Morehouse Enterprises, LLC et al v. Bureau of Alcohol, Tobacco, Firearms and Explosives et al
| Morehouse Enterprises, LLC doing business as Bridge City Ordnance, Eliezer Jimenez, Gun Owners of America, Inc., Gun Owners Foundation, Arizona, State of, West Virginia, State of, Alaska, State of, Arkansas, State of, Idaho, State of, Indiana, State of, Kansas, State of, Kentucky, Commonwealth of, Louisiana, State of, Missouri, State of, Montana, State of, Nebraska, State of, Oklahoma, State of, South Carolina, State of, Texas, State of, Utah, State of and Wyoming, State of |
| Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Department of Justice, Gary M. Restaino and ATF |
| Prosecutors Against Gun Violence |
| Gun Owners for Safety, Jason Perry, Jonathan Gold, Scott Spreier, District of Columbia, New Jersey, State of, Pennsylvania, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, Hawaii, State of, Illinois, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, New York, State of, North Carolina, State of, Oregon, State of, Rhode Island, State of, Washington, State of, Wisconsin, State of, Brady United Against Gun Violence, Everytown for Gun Safety Action Fund and March for Our Lives |
| 3:2022cv00116 |
| July 5, 2022 |
| US District Court for the District of North Dakota |
| Alice R Senechal |
| Peter D Welte |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
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| USCA Case Number 22-2854 for #91 Notice of Interlocutory Appeal (sj) |
| Filing 93 Transmittal of Notice of Appeal Supplement to 8th Circuit Court of Appeals re #91 Notice of Interlocutory Appeal. (lf) |
| Filing 92 TRANSCRIPT REQUEST by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC for proceedings held on 8/19/2022 before Judge Peter D. Welte (Stamboulieh, Stephen) |
| DOCKET CORRECTION re: #90 Notice of Appeal. Wrong event selected. Clerk's office restricted access to document and re-filed as Notice of Interlocutory Appeal at #91 . (sj) |
| Filing 91 NOTICE OF INTERLOCUTORY APPEAL as to #85 Order on Motion for Miscellaneous Relief, Order on Motion for Preliminary Injunction, Order on Motion for Permanent Injunction, by Arizona, State of. (Filing fee: $505; Receipt Number: ANDDC-2494171). (sj) Modified on 8/29/2022 to correct filing date. NEF Regenerated. (sj). |
| Filing 90 *RESTRICTED - WRONG EVENT SELECTED* NOTICE OF APPEAL as to #85 Order on Motion for Miscellaneous Relief,, Order on Motion for Preliminary Injunction,, Order on Motion for Permanent Injunction, by Arizona, State of. Filing fee $505. (Napolitano, Anthony) Modified on 8/29/2022 to restrict access. (sj). |
| USCA Case Number 22-2812 for #87 Notice of Interlocutory Appeal. (pb) |
| Filing 89 MOTION Injunction Pending Appeal re #87 Notice of Interlocutory Appeal, by Arizona, State of. (Attachments: #1 Memorandum in Support of Motion, #2 Exhibit 1 - JMT Web Store, #3 Exhibit 2 - Google Search Results)(Napolitano, Anthony) |
| Filing 88 Transmittal of Notice of Appeal Supplement to 8th Circuit Court of Appeals re #87 Notice of Interlocutory Appeal, (jb) |
| Filing 87 NOTICE OF INTERLOCUTORY APPEAL as to #85 Order on Motion for Miscellaneous Relief,, Order on Motion for Preliminary Injunction,, Order on Motion for Permanent Injunction, by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. Filing fee $ 505 Receipt # ANDDC-2492795. (jb) |
| Filing 86 *RESTRICTED - WRONG EVENT SELECTED* NOTICE OF APPEAL as to #85 Order on Motion for Miscellaneous Relief,, Order on Motion for Preliminary Injunction,, Order on Motion for Permanent Injunction, by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. Filing fee $505. (Stamboulieh, Stephen) Modified on 8/25/2022 to restrict access. (jb) |
| DOCKET CORRECTION re: #86 Notice of Appeal. Wrong event selected. Clerk's office restricted access to document and re-filed as Notice of Interlocutory Appeal at #87 . (jb) |
| DOCKET CORRECTION re: #84 BRIEF. Clerk's Office added a link and exhibit letters/numbers to attachment descriptions. (sj) |
Filing 85
ORDER by Chief Judge Peter D. Welte finding as moot #25 Motion Oral Argument; denying #14 Motion for Preliminary Injunction; denying 19 Motion for Permanent Injunction (JS) (Main Document 85 replaced on 8/23/2022 to correct typographical errors per Chambers). NEF Regenerated. (sj).
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| Filing 84 BRIEF Amici Curiae by 17 Major Cities and Prosecutors Against Gun Violence in Support of Defendants' Opposition to Plaintiffs' Motion for A Preliminary Injunction at #43 RESPONSE to Motion by Prosecutors Against Gun Violence. (Attachments: #1 Exhibit A-1 Declaration of John Musto in Support of Amicus Brief, #2 Exhibit A-2 Declaration of Christopher Mastroianni in Support of Amicus Brief, #3 Exhibit A-3 Declaration of Adrian Z. Diaz in Support of Amicus Brief)(Richards, Lee) Modified on 8/24/2022 to add a link and exhibit letters/numbers to attachment descriptions. (sj). |
| Filing 83 SUPPLEMENT to document: 19 MOTION for Permanent Injunction, #14 MOTION for Preliminary Injunction by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
| Filing 82 NOTICE of Appearance by Michael Ray Williams on behalf of West Virginia, State of (Williams, Michael) |
| Filing 81 NOTICE of Appearance by Lindsay Sara See on behalf of West Virginia, State of (See, Lindsay) |
| DOCKET CORRECTION re: #78 REPLY to Response to Motion. Clerk's Office added link. (sj) |
| Filing 80 Minute Entry for proceedings held before Chief Judge Peter D. Welte: Status Conference held on 8/19/2022. (Court Reporter KK) (td) |
| Filing 79 NOTICE of Appearance by Martin M Tomlinson on behalf of ATF, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Department of Justice (Tomlinson, Martin) |
| Filing 78 REPLY to Response to Motion re 19 MOTION for Permanent Injunction, re #14 MOTION for Preliminary Injunction filed by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) Modified on 8/22/2022 to add link. (sj). |
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Filing 77
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #76 Motion to Appear Pro Hac Vice for Attorney Kathleen Hartnett. (mf)
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| Filing 76 MOTION to Appear Pro Hac Vice Attorney Kathleen Hartnett (Filing fee $150, receipt number ANDDC-2487886) by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Hartnett, Kathleen) Modified on 8/18/2022 to add receipt number (mf) |
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Filing 75
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #46 Motion to Appear Pro Hac Vice for Attorney Barbara Harding. (mf)
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| Filing 74 NOTICE of Appearance by Ryan Schelhaas on behalf of Wyoming, State of (Schelhaas, Ryan) |
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Filing 73
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #70 Unopposed Motion for Leave to File Excess Pages. (KT)
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Filing 72
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #69 Motion for Leave to File by Prosecutors Against Gun Violence. Movants are directed to file the proposed brief. (KT)
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Filing 71
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #49 Motion to Appear Pro Hac Vice for Attorney Jennifer Swize. (mf)
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| Filing 70 MOTION for Leave to File Excess Pages Unopposed by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
| Filing 69 MOTION for Leave to File Amicus Brief by Prosecutors Against Gun Violence. (Attachments: #1 Exhibit A - Proposed Amicus Brief, #2 Exhibit A-1 - Declaration of John Musto in Support of Amicus Brief, #3 Exhibit A-2 - Declaration of Christopher Mastroianni in Support of Amicus Brief, #4 Exhibit A-3 - Declaration of Adrian Z. Diaz in Support of Amicus Brief, #5 Exhibit B - Proposed Order)(Richards, Lee) |
| Filing 68 NOTICE of Hearing: Status Conference set for 8/19/2022 at 09:00 AM in by video conference before Chief Judge Peter D. Welte. Chambers will provide all parties the video conference connection information via email. (EA) |
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Filing 67
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #62 Motion to Appear Pro Hac Vice for Attorney Lee S. Richards. (sj)
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| Filing 66 BRIEF of Amici Curiae Gun Violence Prevention Groups in Support of Defendants' Opposition to Plaintiffs' Motion for a Preliminary Injunction at #43 RESPONSE to Motion by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Katz, Adam) Modified on 8/18/2022 to add link. (sj). |
| Filing 65 BRIEF Amici Curiae by California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Hawaii, State of, Illinois, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, New Jersey, State of, New York, State of, North Carolina, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, Washington, State of, Wisconsin, State of. (Wilking, Leo) |
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Filing 64
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #61 Motion for Leave to File Amici Curiae Brief by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. Movants are directed to file the proposed brief. (KT)
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Filing 63
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #57 Motion to Appear Pro Hac Vice for Attorney Rachel Alpert; granting #58 Motion to Appear Pro Hac Vice for Attorney Daniel Grooms (mf)
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| Filing 62 MOTION to Appear Pro Hac Vice Attorney Lee S. Richards (Filing fee $150, receipt number: ANDDC-2486490) by Prosecutors Against Gun Violence. (Richards, Lee) Modified on 8/17/2022 to add receipt number. (sj). |
| Filing 61 MOTION for Leave to File Motion of Gun Violence Prevention Groups for Leave to File Brief as Amici Curiae by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Attachments: #1 Exhibit 1: Proposed Brief, #2 Exhibit 2: Proposed Order)(Katz, Adam) |
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Filing 60
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #54 Motion to Appear Pro Hac Vice for Attorney Adam M. Katz. (cjs)
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| DOCKET CORRECTION re: #50 MOTION for Leave to File Amici Brief. Wrong document attached. Clerk's Office restricted access. (sj) |
| DOCKET CORRECTION re: #52 BRIEF. Clerk's Office added a link. (sj) |
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Filing 59
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #53 Motion to Appear Pro Hac Vice for Attorney Jacob Boyer. (cjs)
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| Filing 58 MOTION to Appear Pro Hac Vice Attorney Daniel Grooms (Filing fee $150, receipt number ANDDC-2486195) by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Grooms, Daniel) Modified on 8/17/2022 to add receipt number (mf) |
| Filing 57 MOTION to Appear Pro Hac Vice Attorney Rachel Alpert (Filing fee $150, receipt number ANDDC-2486172) by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Alpert, Rachel) Modified on 8/17/2022 to add receipt number (mf) |
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Filing 56
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #45 Motion to Appear Pro Hac Vice for Attorney Megan E. Ball; granting #47 Motion to Appear Pro Hac Vice for Attorney Joseph J. Kiessling.; granting #48 Motion to Appear Pro Hac Vice for Attorney Angela A. Korge. (mf)
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| Filing 55 *RESTRICTED-FILED IN ERROR* MOTION for Leave to File Motion of Gun Violence Prevention Groups for Leave to File Brief as Amici Curiae by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Attachments: #1 Exhibit 1: Proposed Brief, #2 Exhibit 2: Proposed Order)(Katz, Adam) Modified on 8/16/2022 to restrict access (cjs). |
| Filing 54 MOTION to Appear Pro Hac Vice Attorney Adam M. Katz (Filing fee $150, receipt number ANDDC-2486134) by Brady United Against Gun Violence, Everytown for Gun Safety Action Fund, March for Our Lives. (Katz, Adam) Modified on 8/16/2022 to add receipt number (cjs). |
| Filing 53 MOTION to Appear Pro Hac Vice Attorney Jacob Boyer (Filing fee $150, receipt number ANDDC-2486131) by Pennsylvania, State of. (Boyer, Jacob) Modified on 8/16/2022 to add receipt number (cjs). |
| Filing 52 BRIEF of Amici Curiae in Support of Defendants' Opposition to Plaintiffs' Motion for a Preliminary and/or Permanent Injunction at #43 RESPONSE to Motion by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Beane, Lisa) Modified on 8/17/2022 to add link. (sj). |
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Filing 51
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #44 Motion for Leave to File to File Amici Curiae Brief by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. Movants are directed to file the proposed brief. (AS)
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| Filing 50 *RESTRICTED - WRONG DOCUMENT ATTACHED* MOTION for Leave to File Amici Brief by California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Hawaii, State of, Illinois, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, New Jersey, State of, New York, State of, North Carolina, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, Washington, State of, Wisconsin, State of. (Wilking, Leo) Modified on 8/17/2022 to restrict access. (sj). |
| Filing 49 MOTION to Appear Pro Hac Vice Attorney Jennifer L. Swize (Filing fee $150, receipt number ANDDC-2485975) by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Swize, Jennifer) Modified on 8/18/2022 to add receipt number (mf) |
| Filing 48 MOTION to Appear Pro Hac Vice Attorney Angela A. Korge (Filing fee $150, receipt number ANDDC-2485972) by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Korge, Angela) Modified on 8/16/2022 to add receipt number (mf) |
| Filing 47 MOTION to Appear Pro Hac Vice Attorney Joseph J. Kiessling (Filing fee $150, receipt number ANDDC-2485969) by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Kiessling, Joseph) Modified on 8/16/2022 to add receipt number (mf) |
| Filing 46 MOTION to Appear Pro Hac Vice Attorney Barbara Harding (Filing fee $150, receipt number ANDDC-2485966) by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Harding, Barbara) Modified on 8/16/2022 to add receipt number (mf) (Main Document 46 replaced on 8/18/2022 to correct error in document) NEF Regenerated (mf) |
| Filing 45 MOTION to Appear Pro Hac Vice Attorney Megan E. Ball (Filing fee $150, receipt number ANDDC-2485963) by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Ball, Megan) Modified on 8/16/2022 to add receipt number (mf) |
| DOCKET CORRECTION re: #55 Motion for Leave to File. Filed in error. Clerk's Office restricted access to document. Attorney Adam M. Katz's Motion to Appear Pro Hac Vice has not yet been granted. (cjs) |
| DOCKET CORRECTION re: #43 RESPONSE to Motion and #44 MOTION for Leave to File. Clerk's Office added Exhibit descriptions. (sj) |
| Filing 44 MOTION for Leave to File Amici Curiae Brief by Jonathan Gold, Gun Owners for Safety, Jason Perry, Scott Spreier. (Attachments: #1 Exhibit A - Proposed Amici Curiae Brief)(Beane, Lisa) Modified on 8/16/2022 to add Exhibit description. (sj). |
| Filing 43 RESPONSE to Motion re 19 MOTION for Permanent Injunction, #14 MOTION for Preliminary Injunction filed by ATF, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Department of Justice. (Attachments: #1 Exhibit 1 - Split "Frame or Receiver" Examples, #2 Exhibit 2 - "Multi-Piece Frame or Receiver" Examples)(Riess, Daniel) Modified on 8/16/2022 to add Exhibit descriptions. (sj). |
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Filing 42
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #41 Motion to Appear Pro Hac Vice for Attorney James Emory Smith, Jr. (mf)
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| Filing 41 MOTION to Appear Pro Hac Vice Attorney J Emory Smith (Filing fee $150, receipt number ANDDC-2483943) by South Carolina, State of. (Smith, James) Modified on 8/12/2022 to add receipt number (mf) |
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Filing 40
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #35 Motion to Appear Pro Hac Vice for Attorney Aaron C. Peterson, granting #37 Motion to Appear Pro Hac Vice for Attorney Aaron Reitz. (sj)
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Filing 39
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #38 Motion to Appear Pro Hac Vice for Attorney Charles Eldred. (cjs)
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| Filing 38 MOTION to Appear Pro Hac Vice Attorney Charles Eldred (Filing fee $150, receipt number ANDDC-2482964) by Texas, State of. (Eldred, Charles) Modified on 8/11/2022 to add receipt number(cjs). |
| Filing 37 MOTION to Appear Pro Hac Vice Attorney Aaron Reitz (Filing fee $150, receipt number: ANDDC-2482606) by Texas, State of. (Reitz, Aaron) Modified on 8/11/2022 to add receipt number. (sj). |
| Filing 36 NOTICE by Alaska, State of, Arizona, State of, Idaho, State of, Kentucky, Commonwealth of, Missouri, State of, Oklahoma, State of, South Carolina, State of, and Texas, State of re 19 MOTION for Permanent Injunction, #14 MOTION for Preliminary Injunction Notice of Joinder in Motion for Preliminary Injunction and Motion for Permanent Injunction (Peterson, Aaron) Modified on 8/16/2022 to add additional filers from the signature line because the attorneys for the added additional filers have now been admitted to practice in North Dakota. NEF regenerated. (lf) |
| Filing 35 MOTION to Appear Pro Hac Vice Attorney Aaron C. Peterson (Filing fee $150, receipt number: ANDDC-2482906) by Alaska, State of. (Peterson, Aaron) (Main Document 35 replaced on 8/11/2022 to non-fillable PDF). (sj). Modified on 8/11/2022 to add receipt number. NEF Regenerated. (sj). |
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Filing 34
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #33 Motion to Appear Pro Hac Vice for Attorney Dayton P. Reed. (cjs)
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| Filing 33 MOTION to Appear Pro Hac Vice Attorney Dayton P. Reed (Filing fee $150, receipt number ANDDC-2478576) by Idaho, State of. (Reed, Dayton) Modified on 8/8/2022 to add receipt number (cjs). |
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Filing 32
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #30 Motion to Appear Pro Hac Vice for Attorney Aaron Silletto. (mf)
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Filing 31
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #29 Motion to Appear Pro Hac Vice for Attorney Bryan Cleveland. (cjs)
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| Filing 30 MOTION to Appear Pro Hac Vice Attorney Aaron J. Silletto (Filing fee $150, receipt number ANDDC-2475632) by Kentucky, Commonwealth of. (Silletto, Aaron) Modified on 8/3/2022 to add receipt number (mf) |
| Filing 29 MOTION to Appear Pro Hac Vice Attorney Bryan Cleveland (Filing fee $150, receipt number ANDDC-2475613) by Oklahoma, State of. (Cleveland, Bryan) Modified on 8/3/2022 to add receipt number (cjs). |
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Filing 28
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #27 Motion for Leave to File Excess Pages. (KT)
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| Filing 27 MOTION for Leave to File Excess Pages by ATF, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Department of Justice. (Riess, Daniel) |
| Filing 26 NOTICE of Appearance by Anthony Roman Napolitano on behalf of Arizona, State of (Napolitano, Anthony) |
| Filing 25 MOTION Oral Argument re 19 MOTION for Permanent Injunction, #14 MOTION for Preliminary Injunction by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
| DOCKET CORRECTION re: #24 Notice. Clerk's Office removed incorrect filers Alaska, State of, Arizona, State of, Arkansas, State of, Idaho, State of, Indiana, State of, Kansas, State of, Kentucky, Commonwealth of, Louisiana, State of, Missouri, State of, Nebraska, State of, Oklahoma, State of, South Carolina, State of, Texas, State of, Utah, State of, West Virginia, State of, Wyoming, State of. (mf) |
| Filing 24 NOTICE by Montana, State of, re 19 MOTION for Permanent Injunction, #14 MOTION for Preliminary Injunction Plaintiff States Notice of Joinder (Dewhirst, David) Modified on 8/1/2022 to remove incorrect filers (mf) |
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Filing 23
ORDER by Magistrate Judge Alice R. Senechal granting in part and denying in part #15 Motion for Extension of Time to File Response as to #14 MOTION for Preliminary Injunction and 19 MOTION for Permanent Injunction. Response due by 8/15/2022. Reply due by 8/19/2022. (AS)
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| Filing 22 AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against Bureau of Alcohol, Tobacco, Firearms and Explosives, Steven M. Dettelbach, United States Department of Justice filed by Oklahoma, State of, Nebraska, State of, Texas, State of, Alaska, State of, Utah, State of, Kansas, State of, Missouri, State of, West Virginia, State of, Morehouse Enterprises, LLC, Idaho, State of, Wyoming, State of, Eliezer Jimenez, Montana, State of, Arizona, State of, Arkansas, State of, Kentucky, Commonwealth of, Louisiana, State of, South Carolina, State of, Gun Owners Foundation, Indiana, State of, Gun Owners of America, Inc. (Attachments: #1 Exhibit 1-GOA FOIA Request Frame or Receiver 1968, #2 Exhibit 2-No Records NARA, #3 Exhibit 3-2022-TTBF-00018 Olson Signed FOIA Response Letter, #4 Exhibit 4-Colt Classification, #5 Exhibit 5-Roh Tentative Minute Order, #6 Exhibit 6-546004092-M16 Receiver 3-1-1971, #7 Exhibit 7-1977 FN FAL Upper Receiver, #8 Exhibit 8-Motion in Limine ATF Opinion Letters, #9 Exhibit 9-0453 0008 Case by Case Basis, #10 Exhibit 10-Firearm 1968 Amendment, #11 Exhibit 11-0049 ATF Classification 80 Percent, #12 Exhibit 12-0050 ATF Classification 80 Percent, #13 Exhibit 13-0051 ATF Classification 80 Percent, #14 Exhibit 14-053 to 066 Classifications, #15 Exhibit 15-ATF 69-70, #16 Exhibit 16- 73-76 Classifications, #17 Exhibit 17- 83-84 Classifications, #18 Exhibit 18-Non Firearm Machining Instructions, #19 Exhibit 19-ATF 137 Nonfirearm, #20 Exhibit 20-ATF Unfinished 80 Percent Receivers, #21 Exhibit 21-ATF 229 Davis Letter, #22 Exhibit 22-ATF 253 Davis Letter, #23 Exhibit 23-Sept 2012 ATF Letter, #24 Exhibit 24-ATF Tech Bulletin 17-02 Solvent Traps, #25 Exhibit 25-ATF 1986 Letter to Sylvia Daniel, #26 Exhibit 26-2006 Letter Magnum Kit, #27 Exhibit 27-Bridge City Ordnance Affidavit, #28 Exhibit 28-US v Salas Exhibit, #29 Exhibit 29-2021-0245 Acknowledgement Letter, #30 Exhibit 30-00168 Comments from 1985 Study, #31 Exhibit 31-2016 4473, #32 Exhibit 32-2020-4473, #33 Exhibit 33-GOA Comments on Frame or Receiver, #34 Exhibit 34-Letter Response Rep. Michael Cloud, #35 Exhibit 35-ATF Tech Bulletin 20-01 Inline Filters, #36 Exhibit 36-April 24 2017 Solvent Trap, #37 Exhibit 37-August 2017 Solvent Traps, #38 Exhibit 38-Form 1 Disapproval, #39 Exhibit 39-Additional Steps Form 1, #40 Exhibit 40-ATF PowerPoint Marking Halves, #41 Exhibit 41-p265-271 for p267 Firearm on a Case by Case Basis, #42 Exhibit 42-ATF Water Bottle Letter, #43 Exhibit 43-P80 Warrant Excerpt, #44 Exhibit 44-ATF Letter on SHF Uppers, #45 Exhibit 45-2014 ATF Exhibit, #46 Exhibit 46-2011 Letter Parts Kit with 80 Percent nto a GCA or NFA Firearm, #47 Exhibit 47-June 2014 Examination, #48 Exhibit 48-ATF PowerPoint, #49 Exhibit 49-ATF Intelligence Assessment, #50 Exhibit 50-Slide 14 AR15 20 Percent Receiver, #51 Exhibit 51-AB286 District Court Rules in Favor of Polymer 80, #52 Exhibit 52-Aug 4 2014 3311 302080, #53 Exhibit 53-Gast Mfg ATF Letter, #54 Exhibit 54-FOIA Filing Letters, #55 Exhibit 55-ATF to Congressman, #56 Exhibit 56-ATF Processing Goals, #57 Exhibit 57-Not regulated Under GCA NFA, #58 Exhibit 58-2011 Submission Sample, #59 Exhibit 59-2011 to 2014 Submission Requests, #60 Exhibit 60-Affidavit of Eliezer Jimenez, #61 Exhibit 61-Affidavit of Kailey Patterson)(pb) Modified to correct exhibit description to Attachment 60 on 7/29/2022. NEF regenerated (pb). |
| Filing 21 REPLY to Response to Motion re #15 MOTION for Extension of Time to File Response/Reply as to #14 MOTION for Preliminary Injunction filed by Bureau of Alcohol, Tobacco, Firearms and Explosives, Gary M. Restaino, United States Department of Justice. (Riess, Daniel) |
| Filing 20 NOTICE of Appearance by Daniel Riess on behalf of All Defendants (Riess, Daniel) |
| Filing 18 RESPONSE to Motion re #15 MOTION for Extension of Time to File Response/Reply as to #14 MOTION for Preliminary Injunction filed by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
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Filing 17
(Text Only) ORDER by Magistrate Judge Alice R. Senechal. Plaintiffs' response to defendants' #15 MOTION for Extension of Time is due by close of business on 7/27/2022. (AS)
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Filing 16
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting unopposed #13 Motion for Leave to File Excess Pages. (AS)
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| Set/Reset Deadlines as to #15 MOTION for Extension of Time to File Response/Reply as to #14 MOTION for Preliminary Injunction . Responses due by 7/27/2022. See text only order at 17 . (lf) |
| DOCKET CORRECTION re: #12 Summons Returned Executed. Clerk's office replaced document to remove doubleheaders and removed 'Exhibit' reference; re: #14 Motion for Preliminary Injunction. Multiple relief document filed as one relief. Clerk's office filed Motion for Permanent Injunction at 19 . (jb) |
| Filing 19 MOTION for Permanent Injunction by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. See document #14 . (jb) |
| Filing 15 MOTION for Extension of Time to File Response/Reply as to #14 MOTION for Preliminary Injunction by Bureau of Alcohol, Tobacco, Firearms and Explosives, Gary M. Restaino, United States Department of Justice. (Burkland, Melissa) |
| Filing 14 MOTION for Preliminary Injunction by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Attachments: #1 Memorandum in Support)(Stamboulieh, Stephen) |
| Filing 13 MOTION for Leave to File Excess Pages by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
| Filing 12 SUMMONS Returned Executed as to Bureau of Alcohol, Tobacco, Firearms and Explosives served on 7/25/2022, answer due 9/23/2022; Gary M. Restaino served on 7/25/2022, answer due 9/23/2022; United States Department of Justice served on 7/25/2022, answer due 9/23/2022., SUMMONS Returned Executed by Eliezer Jimenez; Morehouse Enterprises, LLC; Gun Owners of America, Inc.; Gun Owners Foundation. Bureau of Alcohol, Tobacco, Firearms and Explosives served on 7/25/2022, answer due 9/23/2022; Gary M. Restaino served on 7/25/2022, answer due 9/23/2022; United States Department of Justice served on 7/25/2022, answer due 9/23/2022 (Attachments: #1 Proof of Delivery on ATF, #2 Proof of Delivery on DC Civil Process Clerk, #3 Proof of Delivery on Dept of Justice, #4 Proof of Delivery on North Dakota Civil Process Clerk, #5 Proof of Delivery on Gary Restaino, #6 Proof of Delivery on US Atty General)(Stamboulieh, Stephen) (Main Document 12 replaced on 7/26/2022 to remove doubleheaders). Modified on 7/26/2022 to remove exhibit reference. (jb) |
| Filing 11 Corporate Disclosure Statement by Morehouse Enterprises, LLC. (Stamboulieh, Stephen) |
| Filing 10 Corporate Disclosure Statement by Gun Owners of America, Inc.. (Stamboulieh, Stephen) |
| Filing 9 Corporate Disclosure Statement by Gun Owners Foundation. (Stamboulieh, Stephen) |
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Filing 8
(Text Only) ORDER REASSIGNING CASE to Chief Judge Peter D. Welte, as presiding judge, and Magistrate Judge Alice R. Senechal, as referral judge, for all further proceedings by Chief Judge Peter D. Welte. Magistrate Judge Alice R. Senechal no longer assigned as presiding judge. (sj)
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| Filing 7 CONSENT/REASSIGNMENT FORM by Gun Owners Foundation, Gun Owners of America, Inc., Eliezer Jimenez, Morehouse Enterprises, LLC. (sj) |
| Filing 6 Summons Issued as to Bureau of Alcohol, Tobacco, Firearms and Explosives, Gary M. Restaino, United States Department of Justice, U.S. Attorney and U.S. Attorney General (pb) |
| Filing 5 NOTICE of Direct Assignment as to Morehouse Enterprises, LLC. Consent/Reassignment Form due by 7/19/2022. (pb) |
| Filing 4 NOTICE of Direct Assignment as to Eliezer Jimenez. Consent/Reassignment Form due by 7/19/2022. (pb) |
| Filing 3 NOTICE of Direct Assignment as to Gun Owners of America, Inc.. Consent/Reassignment Form due by 7/19/2022. (pb) |
| Filing 2 NOTICE of Direct Assignment as to Gun Owners Foundation. Consent/Reassignment Form due by 7/19/2022. (pb) |
| Filing 1 COMPLAINT against Bureau of Alcohol, Tobacco, Firearms and Explosives, Gary M. Restaino, United States Department of Justice (Filing fee $402, receipt number 300000056) filed by Eliezer Jimenez, Morehouse Enterprises, LLC, Gun Owners of America, Inc., Gun Owners Foundation. (Attachments: #1 Exhibit 1-GOA FOIA Request Frame or Receiver 1968, #2 Exhibit 2-No Records NARA, #3 Exhibit 3-2022-TTBF-00018 Olson Signed FOIA Response Letter, #4 Exhibit 4-Colt Classification, #5 Exhibit 5-Roh Tentative Minute Order, #6 Exhibit 6-546004092-M16 Receiver 3-1-1971, #7 Exhibit 7-1977 FN FAL Upper Receiver, #8 Exhibit 8-Motion in Limine ATF Opinion Letters, #9 Exhibit 9-0453 0008 Case by Case Basis, #10 Exhibit 10-Firearm 1968 Amendment, #11 Exhibit 11-0049 ATF Classification 80 Percent, #12 Exhibit 12-0050 ATF Classification 80 Percent, #13 Exhibit 13-0051 ATF Classification 80 Percent, #14 Exhibit 14-053 to 066 Classifications, #15 Exhibit 15-ATF 69-70, #16 Exhibit 16- 73-76 Classifications, #17 Exhibit 17- 83-84 Classifications, #18 Exhibit 18-Non Firearm Machining Instructions, #19 Exhibit 19-ATF 137 Nonfirearm, #20 Exhibit 20-ATF Unfinished 80 Percent Receivers, #21 Exhibit 21-ATF 229 Davis Letter, #22 Exhibit 22-ATF 253 Davis Letter, #23 Exhibit 23-Sept 2012 ATF Letter, #24 Exhibit 24-ATF Tech Bulletin 17-02 Solvent Traps, #25 Exhibit 25-ATF 1986 Letter to Sylvia Daniel, #26 Exhibit 26-2006 Letter Magnum Kit, #27 Exhibit 27-Bridge City Ordnance Affidavit, #28 Exhibit 28-US v Salas Exhibit, #29 Exhibit 29-2021-0245 Acknowledgement Letter, #30 Exhibit 30-00168 Comments from 1985 Study, #31 Exhibit 31-2016 4473, #32 Exhibit 32-2020-4473, #33 Exhibit 33-GOA Comments on Frame or Receiver, #34 Exhibit 34-Letter Response Rep. Michael Cloud, #35 Exhibit 35-ATF Tech Bulletin 20-01 Inline Filters, #36 Exhibit 36-April 24 2017 Solvent Trap, #37 Exhibit 37-August 2017 Solvent Traps, #38 Exhibit 38-Form 1 Disapproval, #39 Exhibit 39-Additional Steps Form 1, #40 Exhibit 40-ATF PowerPoint Marking Halves, #41 Exhibit 41-p265-271 for p267 Firearm on a Case by Case Basis, #42 Exhibit 42-ATF Water Bottle Letter, #43 Exhibit 43-P80 Warrant Excerpt, #44 Exhibit 44-ATF Letter on SHF Uppers, #45 Exhibit 45-2014 ATF Exhibit, #46 Exhibit 46-2011 Letter Parts Kit with 80 Percent nto a GCA or NFA Firearm, #47 Exhibit 47-June 2014 Examination, #48 Exhibit 48-ATF PowerPoint, #49 Exhibit 49-ATF Intelligence Assessment, #50 Exhibit 50-Slide 14 AR15 20 Percent Receiver, #51 Exhibit 51-AB286 District Court Rules in Favor of Polymer 80, #52 Exhibit 52-Aug 4 2014 3311 302080, #53 Exhibit 53-Gast Mfg ATF Letter, #54 Exhibit 54-FOIA Filing Letters, #55 Exhibit 55-ATF to Congressman, #56 Exhibit 56-ATF Processing Goals, #57 Exhibit 57-Not regulated Under GCA NFA, #58 Exhibit 58-2011 Submission Sample, #59 Exhibit 59-2011 to 2014 Submission Requests, #60 Exhibit 60-Affidavit of Eliezer Jimenez, #61 Exhibit 61-Affidavit of Kailey Patterson, #62 Civil Cover Sheet)(pb) (Main Document 1 replaced to correct clerical error on 7/6/2022. NEF regenerated) (pb). |
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