Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 1 of 7 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:17−cv−12022−FDS Commonwealth of Massachusetts et al v. United States Date Filed: 10/17/2017 Department of Homeland Security et al Jury Demand: None Assigned to: Judge F. Dennis Saylor, IV Nature of Suit: 895 Freedom of Cause: 05:552 Freedom of Information Act Information Act Jurisdiction: U.S. Government Defendant Plaintiff Commonwealth of Massachusetts represented by Jonathan Sclarsic Massachusetts Attorney General's Office One Ashburton Place McCormack Building, 20th floor Boston, MA 02108−1598 617−963−2045 Email: [email protected] TERMINATED: 08/08/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin W. Manganaro Massachusetts Attorney General's Office One Ashburton Place McCormack Building, 20th floor Boston, MA 02108−1598 516−241−5521 Email: [email protected] ATTORNEY TO BE NOTICED Sara A. Colb Office of the Attorney General One Ashburton Place Boston, MA 02108 617−963−2031 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff State of California represented by Satoshi Yanai California Department of Justice 300 S. Spring Street Suite 1702 Los Angeles, CA 90013 (213) 269−6400 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff District of Columbia represented by Robyn R Bender Office of the Atorney General for the Dist of Columbia 441 4th Street NW Suite 50 South Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 2 of 7 Washington, DC 20001 (202) 724−6610 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Valerie M Nannery Office of the Attorney General for the District of Columbia 441 4th Street, NW Suite 600 South Washington, DC 20001 (202) 442−9596 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Hawaii represented by Stella M.L. Kam Administrative Division, Dept of the Attorney General 425 Queen Street Honolulu, HI 96813 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Iowa represented by Nathan Blake Iowa Attorney General 1305 E. Walnut Street Des Moines, IA 50319 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Illinois represented by Caitlyn McEllis Office of the Attorney General 100 W. Randolph st 11th Floor Chicago, IL 60601 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 3 of 7 Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Maryland represented by Steven M Sullivan Office of the Attorney General 200 Saint Paul Place Baltimore, MD 21202 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of New York represented by Lourdes M Rosado NY State Office of the Attorney General 120 Broadway 23rd Floor New York, NY 10023 212−416−8252 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Oregon represented by Scott Kaplan Oregon Dept of Justice 100 SW Market Street Portland, OR 97201 971−673−1880 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED Plaintiff State of Washington represented by Chalia Stallings Ala'Ilima Washington State Attorney General's Office 800 Fifth Avenue Suite 2000 Seattle, WA 98104 206−326−5480 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 4 of 7 Jonathan Sclarsic (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED V. Defendant United States Department of Homeland represented by Anita Johnson Security United States Attorney's Office John Joseph Moakley Federal Courthouse Suite 9200 1 Courthouse Way Boston, MA 02210 617−748−3100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant United States Immigration and represented by Anita Johnson Customs Enforcement (See above for address) Division of the Department of Homeland LEAD ATTORNEY Security ATTORNEY TO BE NOTICED Defendant United States Citizenship and represented by Anita Johnson Immigration Services (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant United States Customs and Border represented by Anita Johnson Protection (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/17/2017 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101−6843571 (Fee Status: Filing Fee paid), filed by COMMONWEALTH OF MASSACHUSETTS, District of Columbia, State of California, State of Hawaii, State of Illinois, State of Iowa, State of Maryland, State of New York, State of Oregon, State of Washington. (Attachments: # 1 Civil Cover Sheet # 2 Category Form, # 3 Summons)(Sclarsic, Jonathan) (Attachment 1 replaced on 10/17/2017 due to fillable format) (DaSilva, Carolina). (Attachment 2 replaced on 10/17/2017 due to fillable format) (DaSilva, Carolina). (Attachment 3 replaced on 10/17/2017 due to fillable format) (DaSilva, Carolina). (Entered: 10/17/2017) 10/17/2017 2 ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Caruso, Stephanie) (Entered: 10/17/2017) 10/17/2017 3 Summons Issued as to United States Citizenship and Immigration Services, United States Customs and Border Protection, United States Department of Homeland Security, United States Immigration and Customs Enforcement. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (DaSilva, Carolina) (Entered: 10/17/2017) Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 5 of 7 12/01/2017 4 SUMMONS Returned Executed United States Citizenship and Immigration Services served on 10/23/2017, answer due 11/13/2017; United States Customs and Border Protection served on 10/23/2017, answer due 11/13/2017; United States Department of Homeland Security served on 10/23/2017, answer due 11/13/2017; United States Immigration and Customs Enforcement served on 10/27/2017, answer due 11/17/2017. (Sclarsic, Jonathan) (Entered: 12/01/2017) 12/04/2017 5 ELECTRONIC NOTICE of Hearing. Status Conference set for 1/11/2018 02:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Counsel receiving this notice are directed to serve copy of the notice of hearing on all defendants. (Pezzarossi, Lisa) (Entered: 12/04/2017) 12/05/2017 6 NOTICE of Appearance by Anita Johnson on behalf of United States Citizenship and Immigration Services, United States Customs and Border Protection, United States Department of Homeland Security, United States Immigration and Customs Enforcement (Johnson, Anita) (Entered: 12/05/2017) 12/08/2017 7 MOTION for Leave to Appear Pro Hac Vice for admission of Lourdes M. Rosado by State of New York.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 8 MOTION for Leave to Appear Pro Hac Vice for admission of Scott Kaplan by State of Oregon.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 9 MOTION for Leave to Appear Pro Hac Vice for admission of Chalia Stallings− Ala'ilima by State of Washington.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 10 MOTION for Leave to Appear Pro Hac Vice for admission of Steven M. Sullivan by State of Maryland.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 11 MOTION for Leave to Appear Pro Hac Vice for admission of Caitlyn McEllis by State of Illinois.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 12 MOTION for Leave to Appear Pro Hac Vice for admission of Nathan Blake by State of Iowa.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 13 MOTION for Leave to Appear Pro Hac Vice for admission of Stella M.L. Kam by State of Hawaii.(Halley, Taylor) (Entered: 12/11/2017) 12/08/2017 14 MOTION for Leave to Appear Pro Hac Vice for admission of Robyn R. Bender by District of Columbia.(Halley, Taylor) (Entered: 12/11/2017) 12/12/2017 15 NOTICE of Appearance by Sara A. Colb on behalf of Commonwealth of Massachusetts (Colb, Sara) (Entered: 12/12/2017) 12/19/2017 17 MOTION for Leave to Appear Pro Hac Vice for admission of Satoshi Yanai by State of California.(Halley, Taylor) (Entered: 12/20/2017) 12/20/2017 16 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 7 Motion for Leave to Appear Pro Hac Vice ; granting 8 Motion for Leave to Appear Pro Hac Vice ; granting 9 Motion for Leave to Appear Pro Hac Vice ; granting 10 Motion for Leave to Appear Pro Hac Vice ; granting 11 Motion for Leave to Appear Pro Hac Vice ; granting 12 Motion for Leave to Appear Pro Hac Vice ; granting 13 Motion for Leave to Appear Pro Hac Vice ; granting 14 Motion for Leave to Appear Pro Hac Vice (Halley, Taylor) Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Entered: 12/20/2017) 12/20/2017 18 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 17 Motion for Leave to Appear Pro Hac Vice Added Satoshi Yanai. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor) (Entered: 12/20/2017) 12/22/2017 19 Assented to MOTION for Extension of Time to 1/26/2018 to File Answer by United States Citizenship and Immigration Services, United States Customs and Border Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 6 of 7 Protection, United States Department of Homeland Security, United States Immigration and Customs Enforcement.(Johnson, Anita) (Entered: 12/22/2017) 01/02/2018 20 ELECTRONIC NOTICE Canceling Hearing. Status conference set for 1/11/2018 is OFF. (Pezzarossi, Lisa) (Entered: 01/02/2018) 01/02/2018 21 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 19 Motion for Extension of Time to Answer: United States Citizenship and Immigration Services answer due 1/26/2018; United States Customs and Border Protection answer due 1/26/2018; United States Department of Homeland Security answer due 1/26/2018; United States Immigration and Customs Enforcement answer due 1/26/2018. (Pezzarossi, Lisa) (Entered: 01/02/2018) 01/02/2018 22 NOTICE of Scheduling Conference Scheduling Conference set for 2/21/2018 02:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Attachments: # 1 Text of Proposed Order)(Pezzarossi, Lisa) (Entered: 01/02/2018) 01/26/2018 23 ANSWER to 1 Complaint,, by United States Citizenship and Immigration Services, United States Customs and Border Protection, United States Department of Homeland Security, United States Immigration and Customs Enforcement.(Johnson, Anita) (Entered: 01/26/2018) 02/15/2018 24 JOINT STATEMENT re scheduling conference . (Attachments: # 1 Rule 16.1 Certification of the Parties)(Sclarsic, Jonathan) (Entered: 02/15/2018) 02/21/2018 25 MOTION for Leave to Appear Pro Hac Vice for admission of Valerie M. Nannery by District of Columbia.(Halley, Taylor) (Entered: 02/21/2018) 02/21/2018 26 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 25 Motion for Leave to Appear Pro Hac Vice Added Valerie M. Nannery. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor) (Entered: 02/21/2018) 02/21/2018 28 Electronic Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Scheduling Conference held on 2/21/2018. Case called. Colloquy re: discovery, production of documents and Govt's anticipated deadline for production of 11/30/2018. Court orders rolling production on monthly basis. CIS and Customs and Border Protection completed by 9/30/2018. Court set matter for status. NOTICE OF HEARING: Status Conference set for 6/4/2018 03:40 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at [email protected].)(Attorneys present: Sclarsic, Colb, Johnson, Manning) (Pezzarossi, Lisa) (Entered: 04/16/2018) 02/22/2018 27 Filing fee/payment: $ 100, receipt number 1BST066995 for 26 Order on Motion for Leave to Appear, (Halley, Taylor) (Entered: 02/22/2018) 05/29/2018 29 First MOTION for Extension of Time to N/A to Reschedule Status Conference by Commonwealth of Massachusetts.(Sclarsic, Jonathan) (Entered: 05/29/2018) 05/29/2018 30 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 29 Joint Motion to Reschedule the 6/4/2018 status conference. The Status Conference has been rescheduled for 6/20/2018 02:20 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 05/29/2018) 06/20/2018 31 Electronic Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 6/20/2018. Case called. Parties report on status of rolling production. Court set further status for 10/3/2018 at 2:30 PM. (Court Reporter: Valerie OHara at [email protected].)(Attorneys present: J. Sclarsic (ph), Johnson) (Pezzarossi, Lisa) (Entered: 06/21/2018) 07/02/2018 32 NOTICE of Withdrawal of Appearance by Jonathan Sclarsic (Sclarsic, Jonathan) (Entered: 07/02/2018) Case: 1:17-cv-12022-FDS As of: 01/04/2019 06:34 AM EST 7 of 7 08/08/2018 33 ELECTRONIC NOTICE of Hearing. Status Conference set for 10/3/2018 02:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 08/08/2018) 09/21/2018 34 NOTICE of Appearance by Kevin W. Manganaro on behalf of Commonwealth of Massachusetts (Manganaro, Kevin) (Entered: 09/21/2018) 10/03/2018 35 Electronic Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 10/3/2018. Parties reported on document production. Court set further hearing. NOTICE OF HEARING: Status Conference set for 12/13/2018 03:10 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at [email protected].)(Attorneys present: K. Manganaro, A. Johnson) (Pezzarossi, Lisa) (Entered: 10/11/2018) 12/10/2018 36 Joint MOTION to Continue Status Conference to 1/31/2019 by United States Citizenship and Immigration Services.(Johnson, Anita) (Entered: 12/10/2018) 12/11/2018 37 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 36 Motion to Continue Status Conference set for 1/31/2018 02:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 12/11/2018) 01/03/2019 38 NOTICE of Withdrawal of Appearance by Kevin W. Manganaro (Manganaro, Kevin) (Entered: 01/03/2019)