Targeted Justice v. Garland
| Targeted Justice, Incorporated, Winter O. Calvert, Leonid Bir, Timothy Shelley, Karen Stewart, Armando Delatorre, Berta Jasmin Delatorre, J. D., A minor, Deborah Mahanger, L. M., A minor, Lindsay J. Penn, Melody Ann Hopson, Ana Robertson Miller, Yvonne Mendez, Devin Delainey Fraley, Susan Olsen, Jin Kang, Jason Foust, H. F. and Leonid Ber |
| Merrick B. Garland, Attorney General of the United States, Federal Bureau of Investigation, Christopher Wray, Director of Federal Bureau of Investigations, Charles Kable, Jr., United States Department of Homeland Security, Secretary Alejandro Mayorkas, Secretary of the Department of Homeland Security and Kenneth Wainstein, Department of Homeland Security's Under Secretary for Intelligence and Analysis |
| 23-20342 |
| July 17, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Statutes |
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| Filing 21 RECORD EXCERPTS FILED. Record Excerpts deadline satisfied [23-20342] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Leonid Ber, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated. Date of service: 09/11/2023 via US mail - Attorney for Appellee: McMahon; email - Attorney for Appellees: Swingle, White; Attorney for Appellant: Toledo [23-20342] (Ana Luisa Toledo ) [Entered: 09/11/2023 10:21 AM] |
| Filing 19 APPEARANCE FORM FILED by Attorney(s) Graham White for party(s) Appellee Merrick B. Garland Appellee DHS Appellee Charles Kable Jr. Appellee FBI Appellee Kenneth Wainstein Appellee Alejandro Mayorkas Appellee Christopher Wray, in case 23-20342 [23-20342] (CCR) [Entered: 09/07/2023 04:22 PM] |
| Filing 18 PROPOSED SUFFICIENT BRIEF filed by Appellants Leonid Ber, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated [ # 16 ] Date of service: 09/07/2023 via US mail - Attorney for Appellee: McMahon; email - Attorney for Appellee: Swingle; Attorney for Appellant: Toledo [23-20342] (Ana Luisa Toledo ) [Entered: 09/07/2023 03:42 PM] |
| Filing 17 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20342] (Graham White ) [Entered: 09/07/2023 08:54 AM] |
| Filing 16 SUFFICIENT APPELLANTS' BRIEF FILED. Sufficient Brief deadline satisfied. [23-20342] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANTS' BRIEF FILED. Brief NOT Sufficient as it requires corrections to the citations to the record. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. A/Pet's Brief deadline satisfied. Record Excerpts due on 09/20/2023 for Appellants 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, Ana Robertson Miller, Susan Olsen, Lindsay J. Penn, Timothy Shelley, Karen Stewart and Targeted Justice, Incorporated. Sufficient Brief due on 09/20/2023 for Appellants 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, Ana Robertson Miller, Susan Olsen, Lindsay J. Penn, Timothy Shelley, Karen Stewart and Targeted Justice, Incorporated. Appellee's Brief due on 10/05/2023 for Appellees Federal Bureau of Investigation, Merrick B. Garland, Charles Kable Jr., Alejandro Mayorkas, United States Department of Homeland Security, Kenneth Wainstein and Christopher Wray [23-20342] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: ANDERS BRIEF FILED by Leonid Ber, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated. Date of service: 09/05/2023 via US mail - Attorney for Appellee: McMahon; email - Attorney for Appellee: Swingle; Attorney for Appellant: Toledo [23-20342] (Ana Luisa Toledo ) [Entered: 09/05/2023 06:33 PM] |
| Filing 14 APPEARANCE FORM FILED by Attorney(s) Sharon Swingle for party(s) Appellee Merrick B. Garland Appellee DHS Appellee Charles Kable Jr. Appellee FBI Appellee Kenneth Wainstein Appellee Alejandro Mayorkas Appellee Christopher Wray, in case 23-20342 [23-20342] (CCR) [Entered: 08/25/2023 12:04 PM] |
| Filing 13 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20342] (Sharon Swingle ) [Entered: 08/24/2023 08:41 AM] |
| Filing 12 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 09/05/2023 for Appellants 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, Ana Robertson Miller, Susan Olsen, Lindsay J. Penn, Timothy Shelley, Karen Stewart and Targeted Justice, Incorporated. [23-20342] (DDL) [Entered: 07/27/2023 01:21 PM] |
| Filing 11 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-20342] (DDL) [Entered: 07/27/2023 01:21 PM] |
| Filing 10 CASE CAPTION updated. Appellant Leonid Bir in 23-20342 substituted by Appellant Leonid Ber in 23-20342 [23-20342] (CCR) [Entered: 07/27/2023 01:08 PM] |
| Filing 9 TRANSCRIPT ORDER received advising transcript unnecessary for appeal purposes. [23-20342] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellants Dr. Leonid Bir, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated advising transcript unnecessary for appeal purposes. Date of Service: 07/24/2023 via US mail - Attorney for Appellee: McMahon; email - Attorney for Appellant: Toledo [23-20342] (Ana Luisa Toledo ) [Entered: 07/25/2023 04:12 PM] |
| Filing 8 APPEARANCE FORM FILED by Attorney Ana Luisa Toledo for Appellant H. F. in 23-20342, Attorney Ana Luisa Toledo for Appellant Jason Foust in 23-20342, Attorney Ana Luisa Toledo for Appellant Jin Kang in 23-20342, Attorney Ana Luisa Toledo for Appellant Susan Olsen in 23-20342, Attorney Ana Luisa Toledo for Appellant Devin Delainey Fraley in 23-20342, Attorney Ana Luisa Toledo for Appellant Yvonne Mendez in 23-20342, Attorney Ana Luisa Toledo for Appellant Ana Robertson Miller in 23-20342, Attorney Ana Luisa Toledo for Appellant Melody Ann Hopson in 23-20342, Attorney Ana Luisa Toledo for Appellant Lindsay J. Penn in 23-20342, Attorney Ana Luisa Toledo for Appellant L. M. in 23-20342, Attorney Ana Luisa Toledo for Appellant Deborah Mahanger in 23-20342, Attorney Ana Luisa Toledo for Appellant J. D. in 23-20342, Attorney Ana Luisa Toledo for Appellant Berta Jasmin Delatorre in 23-20342, Attorney Ana Luisa Toledo for Appellant Armando Delatorre in 23-20342, Attorney Ana Luisa Toledo for Appellant Karen Stewart in 23-20342, Attorney Ana Luisa Toledo for Appellant Timothy Shelley in 23-20342, Attorney Ana Luisa Toledo for Appellant Leonid Bir in 23-20342, Attorney Ana Luisa Toledo for Appellant Winter O. Calvert in 23-20342, Attorney Ana Luisa Toledo for Appellant Targeted Justice, Incorporated in 23-20342 [23-20342] (ABT) [Entered: 07/19/2023 12:52 PM] |
| Filing 7 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:23-CV-1013. Electronic ROA due on 08/02/2023. [23-20342] (ABT) [Entered: 07/18/2023 05:10 PM] |
| Filing 6 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [6] Initial AA Check Due satisfied. [23-20342] (ABT) [Entered: 07/18/2023 04:53 PM] |
| Filing 5 APPEARANCE FORM received from Ms. Ana Luisa Toledo for Dr. Leonid Bir, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated for the court's review. Lead Counsel? Yes. [23-20342] (Ana Luisa Toledo ) [Entered: 07/18/2023 10:35 AM] |
| Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Dr. Leonid Bir, Ms. Winter O. Calvert, Mr. J. D., Mr. Armando Delatorre, Ms. Berta Jasmin Delatorre, H. F., Mr. Jason Foust, Mr. Devin Delainey Fraley, Ms. Melody Ann Hopson, Mr. Jin Kang, L. M., Ms. Deborah Mahanger, Ms. Yvonne Mendez, Ms. Ana Robertson Miller, Ms. Susan Olsen, Ms. Lindsay J. Penn, Dr. Timothy Shelley, Ms. Karen Stewart and Targeted Justice, Incorporated [23-20342] (CCR) [Entered: 07/17/2023 04:01 PM] |
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