Penny v. Pelosi et al
Plaintiff: David H Penny and David Harold Penny
Defendant: Antonio Delgado, Sharice Davids, Cheri Bustos, Emauel Cleaver, II, Adam B Schiff, Danny K Davis, Sean Casten, David Cicilline, Brendan F Boyle, Lisa Blunt Rochester, Anthony Brown, Kathy Castor, Suzanne Bonamici, G K Butterfiled, Anthony Brindisi, Henry Cuellar, Jim Costa, Sanford D Bishop, Jr, Katherine M Clark, Salud Carbajal, Susan A Davis, Joyce Beatty, Ed Case, Matt Cartwright, Gerald E Connolly, James E Clyburn, Gil Cisneros, Nancy Pelosi, Jerry Nadler, Angie Craig, Don Beyer, Suzan DelBene, Judy Chu, Charlie Crist, Earl Blumenauer, J Luis Correa, TJ Cox, Joe Cunningham, Ami Bera, Madeleine Dean, Steve Cohen, Rosa DeLauro, Nanette Barragan, Jason Crow, Alexandria Ocasio-Cortez, Tony Cardenas, Julia Brownley, Alma Adams, Yvette D Clarke, Joe Courtney, William Lacy Clay, Pete Aguilar, Karen Bass, Cindy Axne, Andre Carson, Joaquin Castro, Jim Cooper, Colin Allred, Diana DeGette, Peter A Defazio, John B Larson, Frederica S Wilson, Abby Finkenauer, Robin Kelley, Jimmy Panetta, Barbara Lee, Jared Golden, Carolyn B Maloney, Jimmy Gomez, Xochitl Torrres Small, Marcy Kaptur, Hakeem Jeffries, Robert C Scott, Tim Ryan, Adriano Espaillat, Mark DeSaulnier, Jim Langevin, Ann Kirkpatrick, Sylvia Garcia, Alan Lowenthal, Mike Doyle, Donald Norcross, Katie Hill, Haley Stevens, Pramila Jayapal, Kim Schrier, Peter Welch, Stephen F Lynch, Linda T Sanchez, Doris Matsui, Anna G Eshoo, Albio Sires, Sheila Jackson Lee, Debbie Mucarsel-Powell, Brad Schneider, Mike Thompson, Ayanna S Pressley, Jesus Garcia, Raul Ruiz, Dwight Evans, Tom O'Halleran, Peter J Visclosky, Jared Huffman, Deb Haaland, Denny Heck, Filemon Vela, Zoe Lofgren, Jerry McNerney, Lucy McBath, Stephanie Murphy, Ro Khanna, Paul Tonko, Jahana Hayes, Jan Schakowski, Jim McGovern, Steven Horsford, Nydia M Velaquez, Mark Pocan, Rashida Tlaib, Eric Swalwell, Bill Pascrell, Jr, Terri A Sewell, Lauren Underwood, Andy Levin, Raja Krishnamoorthi, Ilhan Omar, Dan Kildee, Tom Malinowski, Hank Johnson, Susan Wild, Tom Suozzi, Frank Pallone, Jr, Elissa Slotkin, Jamie Raskin, Grace F Napolitano, Elaine Luria, Sean Patrick Maloney, Mark Takano, Brad Sherman, Derek Kilmer, Marcia L Fudge, Chrissy Houlahan, Ben Ray Lujan, Justin Amash, Ted Lieu, Dutch Ruppersberger, Harley Rouda, Debbie Wasserman Schultz, Cedric L Richmond, Chris Pappas, Andy Kim, Brian Higgins, William Keating, Katie Porter, Daniel Lipinski, Adam Smith, Dave Loebsack, Richard E Neal, Jennifer Wexton, Steny H Hoyer, Al Green, John Lewis, Jim Himes, Ben McAdams, Dina Titus, Abigail Spanberger, Alcee L Hastings, Lori Trahan, Maxine Waters, Bobby L Rush, Bonnie Watson Coleman, Chellie Pingree, Mike Levin, Mike Quigley, Norma J Torres, Darren Soto, Juan C Vargas, Dean Phillips, Lloyd Doggett, Kurt Schrader, Vicente Gonzalez, Debbie Dingell, Eddie Bernice Johnson, Lois Frankel, Greg Stanton, Mary Gay Scanlon, Ron Kind, Marc Veasey, Ann McLane Kuster, John Yarmuth, Joe Neguse, Mikie Sherrill, David E Price, Jackie Speier, John Garamendi, Val Demings, Donna E Shalala, Lucille Roybal-Allard, Ruben Gallego, Raul M Grijalva, Josh Gottheimer, Scott Peters, A Donald McEachin, Gwen Moore, Seth Moulton, Bill Foster, Grace Meng, Josh Harder, Lizzie Fletcher, Ed Perlmutter, Bennie Thompson, Gregory W Meeks, Donald M Payne, Jr, Betty McCollum, Al Lawson, Ted Deutch, David Trone, Susie Lee, Nita M Lowey, Kathleen Rice, Joseph D Morelle, Conor Lamb, John Sarbanes, Veronia=ca Escobar, Rick Larsen, Kendra Horn, Brenda Lawrence and Max Rose
Interested Party: United States of America
Case Number: 2:2020cv02047
Filed: February 27, 2020
Court: U.S. District Court for the Central District of Illinois
Presiding Judge: Colin Stirling Bruce
Referring Judge: Eric I Long
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 26 REPLY to Response to Motion re #19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice filed by Defendants Alma Adams, Pete Aguilar, Colin Allred, Justin Amash, Cindy Axne, Nanette Barragan, Karen Bass, Joyce Beatty, Ami Bera, Don Beyer, Sanford D Bishop, Jr, Earl Blumenauer, Lisa Blunt Rochester, Suzanne Bonamici, Brendan F Boyle, Anthony Brindisi, Anthony Brown, Julia Brownley, Cheri Bustos, G K Butterfiled, Salud Carbajal, Tony Cardenas, Andre Carson, Matt Cartwright, Ed Case, Sean Casten, Kathy Castor, Joaquin Castro, Judy Chu, David Cicilline, Gil Cisneros, Katherine M Clark, Yvette D Clarke, William Lacy Clay, Emauel Cleaver, II, James E Clyburn, Steve Cohen, Gerald E Connolly, Jim Cooper, J Luis Correa, Jim Costa, Joe Courtney, TJ Cox, Angie Craig, Charlie Crist, Jason Crow, Henry Cuellar, Joe Cunningham, Sharice Davids, Danny K Davis, Susan A Davis, Diana DeGette, Rosa DeLauro, Mark DeSaulnier, Madeleine Dean, Peter A Defazio, Suzan DelBene, Antonio Delgado, Val Demings, Ted Deutch, Debbie Dingell, Lloyd Doggett, Mike Doyle, Veronia=ca Escobar, Anna G Eshoo, Adriano Espaillat, Dwight Evans, Abby Finkenauer, Lizzie Fletcher, Bill Foster, Lois Frankel, Marcia L Fudge, Ruben Gallego, John Garamendi, Jesus Garcia, Sylvia Garcia, Jared Golden, Jimmy Gomez, Vicente Gonzalez, Josh Gottheimer, Al Green, Raul M Grijalva, Deb Haaland, Josh Harder, Alcee L Hastings, Jahana Hayes, Denny Heck, Brian Higgins, Katie Hill, Jim Himes, Kendra Horn, Steven Horsford, Chrissy Houlahan, Steny H Hoyer, Jared Huffman, Pramila Jayapal, Hakeem Jeffries, Eddie Bernice Johnson, Hank Johnson, Marcy Kaptur, William Keating, Robin Kelley, Ro Khanna, Dan Kildee, Derek Kilmer, Andy Kim, Ron Kind, Ann Kirkpatrick, Raja Krishnamoorthi, Ann McLane Kuster, Conor Lamb, Jim Langevin, Rick Larsen, John B Larson, Brenda Lawrence, Al Lawson, Barbara Lee, Sheila Jackson Lee, Susie Lee, Andy Levin, Mike Levin, John Lewis, Ted Lieu, Daniel Lipinski, Dave Loebsack, Zoe Lofgren, Alan Lowenthal, Nita M Lowey, Ben Ray Lujan, Elaine Luria, Stephen F Lynch, Tom Malinowski, Carolyn B Maloney, Sean Patrick Maloney, Doris Matsui, Ben McAdams, Lucy McBath, Betty McCollum, A Donald McEachin, Jim McGovern, Jerry McNerney, Gregory W Meeks, Grace Meng, Gwen Moore, Joseph D Morelle, Seth Moulton, Debbie Mucarsel-Powell, Stephanie Murphy, Jerry Nadler, Grace F Napolitano, Richard E Neal, Joe Neguse, Donald Norcross, Tom O'Halleran, Alexandria Ocasio-Cortez, Ilhan Omar, Frank Pallone, Jr, Jimmy Panetta, Chris Pappas, Bill Pascrell, Jr, Donald M Payne, Jr, Nancy Pelosi, Ed Perlmutter, Scott Peters, Dean Phillips, Chellie Pingree, Mark Pocan, Katie Porter, Ayanna S Pressley, David E Price, Mike Quigley, Jamie Raskin, Kathleen Rice, Cedric L Richmond, Max Rose, Harley Rouda, Lucille Roybal-Allard, Raul Ruiz, Dutch Ruppersberger, Bobby L Rush, Tim Ryan, Linda T Sanchez, John Sarbanes, Mary Gay Scanlon, Jan Schakowski, Adam B Schiff, Brad Schneider, Kurt Schrader, Kim Schrier, Robert C Scott, Terri A Sewell, Donna E Shalala, Brad Sherman, Mikie Sherrill, Albio Sires, Elissa Slotkin, Adam Smith, Darren Soto, Abigail Spanberger, Jackie Speier, Greg Stanton, Haley Stevens, Tom Suozzi, Eric Swalwell, Mark Takano, Bennie Thompson, Mike Thompson, Dina Titus, Rashida Tlaib, Paul Tonko, Norma J Torres, Xochitl Torrres Small, Lori Trahan, David Trone, Lauren Underwood, Juan C Vargas, Marc Veasey, Filemon Vela, Nydia M Velaquez, Peter J Visclosky, Debbie Wasserman Schultz, Maxine Waters, Bonnie Watson Coleman, Peter Welch, Jennifer Wexton, Susan Wild, Frederica S Wilson, John Yarmuth, Interested Party United States of America. (Attachments: #1 Exhibit)(Hoff, David)
February 25, 2021 Filing 25 MOTION to Deny the Defense Motion to Reply to the Plaintiff's Response to Motion to Dismiss by Plaintiff David Harold Penny. Responses due by 3/11/2021. (TC)
February 25, 2021 Opinion or Order TEXT ORDER entered by Judge Colin Stirling Bruce on 2/25/2021. Plaintiff's Motion to Deny Defense Motion to Reply #25 is DENIED. Nothing in Plaintiff's motion provides good reason for the court to disallow Defendants to file a reply. Plaintiff, if he so chooses, may file a sur-reply to Defendants reply by March 26, 2021. Further, concerning the filing of an amended complaint, Plaintiff is directed to Federal Rule of Civil Procedure 15(a). (DS)
February 23, 2021 Opinion or Order TEXT ORDER entered by Judge Colin Stirling Bruce on 2/23/2021. Defendants have filed a Motion for Leave to File a Reply #24 seeking to file a Reply by March 12, 2021, to pro se Plaintiff's Response #23 to Defendants' Motion to Dismiss #19 . Central District of Illinois Local Rule 7.1(B)(3) states that no reply to a response is permitted without leave of court. Defendants, in their motion, indicate that Plaintiff has raised various issues and arguments in his Response that require Defendants to file a Reply. Defendants also state that Plaintiff has indicated he opposes the filing of a Reply. The court has read the parties' filings, and believes a Reply will aid it in the resolution of Defendants' Motion to Dismiss #19 . Therefore, Defendants' Motion for Leave to File a Reply #24 is GRANTED. Defendants' Reply must be filed by March 12, 2021. (DS)
February 19, 2021 Filing 24 MOTION for Leave to File by all the Defendants, pursuant to CDIL.LR. 7.1(B)(3) for leave to Reply by March 12, 2021 to the Plaintiff's Response (R.23) to these Defendants' Motion (R.19) and Memorandum (R.20) to Dismiss the Plaintiff's Complaint (R.1) by Defendants Alma Adams, Pete Aguilar, Colin Allred, Justin Amash, Cindy Axne, Nanette Barragan, Karen Bass, Joyce Beatty, Ami Bera, Don Beyer, Sanford D Bishop, Jr, Earl Blumenauer, Lisa Blunt Rochester, Suzanne Bonamici, Brendan F Boyle, Anthony Brindisi, Anthony Brown, Julia Brownley, Cheri Bustos, G K Butterfiled, Salud Carbajal, Tony Cardenas, Andre Carson, Matt Cartwright, Ed Case, Sean Casten, Kathy Castor, Joaquin Castro, Judy Chu, David Cicilline, Gil Cisneros, Katherine M Clark, Yvette D Clarke, William Lacy Clay, Emauel Cleaver, II, James E Clyburn, Steve Cohen, Gerald E Connolly, Jim Cooper, J Luis Correa, Jim Costa, Joe Courtney, TJ Cox, Angie Craig, Charlie Crist, Jason Crow, Henry Cuellar, Joe Cunningham, Sharice Davids, Danny K Davis, Susan A Davis, Diana DeGette, Rosa DeLauro, Mark DeSaulnier, Madeleine Dean, Peter A Defazio, Suzan DelBene, Antonio Delgado, Val Demings, Ted Deutch, Debbie Dingell, Lloyd Doggett, Mike Doyle, Veronia=ca Escobar, Anna G Eshoo, Adriano Espaillat, Dwight Evans, Abby Finkenauer, Lizzie Fletcher, Bill Foster, Lois Frankel, Marcia L Fudge, Ruben Gallego, John Garamendi, Jesus Garcia, Sylvia Garcia, Jared Golden, Jimmy Gomez, Vicente Gonzalez, Josh Gottheimer, Al Green, Raul M Grijalva, Deb Haaland, Josh Harder, Alcee L Hastings, Jahana Hayes, Denny Heck, Brian Higgins, Katie Hill, Jim Himes, Kendra Horn, Steven Horsford, Chrissy Houlahan, Steny H Hoyer, Jared Huffman, Pramila Jayapal, Hakeem Jeffries, Eddie Bernice Johnson, Hank Johnson, Marcy Kaptur, William Keating, Robin Kelley, Ro Khanna, Dan Kildee, Derek Kilmer, Andy Kim, Ron Kind, Ann Kirkpatrick, Raja Krishnamoorthi, Ann McLane Kuster, Conor Lamb, Jim Langevin, Rick Larsen, John B Larson, Brenda Lawrence, Al Lawson, Barbara Lee, Sheila Jackson Lee, Susie Lee, Andy Levin, Mike Levin, John Lewis, Ted Lieu, Daniel Lipinski, Dave Loebsack, Zoe Lofgren, Alan Lowenthal, Nita M Lowey, Ben Ray Lujan, Elaine Luria, Stephen F Lynch, Tom Malinowski, Carolyn B Maloney, Sean Patrick Maloney, Doris Matsui, Ben McAdams, Lucy McBath, Betty McCollum, A Donald McEachin, Jim McGovern, Jerry McNerney, Gregory W Meeks, Grace Meng, Gwen Moore, Joseph D Morelle, Seth Moulton, Debbie Mucarsel-Powell, Stephanie Murphy, Jerry Nadler, Grace F Napolitano, Richard E Neal, Joe Neguse, Donald Norcross, Tom O'Halleran, Alexandria Ocasio-Cortez, Ilhan Omar, Frank Pallone, Jr, Jimmy Panetta, Chris Pappas, Bill Pascrell, Jr, Donald M Payne, Jr, Nancy Pelosi, Ed Perlmutter, Scott Peters, Dean Phillips, Chellie Pingree, Mark Pocan, Katie Porter, Ayanna S Pressley, David E Price, Mike Quigley, Jamie Raskin, Kathleen Rice, Cedric L Richmond, Max Rose, Harley Rouda, Lucille Roybal-Allard, Raul Ruiz, Dutch Ruppersberger, Bobby L Rush, Tim Ryan, Linda T Sanchez, John Sarbanes, Mary Gay Scanlon, Jan Schakowski, Adam B Schiff, Brad Schneider, Kurt Schrader, Kim Schrier, Robert C Scott, Terri A Sewell, Donna E Shalala, Brad Sherman, Mikie Sherrill, Albio Sires, Elissa Slotkin, Adam Smith, Darren Soto, Abigail Spanberger, Jackie Speier, Greg Stanton, Haley Stevens, Tom Suozzi, Eric Swalwell, Mark Takano, Bennie Thompson, Mike Thompson, Dina Titus, Rashida Tlaib, Paul Tonko, Norma J Torres, Xochitl Torrres Small, Lori Trahan, David Trone, Lauren Underwood, Juan C Vargas, Marc Veasey, Filemon Vela, Nydia M Velaquez, Peter J Visclosky, Debbie Wasserman Schultz, Maxine Waters, Bonnie Watson Coleman, Peter Welch, Jennifer Wexton, Susan Wild, Frederica S Wilson, John Yarmuth, Interested Party United States of America. Responses due by 3/5/2021 (Hoff, David)
February 12, 2021 Filing 23 RESPONSE to Motion re #19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice filed by Plaintiff David Harold Penny. (TC, ilcd)
December 7, 2020 Filing 22 MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice by Plaintiff David Harold Penny. Responses due by 12/21/2020 (JMB, ilcd)
December 7, 2020 Opinion or Order TEXT ORDER entered by Judge Colin Stirling Bruce on 12/7/2020. Plaintiff's Motion for Extension of Time to File Response #22 is GRANTED. Plaintiff has until February 15, 2021, to file his Response to Defendants' Motion to Dismiss #19 . (JMB, ilcd)
December 2, 2020 Filing 21 RULE 12(C) NOTICE entered re #19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice (JMB, ilcd)
December 2, 2020 Filing 20 MEMORANDUM re #19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice by Alma Adams, Pete Aguilar, Colin Allred, Justin Amash, Cindy Axne, Nanette Barragan, Karen Bass, Joyce Beatty, Ami Bera, Don Beyer, Sanford D Bishop, Jr, Earl Blumenauer, Lisa Blunt Rochester, Suzanne Bonamici, Brendan F Boyle, Anthony Brindisi, Anthony Brown, Julia Brownley, Cheri Bustos, G K Butterfiled, Salud Carbajal, Tony Cardenas, Andre Carson, Matt Cartwright, Ed Case, Sean Casten, Kathy Castor, Joaquin Castro, Judy Chu, David Cicilline, Gil Cisneros, Katherine M Clark, Yvette D Clarke, William Lacy Clay, Emauel Cleaver, II, James E Clyburn, Steve Cohen, Gerald E Connolly, Jim Cooper, J Luis Correa, Jim Costa, Joe Courtney, TJ Cox, Angie Craig, Charlie Crist, Jason Crow, Henry Cuellar, Joe Cunningham, Sharice Davids, Danny K Davis, Susan A Davis, Diana DeGette, Rosa DeLauro, Mark DeSaulnier, Madeleine Dean, Peter A Defazio, Suzan DelBene, Antonio Delgado, Val Demings, Ted Deutch, Debbie Dingell, Lloyd Doggett, Mike Doyle, Veronia=ca Escobar, Anna G Eshoo, Adriano Espaillat, Dwight Evans, Abby Finkenauer, Lizzie Fletcher, Bill Foster, Lois Frankel, Marcia L Fudge, Ruben Gallego, John Garamendi, Jesus Garcia, Sylvia Garcia, Jared Golden, Jimmy Gomez, Vicente Gonzalez, Josh Gottheimer, Al Green, Raul M Grijalva, Deb Haaland, Josh Harder, Alcee L Hastings, Jahana Hayes, Denny Heck, Brian Higgins, Katie Hill, Jim Himes, Kendra Horn, Steven Horsford, Chrissy Houlahan, Steny H Hoyer, Jared Huffman, Pramila Jayapal, Hakeem Jeffries, Eddie Bernice Johnson, Hank Johnson, Marcy Kaptur, William Keating, Robin Kelley, Ro Khanna, Dan Kildee, Derek Kilmer, Andy Kim, Ron Kind, Ann Kirkpatrick, Raja Krishnamoorthi, Ann McLane Kuster, Conor Lamb, Jim Langevin, Rick Larsen, John B Larson, Brenda Lawrence, Al Lawson, Barbara Lee, Sheila Jackson Lee, Susie Lee, Andy Levin, Mike Levin, John Lewis, Ted Lieu, Daniel Lipinski, Dave Loebsack, Zoe Lofgren, Alan Lowenthal, Nita M Lowey, Ben Ray Lujan, Elaine Luria, Stephen F Lynch, Tom Malinowski, Carolyn B Maloney, Sean Patrick Maloney, Doris Matsui, Ben McAdams, Lucy McBath, Betty McCollum, A Donald McEachin, Jim McGovern, Jerry McNerney, Gregory W Meeks, Grace Meng, Gwen Moore, Joseph D Morelle, Seth Moulton, Debbie Mucarsel-Powell, Stephanie Murphy, Jerry Nadler, Grace F Napolitano, Richard E Neal, Joe Neguse, Donald Norcross, Tom O'Halleran, Alexandria Ocasio-Cortez, Ilhan Omar, Frank Pallone, Jr, Jimmy Panetta, Chris Pappas, Bill Pascrell, Jr, Donald M Payne, Jr, Nancy Pelosi, Ed Perlmutter, Scott Peters, Dean Phillips, Chellie Pingree, Mark Pocan, Katie Porter, Ayanna S Pressley, David E Price, Mike Quigley, Jamie Raskin, Kathleen Rice, Cedric L Richmond, Max Rose, Harley Rouda, Lucille Roybal-Allard, Raul Ruiz, Dutch Ruppersberger, Bobby L Rush, Tim Ryan, Linda T Sanchez, John Sarbanes, Mary Gay Scanlon, Jan Schakowski, Adam B Schiff, Brad Schneider, Kurt Schrader, Kim Schrier, Robert C Scott, Terri A Sewell, Donna E Shalala, Brad Sherman, Mikie Sherrill, Albio Sires, Elissa Slotkin, Adam Smith, Darren Soto, Abigail Spanberger, Jackie Speier, Greg Stanton, Haley Stevens, Tom Suozzi, Eric Swalwell, Mark Takano, Bennie Thompson, Mike Thompson, Dina Titus, Rashida Tlaib, Paul Tonko, Norma J Torres, Xochitl Torrres Small, Lori Trahan, David Trone, Lauren Underwood, United States of America, Juan C Vargas, Marc Veasey, Filemon Vela, Nydia M Velaquez, Peter J Visclosky, Debbie Wasserman Schultz, Maxine Waters, Bonnie Watson Coleman, Peter Welch, Jennifer Wexton, Susan Wild, Frederica S Wilson, John Yarmuth. (Hoff, David)
December 2, 2020 Filing 19 MOTION to Dismiss the Plaintiff's Complaint with Prejudice by Defendants Alma Adams, Pete Aguilar, Colin Allred, Justin Amash, Cindy Axne, Nanette Barragan, Karen Bass, Joyce Beatty, Ami Bera, Don Beyer, Sanford D Bishop, Jr, Earl Blumenauer, Lisa Blunt Rochester, Suzanne Bonamici, Brendan F Boyle, Anthony Brindisi, Anthony Brown, Julia Brownley, Cheri Bustos, G K Butterfiled, Salud Carbajal, Tony Cardenas, Andre Carson, Matt Cartwright, Ed Case, Sean Casten, Kathy Castor, Joaquin Castro, Judy Chu, David Cicilline, Gil Cisneros, Katherine M Clark, Yvette D Clarke, William Lacy Clay, Emauel Cleaver, II, James E Clyburn, Steve Cohen, Gerald E Connolly, Jim Cooper, J Luis Correa, Jim Costa, Joe Courtney, TJ Cox, Angie Craig, Charlie Crist, Jason Crow, Henry Cuellar, Joe Cunningham, Sharice Davids, Danny K Davis, Susan A Davis, Diana DeGette, Rosa DeLauro, Mark DeSaulnier, Madeleine Dean, Peter A Defazio, Suzan DelBene, Antonio Delgado, Val Demings, Ted Deutch, Debbie Dingell, Lloyd Doggett, Mike Doyle, Veronia=ca Escobar, Anna G Eshoo, Adriano Espaillat, Dwight Evans, Abby Finkenauer, Lizzie Fletcher, Bill Foster, Lois Frankel, Marcia L Fudge, Ruben Gallego, John Garamendi, Jesus Garcia, Sylvia Garcia, Jared Golden, Jimmy Gomez, Vicente Gonzalez, Josh Gottheimer, Al Green, Raul M Grijalva, Deb Haaland, Josh Harder, Alcee L Hastings, Jahana Hayes, Denny Heck, Brian Higgins, Katie Hill, Jim Himes, Kendra Horn, Steven Horsford, Chrissy Houlahan, Steny H Hoyer, Jared Huffman, Pramila Jayapal, Hakeem Jeffries, Eddie Bernice Johnson, Hank Johnson, Marcy Kaptur, William Keating, Robin Kelley, Ro Khanna, Dan Kildee, Derek Kilmer, Andy Kim, Ron Kind, Ann Kirkpatrick, Raja Krishnamoorthi, Ann McLane Kuster, Conor Lamb, Jim Langevin, Rick Larsen, John B Larson, Brenda Lawrence, Al Lawson, Barbara Lee, Sheila Jackson Lee, Susie Lee, Andy Levin, Mike Levin, John Lewis, Ted Lieu, Daniel Lipinski, Dave Loebsack, Zoe Lofgren, Alan Lowenthal, Nita M Lowey, Ben Ray Lujan, Elaine Luria, Stephen F Lynch, Tom Malinowski, Carolyn B Maloney, Sean Patrick Maloney, Doris Matsui, Ben McAdams, Lucy McBath, Betty McCollum, A Donald McEachin, Jim McGovern, Jerry McNerney, Gregory W Meeks, Grace Meng, Gwen Moore, Joseph D Morelle, Seth Moulton, Debbie Mucarsel-Powell, Stephanie Murphy, Jerry Nadler, Grace F Napolitano, Richard E Neal, Joe Neguse, Donald Norcross, Tom O'Halleran, Alexandria Ocasio-Cortez, Ilhan Omar, Frank Pallone, Jr, Jimmy Panetta, Chris Pappas, Bill Pascrell, Jr, Donald M Payne, Jr, Nancy Pelosi, Ed Perlmutter, Scott Peters, Dean Phillips, Chellie Pingree, Mark Pocan, Katie Porter, Ayanna S Pressley, David E Price, Mike Quigley, Jamie Raskin, Kathleen Rice, Cedric L Richmond, Max Rose, Harley Rouda, Lucille Roybal-Allard, Raul Ruiz, Dutch Ruppersberger, Bobby L Rush, Tim Ryan, Linda T Sanchez, John Sarbanes, Mary Gay Scanlon, Jan Schakowski, Adam B Schiff, Brad Schneider, Kurt Schrader, Kim Schrier, Robert C Scott, Terri A Sewell, Donna E Shalala, Brad Sherman, Mikie Sherrill, Albio Sires, Elissa Slotkin, Adam Smith, Darren Soto, Abigail Spanberger, Jackie Speier, Greg Stanton, Haley Stevens, Tom Suozzi, Eric Swalwell, Mark Takano, Bennie Thompson, Mike Thompson, Dina Titus, Rashida Tlaib, Paul Tonko, Norma J Torres, Xochitl Torrres Small, Lori Trahan, David Trone, Lauren Underwood, Interested Party United States of America, Juan C Vargas, Marc Veasey, Filemon Vela, Nydia M Velaquez, Peter J Visclosky, Debbie Wasserman Schultz, Maxine Waters, Bonnie Watson Coleman, Peter Welch, Jennifer Wexton, Susan Wild, Frederica S Wilson, John Yarmuth. Responses due by 12/16/2020 (Hoff, David) Modified on 12/2/20 to add remaining Defendants (TC, ilcd).
November 24, 2020 Set Deadlines: Deadline for Plaintiff to serve Office of the US Attorney by 12/15/2020 (JMB, ilcd)
November 24, 2020 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 11/24/2020. The parties' Joint Motion #18 is GRANTED. Plaintiff's deadline to effectuate proper service of process on the Civil Process Clerk for the Office of the United States Attorney for the Central District of Illinois is extended to 12/15/20. Defendants' deadline to respond to the Complaint is ten days after Plaintiff effectuates proper service of process. (JMB, ilcd)
November 23, 2020 Filing 18 Joint MOTION Proper Service of Process by Defendant Alma Adams. Responses due by 12/7/2020 (Hoff, David)
November 23, 2020 Filing 17 NOTICE of Appearance of Attorney by David H Hoff on behalf of All Defendants (Hoff, David)
November 10, 2020 Filing 16 Summons Issued as to United States of America and provided to the plaintiff for service. (JMB, ilcd)
November 9, 2020 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 11/9/2020. Plaintiff's Motion to Strike Defendant Katie Hill #15 is GRANTED. Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Defendant Katie Hill is hereby terminated. (JMB, ilcd)
November 6, 2020 Filing 15 MOTION to Strike Defendant Katie Hill by Plaintiff David Harold Penny. Responses due by 11/20/2020 (JMB, ilcd)
October 26, 2020 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 10/26/2020. The government's Motion to Strike Response #14 is GRANTED. The Court directs the Clerk to strike Plaintiff's Response #13 as no motion to dismiss has been filed in this case. (JMB, ilcd)
October 22, 2020 Filing 14 MOTION to Strike #13 Response by Interested Party United States of America. Responses due by 11/5/2020 (Attachments: #1 Exhibit Declaration of Peter G. Paoli)(Hoff, David)
October 13, 2020 Filing 13 STRICKEN - Response Requesting Denial of Non-Defendant Interested Party's Preemptive Motion to Dismiss by David Harold Penny. (JMB, ilcd) Modified on 10/26/2020 to show this document as stricken pursuant to the court's text order dated 10/26/2020.(JMB, ilcd)
October 8, 2020 Filing 12 Summons Issued as to United States of America (US Attorney Office). (Original provided to plaintiff for service.) (KM, ilcd)
October 1, 2020 Filing 11 NOTICE of Appearance of Attorney by David H Hoff on behalf of United States of America (Hoff, David)
September 30, 2020 Filing 10 SUMMONS Returned Executed by David Harold Penny. All Defendants. (Attachments: #1 Return of Service of Executed Summons) (TC, ilcd)
September 23, 2020 Filing 9 Summons Issued as to US Attorney and William Barr. Summons provided to plaintiff for service. (Attachments: #1 Summons)(JMB, ilcd)
September 18, 2020 Filing 8 Summons Issued as to John B Larson and provided to the Plaintiff for service. (JMB, ilcd)
August 21, 2020 Filing 7 Summons Issued as to All Defendants and provided to the plaintiff for service. (Attachments: #1 summons issued part 2, #2 summons issued part 3)(JMB, ilcd)
August 13, 2020 Opinion or Order Filing 6 TEXT ORDER entered by Magistrate Judge Eric I. Long on 8/13/2020. Plaintiff's Motion for Leave to Serve by Publication #5 is DENIED. Federal Rule of Civil Procedure 4 provides the acceptable methods of service for a federal claim. A copy of Rule 4 is attached to this order. (Attachments: #1 Rule 4 part 2, #2 Rule 4 part 3, #3 Rule 4 part 4) (JMB, ilcd) Modified on 8/13/2020 to delete duplicate language (TC, ilcd).
August 11, 2020 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 8/11/2020. Plaintiff's Motion for Appointment of Special Process Server #4 is DENIED. Federal law does not require the appointment of a special process server. Under Federal Rule of Civil Procedure 4(c), "Any person who is at least 18 years old and not a party may serve a summons and complaint." Plaintiff's Motion to Dismiss Defendant John Lewis is GRANTED. The Court directs the Clerk to terminate Defendant John Lewis from this case. (JMB, ilcd)
August 10, 2020 Filing 5 MOTION for Leave to Serve by Publication by Plaintiff David Harold Penny. Responses due by 8/24/2020 (JMB, ilcd)
August 7, 2020 Filing 4 MOTION for Appointment of Special Process Server by Plaintiff David Harold Penny. Responses due by 8/21/2020 (JMB, ilcd)
July 29, 2020 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 7/29/20. The Court has reviewed Plaintiff's Response to the Court's Order to Show Cause #3 . The Court's Order to Show Cause #2 is DISCHARGED. The Court grants Plaintiff leave to serve all Defendants by 9/30/20. (Miscellaneous Deadline 9/30/2020.) (KM, ilcd)
July 28, 2020 Filing 3 RESPONSE TO ORDER TO SHOW CAUSE by David Harold Penny re #2 Order to Show Cause. (Attachments: #1 Exhibit)(JMB, ilcd)
July 15, 2020 Opinion or Order Filing 2 ORDER TO SHOW CAUSE entered by Magistrate Judge Eric I. Long on 7/15/2020. The Court orders Plaintiff to show cause as to why this matter should not be dismissed for failing to serve the summons pursuant to Rule 4(m). See written order. Show Cause Response due by 7/29/2020. (JMB, ilcd)
February 27, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400.) (receipt 246260093380), filed by David H Penny.(JMB, ilcd)

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Defendant: Antonio Delgado
Represented By: David H Hoff
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Defendant: Sharice Davids
Represented By: David H Hoff
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Defendant: Cheri Bustos
Represented By: David H Hoff
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Defendant: Emauel Cleaver, II
Represented By: David H Hoff
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Defendant: Adam B Schiff
Represented By: David H Hoff
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Defendant: Danny K Davis
Represented By: David H Hoff
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Defendant: Sean Casten
Represented By: David H Hoff
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Defendant: David Cicilline
Represented By: David H Hoff
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Defendant: Brendan F Boyle
Represented By: David H Hoff
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Defendant: Lisa Blunt Rochester
Represented By: David H Hoff
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Defendant: Anthony Brown
Represented By: David H Hoff
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Defendant: Kathy Castor
Represented By: David H Hoff
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Defendant: Suzanne Bonamici
Represented By: David H Hoff
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Defendant: G K Butterfiled
Represented By: David H Hoff
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Defendant: Anthony Brindisi
Represented By: David H Hoff
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Defendant: Henry Cuellar
Represented By: David H Hoff
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Defendant: Jim Costa
Represented By: David H Hoff
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Defendant: Sanford D Bishop, Jr
Represented By: David H Hoff
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Defendant: Katherine M Clark
Represented By: David H Hoff
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Defendant: Salud Carbajal
Represented By: David H Hoff
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Defendant: Susan A Davis
Represented By: David H Hoff
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Defendant: Joyce Beatty
Represented By: David H Hoff
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Defendant: Ed Case
Represented By: David H Hoff
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Defendant: Matt Cartwright
Represented By: David H Hoff
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Defendant: Gerald E Connolly
Represented By: David H Hoff
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Defendant: James E Clyburn
Represented By: David H Hoff
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Defendant: Gil Cisneros
Represented By: David H Hoff
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Defendant: Nancy Pelosi
Represented By: David H Hoff
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Defendant: Jerry Nadler
Represented By: David H Hoff
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Defendant: Angie Craig
Represented By: David H Hoff
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Defendant: Don Beyer
Represented By: David H Hoff
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Defendant: Suzan DelBene
Represented By: David H Hoff
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Defendant: Judy Chu
Represented By: David H Hoff
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Defendant: Charlie Crist
Represented By: David H Hoff
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Defendant: Earl Blumenauer
Represented By: David H Hoff
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Defendant: J Luis Correa
Represented By: David H Hoff
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Defendant: TJ Cox
Represented By: David H Hoff
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Defendant: Joe Cunningham
Represented By: David H Hoff
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Defendant: Ami Bera
Represented By: David H Hoff
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Defendant: Madeleine Dean
Represented By: David H Hoff
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Defendant: Steve Cohen
Represented By: David H Hoff
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Defendant: Rosa DeLauro
Represented By: David H Hoff
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Defendant: Nanette Barragan
Represented By: David H Hoff
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Defendant: Jason Crow
Represented By: David H Hoff
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Defendant: Alexandria Ocasio-Cortez
Represented By: David H Hoff
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Defendant: Tony Cardenas
Represented By: David H Hoff
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Defendant: Julia Brownley
Represented By: David H Hoff
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Defendant: Alma Adams
Represented By: David H Hoff
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Defendant: Yvette D Clarke
Represented By: David H Hoff
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Defendant: Joe Courtney
Represented By: David H Hoff
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Defendant: William Lacy Clay
Represented By: David H Hoff
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Defendant: Pete Aguilar
Represented By: David H Hoff
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Defendant: Karen Bass
Represented By: David H Hoff
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Defendant: Cindy Axne
Represented By: David H Hoff
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Defendant: Andre Carson
Represented By: David H Hoff
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Defendant: Joaquin Castro
Represented By: David H Hoff
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Defendant: Jim Cooper
Represented By: David H Hoff
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Defendant: Colin Allred
Represented By: David H Hoff
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Defendant: Diana DeGette
Represented By: David H Hoff
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Defendant: Peter A Defazio
Represented By: David H Hoff
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Defendant: John B Larson
Represented By: David H Hoff
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Defendant: Frederica S Wilson
Represented By: David H Hoff
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Defendant: Abby Finkenauer
Represented By: David H Hoff
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Defendant: Robin Kelley
Represented By: David H Hoff
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Defendant: Jimmy Panetta
Represented By: David H Hoff
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Defendant: Barbara Lee
Represented By: David H Hoff
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Defendant: Jared Golden
Represented By: David H Hoff
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Defendant: Carolyn B Maloney
Represented By: David H Hoff
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Defendant: Jimmy Gomez
Represented By: David H Hoff
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Defendant: Xochitl Torrres Small
Represented By: David H Hoff
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Defendant: Marcy Kaptur
Represented By: David H Hoff
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Defendant: Hakeem Jeffries
Represented By: David H Hoff
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Defendant: Robert C Scott
Represented By: David H Hoff
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Defendant: Tim Ryan
Represented By: David H Hoff
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Defendant: Adriano Espaillat
Represented By: David H Hoff
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Defendant: Mark DeSaulnier
Represented By: David H Hoff
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Defendant: Jim Langevin
Represented By: David H Hoff
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Defendant: Ann Kirkpatrick
Represented By: David H Hoff
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Defendant: Sylvia Garcia
Represented By: David H Hoff
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Defendant: Alan Lowenthal
Represented By: David H Hoff
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Defendant: Mike Doyle
Represented By: David H Hoff
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Defendant: Donald Norcross
Represented By: David H Hoff
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Defendant: Katie Hill
Represented By: David H Hoff
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Defendant: Haley Stevens
Represented By: David H Hoff
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Defendant: Pramila Jayapal
Represented By: David H Hoff
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Defendant: Kim Schrier
Represented By: David H Hoff
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Defendant: Peter Welch
Represented By: David H Hoff
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Defendant: Stephen F Lynch
Represented By: David H Hoff
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Defendant: Linda T Sanchez
Represented By: David H Hoff
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Defendant: Doris Matsui
Represented By: David H Hoff
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Defendant: Anna G Eshoo
Represented By: David H Hoff
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Defendant: Albio Sires
Represented By: David H Hoff
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Defendant: Sheila Jackson Lee
Represented By: David H Hoff
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Defendant: Debbie Mucarsel-Powell
Represented By: David H Hoff
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Defendant: Brad Schneider
Represented By: David H Hoff
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Defendant: Mike Thompson
Represented By: David H Hoff
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Defendant: Ayanna S Pressley
Represented By: David H Hoff
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Defendant: Jesus Garcia
Represented By: David H Hoff
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Defendant: Raul Ruiz
Represented By: David H Hoff
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Defendant: Dwight Evans
Represented By: David H Hoff
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Defendant: Tom O'Halleran
Represented By: David H Hoff
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Defendant: Peter J Visclosky
Represented By: David H Hoff
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Defendant: Jared Huffman
Represented By: David H Hoff
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Defendant: Deb Haaland
Represented By: David H Hoff
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Defendant: Denny Heck
Represented By: David H Hoff
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Defendant: Filemon Vela
Represented By: David H Hoff
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Defendant: Zoe Lofgren
Represented By: David H Hoff
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Defendant: Jerry McNerney
Represented By: David H Hoff
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Defendant: Lucy McBath
Represented By: David H Hoff
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Defendant: Stephanie Murphy
Represented By: David H Hoff
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Defendant: Ro Khanna
Represented By: David H Hoff
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Defendant: Paul Tonko
Represented By: David H Hoff
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Defendant: Jahana Hayes
Represented By: David H Hoff
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Defendant: Jan Schakowski
Represented By: David H Hoff
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Defendant: Jim McGovern
Represented By: David H Hoff
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Defendant: Steven Horsford
Represented By: David H Hoff
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Defendant: Nydia M Velaquez
Represented By: David H Hoff
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Defendant: Mark Pocan
Represented By: David H Hoff
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Defendant: Rashida Tlaib
Represented By: David H Hoff
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Defendant: Eric Swalwell
Represented By: David H Hoff
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Defendant: Bill Pascrell, Jr
Represented By: David H Hoff
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Defendant: Terri A Sewell
Represented By: David H Hoff
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Defendant: Lauren Underwood
Represented By: David H Hoff
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Defendant: Andy Levin
Represented By: David H Hoff
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Defendant: Raja Krishnamoorthi
Represented By: David H Hoff
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Defendant: Ilhan Omar
Represented By: David H Hoff
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Defendant: Dan Kildee
Represented By: David H Hoff
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Defendant: Tom Malinowski
Represented By: David H Hoff
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Defendant: Hank Johnson
Represented By: David H Hoff
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Defendant: Susan Wild
Represented By: David H Hoff
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Defendant: Tom Suozzi
Represented By: David H Hoff
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Defendant: Frank Pallone, Jr
Represented By: David H Hoff
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Defendant: Elissa Slotkin
Represented By: David H Hoff
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Defendant: Jamie Raskin
Represented By: David H Hoff
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Defendant: Grace F Napolitano
Represented By: David H Hoff
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Defendant: Elaine Luria
Represented By: David H Hoff
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Defendant: Sean Patrick Maloney
Represented By: David H Hoff
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Defendant: Mark Takano
Represented By: David H Hoff
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Defendant: Brad Sherman
Represented By: David H Hoff
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Defendant: Derek Kilmer
Represented By: David H Hoff
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Defendant: Marcia L Fudge
Represented By: David H Hoff
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Defendant: Chrissy Houlahan
Represented By: David H Hoff
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Defendant: Ben Ray Lujan
Represented By: David H Hoff
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Defendant: Justin Amash
Represented By: David H Hoff
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Defendant: Ted Lieu
Represented By: David H Hoff
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Defendant: Dutch Ruppersberger
Represented By: David H Hoff
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Defendant: Harley Rouda
Represented By: David H Hoff
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Defendant: Debbie Wasserman Schultz
Represented By: David H Hoff
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Defendant: Cedric L Richmond
Represented By: David H Hoff
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Defendant: Chris Pappas
Represented By: David H Hoff
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Defendant: Andy Kim
Represented By: David H Hoff
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Defendant: Brian Higgins
Represented By: David H Hoff
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Defendant: William Keating
Represented By: David H Hoff
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Defendant: Katie Porter
Represented By: David H Hoff
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Defendant: Daniel Lipinski
Represented By: David H Hoff
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Defendant: Adam Smith
Represented By: David H Hoff
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Defendant: Dave Loebsack
Represented By: David H Hoff
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Defendant: Richard E Neal
Represented By: David H Hoff
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Defendant: Jennifer Wexton
Represented By: David H Hoff
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Defendant: Steny H Hoyer
Represented By: David H Hoff
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Defendant: Al Green
Represented By: David H Hoff
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Defendant: John Lewis
Represented By: David H Hoff
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Defendant: Jim Himes
Represented By: David H Hoff
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Defendant: Ben McAdams
Represented By: David H Hoff
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Defendant: Dina Titus
Represented By: David H Hoff
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Defendant: Abigail Spanberger
Represented By: David H Hoff
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Defendant: Alcee L Hastings
Represented By: David H Hoff
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Defendant: Lori Trahan
Represented By: David H Hoff
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Defendant: Maxine Waters
Represented By: David H Hoff
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Defendant: Bobby L Rush
Represented By: David H Hoff
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Defendant: Bonnie Watson Coleman
Represented By: David H Hoff
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Defendant: Chellie Pingree
Represented By: David H Hoff
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Defendant: Mike Levin
Represented By: David H Hoff
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Defendant: Mike Quigley
Represented By: David H Hoff
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Defendant: Norma J Torres
Represented By: David H Hoff
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Defendant: Darren Soto
Represented By: David H Hoff
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Defendant: Juan C Vargas
Represented By: David H Hoff
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Defendant: Dean Phillips
Represented By: David H Hoff
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Defendant: Lloyd Doggett
Represented By: David H Hoff
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Defendant: Kurt Schrader
Represented By: David H Hoff
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Defendant: Vicente Gonzalez
Represented By: David H Hoff
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Defendant: Debbie Dingell
Represented By: David H Hoff
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Defendant: Eddie Bernice Johnson
Represented By: David H Hoff
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Defendant: Lois Frankel
Represented By: David H Hoff
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Defendant: Greg Stanton
Represented By: David H Hoff
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Defendant: Mary Gay Scanlon
Represented By: David H Hoff
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Defendant: Ron Kind
Represented By: David H Hoff
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Defendant: Marc Veasey
Represented By: David H Hoff
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Defendant: Ann McLane Kuster
Represented By: David H Hoff
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Defendant: John Yarmuth
Represented By: David H Hoff
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Defendant: Joe Neguse
Represented By: David H Hoff
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Defendant: Mikie Sherrill
Represented By: David H Hoff
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Defendant: David E Price
Represented By: David H Hoff
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Defendant: Jackie Speier
Represented By: David H Hoff
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Defendant: John Garamendi
Represented By: David H Hoff
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Defendant: Val Demings
Represented By: David H Hoff
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Defendant: Donna E Shalala
Represented By: David H Hoff
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Defendant: Lucille Roybal-Allard
Represented By: David H Hoff
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Defendant: Ruben Gallego
Represented By: David H Hoff
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Defendant: Raul M Grijalva
Represented By: David H Hoff
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Defendant: Josh Gottheimer
Represented By: David H Hoff
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Defendant: Scott Peters
Represented By: David H Hoff
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Defendant: A Donald McEachin
Represented By: David H Hoff
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Defendant: Gwen Moore
Represented By: David H Hoff
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Defendant: Seth Moulton
Represented By: David H Hoff
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Defendant: Bill Foster
Represented By: David H Hoff
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Defendant: Grace Meng
Represented By: David H Hoff
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Defendant: Josh Harder
Represented By: David H Hoff
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Defendant: Lizzie Fletcher
Represented By: David H Hoff
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Defendant: Ed Perlmutter
Represented By: David H Hoff
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Defendant: Bennie Thompson
Represented By: David H Hoff
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Defendant: Gregory W Meeks
Represented By: David H Hoff
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Defendant: Donald M Payne, Jr
Represented By: David H Hoff
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Defendant: Betty McCollum
Represented By: David H Hoff
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Defendant: Al Lawson
Represented By: David H Hoff
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Defendant: Ted Deutch
Represented By: David H Hoff
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Defendant: David Trone
Represented By: David H Hoff
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Defendant: Susie Lee
Represented By: David H Hoff
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Defendant: Nita M Lowey
Represented By: David H Hoff
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Defendant: Kathleen Rice
Represented By: David H Hoff
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Defendant: Joseph D Morelle
Represented By: David H Hoff
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Defendant: Conor Lamb
Represented By: David H Hoff
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Defendant: John Sarbanes
Represented By: David H Hoff
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Defendant: Veronia=ca Escobar
Represented By: David H Hoff
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Defendant: Rick Larsen
Represented By: David H Hoff
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Defendant: Kendra Horn
Represented By: David H Hoff
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Defendant: Brenda Lawrence
Represented By: David H Hoff
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Defendant: Max Rose
Represented By: David H Hoff
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Plaintiff: David H Penny
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Plaintiff: David Harold Penny
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Interested party: United States of America
Represented By: David H Hoff
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