United States v. FACEBOOK, INC. (1:19-cv-02184)

District Court, District of Columbia

Date Filed
Description

1

Jul 24, 2019

COMPLAINT against FACEBOOK, INC. (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(Hsiao, Lisa) (Entered: 07/24/2019)

Att 1

Exhibit A

Att 2

Exhibit B

Att 3

Exhibit C

Att 4

Exhibit D

Att 5

Exhibit E

Att 6

Civil Cover Sheet

2

Jul 24, 2019

Consent MOTION to Approve Consent Judgment by UNITED STATES OF AMERICA (Attachments: # 1 Proposed Stipulated Order for Civil Penalty, Monetary Judgment, and Injunctive Relief)(Hsiao, Lisa) (Entered: 07/24/2019)

Proposed Stipulated Order for Civil Penalty, Monetary Judgment, and Injunctive

3

Jul 25, 2019

ERRATA Complaint by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(Hsiao, Lisa) (Entered: 07/25/2019)

4

Jul 25, 2019

ERRATA re 2 MOTION to Approve Consent Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Proposed Stipulated Order for Civil Penalty, Monetary Judgment, and Injunctive Relief)(Hsiao, Lisa) Modified to add link on 7/26/2019 (znmw). (Entered: 07/25/2019)

Jul 25, 2019

Case Assigned to Judge Timothy J. Kelly. (zeg)

Case Assigned/Reassigned

Jul 25, 2019

SUMMONS Not Issued as to FACEBOOK, INC. (zeg)

Summons Not Issued

5

Jul 26, 2019

MOTION to Intervene or, in the alternative, MOTION for Leave to File an amicus curiae brief, MOTION for Briefing Schedule to hear from intervenors and interested parties, MOTION for Hearing on parties' motion to approve consent judgment by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Butler, Alan) (Entered: 07/26/2019)

6

Aug 1, 2019

NOTICE of Appearance by Joshua S. Lipshutz on behalf of FACEBOOK, INC. (Lipshutz, Joshua) (Entered: 08/01/2019)

7

Aug 1, 2019

NOTICE of Appearance by Thomas G. Hungar on behalf of FACEBOOK, INC. (Hungar, Thomas) (Entered: 08/01/2019)

8

Aug 1, 2019

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FACEBOOK, INC. (Lipshutz, Joshua) (Entered: 08/01/2019)

LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests

9

Aug 3, 2019

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Orin Snyder, :Firm- Gibson, Dunn & Crutcher, :Address- 200 Park Avenue, New York, New York 10166. Phone No. - 212-351-2400. Fax No. - 212-351-6335 Filing fee $ 100, receipt number 0090-6299037. Fee Status: Fee Paid. by FACEBOOK, INC. (Attachments: # 1 Exhibit A, Declaration in Support, # 2 Text of Proposed Order)(Lipshutz, Joshua) (Entered: 08/03/2019)

10

Aug 3, 2019

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Olivia Adendorff, :Firm- Gibson, Dunn & Crutcher, :Address- 2100 McKinney Avenue, Suite 1100, Dallas, Texas 75201. Phone No. - 214-698-3159. Fax No. - 214-571-2903 Filing fee $ 100, receipt number 0090-6299038. Fee Status: Fee Paid. by FACEBOOK, INC. (Attachments: # 1 Exhibit A, Declaration in Support, # 2 Text of Proposed Order)(Lipshutz, Joshua) (Entered: 08/03/2019)

Aug 5, 2019

MINUTE ORDER granting Defendant's 9 10 Motions for Leave to Appear Pro Hac Vice. Attorneys Orin S. Snyder and Olivia A. Adendorf are hereby admitted pro hac vice to appear in this matter. Signed by Judge Timothy J. Kelly on 8/5/2019. (lctjk1)

Order on Motion for Leave to Appear Pro Hac Vice

11

Aug 5, 2019

Memorandum in opposition to re 5 MOTION to Intervene or, in the alternative MOTION for Leave to File an amicus curiae brief MOTION for Briefing Schedule to hear from intervenors and interested parties MOTION for Hearing on parties' motion to approve consent judgment filed by UNITED STATES OF AMERICA. (Hsiao, Lisa) (Entered: 08/05/2019)

12

Aug 5, 2019

Memorandum in opposition to re 5 MOTION to Intervene or, in the alternative MOTION for Leave to File an amicus curiae brief MOTION for Briefing Schedule to hear from intervenors and interested parties MOTION for Hearing on parties' motion to approve consent judgment filed by FACEBOOK, INC.. (Lipshutz, Joshua) (Entered: 08/05/2019)

13

Aug 12, 2019

REPLY to opposition to motion re 5 MOTION to Intervene or, in the alternative MOTION for Leave to File an amicus curiae brief MOTION for Briefing Schedule to hear from intervenors and interested parties MOTION for Hearing on parties' motion to approve consent judgment filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Exhibit Proposed Complaint in Intervention)(Butler, Alan) (Entered: 08/12/2019)

Exhibit Proposed Complaint in Intervention

14

Aug 19, 2019

NOTICE of Appearance by Jason Lee on behalf of UNITED STATES OF AMERICA (Lee, Jason) (Entered: 08/19/2019)

15

Sep 6, 2019

MOTION to Intervene by LEONID GOLDSTEIN. (ztth) (Entered: 09/09/2019)

16

Sep 9, 2019

NOTICE of Appearance by Patrick Raymond Runkle on behalf of UNITED STATES OF AMERICA (Runkle, Patrick) (Entered: 09/09/2019)

17

Sep 12, 2019

Unopposed MOTION for Leave to File Brief of Amicus Curiae by Center for the Legalization of Privacy (Attachments: # 1 Text of Proposed Order for Leave to File)(Klein, Stephen) (Entered: 09/12/2019)

Sep 12, 2019

Set/Reset Deadlines

18

Sep 12, 2019

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amy Lynn Peikoff, :Firm- Center for the Legalization of Privacy, :Address- 3024 E. Chapman Ave. #129, Orange CA 92869. Phone No. - 714-409-8275. Filing fee $ 100, receipt number 0090-6373347. Fee Status: Fee Paid. by Center for the Legalization of Privacy (Attachments: # 1 Declaration of Amy Lynn Peikoff, # 2 Text of Proposed Order granting pro hac vice admission)(Klein, Stephen) (Entered: 09/12/2019)

Sep 12, 2019

MINUTE ORDER granting, for good cause shown, the 17 Unopposed Motion for Leave to File Amicus Curiae Brief. It is hereby ORDERED that the amicus curiae brief shall be filed by October 15, 2019. Signed by Judge Timothy J. Kelly on 9/12/2019. (lctjk1)

Order on Motion for Leave to File

Sep 12, 2019

MINUTE ORDER granting Amicus Curiae's 18 Motion for Leave to Appear Pro Hac Vice. Attorney Amy Lynn Peikoff is hereby admitted pro hac vice to appear in this matter. Signed by Judge Timothy J. Kelly on 9/12/2019. (lctjk1)

Order on Motion for Leave to Appear Pro Hac Vice

19

Sep 23, 2019

Memorandum in opposition to re 15 MOTION to Intervene filed by UNITED STATES OF AMERICA. (Hsiao, Lisa) (Entered: 09/23/2019)

20

Sep 23, 2019

Memorandum in opposition to re 15 MOTION to Intervene filed by FACEBOOK, INC.. (Lipshutz, Joshua) (Entered: 09/23/2019)

21

Oct 15, 2019

AMICUS BRIEF re 2 Consent MOTION to Approve Consent Judgment as Amicus Curiae filed by CENTER FOR THE LEGALIZATION OF PRIVACY. (Klein, Stephen) Modified event title on 10/17/2019 (znmw). (Entered: 10/15/2019)

22

Oct 15, 2019

MOTION for Leave to File Brief As Amici Curiae by PUBLIC CITIZEN, CAMPAIGN FOR A COMMERCIAL-FREE CHILDHOOD, COMMON SENSE MEDIA, UNITED STATES PUBLIC INTEREST RESEARCH GROUP, INC. (Attachments: # 1 Exhibit Proposed Brief, # 2 Text of Proposed Order)(Smullin, Rebecca) (Entered: 10/15/2019)

Att 2

Text of Proposed Order

23

Oct 15, 2019

ENTERED IN ERROR.....Unopposed MOTION for Leave to File Brief as Amicus Curiae by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Proposed Brief, # 2 Text of Proposed Order)(Davisson, John); Modified on 10/16/2019 (ztth). (Entered: 10/15/2019)

Oct 16, 2019

NOTICE OF ERROR re 23 Motion for Leave to File; emailed to davisson@epic.org, cc'd 19 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. Please refile document, 3. PACER login and signature must match. (ztth, )

Notice of QC

24

Oct 16, 2019

Unopposed MOTION for Leave to File Brief as Amicus Curiae by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Proposed Amicus Curiae Brief)(Butler, Alan) (Entered: 10/16/2019)

Att 1

Proposed Amicus Curiae Brief

Oct 31, 2019

MINUTE ORDER granting the 22 Unopposed Motion for Leave to File Amicus Curiae Brief. Neither party has opposed this motion within 14 days and the Court finds that the motion otherwise complies with LCvR 7(o)(2). Therefore, it is hereby ORDERED that the 22 Unopposed Motion for Leave to File Amicus Curiae Brief is GRANTED. Signed by Judge Timothy J. Kelly on 10/31/2019. (lctjk1)

Order on Motion for Leave to File

25

Oct 31, 2019

AMICUS BRIEF by CAMPAIGN FOR A COMMERCIAL-FREE CHILDHOOD, COMMON SENSE MEDIA, PUBLIC CITIZEN, UNITED STATES PUBLIC INTEREST RESEARCH GROUP, INC. (ztth) (Entered: 11/04/2019)

Dec 10, 2019

.Order

Dec 10, 2019

MINUTE ORDER granting the 24 Unopposed Motion for Leave to File Amicus Curiae Brief. It is hereby ORDERED that the 24 Unopposed Motion for Leave to File Amicus Curiae Brief is GRANTED. Signed by Judge Timothy J. Kelly on 12/10/2019. (lctjk1)

Order on Motion for Leave to File

Dec 10, 2019

~Util - Set/Reset Deadlines

Dec 10, 2019

MINUTE ORDER: Upon consideration of Defendant's request in its 12 Memorandum in Opposition that the parties be permitted to respond to amici curiae, it is hereby ORDERED that, by January 24, 2020, Plaintiff and Defendant shall each file a brief responding to the arguments presented by all amici curiae. Any additional motions for leave to file a brief as amicus curiae shall be filed by December 17, 2019. It is FURTHER ORDERED that, by January 24, 2020, Plaintiff and Defendant shall each file a surreply addressing EPIC's arguments in its 13 Reply that it has a legally protected interest in this matter under Rule 24(a), as well as Article III standing, by virtue of the two Administrative Procedure Act claims in its [13-1] Proposed Complaint in Intervention. Signed by Judge Timothy J. Kelly on 12/10/2019. (lctjk1)

Order

26

Dec 10, 2019

AMICUS BRIEF by ELECTRONIC PRIVACY INFORMATION CENTER. (ztth) (Entered: 12/12/2019)

Dec 11, 2019

Set/Reset Deadlines

Dec 11, 2019

Set/Reset Deadlines: Any additional motions for leave to file a brief as amicus curiae due by 12/17/2019. (zkh)

27

Jan 24, 2020

SURREPLY to re 5 MOTION to Intervene or, in the alternative MOTION for Leave to File an amicus curiae brief MOTION for Briefing Schedule to hear from intervenors and interested parties MOTION for Hearing on parties' motion to approve consent judgment filed by UNITED STATES OF AMERICA. (Runkle, Patrick) (Entered: 01/24/2020)

28

Jan 24, 2020

RESPONSE re 26 Amicus Brief, 25 Amicus Brief filed by UNITED STATES OF AMERICA. (Runkle, Patrick) (Entered: 01/24/2020)

29

Jan 24, 2020

SURREPLY to re 5 MOTION to Intervene or, in the alternative MOTION for Leave to File an amicus curiae brief MOTION for Briefing Schedule to hear from intervenors and interested parties MOTION for Hearing on parties' motion to approve consent judgment filed by FACEBOOK, INC.. (Lipshutz, Joshua) (Entered: 01/24/2020)

30

Jan 24, 2020

RESPONSE re 26 Amicus Brief, 25 Amicus Brief, 21 Memorandum in Opposition filed by FACEBOOK, INC.. (Lipshutz, Joshua) (Entered: 01/24/2020)

31

Apr 23, 2020

ORDER denying 5, 15 Motions to Intervene. See Order for details. Signed by Judge Timothy J. Kelly on 4/23/2020. (lctjk1) (Entered: 04/23/2020)

32

Apr 23, 2020

MEMORANDUM OPINION in support of 31 Order denying 5, 15 Motions to Intervene. Signed by Judge Timothy J. Kelly on 4/23/2020. (lctjk1) (Entered: 04/23/2020)

33

Apr 23, 2020

ORDER granting 4 Consent Motion for Entry of Stipulated Order. See Order for details. Signed by Judge Timothy J. Kelly on 4/23/2020. (lctjk1) (Entered: 04/23/2020)

Order on Motion to Approve Consent Judgment

34

Apr 23, 2020

MEMORANDUM OPINION in support of 33 Order granting 4 Consent Motion for Entry of Stipulated Order. Signed by Judge Timothy J. Kelly on 4/23/2020. (lctjk1) (Entered: 04/23/2020)

35

Apr 23, 2020

STIPULATED ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 4/23/2020. (lctjk1) (Entered: 04/23/2020)

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