Doyle et al v. U.S. Department of Homeland Security
| Kate Doyle, National Security Archive, Citizens for Responsibility and Ethics in Washington and Knight First Amendment Institute at Columbia University |
| U.S. Department of Homeland Security |
| 1:2017cv02542 |
| April 10, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Katherine Polk Failla |
| Freedom of Information Act |
| 05 U.S.C. § 552 |
| None |
Docket Report
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This docket was last retrieved on July 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 60 LETTER addressed to Judge Katherine Polk Failla from Anne L. Weismann dated March 2, 2018 re: Defs.' Letter of Feb. 27, 2018. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive.(Weismann, Anne) |
| Filing 59 LETTER addressed to Judge Katherine Polk Failla from AUSA Sarah S. Normand dated February 27, 2018 re: Recent Settlement in Public Citizen v. Secret Service (D.D.C.). Document filed by Executive Office of the President, U.S. Department of Homeland Security.(Normand, Sarah) |
| Filing 58 LETTER addressed to Judge Katherine Polk Failla from Anne L. Weismann dated February 20, 2018 re: Recent settlement in Public Citizen v. Secret Service (D.D.C.). Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive.(Weismann, Anne) |
| Filing 57 NOTICE OF CHANGE OF ADDRESS by Alexander Abraham Abdo on behalf of Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. New Address: Knight First Amendment Institute at Columbia University, 475 Riverside Drive, Suite 302, New York, NY, United States 10115, (646) 745-8500. (Abdo, Alexander) |
| Filing 56 LETTER addressed to Judge Katherine Polk Failla from AUSA Sarah Norman dated January 18, 2018 re: Courtesy copies of the motion papers. Document filed by Executive Office of the President, U.S. Department of Homeland Security.(Normand, Sarah) |
| Filing 55 REPLY MEMORANDUM OF LAW in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims. . Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 54 MEMO ENDORSED terminating 53 Letter Motion for Oral Argument. ENDORSEMENT: The Court is in receipt of Plaintiffs' request for oral argument and shall order such argument when and if the Court would find it useful. (Signed by Judge Katherine Polk Failla on 12/4/2017) (js) |
| Filing 53 LETTER MOTION for Oral Argument addressed to Judge Katherine Polk Failla from Anne L. Weismann dated December 4, 2017. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive.(Weismann, Anne) |
| Filing 52 MEMORANDUM OF LAW in Opposition re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims. . Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Weismann, Anne) |
| Filing 51 MEMORANDUM OF LAW in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims. . Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 50 DECLARATION of Charles Christopher Herndon in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Normand, Sarah) |
| Filing 49 DECLARATION of Philip C. Droege in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 48 DECLARATION of William Willson in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 47 DECLARATION of James M. Murray in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Attachments: # 1 Exhibit 1)(Normand, Sarah) |
| Filing 46 DECLARATION of Kim E. Campbell in Support re: 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims. MOTION to Dismiss Plaintiffs' Remaining Claims.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Attachments: # 1 Exhibit A)(Normand, Sarah) |
| Filing 45 MOTION for Summary Judgment on Plaintiffs' FOIA Claims., MOTION to Dismiss Plaintiffs' Remaining Claims.( Responses due by 12/4/2017) Document filed by Executive Office of the President, U.S. Department of Homeland Security.(Normand, Sarah) |
Filing 44
ORDER granting 43 Letter Motion for Leave to File Excess Pages. Application GRANTED in part. The parties' opening memoranda of law shall be no more than 35 pages. Reply memoranda, if any, shall be no more than 15 pages. (Signed by Judge Katherine Polk Failla on 10/20/2017) (mml)
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| Filing 43 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine Polk Failla from Sarah S. Normand dated October 19, 2017. Document filed by Executive Office of the President, U.S. Department of Homeland Security.(Normand, Sarah) |
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Filing 42
ORDER denying 33 Motion for Order to Show Cause. Consequently, Plaintiffs' motion for the same is DENIED. The parties shall continue to abide by the schedule provided in the July 14 Order. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/11/2017) (anc)
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| Filing 41 REPLY MEMORANDUM OF LAW in Support re: 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order. . Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Weismann, Anne) |
| Filing 40 DECLARATION of Kim E. Campbell in Opposition re: 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order.. Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 39 MEMORANDUM OF LAW in Opposition re: 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order. . Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 38 NOTICE OF APPEARANCE by Casey Kyung-Se Lee on behalf of Executive Office of the President, U.S. Department of Homeland Security. (Lee, Casey) |
| Filing 37 MEMO ENDORSED terminating 34 Letter Motion for Oral Argument. ENDORSEMENT: The Court is in receipt of Plaintiffs' request for oral argument ontheir motion for an order to show cause and shall schedule oral argument if, after receiving Defendants' response, the Court believes oral argument would be of use. (Signed by Judge Katherine Polk Failla on 9/21/2017) (js) |
| Filing 36 MEMO ENDORSED on re: 35 Response to Motion, filed by U.S. Department of Homeland Security, Executive Office of the President. ENDORSEMENT: Application GRANTED. The deadline for Defendants' response to Plaintiff's motion for an order to show cause is October 4, 2017. (Signed by Judge Katherine Polk Failla on 9/20/2017) (js) |
| Set/Reset Deadlines as to 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order.. Responses due by 10/4/2017 (js) |
| Filing 35 RESPONSE to Motion re: 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order. . Document filed by Executive Office of the President, U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 34 LETTER MOTION for Oral Argument addressed to Judge Katherine Polk Failla from Anne L. Weismann dated September 20, 2017. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive.(Weismann, Anne) |
| Filing 33 MOTION for Order to Show Cause for Failing to Comply With the Court's July 14 Order. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Memorandum of Law in Support, # 2 Affidavit of Anne L. Weismann, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Weismann, Anne) |
| Filing 32 FIRST AMENDED COMPLAINT amending 1 Complaint, 31 Amended Complaint, against U.S. Department of Homeland Security, Executive Office of the President.Document filed by Knight First Amendment Institute at Columbia University, Kate Doyle, Citizens for Responsibility and Ethics in Washington, National Security Archive. Related document: 1 Complaint, 31 Amended Complaint,.(Weismann, Anne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anne L Weismann to RE-FILE re: Document No. 31 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Filing 31 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FIRST AMENDED COMPLAINT amending 1 Complaint, against U.S. Department of Homeland Security.Document filed by Knight First Amendment Institute at Columbia University, Kate Doyle, Citizens for Responsibility and Ethics in Washington, National Security Archive. Related document: 1 Complaint,.(Weismann, Anne) Modified on 9/15/2017 (pc). |
| Filing 30 MEMO ENDORSED granting 26 Motion to Amend/Correct 26 FIRST MOTION to Amend/Correct 1 Complaint, . ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Katherine Polk Failla on 9/14/2017) (js) |
| Set/Reset Deadlines: Cross Motions due by 12/4/2017. Motions due by 10/23/2017. Responses due by 1/12/2018 Replies due by 2/2/2018. (js) |
| Filing 29 RESPONSE to Motion re: 26 FIRST MOTION to Amend/Correct 1 Complaint, . and joint request for amended briefing schedule. Document filed by U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 28 MEMO ENDORSED granting 27 Letter Motion for Extension of Time. ENDORSEMENT: Application GRANTED. Defendant's deadline to produce agency records responsive to Plaintiff's FOIA request is hereby extended from September 8, 2017, to September 15, 2017, at 12:00 p.m.. (Signed by Judge Katherine Polk Failla on 9/8/2017) (js) |
| Filing 27 LETTER MOTION for Extension of Time to Produce Records to Plaintiffs addressed to Judge Katherine Polk Failla from Sarah S. Normand dated 09/07/2017. Document filed by U.S. Department of Homeland Security.(Normand, Sarah) |
| Filing 26 FIRST MOTION to Amend/Correct 1 Complaint, . Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Weismann, Anne) |
| Filing 25 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 24 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/14/2017 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/6/2017. Redacted Transcript Deadline set for 9/18/2017. Release of Transcript Restriction set for 11/14/2017.(McGuirk, Kelly) |
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Filing 23
ORDER: On July 14, 2017, the Court held its Initial Pretrial Conference in this case. For the reasons discussed on the record, the Court hereby imposes the parties' proposed schedule for document production and motions practice: The Secret Service will complete its search for and processing of responsive "records of presidential visitors at Mar-a-Lago," and produce any non-exempt responsive records, by September 8, 2017; Defendant will file its motion for summary judgment by September 29, 2017; Plaintiffs will file their opposition (which may include an affidavit or declaration pursuant to Federal Rule of Civil Procedure 56(d)) and any cross-motion for summary judgment by November 13, 2017; Defendant will file its reply and opposition to any cross-motion by December 13, 2017; and Plaintiffs will file a reply in support of any cross-motion by January 12, 2018. ( Cross Motions due by 11/13/2017., Motions due by 9/29/2017., Responses due by 12/13/2017, Replies due by 1/12/2018.) (Signed by Judge Katherine Polk Failla on 7/14/2017) (mro)
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| Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 7/14/2017. (Court Reporter Rose Prater) (Lopez, Jose) |
| Filing 22 LETTER addressed to Judge Katherine Polk Failla from Sarah S. Normand dated 07/06/2017 re: Information Requested by Court in Advance of Initial Pretrial Conference. Document filed by U.S. Department of Homeland Security.(Normand, Sarah) |
| Filing 21 ANSWER to 1 Complaint,. Document filed by U.S. Department of Homeland Security.(Normand, Sarah) |
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting 19 Motion for Anne L. Weismann to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 5/17/2017) (rjm)
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| Filing 19 MOTION for Anne L. Weismann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Affidavit of Anne L. Weismann, # 2 Exhibit Certificate in Good Standing, # 3 Text of Proposed Order)(Weismann, Anne) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 19 MOTION for Anne L. Weismann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 18 NOTICE OF APPEARANCE by Brad P. Rosenberg on behalf of U.S. Department of Homeland Security. (Rosenberg, Brad) |
| Filing 17 NOTICE OF APPEARANCE by Sarah Sheive Normand on behalf of U.S. Department of Homeland Security. (Normand, Sarah) |
| Filing 16 NOTICE OF APPEARANCE by Elizabeth J Shapiro on behalf of U.S. Department of Homeland Security. (Shapiro, Elizabeth) |
| Filing 15 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Court's Individual Rules served on U.S. Department of Homeland Security on 4/19/2017. Service was made by Mail. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Affidavit)(Abdo, Alexander) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 14 MOTION for Anne L. Weismann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): MISSING CERTIFICATE OF GOOD STANDING FROM THE COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Anne L. Weismann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate in Good Standing, # 3 Text of Proposed Order)(Weismann, Anne) Modified on 4/25/2017 (ma). |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Anne L. Weismann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13577863. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive.(Weismann, Anne) Modified on 4/24/2017 (ma). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 13 MOTION for Anne L. Weismann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13577863. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): MISSING AFFIDAVIT OR DECLARATION PURSUANT TO LOCAL RULE 1.3 AND CERTIFICATE OF GOOD STANDING FROM THE COURT OF APPEALS FOR DISTRICT OF COLUMBIA.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. U.S. Department of Homeland Security served on 4/18/2017, answer due 5/9/2017. Service was made by Mail. Document filed by Knight First Amendment Institute at Columbia University; Kate Doyle; Citizens for Responsibility and Ethics in Washington; National Security Archive. (Attachments: # 1 Exhibit Certified Mail Receipts)(Abdo, Alexander) |
| Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/14/2017 at 04:00 PM in Courtroom 618, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla, and as further set forth in this Order. (Signed by Judge Katherine Polk Failla on 4/17/2017) (rjm) |
| Filing 10 CIVIL COVER SHEET filed. (Abdo, Alexander) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to U.S. Department of Homeland Security. (kl) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Abraham Abdo to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): CIVIL COVER SHEET IS BLANK. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated July 2016. The S.D.N.Y. Civil Cover Sheet dated July 2016 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet. (kl) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (kl) |
| Magistrate Judge Andrew J. Peck is so designated. (kl) |
| Case Designated ECF. (kl) |
| Filing 8 NOTICE OF CHANGE OF ADDRESS by Alexander Abraham Abdo on behalf of Knight First Amendment Institute at Columbia University. New Address: Knight First Amendment Institute at Columbia University, 535 West 116th Street, 314 Low Library, New York, New York, United States 10027, (212) 854-9600. (Abdo, Alexander) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: 1 Complaint,. Document filed by Citizens for Responsibility and Ethics in Washington, Kate Doyle, Knight First Amendment Institute at Columbia University, National Security Archive. (Abdo, Alexander) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Knight First Amendment Institute at Columbia University.(Abdo, Alexander) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citizens for Responsibility and Ethics in Washington.(Abdo, Alexander) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Security Archive.(Abdo, Alexander) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kate Doyle.(Abdo, Alexander) |
| Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - BLANK CIVIL COVER SHEET - CIVIL COVER SHEET filed. (Abdo, Alexander) Modified on 4/11/2017 (kl). |
| Filing 1 COMPLAINT against U.S. Department of Homeland Security. (Filing Fee $ 400.00, Receipt Number 0208-13522466)Document filed by Knight First Amendment Institute at Columbia University, Kate Doyle, Citizens for Responsibility and Ethics in Washington, National Security Archive.(Abdo, Alexander) |
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