UNITED STATES DISTRICT COURT, CENTRAL · PDF filerepresented by Andria K Richey Sonnenschein...

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA

(Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:87-cv-02107-SVW

(XXKx), CLOSED

American Arab Anti, et al v. Meese, et al Assigned to: Judge Stephen V. Wilson Demand: $0

Cause: 42:1983 Civil Rights ActRelated Case: 2:05-cv-08635-SVW

Date Filed: 04/03/1987 Date Terminated: 06/08/1999 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant

PlaintiffAmerican Arab Anti Discrimination Committee

represented by Andria K Richey Sonnenschein Nath & Rosenthal 601 S Figueroa St, Ste 1500 Los Angeles, CA 90017-5704 213-623-9300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner National Lawyers Guild 8124 West Third St Los Angeles, CA 90048 323-653-4510 LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker Sonnenschein Nath & Rosenthal 601 S Figueroa St, Ste 1500 Los Angeles, CA 90017-5704 213-623-9300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman Schonbrun DeSimone Seplow Harris and Hoffman 723 Ocean Front Walk, Suite 100 Venice, CA 90291-3270 310-396-0731 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

of 44CM/ECF - California Central District - Docket Report

11/13/2007https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?632033883834792-L_353_0-1

Weston A Edwards Sonnenschein Nath & Rosenthal 601 S Figueroa St, Ste 1500 Los Angeles, CA 90017-5704 213-623-9300 Fax: 213-623-9924 LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffArab American Democratic Federation represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole Center For Constitutional Rights Georgetown University Law Ctr 600 New Jersey Ave NW Ste 417 Washington, DC 20001-2075 202-662-9078 LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout Van Der Hout & Brigagliano 180 Sutter St 5th Fl San Francisco, CA 94104 415-981-3000 Fax: 415-981-3003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Peter A Schey Center For Human Rights & Constitutional Law 256 S Occidental Blvd Los Angeles, CA 90057 213-388-8693 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson Hope Nakamura American Civil Liberties Union 122 Maryland Ave NE Washington, DC 20002 202-544-1681 LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAssociation of American University Graduates

represented by Andria K Richey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffIrish National Caucus represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffPalestine Human Rights Campaign represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY



ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAmerican Friends Service Committee represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address)



LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffLeague of United Latin American Citizens

represented by Andria K Richey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards



(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffMichel Bogopolsky represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffDarrel Meyers represented by Andria K Richey




Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffSouthern California Inter Faith Task Force on Central America

represented by Andria K Richey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY



ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAiad Khaled Barakat represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address)



LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffKhader Musa Hamide represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker



(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffNuangugi Julie Mungai represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAyman Mustafa Obeid represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffNaim Nadim Sharif represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY



ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffMichel Ibrahim Shehadeh represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address)



LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffBashar Amer represented by Andria K Richey

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Storner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John E Walker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc Van Der Hout (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul L Hoffman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A Schey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wade Henderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Weston A Edwards




V. DefendantEdwin Meese in his capacity as Attorney General of the United States

represented by James A Hunolt US Department of Justice Office of Immigration Litigation Ben Franklin Station P O Box 878 Washington, DC 20044 202-616-4900 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leon W Weidman AUSA - Office of US Attorney Civil Division 300 N Los Angeles St, Ste 7516 Los Angeles, CA 90012 213-894-4061 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson AUSA - Office of US Attorney Civil Division 300 N Los Angeles St, Ste 7516 Los Angeles, CA 90012 213-894-2434 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann US Department of Justice Office of Immigration Litigation Ben Franklin Station P O Box 878 Washington, DC 20044 202-616-4900 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantAlan Nelson in his capacity as Commissioner of the Immigration and Naturalization Service

represented by James A Hunolt (See above for address) LEAD ATTORNEY



ATTORNEY TO BE NOTICED Leon W Weidman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantHarold Ezell represented by James A Hunolt

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Leon W Weidman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantErnest R Gustafson Personally and in his capacity as District Director of the Immigration and Naturalization Service

represented by James A Hunolt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Leon W Weidman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson



(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantGilbert Reeves Personally and in his capacity as an Officer of the Immigration and Naturalization Service

represented by James A Hunolt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Leon W Weidman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantImmigration & Naturalization Service represented by James A Hunolt

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Leon W Weidman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P Lindermann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Date Filed # Docket Text

11/30/1993 247 NOTICE OF MOTION AND MOTION by plaintiff American Arab Anti, plaintiff Arab American Dem, plaintiff Assoc of Amer Univer, plaintiff Irish Natl Caucus, plaintiff Palestine Human Righ, plaintiff American Friends Ser, plaintiff League of United Lat, plaintiff Michel Bogopolsky, plaintiff Darrel Meyers, plaintiff So CA Inter Faith Ta, plaintiff Aiad Khaled Barakat, plaintiff Khader Musa Hamide, plaintiff Nuangugi Julie Mungai, plaintiff Ayman Mustafa Obeid, plaintiff Naim Nadim Sharif, plaintiff Michel Ibrahim Shehadeh, plaintiff Bashar Amer for reconsideration ; motion hearing set for 1:30 1/24/94 (bp) (Entered: 01/11/1994)

01/06/1994 FOR ALL PREVIOUS DOCKETING, REFER TO THE PAPER DOCKET (bp) (Entered: 06/08/1994)

01/07/1994 248 ORDER The govt to produce to pla's by 2/11/94; any records of govt deportation actns during 1986 to 1993 for non-ideological, passive violations of the Immigration laws against any person the the govt knew was a member of any of these groups. This court hereby ORDS tht dft is preliminary enjoined frm conducting fur deportation proceedings against pla's. Please see lengthy doc in case fl for fur details by Judge Stephen V. Wilson (ENT 1/11/94) mld cpys & notc. (bp) (Entered: 01/11/1994)

01/07/1994 249 ORDER tht its November 19, 1993 ord be vacated & tht this amd ord be entered in its place. This court ORDS tht summary judgment is granted for dft's & the dft's request for a preliminary injunction is DENIED by Judge Stephen V. Wilson (ENT 1/11/94) mld cpys & notc. (bp) (Entered: 01/11/1994)

01/07/1994 250 ORDER This court hereby GRANTS pla's mot for a preliminary injunction enjoining the govt frm using classified information in considering & adjudicating the applications of Barakat & Sharif unless the govt provides Barakat & Sharif with tht information. The court hereby ORDS the govt to provide this discovery by 2/18/94. a mot for S/J should focus on the need to develop a factual record for the procedural fairness of following confidential information in IRCA application proceedings. in general & in the cases of Barakat & Sharif in general. by Judge Stephen V. Wilson (ENT 1/11/94) mld cpys & notc. (bp) (Entered: 01/11/1994)

01/14/1994 316 OPPOSITION by plaintiffs to dfts motion for summary judgment [328-1] (weap) (Entered: 05/03/1995)

02/18/1994 253 EX PARTE APPLICATION by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz for a stay of discovery or protective ord. ; motion hearing set for <date not set> (bp) (Entered: 03/28/1994)

02/18/1994 LODGED/PROPOSED Order (bp) (Entered: 03/28/1994)

02/18/1994 254 MEMORANDUM by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz in support of motion for a stay of



discovery [253-1] (bp) (Entered: 03/28/1994)

02/23/1994 260 EX PARTE APPLICATION by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz to fl df'ts memo in opp to mot to compel out of ti ; motion hearing set for <date not set> (bp) (Entered: 03/28/1994)

02/24/1994 255 RESPONSE to the crt's 1/7/94, ord relating to legalization by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz to [248-1] (bp) (Entered: 03/28/1994)

03/01/1994 256 NOTICE of document discrepancies; ntc of mot to compel compliance; Judge's April calendar not available, the document is to be fld & processed. (bp) (Entered: 03/28/1994)

03/01/1994 257 NOTICE OF MOTION AND MOTION by plaintiff's American Arab Anti to compel compliance with the crt's 1/11/94 ords ; motion hearing set for 1:30 4/11/94 (bp) (Entered: 03/28/1994)

03/01/1994 258 MEMORANDUM by plaintiff's American Arab Anti in support of motion to compel [257-1] compliance with crt's 1/11/94 ords & in opposition to dft's ex parte application for stay of discovery ords (bp) (Entered: 03/28/1994)

03/07/1994 251 NOTICE OF APPEAL by plaintiff Kader Mamide and Michael Shehadeh to the 9th C/A frm Dist. Court ord ent on 01/11/94. (cc:David Cole: Michael P. Linderman: Michael C. Johnson) Fees: Paid. Johnson (dmap) (Entered: 03/10/1994)

03/10/1994 252 NOTICE OF APPEAL by defendants, Janet Reno, Doris Meissner, Harold Ezell, C.M. McCullough, Ernest Gustafson, Ricahrd K. Rogers and the Immigration & Naturalization Sevice to the 9th C/A from Dist. Court ord ent 1/11/94 (cc: ACLU Foundation of So. Calif, Paul L. Hoffman, Esq.,; David Cole, Esq.; Marc Van Der Hout, Esq.) Fee: Waived. (fvap) (Entered: 03/16/1994)

03/23/1994 259 NOTICE of document discrepancies; dft's ex parte appl to fl memo in opp; LR. 7.18 ex parte ord is missing; The document is to be fld & processed. (bp) (Entered: 03/28/1994)

03/23/1994 261 MEMORANDUM by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz in opposition to motion to compel [257-1] (bp) (Entered: 03/28/1994)

03/25/1994 262 REPLY in support of mot to compel compliance by plaintiff's American Arab Anti re [257-1] (bp) (Entered: 03/28/1994)

03/25/1994 263 TRANSCRIPT DESIGNATION and ordering form for dates: 9/1/93 CR: Carmelita Lee ; estimated transcript completion date 4/24/94 (bp) (Entered: 03/28/1994)

04/11/1994 266 MINUTES: The crt ORDS dft's request for stay pending appeal be DENIED. The crt modifies the ord to limit the years of record prod to 1986-1987, be



limtied to So. Cal, So. Florida & new York. The fur ORDS the INS to comply with the crt's ord & if teh INS cannot search fully by using computer records then they must conduct a search by hand. the crt fur ORDS the govt may redact only the names limiting acces to the information in the fls produced. the crt furhter ORDS the govt to comply with the ord in submitting, in camera, the docuomentation on Baracat & Sharif, forthwith. The crt will issue an ord shortly outlining todays rulings & setforth fur briefing on the issues which require such briefings. by Judge Stephen V. Wilson CR: Gary George (bp) (Entered: 06/08/1994)

04/20/1994 264 ORDER tht the govt inform the crt & pla's by 5/6/94, as to which subsection or subsections of sec 1182(a)(28)(F) are allegedly implicated by the confidential information. The possibilities are (i), (ii), (ii), &/or (iv). This crt ORDS the govt to comply with this provision of the 1/11/94 ord (as now clarified) by 5/20/94. by Judge Stephen V. Wilson granting motion to compel [257-1] ; mandatory status conference set on 3:00 6/6/94 (ENT 4/22/94) mld cpys & notc. (bp) (Entered: 04/22/1994)

04/20/1994 265 ORDER by Judge Stephen V. Wilson denying motion for a stay of discovery [253-1] This crt ORDS tht pla's request for fees in connection with the bringing of the mot to compel is DENIED. The crt hereby ORDS tht the geographic scope of this ord is limited so tht the govt is only required to produce records frm Immigration & Naturalization offices in southern Ca. (I.E., Los Angeles & locations south of Los Angeles), Florida, & New York. This crt hereby ORDS tht the scope of the 1/11/94 ord is modified & the scope of this ord is limited so tht the govt only need to review & produce records re Immigration fls tht were opened in 1986 or 1987. Please see lengthy document in case fl for further details ; IN COURT HEARING RE: status conf set on 3:00 7/11/94 (ENT 4/22/94) mld cpys & notc. (bp) (Entered: 04/22/1994)

04/29/1994 267 RECEIPT for reporters transcript dt of hrng 9/1/93, dt fld 4/29/94, reporter Carmelita Lee. (bp) (Entered: 06/08/1994)

05/05/1994 268 REQUEST by plaintiff American Arab Anti for reconsideration (bp) (Entered: 06/08/1994)

05/06/1994 269 NOTICE of in camera submission of classified declarations purs to the crt's April 20, 1994 ord. by Janet Reno (bp) (Entered: 06/08/1994)

05/06/1994 270 MEMORANDUM concerning statutory provisions employed in legalization proceddings, purs to the crt's April 20, 1994 ord. by Janet Reno (bp) (Entered: 06/08/1994)

05/12/1994 271 OPPOSITION by Defendants motion for reconsideration [247-1] (bp) (Entered: 06/08/1994)

05/18/1994 272 NOTICE of intention re: Challenge to 8 USC 1182(f) & of continuing obj to ex parte consideration of evidence by plaintiff Aiad Khaled Barakat, plaintiff Naim Nadim Sharif (bp) (Entered: 06/08/1994)

05/18/1994 273 REPLY in support of request for reconsideration by plaintiff American Arab Anti re [268-1] (bp) (Entered: 06/08/1994)



05/18/1994 274 STIPULATION to continue status conf: & decl of David Cole (bp) (Entered: 06/08/1994)

05/19/1994 275 ORDER tht pla's & dft's joint request for a continuance of the status conf is GRANTED. by Judge Stephen V. Wilson ; mandatory status conference set on 3:30 6/27/94 (bp) (Entered: 06/08/1994)

05/20/1994 276 Defendant's submission in response to the crt's April 20, 1994 discovery ord. (bp) (Entered: 06/08/1994)

06/27/1994 305 MINUTES: Stat Conference held; the crt will consider discovery issue further & issu an ord shortly. by Judge Stephen V. Wilson CR: Gary George (weap) (Entered: 05/02/1995)

06/28/1994 277 STIPULATION and ORDER tht dft's are ord to produce by 6/22/94, files of alien asylu applicants in the control group defined by the court located in INS offices in Southern California, Florida, except Miami, & New York. Files located in the Miai asylu review office will be produced by 7/6/94. Unless the crt otherwise ords, dft's will disclose to pla's by 9/22/94 all remaining files of aliens in the control group defined by the crt. The status conf will be cont'd to 10/17/94. by Judge Stephen V. Wilson ; mandatory status conference set on 3:30 10/17/94 (bp) (Entered: 08/21/1994)

06/30/1994 CERTIFIED COPY of Appellate Court Order: appellant's motion for an ext of ti in which to fl the opening brief is granted in part. The briefing sched is as follows: the opening brief & excepts of record are due 7/18/94, the answering brief is due 8/17/94, & the optional reply brief is due 14 days frm svc of the answering brief. (bp) (Entered: 08/21/1994)

06/30/1994 CERTIFIED COPY of Appellate Court Order: The court is in receipt of notice of appearance of Douglas Letter on behalf of appellees. The clerk shall amd court records accordingly (bp) (Entered: 08/21/1994)

07/01/1994 278 ORDER tht pla's request for the IRCA files is DENIED. The crt hereby ords tht pla's request for the relevant attorneys names is denied. The court hereby ords the fo govt to provide these dts. Pla's have requested tht the govt provide for deposition the govt offical most knowledgable about the reason tht the govt promulgated the disputed regulations. The crt hereby ords tht this request is DENIED. See lengthy document in case fl for further details by Judge Stephen V. Wilson (bp) (Entered: 08/21/1994)

07/12/1994 279 ORDER The parties are hereby ord to brief cross motions for sumjgm as follows: Pla's shall fl their opening brief by 7/25/94; the govt shall fl its brief in support of the govt's motion for sumjgm & in opp to pla's motion by 8/1/94; Pla's shalll fl their reply brief by 8/8/94; the govt shall fl its reply biref by 8/15/94. Opening briefs shall be no longer than 25 pages. Each party's second brief shall be no longer than 15 pages. The crt hereby ORDS tht a hrng on these cross motions for sumjgm shall be held on 8/22/94. by Judge Stephen V. Wilson (bp) (Entered: 08/21/1994)

07/13/1994 280 STIPULATION for extension of briefing sched & to continue hrng on confidential information claims (bp) (Entered: 08/21/1994)



07/15/1994 281 ORDER tht pla's opening brief is due 8/8/94; df'ts brief in support of sumjgm & in opp to pla's mot is due 8/15/94; pla's opp to dft's motion for sumjgm & reply brief is due 8/22/94; & dft's reply brief is due 8/22/94; & dft's reply brief in support of motion for sumjgm is due 8/29/94; by Judge Stephen V. Wilson ; IN COURT HEARING RE: hrng on the cross motions set on 1:30 9/12/94 (bp) (Entered: 08/21/1994)

07/15/1994 282 NOTICE OF MOTION AND MOTION by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz to vacate preliminary injunction re confidential information ; motion hearing set for 1:30 8/8/94 (bp) (Entered: 08/21/1994)

07/15/1994 283 MEMORANDUM by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz in support of motion to vacate preliminary injunction re confidential information [282-1] (bp) (Entered: 08/21/1994)

07/15/1994 284 SUPPLEMENTAL discovery response purs to the crt's 6/29/94,ord by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz (bp) (Entered: 08/21/1994)

07/25/1994 285 STIPULATION for extension of birefing sched & to continue hrng on dft's motion to vacate preliminary injunction re confidential information (bp) (Entered: 08/21/1994)

07/26/1994 286 ORDER tht pla's & dft's joint request for an extension of the briefing shced & a continuance of the hrng on dft's motion to vacate preliminary injunction re confidential information claims is GRANTED. The hrng on dft's motion is continued by Judge Stephen V. Wilson setting hearing on motion to vacate preliminary injunction re confidential information [282-1] 1:30 9/12/94 (bp) (Entered: 08/21/1994)

08/01/1994 291 TRANSCRIPT DESIGNATION and ordering form for dates: none CR: none ; estimated transcript completion date 8/31/94 (bp) (Entered: 08/21/1994)

08/01/1994 292 PROOF OF SERVICE by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz of transcript desgination & ordering form; the following parties were svd by mail on 8/1/94, Paul L. Hoffman, Esq. Marc Van Der Hout, Esq. & David Cole, Esq. (bp) (Entered: 08/21/1994)

08/05/1994 CERTIFIED COPY of Appellate Court Order: Cnsl Douglas Letter is admonished for his delay in the prosecution of this appeal. In the interest of justice, appellant's second motion for an ext of ti in which to fl the opening brief is granted. (bp) (Entered: 08/21/1994)

08/08/1994 287 NOTICE OF MOTION AND MOTION by plaintiff American Arab Anti, plaintiff Arab American Dem, plaintiff Assoc of Amer Univer, plaintiff Irish Natl Caucus, plaintiff Palestine Human Righ, plaintiff American Friends Ser, plaintiff League of United Lat, plaintiff Michel Bogopolsky, plaintiff Darrel



Meyers, plaintiff So CA Inter Faith Ta, plaintiff Aiad Khaled Barakat, plaintiff Khader Musa Hamide, plaintiff Nuangugi Julie Mungai, plaintiff Ayman Mustafa Obeid, plaintiff Naim Nadim Sharif, plaintiff Michel Ibrahim Shehadeh, plaintiff Bashar Amer for partial summary judgment on confidential iformation claims ; motion hearing set for 1:30 9/12/94 (bp) (Entered: 08/21/1994)

08/08/1994 LODGED/PROPOSED Order re motion for partial sumjgm (FWD TO CRD) (bp) (Entered: 08/21/1994)

08/08/1994 288 MEMORANDUM by plaintiff American Arab Anti, plaintiff Arab American Dem, plaintiff Assoc of Amer Univer, plaintiff Irish Natl Caucus, plaintiff Palestine Human Righ, plaintiff American Friends Ser, plaintiff League of United Lat, plaintiff Michel Bogopolsky, plaintiff Darrel Meyers, plaintiff So CA Inter Faith Ta, plaintiff Aiad Khaled Barakat, plaintiff Khader Musa Hamide, plaintiff Nuangugi Julie Mungai, plaintiff Ayman Mustafa Obeid, plaintiff Naim Nadim Sharif, plaintiff Michel Ibrahim Shehadeh, plaintiff Bashar Amer in support of motion for partial summary judgment on confidential iformation claims [287-1] (bp) (Entered: 08/21/1994)

08/15/1994 289 NOTICE OF MOTION AND MOTION by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz for summary judgment on pla's third claim for relief ; motion hearing set for 1:30 9/12/94 (bp) (Entered: 08/21/1994)

08/15/1994 LODGED/PROPOSED Order re dft's motion for sumjgm (FWD TO CRD) (bp) (Entered: 08/21/1994)

08/15/1994 290 MEMORANDUM by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz in support of motion for summary judgment on pla's third claim for relief [289-1] (bp) (Entered: 08/21/1994)

08/17/1994 LODGED (9th CC: Order): The Solicitor General's 8/5/94 ltr is construed as a motion for partial reconsideration of the 8/1/94 ord. So construed, the motion is granted. The first sentence of the 8/1 ord is stricken. However, the crt urges the Solicitor General to fi his appellate briefs in a timely fashion. (dlu) (Entered: 06/06/1995)

08/19/1994 LODGED (9th CC: Order): Appellees' motion for an ext of ti in which to fi the answering brief is granted. Appellees' brief is due 9/23/94. The optional reply brief is due 14 days frm svc of the answering brief. (dlu) (Entered: 06/06/1995)

08/22/1994 293 OPPOSITION by plaintiff American Arab Anti motion for summary judgment on pla's third claim for relief [289-1], motion for partial summary judgment on confidential iformation claims [287-1], motion to vacate preliminary injunction re confidential information [282-1] (bp) (Entered: 08/23/1994)

08/23/1994 300 NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson that the plf rule 56(f) affirm by David Cole, is to be filed & processed. (weap) (Entered: 05/02/1995)

08/23/1994 301 RULE 56(F) affirmation of DAVID Cole in response to dfts statement of



uncontroverted material facts. (weap) (Entered: 05/02/1995)

08/29/1994 LODGED (9th CC: Order): Plfs' motion to consolidate, supplement to the motion, & corrected motion to consolidate the above-captioned cases No. 94-55405, No. 94-55444 are granted. Plas' motion for an ext of time to fi the optional reply brief in Appeal No. 94-55405 is granted. The optional reply brief is due 9/16/94. The briefing schedule remains the same in Appeal No. 94-55444. (dlu) Modified on 06/06/1995 (Entered: 06/06/1995)

08/30/1994 306 REPLY MEMORANDUM by defendants (weap) (Entered: 05/02/1995)

09/01/1994 302 EX PARTE APPLICATION by defendants to file dfts' reply memorandum one day out of time. (weap) (Entered: 05/02/1995)

09/09/1994 303 ORDER by Judge Stephen V. Wilson that dfts may file their rply memorandum on 8/30/94. (weap) (Entered: 05/02/1995)

09/12/1994 CLERK'S record on appeal transmitted to Circuit [252-1], [251-1] transcripts: 1 (ghap) (Entered: 10/05/1994)

09/12/1994 304 MINUTES: that the motion for partial summary judgment on confidential iformation claims [287-1]; motion for summary judgment on pla's third claim for relief [289-1]; motion to vacate preliminary injunction re confidential information [282-1]; will be under submission & will issue a written ord ruling on the matters. stat conf continued 10/24/94 at 3:00 P.M. is submitted by Judge Stephen V. Wilson CR: Gary Gorg (weap) (Entered: 05/02/1995)

10/04/1994 307 NOTICE OF MOTION by defendant for summary judgment on selective prosecution claim ; motion hearing set for 1:30 10/24/94 (weap) (Entered: 05/02/1995)

10/04/1994 308 MEMORANDUM by defendant in support of motion for summary judgment [307-1] on selective prosecution claim. (weap) (Entered: 05/02/1995)

10/04/1994 LODGED/PROPOSED Order (FWD TO CRD) (weap) (Entered: 05/02/1995)

10/04/1994 309 NOTICE OF MOTION AND MOTION by defendants to stay fur discovery pending dispo of dfts' summ jgm mot ; motion hearing set for 1:30 10/24/94 (weap) (Entered: 05/02/1995)

10/04/1994 310 MEMORANDUM by defendants in support of motion to stay fur discovery pending dispo of dfts' summ jgm mot [309-1] (weap) (Entered: 05/02/1995)

10/04/1994 LODGED/statement & jgm (FWD TO CRD) (weap) (Entered: 05/02/1995)

10/07/1994 311 JOINT STIPULATION for extension of briefing schedule & to continue hrg on status conf & dfts mot for summ jgm on selective prosecution cliam [309-1], and for a stay of further discovery [307-1]. (weap) (Entered: 05/02/1995)


10/12/1994 312 ORDER by Judge Stephen V. Wilson Re setting hearing on motion for summary judgment [307-1] 3:00 11/21/94, re setting hearing on motion to stay fur discovery pending dispo of dfts' summ jgm mot [309-1] 3:00 11/21/94. It is fur ORD that the parties joint request for an extension of the briefing schedule be



GR. Plfs briefs in response to the mot will be due on 11/7/94. Dfts reply briefs will be due on 11/14/94. (weap) (Entered: 05/02/1995)

10/14/1994 LODGED 9th c/a ord, plf's sec mot for ext of time is constures as mot to sty app pending dist crt's ruling on pend mot(s). Construes, mot is granted. (fvap) (Entered: 12/15/1994)

11/02/1994 313 JOINT STIPULATION to continue hrg on dfts' mot for summ jgm [307-1]. (weap) (Entered: 05/02/1995)

11/02/1994 314 NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson that the joint stip to cont hrg on dfts mot for S/J ord, is to be filed & processed. (weap) (Entered: 05/02/1995)

11/07/1994 315 ORDER by Judge Stephen V. Wilson resetting hearing on motion for summary judgment [307-1] 3:00 12/5/94, granting request for a continuance [268-1] (weap) (Entered: 05/03/1995)

11/14/1994 OPPOSITION by plaintiffs to dfts motion for summary judgment [307-1] (weap) (Entered: 05/03/1995)

11/16/1994 317 ORDER by Judge Stephen V. Wilson plfs are ord to submit a brief no longer than 20 pages on this issue by 11/30/94. If plfs do not wish to contend that the regulation should not be applied retroactively, then dfts need not resp. If plfs contend that the regulation shold not be applied retrocatively, than dfts shall submit an oppo no longer than 20 pages by 12/7/94. Plfs may file a reply no longer than 10 pages if they wish by 12/14/94. (weap) (Entered: 05/03/1995)

11/28/1994 LODGED (9th CC: Order): Defendant Reno's motion to expedite oral arg is granted. These cases shall be cal as soon as possible. (dlu) (Entered: 06/06/1995)

11/30/1994 318 MEMORANDUM by plfs Re Retroactivity (weap) (Entered: 05/03/1995)

12/02/1994 319 REPLY MEMORANDUM by defendants on mot for summ jgm [307-1] on selective prosecution claim. (weap) (Entered: 05/03/1995)

12/05/1994 320 NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson that the dft Ex Parte appl & ord, lodged 12/2/94, are not to be filed, but instead rejected, & returned to cnsl. (weap) (Entered: 05/03/1995)

12/05/1994 321 MINUTES: Hrg held. Mot argued. The crt ORD the motion for summary judgment DEN at this time. [307-1] The crt will allow plfs to take discovery on intent. The crt will await plfs discovery plan & will issue an ord. by Judge Stephen V. Wilson CR: Gary George (weap) (Entered: 05/03/1995)

12/08/1994 294 ORDER Tht the court DENIES defendant's motion for sumjgm. The court GRANTS in part & DENIES in part defendant's motion to stay discovery. by Judge Stephen V. Wilson (ENT 12/9/94) mld cpys & ntc. (bp) (Entered: 12/12/1994)

12/08/1994 322 MEMORANDUM by dfts in response to the crt's 11/15/94, ord requiring further briefing re retroactivity. (weap) (Entered: 05/03/1995)

12/12/1994 324 TABLE OF CONTENTS & TABLE OF AUTH filed by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R



Gustafson, defendant Gilbert Reeves, defendant Immigration Natz for dfts memorandum in response to the crt's 11/15/94, ord requiring fur briefing re retroacitivty. (weap) (Entered: 05/03/1995)

12/14/1994 323 REPLY MEMORANDUM by plaintiff Re: Rectroactivity (weap) (Entered: 05/03/1995)

12/29/1994 325 PROPOSED discovery plan on intent (weap) (Entered: 05/03/1995)

01/24/1995 295 MEMO OPINION & ORDER that the crt grs sum jgm for the dfts on the procedural 1st amendment clm by Judge Stephen V. Wilson. (ENT 1/26/95), mld cpys & nots. (lori) (Entered: 01/26/1995)

01/24/1995 299 NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson that the dft's mot to stay intent discov, memo PA, ord, are not to be filed, but instead rejected, & returned to cnsl. (weap) (Entered: 05/02/1995)

01/30/1995 326 OPPOSITION by plaintiff to motion to stay of intent discovery & reply re: discovery plan [309-1] (weap) (Entered: 05/03/1995)

02/02/1995 327 MEMORANDUM by dfts in support of motion to stay intent discovery on selective prosecution claim pending fur submission in resp to the crt's 12/8/94, ord. [309-1] (weap) (Entered: 05/03/1995)

02/02/1995 328 NOTICE OF MOTION by defendants for summary judgment ; motion hearing set for 1:30 2/27/95 (weap) (Entered: 05/03/1995)

02/02/1995 329 MOTION by defendant to stay intent discovery on selective prosecution claim pending fur submission in resp to the crt's 12/8/94 ord ; motion hearing set for 1:30 2/27/95 (weap) (Entered: 05/03/1995)


02/03/1995 330 NOTICE OF MOTION AND MOTION by plaintiff for ruling on discovery plan; memo of PA in support thereof ; motion hearing set for 1:30 2/27/95 (weap) (Entered: 05/03/1995)

02/03/1995 331 NOTICE by plaintiffs of request to publish opinion (weap) (Entered: 05/03/1995)


02/13/1995 296 NOTICE OF APPEAL by defendant Janet Reno, defendant Doris Meissner, defendant Harold Ezell, defendant Gustavo de la Vina, defendant Ernest R Gustafson, defendant Richard K. Rogers, and defendant Immigration & Natz to 9th C/A from Dist. Court memo opinion & ord ent 1/26/95. (cc: Paul L. Hoffman, Marc Van Der Hout, David Cole. parties) Fee: Waived (dlu) (Entered: 02/13/1995)

02/14/1995 297 AMENDED NOTICE OF APPEAL by defendants to 9th C/A from Dist. Court Ord ent 1/25/95. (cc: AUSA; Office of Immigration Litigation; ACLU Foundation of Southern California; National Lawyers Guild; Georgetown University Law Center; Center for Human Rights; National Lawyers Guild; ACLU Foundation) Fee: Waived. (pjap) Modified on 02/14/1995 (Entered: 02/14/1995)



02/17/1995 332 MEMORANDUM IN OPPOSITION by defendant to plfs' motion for ruling on discovery plan. [330-1] (weap) (Entered: 05/03/1995)


02/17/1995 333 MOTION by defendant for leave to file opposition memorandum out of time ; motion hearing set for 1:30 2/27/95 (weap) (Entered: 05/03/1995)

02/17/1995 LODGED/PROPOSED Order mot for leave to file oppo memorandum out of time; moot civil already filed in documents w/o an ord (FWD TO CRD) (weap) (Entered: 05/03/1995)

02/21/1995 334 REPLY by plaintiffs in support of mot for ruling on discovery plan [330-1] (weap) (Entered: 05/03/1995)

02/27/1995 335 MINUTES: plfs motion for ruling on discovery plan; [330-1] & dfts motion to stay intent discovery on selective prosecution claim pending fur submission in resp to the crt's 12/8/94 ord [329-1]. Hrg held. Mots argued. Crts take the mot under advisement; crt fur Ords plfs file a mot fo summ jgm on intent issue & the goverment file an oppo with specificity. by Judge Stephen V. Wilson CR: Gary George (weap) (Entered: 05/03/1995)

02/28/1995 298 TRANSCRIPT DESIGNATION and ordering form (fvap) (Entered: 03/29/1995)

03/06/1995 336 ORDER by Judge Stephen V. Wilson denying mot to stay discovery, ord granting mot for ruling on discovery plan. (weap) (Entered: 05/03/1995)

03/13/1995 LODGED (9th CC: Order): The motion of Plaintiffs-Appellees for an ext of ti, to 3/17/95, to fi their answering brief is granted. Defendants-Appellants' reply brief will now be due 3/24/95. Each pty shall hv an addtl twenty minutes at oral arg, i.e., forty minutes per side, to present their args. (dlu) (Entered: 06/06/1995)

04/13/1995 337 STATUS REPORT by plaintiffs (weap) (Entered: 05/03/1995)

04/21/1995 CLERK'S record on appeal transmitted to Circuit [297-1], [296-1], [252-1], [251-1] vols: 2 (ghap) (Entered: 05/24/1995)

05/02/1995 338 MAY 1995 STATUS REPORT by plaintiffs (weap) (Entered: 05/03/1995)

06/02/1995 339 JUNE 1995 STATUS REPORT by plaintiffs (weap) (Entered: 06/16/1995)

06/26/1995 CLERK'S record on appeal transmitted to Circuit [297-1], [296-1], [252-1], [251-1] vols: 17 transcripts: 5 (app) (Entered: 06/26/1995)

06/26/1995 340 MINUTES: Status conf held. Plf's mot to be filed nlt than 7/11/95. Opposition shall be filed nlt 7/25/95. Plf's reply shall be filed nlt 8/1/95. Discovery mots shall be set for 8/8/95, 3:00 p.m.. by Judge Stephen V. Wilson CR: N/A (weap) (Entered: 07/18/1995)

07/11/1995 CLERK'S record on appeal transmitted to Circuit [297-1], [296-1], [252-1], [251-1] vols: 17, 18 & 19. (app) (Entered: 07/11/1995)

07/11/1995 341 MOTION by plaintiffs to amend discovery plan & to compel document production ; motion hearing set for 3:00 8/8/95 (weap) (Entered: 07/21/1995)

07/11/1995 342 MEMORANDUM by plaintiffs in support of motion to amend discovery plan &



to compel document production [341-1] (weap) (Entered: 07/21/1995)

07/11/1995 343 APPENDIX filed by plaintiffs in support of motion to amend discovery plan & to compel document production re [341-1] (weap) (Entered: 07/21/1995)

07/26/1995 344 EX PARTE APPLICATION by plaintiffs for order requiring dfts to submit disputed documents for in camera review. (weap) (Entered: 08/07/1995)

07/26/1995 345 MEMORANDUM by defendants in opposition to plfs motion to amend discovery plan & to compel document production [341-1] (weap) (Entered: 08/07/1995)

08/01/1995 346 REPLY by plaintiffs in support of motion to amend discovery plan & to compel document production re [341-1] (weap) (Entered: 08/14/1995)

08/09/1995 348 ORDER by Judge Stephen V. Wilson that defendants file the disputed documents in camera as soon as possible, but in no event later than 8/2/95. Nunc Pro Tunc as of 8/1/95. (weap) (Entered: 08/23/1995)

08/11/1995 349 STIPULATION and ORDER by Judge Stephen V. Wilson resetting hearing on motion to amend discovery plan & to compel document production [341-1] 3:00 8/16/95 (weap) (Entered: 08/28/1995)

08/18/1995 347 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 08/16/95 (Re: ) CR: Carmelita E. Lee (pjap) (Entered: 08/21/1995)

08/22/1995 350 SUPPLEMENTAL MEMORANDUM by plaintiff in support of motion to amend discovery plan & to compel document production [341-1] (weap) (Entered: 09/05/1995)

08/22/1995 351 MEMORANDUM by defendant Edwin Meese, defendant Alan Nelson, defendant Harold Ezell, defendant Ernest R Gustafson, defendant Gilbert Reeves, defendant Immigration & Natz in response to th crt's 8/6/95, order Re: crime-fraud exception to the attorney-client privilege. (weap) (Entered: 09/06/1995)

08/28/1995 352 OBJECTIONS by plaintiff American Arab Anti, plaintiff Arab American Dem, plaintiff Assoc of Amer Univer, plaintiff Irish Natl Caucus, plaintiff Palestine Human Righ, plaintiff American Friends Ser, plaintiff League of United Lat, plaintiff Michel Bogopolsky, plaintiff Darrel Meyers, plaintiff So CA Inter Faith Ta, plaintiff Aiad Khaled Barakat, plaintiff Khader Musa Hamide, plaintiff Nuangugi Julie Mungai, plaintiff Ayman Mustafa Obeid, plaintiff Naim Nadim Sharif, plaintiff Michel Ibrahim Shehadeh, plaintiff Bashar Amer to defendants supplemental brief. (weap) (Entered: 09/07/1995)

01/02/1996 353 NOTICE by plaintiff American Arab Anti of change of address (weap) (Entered: 01/08/1996)

01/08/1996 LODGED cc 9th C/A ord jgm of Dist Cet is AFFIRMED IM PART, REVERSED AND REMANDED IN PART. (app) (Entered: 01/17/1996)

01/25/1996 354 NOTICE OF MOTION AND MOTION by plaintiffs for partial attorney fees & costs ; motion hearing set for 1:30 2/26/96(weap) Modified on 01/30/1996 (Entered: 01/30/1996)



01/25/1996 355 MEMORANDUM of PA by plaintiffs in support of motion for partial attorney fees & costs [354-1] (weap) Modified on 01/30/1996 (Entered: 01/30/1996)

01/25/1996 356 DECLARATIONS & exhibits by plaintiffs in support of plfs mot for partial attys fees and cost [354-1] (weap) (Entered: 01/30/1996)

01/25/1996 357 NOTICE OF MOTION AND RENEWED MOTION by plaintiff for preliminary injunction RE: Hamide & Shehadeh & for order authorizing discovery ; motion hearing set for 1:30 2/26/96 (weap) (Entered: 01/30/1996)


01/25/1996 358 MEMORANDUM by plaintiffs in support of motion for preliminary injunction RE: Hamide & Shehadeh & for order authorizing discovery [357-1] (weap) (Entered: 01/30/1996)

01/25/1996 359 SUPPLEMENTAL APPENDIX filed by plaintiffs of exhibits in support of plfs renewed motion for preliminary injunction re: Hamide & Shehadeh [357-1] (weap) (Entered: 01/30/1996)

01/26/1996 360 NOTICE of corrected hrg dates on pltfs' mtns for attnys fees & p/i by plaintiff (jc) (Entered: 02/01/1996)

01/30/1996 RECORD on appeal returned from U.S. Court of Appeals vols: 20 transcripts: 7 (dlu) (Entered: 02/29/1996)

02/05/1996 361 STIPULATION and ORDER by Judge Stephen V. Wilson setting hearing on motion for preliminary injunction RE: Hamide & Shehadeh & for order authorizing discovery [357-1] 1:30 3/18/96, setting hearing on motion for partial attorney fees & costs [354-1] 1:30 3/18/96 (yt) (Entered: 02/09/1996)

02/26/1996 362 MOTION by defendants to dissolve preliminary injunction ; motion hearing set for 1:30 4/1/96 (weap) (Entered: 03/04/1996)

02/26/1996 365 MEMORANDUM by defendants in opposition to motion for attorney fees & costs [354-1] (weap) (Entered: 03/04/1996)

02/26/1996 LODGED/ Order (FWD TO CRD) (weap) (Entered: 03/04/1996)

02/26/1996 366 MEMORANDUM by defendants in opposition to motion for preliminary injunction [363-1] and in support of dfts motion to dissolve. (weap) (Entered: 03/04/1996)

02/27/1996 LODGED proposed order submitted by defendant (FWD TO CRD) (weap) (Entered: 02/29/1996)

02/27/1996 363 MOTION by defendants to dissolve preliminary injunction (weap) (Entered: 03/04/1996)

02/27/1996 364 EX PARTE APPLICATION by defendants for motion for leave to file memorandum in excess of page limitations. (weap) (Entered: 03/04/1996)


03/01/1996 367 NOTICE by defendant Immigration & Natz, defendant Gilbert Reeves, defendant Ernest R Gustafson, defendant Harold Ezell, defendant Alan Nelson,



defendant Edwin Meese of filing of decl of FBI special agent Frank H Knight: Knight exhibits 8 through 18 VOLUME I (pages 1-383). (weap) Modified on 03/04/1996 (Entered: 03/04/1996)

03/01/1996 368 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibits 8 through 18 Volume II (pages 384-643). (weap) (Entered: 03/04/1996)

03/01/1996 369 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibits 19 through 24 Volume III (pages 644-903). (weap) (Entered: 03/04/1996)

03/01/1996 370 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibits 25 through 30 Volume IV (pages 904-1006). (weap) (Entered: 03/04/1996)

03/01/1996 371 NOTICE by defendants of filing on decl of FBI special agent Frank H Knight: Knight exhibits 31 through 44 Volume V (pages 1007-1239). (weap) (Entered: 03/04/1996)

03/01/1996 372 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibit 45 Volume VI (page 1240-1720). (weap) (Entered: 03/04/1996)

03/01/1996 373 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibit 45 Volume VII (page 1720-2068). (weap) (Entered: 03/04/1996)

03/01/1996 374 NOTICE by defendants of filing of decl of FBI special agent Frank H Knight: Knight exhibit 45 Volume VIII (pages 2069-2530). (weap) (Entered: 03/04/1996)

03/01/1996 375 NOTICE by defendants of filing of decl of Vernon Benet Miles and attached immigration court record & exhibits Volume I (page 1-402). (weap) (Entered: 03/04/1996)

03/01/1996 376 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration court record & exhibits Volume II (page 403-898). (weap) (Entered: 03/04/1996)

03/01/1996 377 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration crt record & exhibits Volume III (page 899-1453). (weap) (Entered: 03/04/1996)

03/01/1996 378 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration crt record & exhibits Volume IV (page 1454-2092). (weap) (Entered: 03/04/1996)

03/01/1996 379 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration crt record & exhibits Volume V (page 2093-2617). (weap) (Entered: 03/04/1996)

03/01/1996 380 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration court record and exhibits Volume VI (pages 2618-3209). (weap) (Entered: 03/04/1996)

03/01/1996 381 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration



court record & exhibits Volume VII (pages 3210-3804). (weap) (Entered: 03/04/1996)

03/01/1996 382 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration crt record & exhibits Volume VIII (pages 3805-4307). (weap) (Entered: 03/04/1996)

03/01/1996 383 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration crt record & exhibits Volume IX (pages 4308-4933). (weap) (Entered: 03/04/1996)

03/01/1996 384 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration crt record & exhibits Volume X (pages 4934-5501). (weap) (Entered: 03/04/1996)

03/01/1996 385 NOTICE by defendants of filing of decl of Vernon Benet Miles & attached immigration crt record & exhibits Volume XI (pages 5502-5969). (weap) (Entered: 03/04/1996)

03/01/1996 386 NOTICE by defendants of filing of decl of FBI special agent Stephen P Markardt & Markardt exhibit 1, Volume I (pages 1-346). (weap) (Entered: 03/04/1996)

03/01/1996 387 NOTICE by defendants of filing of decl of FBI special agent Stephen P Markardt: Markardt exhibit 1 Volume II (pages 347-854). (weap) (Entered: 03/04/1996)

03/01/1996 388 NOTICE by defendants of filing of decl of FBI special agent Stephen P Markardt: Markardt exhibits 2-11 Volume III (pages 855-1075). (weap) (Entered: 03/04/1996)

03/01/1996 389 NOTICE by defendants of filing of decls of: 1. Philip C Wilcox 2. A Peter Burleigh 3. L Paul Bremer III 4. Arthur R Gappert 5. Steven R Abrams 6. Elizabeth A Hacker. (weap) (Entered: 03/04/1996)

03/01/1996 390 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration crt record Wilkinson exhibits (pages 1-314). (weap) (Entered: 03/04/1996)

03/01/1996 391 NOTICE by defendants of filing of decl of Vernon Benet Miles: immigration crt record Merari exhibits (pages 1-493). (weap) (Entered: 03/04/1996)

03/07/1996 392 ORDER by Judge Stephen V. Wilson GRANT in part DENY in part motion to amend discovery plan & to compel document production [341-1] (weap) (Entered: 03/15/1996)

03/07/1996 393 ORDER by Judge Stephen V. Wilson granting in prt plfs motion to compel document production [257-1] (weap) (Entered: 03/18/1996)

03/11/1996 395 STIPULATION and APPLICATION by Judge Stephen V. Wilson to consolidate hearings. (weap) (Entered: 03/21/1996)

03/18/1996 397 EX PARTE APPLICATION by plaintiffs to file joint memorandum. (weap) (Entered: 04/02/1996)

03/18/1996 398 REPLY by plaintiffs to dfts opposition to plfs motion for partial attys fees & costs [354-1] (weap) (Entered: 04/02/1996)



03/18/1996 399 REPLY by plaintiffs in support of renewed mot for preliminary injunction re: Hamide & Shehadeh [357-1] & opposition to dfts mot to dissolve injunction. (weap) (Entered: 04/02/1996)

03/18/1996 400 DECLARATION and Exhibits by plaintiff in support of plfs reply in support of renewed mot for preliminary injunction re: Hamide & Shehadeh & opposition to dfts mot to dissolve injunction [357-1] (weap) (Entered: 04/03/1996)

03/20/1996 394 APPENDIX filed by plaintiff of materials produced by defendants. (weap) (Entered: 03/21/1996)

03/20/1996 396 ORDER by Judge Stephen V. Wilson denying motion for partial attorney fees & costs [354-1] (ENT 3/25/96) mld cpys & ntc (yt) (Entered: 03/25/1996)

03/21/1996 402 Ntc of filing Origina signed declarations in suppt of plf reply [399-1] (lc) (Entered: 04/03/1996)

03/25/1996 401 MEMO IN REPLY IN REPLY to plf reply memo by defendants to motion to dissolve preliminary injunction [362-1] (lc) (Entered: 04/03/1996)

03/26/1996 403 ORDER by Judge Stephen V. Wilson granting application [397-1] (lc) (Entered: 04/05/1996)

04/01/1996 404 RESPONSE MEMORANDUM by plaintiffs (weap) (Entered: 04/08/1996)

04/08/1996 405 REQUEST by plaintiffs for Reconsideration (weap) (Entered: 04/15/1996)

04/08/1996 407 MINUTES: that the pltf's motion for preliminary injunction [357-1] is submitted, and that the dfts motion to dissolve preliminary injunction [362-1] is submitted by Judge Stephen V. CR: Gary Geroge (weap) (Entered: 05/06/1996)

04/19/1996 408 OPPOSITION by plaintiffs to dfts motion to reconsider (weap) (Entered: 05/06/1996)

04/25/1996 409 REPLY by defendants to plfs opposition to dfts motion to reconsider. (weap) (Entered: 05/08/1996)

04/26/1996 418 NOTICE by plaintiffs of filing of original decl of Amer G Zahr in suppt of plfs' opp to dfts' mot for reconsideration (jag) (Entered: 07/22/1996)

04/29/1996 406 ORDER by Judge Stephen V. Wilson denying dft's motion to dissolve preliminary injunction [363-1],, granting plf's motion for preliminary injunction RE: Hamide & Shehadeh [357-1] (ENT 4/30/96) mld cpys/ntc (mm) (Entered: 04/30/1996)

05/01/1996 410 RESPONSE by defendant Immigration & Natz, defendant Gilbert Reeves, defendant Ernest R Gustafson, defendant Harold Ezell, defendant Alan Nelson, defendant Edwin Meese to [405-1] (ab) (Entered: 05/10/1996)

05/08/1996 411 REPLY to memo in resp to plfs req for reconsideration...by plaintiff (mm) (Entered: 05/15/1996)

05/24/1996 412 NOTICE OF APPEAL by plaintiffs Aiad Barakat and Naim Sharif to 9th C/A from Dist. Court ord ent 3/25/96. (cc: Marc Van Der Hout, Paul L. Hoffman, David Cole, Michael P. Linderman, AUSA.) Fee: Paid. (dlu) (Entered:



05/24/1996)

06/26/1996 413 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [412-1] 96-55814 (fvap) (Entered: 06/26/1996)

06/28/1996 414 NOTICE OF PRELIMINARY INJUNCTION APPEAL by Janet Reno, AUSA to 9th C/A from Dist. Court ord ent on 4/30/96. [414-1] (cc: Michael P. Lindemann, AUSA: Paul L. Hoffman: Marc Van Der Hout: David Cole: Peter A. Schey: Dan Strormer: Kate Martin). Fee: Waived. (app) Modified on 07/01/1996 (Entered: 07/01/1996)

07/09/1996 415 NOTICE OF MOTION AND MOTION by plaintiffs to amend discovery plan , and to compel production ; motion hearing set for 1:00 8/5/96 (jag) Modified on 07/10/1996 (Entered: 07/10/1996)

07/09/1996 LODGED/PROPOSED Order (FWD TO CRD) (jag) (Entered: 07/10/1996)

07/09/1996 416 MEMORANDUM by plaintiffs in support of motion to amend discovery plan [415-1], of motion to compel production [415-2] and for sanctions (jag) (Entered: 07/10/1996)

07/16/1996 417 AMENDMENT by plaintiff to mot to amd [415-1], to mot to compel production [415-2] (jag) (Entered: 07/17/1996)

07/22/1996 419 Opposition by defendants to motion to amend discovery plan [415-1], motion to compel production [415-2] and for sanctions (jag) (Entered: 07/24/1996)

07/29/1996 420 Reply by plaintiff in suppt of motion to amend discovery plan [415-1], motion to compel production [415-2] & for sanctions (jag) (Entered: 07/31/1996)

07/31/1996 421 ORDER by Judge Stephen V. Wilson granting request for reconsideration [405-1], denying motion for partial attorney fees & costs [354-1]. (ENT 8/1/96), mld cpys & ntcs. (twdb) (Entered: 08/01/1996)

08/01/1996 422 Corrected reply by plaintiff in suppt of motion to amend discovery plan [415-1], motion to compel production [415-2] & request for sanctions (jag) (Entered: 08/02/1996)

08/02/1996 423 ORDER by Judge Stephen V. Wilson ; Crt grants the govt's mot for reconsideration of its 3/7 ord holding the 2 memos discoverable under the crime-fraud exception to the atty-client privilege. motion to compel production [415-2] is DENIED. Crt's 3/7/96 ord directing the govt to produce the 2 memos is WITHDRAWN. (see doc for details) (jag) Modified on 08/06/1996 (Entered: 08/06/1996)

08/02/1996 424 ORDER by Judge Stephen V. Wilson ; IN COURT HEARING RE: OSC set on 1:30 9/9/96 ; dfts are OSC in a pleading fld nlt 8/26/96 why Michael Lindemann, should not be sanctioned in the amt of $1,000.00. (jag) (Entered: 08/06/1996)

08/05/1996 425 MINUTES: Hrg re plf's mot to amd discov plan & to compel production is heard. Crt shall iss ord re ruling. by Judge Stephen V. Wilson CR: Gary George (jag) (Entered: 08/09/1996)

08/05/1996 428 NOTICE by defendants of lodging of in camera discov docs, FBI docs & INS docs for review of dfts' privilege clms (jag) (Entered: 08/16/1996)



08/07/1996 426 NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson that sealed document, rcvd on 8/5/96, is not to be fld, but instead, rejected & returned to cnsl (jag) (Entered: 08/12/1996)

08/08/1996 MAIL Returned [423-1] addressed to Dan Storner of Natl Lawyers Guild (jag) (Entered: 08/09/1996)

08/12/1996 427 REQUEST by plaintiffs for reconsideration re: docs #7 & #8 (jag) (Entered: 08/13/1996)

08/23/1996 LODGED 9th C/A ord crt records indicate that this app was filed during the pendency of a timely-filed mot. The notice of app is therefore ineffective until entry of the ord disposing of the last such mot outstanding. Accordingly, proc(s) in this crt shall be held in abeyance pending the dist crt's resolution of the pending mot. (ghap) Modified on 09/03/1996 (Entered: 09/03/1996)

08/24/1996 432 ORDER by Judge Stephen V. Wilson ; The crt GRANTS plfs' mot to amd the discov plan to auth discov relating to Hamide & Shehadeh on the same terms as the other plfs. Crt GRANTS plfs' mot to compel compliance w/ its 3/7/96 ord requiring the govt to produce docs in the possession of the FBI & DOJ that reflect upon the decisions to investigate, file deportation charges agnst, or amd the charges agnst plfs. Crt holds that the govt's failure to comply w/ its discov orders was not justified, & accordingly GRANTS plfs' mot for sanctions agnst the govt. Govt is ordered to reimburse plfs for their costs & atty's fees incurred in bringing this motion, Plfs sh file a pleading setting forth such costs & fees nlt 9/3/96. The govt may file an opp nlt 9/10/96 & plfs may reply nlt 9/17/96. The matter will stand submitted as of 9/17/96 unless the crt determines that a hrg is necessary. (jag) (Entered: 09/04/1996)

08/26/1996 429 NOTICE by defendants of filing of resp to OSC dated 8/2/96, decl of Michael P Lindemann (jag) (Entered: 08/27/1996)

08/28/1996 430 REQUEST by defendants for extension of time to file a suppl pleading concerning the amt of the attys' fees in this case (jag) (Entered: 08/30/1996)

08/28/1996 431 ORDER by Judge Stephen V. Wilson ; Crt orders the govt to file & serve its resp, whether opp, partial opp, or non-opp, to plfs' req for reconsideration nlt 9/16/96. Plfs' reply, if any, sh be fld & served nlt 9/23/96, & the matter will stand submitted on that date unless the crt determines that a hrg is required. (jag) (Entered: 08/30/1996)

08/28/1996 MAIL Returned [431-1] addressed to the Natl Lawyers Guild (jag) (Entered: 09/06/1996)

09/04/1996 433 MINUTES: ; in court hearing is w/drawn & vacated . No sanctions will be imposed. by Judge Stephen V. Wilson CR: n/a (jag) (Entered: 09/06/1996)

09/05/1996 LODGED cc: 9th C/A ord applnts' mot for voluntary dismissal of this app is GR. This app is dismissed. (ghap) (Entered: 09/12/1996)

09/10/1996 434 JOINT REQUEST by defendants for addtl time to resp to the crt's ord of 8/24/96 (jag) (Entered: 09/11/1996)

09/16/1996 435 RESPONSE by defendant to plfs' req for reconsideration [427-1] (jag) (Entered:



09/18/1996)

09/17/1996 438 MINUTES: joint request for addtl time to resp to the crt's ord of 8/24/96 [434-1] is GRANTED. New deadlines are 9/24/96 for plfs' initial pleading, 10/1/96 for dfts' opp, if any, & 10/8/96, for plfs' reply. by Judge Stephen V. Wilson CR: n/a (jag) (Entered: 09/23/1996)

09/18/1996 437 NOTICE by plaintiffs of association of cnsl (jag) (Entered: 09/23/1996)

09/19/1996 436 EX PARTE REQUEST by plaintiffs for extension of time to file reply re docs #7 & #8 (jag) (Entered: 09/23/1996)


09/19/1996 440 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 04/08/96 (Re: [414-1] ) CR: Gary George. (ghap) (Entered: 09/24/1996)

09/20/1996 439 ORDER by Judge Stephen V. Wilson ; Ex parte appl for an extension of time to file a reply re docs 7 & 8 [436-1] is GRANTED. (jag) (Entered: 09/23/1996)

09/23/1996 441 NOTICE by defendants of filing of ntc of mot, mot to compel discov and for extension of time, memo in suppt of mot to compel, dfts' 1st set of interrogs & req for production of docs re: EAJA clms (jag) (Entered: 09/24/1996)


09/23/1996 442 Submission to crt re: plfs' attys' fees & costs in conjunction with mot to compel purs to crt's 8/24/96 order (jag) (Entered: 09/24/1996)

09/25/1996 443 CERTIFICATE of Record Transmitted to USCA (cc: all parties) (dmap) (Entered: 09/25/1996)

10/01/1996 444 OBJECTIONS by defendants to plfs' submission re: attys' fees & costs as discov sanction (jag) (Entered: 10/04/1996)

10/03/1996 445 MEMORANDUM by plaintiff in support of request for reconsideration re: docs #7 & #8 & renewed mot to compel [427-1] (jag) (Entered: 10/04/1996)

10/03/1996 446 NOTICE OF MOTION AND RENEWED MOTION by plaintiffs to compel disclosure of docs #7 & #8 ; motion hearing set for 1:30 11/18/96 (jag) (Entered: 10/04/1996)


10/08/1996 447 REPLY by plaintiffs to objections [444-1] (dhl) (Entered: 10/09/1996)

10/15/1996 450 Oppo by plaintiff Bashar Amer, plaintiff Michel Ibrahim Shehadeh, plaintiff Naim Nadim Sharif, plaintiff Ayman Mustafa Obeid, plaintiff Nuangugi Julie Mungai, plaintiff Khader Musa Hamide, plaintiff Aiad Khaled Barakat, plaintiff So CA Inter Faith Ta, plaintiff Darrel Meyers, plaintiff Michel Bogopolsky, plaintiff League of United Lat, plaintiff American Friends Ser, plaintiff Palestine Human Righ, plaintiff Irish Natl Caucus, plaintiff Assoc of Amer Univer, plaintiff Arab American Dem, plaintiff American Arab Anti to motion to compel discovery [446-1] (twdb) (Entered: 10/22/1996)

10/16/1996 448 Notice of filing, NOTICE OF MOTION AND MOTION by defendant



Immigration & Natz, defendant Gilbert Reeves, defendant Ernest R Gustafson, defendant Harold Ezell, defendant Alan Nelson, defendant Edwin Meese to stay , to dismiss ; motion hearing set 1:30 11/4/96 (twdb) (Entered: 10/18/1996)

10/17/1996 449 EX PARTE APPLICATION by plaintiff Bashar Amer, plaintiff Michel Ibrahim Shehadeh, plaintiff Naim Nadim Sharif, plaintiff Ayman Mustafa Obeid, plaintiff Nuangugi Julie Mungai, plaintiff Khader Musa Hamide, plaintiff Aiad Khaled plaintiff So CA Inter Faith Ta, plaintiff Darrel Meyers, plaintiff Michel Bogopolsky, plaintiff League of United plaintiff American Friends Ser, plaintiff Palestine Human Righ, plaintiff Irish Natl Caucus, plaintiff Assoc of Amer Univer, plaintiff Arab American Dem, plaintiff American Arab Anti for contuance & consolidation of hrgs (twdb) (Entered: 10/21/1996)

10/17/1996 LODGED/PROPOSED Order (FWD TO CRD) (twdb) (Entered: 10/21/1996)

10/22/1996 451 ORDER by Judge Stephen V. Wilson; Hearing on motion to stay is RESET [448-1] 11:30 12/16/96, hearing on motion to dismiss is RESET [448-2] 11:30 12/16/96, hearing on motion to compel disclosure of docs #7 & #8 is RESET [446-1] 11:30 12/16/96; It is fur ord that dfts' replies & plfs' oppositions are due on 11/18/96, & that plfs' replies on the motions are due on 12/9/96. (jag) (Entered: 10/29/1996)

10/25/1996 452 NOTICE by defendants of filing amd mot to dism & to vacate injunctions & revised propsd ord (jag) (Entered: 10/30/1996)

11/07/1996 453 CERTIFIED COPY of Appellate Court Order: #96-55814 dismissing the appeal [412-1]. The cc cpy of this order sent to dist crt sh constitute the mandate. (ENT 11/13/96) (twdb) (Entered: 11/13/1996)

11/07/1996 454 MANDATE from Circuit Court of Appeals granting the mot for voluntary dism of appeal & dismissing the appeal is hereby filed & spread upon the records of the crt. (twdb) (Entered: 11/13/1996)

11/12/1996 CLERK'S record on appeal transmitted to Circuit [414-1] transcripts: 9 (ghap) (Entered: 11/12/1996)

11/18/1996 455 EX PARTE APPLICATION by plaintiffs to file oversized memorandum ; motion hearing set for 10:30 12/16/96 (jag) (Entered: 11/19/1996)


11/18/1996 456 Response by defendants to motion to compel disclosure of docs #7 & #8 [446-1] (jag) (Entered: 11/20/1996)

11/18/1996 457 Reply by defendants to opp to motion to compel disclosure of docs #7 & #8 [446-1] (jag) (Entered: 11/20/1996)

11/20/1996 458 Opposition by plaintiffs to motion to stay [448-1], motion to dismiss [448-2] & vacate injunctions (jag) (Entered: 11/22/1996)

11/20/1996 459 ORDER by Judge Stephen V. Wilson; Plfs' ex parte appl to file oversized memorandum [455-1] is GRANTED. (jag) (Entered: 11/22/1996)

11/21/1996 460 NOTICE OF MOTION AND MOTION by plaintiffs to compel compliance w/ ord re confidential information ; motion hearing set for 1:30 12/16/96 (jag)



(Entered: 11/22/1996)

11/21/1996 461 NOTICE OF MOTION AND MOTION by plaintiffs to amend discov plan to permit req for admissions ; motion hearing set for 1:30 12/16/96 (jag) (Entered: 11/22/1996)


11/21/1996 462 MEMORANDUM by plaintiff in support of motion to amend discov plan to permit req for admissions [461-1] (jag) (Entered: 11/22/1996)

12/02/1996 463 Opposition by defendants to motion to amend discov plan to permit req for admissions [461-1] (jag) (Entered: 12/09/1996)

12/02/1996 464 Opposition by defendants to motion to compel compliance w/ ord re confidential information [460-1] (jag) (Entered: 12/09/1996)

12/09/1996 465 Reply by plaintiffs in suppt of renewed option to compel re: docs #7 & #8 (jag) (Entered: 12/10/1996)

12/09/1996 466 Reply by plaintiffs in suppt of motion to compel compliance w/ ord re confidential information [460-1] (jag) (Entered: 12/10/1996)

12/09/1996 467 Reply by plaintiffs in suppt of motion to amend discov plan to permit req for admissions [461-1] (jag) (Entered: 12/10/1996)

12/09/1996 468 NOTICE by plaintiffs of filing (jag) (Entered: 12/10/1996)

12/09/1996 469 Reply memo by defendants in suppt of motion to stay [448-1], motion to dismiss [448-2] & mot to vacate (jag) (Entered: 12/10/1996)

12/11/1996 470 NOTICE by defendant Immigration & Natz, defendant Gilbert Reeves, defendant Ernest R Gustafson, defendant Harold Ezell, defendant Alan Nelson, defendant Edwin Meese of filing of appendix A to dfts' rply memo suppt of mot to dism, stay & vacate (sv) (Entered: 12/13/1996)

12/12/1996 471 EX PARTE APPLICATION by plaintiffs for leave to file suppl memo ; Decl of David Cole (jag) (Entered: 12/13/1996)


12/12/1996 LODGED suppl memo submitted by plaintiffs (FWD TO CRD) (jag) (Entered: 12/13/1996)

12/16/1996 472 MINUTES: Due to a family emergency requiring the crt's absence. Hearing on motion to amend discov plan to permit req for admissions is RESET [461-1] 1:30 1/6/97, hearing on motion to compel compliance w/ ord re confidential information is RESET [460-1] 1:30 1/6/97, hearing on motion to stay is RESET [448-1] 1:30 1/6/97, hearing on motion to dismiss is RESET [448-2] 1:30 1/6/97, hearing on motion to compel disclosure of docs #7 & #8 is RESET [446-1] 1:30 1/6/97 by Judge Stephen V. Wilson CR: n/a (jag) (Entered: 12/19/1996)

12/23/1996 473 EX PARTE APPLICATION by plaintiffs for in camera submission of unredacted docs ; Decl of John E Walker (jag) (Entered: 12/26/1996)




12/23/1996 LODGED motion submitted by plaintiffs (FWD TO CRD) (jag) (Entered: 12/26/1996)

12/26/1996 474 NOTICE OF MOTION AND MOTION by plaintiff for in camera review of redacted docs , and to compel production of improperly redacted docs ; motion hearing set for 3:00 1/13/97 (jag) (Entered: 12/27/1996)

12/30/1996 475 ORDER by Judge Stephen V. Wilson; Hearing on motion to amend discov plan to permit req for admissions is RESET [461-1] 1:30 1/13/97, hearing on motion to compel w/ ord re confidential information is RESET [460-1] 1:30 1/13/97, hearing on motion to stay is RESET [448-1] 1:30 1/13/97, hearing on motion to dismiss is RESET [448-2] 1:30 1/13/97, hearing on motion to compel disclosure of docs #7 & #8 is RESET [446-1] 1:30 1/13/97 (jag) (Entered: 12/30/1996)

12/30/1996 476 RESPONSE by defendants to motion for in camera review of redacted docs [474-1], motion to compel production of improperly redacted docs [474-2] (jag) (Entered: 12/31/1996)

01/03/1997 477 ORDER by Judge Stephen V. Wilson; It is ordered that the hrg sched for 1/6/97 be rescheduled to 1/13/97 @ 1:30pm. (jag) (Entered: 01/03/1997)

01/06/1997 478 REPLY by plaintiffs to opp to motion for in camera review of redacted docs [474-1], motion to compel production of improperly redacted docs [474-2] (jag) (Entered: 01/07/1997)

01/09/1997 479 MEMORANDUM by defendants in support of motion to stay [448-1], of motion to dismiss [448-2] and vacate (jag) (Entered: 01/10/1997)

01/09/1997 480 SUPPLEMENTAL CITATIONS by defendants in suppt of pending motions (jag) (Entered: 01/10/1997)

01/13/1997 481 MINUTES: The motion for in camera review of redacted docs [474-1] is taken under submission, motion to compel production of improperly redacted docs [474-2] is taken under submission, motion to amend discov plan to permit req for admissions [461-1] is taken under submission, motion to compel compliance w/ ord re confidential information [460-1] is taken under submission, motion to stay [448-1] is DENIED, motion to dismiss [448-2] is DENIED, motion to compel disclosure of docs #7 & #8 [446-1] is taken under submission. by Judge Stephen V. Wilson CR: Gary George (jag) (Entered: 01/17/1997)

02/07/1997 482 ORDER by Judge Stephen V. Wilson denying defts motion to dismiss [448-2] (lc) (Entered: 02/10/1997)

02/18/1997 483 SUPPL MEMORANDUM by plaintiff Aiad Khaled Barakat, plaintiff Naim Nadim Sharif in support of motion to compel compliance w/ ord re confidential information [460-1] (lc) (Entered: 02/19/1997)

03/06/1997 484 ORDER by Judge Stephen V. Wilson that pltfs are auth to srv on dfts Req for Admissions relating to their selective prosecution claims, includ but not limited to those attached as Addendum A to Pltf's Memo in Supprt of Mot to Amd Disc Plan to permit Requests for Admissions. (pbap) (Entered: 03/11/1997)

03/06/1997 485 ORDER by Judge Stephen V. Wilson setting date for the adj of pltfs' appls for legalization, 5/1/97. (pbap) (Entered: 03/11/1997)



03/06/1997 486 ORDER by Judge Stephen V. Wilson re pltfs' ex parte appl for in camera subm of unreadacted docs. ORD that dfts submit for in camera review completely unredacted copies of the Hamide and Shedadeh investigation materials attached as Exhs D and E Pltfs' mot for in camera review and to compel prod filed on 12/23/96. Dfts must submit the docs in camer w/n 14 days of the issuing of this ord. (pbap) (Entered: 03/11/1997)

03/12/1997 487 NOTICE OF MOTION AND MOTION by plaintiff for fur sanctions for failure to comply with crt disc ords ; motion hearing set for 1:30 4/7/97 (pbap) (Entered: 03/13/1997)

03/12/1997 488 MEMORANDUM by plaintiff in support of motion for fur sanctions for failure to comply with crt disc ords [487-1] (pbap) (Entered: 03/13/1997)

03/17/1997 489 ORDER by Judge Stephen V. Wilson grntng in part and denying part dfts' mot to compel discovery. (pbap) (Entered: 03/18/1997)

03/20/1997 490 Submission re 3/6/97 order to subm docs for in camera review by defendant (lc) (Entered: 03/24/1997)

03/26/1997 491 Jnt STIPULATION and ORDER by Judge Stephen V. Wilson contd hearing on motion for fur sanctions for failure to comply with crt disc ords [487-1] 1:30 7/14/97 (pbap) (Entered: 03/28/1997)

04/08/1997 492 NOTICE OF PRELIMINARY INJUNCTION APPEAL by defendants Janet Reno, Doris Meissner, Harold Ezell, C. M. McCullough, Ernest Gustafson, Richard K. Rogers, and the Immigration and Naturalization Service to 9th C/A from Dist. Court Ord fld 2/7/97 [482-1] (cc: AUSA; U. S. Department of Justice, Washington, D. C.; Van Der Hout & Brigagliano; ACLU Foundation of Southern California; Georgetown University Law Center) Fee: Waived. (pjap) (Entered: 04/09/1997)

04/14/1997 493 NOTICE of Filing by plaintiff American Arab Anti (pbap) (Entered: 04/15/1997)

04/15/1997 494 STIPULATION and ORDER by Judge Stephen V. Wilson re briefing sched re: EAJA mot on confidential information claim. Dfts' resp to pltf's Mot for partial Attys' fees and costs shall e filed by 4/25/97; pltfs reply, if any, shall be filed by 5/12/97. claim. (pbap) (Entered: 04/16/1997)

04/22/1997 495 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [492-1] 97-55479 (dmap) (Entered: 04/30/1997)

05/06/1997 496 Jnt STIPULATION and ORDER by Judge Stephen V. Wilson of settlement. (ENT 5/6/97) mld cpy (pbap) (Entered: 05/07/1997)

05/09/1997 497 REQUEST by plaintiffs for ruling on req for reconsideration and renewed mot to compel disclosure of docs (lc) (Entered: 05/15/1997)

05/23/1997 498 NOTICE of ldging 3 FBI docs for in camera review per the crt's 8/22/96 ord by dfts (lori) (Entered: 05/27/1997)

05/23/1997 LODGED Doc under seal submitted by defendant Immigration & Natz, defendant Gilbert Reeves, defendant Ernest R Gustafson, defendant Harold



Ezell, defendant Alan Nelson, defendant Edwin Meese (FWD TO CRD) (lori) (Entered: 05/27/1997)

06/05/1997 499 ORDER by Judge Stephen V. Wilson re: pltf's renewed mot to compel docs # 7 and # 8. Thus, the Crt ords the government to turnover docs # 7 and # 8 to pltfs w/n 10 days from the signing of this ord. (pbap) (Entered: 06/09/1997)

06/13/1997 500 EX PARTE APPLICATION filed by defendants to stay 6/5/97 discv order (lc) (Entered: 06/17/1997)

06/13/1997 LODGED/PROPOSED ORDER submitted by defendant for exparte motion to stay 6/5/97 discv order [500-1] .(FWD TO CRD) (lc) (Entered: 06/17/1997)

06/17/1997 501 NOTICE OF WITHDRAWAL w/o prej by plaintiff American Arab Anti withdrawing motion for fur sanctions for failure to comply with crt disc ords [487-1] (lc) (Entered: 06/17/1997)

06/17/1997 502 OPPOSITION by plaintiffs to ex parte to stay 6/5/97 discv ord [500-1] (lc) (Entered: 06/17/1997)

06/18/1997 503 ORDER by Judge Stephen V. Wilson denying exparte motion to stay 6/5/97 discv order [500-1] (lc) (Entered: 06/20/1997)

06/24/1997 504 STIPULATION and ORDER by Judge Stephen V. Wilson that the Crt's 6/5/97, Ord to disclose two docs covered by the atty-client privilege is stayed until 7/21/97. (pbap) (Entered: 06/26/1997)

07/14/1997 505 COPY of Appellate Court Order: The unopposed mot to allow briefing on dft's ptn for writ of mandamus & emergency mot for stay purs to terms of 6/18/97 stip is gr. (dlu) (Entered: 08/01/1997)

09/02/1997 506 NOTICE that ptys notify crt that solely for purpose of allowing br and consideration by 9th Circuit C/A on dets petn for mandamus seeking reversal of crt ord to prod doc 7&8 nee not be produced by defendants (lc) (Entered: 09/04/1997)

01/07/1998 LODGED cc 9th C/A ord app is affrmd. (dmap) (Entered: 01/22/1998)

01/09/1998 507 CERTIFIED COPY of Appellate Court Order: # 96-55929 affirming the decision of the District Court [414-1], 97-55479 affirming the decision of the District Court [492-1]. (ENT 1/16/98) (pbap) (Entered: 01/16/1998)

01/09/1998 508 MANDATE from Circuit Court of Appeals that the jgm affirming this Crt in Appeals Nos. 96-55929 and 97-55479, and awarding costs to pltf-appellee in the amt of $1,110.00, is hereby filed and spread upon the records of this Crt. (pbap) (Entered: 01/16/1998)

03/02/1998 509 REQUEST by plaintiff for Ruling on submission regarding attys' fees and costs and on motion to compel. (pbap) (Entered: 03/03/1998)

09/28/1998 510 NOTICE OF MOTION AND MOTION by plfs Bashar Amer for production of docs identified on dfts 5/30/97 privilege log , or in the alt for in camera review to deter whether the privilegs claimed are warranted ; motion hearing set for 1:30 10/26/98 (jc) Modified on 10/13/1998 (Entered: 10/05/1998)



09/28/1998 511 DECLARATION of John E Walker re form of mtn to compel by plfs Bashar Amer re motion for production of docs identified on dfts 5/30/97 privilege log [510-1], motion for in camera review to deter whether the privilegs claimed are warranted [510-2] (jc) Modified on 10/13/1998 (Entered: 10/05/1998)

10/05/1998 512 NOTICE OF MOTION AND MOTION by defendant to stay discovery ; motion hearing set for 1:30 10/26/98 Lodged prop ord (twdb) (Entered: 10/09/1998)

10/09/1998 513 OPPOSITION by plaintiff to motion to stay discovery [512-1] (twdb) (Entered: 10/14/1998)

10/13/1998 514 OPPOSITION by defendants to motion to compel. (lk) (Entered: 10/19/1998)

10/19/1998 515 REPLY MEMORANDUM IN SUPPORT by plaintiffs of motion for production of docs identified on dfts 5/30/97 privilege log [510-1], motion for in camera review to deter whether the privilegs claimed are warranted [510-2] (jag) (Entered: 10/22/1998)

10/19/1998 516 REPLY by defendants to opp to motion to stay discovery [512-1] (jag) (Entered: 10/22/1998)

10/20/1998 517 ORDER by Judge Stephen V. Wilson: granting motion to stay discovery [512-1] & discov is stayed until the Supreme Court issues its opinion on the jurisdictional issues in this case(jj) (Entered: 11/06/1998)

11/19/1998 CLERK'S record on appeal transmitted to Supreme Court vols: 51 transcripts: 1 (vol #10) (dlu) (Entered: 11/19/1998)

12/30/1998 518 EX PARTE APPLICATION filed by plaintiff for order permitting plf Julie Mungai to lv country to attend father funeral w/o altering her immig status decl of David Cole Lodged ord (lc) (Entered: 01/04/1999)

12/31/1998 519 MINUTES before Judge Stephen V Wilson: denying exparte motion for order permitting plf Julie Mungai to lv country to attend father funeral w/o altering her immig status [518-1] CR: na (jc) (Entered: 01/05/1999)

12/31/1998 520 REPLY by plaintiff Julie Mungai in suppt of ex parte appl (twdb) (Entered: 01/05/1999)

12/31/1998 521 OPPOSITION by defendant to emergency exparte motion for order permitting plf Julie Mungai to lv country to attend father funeral w/o altering her immig status [518-1] (twdb) (Entered: 01/05/1999)

12/31/1998 522 OPPOSITION by defendant to exparte motion for order permitting plf Julie Mungai to lv country to attend father funeral w/o altering her immig status [518-1] (faxed copy) (twdb) (Entered: 01/05/1999)

04/23/1999 524 RECORD on appeal returned from U.S. Court of Appeals re appeal [297-1], re appeal [296-1], re appeal [252-1], re appeal [251-1] vols: 9 (pjap) (Entered: 05/28/1999)

04/27/1999 LODGED 9th CCA Ord jgm of said Dist Crt in this cause is vac & rmd. CA #96-55929/97-55479 (FWD TO CRD) (dlu) (Entered: 05/12/1999)

05/12/1999 523 Second REQUEST by plaintiff for ruling on submission re attys fees (twdb)



(Entered: 05/14/1999)

06/08/1999 525 CERTIFIED COPY of Appellate Court Order: #96-55929 It is ord and adjudged by this crt that the jgm of the said Dist Crt in this cause be & hereby is VAC & REMANDED, wi costs. (ENT 6/10/99), mld cpys (twdb) (Entered: 06/10/1999)

06/08/1999 526 MINUTES: Filing & Spreading: Ord dism the actn. The crt ords that the jgm of the US Crt of Appeals for the 9th circuit that the jgm of Dist Crt in this cause is vac & remanded wi costs is hereby filed & spread upon the records of this crt. terminating case by Judge Stephen V. Wilson CR: n/a (ENT 6/10/99), MD JS-6. (twdb) (Entered: 06/10/1999)

06/22/1999 527 ORDER by Judge Stephen V. Wilson. The crt thus ords the ptys to resubmit their papers related to the 8/24/96 ord by 7/9/99. The crt will then proceed to rule on the mtr as soon as possible after that dt. (twdb) (Entered: 06/24/1999)

07/08/1999 528 PROOF OF SERVICE by plaintiff on 7/7/99 of Ntc of filing (twdb) (Entered: 07/09/1999)

07/08/1999 529 NOTICE by plaintiffs of filing (twdb) (Entered: 07/12/1999)

07/09/1999 530 RESPONSE by defendants to crt's order of 6/22/99 [527-1] (twdb) (Entered: 07/13/1999)

07/16/1999 531 MEMORANDUM by plaintiff in response to dfts resp to crt's order of June 22, 1999 [527-1] (twdb) (Entered: 07/16/1999)

08/19/1999 533 RECORD on appeal returned from U.S. Court of Appeals vols: 51 transcripts: 1 (weap) (Entered: 09/16/1999)

08/24/1999 532 ORDER awarding fees to plfs by Judge Stephen V. Wilson. For the reasons outlined above, the crt ords dfts to reimburse plfs in the amt $20,636.67. (ENT 8/25/99), mld cpys & ntc. (twdb) (Entered: 08/25/1999)

PACER Service CenterTransaction Receipt

11/13/2007 09:02:10PACER Login: hs0328 Client Code: ddalton Description: Docket Report Search Criteria: 2:87-cv-02107-SVW Billable Pages: 26 Cost: 2.08



UNITED STATES DISTRICT COURT, CENTRAL · PDF filerepresented by Andria K Richey Sonnenschein...

Documents

Transcript of UNITED STATES DISTRICT COURT, CENTRAL · PDF filerepresented by Andria K Richey Sonnenschein...