Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 1 of 7

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MUSLIM ADVOCATES, P.O. Box 71080 Oakland, CA 94612
Plaintiff,
v.
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, 245 Murray Lane, SW Washington, DC 20528
Defendant.

) ) ) ) ) Civil Action No. _______________ ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF Plaintiff Muslim Advocates, by and through its attorneys, complains against Defendant United States Department of Homeland Security (“DHS” or “Defendant”) as follows:

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 2 of 7
INTRODUCTION 1. This is an action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq., for declaratory, injunctive, and other appropriate relief to compel the disclosure and release of documents to Muslim Advocates (“Plaintiff” or “Requestor”). 2. In a FOIA Request letter (“Request”), Requestor sought documents and information relating to the government’s border searches of electronic devices in the possession of persons from the seven Muslim-majority countries covered by President Donald Trump’s January 27, 2017 Executive Order, in addition to its border searches of electronic devices in the possession of persons – including U.S. citizens – whom U.S. Customs and Border Protection (“CBP”) agents perceived to be Muslim. As discussed widely in news reports, these searches – which may include the physical retention of an individual’s electronic devices and demand for their passwords – appear to have dramatically increased following the issuance of the Executive Order.1 3. Despite Requestor timely exhausting its administrative remedies, DHS has failed to comply with its obligation under FOIA to promptly make the requested documents and information available. These documents and information are critical to Requestor understanding the scope of the Executive Order and the extent to which the government implemented – and may continue to implement – its policies in a discriminatory or unconstitutional manner.
JURISDICTION AND VENUE 4. This Court has jurisdiction over this action pursuant to 5 U.S.C. §552(a)(4)(B) and 28 U.S.C. § 1331.
1 See, e.g., Kaveh Waddell, A Stand Against Invasive Phone Searches at the U.S. Border, The Atlantic, Feb. 21, 2017.
2

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 3 of 7
5. Venue is proper in this District pursuant to 5 U.S.C. § 552(a)(4)(B). PARTIES
6. Muslim Advocates is a not-for-profit corporation that works to ensure the civil rights for Americans of all faiths through national legal advocacy, policy engagement, and civic education. Muslim Advocates is a “person” within the meaning of 5 U.S.C. § 551(2).
7. DHS is an “agency” within the meaning of 5 U.S.C. § 552(f)(1). DHS has possession and control over the requested records.
FACTUAL BACKGROUND 8. On January 27, 2017, President Donald Trump issued an executive order, Executive Order 13769 (“Executive Order I”), barring persons from seven Muslim-majority countries – Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen – from entering the United States for 90 days, indefinitely blocking refugees from Syria from entering the United States, and prohibiting all refugees from entering the United States for 120 days. 9. Following the issuance of Executive Order I, numerous publications reported that CBP agents searched the electronic devices of individuals, including U.S. citizens, who were originally from the seven countries covered by Executive Order I, in addition to searching the electronic devices of others who arrived in the United States on international flights and whom CBP agents perceived to be Muslim. These publications further reported that CBP agents demanded travelers’ passwords and potentially seized their electronic devices either physically or through the electronic duplication of their contents. 10. On February 2, 2017, CBP issued a guidance document entitled “Q&A for Executive Order: Protecting the Nation from Foreign Terrorist Entry into the United States,” which states: “Keeping America safe and enforcing our nation’s laws in an increasingly digital world
3

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 4 of 7
depends on [the CBP’s] ability to lawfully examine all materials entering the United States.” It also provides that “inspection [of international travelers arriving to the U.S.] may include electronic devices.”
11. On March 6, 2017, President Donald Trump issued another executive order (“Executive Order II”), scheduled to go into effect on March 16, 2017, that replaced Executive Order I and continued to generally bar persons from six Muslim-majority countries – Iran, Libya, Somalia, Sudan, Syria, and Yemen – from entering the United States on new visas for 90 days and reinstated the prohibition on all refugees entering the United States for 120 days.2
12. On March 7, 2017, Requestor submitted the Request to DHS and asked that DHS refer the Request to CBP as appropriate.3 Requestor sought expedited processing pursuant to 5 U.S.C. § 552(a)(6)(e).
13. The Request seeks the following: 1) records created on or after January 24, 2017 related to CBP’s search, review, retention, and dissemination of information located on or accessed through electronic devices in the possession of individuals who are encountered by CBP at the border, functional equivalent of the border, or extended border; and 2) records created on or after February 27, 2017 that pertain to Executive Order II and are otherwise responsive to the first request.
2 These provisions of Executive Order II have been preliminarily enjoined nationwide by the United States District Court for the District of Hawaii at the time of the filing of this Complaint. State of Hawaii, et al. v. Trump, et al., No. 17-00050 DKW-KSC, 2017 WL 1167383 (D. Haw. Mar. 29, 2017); see also Int’l Refugee Assistance Project v. Trump, No. CV TDC-17-0361, 2017 WL 1018235 (D. Md. Mar. 16, 2017) (preliminarily enjoining section of Executive Order II imposing 90-day entry ban of persons from six Muslim-majority countries). 3 A copy of the Request is attached as Exhibit A.
4

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 5 of 7
AGENCY RESPONSES AND EXHAUSTION OF ADMINISTRATIVE REMEDIES 14. On March 13, 2017, in a letter sent by email, DHS acknowledged that it had
received the Request on March 13, 2017 and granted Requestor’s request for expedited processing.4
15. In the letter, DHS invoked a 10-day extension beyond the usual 20-day statutory limit to respond to the Request pursuant to 5 U.S.C. § 552(a)(6)(B).
16. With the 10-day extension, DHS was required to respond to the Request by April 24, 2017. See 5 U.S.C. § 552(a)(6).
17. DHS has yet to make available any records responsive to the Request. 18. Because DHS has failed to comply with the FOIA time limit provision, Requestor is deemed to have exhausted its administrative remedies under 5 U.S.C. § 552(a)(6)(C)(i). VIOLATION OF FOIA FOR FAILURE TO PROVIDE A DETERMINATION WITHIN
30 BUSINESS DAYS 19. Plaintiff repeats and re-alleges the allegations of Paragraphs 1 through 18. 20. DHS was obliged to determine whether to comply with the Request within 30 days (excepting Saturday, Sundays, and legal public holidays) – which includes the usual 20-day limit and the 10-day extension – and to immediately notify Requestor of the agency’s determination and the reasons therefor. 21. Defendant’s failure to determine whether to comply with the Request within 30 business days after receiving it violates FOIA, 5 U.S.C. § 552(a)(6)(A),(B), and applicable regulations promulgated thereunder.
4 A copy of DHS’s response is attached as Exhibit B.
5

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 6 of 7

VIOLATION OF FOIA FOR FAILURE TO MAKE RECORDS AVAILABLE 22. Plaintiff repeats and re-alleges the allegations of Paragraphs 1 through 21. 23. Plaintiff has a right under FOIA to obtain the agency records requested on March 7, 2017, and there exists no legal basis for Defendant’s failure to promptly make the requested records available to Plaintiff and the public. 24. Defendant’s failure to promptly make available the records sought by the Request violates 5 U.S.C. § 552(a)(3)(A), and applicable regulations promulgated thereunder.
PRAYER FOR RELIEF WHEREFORE, Plaintiff Muslim Advocates respectfully requests that judgment be entered against Defendant United States Department of Homeland Security and that this Court: A. Declare that Defendant violated FOIA by failing to determine whether to comply with
the Request within 30 business days and by failing to immediately thereafter notify Plaintiff of such determination and the reasons therefor; B. Declare that Defendant violated FOIA by unlawfully withholding the requested records; C. Order Defendant to immediately disclose the requested records to the public and make copies immediately available to Plaintiff; D. Award Plaintiff its reasonable costs and attorneys’ fees; and E. Grant such other and further relief as the Court may deem just and proper.

Dated: May 2, 2017

Respectfully submitted,

By: /s/ Leah J. Tulin

6

Case 1:17-cv-00813 Document 1 Filed 05/02/17 Page 7 of 7
Leah J. Tulin (D.C. Bar No. 988003) Kelly M. Morrison (application for admission forthcoming) Joshua M. Parker (admission pending) Daniel F. Bousquet (admission pending) JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001 Telephone: (202) 639-6000 Facsimile: (202) 639-6066 Johnathan Smith (D.C. Bar No. 1029373) Juvaria Khan (pro hac vice application forthcoming) MUSLIM ADVOCATES P.O. Box 71080 Oakland, CA 94612 Telephone: (415) 692-1484 Amir Ali (admission pending) THE RODERICK & SOLANGE MACARTHUR JUSTICE CENTER 718 7th Street NW Washington, DC 20001 Telephone: (202) 869-3434 Attorneys for Plaintiff Muslim Advocates
7

 
 Case 1:17-cv-00820-DLF Document 50 Filed 03/06/19 Page 1 of 4

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

____________________________________

)

MUSLIM ADVOCATES,

)

)

Plaintiff,

)

)

v.

)

Civil Action No. 1:17-cv-00820-DLF

)

U.S. DEPARTMENT OF HOMELAND )

SECURITY,

)

)

Defendant.

)

____________________________________)

JOINT STATUS REPORT

Pursuant to the Court’s Minute Order dated February 5, 2019, Plaintiff Muslim Advocates

(“Plaintiff”) and Defendant the United States Department of Homeland Security (“Defendant” or

“DHS”) submit the following Joint Status Report.

1. This matter involves Plaintiff’s request under the Freedom of Information Act

(“FOIA”), 5 U.S.C. § 552, submitted to DHS on March 7, 2017. ECF No. 1, Ex. A. Plaintiff

seeks from DHS, to include DHS components U.S. Customs and Border Protection (“CBP”) and

the Transportation Security Administration (“TSA”):

1. Any and all records created on or after January 24, 2017 related to eligibility for Trusted Traveler Programs – including Global Entry, Nexus, SENTRI, and FAST – and TSA PreCheck, and the revocation and/or reinstatement of Trusted Traveler Program and TSA PreCheck memberships, including, but not limited to:

a. Records related to CBP review of individual accounts for revocation or reinstatement of Trusted Traveler Program membership, pursuant to the review process described by a CBP spokesperson in a statement published in Skift’s February 18, 2017 article, “Muslim-American Travelers Are Quietly Having Global Entry Privileges Revoked”;

b. Records related to CBP’s and TSA’s implementation of Executive Order [No. 13,769] with respect to Trusted Traveler Program and TSA PreCheck memberships;

1

Case 1:17-cv-00820-DLF Document 50 Filed 03/06/19 Page 2 of 4
c. E-mail communications among, between, or cc’ing CBP personnel at Headquarters, Office of Field Operations, and/or Office of Intelligence, sent or received on or after January 24, 2017 containing any of the following words or terms: “Trusted Traveler,” “Global Entry,” “NEXUS,” “SENTRI,” or “FAST” AND any of the following additional words or terms: “executive order,” “eligib!,” “ineligib!,” “qualif!,” “revo!,” “national security,” “muslim,” “arab,” or “risk;”
d. E-mail communications among, between, or cc’ing TSA personnel sent or received on or after January 24, 2017 containing any of the following words or terms: “PreCheck” or “Pre Check” AND any of the following additional words or terms: “executive order,” “eligib!,” “ineligib!,” “qualif!,” “revo!,” “national security,” “muslim,” “arab,” or “risk;”
e. Records reflecting the number of individuals who had their Trusted Traveler Program or TSA PreCheck memberships revoked on or after January 27, 2017;
f. Records reflecting the number of individuals who had their Trusted Traveler Program or TSA PreCheck memberships reinstated after being revoked on or after January 27, 2017;
g. Records reflecting the number of individuals who had their Trusted Traveler Program or TSA PreCheck memberships revoked on or after October 1, 2016;
2. Any and all records created on or after February 27, 2017 that pertain to Executive Order [No. 13,780] and are otherwise responsive to Request 1 above; and
3. Any and all records created on or after February 27, 2017 regarding the development and implementation of guidance provided in the answer to question 14 in the March 6, 2017 DHS Office of Public Affairs document titled “Q&A: Protecting the Nation from Foreign Terrorist Entry to the United States,” which addresses Executive Order [No. 13,780’s] impact on Trusted Traveler Program membership.
2. As of October 5, 2018, the three DHS components that searched and processed
records for Plaintiff’s request—DHS-PRIV, CBP, and TSA—have provided Plaintiff with final
productions of responsive, non-exempt records. Plaintiff has completed its review of those
records, and the parties have conferred about documents that were withheld in full.
2

Case 1:17-cv-00820-DLF Document 50 Filed 03/06/19 Page 3 of 4

3. At this time, the parties have resolved their differences as to Defendant’s search for and production of responsive records. The only remaining issue for the parties to resolve is possible attorneys’ fees under the FOIA. The parties anticipate meeting and conferring about attorneys’ fees within the next 30 days.
4. Accordingly, the parties propose filing a status report with the Court by April 5, 2019, to update the Court on the parties’ anticipated course of action with respect to attorneys’ fees.

Dated: March 6, 2019

Respectfully submitted,
JOSEPH H. HUNT Assistant Attorney General
ELIZABETH J. SHAPIRO Deputy Director, Federal Programs Branch
/s/ Kari E. D’Ottavio KARI E. D’OTTAVIO Trial Attorney U.S. Department of Justice Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, D.C. 20530 Tel: (202) 305-0568 Fax: (202) 616-8470 kari.e.d’ottavio@usdoj.gov
Attorneys for Defendant
EMILY L. CHAPUIS JONATHAN ALEXANDER LANGLINAIS JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001 Telephone: (202) 639-6000 Fax: (202) 639-6066 kmorrison@jenner.com
/s/ Amir Ali
3

Case 1:17-cv-00820-DLF Document 50 Filed 03/06/19 Page 4 of 4 AMIR ALI SIRINE SHEBAYA MUSLIM ADVOCATES Roderick & Solange MacArthur Justice Center 777 6th Street NW Washington, DC 20001 Telephone: (202) 869-3434 Attorneys for Plaintiff
4

 
 CLOSED,STAYED,TYPE I−FOIA
U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:17−cv−00820−DLF

MUSLIM ADVOCATES v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY Assigned to: Judge Dabney L. Friedrich Case: 1:19−cv−02396−DLF Cause: 05:552 Freedom of Information Act
Plaintiff

Date Filed: 05/03/2017 Date Terminated: 12/05/2019 Jury Demand: None Nature of Suit: 895 Freedom of Information Act Jurisdiction: U.S. Government Defendant

MUSLIM ADVOCATES

represented by Amir H. Ali RODERICK & SOLANGE 777 6th St NW Washington, DC 20001 (202) 869−3434 Fax: (202) 869−3435 Email: amir.ali@macarthurjustice.org LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua Parker JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001−4412 (202) 637−6380 Fax: (202) 639−6066 Email: jparker@jenner.com TERMINATED: 09/24/2018 LEAD ATTORNEY

Sirine Shebaya NATIONAL IMMIGRATION PROJECT OF THE NATIONAL LAWYERS GUILD 2201 Wisconsin Ave NW Suite 200 Washington, DC 20007 202−656−4788 Email: sirine@nipnlg.org TERMINATED: 08/16/2019 LEAD ATTORNEY

Daniel F. Bousquet JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001−4412 (202) 639−6063 Fax: (202) 639−6066 Email: dbousquet@jenner.com TERMINATED: 07/11/2017

Emily Lauren Chapuis JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001−4412 (202) 639−6049 Fax: (202) 639−6066 Email: echapuis@jenner.com

V.
Defendant
UNITED STATES DEPARTMENT OF HOMELAND SECURITY

Johnathan James Smith MUSLIM ADVOCATES P.O. Box 34440 Washington, DC 20043 (202) 897−1897 Fax: (202) 508−1007 Email: johnathan@muslimadvocates.org TERMINATED: 02/01/2019
Jonathan Alexander Langlinais JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001−4412 (203) 637−6333 Email: jalanglinais@jenner.com ATTORNEY TO BE NOTICED
Juvaria Khan MUSLIM ADVOCATES P.O. Box 34440 Washington, DC 20043 (202) 897−1896 Fax: (202) 508−1007 Email: juvaria@muslimadvocates.org PRO HAC VICE ATTORNEY TO BE NOTICED
Kelly M. Morrison JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001−4412 (202) 639−6031 Fax: (202) 639−6066 Email: kmorrison@jenner.com TERMINATED: 05/02/2018
represented by Chetan A. Patil U.S. DEPARTMENT OF JUSTICE Civil Division 1100 L Street, NW Room 12518 Washington, DC 20530 (202) 305−4968 Fax: (202) 616−8470 Email: chetan.patil@usdoj.gov TERMINATED: 10/09/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Daniel D. Mauler U.S. DEPARTMENT OF JUSTICE Civil Division−Federal Programs Branch 1100 L Street, NW Washington, DC 20005 (202) 616−0773 Fax: (202) 616−8470 Email: dan.mauler@usdoj.gov LEAD ATTORNEY

ATTORNEY TO BE NOTICED
Jean−Michel Voltaire U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 1100 L Street, NW Washington, DC 20530 (202) 616−8211 Fax: (202) 616−8460 Email: jean.michel.voltaire@usdoj.gov TERMINATED: 05/07/2019 LEAD ATTORNEY
Kari E. D'Ottavio U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 1100 L Street NW Washington, DC 20005 202−305−0568 Email: kari.e.d'ottavio@usdoj.gov TERMINATED: 04/01/2019 LEAD ATTORNEY

Date Filed 05/03/2017
05/03/2017 05/03/2017 05/03/2017 05/03/2017
05/04/2017 05/04/2017 05/18/2017 06/07/2017 06/09/2017 06/19/2017

# Docket Text
1 COMPLAINT against UNITED STATES DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 400 receipt number 0090−4937681) filed by MUSLIM ADVOCATES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Chapuis, Emily) (Entered: 05/03/2017)
2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MUSLIM ADVOCATES (Chapuis, Emily) (Entered: 05/03/2017)
3 NOTICE OF RELATED CASE by MUSLIM ADVOCATES. Case related to Case No. 17−cv−813. (Chapuis, Emily) (Entered: 05/03/2017)
4 MOTION and Memorandum of Law in Support of Use of P.O. Box in Complaint Caption Address by MUSLIM ADVOCATES (Attachments: # 1 Proposed Order)(Chapuis, Emily) (Entered: 05/03/2017)
5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Juvaria Khan, :Firm− Muslim Advocates, :Address− P.O. Box 71080, Oakland, CA 94612. Phone No. − 646−221−6732. Filing fee $ 100, receipt number 0090−4937798. Fee Status: Fee Paid. by MUSLIM ADVOCATES (Attachments: # 1 Declaration of Juvaria Khan in Support, # 2 Proposed Order)(Chapuis, Emily) (Entered: 05/03/2017)
Case Assigned to Judge Tanya S. Chutkan. (sb) (Entered: 05/04/2017)
6 SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 05/04/2017)
7 Case randomly reassigned to Judge Amy Berman Jackson. Judge Tanya S. Chutkan is no longer assigned to the case as not related. (ztnr) (Entered: 05/19/2017)
8 NOTICE of Appearance by Joshua Parker on behalf of MUSLIM ADVOCATES (Parker, Joshua) (Entered: 06/07/2017)
9 NOTICE of Appearance by Daniel F. Bousquet on behalf of MUSLIM ADVOCATES (Bousquet, Daniel) (Entered: 06/09/2017)
10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/13/2017., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/13/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 7/13/2017.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint

06/19/2017 07/10/2017
07/10/2017
07/11/2017 07/12/2017 07/13/2017 07/14/2017
07/20/2017 07/21/2017 08/10/2017 08/10/2017 08/11/2017 09/14/2017 09/15/2017 09/19/2017 10/20/2017 10/20/2017

Executed. UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 6/19/2017 (Parker, Joshua) (Entered: 06/19/2017)
11 NOTICE of Appearance by Amir H. Ali on behalf of MUSLIM ADVOCATES (Ali, Amir) (Entered: 06/19/2017)
MINUTE ORDER granting 5 Motion for Leave of Juvaria Khan to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer's firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/10/2017. (lcabj3) (Entered: 07/10/2017)
MINUTE ORDER granting plaintiff's 4 motion for leave to list its P.O. Box in lieu of its full office address in the caption of the complaint. Plaintiff is directed to file a version of the complaint listing its full office address UNDER SEAL. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/10/2017. (lcabj3) (Entered: 07/10/2017)
12 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Daniel F. Bousquet terminated. (Bousquet, Daniel) (Entered: 07/11/2017)
13 SEALED DOCUMENT filed by MUSLIM ADVOCATES(This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Chapuis, Emily) (Entered: 07/12/2017)
14 ANSWER to Complaint by UNITED STATES DEPARTMENT OF HOMELAND SECURITY.(Patil, Chetan) (Entered: 07/13/2017)
MINUTE ORDER. Before the Court in this FOIA case are a complaint and an answer. The requirements of Local Civil Rule 16.3 and Rule 26(f) of the Federal Rules of Civil Procedure appear to be inapplicable. Defendant shall file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff on or before August 11, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/14/2017. (lcabj3) (Entered: 07/14/2017)
15 NOTICE of Appearance by Kelly M. Morrison on behalf of MUSLIM ADVOCATES (Morrison, Kelly) (Entered: 07/20/2017)
16 NOTICE of Appearance by Sirine Shebaya on behalf of MUSLIM ADVOCATES (Shebaya, Sirine) (Entered: 07/21/2017)
17 NOTICE of Appearance by Kari E. D'Ottavio on behalf of UNITED STATES DEPARTMENT OF HOMELAND SECURITY (D'Ottavio, Kari) (Entered: 08/10/2017)
18 STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 08/10/2017)
MINUTE ORDER. In light of the 18 status report, the parties shall file a further joint status report by September 15, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 8/11/2017. (lcabj3) (Entered: 08/11/2017)
19 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Emily Lauren Chapuis terminated. (Chapuis, Emily) (Entered: 09/14/2017)
20 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 09/15/2017)
MINUTE ORDER. In light of the 20 joint status report, the parties shall file a further joint status report by October 20, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/19/2017. (lcabj3) (Entered: 09/19/2017)
21 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 10/20/2017)
MINUTE ORDER. Parties shall file another joint status report by November 17, 2017. Signed by Judge Amy Berman Jackson on 10/20/2017. (lcabj3) (Entered: 10/20/2017)

11/17/2017 11/20/2017 12/04/2017 12/19/2017 12/19/2017 01/31/2018 01/31/2018
02/02/2018 03/02/2018 03/02/2018
04/03/2018 04/04/2018
05/01/2018 05/01/2018
05/02/2018 05/02/2018 06/01/2018 06/12/2018
07/02/2018

22 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 11/17/2017)
MINUTE ORDER. The parties shall file an updated joint status report by December 19, 2017. Signed by Judge Amy Berman Jackson on 11/20/2017. (lcabj3) (Entered: 11/20/2017)
Case directly reassigned to Judge Dabney L. Friedrich. Judge Amy Berman Jackson is no longer assigned to the case. (ztnr) (Entered: 12/04/2017)
23 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 12/19/2017)
MINUTE ORDER. In light of the 23 Joint Status Report, the parties shall file a subsequent Joint Status Report on or before January 31, 2018. Signed by Judge Dabney L. Friedrich on December 19, 2017. (JPF) (Entered: 12/19/2017)
24 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 01/31/2018)
MINUTE ORDER adopting the parties' proposal in their 24 Joint Status Report. It is ORDERED that the parties shall file a further joint status report on or before March 2, 2018. Signed by Judge Dabney L. Friedrich on January 31, 2018. (JPF) (Entered: 01/31/2018)
25 NOTICE of Appearance by Johnathan James Smith on behalf of MUSLIM ADVOCATES (Smith, Johnathan) (Entered: 02/02/2018)
26 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 03/02/2018)
MINUTE ORDER adopting the parties' proposal in their 26 Joint Status Report. Accordingly, it is ORDERED that the parties shall file a further joint status report on or before April 3, 2018. Signed by Judge Dabney L. Friedrich on March 2, 2018. (JPF) (Entered: 03/02/2018)
27 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 04/03/2018)
MINUTE ORDER adopting the parties' proposal in their 27 Joint Status Report. It is ORDERED that the parties shall file a further joint status report on or before May 1, 2018. Signed by Judge Dabney L. Friedrich on April 4, 2018. (JK) (Entered: 04/04/2018)
28 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 05/01/2018)
MINUTE ORDER adopting the parties' proposal in their 28 Joint Status Report. Accordingly, it is ORDERED that the parties shall file a further joint status report on or before June 1, 2018. Signed by Judge Dabney L. Friedrich on May 1, 2018. (JK) (Entered: 05/01/2018)
29 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Kelly M. Morrison terminated. (Morrison, Kelly) (Entered: 05/02/2018)
30 NOTICE of Appearance by Emily Lauren Chapuis on behalf of MUSLIM ADVOCATES (Chapuis, Emily) (Entered: 05/02/2018)
31 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 06/01/2018)
MINUTE ORDER. Upon consideration of the parties' 31 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before July 2, 2018. Signed by Judge Dabney L. Friedrich on June 12, 2018. (JK) (Entered: 06/12/2018)
32 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 07/02/2018)

07/05/2018 07/06/2018 08/09/2018 08/10/2018
08/20/2018 08/20/2018 08/20/2018 09/07/2018 09/10/2018
09/24/2018 09/24/2018 10/04/2018 10/04/2018 10/08/2018
10/09/2018 10/09/2018 11/05/2018 11/05/2018
12/05/2018 12/05/2018

MINUTE ORDER. In light of the parties' 32 Joint Status Report, it is ORDERED that the parties shall file another joint status report on or before August 9, 2018. Signed by Judge Dabney L. Friedrich on July 5, 2018. (MJS) (Entered: 07/05/2018)
Set/Reset Deadlines: Status Report due by 8/9/2018. (jl) (Entered: 07/06/2018)
33 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 08/09/2018)
MINUTE ORDER adopting the proposal in the parties' 33 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before September 7, 2018. Signed by Judge Dabney L. Friedrich on August 10, 2018 (lcdlf1) (Entered: 08/10/2018)
34 NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan) (Entered: 08/20/2018)
35 NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine) (Entered: 08/20/2018)
36 NOTICE of Change of Address by Juvaria Khan (Khan, Juvaria) (Entered: 08/20/2018)
37 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 09/07/2018)
38 MINUTE ORDER adopting the proposal in the parties' 37 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before October 4, 2018. Signed by Judge Dabney L. Friedrich on September 10, 2018. (lcdlf1) (Entered: 09/10/2018)
39 NOTICE of Appearance by Jonathan Alexander Langlinais on behalf of MUSLIM ADVOCATES (Langlinais, Jonathan) (Entered: 09/24/2018)
40 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Joshua Parker terminated. (Chapuis, Emily) (Entered: 09/24/2018)
41 NOTICE of Change of Address by Amir H. Ali (Attachments: # 1 Exhibit Address Change Request)(Ali, Amir) (Entered: 10/04/2018)
42 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 10/04/2018)
MINUTE ORDER adopting the proposal in the parties' 42 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before November 5, 2018. Signed by Judge Dabney L. Friedrich on October 8, 2018. (lcdlf1) (Entered: 10/08/2018)
43 NOTICE of Change of Address by Kari E. D'Ottavio (D'Ottavio, Kari) (Entered: 10/09/2018)
44 NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES DEPARTMENT OF HOMELAND SECURITY. Attorney Chetan A. Patil terminated. (Patil, Chetan) (Entered: 10/09/2018)
45 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 11/05/2018)
MINUTE ORDER adopting the proposal in the parties' 45 Joint Status Report. Accordingly it is ORDERED that the parties shall file another joint status report on or before December 5, 2018. Signed by Judge Dabney L. Friedrich on November 5, 2018. (lcdlf1) (Entered: 11/05/2018)
46 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 12/05/2018)
MINUTE ORDER adopting the proposal in the parties' 46 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before January 4, 2019. Signed by Judge Dabney L. Friedrich on December 5, 2018. (lcdlf1) (Entered: 12/05/2018)

12/05/2018 12/26/2018 12/27/2018
02/01/2019 02/04/2019 02/05/2019
03/06/2019 03/06/2019
03/06/2019 04/01/2019 04/05/2019 04/07/2019
05/07/2019 06/05/2019 06/05/2019
08/05/2019 08/05/2019

Set/Reset Deadlines/Hearings: Joint Status Report due by 1/4/2019. (jl) (Entered: 12/06/2018)
47 MOTION to Stay Jan. 4, 2019 JSR deadline by UNITED STATES DEPARTMENT OF HOMELAND SECURITY (D'Ottavio, Kari) (Entered: 12/26/2018)
MINUTE ORDER granting the defendant's 47 Motion for a Stay of Joint Status Report Deadline in Light of Lapse of Appropriations. Accordingly, it is ORDERED that this action is STAYED until Congress has restored appropriations to the Department of Justice. It is FURTHER ORDERED that the parties shall file a joint status report no later than ten days after the restoration of appropriations to the Department of Justice. Signed by Judge Dabney L. Friedrich on December 27, 2018. (lcdlf1) (Entered: 12/27/2018)
48 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Johnathan James Smith terminated. (Smith, Johnathan) (Entered: 02/01/2019)
49 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 02/04/2019)
MINUTE ORDER adopting the proposal in the parties' 49 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before March 6, 2019. Signed by Judge Dabney L. Friedrich on February 5, 2019. (lcdlf1) (Entered: 02/05/2019)
50 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (D'Ottavio, Kari) (Entered: 03/06/2019)
MINUTE ORDER adopting the proposal in the parties' 50 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before April 5, 2019. Signed by Judge Dabney L. Friedrich on March 6, 2019. (lcdlf1) (Entered: 03/06/2019)
Set/Reset Deadlines/Hearings: Joint Status Report due by 4/5/2019. (zcdw) (Entered: 03/11/2019)
51 NOTICE OF SUBSTITUTION OF COUNSEL by Jean−Michel Voltaire on behalf of UNITED STATES DEPARTMENT OF HOMELAND SECURITY Substituting for attorney Kari D'Ottavio (Voltaire, Jean−Michel) (Entered: 04/01/2019)
52 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Voltaire, Jean−Michel) (Entered: 04/05/2019)
MINUTE ORDER adopting the proposal in the parties' 52 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before June 5, 2019. Signed by Judge Dabney L. Friedrich on April 7, 2019. (lcdlf1) (Entered: 04/07/2019)
53 NOTICE OF SUBSTITUTION OF COUNSEL by Daniel D. Mauler on behalf of All Defendants Substituting for attorney Jean−Michel Voltaire (Mauler, Daniel) (Entered: 05/07/2019)
54 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Mauler, Daniel) (Entered: 06/05/2019)
MINUTE ORDER adopting the proposal in the parties' 54 Joint Status Report. Accordingly, it is ORDERED that the parties shall file another joint status report on or before August 5, 2019. Signed by Judge Dabney L. Friedrich on June 5, 2019. (lcdlf1) (Entered: 06/05/2019)
55 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Mauler, Daniel) (Entered: 08/05/2019)
MINUTE ORDER adopting the proposal in the parties' 55 Joint Status Report. It is thus ORDERED that the parties shall file another joint status report on or before October 4, 2019. Signed by Judge Dabney L. Friedrich on August 5, 2019. (lcdlf1) (Entered: 08/05/2019)

08/05/2019 08/16/2019 10/07/2019 10/07/2019
12/05/2019 12/05/2019

Set/Reset Deadlines: Joint Status Report due by 10/4/2019. (zcal) (Entered: 08/06/2019)
56 NOTICE OF WITHDRAWAL OF APPEARANCE as to MUSLIM ADVOCATES. Attorney Sirine Shebaya terminated. (Shebaya, Sirine) (Entered: 08/16/2019)
57 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Mauler, Daniel) (Entered: 10/07/2019)
MINUTE ORDER adopting the proposal in the parties' 57 Joint Status Report. It is thus ORDERED that the parties shall file another joint status report on or before December 4, 2019. So Ordered Judge Dabney L. Friedrich on October 7, 2019. (lcdlf1) (Entered: 10/07/2019)
58 STIPULATION of Dismissal by MUSLIM ADVOCATES. (Callahan, Matthew) (Entered: 12/05/2019)
MINUTE ORDER dismissing this case with prejudice in light of the parties' 58 Stipulation of Dismissal. See Fed. R. Civ. P. 41(a). The Clerk of Court is directed to close this case. So Ordered by Judge Dabney L. Friedrich on December 5, 2019. (lcdlf1) (Entered: 12/05/2019)