| Court: | azd |
| Docket #: | 4:09-cv-00373 |
| Case Name: | Allen v. Soetoro et al |
| PACER case #: | 454579 |
| Date filed: | 2009-07-06 |
| Date terminated: | 2011-01-04 |
| Date of last filing: | 2010-03-24 |
| Assigned to: | Judge Frank R Zapata |
| Case Cause: | 05:552 Freedom of Information Act |
| Nature of Suit: | 895 Other Statutes: Freedom of Information Act |
| Jury Demand: | Plaintiff |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Kenneth L. Allen Plaintiff |
Kenneth L. Allen |
| Barry Soetoro Defendant also known asBarack Hussein Obama, Jr. also known asBarry Obama |
Brigham J Bowen |
| Eric Holder Defendant Attorney General, U.S.Department of Justice |
Brigham J Bowen |
| Hillary Clinton Defendant U.S. Department of State |
Brigham J Bowen |
| Janet Napolitano Defendant U.S. Department of Homeland Security |
Brigham J Bowen |
| U.S. Citizenship and Immigration Services Defendant |
Brigham J Bowen |
| Homeland Security, Department of Defendant DHS |
Brigham J Bowen |
| United States Department of State Defendant |
Brigham J Bowen |
| United States Department of Homeland Security Defendant DHS |
Brigham J Bowen |
| Janet A Napolitano Defendant U.S. Department of Homeland Security |
Brigham J Bowen |
| Eric Himpton Holder, Jr. Defendant Attorney General, U.S.Department of Justice |
Brigham J Bowen |
| Hillary Rodham Clinton Defendant U.S. Department of State |
Brigham J Bowen |
| Kenneth L Allen Plaintiff |
Kenneth L Allen |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-07-06 | 1 | 0 | Complaint | COMPLAINT. Filing fee received: $ 350.00, receipt number TUC011758, filed by Kenneth L. Allen. (Attachments: # 1 Civil Cover Sheet, # 2 receipt)(GPA, ) (Entered: 07/06/2009) | ||
| 1 | 1 | Civil Cover Sheet | ||||
| 1 | 2 | receipt | ||||
| 2009-07-06 | 2 | 0 | Other Notice | Notice of availability of a United States Magistrate Judge to exercise jurisdiction was mailed to plaintiff and Summons were issued and returned back to the plaintiff at the time of filing the complaint, to Kenneth L. Allen (GPA, ) Modified on 7/6/2009 (GPA, ). (Entered: 07/06/2009) | ||
| 2009-07-08 | 3 | 0 | ERRATA | ERRATA re 1 Complaint by Plaintiff Kenneth L. Allen. (KMF, ) (Entered: 07/13/2009) | ||
| 2009-07-27 | 4 | 0 | Other Notice | Notice re Proof of Service by Kenneth L. Allen (JKM, ) (Entered: 07/28/2009) | ||
| 2009-07-27 | 5 | 0 | Other Notice | Notice re Proof of Service by Kenneth L. Allen (JKM, ) (Entered: 07/28/2009) | ||
| 2009-07-28 | 6 | 0 | Other Notice | PROOF OF SERVICE by Kenneth L. Allen (JKM, ) (Entered: 07/29/2009) | ||
| 2009-08-11 | 7 | 0 | Other Notice | Summons Returned executed as to Barray Soetoro by Kenneth L. Allen (KDT, ) Modified on 8/20/2009 from Proof of Service to Summons returned executed (PAB, ). (Entered: 08/13/2009) | 2009-09-01 09:51:51 | c399141b141bc412870dc12e7ad4c72ea626de1b |
| 2009-09-09 | 8 | 0 | Notice of Appearance | NOTICE of Appearance by Brigham J Bowen on behalf of Hillary Clinton, Eric Holder, Janet Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services (Bowen, Brigham) (Entered: 09/09/2009) | 2009-09-10 11:30:04 | bdfe66da57816037520fccfb553fd42d91391996 |
| 2009-09-16 | 9 | 0 | Other Notice | PROOF OF SERVICE by Kenneth L. Allen (JKM, ) (Entered: 09/17/2009) | 2009-09-18 14:21:13 | 965a02f77df34424463bb66c42eeca840c6f5a64 |
| 2009-09-21 | 10 | 0 | Other Notice | Plaintiff's Notice of Motion and Motion for Leave to File Amended Complaint by Kenneth L. Allen (BAC, ) (Entered: 09/23/2009) | 2009-09-28 14:36:14 | 0073944110803ad50fb16d9207bddb161dd2dae4 |
| 2009-09-23 | 11 | 0 | Motion to Amend/Correct | MOTION to Amend/Correct re: Amended Complaint by Kenneth L. Allen. (Attachments: # 1 Exhibit Amended Complaint)(BAC, ) (Entered: 09/23/2009) | 2010-03-15 22:32:42 | e96e88eb13c2ce7fd452c19fcce4e7c028e597ff |
| 11 | 1 | Exhibit Amended Complaint | 2010-03-15 22:00:20 | dca2490d612479adc105b2debd9d7606c1cd6257 | ||
| 2009-09-21 | 12 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Kenneth L. Allen (BAC, ) (Entered: 09/23/2009) | 2009-09-28 14:38:45 | c35b6e46b561b0c7a59690bd56b9507f74976f0d |
| 2009-09-30 | 13 | 0 | Other Notice | Notice of Service by Kenneth L. Allen. (JEMB, ) (Entered: 10/01/2009) | 2009-10-02 13:41:07 | c81a4c2419c010d922cda8b38134e74104300f7f |
| 2009-10-05 | 14 | 0 | Answer to Complaint | ANSWER to 1 Complaint by Hillary Clinton, Eric Holder, Janet Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services.(Bowen, Brigham) (Entered: 10/05/2009) | 2009-10-06 09:52:39 | e5151509530f06f2ef06bb68203c7c966a3dda70 |
| 2009-10-05 | 15 | 0 | Motion to Dismiss Counts/Claims | MOTION to Dismiss Counts/Claims - Partial Motion to Dismiss by Hillary Clinton, Eric Holder, Janet Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services. (Attachments: # 1 Exhibit Defs.' Exhibits A-J)(Bowen, Brigham) (Entered: 10/05/2009) | 2009-10-06 09:55:49 | 5ecd8e6dbd8abe6ff8753776eeaa15fb7d957c9e |
| 15 | 1 | Exhibit Defs.' Exhibits A-J | 2009-10-06 10:00:11 | 058c1edd9dac831f41c9da4e8dfa49efd9413229 | ||
| 2009-10-06 | 16 | 0 | Order on Motion to Amend/Correct | ORDER granting 11 Motion to file Amended complaint. Signed by Judge Frank R Zapata on 10/5/09.(KMF, ) (Entered: 10/06/2009) | 2009-10-07 19:49:29 | 6a014ccf599d1a62473261b0452a1f2841cdde7d |
| 2009-10-06 | 17 | 0 | Amended Complaint | AMENDED COMPLAINT against Department of Homeland Security, US Department of State, et al., filed by Kenneth L. Allen.(KMF, ) (Entered: 10/06/2009) | 2009-10-07 09:51:24 | 32add504c74012f19887d31dec2d223824a0529b |
| 2009-10-13 | 18 | 0 | Objection | OBJECTION to Dft's DHS and DOS Answer and Motion to Dismiss and Motion for a Vaughn Index by Plaintiff Kenneth L. Allen (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(SGG, ) (Entered: 10/14/2009) | 2009-11-09 20:52:16 | d3a61f45611131fc1dfad4464ab2e34f80312c42 |
| 18 | 1 | Exhibit | 2009-10-15 16:38:32 | a56de2705636fdbf1fcd9678fb0f1dd392608742 | ||
| 18 | 2 | Exhibit | 2009-11-09 20:52:14 | 22088505b43e559cac21723afb2be8b4208f316e | ||
| 18 | 3 | Exhibit | 2009-10-15 16:39:16 | d4a50ccebb280229e5b1b14a16e8494c1b3c5384 | ||
| 18 | 4 | Exhibit | 2009-10-15 16:22:42 | 901602873a51e345c1e3dfc2efab05442a59fb2e | ||
| 18 | 5 | Exhibit | 2009-10-15 16:34:25 | cf6eba09279db8ce8217d2c55df4565dbfb744dc | ||
| 18 | 6 | Exhibit | 2009-10-15 16:34:57 | 8f82290473db081f14dc66bc042ccedc4de9458e | ||
| 18 | 7 | Exhibit | 2009-10-15 16:35:30 | 61acbc0ec3ec4d4e2bb936671c89454f69f5ac24 | ||
| 18 | 8 | Exhibit | 2009-10-15 16:36:07 | ec7238fb159ca59b392b4ad22712b3723f0009a1 | ||
| 2009-10-13 | 19 | 0 | Other Notice | Proof of Service by Kenneth L. Allen (SGG, ) (Entered: 10/14/2009) | 2009-10-15 16:39:55 | e6c54ba060ad35386e4812d0004c27f2cf8d3a23 |
| 2009-10-13 | 20 | 0 | Motion for Miscellaneous Relief | MOTION for a Vaughn Index by Kenneth L. Allen. (SGG, ) (Entered: 10/14/2009) | 2009-11-09 20:52:12 | 64e29192b95147e72be826191c615e636f557ea6 |
| 2009-10-15 | 21 | 0 | Motion for Extension of Time | Consent MOTION for Extension of Time to File Reply and Opposition by Hillary Clinton, Eric Holder, Homeland Security, Department of, Janet Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services, United States Department of State. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 10/15/2009) | 2009-10-21 10:27:18 | 3aba551b031f3b36e50d48029e2ee55fe1cf3a98 |
| 21 | 1 | 2009-10-21 10:29:09 | 04ac3808c694301f8c09918e633a653d230339ba | |||
| 2009-10-20 | 22 | 0 | Order on Motion for Extension of Time | ORDER granting 21 Motion for Extension of Time. IT IS ORDERED that defendant's deadlines for filing of (1) a reply in support of their partial motion to dismiss and (2)an opposition to Plaintiff's Motion for a Vaughn index are changed to 11/5/09.. Signed by Judge Frank R Zapata on 10/16/09.(KDT, ) (Entered: 10/20/2009) | 2009-10-21 10:30:06 | 368a10648da75d0db8c2091899e84b15fe3efe9b |
| 2009-11-05 | 23 | 0 | Reply in Support of Motion | REPLY in Support re 15 MOTION to Dismiss Counts/Claims - Partial Motion to Dismiss and RESPONSE in Opposition re 20 MOTION for Vaughn Index filed by Hillary Clinton, Eric Holder, Homeland Security, Department of, Janet Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services, United States Department of State. (Bowen, Brigham) (Entered: 11/05/2009) | 2009-11-06 09:51:50 | 0150e58bba82e225ee9e9a95a0349f71edae8197 |
| 2009-11-12 | 24 | 0 | Other Notice | Notice OF PROOF OF SERVICE by Kenneth L. Allen (JKM, ) (Entered: 11/13/2009) | ||
| 2009-11-12 | 25 | 0 | Memorandum | Reply Memorandum In Support Of Plaintiffs Vaughn Index by Plaintiff Kenneth L. Allen. (JKM, ) (Entered: 11/13/2009) | 2009-11-16 09:51:15 | 805d3153ecaf17b600cedda8af18540452285c11 |
| 2009-11-12 | 26 | 0 | Other Notice | Notice OF PROOF OF SERVICE by Kenneth L. Allen (JKM, ) (Entered: 11/13/2009) | ||
| 2010-02-01 | 27 | 0 | Order on Motion to Dismiss Counts/Claims | ORDER granting 15 Motion to Dismiss Counts/Claims; denying 20 Motion for Vaughn index. John Does 1-49 are dismissed. Signed by Judge Frank R Zapata on 01/29/10.(LMF) (Entered: 02/01/2010) | 2010-02-11 23:50:17 | 9de839d64699fb479d77bb8af8931d7ea7632799 |
| 2010-02-04 | 28 | 0 | Notice of Appeal - Interlocutory | NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to 27 Order on Motion to Dismiss Counts/Claims, Order on Motion for Miscellaneous Relief by Kenneth L. Allen. (CLJ) (Entered: 02/08/2010) | 2010-02-09 09:32:14 | 7ea87941a095287d5b5316c74471277b9b34383a |
| 2010-02-09 | 29 | 0 | Order | ORDER,Parties required to file a joint report by 3/19/2010.. Signed by Judge Frank R Zapata on 2/8/2010. (JKM) (Entered: 02/09/2010) | 2010-02-18 07:56:05 | 2ab909b1fae212c01025985d9b6a5a512e2d69b5 |
| 2010-02-09 | 30 | 0 | USCA Appeal Fees | USCA Appeal Fees received $ 455 receipt number TUC012828 re 28 Notice of Appeal - Interlocutory filed by Kenneth L. Allen (CLJ) (Entered: 02/12/2010) | 2010-02-18 07:56:07 | facf31571cf31efd0e165f99056782dd3d0d5e48 |
| 2010-02-09 | 31 | 0 | USCA Case Number | 9th Circuit Court of Appeals Case Number 10-15290 for 28 Notice of Appeal Interlocutory. (CLJ) (Entered: 02/12/2010) | 2010-02-18 07:57:50 | 0b8ba62059f7574053d4eb8e3b2779a286ee16f1 |
| 2010-02-09 | 32 | 0 | USCA Scheduling Order | USCA Scheduling Order as to 28 Notice of Appeal - Interlocutory filed by Kenneth L. Allen. (CLJ) (Entered: 02/12/2010) | 2010-02-18 07:59:16 | 8c4011158dfd982d520d5cea092a889f81918fe3 |
| 2010-03-12 | 33 | 0 | Status Report | STATUS REPORT (JOINT) by Homeland Security, Department of, United States Department of State. (Bowen, Brigham) (Entered: 03/12/2010) | 2010-03-15 12:27:48 | add517dfdd5ad95f73e6aeea7ad8f7bc2536184e |
| 2010-03-24 | 34 | 0 | Order | ORDER re: briefing schedule. Dft's motion for summary judgment due by 8/5/10, Plaintiff's opposition due by 8/26/10 and Dft's reply due by 9/9/10. See attached PDF for additional information. Signed by Judge Frank R Zapata on 3/24/10. (SSU) (Entered: 03/24/2010) | 2010-03-25 11:42:52 | 9e822b3aad56469e031a0b9e6c5d6350d72c6b62 |
| 2010-03-23 | 35 | 0 | Objection | OBJECTION re 27 Order on Motion to Dismiss Counts/Claims by Plaintiff Kenneth L. Allen. (SSU) (Entered: 03/25/2010) | 2010-03-25 13:14:32 | a4a013d9fc42e85618b4ff735f9b685b06ef8569 |
| 2010-05-04 | 36 | 0 | MANDATE of 9th Circuit (Certified Copy), case number 10-15290, as to 28 Notice of Appeal - Interlocutory filed by Kenneth L. Allen (DISMISSED) (Attachments: # 1 ORDER, # 2 NDA)(JKM) (Entered: 05/05/2010) | 2010-05-10 10:40:23 | c02113ea321ebc05b3f192e76a5e33414f055261 | |
| 36 | 1 | ORDER | 2010-05-10 10:42:20 | 4b186600832e8bdf9c19e8384b636d9a912237a7 | ||
| 36 | 2 | NDA | 2010-05-10 10:42:21 | 64ec9c71bf204c10561be4828ee9ad6d3c1adb98 | ||
| 2010-05-24 | 37 | 0 | MOTION to Compel Compliance with Discovery Order by Kenneth L. Allen (LMF) (Entered: 05/26/2010) | 2010-05-26 17:20:24 | 98e7ffc56b606099791ab636ef51b9a78a76ac01 | |
| 2010-06-07 | 38 | 0 | RESPONSE in Opposition re 37 MOTION to Compel Compliance with Discovery Order filed by United States Department of Homeland Security, United States Department of State. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 06/07/2010) | 2010-06-08 13:08:12 | d40c255ca15e4643e1c11ec27e92a80fb837d638 | |
| 38 | 1 | Text of Proposed Order | ||||
| 2010-08-03 | 39 | 0 | Consent MOTION - Motion to Alter Briefing Schedule re 34 Order, by U.S. Citizenship and Immigration Services, United States Department of Homeland Security, United States Department of State. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 08/03/2010) | 2010-08-03 19:19:08 | 96915a2e36b96b752fd44f7c25b46cc0a2b9df1e | |
| 39 | 1 | |||||
| 2010-08-03 | 40 | 0 | ORDER granting 39 motion to set deadlines; motion for summary jgm 10/14/10; pla opposition due 11/04/10 and dfts reply due 11/18/10. Signed by Judge Frank R Zapata on 08/03/10.(LMF) (Entered: 08/03/2010) | |||
| 2010-09-27 | 41 | 0 | ORDERED denying as moot 37 the Motion to Compel. Signed by Judge Frank R Zapata on 9/24/10.(SGG) (Entered: 09/27/2010) | 2010-09-29 15:55:43 | 3ef83809cbfd13b3f8f60644adbff99ff9218b57 | |
| 2010-10-06 | 42 | 0 | Consent MOTION for Extension of Time to File : MOTION to Alter Briefing Schedule by Hillary Clinton, Eric Holder, Janet A Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services, United States Department of Homeland Security, United States Department of State. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 10/06/2010) | |||
| 2010-10-12 | 43 | 0 | ORDER granting 42 Motion for Extension of Time to File. Motion for Summary Judgment is due 11/4/10; Plaintiffs response is due 11/18/10; Defendants reply is due 12/9/10.Signed by Judge Frank R Zapata on 10/12/10.(MLH) (Entered: 10/12/2010) | |||
| 2010-11-04 | 44 | 0 | Consent MOTION to Vacate Briefing Schedule by Hillary Rodham Clinton, Eric Himpton Holder, Jr, Janet A Napolitano, Barry Soetoro, U.S. Citizenship and Immigration Services, United States Department of Homeland Security, United States Department of State. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 11/04/2010) | |||
| 2010-11-04 | 45 | 0 | ORDER granting 44 Motion to Vacate. It is ordered that the ddl established for summary jgm briefing in this action a hereby vacated. Signed by Judge Frank R Zapata on 11/04/10.(LMF) (Entered: 11/04/2010) | 2010-11-13 09:04:15 | 147a6bc8a8e3e65a64e503c30ea35f187fc160cb | |
| 2010-12-29 | 46 | 0 | STIPULATION of Dismissal of Remaining Claims by U.S. Citizenship and Immigration Services, United States Department of Homeland Security, United States Department of State. (Bowen, Brigham) (Entered: 12/29/2010) | |||
| 2011-01-04 | 47 | 0 | ORDER pursuant to 46 Stipulation of Dismissal : IT IS ORDERED that all remaining claims in this case are DISMISSED WITH PREJUDICE. Thus, as no claims remain, this case is DISMISSED WITH PREJUDICE and the Clerk of the Court shall enter judgment accordingly.. Signed by Senior Judge Frank R Zapata on 1/3/2011. (KDT) (Entered: 01/04/2011) | 2011-11-02 22:57:39 | eb4976e83fd875791f1e934b63f7589aa0aef911 | |
| 2011-01-04 | 48 | 0 | CLERK'S JUDGMENT IT IS ORDERED this case is DISMISSED WITH PREJUDICE.. Signed on 1/3/2011. (KDT) (Entered: 01/04/2011) | |||
| 2011-01-12 | 49 | 0 | NOTICE OF APPEAL to 9th Circuit, as to 27 Order on Motion to Dismiss Counts/Claims, Order on Motion for Miscellaneous Relief by Kenneth L Allen. (GCP) (Entered: 01/12/2011) | |||
| 2011-01-13 | 50 | 0 | 9th Circuit Court of Appeals Case Number 11-15094 for 49 Notice of Appeal as to 27 Order on Motion to Dismiss Count/Claims. (GCP) (Entered: 01/14/2011) | |||
| 2011-01-13 | 51 | 0 | TIME SCHEDULE ORDER of USCA as to 49 Notice of Appeal filed by Kenneth L Allen. (GCP) (Entered: 01/14/2011) | |||
| 2011-01-19 | 52 | 0 | ORDER of USCA as to 49 Notice of Appeal filed by Kenneth L Allen. Within 21 days from the date of this order, appellant shall: file a motion with this court to proceed in forma pauperis; pay $455 to the district court as docketing & filing fees for this appeal & provide proof of payment to this court; or otherwise show cause why the appeal should not be dismissed for failure to prosecute. The filing of a motion to proceed in forma pauperis will automatically stay the briefing schedule under Ninth Circuit. Failure to do so will result in automaticac dismissal of this appeal.(BAC) (Entered: 01/24/2011) | |||
| 2011-01-27 | 53 | 0 | USCA Appeal Fees received $ 455 receipt number TUC014738 re 49 Notice of Appeal filed by Kenneth L Allen. (GCP) (Entered: 01/27/2011) | |||
| 2012-09-18 | 54 | 0 | MANDATE of USCA as to 49 Notice of Appeal filed by Kenneth L Allen. AFFIRMED. (Attachments: # 1 Memo, # 2 NDA)(BAC) (Entered: 09/20/2012) | 2013-04-08 18:59:26 | 0391cdc3bbf8ca5ec98824977718a4828cdadfc8 | |
| 54 | 1 | Memo | 2013-04-08 19:00:12 | 886f3a7ef30e4314b218a385168d0f7c8f4cbdef | ||
| 54 | 2 | NDA | 2013-04-08 19:01:10 | 4d4ec04b0151af0070bc344161e48dab02019f79 |