Case details

Court: dcd
Docket #: 1:14-cv-01966
Case Name: ARPAIO v. OBAMA et al
PACER case #: 169148
Date filed: 2014-11-20
Date terminated: 2014-12-24
Assigned to: Judge Beryl A. Howell
Case Cause: 05:551 Administrative Procedure Act
Nature of Suit: 899 Administrative Procedure Act/Review or Appeal of Agency Decision
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
JOSEPH M. ARPAIO
Plaintiff
Larry E. Klayman
LAW OFFICES OF LARRY KLAYMAN 2020 Pennsylvania Avenue, NW Suite 345 Washington, DC 20006 (310) 595-0800 Fax: (310) 275-3276 Email: leklayman@gmail.com
ATTORNEY TO BE NOTICED

BARACK OBAMA
Defendant
Adam D. Kirschner
U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 353-9265 Email: adam.kirschner@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
UNITED STATES DEPARTMENT OF JUSTICE Civil Division 950 Pennsylvania Avenue, N.W. Washington, DC 20530 (202) 514-2331 Fax: (202) 514-8071 Email: kathleen.r.hartnett@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

JEH CHARLES JOHNSON
Defendant
Adam D. Kirschner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

LEON RODRIQUEZ
Defendant
Adam D. Kirschner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ERIC HOLDER, JR.
Defendant
Adam D. Kirschner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

BARACK HUSSEIN OBAMA, II
Defendant
Adam D. Kirschner
U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 353-9265 Email: adam.kirschner@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
UNITED STATES DEPARTMENT OF JUSTICE Civil Division 950 Pennsylvania Avenue, N.W. Washington, DC 20530 (202) 514-2331 Fax: (202) 514-8071 Email: kathleen.r.hartnett@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ERIC H. HOLDER, JR.
Defendant
Adam D. Kirschner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Roberta Hartnett
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-11-20 1 0 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-3912973) filed by JOSEPH M. ARPAIO. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Civil Cover Sheet, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(Klayman, Larry) (Entered: 11/20/2014) 2014-11-21 09:14:30 c834ae94a29f1c6231bd28ff5145f8b105567a25
1 1 Exhibit 1
1 2 Exhibit 2
1 3 Exhibit 3
1 4 Civil Cover Sheet
1 5 Summons
1 6 Summons
1 7 Summons
1 8 Summons
2014-11-21 2 0 SUMMONS (4) Issued Electronically as to ERIC HOLDER, JR., JEH CHARLES JOHNSON, BARACK OBAMA, LEON RODRIQUEZ. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons)(sth, ) (Entered: 11/21/2014)
2014-11-21 3 0 STANDING ORDER. Signed by Judge Beryl A. Howell on November 21, 2014. (lcbah2) (Entered: 11/21/2014) 2014-11-21 18:19:35 390f1c09ab1b57983b9486ae159d9cbbaf6ef716
2014-11-24 4 0 REQUEST FOR SUMMONS TO ISSUE by JOSEPH M. ARPAIO re 1 Complaint, filed by JOSEPH M. ARPAIO. Related document: 1 Complaint, filed by JOSEPH M. ARPAIO. (Attachments: # 1 Summons)(Klayman, Larry) (Entered: 11/24/2014)
2014-11-25 5 0 SUMMONS (2) Issued Electronically as to ERIC HOLDER, JR., BARACK OBAMA, U.S. Attorney and U.S. Attorney General (jf, ) (Entered: 11/25/2014) 2014-12-23 20:25:57 60b847492ccbe7d731e4941ae37ece794cb99697
2014-12-04 6 0 MOTION for Preliminary Injunction by JOSEPH M. ARPAIO (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Klayman, Larry) (Entered: 12/04/2014) 2014-12-05 17:03:06 c2d63fafc90c1a42855e7e3139a2917aa0957c1d
6 1 Exhibit A 2014-12-05 17:40:19 67c689bd5715a4a209018621bba98cff02f7a62d
6 2 Exhibit B 2014-12-05 17:42:47 cd535a6e999280a16aeeff3413d021bdaa667876
6 3 Exhibit C 2014-12-05 17:42:02 f74bb9361f4c71dc05d397381b4c6ae568ad35b0
6 4 Exhibit D 2014-12-05 17:45:38 3292f8e0d39412b6b60d8e16f05c4e1c5879cf71
6 5 Exhibit E 2014-12-05 17:44:32 5cc1a1e8c76baac544f3f5d3c7b5007599ba49ab
6 6 Exhibit F 2014-12-05 17:45:42 2da1ab4c827bce485616568e481ecaa5dedaf6a6
6 7 Exhibit G 2014-12-05 17:48:22 0c71a90ed869167cbb4bbc2b2f565741113c5022
6 8 Exhibit H 2014-12-05 17:49:35 d8569c925c23fe199a4bd7c36274e70bd91109b0
6 9 Exhibit I 2014-12-05 17:51:06 8a1440b1a5d3c6098e7660053117f22d5267c15c
6 10 Exhibit J 2014-12-05 17:49:38 64b8f0e7404ed2fcb980e3fed258df3f8b1d0fd8
6 11 Exhibit K 2014-12-05 17:53:39 a0dff771a787642a958e40ad6045871c6fb5cf03
6 12 Exhibit L 2014-12-05 17:55:59 05c4a790ac53d5d76f7b42dfac79ba2632f3454b
2014-12-04 7 0 MOTION for Preliminary Injunction by JOSEPH M. ARPAIO (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Klayman, Larry) (Entered: 12/04/2014) 2014-12-05 17:06:14 23bc6a03c6f99dcb1e9a599bcbe1abcf525460b3
7 1 Exhibit A
7 2 Exhibit B
7 3 Exhibit C
7 4 Exhibit D
7 5 Exhibit E
7 6 Exhibit F
7 7 Exhibit G
7 8 Exhibit H
7 9 Exhibit I
7 10 Exhibit J
7 11 Exhibit K
7 12 Exhibit L
2014-12-04 8 0 ORDER Controlling Preliminary Injunction Proceedings. The plaintiff shall, by 5:00 p.m. on December 9, 2014, submit (1) proof of service of the 1 Complaint and 6 Motion for Preliminary Injunction; and (2) a joint proposed schedule to govern the preliminary injunction proceedings. See Order for further details. Signed by Judge Beryl A. Howell on December 1, 2014. (lcbah2) (Entered: 12/04/2014) 2014-12-05 17:03:58 6293d3f2dbe44836801506e867d64f385ba77cf3
2014-12-05 9 0 NOTICE Praecipe by JOSEPH M. ARPAIO re 8 Order, (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 12/05/2014) 2014-12-08 20:22:16 36a88b3d461b63e3721dfa41d848784a906117ce
9 1 Exhibit 1 2014-12-08 20:24:55 83a0f31a4e1bce545b6889f1a170847c845ea68f
2014-12-06 10 0 NOTICE of Appearance by Adam D. Kirschner on behalf of All Defendants (Kirschner, Adam) (Entered: 12/06/2014) 2014-12-08 20:23:01 edbdf056aaa9e3604263724fe768522d60f006bf
2014-12-06 11 0 RESPONSE re 9 Notice (Other) filed by ERIC HOLDER, JR., JEH CHARLES JOHNSON, BARACK OBAMA, LEON RODRIQUEZ. (Kirschner, Adam) (Entered: 12/06/2014) 2014-12-08 20:23:12 ffb1c89b728a3bd0bc8999bf924b2d14b989fb3a
2014-12-09 12 0 RESPONSE TO ORDER OF THE COURT re 8 Order, filed by JOSEPH M. ARPAIO. (Klayman, Larry) (Entered: 12/09/2014) 2014-12-12 00:09:34 8a35a61aafea316d782938ab918eaa54536caa62
2014-12-15 13 0 Memorandum in opposition to re 7 MOTION for Preliminary Injunction , 6 MOTION for Preliminary Injunction filed by ERIC HOLDER, JR., JEH CHARLES JOHNSON, BARACK OBAMA, LEON RODRIQUEZ. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Text of Proposed Order)(Kirschner, Adam) (Entered: 12/15/2014) 2014-12-16 01:28:29 e02031589c866d2d731239c4f291b624090fbe01
13 1 Exhibit 1
13 2 Exhibit 2
13 3 Exhibit 3
13 4 Exhibit 4
13 5 Exhibit 5
13 6 Exhibit 6
13 7 Exhibit 7 2015-01-06 17:29:04 28bf17bf95ebf54d9cf1601a3964d2e79db7095c
13 8 Exhibit 8 2015-01-06 17:35:10 2a684d3777afb9a5a2317b78464a3ce2334db0d3
13 9 Exhibit 9
13 10 Exhibit 10
13 11 Exhibit 11
13 12 Exhibit 12 2014-12-16 01:42:36 dbb76c3afa023df954bd0794cd01486ce428d346
13 13 Exhibit 13
13 14 Exhibit 14
13 15 Exhibit 15
13 16 Exhibit 16
13 17 Exhibit 17
13 18 Exhibit 18
13 19 Exhibit 19
13 20 Exhibit 20
13 21 Exhibit 21
13 22 Exhibit 22 2014-12-24 01:05:40 774c5a77f6133f73013bc4bd5617c123945af073
13 23 Exhibit 23
13 24 Exhibit 24
13 25 Text of Proposed Order 2014-12-16 01:41:39 3a152ea58ad9d8e293f344f46d94b60831b639f0
2014-12-16 14 0 NOTICE OF SUPPLEMENTAL AUTHORITY by JOSEPH M. ARPAIO (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 12/16/2014) 2014-12-17 10:54:58 3a787117f4af20f39fb99fddea26dc834d1a29bd
14 1 Exhibit 1 2014-12-17 10:56:52 cc88588a46c17021acfc834ab9dc25ee9fe114c5
2014-12-17 15 0 NOTICE re Minute Order by ERIC HOLDER, JR., JEH CHARLES JOHNSON, BARACK OBAMA, LEON RODRIQUEZ re Order,, (Kirschner, Adam) (Entered: 12/17/2014) 2014-12-17 12:58:50 811f6ca68c334988403aa8d394bfba09456c251b
2014-12-17 16 0 Unopposed MOTION for Extension of Time to File Reply by JOSEPH M. ARPAIO (Klayman, Larry) (Entered: 12/17/2014) 2014-12-18 20:44:56 45f5c5fa179c9de966efa0d5e9863df9bce948e2
2014-12-17 17 0 NOTICE of Filing of Request for Live Testimony by JOSEPH M. ARPAIO re 7 MOTION for Preliminary Injunction (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Klayman, Larry) (Entered: 12/17/2014) 2014-12-18 20:44:36 2ba2cbb512ef22c94f5522802ce7798220b004d4
17 1 Exhibit 1 2014-12-18 20:44:20 d4984c24e1af303a5f2312defeebd9397f4bc45e
17 2 Exhibit 2 2014-12-18 20:44:02 e929c963a2fbc6ae9652ce852c24e752000ccf51
17 3 Exhibit 3 2014-12-18 20:47:54 2077eb7d53020cc5415a6cfb109f0a0ad29f966b
2014-12-18 18 0 Unopposed MOTION to Increase Page Limit re Order,, by JOSEPH M. ARPAIO (Klayman, Larry) (Entered: 12/18/2014) 2014-12-18 20:42:58 6fc39318e9a22a3a9b627a7a00e4108d4c05dec3
2014-12-18 19 0 REPLY to opposition to motion re 7 MOTION for Preliminary Injunction filed by JOSEPH M. ARPAIO. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klayman, Larry) (Entered: 12/18/2014) 2014-12-18 20:42:46 50e8b9897dafad4e908f31b1469fe603689b652d
19 1 Exhibit A 2014-12-18 20:42:28 2ab7a3afd54e21c46bda581634ef0309d6920968
19 2 Exhibit B 2014-12-18 20:42:03 239760859c3530a4f90f30dd72b589d14e294dd3
19 3 Exhibit C 2014-12-18 20:42:06 058ba2f29e832c17a5b333b09d37024c79d00433
2014-12-19 20 0 NOTICE of Filing of Supplemental Declaration of Sheriff Joe Arpaio, in Support of Plaintiffs Motion for Injunction by JOSEPH M. ARPAIO re Order on Motion for Extension of Time to File,,,, (Attachments: # 1 Declaration of Sheriff Joe Arpaio, In Support of Plaintiff's Motion for Injunction)(Klayman, Larry) (Entered: 12/19/2014) 2014-12-20 13:49:04 c136204335aa8c80646ea15719a2240a291fade7
20 1 Declaration of Sheriff Joe Arpaio, In Support of Plaintiff's Motion for Inj 2014-12-20 13:52:00 886b2ba36df306427224637be7c04bbd4f4ea5d7
2014-12-21 21 0 NOTICE of Filing of Document to be Included as Part of Exhibit 5 by JOSEPH M. ARPAIO re 20 Notice (Other), (Attachments: # 1 Exhibit)(Klayman, Larry) (Entered: 12/21/2014) 2014-12-22 02:25:34 614cbbc9f48a47a564659e1ecd6a1677a98306c0
21 1 Exhibit 2014-12-22 02:25:02 d095f7d8cecf47bf8701ede3664d9b4aa4bc2629
2014-12-21 22 0 NOTICE of Appearance by Kathleen Roberta Hartnett on behalf of All Defendants (Hartnett, Kathleen) (Entered: 12/21/2014) 2014-12-22 02:26:33 4a0b5d7352ff51486fa6e1ebfa37e652e0dfe0f7
2014-12-23 23 0 MEMORANDUM OPINION regarding the plaintiff's 6 , 7 Motion for Preliminary Injunction and the defendants' Motion to Dismiss for lack of subject matter jurisdiction. Signed by Judge Beryl A. Howell on December 23, 2014. (lcbah3) (Entered: 12/23/2014) 2014-12-24 03:32:27 e45fcde5a1c7a0ec030c241d79e5e0dd7d04412e
2014-12-23 24 0 ORDER GRANTING the defendants' Motion to Dismiss for lack of subject matter jurisdiction and DENYING the plaintiff's 6 , 7 Motion for Preliminary Injunction. The Clerk of the Court is directed to close the case. See Order for further details. Signed by Judge Beryl A. Howell on December 23, 2014. (lcbah3) (Entered: 12/23/2014) 2014-12-24 03:32:41 ab53d92e19b614607f452743f389d1e111749331
2014-12-23 25 0 NOTICE OF APPEAL TO DC CIRCUIT COURT as to 23 Memorandum & Opinion, 24 Order, by JOSEPH M. ARPAIO. Filing fee $ 505, receipt number 0090-3945815. Fee Status: Fee Paid. Parties have been notified. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Klayman, Larry) (Entered: 12/23/2014) 2014-12-24 03:33:40 0349e208521c8ff7a6c31ed222dfc97a7cc38e9f
25 1 Exhibit 1 2014-12-24 03:33:16 37da367520dae0ece648d8d0dca058518e3f0a1b
25 2 Exhibit 2 2014-12-24 03:35:44 7f86fb0045fa70c72be1fc6a770280998a569792
2014-12-24 26 0 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 25 Notice of Appeal to DC Circuit Court. (rdj) (Entered: 12/24/2014)
2014-12-29 27 0 TRANSCRIPT OF PROCEEDINGS before Judge Beryl A. Howell held on 12-22-14; Page Numbers: 1-60. Date of Issuance:12-29-14. Court Reporter/Transcriber Barbara DeVico, Telephone number 202-354-3118, Court Reporter Email Address : Barbara_DeVico@dcd.uscourts.gov.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 1/19/2015. Redacted Transcript Deadline set for 1/29/2015. Release of Transcript Restriction set for 3/29/2015.(DeVico, Barbara) (Entered: 12/29/2014)