied in part. The parties may have the page extensions that they seek, but no further extensions will be granted. The government's earlier submissions will not be stricken from the record even though they will not be considered on this Motion. (Signed by Judge Shira A. Scheindlin on 3/1/2012) (ft) (Entered: 03/02/2012) | |||
| 2012-03-02 | 177 | 0 | MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency.(Connolly, Christopher) (Entered: 03/02/2012) | |||
| 2012-03-02 | 178 | 0 | MEMORANDUM OF LAW in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 03/02/2012) | 2012-07-20 16:21:21 | 7b36e2cd0de32574d533c195b5e5d09599432a52 | |
| 2012-03-02 | 179 | 0 | DECLARATION of Ryan Law in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Connolly, Christopher) (Entered: 03/02/2012) | 2012-07-17 15:57:40 | 9f6b861b3e499497e453bba65329c244e4daa36e | |
| 179 | 1 | Exhibit A | ||||
| 179 | 2 | Exhibit B | ||||
| 2012-03-02 | 180 | 0 | DECLARATION of David M. Hardy in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Attachments: # 1 Exhibit A)(Connolly, Christopher) (Entered: 03/02/2012) | |||
| 180 | 1 | Exhibit A | ||||
| 2012-03-02 | 181 | 0 | DECLARATION of David J. Palmer in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 03/02/2012) | |||
| 2012-03-02 | 182 | 0 | DECLARATION of Paul P. Colborn in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 03/02/2012) | 2012-07-17 16:25:11 | d961510f401d68db8da8713acce67237f24202f1 | |
| 2012-03-02 | 183 | 0 | DECLARATION of Crystal Rene Souza in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (Connolly, Christopher) (Entered: 03/02/2012) | |||
| 2012-03-23 | 184 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Ghita Schwarz dated 3/22/2012 re: Counsel for plaintiffs seek permission to submit one over-sized exhibit of approximately 225 pages in an abundance of caution. ENDORSEMENT: Request granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 3/22/2012) (js) (Entered: 03/23/2012) | |||
| 2012-03-23 | 185 | 0 | ORDER: The deadline for Plaintiffs to submit their opposition to Defendants' Partial Motion for Summary Judgment for Adequacy of Search for the Opt-Out and Rapid Production List Record is extended to 3/26/2021. The deadline for Defendants to submit their reply is extended to 4/9/2012. (Responses due by 3/26/2012. Replies due by 4/9/2012.) (Signed by Judge Shira A. Scheindlin on 3/23/2012) (ab) (Entered: 03/23/2012) | |||
| 2012-03-26 | 186 | 0 | CROSS MOTION for Partial Summary Judgment. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network.(Diana, Anthony) (Entered: 03/26/2012) | 2012-07-20 16:47:40 | d6772757f0c7121cc61cc311cd1cf7889b9a8c94 | |
| 2012-03-26 | 187 | 0 | DECLARATION of Sunita Patel in Support re: 186 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A - Declaration of Daniel L. Regard, # 2 Exhibit B - Document Index and Attachments, # 3 Exhibit B Documents 1-9, # 4 Exhibit B Documents 10-22, # 5 Exhibit B Documents 23-37, # 6 Exhibit C - Letter from K. Gallo, # 7 Exhibit D - Palmatier Declaration, # 8 Exhibit E - Declaration of Anne Weismann, # 9 Exhibit E Part 1, # 10 Exhibit E Part 2, # 11 Exhibit F - Letter from S. Patel, # 12 Exhibit G - Letter from C. Connolly)(Diana, Anthony) (Entered: 03/26/2012) | |||
| 2012-03-26 | 188 | 0 | MEMORANDUM OF LAW in Support re: 186 CROSS MOTION for Partial Summary Judgment., 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Diana, Anthony) (Entered: 03/26/2012) | 2012-07-31 22:20:44 | c6ff1b18147f240065b45a3cc55b13db2c1ab242 | |
| 2012-04-09 | 189 | 0 | MEMORANDUM OF LAW in Opposition re: 186 CROSS MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (London, Ellen) (Entered: 04/09/2012) | 2012-07-20 16:43:26 | 7301ec278d465185c65d25df8b5fb83b7ab4a68f | |
| 2012-04-09 | 190 | 0 | DECLARATION of Dennis J. Argall in Opposition re: 186 CROSS MOTION for Partial Summary Judgment.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (London, Ellen) (Entered: 04/09/2012) | 2012-07-17 16:14:32 | 3b9f27138baabe061e1ad9681fdab8c8d08e3c48 | |
| 2012-04-16 | 191 | 0 | REPLY MEMORANDUM OF LAW in Support re: 186 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Patel, Sunita) (Entered: 04/16/2012) | 2012-07-31 22:24:16 | 52311c2661476022e0e7d3af740d2055b627e557 | |
| 2012-04-16 | 192 | 0 | DECLARATION of SUNITA PATEL in Support re: 186 CROSS MOTION for Partial Summary Judgment.. Document filed by Center for Constitutional Rights, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law, National Day Laborer Organizing Network. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Patel, Sunita) (Entered: 04/16/2012) | |||
| 2012-05-17 | 193 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 2/2/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2012. Redacted Transcript Deadline set for 6/21/2012. Release of Transcript Restriction set for 8/20/2012.(McGuirk, Kelly) (Entered: 05/17/2012) | |||
| 2012-05-17 | 194 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/2/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/17/2012) | |||
| 2012-05-18 | 195 | 0 | DECLARATION of Ryan Law in Support re: 177 MOTION for Summary Judgment on adequacy of search for Opt-Out and Rapid Production List records.. Document filed by Executive Office For Immigration Review, Federal Bureau Of Investigation, Office of Legal Counsel, United States Department of Homeland Security, United States Immigration and Customs Enforcement Agency. (London, Ellen) (Entered: 05/18/2012) | 2012-07-20 15:49:24 | d439346b8f7870df0604044339a06dc3b0492c30 | |
| 2012-07-10 | 196 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Sonia R. Lin dated 7/6/2012 re: The parties to the above-referenced matter write jointly to inform the Court about their negotiations concerning Defendants' application of FOIA's statutory exemptions to certain Final Production List ("FPL") records, and to request that the Court so order the briefing schedule proposed below: Defendants shall move for summary judgment by September 14, 2012; (Plaintiffs shall cross-move and oppose by October 12, 2012; Defendants shall oppose and reply by October 26, 2012; and reply by November 9, 2012. ENDORSEMENT: The proposed schedule is hereby SO ORDERED. ( Motions due by 9/14/2012. Responses due by 10/26/2012, Replies due by 11/9/2012.) (Signed by Judge Shira A. Scheindlin on 7/9/12) (djc) (Entered: 07/10/2012) | |||
| 2012-07-13 | 197 | 0 | OPINION AND ORDER: #102068 This litigation, filed more than two years ago, has already engendered four judicial opinions- now five. I once again urge the Government to heed the now famous words of Justice Louis Brandeis with which I began this opinion. For the reasons stated above, the motions of OLC and EOIR are granted. The motions of ICE, the FBI, DHS, and plaintiffs are granted in part and denied in part. The Clerk of the Court is directed to close these motions [Docket Nos. 177 and 186]. The parties are instructed to meet and confer and then to submit letters to the Court proposing a time line for the effectuation of this decision. If the parties prefer, they may call Chambers to schedule a conference. (Signed by Judge Shira A. Scheindlin on 7/13/2012) (rjm) Modified on 7/17/2012 (jab). (Entered: 07/13/2012) | 2012-07-13 12:12:54 | 66c1c069248d3c46e5fc823b95c2c8a4db84d5fc | |
| 2012-07-13 | 198 | 0 | INTERNET CITATION NOTE: Material from decision with Internet citation re: 197 Memorandum & Opinion. (Attachments: # 1 LofgrenFollowUp, # 2 Publications _ The Sedona Conference, # 3 Secure Communities, # 4 TREC Legal Track, # 5 Uncovering the Truth) (tro) (Entered: 08/22/2012) | |||
| 2012-08-22 | 199 | 0 | ORDER terminating 167 Motion for Summary Judgment. The Opinion and Order dated July 13, 2012 (Docket Entry # 197) resolves the motion for summary judgment on adequacy of search for opt-out and Rapid Production List records, first filed on January 12, 2012 (Docket Entry # 167) and re-filed on March 2, 2012 (Docket Entry # 177). The Clerk of the Court is directed to close the first filed motion (Docket Entry # 167). (Signed by Judge Shira A. Scheindlin on 8/22/2012) (jfe) (Entered: 08/22/2012) | |||
| 2012-09-07 | 200 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Bridget P. Kessler dated 9/7/2012 re: We write to provide the Court with a status report regarding (1) the parties' negotiations related to the implementation of the July 13, 2012 Opinion and Order (the "Order") and (2) to request a change to the schedule for partial summary judgment briefing on exemptions applied to the Final Production List records. ENDORSEMENT: Request granted. The parties are instructed to provide an additional update on October 1, 2012. Summary judgment briefing is due September 28, October 26, November 9, and November 16 as described below. No further extensions will be granted., ( Cross Motions due by 10/26/2012., Motions due by 9/28/2012., Responses due by 11/9/2012., Replies due by 11/16/2012.) (Signed by Judge Shira A. Scheindlin on 9/7/2012) (lmb) (Entered: 09/07/2012) | |||
| 2012-09-28 | 201 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 9/27/2012 re: Request that the Court vacate the summary judgment briefing schedule. ENDORSEMENT: The summary judgment briefing schedule is hereby vacated. So ordered. (Signed by Judge Shira A. Scheindlin on 9/28/2012) (rjm) (Entered: 09/28/2012) | |||
| 2012-10-02 | 202 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly and Ellen London dated 10/1/2012 re: Defense counsel writes to update the court on the parties' ongoing negotiations concerning implementation of the Court's July 13, 2012 Opinion and Order and request permission to submit a further update to the Court on or before October 19, 2012. ENDORSEMENT: Request granted. The parties are instructed to update the Court again by October 19. So Ordered. (Signed by Judge Shira A. Scheindlin on 10/2/2012) (ago) (Entered: 10/02/2012) | |||
| 2012-10-22 | 203 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly and Ellen London dated 10/19/2012 re: Counsel for the defendants write to provide an update on the parties negotiations. ENDORSEMENT: Request granted. The parties are directed to provide a further update on or before November 16, 2012. So Ordered. (Signed by Judge Shira A. Scheindlin on 10/19/2012) (ft) (Entered: 10/22/2012) | |||
| 2012-11-19 | 204 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christopher Connolly dated 11/16/2012 re: The parties' negotiations are ongoing, and we anticipate holding further discussions in the coming weeks. The parties therefore respectfully request permission to submit a further update to the Court before December 7, 2012. ENDORSEMENT: Request granted. The parties are directed to provide a further update to the Court by December 7, 2012. (Signed by Judge Shira A. Scheindlin on 11/19/2012) (djc) (Entered: 11/19/2012) | |||
| 2013-03-14 | 205 | 0 | STIPULATION AND ORDER OF DISMISSAL: This action is hereby dismissed with prejudice, except as specified below. Plaintiffs stipulate and agree to accept this Stipulation and Order of Dismissal (the "Stipulation") in full settlement and satisfaction of any and all claims related to the FOIA Requests and the instant litigation, except for attorneys' fees and costs as specified in paragraphs 15 and 16 below. This Stipulation contains the entire agreement between the parties, and any statements, representations, promises, agreements, or negotiations, oral or otherwise, between the parties or their counsel that are not included herein shall not be of any force or effect. (Signed by Judge Shira A. Scheindlin on 3/14/2013) (ft) (Entered: 03/14/2013) | |||
| 2013-05-24 | 206 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Sonia Lin, Esq. dated 5/23/2013 re: Thus, to facilitate further negotiation and avoid litigation, the parties respectfully request permission to extend Plaintiff's time to claim attorney's fees and costs to June 17, 2013. ENDORSEMENT: Request granted. Plaintiffs time to file a motion for attorneys fees is extended to and including June 17, 2013. SO ORDERED. ( Motions due by 6/17/2013.) (Signed by Judge Shira A. Scheindlin on 5/24/2013) (rdz) (Entered: 05/24/2013) | |||
| 2013-06-13 | 207 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Christopher Connolly, Ellen London, dated 6/12/2013, re: Since the entry of the stipulation and order of dismissal in this matter, see Dkt. No. 205, the parties have been engaged in negotiations concerning attorneys' fees and costs. Plaintiffs' present deadline to file a motion for attorneys' fees and costs is Monday, June 17, 2013. Request that the plaintiffs' deadline to file their motion be extended until Monday, June 24, 2013. ENDORSEMENT: Defendants' request is hereby granted. Plaintiffs' deadline to file a motion for attorneys' fees and costs is extended until Monday, June 24, 2013. ( Motions due by 6/24/2013.) (Signed by Judge Shira A. Scheindlin on 6/12/2013) (ja) (Entered: 06/13/2013) | |||
| 2013-06-25 | 208 | 0 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Bridget P. Kessler, dated 6/21/2013, re: the parties respectfully request that Plaintiff's deadline to file their motion be extended until Friday, June 28, 2013. ENDORSEMENT: Plaintiffs' request is GRANTED. Plaintiffs' deadline to file a motion for attorneys' fees and costs is extended to June 28, 2013. ( Motions due by 6/28/2013.) (Signed by Judge Shira A. Scheindlin on 6/24/2013) (ja) (Entered: 06/25/2013) | |||
| 2013-07-03 | 209 | 0 | STIPULATION AND ORDER OF DISMISSAL: Plaintiffs and Defendants desire to resolve all outstanding issues concerning attorneys' fees and costs on terms that are mutually agreeable; Plaintiffs stipulate and agree to accept this Stipulation in full settlement and satisfaction of any and all claims related to attorneys' fees and costs in connection with the Action. In consideration for the release of Plaintiffs' claims related to attorneys' fees and costs, Defendants agree to pay Plaintiffs $1,212,500 in compensation for attorneys' fees and costs (the "Settlement Amount"). Defendants shall pay the Settlement Amount to Plaintiffs' counsel, Mayer Brown LLP, through electronic funds transfer payments (EFTs) as coordinated among the parties. Defendants shall make best efforts to pay the Settlement Amount to Plaintiffs as soon as practicable. (See Order). (Signed by Judge Shira A. Scheindlin on 7/2/2013) (ja) Modified on 7/3/2013 (ja). (Entered: 07/03/2013) |