AMERICAN IMMIGRANT INVESTOR ALLIANCE v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
| District Of Columbia District Court | |
| Judge: | Sparkle L Sooknanan |
| Case #: | 1:23-cv-00820 |
| Nature of Suit | 895 Other Statutes - Freedom of Information Act |
| Cause | 05:552 Freedom of Information Act |
| Case Filed: | Mar 27, 2023 |
| Last checked: Saturday Sep 23, 2023 11:25 AM EDT |
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Defendant
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
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Represented By
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Plaintiff
AMERICAN IMMIGRANT INVESTOR ALLIANCE
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, March 05, 2025 | ||
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order
Status Report Order
Wed 03/05 8:36 AM
MINUTE ORDER: In light of the Parties'20 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by May 5, 2025. This Joint Status Report should detail what issues remain in light of the agency reprocessing pages from prior productions. Signed by Judge Sparkle L. Sooknanan on 3/5/2025. (lcas) |
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| Tuesday, March 04, 2025 | ||
| 20 | 20
misc
Status Report
Tue 03/04 3:22 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Wednesday, February 19, 2025 | ||
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order
Status Report Order
Wed 02/19 8:58 AM
MINUTE ORDER: In light of the Parties'19 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by March 4, 2025. This Joint Status Report should detail what issues remain in light of the agency reprocessing pages from prior productions. Signed by Judge Sparkle L. Sooknanan on 2/19/2025. (lcas) |
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| Tuesday, February 18, 2025 | ||
| 19 | 19
misc
Status Report
Tue 02/18 2:24 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Tuesday, January 07, 2025 | ||
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utility
Case Assigned/Reassigned
Tue 01/07 1:58 PM
Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Reggie B. Walton is no longer assigned to the case. (ztnr) |
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| Friday, December 20, 2024 | ||
| 18 | 18
misc
Status Report
Fri 12/20 9:37 AM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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order
.Order ~Util - Set/Reset Deadlines
Fri 12/20 5:00 PM
MINUTE ORDER. In light of the parties' representations in their18 Joint Status Report, it is hereby ORDERED that, on or before February 18, 2025, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on December 20, 2024. (lcrbw1) |
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| Friday, November 01, 2024 | ||
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order
.Order ~Util - Set/Reset Deadlines
Fri 11/01 5:12 PM
MINUTE ORDER. In light of the parties' representations in their17 Joint Status Report, it is hereby ORDERED that, on or before December 20, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on November 1, 2024. (lcrbw1) |
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| Thursday, October 31, 2024 | ||
| 17 | 17
misc
Status Report
Thu 10/31 8:21 AM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Thursday, September 05, 2024 | ||
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order
.Order ~Util - Set/Reset Deadlines
Thu 09/05 11:14 AM
MINUTE ORDER. In light of the parties' representations in their16 Joint Status Report, it is hereby ORDERED that, on or before October 31, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on September 5, 2024. (lcrbw1) |
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| Tuesday, August 27, 2024 | ||
| 16 | 16
misc
Status Report
Tue 08/27 12:59 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Friday, August 02, 2024 | ||
| 15 | 15
notice
Notice of Appearance
Fri 08/02 3:36 PM
NOTICE of Appearance by Alexandra George on behalf of AMERICAN IMMIGRANT INVESTOR ALLIANCE (George, Alexandra) |
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| Friday, June 28, 2024 | ||
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order
.Order ~Util - Set/Reset Deadlines
Fri 06/28 4:58 PM
MINUTE ORDER. In light of the parties' representations in their14 Joint Status Report, it is hereby ORDERED that, on or before August 27, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on June 28, 2024. (lcrbw1) |
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| Tuesday, June 25, 2024 | ||
| 14 | 14
misc
Status Report
Tue 06/25 4:30 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Thursday, May 09, 2024 | ||
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order
.Order ~Util - Set/Reset Deadlines
Thu 05/09 3:58 PM
MINUTE ORDER. In light of the parties' representations in their13 Joint Status Report, it is hereby ORDERED that, on or before July 1, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on May 9, 2024. (lcrbw1) |
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| Thursday, May 02, 2024 | ||
| 13 | 13
misc
Status Report
Thu 05/02 1:50 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Friday, March 01, 2024 | ||
| 12 | 12
misc
Status Report
Fri 03/01 3:48 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Friday, December 22, 2023 | ||
| 11 | 11
misc
Status Report
Fri 12/22 10:08 AM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Friday, November 03, 2023 | ||
| 10 | 10
misc
Status Report
Fri 11/03 12:56 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Tuesday, September 05, 2023 | ||
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order
.Order ~Util - Set/Reset Deadlines
Tue 09/05 12:39 PM
MINUTE ORDER. Upon consideration of the parties'9 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before November 3, 2023, and every 60 days thereafter, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on September 5, 2023. (lcrbw1) |
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| Friday, September 01, 2023 | ||
| 9 | 9
misc
Status Report
Fri 09/01 5:59 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Friday, July 07, 2023 | ||
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order
.Order ~Util - Set/Reset Deadlines
Fri 07/07 6:26 PM
MINUTE ORDER. Upon consideration of the parties'8 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before September 4, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on July 7, 2023. (lcrbw1) |
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| Monday, July 03, 2023 | ||
| 8 | 8
misc
Status Report
Mon 07/03 5:32 PM
Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Monday, June 05, 2023 | ||
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order
.Order ~Util - Set/Reset Deadlines
Mon 06/05 5:51 PM
MINUTE ORDER. To ensure the expeditious resolution of this action, and because this qualifies as an exempted case under Local Civil Rule 16.3(b), it is hereby ORDERED that, on or before July 3, 2023, the parties shall file a joint proposed briefing schedule governing further proceedings. Signed by Judge Reggie B. Walton on June 5, 2023. (lcrbw1) |
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| Wednesday, May 31, 2023 | ||
| 7 | 7
answer
Answer to Complaint
Wed 05/31 9:01 PM
ANSWER to Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES.(Johnson, Stephanie) |
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| Friday, April 28, 2023 | ||
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order
Order on Motion for Extension of Time to Set/Reset Deadlines
Fri 04/28 10:29 AM
MINUTE ORDER. Upon consideration of the defendant's6 Consent Motion for Extension of Time to Respond, and for good cause shown, it is hereby ORDERED that the defendant's6 Consent Motion for Extension of Time to Respond is GRANTED. It is further ORDERED that, on or before May 31, 2023, the defendant shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on April 28, 2023. (lcrbw1) |
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| Thursday, April 27, 2023 | ||
| 6 | 6
motion
Extension of Time to
Thu 04/27 4:06 PM
Consent MOTION for Extension of Time to Respond to the Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Johnson, Stephanie) |
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| Wednesday, April 26, 2023 | ||
| 5 | 5
notice
Notice of Appearance
Wed 04/26 7:43 PM
NOTICE of Appearance by Stephanie R. Johnson on behalf of UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES (Johnson, Stephanie) |
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| Tuesday, April 11, 2023 | ||
| 4 | 4
order
.Order
Tue 04/11 1:00 PM
GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on April 11, 2023. (lcrbw3) |
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| Wednesday, April 05, 2023 | ||
| 3 | 3
service
Summons Returned Executed as to Federal Defendant Summons Returned Executed as to U.S. Attorney General Summons Returned Executed in FOIA case as to U.S. Attorney
Wed 04/05 5:00 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES served on 4/3/2023, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/03/2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/30/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 4/29/2023.)(Galati, Matthew) |
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Att: 1
Exhibit Exhibits to Proof of Service
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| Thursday, March 30, 2023 | ||
| 2 | 2
service
Electronic Summons Issued as to AUSA,USAG
Thu 03/30 12:53 PM
SUMMONS (3) Issued Electronically as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsl) |
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| Tuesday, March 28, 2023 | ||
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utility
Case Assigned/Reassigned
Tue 03/28 3:29 PM
Case Assigned to Judge Reggie B. Walton. (zsl) |
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| Monday, March 27, 2023 | ||
| 1 | 1
cmp
Complaint
Mon 03/27 2:01 PM
COMPLAINT against UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ( Filing fee $ 402 receipt number ADCDC-9954829) filed by AMERICAN IMMIGRANT INVESTOR ALLIANCE.(Galati, Matthew) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons to USCIS,
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Att: 3
Summons to Graves,
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Att: 4
Summons to Garland
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