Assi v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
| Mustapha Assi |
| U.S. DEPARTMENT OF HOMELAND SECURITY, MERRICK B GARLAND, Michael Glasheen, Charles H. Kable, IV, Christine Abizaid, Secretary ALEJANDRO MAYORKAS, DAVID PEKOSKE, CHRISTOPHER A WRAY, Troy A Miller, Jane and John Does, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, Attorney General of the United States Department of Justice, Assistant Administrator for Transportation Security Administration (TSA)s Intelligence & Analysis, Director of the Terrorist Screening Center, Director of the National Counterterrorism Center, Secretary of United States Department of Homeland Security, Administrator of Transportation Security Administration (TSA), Deputy Secretary of United States Department of Homeland Security (DHS), Director of the Federal Bureau of Investigation, Commissioner of United States Customs and Border Protection, Jane Does and John Does |
| 1:2023cv23596 |
| September 19, 2023 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Civil Rights: Other |
| 28 U.S.C. § 1343 Violation of Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE by Mustapha Assi of Service of Process (Attachments: #1 Abizaid - Proof of Service, #2 Garland - Proof of Service, #3 Homeland Security - Proof of Service, #4 Kable - Proof of Service, #5 Mayorkas - Proof of Service, #6 Miller - Proof of Service, #7 Pekoske - Proof of Service, #8 Wray - Proof of Service) (Bandeira, Priscila) |
Filing 16
PAPERLESS ORDER granting #5 John R. Sandweg's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. John R. Sandweg may appear and participate in this action on behalf of the Plaintiff, Mustapha Assi. The Clerk of Court shall provide electronic notification of all electronic filings to jsandweg@nixonpeabody.com. Signed by Judge Roy K. Altman on 9/22/2023. (lcr)
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| Filing 15 Summons Issued as to Administrator of Transportation Security Administration (TSA), Deputy Secretary of United States Department of Homeland Security (DHS), Assistant Administrator for Transportation Security Administration (TSA)s Intelligence & Analysis, Attorney General of the United States Department of Justice, Commissioner of United States Customs and Border Protection, Director of the Federal Bureau of Investigation, Director of the National Counterterrorism Center, Director of the Terrorist Screening Center, Secretary of United States Department of Homeland Security, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (pcs) |
| Filing 14 NOTICE of Filing Proposed Summons(es) Troy Miller, Commissioner of CBP by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 13 NOTICE of Filing Proposed Summons(es) Christopher Wray, Director FBI by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 12 NOTICE of Filing Proposed Summons(es) David Pekoske, Administrator TSA, Dep. Secretary DHS by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 11 NOTICE of Filing Proposed Summons(es) Alexjandro Mayorkas, USDHS by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 10 NOTICE of Filing Proposed Summons(es) Christine Abizaid Dir, Nat'l Counterterrorism Center by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 9 NOTICE of Filing Proposed Summons(es) Charles Kable Dir. Terrorist Screening Center by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 8 NOTICE of Filing Proposed Summons(es) Michael Glasheen Asst. Administrator for TSA by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Merrick B. Garland AG DOJ by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 6 NOTICE of Filing Proposed Summons(es) on U.S. Department of Homeland Security by Mustapha Assi re #1 Complaint,, filed by Mustapha Assi (Patricoff, Harold) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John R. Sandweg. Filing Fee $ 200.00 Receipt # AFLSDC-16936552 by Mustapha Assi. Responses due by 10/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Patricoff, Harold) |
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Filing 4
ORDER IN CASES WITH MULTIPLE DEFENDANTS Signed by Judge Roy K. Altman on 9/20/2023. See attached document for full details. (pcs)
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| Filing 3 Bar Letter re: Admissions sent to attorney John R. Sandweg, mailing date September 20, 2023, (pt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16930338, filed by Mustapha Assi. (Attachments: #1 Exhibit 1 - March 2013 Watchlisting Guidance, #2 Exhibit 2 - Directorate of Terrorist Identities Strategic Accomplishments 2013, #3 Exhibit 3 - Dept. of Justice March 2014 Audit of the FBIs Management of Terrorist Watchlist Nominations, #4 Exhibit 4 - November 2020 Letter, #5 Exhibit 5 - May 2021 Letter, #6 Exhibit 6 - Final Determination Letter, #7 Exhibit 7 - CBP DIrective 3340-049A Border Search of Electronic Devices, #8 Exhibit 8 - PIAU for Secure Flight, #9 Exhibit 9 - OIG Report November 2020)(Patricoff, Harold) |
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