Targeted Justice, Inc. v. Garland (4:23-cv-01013)
Houston District Court, S.D. Texas
Docket #2
Jan 12, 2023
AMENDED COMPLAINT with Jury Demand against All Plaintiffs filed by Lindsay J. Penn, Berta Jasmin Delatorre, Jin Kang, Winter O Calvert, Targeted Justice, Inc., Jason Foust, Ana Robertson Miller, Susan Olsen, Armando Delatorre, Leonid Ber, Deborah Mahanger, Melody Ann Hopson, Devin Delainey Fraley, Yvonne Mendez, J. D., Timothy Shelley, L. M., Karen Stewart. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Civil Cover Sheet)(Toledo, Ana) (Entered: 01/12/2023)
Main Document
Attachment 1
Exhibit
Attachment 2
Exhibit
Attachment 3
Exhibit
Attachment 4
Exhibit
Attachment 5
Exhibit
Attachment 6
Exhibit
Attachment 7
Civil Cover Sheet
3
Jan 13, 2023
Plaintiff Targeted Justice Rule 7.1 Disclosure Statement by Targeted Justice, Inc., filed. (Toledo, Ana) (Entered: 01/13/2023)
Main Document
4
Jan 13, 2023
Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons, # 16 Summons, # 17 Summons, # 18 Summons)(Toledo, Ana) (Entered: 01/13/2023)
Main Document
Jan 18, 2023
Summons Not Issued as to all Defendants due to these deficiencies: Case Number/Style do not match case. Attorney or Plaintiff notified of deficiencies by Phone, filed.(LanaTesch, 6)
5
Jan 18, 2023
Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Toledo, Ana) (Entered: 01/18/2023)
Main Document
6
Jan 18, 2023
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/17/2023 at 03:00 PM by video before Judge Drew B Tipton(Signed by Judge Drew B Tipton) Parties notified.(BrittanyBoniface, 6) (Entered: 01/18/2023)
Main Document
7
Jan 18, 2023
Summons Issued as to Department of Homeland Security, Federal Bureau of Investigation, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(BrittanyBoniface, 6) (Entered: 01/18/2023)
Main Document
Jan 18, 2023
Summons Not Issued as to Merrick B. Garland due to incorrect name/address. Attorney notified of deficiencies by Phone, filed.(BrittanyBoniface, 6)
8
Jan 18, 2023
Request for Issuance of Summons as to All Plaintiffs, filed.(Toledo, Ana) (Entered: 01/18/2023)
Main Document
9
Jan 19, 2023
Summons Issued as to Merrick B. Garland, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(BrittanyBoniface, 6) (Entered: 01/19/2023)
Main Document
10
Jan 23, 2023
AFFIDAVIT of George Andrew Beanvides, filed.(BrittanyBoniface, 6) (Entered: 01/23/2023)
Main Document
11
Jan 23, 2023
CERTIFICATE OF SERVICE of 7 Summons Issued as to USA, 9 Summons Issued as to USA by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed.(Toledo, Ana) (Entered: 01/23/2023)
Main Document
12
Feb 5, 2023
MOTION Informing Conference Attempts and Requesting Permission to File Motions by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 2/27/2023. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Toledo, Ana) (Entered: 02/05/2023)
Main Document
13
Feb 5, 2023
MOTION for Leave to File Excess Pages by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 2/27/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 02/05/2023)
Main Document
14
Feb 5, 2023
MOTION for Preliminary Injunction by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 2/27/2023. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Proposed Order)(Toledo, Ana) (Entered: 02/05/2023)
Main Document
15
Feb 22, 2023
MOTION for Madeline M. McMahon to Appear Pro Hac Vice by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 3/15/2023. (McMahon, Madeline) (Entered: 02/22/2023)
Main Document
16
Feb 22, 2023
MOTION for Extension of Time to File Response to Plaintiffs' Motion for Preliminary Injunction by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 3/15/2023. (Attachments: # 1 Proposed Order)(McMahon, Madeline) (Entered: 02/22/2023)
Main Document
17
Feb 22, 2023
ORDER granting 15 Motion for Madeline McMahon to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here.(Signed by Judge Drew B Tipton) Parties notified.(fcarbia, 2) (Entered: 02/22/2023)
Main Document
18
Feb 24, 2023
ORDER granting 13 Plaintiff's Motion for Leave to Exceed Page/ Word Limits.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2) (Entered: 02/24/2023)
Main Document
19
Feb 24, 2023
ORDER granting 16 MOTION for Extension of Time to File Response to Plaintiffs' Motion for Preliminary Injunction. Response due by 3/21/2023.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2) (Entered: 02/24/2023)
Main Document
20
Feb 25, 2023
ORDER. The Court ORDERS the Parties to submit briefing demonstrating how venue is proper in the Victoria Division within 14 days from the date of this Order. (Signed by Judge Drew B Tipton) Parties notified.(BrittanyBoniface, 6) (Entered: 02/27/2023)
Main Document
21
Feb 27, 2023
Plaintiff-Intervenor George Andrew Benavides, Pro Se Motion to Intervene by George Andrew Benavides, filed. Motion Docket Date 3/20/2023. (Attachments: # 1 Envelope)(BrittanyBoniface, 6) (Entered: 02/27/2023)
Main Document
32
Feb 27, 2023
Letter from Robert Bentley Thurston Jr. re: being included in lawsuit, filed. (BrittanyBoniface, 6) (Entered: 03/22/2023)
Main Document
Letter
33
Feb 27, 2023
Letter from Robert Thurston, filed. (KelliePapaioannou, 2) (Additional attachment(s) added on 3/22/2023: # 1 Unredacted attachment) (KelliePapaioannou, 2). (Main Document 33 replaced on 3/23/2023) (KelliePapaioannou, 2). (Entered: 03/22/2023)
Main Document
Letter
22
Mar 1, 2023
Opposed MOTION for Reconsideration of 19 Order on Motion for Extension of Time by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 3/22/2023. (Attachments: # 1 Exhibit)(Toledo, Ana) (Entered: 03/01/2023)
Main Document
23
Mar 7, 2023
Information Operations by Matthew Day, filed.(JacquelineMata, 4) (Entered: 03/07/2023)
Main Document
24
Mar 13, 2023
Agreed MOTION Plaintiffs' Motion in Compliance with Order by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 4/3/2023. (Toledo, Ana) (Entered: 03/13/2023)
Main Document
25
Mar 13, 2023
BRIEF on Venue re: 20 Order by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed.(McMahon, Madeline) (Entered: 03/13/2023)
Main Document
26
Mar 15, 2023
Second AMENDED COMPLAINT with Jury Demand against All Plaintiffs filed by Lindsay J. Penn, Berta Jasmin Delatorre, Jin Kang, Winter O Calvert, Targeted Justice, Inc., Jason Foust, Ana Robertson Miller, Susan Olsen, Armando Delatorre, Leonid Ber, Deborah Mahanger, Melody Ann Hopson, Devin Delainey Fraley, Yvonne Mendez, J. D., Timothy Shelley, L. M., Karen Stewart. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Toledo, Ana) (Entered: 03/15/2023)
Main Document
27
Mar 15, 2023
MOTION to Strike 26 Amended Complaint/Counterclaim/Crossclaim etc.,, by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 4/5/2023. (Attachments: # 1 Proposed Order)(McMahon, Madeline) (Entered: 03/15/2023)
Main Document
28
Mar 16, 2023
Unopposed MOTION for Leave to File Second Amended Complaint by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 4/6/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 03/16/2023)
Main Document
29
Mar 18, 2023
ORDER. The Court TRANSFERS this case to the Houston Division of the Southern District of Texas.(Signed by Judge Drew B Tipton) Parties notified.(BrittanyBoniface, 6) (Entered: 03/20/2023)
Main Document
Order
Mar 18, 2023
Case transferred in from Victoria Division on 03/18/2023 ; Case Number 6:23-cv-3. Case assigned to Judge Lee H Rosenthal. filed by Lindsay J. Penn, Christopher Wray, Berta Jasmin Delatorre, Jin Kang, Winter O Calvert, Charles Kable, Jr, H. F., Targeted Justice, Inc., Jason Foust, George Andrew Benavides, Ana Robertson Miller, Susan Olsen, Department of Homeland Security, Kenneth L. Wainstein, Armando Delatorre, Leonid Ber, Deborah Mahanger, Matthew Day, Melody Ann Hopson, Yvonne Mendez, Federal Bureau of Investigation, Devin Delainey Fraley, J. D., Timothy Shelley, Alejandro Mayorkas, L. M., Merrick B. Garland, Karen Stewart.(BrittanyBoniface, 6)
Mar 20, 2023
Case Transferred Out - Divisional Transfer
Mar 20, 2023
Intradistrict Transfer to Houston, filed. (BrittanyBoniface, 6)
Mar 20, 2023
Case Transferred In - Divisional Transfer
30
Mar 20, 2023
RESPONSE in Opposition to 21 MOTION to Intervene, filed by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (McMahon, Madeline) (Entered: 03/20/2023)
Main Document
Response in Opposition to Motion
31
Mar 21, 2023
MOTION Motion in Compliance with Order by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 4/11/2023. (Toledo, Ana) (Entered: 03/21/2023)
Main Document
Miscellaneous Relief
34
Mar 27, 2023
MOTION to File Electronically by George Andrew Benavides, filed. Motion Docket Date 4/17/2023. (RachelWillborg, 4) (Entered: 03/27/2023)
Main Document
Miscellaneous Relief
35
Mar 29, 2023
ORDER entered: GRANTING 28 Unopposed MOTION for Leave to File Second Amended Complaint. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 03/29/2023)
Main Document
Order
36
Apr 6, 2023
CERTIFICATE OF SERVICE by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed.(Toledo, Ana) (Entered: 04/06/2023)
Main Document
Certificate of Service
37
Apr 8, 2023
Opposed MOTION to Compel Limited Discovery by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/1/2023. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Toledo, Ana) (Entered: 04/08/2023)
Main Document
Compel
38
Apr 10, 2023
MOTION for Leave to File Brief as Amicus Curiae by George Andrew Benavides, filed. Motion Docket Date 5/1/2023. (DarleneHansen, 4) (Entered: 04/10/2023)
Main Document
Leave to File Document
39
Apr 10, 2023
MOTION to Strike Scandalous Material from Defendants Response to George Benavides Motion to Intervene and Motion for Permission to Appear as Amicus Curiae by George Andrew Benavides, filed. Motion Docket Date 5/1/2023. (DarleneHansen, 4) (Entered: 04/10/2023)
Main Document
Strike
40
Apr 12, 2023
Unopposed MOTION for Leave to File Excess Pages by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 5/3/2023. (Attachments: # 1 Proposed Order)(McMahon, Madeline) (Entered: 04/12/2023)
Main Document
File Excess Pages
41
Apr 12, 2023
MOTION to Dismiss and Opposition to Plaintiffs' Motion for a Preliminary Injunction by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 5/3/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Proposed Order)(McMahon, Madeline) (Entered: 04/12/2023)
Main Document
Dismiss
42
Apr 13, 2023
ORDER entered GRANTING 40 Unopposed MOTION for Leave to File Excess Pages.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 04/13/2023)
Main Document
Order
43
Apr 14, 2023
CERTIFICATE OF SERVICE of 38 MOTION for Leave to File Brief as Amicus Curiae by George Andrew Benavides, filed.(DarleneHansen, 4) (Entered: 04/17/2023)
Main Document
Certificate of Service
44
Apr 14, 2023
CERTIFICATE OF SERVICE of 39 MOTION to Strike by George Andrew Benavides, filed.(DarleneHansen, 4) (Entered: 04/17/2023)
Main Document
Certificate of Service
45
Apr 28, 2023
MOTION for Extension of Time to Respond to Plaintiffs' Motion to Compel Limited Discovery by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 5/19/2023. (Attachments: # 1 Proposed Order)(McMahon, Madeline) (Entered: 04/28/2023)
Main Document
Extension of Time
46
Apr 28, 2023
Opposed MOTION Opposition to Extension of Time by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/19/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 04/28/2023)
Main Document
Miscellaneous Relief
47
May 2, 2023
RESPONSE to 41 MOTION to Dismiss and Opposition to Plaintiffs' Motion for a Preliminary Injunction filed by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Toledo, Ana) (Entered: 05/02/2023)
Main Document
Response to Motion
Attachment 1
Exhibit
Attachment 2
Exhibit
Attachment 3
Proposed Order
48
May 2, 2023
Unopposed MOTION for Leave to File Excess Pages by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/23/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/02/2023)
Main Document
File Excess Pages
49
May 3, 2023
ORDER granting 48 Motion for Leave to File Excess Pages.(Signed by Judge Lee H Rosenthal) Parties notified.(GabrielleLyons, 4) (Entered: 05/03/2023)
Main Document
Order on Motion for Leave to File Excess Pages
50
May 3, 2023
MOTION Surreply to Opposition to Motion for Preliminary Injunction by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/24/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/03/2023)
Main Document
Miscellaneous Relief
51
May 5, 2023
MOTION Plaintiffs Request to Grant Unopposed Motion to Compel by Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/26/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/05/2023)
Main Document
Miscellaneous Relief
52
May 5, 2023
MOTION for Extension of Time Serve Summons on Individual Capacity Defendant Garland by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/26/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/05/2023)
Main Document
Extension of Time
53
May 5, 2023
MOTION Plaintiff's Motion Requesting Oral Argument by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 5/26/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/05/2023)
Main Document
Miscellaneous Relief
54
May 5, 2023
RESPONSE in Opposition to 37 Opposed MOTION to Compel Limited Discovery, filed by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(McMahon, Madeline) (Entered: 05/05/2023)
Main Document
Response in Opposition to Motion
55
May 9, 2023
CERTIFICATE OF SERVICE of 52 MOTION for Extension of Time Serve Summons on Individual Capacity Defendant Garland by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/09/2023)
Main Document
Certificate of Service
56
May 10, 2023
REPLY in Support of 41 MOTION to Dismiss and Opposition to Plaintiffs' Motion for a Preliminary Injunction, filed by Department of Homeland Security, Federal Bureau of Investigation, Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (McMahon, Madeline) (Entered: 05/10/2023)
Main Document
Reply in Support of Motion
57
May 12, 2023
REPLY to Defendants' Opposition to Motion to Compel Limited Discovery, filed by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc.. (Toledo, Ana) (Entered: 05/12/2023)
Main Document
Reply
58
May 22, 2023
MOTION Requesting Judicial Notice by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 6/12/2023. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Toledo, Ana) (Entered: 05/22/2023)
Main Document
Miscellaneous Relief
59
May 26, 2023
NOTICE of Appearance by Jacob A. Bennett on behalf of Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. (Bennett, Jacob) (Entered: 05/26/2023)
Main Document
Notice of Appearance
60
May 30, 2023
MOTION to Dismiss 26 Amended Complaint/Counterclaim/Crossclaim etc.,, by Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 6/20/2023. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Bennett, Jacob) (Entered: 05/30/2023)
Main Document
Dismiss
61
May 31, 2023
MOTION Motion Requesting Judicial Notice by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 6/21/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 05/31/2023)
Main Document
Miscellaneous Relief
62
May 31, 2023
MOTION to Strike His Own Filings; MOTION for Leave to File Brief as a Amicus Curiae( Motion Docket Date 6/21/2023.), MOTION for George Andrew Benavides to Appear as as Amicus Curiae and to Allow His Affidavit of Testimony. by George Andrew Benavides, filed. (AkeitaMichael, 4) (Entered: 06/01/2023)
Main Document
Appear AND Leave to File Document AND Strike
63
May 31, 2023
Complaint for Declaratory and Injunctive Relief; Mandamus Petition Damages. MOTION to Intervene Federal Rules of Civil Procedure 24 George Andrew Benavides, United States Veteran in Support of Targeted Justice Inc et al by George Andrew Benavides, filed. Motion Docket Date 6/21/2023. (AkeitaMichael, 4) (Entered: 06/01/2023)
Main Document
Intervene
64
Jun 14, 2023
Plaintiffs Opposition to Motion for Intervention by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 7/5/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) Modified on 6/14/2023 (leddins, 4). (Entered: 06/14/2023)
Main Document
Miscellaneous Relief
65
Jun 14, 2023
RESPONSE in Opposition to 63 MOTION to Intervene, filed by Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (Attachments: # 1 Proposed Order)(Bennett, Jacob) (Entered: 06/14/2023)
Main Document
Response in Opposition to Motion
66
Jun 19, 2023
MOTION for Leave to File Excess Pages by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 7/10/2023. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 06/19/2023)
Main Document
File Excess Pages
67
Jun 19, 2023
RESPONSE in Opposition to 60 MOTION to Dismiss 26 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order)(Toledo, Ana) (Entered: 06/19/2023)
Main Document
Response in Opposition to Motion
68
Jun 22, 2023
First MOTION for Extension of Time to File Reply in Support of Motion to Dismiss (Dkt. 60) by Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray, filed. Motion Docket Date 7/13/2023. (Attachments: # 1 Proposed Order)(Bennett, Jacob) (Entered: 06/22/2023)
Main Document
Extension of Time
69
Jun 24, 2023
RESPONSE in Opposition to 68 First MOTION for Extension of Time to File Reply in Support of Motion to Dismiss (Dkt. 60), filed by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc.. (Attachments: # 1 Proposed Order)(Toledo, Ana) (Entered: 06/24/2023)
Main Document
Response in Opposition to Motion
70
Jun 24, 2023
MOTION Plaintiffs' Request for Judicial Notice of Official Policy by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc., filed. Motion Docket Date 7/17/2023. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Toledo, Ana) (Entered: 06/24/2023)
Main Document
Miscellaneous Relief
71
Jun 26, 2023
ORDER entered: GRANTING 68 First MOTION for Extension of Time to File Reply in Support of Motion to Dismiss (Dkt. 60). The reply brief is due by July 10. 2023. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 06/26/2023)
Main Document
Order
72
Jun 27, 2023
MOTION to Strike 69 Response in Opposition to Motion, 65 Response in Opposition to Motion to Intervene by George Andrew Benavides, filed. Motion Docket Date 7/18/2023. (MayraMarquez, 4) (Entered: 06/28/2023)
Main Document
Strike
73
Jul 10, 2023
REPLY in Support of 60 MOTION to Dismiss 26 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (Bennett, Jacob) (Entered: 07/10/2023)
Main Document
Reply in Support of Motion
74
Jul 10, 2023
RESPONSE in Opposition to 72 MOTION to Strike 69 Response in Opposition to Motion, 65 Response in Opposition to Motion, filed by Merrick B. Garland, Charles Kable, Jr, Alejandro Mayorkas, Kenneth L. Wainstein, Christopher Wray. (Attachments: # 1 Proposed Order)(Bennett, Jacob) (Entered: 07/10/2023)
Main Document
Response in Opposition to Motion
75
Jul 11, 2023
MEMORANDUM AND ORDER entered: The plaintiffs' motion for judicial notice of a judicial decision is granted. (Docket Entry No. 61). The plaintiffs' motion for leave to file excess pages is granted. (Docket Entry No. 66).The plaintiffs motion for a preliminary injunction is denied. (Docket Entry No. 14). The motions to dismiss, (Docket Entry Nos. 41, 60), are granted, with prejudice, except that the individual plaintiffs' unexhausted Privacy Act claims are dismissed without prejudice and with leave to amend. The remaining motions are denied as moot. This case is stayed and administratively closed until the plaintiffs administratively exhaust their Privacy Act claims. The plaintiffs must move to reopen this case and file an amended complaint no later than 30 days after all of the Privacy Act claims have been exhausted.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 07/11/2023)
Main Document
Memorandum and Order
76
Jul 12, 2023
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 75 Memorandum and Order,,, by Leonid Ber, Winter O Calvert, J. D., Armando Delatorre, Berta Jasmin Delatorre, H. F., Jason Foust, Devin Delainey Fraley, Melody Ann Hopson, Jin Kang, L. M., Deborah Mahanger, Yvonne Mendez, Susan Olsen, Lindsay J. Penn, Ana Robertson Miller, Timothy Shelley, Karen Stewart, Targeted Justice, Inc. (Filing fee $ 505, receipt number ATXSDC-30196407), filed.(Toledo, Ana) (Entered: 07/12/2023)
Main Document
Notice of Appeal
77
Jul 13, 2023
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 76 Notice of Appeal,. Fee status: Paid, filed. (Attachments: # 1 DKT-13) (DorinaReyna, 1) (Entered: 07/13/2023)
Main Document
Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil
Jul 13, 2023
Appeal Review Notes
Jul 13, 2023
Appeal Review Notes re: 76 Notice of Appeal,. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.No hearings were held in the case - no transcripts. Number of DKT-13 Forms expected: 1, filed.(DorinaReyna, 1)
Jul 20, 2023
USCA Case Number
Jul 20, 2023
Notice of Assignment of USCA No. 23-20342 re: 76 Notice of Appeal, filed.(MaricelaPerez, 1)
78
Jul 24, 2023
DKT13 TRANSCRIPT ORDER REQUEST by Ana L. Toledo. No hearings This order form relates to the following: 76 Notice of Appeal,, filed. (Toledo, Ana) (Entered: 07/24/2023)
Main Document
Appeal Transcript Request (DKT-13)
Aug 1, 2023
Electronic Record on Appeal Certified
Aug 1, 2023
Transmittal of Appeal (FORM, noticing) - Civil
Aug 1, 2023
Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 76 Notice of Appeal, USCA No. 23-20342, filed.(MaricelaPerez, 1)
Aug 1, 2023
Electronic Access to Record on Appeal Provided re: 76 Notice of Appeal, to Ana Luisa Toledo. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 23-20342), filed.(MaricelaPerez, 1)
Aug 25, 2023
Transmittal of Appeal (FORM, noticing) - Civil
Sep 12, 2023
Transmittal of Appeal (FORM, noticing) - Civil
79
Oct 30, 2023
Main Document
Proceed In Forma Pauperis
80
Oct 30, 2023
Main Document
Miscellaneous Relief
81
Oct 30, 2023
Main Document
Miscellaneous Relief
82
Nov 7, 2023
Main Document
Order on Motion for Leave to Proceed In Forma Pauperis AND Order on Motion for Miscellaneous Relief AND Order on Motion for Miscellaneous Relief
Targeted Individuals
individuos apuntados
Individuo dirigido
Personne ciblée
Individu ciblé
فرد مستهدف
目标个人
目標個人
लक्षित व्यक्ति
Individu yang Disasarkan
Целевая личность
লক্ষ্যযুক্ত ব্যক্তি
Indivíduo segmentado
対象者
Zielgruppe
Diangkah Individu
대상 개인
Hedeflenen Birey
Cá nhân được nhắm mục tiêu
లక్ష్యంగా ఉన్న వ్యక్తి
लक्ष्यित वैयक्तिक
இலக்கு தனிநபர்
Individuo mirato
نشانہ انفرادی۔
લક્ષ્યાંકિત વ્યક્તિગત
Ukierunkowana osoba
Цільова особа
فردی هدفمند
ടാർഗെറ്റുചെയ്ത വ്യക്തിഗത
ಉದ್ದೇಶಿತ ವೈಯಕ್ತಿಕ
ਨਿਸ਼ਾਨਾ ਵਿਅਕਤੀਗਤ
ඉලක්කගත තනි පුද්ගලයෙකි
Individual vizat
Məqsədli Fərdi