General Docket United States Court of Appeals for District of Columbia Circuit

Court of Appeals Docket #: 14-5325 Docketed: 12/29/2014 Nature of Suit: 2899 Other Statutes Joseph Arpaio v. Barack Obama, et al Appeal From: United States District Court for the District of Columbia Fee Status: Fee Paid

Case Type Information: 1) Civil US 2) United States 3)

Originating Court Information:

District: 0090-1 : 1:14-cv-01966-BAH Lead: 1:14-cv-01966-BAH Court Reporter: Barbara De Vico, Court Reporter Trial Judge: Beryl A. Howell, U.S. District Judge Date Filed: 11/20/2014 Date Order/Judgment: Date NOA Filed:

12/23/2014 12/23/2014

Prior Cases: None

Current Cases: None

Panel Assignment: Not available

Joseph M. Arpaio Plaintiff - Appellant

Larry Elliott Klayman Direct: 310-595-0800 Email: leklayman@gmail.com Fax: 310-275-3276 [COR LD NTC Retained] Klayman Law Firm Firm: 310-595-0800 2020 Pennsylvania Avenue, NW Suite 345 Washington, DC 20006

v.

Barack Obama Defendant - Appellee

Beth S. Brinkmann, Esquire Email: Beth.Brinkmann@usdoj.gov [COR NTC Gvt Atty US DOJ] U.S. Department of Justice (DOJ) Civil Division, Appellate Staff Firm: 202-514-2000

https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:14-cv-01966-BAHhttps://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:14-cv-01966-BAHmailto:leklayman@gmail.commailto:Beth.Brinkmann@usdoj.gov

950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Jeffrey A. Clair, Esquire, Attorney Email: jeffrey.clair@usdoj.gov [COR NTC Gvt Atty US DOJ] U.S. Department of Justice (DOJ) Office of the Attorney General 950 Pennsylvania Avenue, NW Washington, DC 20530 William Ernest Havemann, Trial Attorney Direct: 202-314-8877 Email: william.e.havemann@usdoj.gov [COR NTC Gvt Atty US DOJ] U.S. Department of Justice (DOJ) Civil Division 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Ronald C. Machen, Jr., Esquire, U.S. Attorney [COR NTC Gvt Atty USAO/AUSA] U.S. Attorney's Office (USA) Appellate Division Firm: 202-252-6829 555 4th Street, NW Washington, DC 20530 Scott R. McIntosh, Attorney Email: scott.mcintosh@usdoj.gov [COR NTC Gvt Atty US DOJ] U.S. Department of Justice (DOJ) Civil Division, Appellate Staff Firm: 202-514-2000 950 Pennsylvania Avenue, NW Washington, DC 20530-0001

Jeh Charles Johnson Defendant - Appellee

Beth S. Brinkmann, Esquire [COR NTC Gvt Atty US DOJ] (see above) Jeffrey A. Clair, Esquire, Attorney [COR NTC Gvt Atty US DOJ] (see above) William Ernest Havemann, Trial Attorney Direct: 202-314-8877 [COR NTC Gvt Atty US DOJ] (see above) Ronald C. Machen, Jr., Esquire, U.S. Attorney [COR NTC Gvt Atty USAO/AUSA] (see above)

mailto:jeffrey.clair@usdoj.govmailto:william.e.havemann@usdoj.govmailto:scott.mcintosh@usdoj.gov

Scott R. McIntosh, Attorney [COR NTC Gvt Atty US DOJ] (see above)

Leon Rodriguez Defendant - Appellee

Beth S. Brinkmann, Esquire [COR NTC Gvt Atty US DOJ] (see above) Jeffrey A. Clair, Esquire, Attorney [COR NTC Gvt Atty US DOJ] (see above) William Ernest Havemann, Trial Attorney Direct: 202-314-8877 [COR NTC Gvt Atty US DOJ] (see above) Ronald C. Machen, Jr., Esquire, U.S. Attorney [COR NTC Gvt Atty USAO/AUSA] (see above) Scott R. McIntosh, Attorney [COR NTC Gvt Atty US DOJ] (see above)

Eric H. Holder, Jr. Defendant - Appellee

Beth S. Brinkmann, Esquire [COR NTC Gvt Atty US DOJ] (see above) Jeffrey A. Clair, Esquire, Attorney [COR NTC Gvt Atty US DOJ] (see above) William Ernest Havemann, Trial Attorney Direct: 202-314-8877 [COR NTC Gvt Atty US DOJ] (see above) Ronald C. Machen, Jr., Esquire, U.S. Attorney [COR NTC Gvt Atty USAO/AUSA] (see above) Scott R. McIntosh, Attorney [COR NTC Gvt Atty US DOJ] (see above)

------------------------------

Harold W. Van Allen Movant-Amicus Curiae for Appellant

Harold W. Van Allen Direct: 845-389-4366 Email: hvanallen@hvc.rr.com [NTC Pro Se] Firm: 845-389-4366

mailto:hvanallen@hvc.rr.com

351 North Road Hurley, NY 12443

Joseph M. Arpaio, Plaintiff - Appellant v. Barack Obama; Jeh Charles Johnson; Leon Rodriguez; Eric H. Holder, Jr., Defendants - Appellees ------------------------------ Harold W. Van Allen, Movant-Amicus Curiae for Appellant

12/29/2014 US CIVIL CASE docketed. [14-5325]

12/29/2014 44 pg, 199.33 KB

NOTICE OF APPEAL filed [1529289] by Joseph M. Arpaio seeking review of a decision by the U.S. District Court in 1:14-cv-01966-BAH. Assigned USCA Case Number [14-5325]

12/29/2014 2 pg, 45.9 KB

CLERK'S ORDER filed [1529291] directing party to file initial submissions: APPELLANT docketing statement due 01/28/2015. APPELLANT certificate as to parties, etc. due 01/28/2015. APPELLANT statement of issues due 01/28/2015. APPELLANT underlying decision due 01/28/2015. APPELLANT deferred appendix statement due 01/28/2015. APPELLANT notice of appearance due 01/28/2015. APPELLANT transcript status report due 01/28/2015. APPELLANT procedural motions due 01/28/2015. APPELLANT dispositive motions due 02/12/2015; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 01/28/2015. APPELLEE entry of appearance due 01/28/2015. APPELLEE procedural motions due 01/28/2015. APPELLEE dispositive motions due 02/12/2015 [14-5325]

12/29/2014 1 pg, 391.42 KB

ENTRY OF APPEARANCE [1529343] filed by Scott R. McIntosh and co-counsel Jeffrey Clair and William E. Havemann on behalf of Appellees Eric H. Holder, Jr., Jeh Charles Johnson, Barack Obama and Leon Rodriguez. [14-5325] (Clair, Jeffrey)

12/29/2014 2 pg, 58.26 KB

ENTRY OF APPEARANCE [1529400] filed by Larry Klayman on behalf of Appellant Joseph M. Arpaio. [14-5325] (Klayman, Larry)

12/30/2014 2 pg, 758.22 KB

LETTER FILED [1529768] by Joseph M. Arpaio Notice of Appeal Expedited By Statute. [Service Date: 12/30/2014 ] [14-5325] (Klayman, Larry)

01/06/2015 28 pg, 1.43 MB

MOTION filed [1530467] by Joseph M. Arpaio to expedite case. (Response to Motion served by mail due on 01/20/2015) [Service Date: 01/06/2015 by CM/ECF NDA] Pages: 16-20. [14-5325] (Klayman, Larry)

01/09/2015 8 pg, 57.4 KB

RESPONSE FILED [1531290] by Eric H. Holder, Jr., Jeh Charles Johnson, Barack Obama and Leon Rodriguez to motion to expedite case

https://ecf.cadc.uscourts.gov/docs1/01207660166https://ecf.cadc.uscourts.gov/docs1/01207660169https://ecf.cadc.uscourts.gov/docs1/01207660248https://ecf.cadc.uscourts.gov/docs1/01207660340https://ecf.cadc.uscourts.gov/docs1/01207660926https://ecf.cadc.uscourts.gov/docs1/01207662172https://ecf.cadc.uscourts.gov/docs1/01207663485

[1530467-2] [Service Date: 01/09/2015 by CM/ECF NDA] Pages: 1-10. [14-5325] (Clair, Jeffrey)

01/14/2015 1 pg, 39.25 KB

PER CURIAM ORDER filed [1532002] considering motion to expedite

case [1530467-2], setting briefing schedule: APPELLANT Brief due 01/29/2015. APPENDIX due 01/29/2015. APPELLEE Brief due on 03/02/2015. APPELLANT Reply Brief due 03/16/2015. See order for additional details. Before Judges: Rogers, Tatel and Brown. [14-5325]

01/15/2015 3 pg, 229.47 KB

MOTION filed [1532301] by Joseph M. Arpaio to Slightly Modify Court's Expedited Scheduling Order of January 14, 2015. (Response to Motion served by mail due on 01/29/2015) [Service Date: 01/15/2015 by CM/ECF NDA] Pages: 1-10. [14-5325] (Klayman, Larry)

01/16/2015 1 pg, 38.55 KB

PER CURIAM ORDER filed [1532571] denying motion to slightly modify the expedited briefing schedule [1532301-2] Before Judges: Rogers, Tatel and Brown. [14-5325]--[Edited 01/16/2015 by LMF]

01/27/2015 2 pg, 972.82 KB

DOCKETING STATEMENT [1534499] filed by Joseph M. Arpaio [Service Date: 01/27/2015 ] [14-5325] (Klayman, Larry)

01/27/2015 2 pg, 135.03 KB

TRANSCRIPT STATUS REPORT [1534500] filed by Joseph M. Arpaio [Service Date: 01/27/2015 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [14-5325] (Klayman, Larry)

01/27/2015 39 pg, 1.52 MB

UNDERLYING DECISION IN CASE submitted [1534501] by Joseph M. Arpaio [Service Date: 01/27/2015 ] [14-5325] (Klayman, Larry)

01/28/2015 4 pg, 329.26 KB

CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1534669] filed by Joseph M. Arpaio [Service Date: 01/28/2015 ] [14-5325] (Klayman, Larry)

01/28/2015 4 pg, 277.31 KB

STATEMENT OF ISSUES [1534670] filed by Joseph M. Arpaio [Service Date: 01/28/2015 ] [14-5325] (Klayman, Larry)

01/29/2015 77 pg, 636.33 KB

APPELLANT BRIEF [1534907] filed by Joseph M. Arpaio [Service Date: 01/29/2015 ] Length of Brief: 13,968 Words. [14-5325] (Klayman, Larry)

01/29/2015 810 pg, 45.37 MB

JOINT APPENDIX [1534917] filed by Joseph M. Arpaio. [Volumes: 2] [Service Date: 01/29/2015 ] [14-5325] (Klayman, Larry)

02/24/2015 26 pg, 1.33 MB

MOTION filed [1540421] by Harold W. Van Allen to participate as amicus curiae. [Disclosure Listing: Not Applicable to this Party] [Service Date: 02/22/2015 ] [14-5325]

03/02/2015 69 pg, 399.64 KB

APPELLEE BRIEF [1540296] filed by Eric H. Holder, Jr., Jeh Charles Johnson, Barack Obama and Leon Rodriguez [Service Date: 03/02/2015 ] Length of Brief: 13,982 words. [14-5325] (Clair, Jeffrey)

03/03/2015 1 pg, 40.84 KB

CLERK'S ORDER filed [1540477] scheduling oral argument on Monday, 05/04/2015. [14-5325]

03/16/2015 51 pg, 853.25 KB

APPELLANT REPLY BRIEF [1542628] filed by Joseph M. Arpaio [Service Date: 03/16/2015 ] Length of Brief: 6,946 Words. [14-5325] (Klayman, Larry)

https://ecf.cadc.uscourts.gov/docs1/01207662172?caseId=31073https://ecf.cadc.uscourts.gov/docs1/01207662172?caseId=31073https://ecf.cadc.uscourts.gov/docs1/01207665440?caseId=31073https://ecf.cadc.uscourts.gov/docs1/01207664864https://ecf.cadc.uscourts.gov/docs1/01207665440https://ecf.cadc.uscourts.gov/docs1/01207665925https://ecf.cadc.uscourts.gov/docs1/01207669544https://ecf.cadc.uscourts.gov/docs1/01207669547https://ecf.cadc.uscourts.gov/docs1/01207669550https://ecf.cadc.uscourts.gov/docs1/01207669879https://ecf.cadc.uscourts.gov/docs1/01207669882https://ecf.cadc.uscourts.gov/docs1/01207670344https://ecf.cadc.uscourts.gov/docs1/01207670357https://ecf.cadc.uscourts.gov/docs1/01207680348https://ecf.cadc.uscourts.gov/docs1/01207680126https://ecf.cadc.uscourts.gov/docs1/01207680469https://ecf.cadc.uscourts.gov/docs1/01207684484