Kashem, et al. v. Barr, et al. - ACLU Challenge to Government No Fly List
Summary
In June 2010, we filed a legal challenge on behalf of ten U.S. citizens and permanent residents who could not fly to or from the U.S. or over American airspace because they are on the government’s secretive No Fly List. (An additional three people later joined the suit.) These plaintiffs were never told why they were on the list or given a reasonable opportunity to get off of it. Their inability to fly severely affected their lives, including their ability to be with their families, go to school, and travel for work.
In a victory for our clients, the court ruled in 2014 that the government's system for challenging placement on the No Fly List was unconstitutional. As a result, the government announced in April 2015 that it would tell U.S. citizens and lawful permanent residents whether they are on the list and possibly offer reasons. However, the government's new redress process still fell far short of constitutional requirements because it denied our clients meaningful notice, evidence, and a hearing. The district court nevertheless upheld that process.
On behalf of five remaining plaintiffs, the ACLU and the ACLU of Southern California then appealed to the U.S. Court of Appeals for the Ninth Circuit, challenging the constitutionality of the No Fly List criteria as impermissibly vague and the new redress process as failing to provide fundamental due process required by the Fifth Amendment to the Constitution. In October 2019, the Court of Appeals held that the No Fly List criteria were not impermissibly vague and the procedures the government applied to our clients were sufficient. The system still remains fundamentally unfair, and we will continue to seek opportunities to challenge it on behalf of people wrongly placed on the No Fly List and subjected to its harms.
In 2010, several of our ten initial clients were stuck overseas, unable to return to their homes in the United States because they were on the No Fly List. In August 2010, the ACLU petitioned the court for preliminary relief so that the plaintiffs stranded abroad could fly back to the United States. The government eventually let each of these plaintiffs return home, and instituted a repatriation procedure by which U.S. citizens or green-card holders stranded outside of the United States due to apparent inclusion on the No Fly List could secure clearance to fly to the United States on an approved flight. Still, the government refused to tell any of our clients why they had been barred from flying or whether they would be able to fly in the future.
Our lawsuit aims to remedy that failure. The defendants are officials at the Justice Department, the FBI, and the Terrorist Screening Center, which creates and controls the No Fly List. In May 2011, the district court dismissed the case for lack of jurisdiction. The ACLU appealed that decision to the U.S. Court of Appeals for the 9th Circuit, which, in 2012, reversed the district court’s decision and held that the case should go forward in district court.
After extensive briefing, the district court ruled in August 2013 that the Constitution applies when the government bans Americans from air travel. In June 2014, the court struck down the government’s redress process as unconstitutional. It ordered the government to tell our clients why they are on the No Fly List and to give them the opportunity to challenge their inclusion on the list before the court.
In October 2014, the government finally informed seven of the 13 plaintiffs that they were not on the list, and then provided the remaining six plaintiffs with unclassified “summaries” of the reasons for their placement on the list. However, the government still keeps its full reasons secret. It also withholds evidence and exculpatory information from our clients and refuses to give them a live hearing to establish their credibility or cross-examine witnesses. Because of these and other serious problems, the ACLU challenged this revised process as unconstitutional in April 2015.
In response to that challenge, the district court ruled that the government’s revised redress procedures satisfy in principle most due process requirements, and it denied our clients’ individual motions for summary judgment. In April 2017, the district court dismissed our clients’ remaining claims — which directly challenged their continued inclusion on the No Fly List — for lack of jurisdiction.
We appealed those rulings to the U.S. Court of Appeals for the Ninth Circuit, where the panel affirmed the district court’s ruling that the No Fly List criteria are not impermissibly vague and that the procedures provided to our clients were sufficient. The court also affirmed the district court's dismissal of our clients’ remaining claims on jurisdictional grounds.
Until the government fixes the problems with its revised process, people on the No Fly List are barred from commercial air travel with no meaningful chance to clear their names. Despite the Ninth Circuit ruling, we will continue to challenge a system that is fundamentally unfair.
Legal Documents
-
10/21/2019
Opinion -
02/15/2019
Gov't's Supplemental Brief -
10/04/2018
Gov't Letter in Response to ACLU's Citation of Supplemental Authorities -
09/28/2018
ACLU Citation of Supplemental Authorities -
05/14/2018
ACLU Reply Brief -
03/23/2018
Gov't's Redacted Answering Brief -
03/19/2018
ACLU Response Opposing Motion to File Materials Ex Parte and In Camera -
03/22/2018
Gov't Motion to File Materials Ex Parte and In Camera -
12/15/2017
ACLU Opening Brief -
-
12/15/2017
Plaintiff-Appellants' Excerpts of Record Volume 1 -
12/15/2017
Plaintiff-Appellants' Excerpts of Record Volume 2 -
12/15/2017
Plaintiff-Appellants' Excerpts of Record Volume 3
Plaintiff-Appellants' Excerpts of Record Volume 1Date Filed: 12/15/2017
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff-Appellants' Excerpts of Record Volume 2Date Filed: 12/15/2017
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff-Appellants' Excerpts of Record Volume 3Date Filed: 12/15/2017
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
12/15/2017
Date Filed: 10/21/2019
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/15/2019
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/04/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/28/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/14/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/23/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/19/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/22/2018
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/15/2017
Court: Appeals Court (9th Cir.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document-
08/07/2017
Notice of Appeal -
06/12/2017
Final Judgment -
05/12/2017
Joint Notice of Filing Proposed Form of Judgment -
-
05/12/2017
Joint Proposed Final Judgment
Joint Proposed Final JudgmentDate Filed: 05/12/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
05/12/2017
-
04/21/2017
Opinion and Order re: Motion to Dismiss for Lack of Jurisdiction -
03/06/2017
Gov't Opposition to ACLU Motion for Jurisdictional Discovery -
03/06/2017
Gov't Reply in Support of their Motion to Dismiss -
02/10/2017
ACLU Motion for Discovery and Inspection Re: Jurisdiction -
-
02/10/2017
Declaration of Hugh Handeyside
Declaration of Hugh HandeysideDate Filed: 02/10/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
02/10/2017
-
02/10/2017
ACLU Memo in Opposition to Defendants' Motion to Dismiss for Lack of Jurisdiction -
01/18/2017
Gov't Motion to Dismiss for Lack of Jurisdiction -
-
01/18/2017
Declaration of Timothy P. Groh -
01/18/2017
Supp. Declaration of Deborah O. Moore
Declaration of Timothy P. GrohDate Filed: 01/18/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentSupp. Declaration of Deborah O. MooreDate Filed: 01/18/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
01/18/2017
-
12/20/2016
Joint Stipulations Re: Jurisdiction -
12/12/2016
Joint Status Report -
11/29/2016
Joint Status Report -
11/15/2016
Joint Status Report -
10/25/2016
Joint Status Report -
10/11/2016
Order on Remaining Motions for Partial Summary Judgement -
05/26/2016
ACLU Response to Gov't Second Supp. Memo in Support of Their MSJ -
05/05/2016
Gov't Second Supp. Memo in Support of MSJ -
-
05/05/2016
Declaration of Michael Steinbach
Declaration of Michael SteinbachDate Filed: 05/05/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
05/05/2016
-
04/12/2016
Notice of the Death of Plaintiff Steven Washburn -
03/28/2016
Opinion and Order -
01/08/2016
Gov't Supp. Memo in Support of MSJ -
01/08/2016
ACLU Supp. Memo in Support of Renewed Motion for Partial SJ -
12/09/2015
Transcript of Oral Argument -
12/04/2015
Gov't Opposition to Plaintiffs' Motion for Partial Closure of Oral Argument -
12/02/2015
ACLU's Motion for Partial Closure of Oral Argument -
10/26/2015
ACLU Notice of Supplemental Authority -
10/19/2015
Gov't Reply Brief in Support of Their Cross-Motion for Partial Summary Judgment -
-
10/19/2015
Declaration of John Giacalone -
10/19/2015
Gov't Reply re. Persaud -
10/19/2015
Gov't Reply re. Meshal -
10/19/2015
Gov't Reply re. Kariye -
10/19/2015
Gov't Reply re. Knaeble -
10/19/2015
Gov't Reply re. Washburn -
10/19/2015
Gov't Reply re. Kashem
Declaration of John GiacaloneDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. PersaudDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. MeshalDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. KariyeDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. KnaebleDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. WashburnDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Reply re. KashemDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
10/19/2015
-
09/15/2015
ACLU Response in Opposition to Gov't Motion for Extension of Time -
09/14/2015
Gov't Motion for an Extension of Time -
08/26/2015
Consent Motion to Unseal Documents and Information Relevant to Plaintiff Kariye -
08/07/2015
ACLU Opposition to Govt's Cross-MSJ and Reply in Support of ACLU's Renewed Motion for Partial SJ -
-
08/07/2015
Declaration of Amir Meshal -
08/07/2015
Declaration of Marc Sageman -
08/07/2015
Declaration of James Austin -
08/07/2015
Plaintiff Kashem's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ -
08/07/2015
Plaintiff Kariye's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ -
08/07/2015
Plaintiff Knaeble's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ -
08/07/2015
Plaintiff Meshal's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ -
08/07/2015
Plaintiff Persaud's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ -
08/07/2015
Plaintiff Washburn's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJ
Declaration of Amir MeshalDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDeclaration of Marc SagemanDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDeclaration of James AustinDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Kashem's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Kariye's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Knaeble's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Meshal's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Persaud's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentPlaintiff Washburn's Opposition to Govt's Cross-MSJ and Reply in Support of His Renewed MPSJDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
08/07/2015
-
05/28/2015
Gov't Cross-MSJ -
-
05/28/2015
Declaration of G. Clayton Grigg -
05/28/2015
Exhibit A to Grigg Declaration -
05/28/2015
Declaration of Deborah O. Moore -
05/28/2015
Declaration of Michael Steinbach -
05/28/2015
Exhibit A to Steinbach Declaration -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Persaud -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Knaeble -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Meshal -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Kariye -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Kashem -
05/28/2015
Gov't Cross-MPSJ: Plaintiff Washburn
Declaration of G. Clayton GriggDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Grigg DeclarationDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDeclaration of Deborah O. MooreDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDeclaration of Michael SteinbachDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Steinbach DeclarationDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff PersaudDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff KnaebleDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff MeshalDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff KariyeDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff KashemDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentGov't Cross-MPSJ: Plaintiff WashburnDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
05/28/2015
-
04/24/2015
Judgment in Favor of Plaintiffs Not on the No Fly List -
04/24/2015
Order Entering Non-Final Judgment in Favor of Plaintiffs Not on the No Fly List -
04/17/2015
Plaintiffs' Combined Renewed Motion for Partial SJ -
-
04/17/2015
Declaration of Hugh Handeyside in Support of Plaintiffs' Combined Renewed MPSJ -
04/17/2015
Exhibit A - Part 1 to Declaration of Hugh Handeyside -
04/17/2015
Exhibit A - Part 2 to Declaration of Hugh Handeyside
Declaration of Hugh Handeyside in Support of Plaintiffs' Combined Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A - Part 1 to Declaration of Hugh HandeysideDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A - Part 2 to Declaration of Hugh HandeysideDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
04/17/2015
-
04/17/2015
Memo in Support of Plaintiffs' Renewed MPSJ -
-
04/17/2015
Memo in Support of Plaintiff Steven Washburn's Renewed MPSJ -
04/17/2015
Memo in Support of Plaintiff Amir Meshal's Renewed MPSJ -
04/17/2015
Memo in Support of Plaintiff Stephen Persaud's Renewed MPSJ -
04/17/2015
Memo in Support of Plaintiff Mohamed Kariye's Renewed MPSJ -
04/17/2015
Memo in Support of Plaintiff Raymond Knaeble's Renewed MPSJ -
04/17/2015
Memo in Support of Plaintiff Faisal Kashem's Renewed MPSJ
Memo in Support of Plaintiff Steven Washburn's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentMemo in Support of Plaintiff Amir Meshal's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentMemo in Support of Plaintiff Stephen Persaud's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentMemo in Support of Plaintiff Mohamed Kariye's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentMemo in Support of Plaintiff Raymond Knaeble's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentMemo in Support of Plaintiff Faisal Kashem's Renewed MPSJDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
04/17/2015
-
04/13/2015
Gov't Notice Regarding Revisions to DHS TRIP Procedures -
04/06/2015
Supplemental Joint Filing Re: Disposition of Claims for Individuals Not on the No Fly List -
-
04/06/2015
Declaration of Hugh Handeyside in Support of Plaintiffs' Portion of the Parties' Supplemental Joint Filing Re: Disposition of Claims -
04/06/2015
Exhibit A to Handeyside Declaration -
04/06/2015
Exhibit B to Handeyside Declaration -
04/06/2015
Exhibit C to Handeyside Declaration
Declaration of Hugh Handeyside in Support of Plaintiffs' Portion of the Parties' Supplemental Joint Filing Re: Disposition of ClaimsDate Filed: 04/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Handeyside DeclarationDate Filed: 04/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Handeyside DeclarationDate Filed: 04/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Handeyside DeclarationDate Filed: 04/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
04/06/2015
-
03/13/2015
Joint Filing Re: Disposition Of Claims For Individuals Not on the No Fly List -
03/13/2015
Joint Concise Statement of Agreed Facts Relevant to All Plaintiffs -
-
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Faisal Kashem -
03/13/2015
Exhibit A to Kashem Joint Statement -
03/13/2015
Exhibit B to Kashem Joint Statement -
03/13/2015
Exhibit C to Kashem Joint Statement -
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Steven Washburn -
03/13/2015
Exhibit A to Washburn Joint Statement -
03/13/2015
Exhibit B to Washburn Joint Statement -
03/13/2015
Exhibit C to Washburn Joint Statement -
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Amir Meshal -
03/13/2015
Exhibit A to Meshal Joint Statement -
03/13/2015
Exhibit B to Meshal Joint Statement -
03/13/2015
Exhibit C to Meshal Joint Statement -
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Stephen Durga Persaud -
03/13/2015
Exhibit A to Persaud Joint Statement -
03/13/2015
Exhibit B to Persaud Joint Statement -
03/13/2015
Exhibit C to Persaud Joint Statement -
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Mohamed Sheikh Abdirahman Kariye -
03/13/2015
Exhibit A to Kariye Joint Statement -
03/13/2015
Exhibit B to Kariye Joint Statement -
03/13/2015
Exhibit C to Kariye Joint Statement -
03/13/2015
Joint Statement of Agreed Facts Relevant to Plaintiff Raymond Knaeble -
03/13/2015
Exhibit A to Knaeble Joint Statement -
03/13/2015
Exhibit B to Knaeble Joint Statement -
03/13/2015
Exhibit C to Knaeble Joint Statement
Joint Statement of Agreed Facts Relevant to Plaintiff Faisal KashemDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Kashem Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Kashem Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Kashem Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentJoint Statement of Agreed Facts Relevant to Plaintiff Steven WashburnDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Washburn Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Washburn Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Washburn Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentJoint Statement of Agreed Facts Relevant to Plaintiff Amir MeshalDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Meshal Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Meshal Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Meshal Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentJoint Statement of Agreed Facts Relevant to Plaintiff Stephen Durga PersaudDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Persaud Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Persaud Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Persaud Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentJoint Statement of Agreed Facts Relevant to Plaintiff Mohamed Sheikh Abdirahman KariyeDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Kariye Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Kariye Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Kariye Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentJoint Statement of Agreed Facts Relevant to Plaintiff Raymond KnaebleDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit A to Knaeble Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit B to Knaeble Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentExhibit C to Knaeble Joint StatementDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
03/13/2015
-
02/13/2015
Case Management Order -
02/06/2015
Joint Status Report -
01/22/2015
Gov't Status Report -
12/19/2014
Gov't Status Report
Date Filed: 08/07/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 06/12/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/12/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/21/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/06/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/06/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/10/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/10/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/18/2017
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/20/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/12/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 11/29/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 11/15/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/25/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/11/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/26/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/05/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/12/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/28/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/08/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/08/2016
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/09/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/04/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/02/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/26/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/19/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/15/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/14/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 08/26/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 08/07/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/28/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/24/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/24/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/17/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/13/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/06/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/22/2015
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/19/2014
Court: District Court (D. Or.) III
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document-
12/31/2014
Order Dismissing Appeal -
12/18/2014
Govt Consent Motion for Voluntary Dismissal of Appeal -
12/10/2014
Order
Date Filed: 12/31/2014
Court: Appeals Court (9th Cir.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/18/2014
Court: Appeals Court (9th Cir.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/10/2014
Court: Appeals Court (9th Cir.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document-
12/02/2014
Gov't Notice of Appeal -
10/10/2014
Gov't Status Report -
10/03/2014
Case-Management Order -
10/03/2014
Transcript of Oral Argument -
09/26/2013
Third Joint Statement of Stipulated Facts -
09/03/2014
Parties’ Supplemental Joint Status Report -
08/04/2014
Joint Status Report -
06/24/2014
Opinion and Order -
04/18/2014
Plaintiffs' Fifth Notice of Supplemental Authority -
-
04/18/2014
Exhibit A
Exhibit ADate Filed: 04/18/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
04/18/2014
-
03/25/2014
Plaintiffs' Fourth Notice of Supplemental Authority -
-
03/25/2014
Exhibit A
Exhibit ADate Filed: 03/25/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
03/25/2014
-
02/10/2014
Plaintiffs' Third Notice of Supplemental Authority -
-
02/10/2014
Exhibit A
Exhibit ADate Filed: 02/10/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
02/10/2014
-
01/23/2014
Plaintiffs' Second Notice of Supplemental Authority -
-
01/23/2014
Exhibit A
Exhibit ADate Filed: 01/23/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
01/23/2014
-
01/15/2014
Plaintiffs' First Notice of Supplemental Authority -
-
01/15/2014
Exhibit A
Exhibit ADate Filed: 01/15/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
01/15/2014
-
12/02/2013
Plaintiffs' Supplemental Reply Brief in Support of Cross-MSJ -
11/15/2013
Gov't Supplemental Reply Brief in Support of Cross-MSJ -
11/06/2013
Plaintiffs' Supplemental Memorandum in Support of Their Cross-Motion for Partial Summary Judgment -
10/22/2013
Joint Status Report -
09/16/2013
Joint Status Report -
08/28/2013
Opinion and Order -
07/16/2013
June 21, 2013 Oral Argument Transcript -
06/20/2013
Transcript of Oral Argument -
05/10/2013
Reply Memorandum of Points and Authorities in Support of Plaintiffs' Cross-Motion for Partial Summary Judgment -
04/26/2013
Memorandum in Opposition to Plaintiffs' Cross-Motion for Partial Summary Judgment -
04/26/2013
Reply Memorandum in Support of Defendants' Motion for Summary Judgment -
04/02/2013
The Constitution Project's Amicus Brief in Support of Plaintiffs' Cross-MPSJ -
03/22/2013
Response in Opposition to Motion for Partial Summary Judgment -
-
03/22/2013
Declaration of Ibraheim Mashal -
03/22/2013
Declaration of Nauman Rana
Declaration of Ibraheim MashalDate Filed: 03/22/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDeclaration of Nauman RanaDate Filed: 03/22/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
03/22/2013
-
03/22/2013
Plaintiffs' Cross-Motion for Partial Summary Judgment -
02/13/2013
Defendants' Motion for Partial Summary Judgment -
-
02/13/2013
Defendants' Memorandum of Law in Support of Motion for Partial Summary Judgment -
02/13/2013
Coppola Declaration
Defendants' Memorandum of Law in Support of Motion for Partial Summary JudgmentDate Filed: 02/13/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentCoppola DeclarationDate Filed: 02/13/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document -
02/13/2013
-
01/31/2013
Joint Statement of Stipulated Facts -
01/11/2013
Third Amended Complaint -
12/10/2012
Parties' Joint Case Management Plan
Date Filed: 12/02/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/10/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/03/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/03/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/26/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/03/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 08/04/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 06/24/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/18/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/25/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/10/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/23/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/15/2014
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/02/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 11/15/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 11/06/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/22/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 09/16/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 08/28/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 07/16/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 06/20/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/10/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/26/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/26/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 04/02/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/22/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/22/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/13/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/31/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 01/11/2013
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 12/10/2012
Court: District Court (D. Or.) II
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document-
11/19/2012
Ninth Circuit Mandate -
07/26/2012
Ninth Circuit Opinion -
11/07/2011
Appellants' Reply Brief -
10/19/2011
Appellees' Answering Brief -
08/22/2011
Appellants' Opening Brief
Date Filed: 11/19/2012
Court: Appeals Court (9th Cir.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 07/26/2012
Court: Appeals Court (9th Cir.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 11/07/2011
Court: Appeals Court (9th Cir.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 10/19/2011
Court: Appeals Court (9th Cir.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 08/22/2011
Court: Appeals Court (9th Cir.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document-
06/12/2017
Final Judgment -
05/12/2011
Plaintiffs' Notice of Appeal to 9th Circuit -
05/05/2011
Judgment -
05/03/2011
Order Granting Defendants' Motion to Dismiss -
03/04/2011
Plaintiffs' Supplemental Memorandum in Opposition to Motion to Dismiss MSJ -
02/24/2011
Defendants' Notice re: Motion to Dismiss MSJ - Withdrawal of Certain Arguments and Materials -
02/18/2011
Defendants' Supplemental Reply in Further Support of Motion to Dismiss MSJ -
02/04/2011
Plaintiffs' Second Amended Complaint -
03/13/2023
Oral Argument Transcript -
03/13/2023
JOINT NOTICE RE MOTION TO STRIKE - AGREEMENT REGARDING CONSIDERATION OF PLAINTIFFS' MOTION TO STRIKE OR TO COMPEL DISCLOSURE
Date Filed: 06/12/2017
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/12/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/05/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 05/03/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 03/04/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/24/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/18/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download DocumentDate Filed: 02/04/2011
Court: District Court (D. Or.) I
Affiliate: Northern California, Southern California, New Mexico, Oregon
Download Document