U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:08-cv-00035-JSW Padilla et al v. Yoo Assigned to: Hon. Jeffrey S. White Cause: 28:1331 Federal Question: Other Civil Rights Date Filed: 01/04/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Plaintiff Jose Padilla represented by Hope R Metcalf National Litigation Project-Allard K. Lowenstein International Human Rights Clinic Yale Law School P.O. Box 208215 New Haven, CT 06520 203-432-9404 Fax: 230-432-9128 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan M. Freiman , 265 Church Street New Haven, CT 06510 203-498-4584 Fax: Email: jonathan.freiman@yale.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED Natalie Laura Bridgeman Law Offices of Natalie L. Bridgeman, Esq. 468 Jackson Street 3rd Floor San Francisco, CA 94111 415-412-6704 Fax: 415-420-0140 Email: natalie@ihrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Tahlia Townsend Allard K. Lowenstein Clinic at Yale Law School P.O. Box 208215 New Haven, CT 06520-8215 203-498-4339 PRO HAC VICE ATTORNEY TO BE NOTICED Plaintiff Estela Lebron represented by Hope R Metcalf (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan M. Freiman , (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Natalie Laura Bridgeman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tahlia Townsend (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED V. Defendant John Yoo represented by Glenn Stewart Greene United States Department of Justice P.O. Box 7146 Ben Franklin Station Washington, DC 20044 202-616-4143 Fax: 202-616-4314 Email: glenn.greene@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary H Mason U.S. Department of Justice P.O. Box 7146 Benjamin Franklin Stn. Washington, DC 20044-7146 202-616-4123 Fax: 202-616-4314 Email: mary.mason@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah Whitman U.S. Department of Justice P.O. Box 7146 Ben Franklin Station Washington, DC 20044 202-616-0089 Fax: 202-616-4314 Email: Sarah.Whitman@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 01/04/2008 1 COMPLAINT / no process against John Yoo ( Filing fee $ 350, receipt number 34611014155.). Filed byJose Padilla, Estela Lebron. (ga, COURT STAFF) (Filed on 1/4/2008) (ga, COURT STAFF). (Additional attachment(s) added on 1/10/2008: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F) (ga, COURT STAFF). (Additional attachment(s) added on 1/10/2008: # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L) (ga, COURT STAFF). (Entered: 01/04/2008) 01/04/2008 2 ADR SCHEDULING ORDER: Case Management Conference set for 4/10/2008 10:00 AM. Case Management Statement due by 4/3/2008.. Signed by Judge Maria-Elena James on 1/4/08. (Attachments: # 1 Judge Standing Order, # 2 Court Standing Order, # 3 Consent/Decline Form)(ga, COURT STAFF) (Filed on 1/4/2008) (Entered: 01/04/2008) 01/04/2008 CASE DESIGNATED for Electronic Filing. (ga, COURT STAFF) (Filed on 1/4/2008) (Entered: 01/04/2008) 01/08/2008 3 MOTION for attorney Jonathan M. Freiman leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611014280.) filed by Jose Padilla, Estela Lebron. (ga, COURT STAFF) (Filed on 1/8/2008) (hdj, COURT STAFF). (Entered: 01/09/2008) 02/27/2008 4 NOTICE of Appearance by Glenn Stewart Greene (Greene, Glenn) (Filed on 2/27/2008) (Entered: 02/27/2008) 02/27/2008 5 Declination to Proceed Before a U.S. Magistrate Judge by John Yoo. (Greene, Glenn) (Filed on 2/27/2008) (Entered: 02/27/2008) 02/27/2008 6 Certificate of Interested Entities by John Yoo (Greene, Glenn) (Filed on 2/27/2008) (Entered: 02/27/2008) 02/29/2008 7 STIPULATION (Joint) To Extend Time To Respond To Complaint by John Yoo. (Greene, Glenn) (Filed on 2/29/2008) (Entered: 02/29/2008) 03/07/2008 8 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (bjt, COURT STAFF) (Filed on 3/7/2008) (Entered: 03/07/2008) 03/10/2008 9 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Judge Magistrate Judge Maria-Elena James no longer assigned to the case. Signed by Executive Committee on 3/10/08. (mab, COURT STAFF) (Filed on 3/10/2008) (Entered: 03/10/2008) 03/10/2008 10 INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 4/18/2008 01:30 PM. Case Management Statement due by 4/11/2008.. Signed by Judge Jeffrey S. White on 3/10/08. (jjo, COURT STAFF) (Filed on 3/10/2008) (Entered: 03/10/2008) 03/12/2008 11 STIPULATION Continuing Case Management Conference and Associated Deadlines by John Yoo. (Attachments: # 1 Proposed Order)(Greene, Glenn) (Filed on 3/12/2008) (Entered: 03/12/2008) 03/13/2008 12 ORDER GRANTING STIPULATED REQUEST TO CONTINUE CASE MANAGEMENT CONFERENCE AND RELATED DEADLINES. Signed by Judge Jeffrey S. White on 3/12/08. (jjo, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/13/2008) 03/13/2008 13 CLERK'S NOTICE Correction in date set forth in the Order dated 3-12-08, docket no. 12 Motion Hearing set for 8/8/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (jjo, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/13/2008) 03/13/2008 Set/Reset Hearings: Case Management Conference set for 9/5/2008 01:30 PM. (hdj, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/14/2008) 03/17/2008 14 Consent MOTION for Leave to File Excess Pages filed by John Yoo. (Attachments: # 1 Signature Page (Declarations/Stipulations) Stipulation, # 2 Proposed Order)(Greene, Glenn) (Filed on 3/17/2008) (Entered: 03/17/2008) 03/18/2008 15 ORDER GRANTING 14 MOTION for Leave to File Excess Pages. Signed by Judge Jeffrey S. White on 3/18/08. (jjo, COURT STAFF) (Filed on 3/18/2008) (Entered: 03/18/2008) 03/25/2008 16 MOTION for leave to appear in Pro Hac Vice-Hope R. Metcalf ( Filing fee $ 210, receipt number 34611017385.) filed by Jose Padilla, Estela Lebron. (hdj, COURT STAFF) (Filed on 3/25/2008) (hdj, COURT STAFF). (Entered: 03/27/2008) 03/25/2008 Received Document (Proposed) Order re 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611017385.) by Jose Padilla, Estela Lebron. (hdj, COURT STAFF) (Filed on 3/25/2008) (Entered: 03/27/2008) 03/31/2008 17 ORDER by Judge Jeffrey S. White granting 3 Motion for Pro Hac Vice of Jonathan M. Friedman (fj, COURT STAFF) (Filed on 3/31/2008) Modified on 3/31/2008 (hdj, COURT STAFF). (Entered: 03/31/2008) 03/31/2008 18 ORDER by Judge Jeffrey S. White granting 16 Motion for Pro Hac Vice of Hope R. Metcalf (fj, COURT STAFF) (Filed on 3/31/2008) (Entered: 03/31/2008) 04/01/2008 19 MOTION to Dismiss filed by John Yoo. Motion Hearing set for 8/8/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Greene, Glenn) (Filed on 4/1/2008) (Entered: 04/01/2008) 05/01/2008 20 STIPULATION Continuing Case Management Conference and Associated Deadlines by Jose Padilla. (Freiman, Jonathan) (Filed on 5/1/2008) (Entered: 05/01/2008) 05/05/2008 21 ORDER GRANTING 20 Stipulation Continuing Case Management Conference and Associated Deadlines. Signed by Judge Jeffrey S. White on 5/5/08. (jjo, COURT STAFF) (Filed on 5/5/2008) (Entered: 05/05/2008) 06/02/2008 22 AMENDED COMPLAINT against John Yoo. Filed byJose Padilla, Estela Lebron. (Attachments: # 1 Ex A, # 2 Ex B, # 3 Ex C, # 4 Ex D, # 5 Ex E, Part 1, # 6 Ex E, Part 2, # 7 Ex E, Part 3, # 8 Ex F, # 9 Ex G, # 10 Ex H, # 11 Ex I, # 12 Ex J, # 13 Ex K, # 14 Ex L, Part 1, # 15 Ex L, Part 2, # 16 Ex M, # 17 Ex N, # 18 Ex O, # 19 Ex P, # 20 Appendix Index to Exhibits)(Freiman, Jonathan) (Filed on 6/2/2008) (Entered: 06/02/2008) 08/01/2008 23 NOTICE of Appearance by Sarah Whitman (Whitman, Sarah) (Filed on 8/1/2008) (Entered: 08/01/2008) 08/01/2008 24 MOTION to Dismiss filed by John Yoo. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Greene, Glenn) (Filed on 8/1/2008) (Entered: 08/01/2008) 09/24/2008 25 STIPULATION Request for an Order Modifying Briefing Schedule by Jose Padilla, Estela Lebron. (Freiman, Jonathan) (Filed on 9/24/2008) (Entered: 09/24/2008) 09/24/2008 26 ORDER GRANTING 25 Stipulation Modifying Briefing Schedule and RESETTING Hearing Date. Signed by Judge Jeffrey S. White on September 24, 2008. (jswlc2, COURT STAFF) (Filed on 9/24/2008) (Entered: 09/24/2008) 09/24/2008 Set/Reset Deadlines as to 24 MOTION to Dismiss. Motion Hearing set for 1/30/2009 09:00 AM. (hdj, COURT STAFF) (Filed on 9/24/2008) (Entered: 09/25/2008) 10/17/2008 27 Memorandum in Opposition re 24 MOTION to Dismiss filed byJose Padilla, Estela Lebron. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Proposed Order)(Freiman, Jonathan) (Filed on 10/17/2008) (Entered: 10/17/2008) 11/13/2008 28 STIPULATION Request for an Order Modifying Briefing Schedule by John Yoo. (Greene, Glenn) (Filed on 11/13/2008) (Entered: 11/13/2008) 11/13/2008 29 ORDER DENYING 28 Stipulation Without Prejudice. Signed by Judge Jeffrey S. White on November 13, 2008. (jswlc2, COURT STAFF) (Filed on 11/13/2008) (Entered: 11/13/2008) 11/14/2008 30 STIPULATION Stipulated Request for an Order Modifying Briefing Schedule and an Order Enlarging Page Limits by John Yoo. (Attachments: # 1 Exhibit Declaration in Support of Stipulated Request, # 2 Proposed Order) (Greene, Glenn) (Filed on 11/14/2008) (Entered: 11/14/2008) 11/14/2008 31 ORDER GRANTING 30 Stipulation to Modify Briefing Schedule and to Enlarge Page Limits on Reply. Signed by Judge Jeffrey S. White on November 14, 2008. (jswlc2, COURT STAFF) (Filed on 11/14/2008) (Entered: 11/14/2008) 11/17/2008 32 NOTICE of Change of Address by Natalie Laura Bridgeman (Bridgeman, Natalie) (Filed on 11/17/2008) (Entered: 11/17/2008) 11/25/2008 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal filed by John Yoo. Motion Hearing set for 2/6/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Exhibit Proposed Protective Order, # 2 Proposed Order)(Greene, Glenn) (Filed on 11/25/2008) (Entered: 11/25/2008) 11/25/2008 34 Declaration of Mary Hampton Mason in Support of 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal filed byJohn Yoo. (Related document(s) 33 ) (Greene, Glenn) (Filed on 11/25/2008) (Entered: 11/25/2008) 11/25/2008 35 Declaration of Pal Colborn in Support of 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal filed byJohn Yoo. (Related document(s) 33 ) (Greene, Glenn) (Filed on 11/25/2008) (Entered: 11/25/2008) 11/25/2008 36 Reply to Opposition re 24 MOTION to Dismiss filed byJohn Yoo. (Greene, Glenn) (Filed on 11/25/2008) (Entered: 11/25/2008) 01/09/2009 37 STIPULATION FOR AN ORDER CONSOLIDATING HEARING DATES FOR MOTIONS AND FOR EXPEDITED CONSIDERATION by John Yoo. (Greene, Glenn) (Filed on 1/9/2009) (Entered: 01/09/2009) 01/09/2009 38 Declaration of Glenn S. Greene in Support of 37 Stipulation For an Order Consolidating Hearing Dates for Motions and for Expedited Consideration filed byJohn Yoo. (Related document(s) 37 ) (Greene, Glenn) (Filed on 1/9/2009) (Entered: 01/09/2009) 01/13/2009 39 ORDER GRANTING 37 Stipulation CONSOLIDATING HEARING DATES FOR MOTIONS AND FOR EXPEDITED CONSIDERATION. Signed by Judge Jeffrey S. White on 1/13/09. (jjo, COURT STAFF) (Filed on 1/13/2009) (Entered: 01/13/2009) 01/13/2009 40 NOTICE by Jose Padilla, Estela Lebron Plaintiffs' Notice of Supplemental Authority (Freiman, Jonathan) (Filed on 1/13/2009) (Entered: 01/13/2009) 01/13/2009 Set/Reset Deadlines as to 24 MOTION to Dismiss, 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal. Motion Hearing set for 2/6/2009 09:00 AM. (hdj, COURT STAFF) (Filed on 1/13/2009) (Entered: 01/14/2009) 01/14/2009 41 MOTION for leave to appear in Pro Hac Vice-Tahlia Townsend ( Filing fee $ 210, receipt number 34611027587.) filed by Jose Padilla, Estela Lebron. (hdj, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009) 01/14/2009 Received Document (Proposed Order) re 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611027587.) by Jose Padilla, Estela Lebron. (hdj, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009) 01/16/2009 42 Memorandum in Opposition re 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal filed byJose Padilla. (Freiman, Jonathan) (Filed on 1/16/2009) (Entered: 01/16/2009) 01/16/2009 43 AFFIDAVIT in Opposition re 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal filed byJose Padilla. (Freiman, Jonathan) (Filed on 1/16/2009) (Entered: 01/16/2009) 01/20/2009 44 ORDER by Judge Jeffrey S. White granting 41 Motion for Pro Hac Vice for Tahlia Townsend (jjo, COURT STAFF) (Filed on 1/20/2009) (Entered: 01/20/2009) 01/22/2009 45 NOTICE by John Yoo Defendant Yoo's Statement of Recent Decision (Attachments: # 1 Exhibit)(Whitman, Sarah) (Filed on 1/22/2009) (Entered: 01/22/2009) 01/27/2009 46 MOTION to Continue Motion for Administrative Relief to Continue Hearing on Yoo's Motion for a Protective Order filed by John Yoo. Motion Hearing set for 2/6/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Whitman, Sarah) (Filed on 1/27/2009) (Entered: 01/27/2009) 01/27/2009 47 Declaration of Mary Hampton Mason in Support of 46 MOTION to Continue Motion for Administrative Relief to Continue Hearing on Yoo's Motion for a Protective Order filed byJohn Yoo. (Related document(s) 46 ) (Whitman, Sarah) (Filed on 1/27/2009) (Entered: 01/27/2009) 01/30/2009 48 ORDER by Judge Jeffrey S. White GRANTING AS MODIFIED 46 Motion to Continue Hearing. (jswlc3, COURT STAFF) (Filed on 1/30/2009) (Entered: 01/30/2009) 01/30/2009 Set/Reset Deadlines as to 24 MOTION to Dismiss, 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal. Motion Hearing set for 3/6/2009 09:00 AM. (hdj, COURT STAFF) (Filed on 1/30/2009) (Entered: 02/02/2009) 02/03/2009 49 NOTICE of Appearance by Mary H Mason (Mason, Mary) (Filed on 2/3/2009) (Entered: 02/03/2009) 02/26/2009 50 ORDER re 46 MOTION to Continue and 33 MOTION for Protective Order REQUIRING Reply Brief. Signed by Judge Jeffrey S. White on February 26, 2009. (jswlc2, COURT STAFF) (Filed on 2/26/2009) (Entered: 02/26/2009) 02/27/2009 51 STIPULATION re 22 Amended Complaint, Dismissal of Plaintiffs' Claim for Declaratory Relief by John Yoo. (Greene, Glenn) (Filed on 2/27/2009) (Entered: 02/27/2009) 03/02/2009 52 ORDER GRANTING 51 Stipulation re Dismissal of Plaintiffs' Claim for Declaratory Relief. Signed by Judge Jeffrey S. White on 3/2/09. (jjo, COURT STAFF) (Filed on 3/2/2009) (Entered: 03/02/2009) 03/02/2009 53 REPLY to Response to Motion re 33 MOTION for Protective Order and for Leave to File Confidential Materials Under Seal Reply to the Court's February 26, 2009 Order and Withdrawal of Motion for a Protective Order as Moot filed byJohn Yoo. (Mason, Mary) (Filed on 3/2/2009) (Entered: 03/02/2009) 03/03/2009 54 ORDER RE DOCUMENTS. Signed by Judge Jeffrey S. White on 3/3/09. (jjo, COURT STAFF) (Filed on 3/3/2009) (Entered: 03/03/2009) 03/03/2009 55 RESPONSE to re 54 Order by John Yoo. (Attachments: # 1 Exhibit TAB 1, part 1, # 2 Exhibit TAB 1, part 2, # 3 Exhibit TAB 2, # 4 Exhibit TAB 3) (Mason, Mary) (Filed on 3/3/2009) (Entered: 03/03/2009) 03/03/2009 56 RESPONSE to re 54 Order re Documents by Jose Padilla, Estela Lebron. (Bridgeman, Natalie) (Filed on 3/3/2009) (Entered: 03/03/2009) 03/05/2009 57 NOTICE OF QUESTIONS re Hearing on 24 MOTION to Dismiss filed by John Yoo. Signed by Judge Jeffrey S. White on March 5, 2009. (jswlc2, COURT STAFF) (Filed on 3/5/2009) (Entered: 03/05/2009) 03/05/2009 58 RESPONSE to re 57 Order to Submit Additional Authorities by Jose Padilla, Estela Lebron. (Bridgeman, Natalie) (Filed on 3/5/2009) (Entered: 03/05/2009) 03/06/2009 59 Minute Entry: Motion Hearing held on 3/6/2009 before Judge Jeffrey S. White (Date Filed: 3/6/2009). (Court Reporter Sahar McVickar.) (jjo, COURT STAFF) (Date Filed: 3/6/2009) (Entered: 03/06/2009) 05/01/2009 60 MOTION File Notice of Supplemental Material re 40 Notice (Other) Stipluated Motion for Administrative Relief filed by John Yoo. (Attachments: # 1 Exhibit Notice of Supplemental Material, # 2 Exhibit Rasul v. Myers, # 3 Proposed Order)(Greene, Glenn) (Filed on 5/1/2009) (Entered: 05/01/2009) 05/07/2009 61 MOTION for Leave to File Notice of Supplemental Authority filed by Jose Padilla, Estela Lebron. (Attachments: # 1 Exhibit Proposed Notice of Supplemental Authoirty)(Freiman, Jonathan) (Filed on 5/7/2009) (Entered: 05/07/2009) 05/08/2009 62 Proposed Order re 61 MOTION for Leave to File Notice of Supplemental Authority by Jose Padilla, Estela Lebron. (Bridgeman, Natalie) (Filed on 5/8/2009) (Entered: 05/08/2009) 05/08/2009 63 ORDER by Judge Jeffrey S. White GRANTING 60 Motion to File Supplemental Material. (jswlc3, COURT STAFF) (Filed on 5/8/2009) (Entered: 05/08/2009) 05/12/2009 64 Memorandum in Opposition to Plaintiffs' Motion for Administrative Relief to File Notice of Supplemental Material filed byJohn Yoo. (Attachments: # 1 Proposed Order)(Greene, Glenn) (Filed on 5/12/2009) (Entered: 05/12/2009) 05/12/2009 65 ORDER by Judge Jeffrey S. White GRANTING 61 Administrative Motion for Leave to File Notice of Supplemental Authority. (jswlc2, COURT STAFF) (Filed on 5/12/2009) (Entered: 05/12/2009) 05/28/2009 66 MOTION for Leave to File Stipulated Motion for Administrative Relief filed by John Yoo. (Attachments: # 1 Exhibit Proposed Notice of Supplemental Authority, # 2 Exhibit Ashcroft v. Iqbal, # 3 Proposed Order) (Whitman, Sarah) (Filed on 5/28/2009) (Entered: 05/28/2009) 06/01/2009 67 ORDER GRANTING 66 Stipulated Motion for Administrative Relief. Signed by Judge Jeffrey S. White on 6/1/09. (jjo, COURT STAFF) (Filed on 6/1/2009) (Entered: 06/01/2009) 06/12/2009 68 ORDER by Judge Jeffrey S. White GRANTING IN PART and DENYING IN PART 24 Defendant's Motion to Dismiss. (jswlc2, COURT STAFF) (Filed on 6/12/2009) (Entered: 06/12/2009) { PEGC - 06/15/2009 23:00:08 - CBG }