Case details

Court: txnd
Docket #: 5:10-cv-00140
Case Name: National Rifle Association of America, Inc., et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives
PACER case #: 199403
Date filed: 2010-09-08
Date terminated: 2011-09-29
Date of last filing: 2011-07-22
Assigned to: Judge Sam R Cummings
Case Cause: 28:1331 Federal Question: Other Civil Rights
Nature of Suit: 440 Civil Rights: Other Civil Rights
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
James A. D'Cruz
Plaintiff
TERMINATED: 02/10/2011
Charles J Cooper
Cooper and Kirk PLLC 1523 New Hampshire Ave NW Washington, DC 20036 202/220-9660 Fax: 202/220-9601 Email: ccooper@cooperkirk.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

David H Thompson
Cooper & Kirk PLLC 1523 New Hampshire Ave NW Washington, DC 20009 202/220-9600 Fax: 202/220-9601 Email: dthompson@cooperkirk.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Fernando M Bustos
Law Offices of Fernando M. Bustos, P.C. P.O. Box 1980 Lubbock, TX 79408-1980 806/780-3976 Fax: 806/780-3800 Email: fbustos@bustoslawfirm.com
ATTORNEY TO BE NOTICED

Jesse Panuccio
Cooper and Kirk PLLC 1523 New Hampshire Ave NW Washington, DC 20036 202/220-9642 Fax: 202/220-9601 Email: jpanuccio@cooperkirk.com
TERMINATED: 02/25/2011 ATTORNEY TO BE NOTICED

Peter A Patterson
Cooper & Kirk PLLC 1523 New Hampshire Ave NW Washington, DC 20036 202/220-9600 Fax: 202/220-9601 Email: ppatterson@cooperkirk.com
ATTORNEY TO BE NOTICED

Bureau of Alcohol, Tobacco, Firearms, and Explosives
Defendant
Daniel M Riess
US Department of Justice - Civil Division 20 Massachusetts Ave NW Washington, DC 20530 202/353-3098 Fax: 202/616-8460 Email: Daniel.Riess@usdoj.gov
LEAD ATTORNEY

Jessica Beth Leinwand-DOJ
US Department of Justice 20 Massachusetts Ave Washington, DC 20001 202/305-8628 Fax: 202/305-8517 Email: Jessica.B.Leinwand@usdoj.gov
ATTORNEY TO BE NOTICED

Kenneth Melson
Defendant
in his official capacity as Acting Director of of the Bureau of Alcohol, Tobacco, Firearms, and Explosives
Daniel M Riess
(See above for address)
LEAD ATTORNEY

Jessica Beth Leinwand-DOJ
(See above for address)
ATTORNEY TO BE NOTICED

Attorney General Eric H. Holder, Jr.
Defendant
in his official capacity as Attorney General of the United States
Daniel M Riess
(See above for address)
LEAD ATTORNEY

Jessica Beth Leinwand-DOJ
(See above for address)
ATTORNEY TO BE NOTICED

National Rifle Association of America, Inc.
Plaintiff
Charles J Cooper
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Brian S Koukoutchos
Law Office of Brian S Koukoutchos 28 Eagle Trace Mandeville, LA 70471 985/626-5052 Email: bkoukoutchos@gmail.com
PRO HAC VICE ATTORNEY TO BE NOTICED

David H Thompson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Fernando M Bustos
(See above for address)
ATTORNEY TO BE NOTICED

Jesse Panuccio
(See above for address)
TERMINATED: 02/25/2011 ATTORNEY TO BE NOTICED

Peter A Patterson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Andrew M. Payne
Plaintiff
Brian S Koukoutchos
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Charles J Cooper
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Fernando M Bustos
(See above for address)
ATTORNEY TO BE NOTICED

Jesse Panuccio
(See above for address)
TERMINATED: 02/25/2011 ATTORNEY TO BE NOTICED

Peter A Patterson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Brady Center to Prevent Gun Violence
Amicus
Scott Medlock
Texas Civil Rights Project 1405 Montopolis Dr Austin, TX 78741-3438 512/474-5073 Fax: 512/474-0726 Email: scott@texascivilrightsproject.org
ATTORNEY TO BE NOTICED

Rebekah Jennings
Plaintiff
Brian S Koukoutchos
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Charles J Cooper
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

David H Thompson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Fernando M Bustos
(See above for address)
ATTORNEY TO BE NOTICED

Jesse Panuccio
(See above for address)
TERMINATED: 02/25/2011 ATTORNEY TO BE NOTICED

Peter A Patterson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Brennan Harmon
Plaintiff
Brian S Koukoutchos
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Charles J Cooper
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

David H Thompson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Fernando M Bustos
(See above for address)
ATTORNEY TO BE NOTICED

Jesse Panuccio
(See above for address)
TERMINATED: 02/25/2011 ATTORNEY TO BE NOTICED

Peter A Patterson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-09-08 1 0 Complaint COMPLAINT against Bureau of Alcohol, Tobacco, Firearms, and Explosives, Kenneth Melson, Eric H. Holder, Jr filed by James A. D'Cruz. Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-3455233) (Attachments: # 1 Cover Sheet, # 2 Certificate of Interested Persons) (Cooper, Charles) Per Attorney Jesse Panuccio, Attorney Fernando Bustos will prepare Summons(es) and deliver to Clerk's Office for issuance. Modified on 9/8/2010 (jdg). (Entered: 09/08/2010) 2010-09-08 13:06:11 7d71e858542547cae8b9bd1141a87abd28990bc6
1 1 2010-09-08 13:07:41 40d5390b8f6229b5520684dc3bf8f034f446bbc4
1 2 2010-09-08 13:21:05 91ae774e6166b24ad7f62a3b4ba4df64cc5a02a7
2010-09-08 2 0 Cert. Of Interested Persons/Disclosure Statement CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James A. D'Cruz. (Cooper, Charles) (Entered: 09/08/2010)
2010-09-08 3 0 Application for Admission Pro Hac Vice Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Charles J. Cooper (Filing fee $25; Receipt number 0539-3455933) filed by James A. D'Cruz (Attachments: # 1 Certificate of Good Standing) (Cooper, Charles) (Entered: 09/08/2010) 2015-08-16 06:37:22 fe215b8dbf7dc2ed78bda3d99048f65a51311ef9
2010-09-08 4 0 Application for Admission Pro Hac Vice Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney David H. Thompson (Filing fee $25; Receipt number 0539-3456016) filed by James A. D'Cruz (Attachments: # 1 Certificate of Good Standing) (Cooper, Charles) (Entered: 09/08/2010) 2015-08-16 06:37:35 73806b3a901885a3899e5218d2cdafa05127f316
2010-09-08 5 0 Application for Admission Pro Hac Vice Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Jesse Panuccio (Filing fee $25; Receipt number 0539-3456028) filed by James A. D'Cruz (Attachments: # 1 Certificate of Good Standing) (Cooper, Charles) (Entered: 09/08/2010) 2015-08-16 06:37:29 4b95aac2f26f9083666010cfd66e29ebb3a95f34
2010-09-08 6 0 Summons Issued as to USA Summons Issued as to Bureau of Alcohol, Tobacco, Firearms, and Explosives; Eric H. Holder - Attorney General of the United States, Kenneth Melson; and U.S. Attorney. (jdg) (Entered: 09/08/2010)
2010-09-09 7 0 Order on Application for Admission Pro Hac Vice ORDER granting 3 Application for Admission Pro Hac Vice of Charles J. Cooper. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam R Cummings on 9/9/2010) (bdg) (Entered: 09/09/2010)
2010-09-09 8 0 Order on Application for Admission Pro Hac Vice ORDER granting 5 Application for Admission Pro Hac Vice of Jesse Panuccio. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam R Cummings on 9/9/2010) (bdg) (Entered: 09/09/2010)
2010-09-09 9 0 Order on Application for Admission Pro Hac Vice ORDER granting 4 Application for Admission Pro Hac Vice of David H. Thompson. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam R Cummings on 9/9/2010) (bdg) (Entered: 09/09/2010)
2010-09-20 10 0 Summons Returned Executed as to USA SUMMONS Returned Executed as to Bureau of Alcohol, Tobacco, Firearms, and Explosives ; served on 9/10/2010. (Bustos, Fernando) (Entered: 09/20/2010) 2010-09-27 03:50:35 21043612d7b161c7baf77b363090548a46261fa5
2010-09-20 11 0 Summons Returned Executed as to USA SUMMONS Returned Executed as to Eric H. Holder, Jr ; served on 9/9/2010. (Bustos, Fernando) (Entered: 09/20/2010) 2010-09-27 03:52:05
2010-09-20 12 0 Summons Returned Executed as to USA SUMMONS Returned Executed as to Kenneth Melson ; served on 9/10/2010. (Bustos, Fernando) (Entered: 09/20/2010)
2010-09-20 13 0 Summons Returned Executed as to USA SUMMONS Returned Executed as to James T. Jacks, United States Attorney on 9/10/10. (Bustos, Fernando) Modified on 9/20/2010 (jdg). (Entered: 09/20/2010)
2010-10-21 14 0 Amended Complaint AMENDED COMPLAINT against All Defendants filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne. (Cooper, Charles) (Entered: 10/21/2010) 2010-10-25 20:44:09 f72e9cd9b3ef09c89dd17ab1e95a2e6fd818ff07
2010-10-21 15 0 Cert. Of Interested Persons/Disclosure Statement CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne. (Cooper, Charles) (Entered: 10/21/2010) 2010-10-25 20:46:19 d2ac93d3c9853730a4443e06aa6b80a70cd2609e
2010-11-05 16 0 Motion for Miscellaneous Relief Unopposed MOTION to set briefing schedule filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Cooper, Charles) (Entered: 11/05/2010) 2015-08-16 06:37:16 b13dbee69bfa3246fbc7f45a54468a77f4e5a600
16 1 Proposed Order
2010-11-08 17 0 Order Setting Deadline/Hearing ORDER GRANTING: 16 Unopposed MOTION to set briefing schedule. It is therefore ORDERED that the following schedule is established in this matter: 12/17/2010: Defendants' Answer and/or dispositive motion due; 1/14/2011: Plaintiffs' response to Defendants' dispositive motion due; Plaintiffs' motion for summary judgment due; 2/14/2011: Defendants' reply in support of dispositive motion due; Defendants' response to Plaintiffs' motion for summary judgment due; 3/11/2011: Plaintiffs' reply in support of motion for summary judgment due. It is further ORDERED that while no discovery will proceed at this time, Plaintiffs reserve the right to seek discovery after Defendants file a dispositive motion or a response to Plaintiffs' motion for summary judgment. Defendants reserve the right to oppose any such discovery. Plaintiffs' willingness to agree to this schedule at this time will not be a legitimate basis for resisting later discovery. (Ordered by Judge Sam R Cummings on 11/8/2010) (lkw) (Entered: 11/08/2010) 2010-11-11 22:22:06 c278360dbc2034b065244911e3d4c260bcd17b2d
2010-12-13 18 0 Notice of Attorney Appearance NOTICE of Attorney Appearance by Daniel M Riess on behalf of All Defendants. (Riess, Daniel) (Entered: 12/13/2010)
2010-12-13 19 0 Motion for Extension of Time to File Unopposed MOTION for Extension of Time to File Dispositive Motion filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson (Attachments: # 1 Proposed Order) (Riess, Daniel) (Entered: 12/13/2010)
2010-12-14 20 0 Order on Motion for Extension of Time to File ORDER granting 19 Unopposed Motion for Extension of Time to File Dispositive Motion. Defendants' motion due by 12/22/2010. (Ordered by Judge Sam R Cummings on 12/14/2010) (lkw) Modified text on 12/14/2010 (lkw). (Entered: 12/14/2010) 2015-08-16 06:37:13 ede521a4d6b6109281061433bc18c48a4e264c89
2010-12-22 21 0 Motion to Dismiss MOTION to Dismiss or, in the Alternative, MOTION for Summary Judgment () filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson with Brief/Memorandum in Support. (Attachments: # 1 Memorandum in Support, # 2 Exhibit(s) 1, # 3 Exhibit(s) 2, # 4 Additional Page(s), # 5 Additional Page(s), # 6 Exhibit(s) 3, # 7 Exhibit(s) 4, # 8 Exhibit(s) 5, # 9 Exhibit(s) 6, # 10 Exhibit(s) 7, # 11 Exhibit(s) 8, # 12 Proposed Order) (Riess, Daniel) (Entered: 12/22/2010) 2010-12-28 20:26:06 051b8b1dc5c5bc44c413e8de92e8ac949357d0d0
21 1 Memorandum in Support 2010-12-28 20:27:16 17ab2d956d72ed1a70429c2b83dc178a785bb8f8
21 2 Exhibit(s) 1 2010-12-28 20:29:20 8850fbb8cc155c83f9f38804aff5a3af53626450
21 3 Exhibit(s) 2 2010-12-28 20:30:26 6e42320d71c1e1ac0a2fdab50dec26634532e021
21 4 Additional Page(s) 2010-12-28 20:31:24 b2d5e05571e4ebb3348fa920c2cae2d78d002426
21 5 Additional Page(s) 2010-12-28 20:31:53 1bbecbc0be6c853dc5363200b437afc3667e2876
21 6 Exhibit(s) 3 2010-12-28 20:30:36 0e4de95caf52a07878fa7a6e8df1908fab1328e1
21 7 Exhibit(s) 4 2015-08-16 06:36:24 d2b416b32b2f74add7e157bb36d38bd3f19b7972
21 8 Exhibit(s) 5 2015-08-16 06:36:23 8fecf7e0f8474f96416fdbb33d071e60f2e6e032
21 9 Exhibit(s) 6 2015-08-16 06:36:20 f06ea823f2247f33bc8545ff4cffe7ea933acc8c
21 10 Exhibit(s) 7 2015-08-16 06:36:22 66b1552c5dcf430d89716254c717d607f8e7ac8a
21 11 Exhibit(s) 8 2015-08-16 06:36:19 bbe04de6b7f17aa3dddc745769343e9e82556062
21 12 Proposed Order
2010-12-23 22 0 Additional Attachments to Main Document ADDITIONAL ATTACHMENTS (Certificate of Service) to 21 MOTION to Dismiss or, in the Alternative MOTION for Summary Judgment by Defendants Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson. (Riess, Daniel) (Entered: 12/23/2010) 2010-12-28 20:31:27 737804117686ef988526375645d7ef5ce8f84f1c
2010-12-28 23 0 Motion for Leave to File MOTION for Leave to File Application of Amici Curiae Brady Center to Prevent Gun Violence filed by Brady Center to Prevent Gun Violence with Brief/Memorandum in Support.. Party Brady Center to Prevent Gun Violence added. (Medlock, Scott) (Entered: 12/28/2010) 2010-12-28 20:32:59 9b1d9c57f1c43d406db209b28cee14668f92fe43
2010-12-29 24 0 Application for Admission Pro Hac Vice Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Peter A. Patterson (Filing fee $25; Receipt number 0539-3648118) filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne (Attachments: # 1 Certificate of Good Standing) (Patterson, Peter) (Entered: 12/29/2010) 2015-08-16 06:37:12 3ff87d6d99b9caa4b814b4f163b7ca0a1bc8c104
2010-12-30 25 0 Order on Application for Admission Pro Hac Vice ORDER granting 24 Application for Admission Pro Hac Vice of Peter A. Patterson. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam R Cummings on 12/30/2010) (bdg) (Entered: 12/30/2010) 2011-01-02 22:57:06 90baf334f8022020b032ed69cc646b3a00aae16c
2011-01-07 26 0 Motion To Extend Time Unopposed MOTION to Extend Time of Briefing Deadlines filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne (Bustos, Fernando) (Entered: 01/07/2011) 2015-08-16 06:37:08 2e611b8f367823b198d3dd3d8133a5bc2fb48cd6
2011-01-10 27 0 Order ORDER GRANTING PLAINTIFFS' 26 Unopposed MOTION to Extend Time of Briefing Deadlines filed by James A. D'Cruz, Andrew M. Payne, National Rifle Association of America, Inc. The scheduling order entered November 8, 2010 (Doc. No. 17), is amended as follows: Plaintiffs' deadline to respond to Defendants' Motion for Summary Judgment and to file Plaintiffs' cross-motion for summary judgment is extended two (2) weeks, until January 28, 2011. Plaintiffs' cross-motion for summary judgment is due on March 7, 2011. Plaintiffs' reply brief in support of their upcoming cross-motion for summary judgment is due on April 15, 2011. (Ordered by Judge Sam R Cummings on 1/10/2011) (lkw) (Entered: 01/10/2011) 2015-08-16 06:37:07 c8cf884d1e48c89c7c98894cf58760b1f54c993a
2011-01-26 28 0 Motion for Miscellaneous Relief Unopposed MOTION TO CLARIFY AND SET PAGE LIMITS FOR SUMMARY JUDGMENT BRIEFING filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne (Bustos, Fernando) (Entered: 01/26/2011) 2015-08-16 06:37:04 4cb2b1c99b787ccd203ea92b6a17b9586f49cc6f
2011-01-27 29 0 Order on Motion for Leave to File ORDER granting 23 Motion for Application to File an Amicus Brief in Support of Defendants. Amici curiae shall file their amicus brief within 7 days of the date of this Order. (Ordered by Judge Sam R Cummings on 1/27/2011) (lkw) (Entered: 01/27/2011)
2011-01-27 30 0 Order ORDER granting Plaintiffs' 28 Unopposed MOTION TO CLARIFY AND SET PAGE LIMITS FOR SUMMARY JUDGMENT BRIEFING. Plaintiffs' deadline to respond to Defendants' motion for summary judgment and to file Plaintiffs cross-motion for summary judgment is January 28, 2011; Plaintiffs may file a single, omnibus brief of not more than 75 pages incorporating both Plaintiffs' response to Defendants' motion for summary judgment and Plaintiffs' brief in support of their cross-motion for summary judgment; Defendants reply brief in support of their motion for summary judgment and Defendants' response to Plaintiffs' cross-motion for summary judgment is due March 7, 2011; and Plaintiffs' reply brief in support of their cross-motion for summary judgment is due April 15, 2011. (Ordered by Judge Sam R Cummings on 1/27/2011) (lkw) (Entered: 01/27/2011) 2015-08-16 06:37:06 906c40459abf6893dae5ecd6417271264a51e8d6
2011-01-28 31 0 Brief/Memorandum in Support of Motion Brief/Memorandum in Support filed by Brady Center to Prevent Gun Violence re 29 Order on Motion for Leave to File Brief of Amici Curiae in Support of Defendants (Medlock, Scott) (Entered: 01/28/2011) 2011-01-29 06:04:57 1db83530cbc1ac7d9bb55f109163e4f77dbb1756
2011-01-28 32 0 Motion to Amend/Correct MOTION to Amend/Correct the Complaint filed by James A. D'Cruz, National Rifle Association of America, Inc., Andrew M. Payne, Rebekah Jennings, Brennan Harmon (Attachments: # 1 Exhibit(s) Second Amended Complaint, # 2 Proposed Order) (Cooper, Charles) (Entered: 01/28/2011) 2015-08-16 06:36:53 a3f255b9b9d386ceb743e5be786c593bbc541552
32 1 Exhibit(s) Second Amended Complaint 2015-08-16 06:36:51 c20a98e5a1935077809abe0bb92a73260b466494
32 2 Proposed Order 2011-01-29 06:10:22 01aa919bbf67357082df466cee76921eaaa37737
2011-01-28 33 0 Response/Objection RESPONSE filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne re: 21 MOTION to Dismiss or, in the Alternative MOTION for Summary Judgment (Cooper, Charles) (Entered: 01/28/2011) 2015-08-16 06:37:00 03ed9f860b45263a6fec513896f120a89fd40598
2011-01-28 34 0 Brief/Memorandum in Support of Motion Brief/Memorandum in Support filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne re 33 Response/Objection (Cooper, Charles) (Entered: 01/28/2011) 2015-08-16 06:37:01 0c609717e3b43845f2f46cad7fdea1a3e54d523d
2011-01-28 35 0 Appendix in Support Appendix in Support filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne re 34 Brief/Memorandum in Support of Motion (Cooper, Charles) (Entered: 01/28/2011) 2011-03-18 21:13:22 24430a361a030b3b0f2127e630f7282a55dd670d
2011-02-08 36 0 Motion for Extension of Time to File Response/Reply Consent MOTION for Extension of Time to File Response/Reply re: 33 Response/Objection filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson (Attachments: # 1 Proposed Order) (Riess, Daniel) (Entered: 02/08/2011)
2011-02-10 37 0 Order on Motion to Amend/Correct ORDER granting 32 Motion to Amend the Complaint, Plaintiff D'Cruz's Motion to Withdraw as a Party Plaintiff, and Non-Parties Rebekah Jennings' and Brennan Harmon's Motion to Join as Party-Plaintiffs, together with 36 Defendants' Notice of Consent. Plaintiffs shall have seven (7) days to file their Second Amended Complaint for Declaratory Judgment and Injunctive Relief. (Ordered by Judge Sam R Cummings on 2/10/2011) (lkw) Modified text on 2/10/2011 (lkw). (Entered: 02/10/2011)
2011-02-10 38 0 Order ORDER granting 36 Defendants' Consent Motion for Extension of Time to File Responsive Briefs. Defendants shall file their response to Plaintiffs' cross-motion for summary judgment and reply brief in support in Defendants' motion for summary judgment by April 6, 2011, and Plaintiffs shall file their brief in support of their cross-motion for summary judgment by May 18, 2011. (Ordered by Judge Sam R Cummings on 2/10/2011) (lkw) (Entered: 02/10/2011) 2015-08-16 06:36:58 8e94be090ed3d42b282419864924dbb74356b051
2011-02-11 39 0 Amended Complaint AMENDED COMPLAINT (SECOND) against Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson filed by National Rifle Association of America, Inc., Andrew M. Payne, Rebekah Jennings, Brennan Harmon. (Bustos, Fernando) Modified text to add Andrew M. Payne on 2/11/2011 (cb). (Entered: 02/11/2011) 2011-02-14 19:38:28 25bba4165e267d92abefb400b95c04a498283c84
2011-02-11 40 0 Cert. Of Interested Persons/Disclosure Statement CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brennan Harmon, Rebekah Jennings, Andrew Payne, and National Rifle Association of America, Inc. (Bustos, Fernando) Modified text add Andrew Payne on 2/14/2011 (lkw). (Entered: 02/11/2011) 2015-08-16 06:36:50 98d6292acc2aeeac186cb01d87665ecafd08f407
2011-02-11 41 0 Supplemental Document Certificate of Service by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne as to 40 Cert. Of Interested Persons/Disclosure Statement. (Bustos, Fernando) Modified text on 2/14/2011 (lkw). (Entered: 02/11/2011) 2011-03-08 16:16:53 40affa1d788eb5cd83da6d14c323e32db680f5c5
2011-02-24 42 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne (Panuccio, Jesse) (Entered: 02/24/2011)
2011-02-25 43 0 Order on Motion to Withdraw as Attorney ORDER granting 42 Motion to Withdraw as Attorney. Attorney Jesse Panuccio terminated. (Ordered by Judge Sam R Cummings on 2/25/2011) (bdg) (Entered: 02/25/2011)
2011-03-28 44 0 Motion for Miscellaneous Relief Consent MOTION to Set Page Limits for Summary Judgment Briefing filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson (Attachments: # 1 Proposed Order) (Riess, Daniel) (Entered: 03/28/2011)
2011-03-30 45 0 Order on Motion for Miscellaneous Relief ORDER granting 44 Motion to Set Page Limits for Summary Judgment Briefing. It is therefore ORDERED that on or before April 6, 2011, Defendants may file a single, omnibus brief of not more than 75 pages incorporating both Defendants' response to Plaintiffs' cross-motion for summary judgment and Defendants' reply brief in support of their motion for summary judgment. (Ordered by Judge Sam R Cummings on 3/30/2011) (bdg) (Entered: 03/30/2011)
2011-04-05 46 0 Notice of Attorney Appearance NOTICE of Attorney Appearance by Jessica Beth Leinwand-DOJ on behalf of Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson. (Leinwand-DOJ, Jessica) (Entered: 04/05/2011) 2015-08-16 06:36:41 55c080c15d7782edd22924b1354864d0632a5cf3
2011-04-06 47 0 Reply REPLY filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson re: 21 MOTION to Dismiss or, in the Alternative MOTION for Summary Judgment (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s)) (Riess, Daniel) (Entered: 04/06/2011) 2011-05-22 07:14:11 22b883f8aaa7e3f347136d9ab2e54278d833329a
47 1 Exhibit(s) 2015-08-16 06:36:35 7ff8e7a114f5d6e49ecc424a3d065e06022b3094
47 2 Exhibit(s) 2015-08-16 06:36:32 17f890729fd5c93c095bfd68d6b367d006c83963
47 3 Exhibit(s) 2015-08-16 06:36:31 c9eeab4de2133e5a3aef3ecfdd8151e13ff3c1ba
47 4 Exhibit(s) 2015-08-16 06:36:34 c31bce452636acb62ed0a0a50b9cf757dec4fece
2011-04-06 48 0 Appendix in Support Appendix in Support filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson re 47 Reply, and Response to Plaintiffs' Cross-Motion for Summary Judgment (Attachments: # 1 Additional Page(s)) (Riess, Daniel) (Entered: 04/06/2011) 2011-07-15 02:12:33 775c36287b8c72d8f47b312bd16d3c1525d36f34
48 1 2011-07-15 02:15:21 2e857562353a57f9c63ee0aa75ce0ea1eae95804
2011-04-29 49 0 Application for Admission Pro Hac Vice Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Brian S. Koukoutchos (Filing fee $25; Receipt number 0539-3859067) filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne (Koukoutchos, Brian) (Entered: 04/29/2011) 2015-08-16 06:36:39 db7febad4a2ebedba9690d1738c248774500e5ca
2011-05-02 50 0 Order on Application for Admission Pro Hac Vice ORDER granting 49 Application for Admission Pro Hac Vice of Brian S. Koukoutchos. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam R Cummings on 5/2/2011) (lkw) (Entered: 05/02/2011)
2011-05-12 51 0 Notice (Other) NOTICE of Recent Authority filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Riess, Daniel) (Entered: 05/12/2011) 2011-08-07 00:21:29 19b921c01829c62bb6dde282046f45c0e762697f
51 1 2015-08-16 06:36:36 1a8e02462fa3a6d0ed3a0600b307fbb724166d18
51 2 2011-08-07 00:24:14 bcbcc4ab114500e225abcb937569ab88991ed780
2011-05-18 52 0 Reply REPLY filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne re: 47 Reply, (Cooper, Charles) (Entered: 05/18/2011) 2011-05-22 02:48:15 fb14290345424d7cda5fb684d7d415041a70eade
2011-07-18 53 0 Motion for Leave to File Unopposed MOTION for Leave to File Notice of Supplemental Authority filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne (Attachments: # 1 Exhibit(s) A- Plaintiffs' Notice of Supplemental Authority, # 2 Proposed Order) (Cooper, Charles) (Entered: 07/18/2011) 2011-07-26 02:36:47 debb5469a2a1c50dda21057b562ceb402693620f
53 1 Exhibit(s) A- Plaintiffs' Notice of Supplemental Authority 2015-08-16 06:36:27 1253acb2067b272704c962fbc448bbbbd1d23267
53 2 Proposed Order
2011-07-18 54 0 Order on Motion for Leave to File ORDER granting 53 Plaintiffs' Motion for Leave to File Notice of Supplemental Authority. (Ordered by Judge Sam R Cummings on 7/18/2011) (lkw) (Entered: 07/18/2011)
2011-07-18 55 0 Supplemental Document Supplemental Document by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne as to 33 Response/Objection Notice of Supplemental Authority. (Attachments: # 1 Exhibit(s) A) (Cooper, Charles) (Entered: 07/18/2011) 2011-08-07 00:17:56 c51e0930692e3472a64a585f01719303b715a5fd
55 1 Exhibit(s) A 2011-08-07 00:19:02 3ed33e4949774b2cb49f3b5780ac909803854ed0
2011-07-22 56 0 Motion for Leave to File Unopposed MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson (Attachments: # 1 Exhibit(s) 1 -- Defendants' Response to Plaintiffs' Notice of Supplemental Authority, # 2 Proposed Order) (Riess, Daniel) (Entered: 07/22/2011) 2011-08-07 00:19:31 648f6e6973fb2878d658248479b66dff47f7325b
56 1 2011-08-07 00:20:10 a99eb0871d99358692ed8d0a6fa356f3c4b7416b
56 2 2011-08-07 00:20:59 c29a8fc2ddb02adc2d1e02660b0e06327165c4bb
2011-07-22 57 0 Order on Motion for Leave to File ORDER granting 56 Defendants' Unopposed Motion for Leave to File Response to Plaintiffs' Notice of Supplemental Authority, filed July 22, 2011. Defendants should file their response within 7 days of the date of this Order. (Ordered by Judge Sam R Cummings on 7/22/2011) (lkw) (Entered: 07/22/2011) 2015-08-16 06:45:21 cebcc2651174562ae826cbaead4fa0f64c1fdede
2011-07-22 58 0 Response/Objection RESPONSE filed by Bureau of Alcohol, Tobacco, Firearms, and Explosives, Eric H. Holder, Jr, Kenneth Melson re: 55 Supplemental Document (Riess, Daniel) (Entered: 07/22/2011) 2011-07-26 02:39:23 312cf27e07ad14608058c2a1b73d79a3f388eea9
2011-09-29 59 0 ORDER denying 21 Motion to Dismiss; granting 21 Motion for Summary Judgment. Defendants' Motion to Dismiss Pursuant to Rule 12(b)(1) is DENIED; as to the Second Amendment issue, Defendants' Motion for Summary Judgment is GRANTED, Defendants' Motion to Dismiss Pursuant to Rule 12(b)(6) is DENIED as moot, and Plaintiffs' Motion for Summary Judgment is DENIED; and as to the Equal Protection issue, Defendants' Motion for Summary Judgment is GRANTED, Defendants' Motion to Dismiss Pursuant to Rule 12(b)(6) is DENIED as moot, and Plaintiffs' Motion for Summary Judgment is DENIED. (Ordered by Judge Sam R Cummings on 9/29/2011) (lkw) (Entered: 09/29/2011) 2011-09-30 15:15:25 48c7efc370b0f50d12fa3a22edea3b5c6053b6f6
2011-09-29 60 0 JUDGMENT: For the reasons stated in the Court's order of even date, IT IS ORDERED, ADJUDGED, AND DECREED that Plaintiffs, Rebekah Jennings, Brennan Harmon, Andrew Payne, and National Rifle Association of America, Inc., take nothing as against Defendants, the Bureau of Alcohol, Tobacco, Firearms and Explosives; Kenneth E. Melson, in his official capacity as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives; and Eric H. Holder, Jr., in his official capacity as Attorney General of the United States. Costs of court are taxed against Plaintiffs. (Ordered by Judge Sam R Cummings on 9/29/2011) (lkw) (Entered: 09/29/2011) 2011-09-30 15:18:19 cecfa90dee4f84818abff15c428d25bc7d3fc175
2011-10-04 61 0 NOTICE OF APPEAL to the Fifth Circuit as to 60 Judgment,, by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne. Filing fee $455, receipt number 0539-4158710. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cooper, Charles) (Entered: 10/04/2011)
2011-10-17 62 0 Transcript Order Form: re 61 Notice of Appeal, transcript not requested. (Cooper, Charles) (Entered: 10/17/2011)
2012-01-25 63 0 Record on Appeal for USCA5 11-10959 (related to 61 appeal): Record consisting of: 5 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: UPS 1Z7585640393952616 (lkw) (Entered: 01/25/2012)
2013-05-07 64 0 ORDER of USCA as to 61 Notice of Appeal, filed by Brennan Harmon, Rebekah Jennings, Andrew M. Payne, National Rifle Association of America, Inc. (cb) (Entered: 05/07/2013)
2013-05-10 65 0 JUDGMENT/MANDATE of USCA as to 61 Notice of Appeal, filed by Brennan Harmon, Rebekah Jennings, Andrew M. Payne, National Rifle Association of America, Inc. It is ordered and adjudged that the judgment of the District Court is affirmed. It is further ordered that each party bear its own costs on appeal. Issued as Mandate: May 8, 2013. (bdg) (Entered: 05/10/2013)
2013-05-10 66 0 Opinion of USCA (certified copy) in accordance with USCA judgment re 61 Notice of Appeal filed by Brennan Harmon, Rebekah Jennings, Andrew M. Payne, National Rifle Association of America, Inc.. APPEAL AFFIRMED. (bdg) (Entered: 05/10/2013)
2013-05-10 67 0 Appeal Record Returned: The electronic copy of the record has been recycled by USCA Fifth Circuit. (bdg) (Entered: 05/10/2013)
2013-05-29 68 0 MOTION To Add Katherine Taggart as a Plaintiff or, in the Alternative, Grant Her Intervention or Supplement the Record filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne, Katherine Taggart (Attachments: # 1 Exhibit(s) Proposed Complaint in Intervention, # 2 Proposed Order). Party Katherine Taggart added. (Cooper, Charles) (Entered: 05/29/2013)
2013-05-29 69 0 Brief/Memorandum in Support filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne, Katherine Taggart re 68 MOTION To Add Katherine Taggart as a Plaintiff or, in the Alternative, Grant Her Intervention or Supplement the Record (Cooper, Charles) (Entered: 05/29/2013)
2013-05-29 70 0 Appendix in Support filed by Brennan Harmon, Rebekah Jennings, National Rifle Association of America, Inc., Andrew M. Payne, Katherine Taggart re 68 MOTION To Add Katherine Taggart as a Plaintiff or, in the Alternative, Grant Her Intervention or Supplement the Record (Cooper, Charles) (Entered: 05/29/2013)
2013-06-07 71 0 ORDER granting 68 Motion to Add Katherine Taggart as a Plaintiff. Plaintiffs shall file an amended complaint naming Katherine Taggart as a plaintiff. (Ordered by Judge Sam R Cummings on 6/7/2013) (cb) (Entered: 06/07/2013)
2013-06-11 72 0 THIRD AMENDED COMPLAINT against All Defendants filed by Andrew M. Payne, Katherine Taggart, National Rifle Association of America, Inc.. (Cooper, Charles) Modified text on 6/12/2013 (cb). (Entered: 06/11/2013)
2013-06-11 73 0 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by National Rifle Association of America, Inc., Andrew M. Payne, Katherine Taggart. (Cooper, Charles) (Entered: 06/11/2013)
2014-03-03 74 0 Received letter from USCA Fifth Circuit. The petition for a writ of certiorari is denied by the U.S. Supreme Court. (cb) (Entered: 03/03/2014)