Wagafe v. USCIS - Lawsuit Challenging Secret Program Blocking Immigrant Applications
What's at Stake
The ACLU and its affiliates in Southern California and Washington, the Northwest Immigrant Rights Project, the National Immigration Project of the National Lawyers Guild, the Law Offices of Stacy Tolchin, and Perkins Coie LLP filed a class action lawsuit in January 2017 challenging a federal government program used to deny or indefinitely delay thousands of law-abiding people—many of them from Muslim-majority countries—from becoming citizens or lawful residents due to unspecified “national security concerns.”
Summary
The lawsuit challenges the Controlled Application Review and Resolution Program (CARRP), adopted in 2008 by the U.S. Citizenship and Immigration Service (USCIS), the agency within the Department of Homeland Security that reviews and adjudicates immigration applications. The case, filed in the U.S. District Court for the Western District of Washington, was brought on behalf of two certified classes: people who applied for either naturalization or adjustment of status, and whose applications were subject to CARRP and have been pending before USCIS for over six months.
The Constitution assigns to Congress, not the executive branch, the authority to establish uniform rules for naturalization of new citizens. The Immigration and Nationality Act (INA) sets forth those rules, along with criteria for becoming a lawful permanent resident of the United States. When those rules and criteria have been met, as they have in our clients' cases, the government must grant the applications.
In adopting CARRP, USCIS has ignored these requirements and established a separate set of rules for applicants deemed to present a "national security concern." CARRP's definition of a "national security concern," however, is far more expansive than the ineligibility criteria specified by Congress in the INA. For example, CARRP automatically applies to anyone whose name is on the government's Terrorist Watchlist, which has been reported to include as many as a million names. The government's guidelines for including people on the watchlist are vague and overbroad, particularly for non-citizens. A non-citizen can end up on the watchlist simply because he or she is "associated" with someone already on the watchlist, even where there is nothing to indicate any involvement in the watchlisted person’s purportedly suspicious activities. The guidelines also specifically state that non-citizens can be watchlisted based on fragmentary, uncorroborated information of questionable reliability. In this way, CARRP brands innocent, law-abiding U.S. residents, like our clients, as “national security concerns” based on innocuous activity and associations.
CARRP is illegal and unconstitutional. It was adopted without any congressional approval or public comment, and it violates the Fifth Amendment’s guarantee of due process. The aspiring Americans whose applications the government denies under the program are not told why or given a meaningful opportunity to clear their names. This is fundamentally unfair.
Legal Documents
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06/13/2024
Ex. 51 CARRP Adjudicator Training -
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06/13/2024
Ex. 54 FDNS-DS User Guide Updates -
06/13/2024
Ex. 55 CARRP NSD Presentation January 2014 -
06/13/2024
Ex. 58 USCIS Basic National Security Course -
06/13/2024
Ex. 59 FDNS Officer Basic Training -
06/13/2024
Ex. 61 FDNS Officer Basic Training National Security Instructor Guide -
06/13/2024
Ex. 63 National Security Overview and CARRP Processing 2015 -
06/13/2024
Ex. 64 CARRP NSD Presentation December 2015 -
06/13/2024
Ex. 65 Trainer the Trainer TPs and Critical Takeaways -
06/13/2024
Ex. 67 CARRP II - Documenting Work in FDNS-DS -
06/13/2024
Ex. 69 Senior Official CARRP Overview - Section II -
06/13/2024
Ex. 73 CARRP NSD Presentation June 2017 -
06/13/2024
Ex. 90 CARRP Identifying and Documenting NS Concerns -
06/13/2024
Ex. 93 Structured Framework for Determining an Articulable Link to National Security Concerns -
06/13/2024
Ex. 105 CARRP NSD Presentation December 2015 -
06/13/2024
Ex. 106 Becca CAARP Test - Version B -
06/13/2024
Ex. 108 Expert Report of Yliana Johansen-Mendez -
06/13/2024
Ex. 4 Module 2 CARRP Overview -
06/13/2024
Ex. 5 CARRP Training Program Module 3 Identifying and Documenting NS Concerns -
06/13/2024
Ex. 7 CARRP Identifying and Documenting NS Concerns -
06/13/2024
Ex. 8 CARRP Determining Eligibility and Vetting National Security Concerns -
06/13/2024
Ex. 12 Articulable Link Writing March 2015 -
06/13/2024
Ex. 14 CARRP Training Program Module 5 Adjudicating National Security Concerns -
06/13/2024
Ex. 19 CARRP Training Program Module 4 Determining Eligibility and Vetting National Security Concerns -
06/13/2024
Ex. 35 FAQ CARRP Policy and Operational Guidance -
06/13/2024
Declaration of Matthew Relph in Support Defendants' Motion for Summary Judgment and In Opposition to Plaintiffs' Motion for Summary Judgment
Ex. 54 FDNS-DS User Guide UpdatesDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 55 CARRP NSD Presentation January 2014Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 58 USCIS Basic National Security CourseDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 59 FDNS Officer Basic TrainingDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 61 FDNS Officer Basic Training National Security Instructor GuideDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 63 National Security Overview and CARRP Processing 2015Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 64 CARRP NSD Presentation December 2015Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 65 Trainer the Trainer TPs and Critical TakeawaysDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 67 CARRP II - Documenting Work in FDNS-DSDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 69 Senior Official CARRP Overview - Section IIDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 73 CARRP NSD Presentation June 2017Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 90 CARRP Identifying and Documenting NS ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 93 Structured Framework for Determining an Articulable Link to National Security ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 105 CARRP NSD Presentation December 2015Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 106 Becca CAARP Test - Version BDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 108 Expert Report of Yliana Johansen-MendezDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 4 Module 2 CARRP OverviewDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 5 CARRP Training Program Module 3 Identifying and Documenting NS ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 7 CARRP Identifying and Documenting NS ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 8 CARRP Determining Eligibility and Vetting National Security ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 12 Articulable Link Writing March 2015Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 14 CARRP Training Program Module 5 Adjudicating National Security ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 19 CARRP Training Program Module 4 Determining Eligibility and Vetting National Security ConcernsDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 35 FAQ CARRP Policy and Operational GuidanceDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentDeclaration of Matthew Relph in Support Defendants' Motion for Summary Judgment and In Opposition to Plaintiffs' Motion for Summary JudgmentDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download Document -
06/13/2024
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06/13/2024
Plaintiffs' Motion For Summary Judgment -
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06/13/2024
Ex. 76 Expert Report of Jay Gairson -
06/13/2024
Ex. 88 Expert Report of Narges Bajoghli -
06/13/2024
665-3 Ex. 89 Expert Report Thomas K. Ragland -
06/13/2024
Third Declaration of Jennifer Pasquarella in Support of Plaintiffs' Motion for Summary Judgment -
06/13/2024
Plaintiffs' Reply in Support of Motion for Summary Judgment and Memorandum in Opposition to Defendants' Cross Motion for Summary Judgement -
06/13/2024
Consolidated Memo of Points and Authorities in Opposition to Plaintiffs' Motion for Summary Judgement And In Support of Defendants' Cross-Motion For Summary Judgment -
06/13/2024
Ex. 2 Videotaped Deposition of USCIS by and through Kevin Quinn -
06/13/2024
Ex. 21 Certificate of Naturalization -
06/13/2024
Ex. 23 October 2017 Application for Permanent Residence Registration Denial -
06/13/2024
Ex. 24 April 2019 Application for Permanent Residence Registration Denial -
06/13/2024
Ex. 27 Form I-485 Permanent Residence Status Application -
06/13/2024
Ex. 28 Certificate of Naturalization -
06/13/2024
Ex. 29 Certificate of Naturalization -
06/13/2024
Defendants' Reply in Support of Their Cross-Motion for Summary Judgment -
06/13/2024
Ex. E Responsive Report -
06/13/2024
Plaintiffs' Opposition to Defendants' Motion to Exclude Testimony of Sean M. Kruskol -
06/13/2024
Ex. 10 Deposition of Cherie Lombardi -
06/13/2024
Ex. 39 USCIS CARRP NSD Presentation -
06/13/2024
Ex. 42 USCIS CARRP NSD Presentation and Notes -
06/13/2024
Ex. 43 USCIS National Security Indicator Training -
06/13/2024
Ex. 44 CARRP Training Program Presentation Module 6 -
06/13/2024
Ex. 45 National Background Identity, and Security Check Operating Procedures -
06/13/2024
Ex. 48 CARRP NSD Fraud Detection & National Security Directorate -
06/13/2024
Ex. 50 CARRP Identification of an NS Concern Presentation
Ex. 76 Expert Report of Jay GairsonDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 88 Expert Report of Narges BajoghliDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download Document665-3 Ex. 89 Expert Report Thomas K. RaglandDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentThird Declaration of Jennifer Pasquarella in Support of Plaintiffs' Motion for Summary JudgmentDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentPlaintiffs' Reply in Support of Motion for Summary Judgment and Memorandum in Opposition to Defendants' Cross Motion for Summary JudgementDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentConsolidated Memo of Points and Authorities in Opposition to Plaintiffs' Motion for Summary Judgement And In Support of Defendants' Cross-Motion For Summary JudgmentDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 2 Videotaped Deposition of USCIS by and through Kevin QuinnDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 21 Certificate of NaturalizationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 23 October 2017 Application for Permanent Residence Registration DenialDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 24 April 2019 Application for Permanent Residence Registration DenialDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 27 Form I-485 Permanent Residence Status ApplicationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 28 Certificate of NaturalizationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 29 Certificate of NaturalizationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentDefendants' Reply in Support of Their Cross-Motion for Summary JudgmentDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. E Responsive ReportDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentPlaintiffs' Opposition to Defendants' Motion to Exclude Testimony of Sean M. KruskolDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 10 Deposition of Cherie LombardiDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 39 USCIS CARRP NSD PresentationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 42 USCIS CARRP NSD Presentation and NotesDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 43 USCIS National Security Indicator TrainingDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 44 CARRP Training Program Presentation Module 6Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 45 National Background Identity, and Security Check Operating ProceduresDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 48 CARRP NSD Fraud Detection & National Security DirectorateDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentEx. 50 CARRP Identification of an NS Concern PresentationDate Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download Document -
06/13/2024
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06/11/2024
Defendants' Notice of Supplemental Authority -
05/23/2024
Order Regarding Clarification and Reconsideration Regarding Sealing -
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05/23/2024
Appendix A
Appendix ADate Filed: 05/23/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download Document -
05/23/2024
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05/20/2024
Court Order Denying Defendants' Motion to Dismiss for Lack of Jurisdiction -
11/28/2023
Plaintiffs' Opposition to Defendants' Motion to Reconsider Portions of Court's Order to Unseal -
11/17/2023
Notice of Documents Filed Under Seal -
11/17/2023
Joint Response to Order to Unseal -
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11/17/2023
Appendix A (Chart of Documents) -
11/17/2023
App'x A Doc. 11 - Pasquarella Ex. 087 ‐ Transcript of Named Plaintiff's Adjustment of Status Interview -
11/17/2023
App'x A Doc. 24 - Busen Ex. 30 ‐ Declaration of Andrew J. Davidson -
11/17/2023
App'x A Doc. 27 - Handeyside Exhibit A Siskin Expert Report (Feb. 2020) -
11/17/2023
App'x A Doc. 28 - Handeyside Exhibit B Siskin Amended Expert Report (July 2020) -
11/17/2023
App'x A Doc. 29 - Handeyside Exhibit C Siskin Deposition Excerpt (Oct. 2020) -
11/17/2023
App'x A Doc. 30 - Handeyside Exhibit D Sageman Responsive Expert Report (August 2020) -
11/17/2023
App'x A Doc. 32 - Handeyside Exhibit F Sageman Expert Report -
11/17/2023
App'x A Doc. 34 - Taranto Declaration -
11/17/2023
App'x A Doc. 35 - Taranto Ex. 1 Renaud Deposition Excerpt -
11/17/2023
App'x A Doc. 36 - Taranto Ex. 3 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020) -
11/17/2023
App'x A Doc. 37 - Taranto Ex. 4 Quinn Deposition Excerpt (Jan. 2020) -
11/17/2023
App'x A Doc. 40 - Murphy Ex. A Kruskol Supplemental Declaration (March 2021) -
11/17/2023
App'x A Doc. 41 - Murphy Ex. B Kruskol Supplemental Expert Report (July 2020) -
11/17/2023
App'x A Doc. 42 - Murphy Ex. C Kruskol Second Supplemental Expert Report (September 2020) -
11/17/2023
App'x A Doc. 43 - Murphy Ex. D Kruskol Deposition Excerpt -
11/17/2023
App'x A Doc. 47 - Ahmed Ex. A Kruskol Expert Report (Feb. 2020) -
11/17/2023
App'x A Doc. 48 - Ahmed Ex. F Shinaberry 30(b)(6) Deposition Excerpt -
11/17/2023
App'x A Doc. 49 - Defs' Reply in support of Motion to Exclude Kruskol -
11/17/2023
App'x A Doc. 51 - Taranto Ex. 1 Renaud Deposition Excerpt -
11/17/2023
App'x A Doc. 52 - Taranto Ex. 2 Shinaberry 30(b)(6) Deposition Excerpt -
11/17/2023
App'x A Doc. 53 - Taranto Ex. 3 Kruskol Deposition Excerpts -
11/17/2023
App'x A Doc. 54 - Busen Declaration -
11/17/2023
App'x A Doc. 55 - Busen Ex. A Arastu Expert Report -
11/17/2023
App'x A Doc. 65 - Hyatt Ex. E Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020) -
11/17/2023
App'x A Doc. 66 - Pasquarella Declaration -
11/17/2023
App'x A Doc. 67 - Pasquarella Ex. 1 Quinn Deposition Excerpt (Jan. 2020) -
11/17/2023
App'x A Doc. 68 - Pasquarella Ex. 2 Renaud Deposition Excerpt -
11/17/2023
App'x A Doc. 69 - Pasquarella Ex. 3 Talking Points on USCIS Background Checks -
11/17/2023
App'x A Doc. 70 - Pasquarella Ex. 5 2005 DHS IG Report Reviewing USCIS Alien Security Checks -
11/17/2023
App'x A Doc. 71 - Pasquarella Ex. 6 "CARRP Overview Lecture" Training Slides -
11/17/2023
App'x A Doc. 72 - Pasquarella Ex. 7 Defendant's Objections and Responses to Plaintiff's First Requests for Admission -
11/17/2023
App'x A Doc. 73 - Pasquarella Ex. 8 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020) -
11/17/2023
App'x A Doc. 76 - Pasquarella Ex. 11 Heffron Deposition Excerpt -
11/17/2023
App'x A Doc. 77 - Pasquarella Ex. 12 Benavides Deposition Excerpt -
11/17/2023
App'x A Doc. 78 - Pasquarella Ex. 13 April 11, 2008 Memo regarding Policy for Vetting and Adjudicating Cases with National Security Concerns -
11/17/2023
App'x A Doc. 79 - Pasquarella Ex. 14 USCIS Domestic Operations Directorate CARRP Workflows -
11/17/2023
App'x A Doc. 80 - Pasquarella Ex. 15 Introduction to Operations, Summer 2014 slides -
11/17/2023
App'x A Doc. 82 - Pasquarella Ex. 17 June 2009 Neufeld Memo -
11/17/2023
App'x A Doc. 83 - Pasquarella Ex. 18 Supplemental Guidance, Revision of Responsibilities for CARRP Cases Involving Known or Suspected Terrorists -
11/17/2023
App'x A Doc. 85 - Pasquarella Ex. 20 "FDNS Immigration Officer Journeyman Course" training slides (undated) -
11/17/2023
App'x A Doc. 86 - Pasquarella Ex. 21 "National Security Branch Overview" training slides (August 2007) -
11/17/2023
App'x A Doc. 87 - Pasquarella Ex. 22 "CARRP Deconfliction, Internal and External Vetting" training slides (undated) -
11/17/2023
App'x A Doc. 88 - Pasquarella Ex. 23 FDNS Officer Basic Training ‐ Instructor Guide -
11/17/2023
App'x A Doc. 89 - Pasquarella Ex. 24 FDNS Officer Basic Training ‐ Participant Guide -
11/17/2023
App'x A Doc. 90 - Pasquarella Ex. 25 CARRP Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns (undated) -
11/17/2023
App'x A Doc. 92 - Pasquarella Ex. 27 CARRP Adjudicator Training (undated) -
11/17/2023
App'x A Doc. 93 - Pasquarella Ex. 28 USCIS Handbook "National Background Identify and Security Checks Operating Procedures" (December 17, 2012) -
11/17/2023
App'x A Doc. 94 - Pasquarella Ex. 29 Operational Guidance for Vetting and Adjudicating National Security Concerns (undated) -
11/17/2023
App'x A Doc. 95 - Pasquarella Ex. 30 Internal USCIS email referencing number of national security cases received and closed during a particular time period -
11/17/2023
App'x A Doc. 96 - Pasquarella Ex. 31 Standard Operating Procedures, Senior Leadership Review Board -
11/17/2023
App'x A Doc. 98 - Pasquarella Ex. 33 Emrich Deposition Excerpts -
11/17/2023
App'x A Doc. 99 - Pasquarella Ex. 34 "Evidentiary Standards; A Guide for Weighing Evidence in NS Concerns" training slides -
11/17/2023
App'x A Doc. 100 - Pasquarella Ex. 35 "Attachment A ‐ Guidance for Identifying National Security Concerns" -
11/17/2023
App'x A Doc. 101 - Pasquarella Ex. 36 CARRP training slides (updated December 2015) -
11/17/2023
App'x A Doc. 103 - Pasquarella Ex. 38 Danik Expert Report -
11/17/2023
App'x A Doc. 105 - Pasquarella Ex. 40 Draft CARRP Enforcement Practice Proposal (Nov. 5, 2012) -
11/17/2023
App'x A Doc. 106 - Pasquarella Ex. 41 "Studies in National Security" describing significance of certain security check codes -
11/17/2023
App'x A Doc. 111 - Pasquarella Ex. 46 "Training Points of Emphasis" -
11/17/2023
App'x A Doc. 117 - Pasquarella Ex. 52 Screening Coordination Working Group Meeting Minutes for Jan. 29, 2014 -
11/17/2023
App'x A Doc. 118 - Pasquarella Ex. 53 Internal USCIS email chain referencing special interest countries lists -
11/17/2023
App'x A Doc. 125 - Pasquarella Ex. 60 FDNS Officer Basic Training, National Security ‐ Participant Guide -
11/17/2023
App'x A Doc. 127 - Pasquarella Ex. 62 "TRIG, CARRP, or Both ‐ Same Laws Different Result" -
11/15/2023
App'x A Doc. 131 - Pasquarella Ex. 66 Internal USCIS email discussing the case of a particular benefit applicant -
11/17/2023
App'x A Doc. 133 - Pasquarella Ex. 68 Siskin Deposition Excerpt (Oct. 2020) -
11/17/2023
App'x A Doc. 135 - Pasquarella Ex. 70 "Studies in National Security, June/July 2015" -
11/17/2023
App'x A Doc. 136 - Pasquarella Ex. 72 CARRP training slides, Module 7: Review and Test Prep (updated December 2016) -
11/17/2023
App'x A Doc. 138 - Pasquarella Ex. 79 Letter from CAIR Washington to USCIS regarding Named Plaintiff Mushtaq Jihad -
11/17/2023
App'x A Doc. 139 - Pasquarella Ex. 83 Daud Deposition Excerpt (October 2020) -
11/17/2023
App'x A Doc. 141 - Pasquarella Ex. 91 Cook Deposition Excerpts (February 2020) -
11/17/2023
App'x A Doc. 143 - Pasquarella Ex. 94 USCIS RAIO Directorate ‐ Officer Training, National Security, Training Module -
11/17/2023
App'x A Doc. 144 - Pasquarella Ex. 98 Sageman Responsive Expert Report (August 2020) -
11/17/2023
App'x A Doc. 145 - Pasquarella Ex. 99 DHS Inter‐Office Memoranda on Nondiscriminatory Law Enforcement and Screening Activities (2013) -
11/17/2023
App'x A Doc. 146 - Pasquarella Ex. 100 Charts of Average Processing Times for Cases From Date of Request until Receipt of LHM -
11/17/2023
App'x A Doc. 147 - Pasquarella Ex. 104 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020) -
11/17/2023
App'x A Doc. 151 - Pasquarella Ex. 109 Burbank Expert Report -
11/17/2023
App'x A Doc. 152 - Pasquarella Ex. 110 Daud Deposition Excerpt (October 2020) -
11/17/2023
App'x A Doc. 153 - Hyatt Ex. A CARRP Training Presentation Excerpt, Module 4: Determining Eligibility and Vetting National Security Concerns -
11/17/2023
App'x A Doc. 154 - Hyatt Ex. B CARRP Training Presentation Excerpt, Module 5: Adjudicating National Security Concerns -
11/17/2023
App'x A Doc. 155 - Hyatt Ex. C CARRP Training Presentation Excerpt, Module 2: CARRP Overview -
11/17/2023
App'x A Doc. 156 - Hyatt Ex. D CARRP Training Presentation Excerpt, Module 3: Identifying and Documenting NS Concerns -
11/17/2023
App'x A Doc. 157 - Evans Declaration In Support of Defs' Motion for Summary Judgment -
11/17/2023
App'x A Doc. 162 - Evans Ex. 9 Danik Deposition Excerpt (August 2020) -
11/17/2023
App'x A Doc. 163 - Evans Ex. 10 Burriesci Expert Report (July 2020) -
11/17/2023
App'x A Doc. 167 - Evans Ex. 17 Costello Deposition Excerpt (September 2020) -
11/17/2023
App'x A Doc. 169 - Evans Ex. 33 Operational Guidance regarding "The Withholding of Adjudication (Abeyance) Regulation" -
11/17/2023
App'x A Doc. 171 - Evans Ex. 36 Charts of Average Processing Times for Cases From Date of Request until Receipt of LHM -
11/17/2023
App'x A Doc. 172 - Evans Ex. 37 Renaud Deposition Transcript (January 2020) -
11/17/2023
App'x A Doc. 173 - Evans Ex. 42 February 6, 2009 Aytes Memo -
11/17/2023
App'x A Doc. 174 - Evans Ex. 46 “Supplemental Guidance: Revision of Responsibilities for CARRP Cases Involving Known or Suspected Terrorists” -
11/17/2023
App'x A Doc. 176 - Evans Ex. 50 Neufeld April 24, 2008 Memo regarding “Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns.” -
11/17/2023
App'x A Doc. 177 - Atkinson Declaration -
11/09/2023
App'x A Doc. 178 - Quinn Declaration -
11/17/2023
App'x A Doc. 180 - Renaud Declaration -
11/17/2023
App'x A Doc. 181 - Siskin Declaration -
11/17/2023
App'x A Doc. 182 - Webb Declaration -
11/17/2023
App'x A Doc. 183 - Evans Declaration In Support of Defs' Motion for Summary Judgment -
11/17/2023
App'x A Doc. 184 - Evans Ex. 55 Daud Deposition Excerpt (Oct. 2020)
Appendix A (Chart of Documents)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 11 - Pasquarella Ex. 087 ‐ Transcript of Named Plaintiff's Adjustment of Status InterviewDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 24 - Busen Ex. 30 ‐ Declaration of Andrew J. DavidsonDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 27 - Handeyside Exhibit A Siskin Expert Report (Feb. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 28 - Handeyside Exhibit B Siskin Amended Expert Report (July 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 29 - Handeyside Exhibit C Siskin Deposition Excerpt (Oct. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 30 - Handeyside Exhibit D Sageman Responsive Expert Report (August 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 32 - Handeyside Exhibit F Sageman Expert ReportDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 34 - Taranto DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 35 - Taranto Ex. 1 Renaud Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 36 - Taranto Ex. 3 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 37 - Taranto Ex. 4 Quinn Deposition Excerpt (Jan. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 40 - Murphy Ex. A Kruskol Supplemental Declaration (March 2021)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 41 - Murphy Ex. B Kruskol Supplemental Expert Report (July 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 42 - Murphy Ex. C Kruskol Second Supplemental Expert Report (September 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 43 - Murphy Ex. D Kruskol Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 47 - Ahmed Ex. A Kruskol Expert Report (Feb. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 48 - Ahmed Ex. F Shinaberry 30(b)(6) Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 49 - Defs' Reply in support of Motion to Exclude KruskolDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 51 - Taranto Ex. 1 Renaud Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 52 - Taranto Ex. 2 Shinaberry 30(b)(6) Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 53 - Taranto Ex. 3 Kruskol Deposition ExcerptsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 54 - Busen DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 55 - Busen Ex. A Arastu Expert ReportDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 65 - Hyatt Ex. E Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 66 - Pasquarella DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 67 - Pasquarella Ex. 1 Quinn Deposition Excerpt (Jan. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 68 - Pasquarella Ex. 2 Renaud Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 69 - Pasquarella Ex. 3 Talking Points on USCIS Background ChecksDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 70 - Pasquarella Ex. 5 2005 DHS IG Report Reviewing USCIS Alien Security ChecksDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 71 - Pasquarella Ex. 6 "CARRP Overview Lecture" Training SlidesDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 72 - Pasquarella Ex. 7 Defendant's Objections and Responses to Plaintiff's First Requests for AdmissionDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 73 - Pasquarella Ex. 8 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 76 - Pasquarella Ex. 11 Heffron Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 77 - Pasquarella Ex. 12 Benavides Deposition ExcerptDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 78 - Pasquarella Ex. 13 April 11, 2008 Memo regarding Policy for Vetting and Adjudicating Cases with National Security ConcernsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 79 - Pasquarella Ex. 14 USCIS Domestic Operations Directorate CARRP WorkflowsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 80 - Pasquarella Ex. 15 Introduction to Operations, Summer 2014 slidesDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 82 - Pasquarella Ex. 17 June 2009 Neufeld MemoDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 83 - Pasquarella Ex. 18 Supplemental Guidance, Revision of Responsibilities for CARRP Cases Involving Known or Suspected TerroristsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 85 - Pasquarella Ex. 20 "FDNS Immigration Officer Journeyman Course" training slides (undated)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 86 - Pasquarella Ex. 21 "National Security Branch Overview" training slides (August 2007)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 87 - Pasquarella Ex. 22 "CARRP Deconfliction, Internal and External Vetting" training slides (undated)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 88 - Pasquarella Ex. 23 FDNS Officer Basic Training ‐ Instructor GuideDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 89 - Pasquarella Ex. 24 FDNS Officer Basic Training ‐ Participant GuideDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 90 - Pasquarella Ex. 25 CARRP Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns (undated)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 92 - Pasquarella Ex. 27 CARRP Adjudicator Training (undated)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 93 - Pasquarella Ex. 28 USCIS Handbook "National Background Identify and Security Checks Operating Procedures" (December 17, 2012)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 94 - Pasquarella Ex. 29 Operational Guidance for Vetting and Adjudicating National Security Concerns (undated)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 95 - Pasquarella Ex. 30 Internal USCIS email referencing number of national security cases received and closed during a particular time periodDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 96 - Pasquarella Ex. 31 Standard Operating Procedures, Senior Leadership Review BoardDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 98 - Pasquarella Ex. 33 Emrich Deposition ExcerptsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 99 - Pasquarella Ex. 34 "Evidentiary Standards; A Guide for Weighing Evidence in NS Concerns" training slidesDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 100 - Pasquarella Ex. 35 "Attachment A ‐ Guidance for Identifying National Security Concerns"Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 101 - Pasquarella Ex. 36 CARRP training slides (updated December 2015)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 103 - Pasquarella Ex. 38 Danik Expert ReportDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 105 - Pasquarella Ex. 40 Draft CARRP Enforcement Practice Proposal (Nov. 5, 2012)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 106 - Pasquarella Ex. 41 "Studies in National Security" describing significance of certain security check codesDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 111 - Pasquarella Ex. 46 "Training Points of Emphasis"Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 117 - Pasquarella Ex. 52 Screening Coordination Working Group Meeting Minutes for Jan. 29, 2014Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 118 - Pasquarella Ex. 53 Internal USCIS email chain referencing special interest countries listsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 125 - Pasquarella Ex. 60 FDNS Officer Basic Training, National Security ‐ Participant GuideDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 127 - Pasquarella Ex. 62 "TRIG, CARRP, or Both ‐ Same Laws Different Result"Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 131 - Pasquarella Ex. 66 Internal USCIS email discussing the case of a particular benefit applicantDate Filed: 11/15/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 133 - Pasquarella Ex. 68 Siskin Deposition Excerpt (Oct. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 135 - Pasquarella Ex. 70 "Studies in National Security, June/July 2015"Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 136 - Pasquarella Ex. 72 CARRP training slides, Module 7: Review and Test Prep (updated December 2016)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 138 - Pasquarella Ex. 79 Letter from CAIR Washington to USCIS regarding Named Plaintiff Mushtaq JihadDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 139 - Pasquarella Ex. 83 Daud Deposition Excerpt (October 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 141 - Pasquarella Ex. 91 Cook Deposition Excerpts (February 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 143 - Pasquarella Ex. 94 USCIS RAIO Directorate ‐ Officer Training, National Security, Training ModuleDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 144 - Pasquarella Ex. 98 Sageman Responsive Expert Report (August 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 145 - Pasquarella Ex. 99 DHS Inter‐Office Memoranda on Nondiscriminatory Law Enforcement and Screening Activities (2013)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 146 - Pasquarella Ex. 100 Charts of Average Processing Times for Cases From Date of Request until Receipt of LHMDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 147 - Pasquarella Ex. 104 Quinn 30(b)(6) Deposition Excerpt (Sept. 3, 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 151 - Pasquarella Ex. 109 Burbank Expert ReportDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 152 - Pasquarella Ex. 110 Daud Deposition Excerpt (October 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 153 - Hyatt Ex. A CARRP Training Presentation Excerpt, Module 4: Determining Eligibility and Vetting National Security ConcernsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 154 - Hyatt Ex. B CARRP Training Presentation Excerpt, Module 5: Adjudicating National Security ConcernsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 155 - Hyatt Ex. C CARRP Training Presentation Excerpt, Module 2: CARRP OverviewDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 156 - Hyatt Ex. D CARRP Training Presentation Excerpt, Module 3: Identifying and Documenting NS ConcernsDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 157 - Evans Declaration In Support of Defs' Motion for Summary JudgmentDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 162 - Evans Ex. 9 Danik Deposition Excerpt (August 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 163 - Evans Ex. 10 Burriesci Expert Report (July 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 167 - Evans Ex. 17 Costello Deposition Excerpt (September 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 169 - Evans Ex. 33 Operational Guidance regarding "The Withholding of Adjudication (Abeyance) Regulation"Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 171 - Evans Ex. 36 Charts of Average Processing Times for Cases From Date of Request until Receipt of LHMDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 172 - Evans Ex. 37 Renaud Deposition Transcript (January 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 173 - Evans Ex. 42 February 6, 2009 Aytes MemoDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 174 - Evans Ex. 46 “Supplemental Guidance: Revision of Responsibilities for CARRP Cases Involving Known or Suspected Terrorists”Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 176 - Evans Ex. 50 Neufeld April 24, 2008 Memo regarding “Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns.”Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 177 - Atkinson DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 178 - Quinn DeclarationDate Filed: 11/09/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 180 - Renaud DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 181 - Siskin DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 182 - Webb DeclarationDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 183 - Evans Declaration In Support of Defs' Motion for Summary JudgmentDate Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
Download DocumentApp'x A Doc. 184 - Evans Ex. 55 Daud Deposition Excerpt (Oct. 2020)Date Filed: 11/17/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
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11/17/2023
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11/17/2023
Notice of Documents Filed Under Seal -
11/14/2023
Defendants' Praecipe to Their Motion to Reconsider -
11/13/2023
Defendants' Motion to Reconsider Portions of Court's Order to Unseal -
11/13/2023
Defendants' Reply in Support of Their Motion to Dismiss for Lack of Jurisdiction -
11/13/2023
Joint Submission on Clarification of Order to Unseal -
10/23/2023
Plaintiffs' Opposition to Defendants' Motion to Dismiss for Lack of Jurisdiction -
10/02/2023
Joint Status Report -
09/26/2023
Defendants' Motion to Dismiss for Lack of Jurisdiction -
09/12/2023
Court Order Granting Defendants' Motion for Leave to File a Motion to Dismiss -
09/07/2023
Court Order on Public Access to Filings -
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09/07/2023
Appendix to Court Order on Public Access to Filings
Appendix to Court Order on Public Access to FilingsDate Filed: 09/07/2023
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
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09/07/2023
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08/18/2023
Defendants' Reply in Support of Their Motion for Leave to File a Motion to Dismiss -
08/14/2023
Plaintiffs' Opposition to Defendants' Motion for Leave to File a Motion to Dismiss -
08/01/2023
Defendants' Motion for Leave to File a Motion to Dismiss -
07/25/2023
Joint Status Report -
04/18/2023
Joint Status Report -
01/26/2023
Joint Status Report
Date Filed: 06/13/2024
Court: District Court (W.D. Wash.)
Affiliate: Southern California, Washington
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Affiliate: Southern California, Washington
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Court: District Court (W.D. Wash.)
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