Documents in In Re: Administrative Subpoena No. 25-1431-014
Court documents in the archive for this case, each with the description the archive holds and a link to the original where there is one. Documents are listed by docket entry; an attachment sits under its entry, marked with the entry number and its own number (12-3 is the third attachment to entry 12). 79 documents.
| Entry | Date | Document | Pages | Open |
|---|---|---|---|---|
| 2-1 | Text of Proposed OrderDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 2-2 | MemorandumDocket 2:25-mc-00054 | 15 | View here · Original(opens another site)PDF, external | |
| 2-3 | Certificate of ServiceDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 3 | NOTICE of Appearance by Meghan Binford on behalf of A. A., B. B., C. C., D. D., Child D. D., E. E. with Certificate of Service(Binford, Meghan) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 4 | NOTICE of Appearance by MARY M. MCKENZIE on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E. with Certificate of Service(MCKENZIE, MARY) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 5 | NOTICE of Appearance by Olivia Mania on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E. with Certificate of Service(Mania, Olivia) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 6 | ORDER THAT WE GRANT THE UNOPPOSED MOTION (ECF 2) AND ALLOW THE MOVANTS TO PROCEED UNDER PSEUDONYM FOR GOOD CAUSE UNTIL FURTHER ORDER; WILL RESOLVE THE MOTION TO QUASH (ECF 1) CONSISTENT WITH OUR ONGOING REVIEW IN NO. 25-MC-39 BUT GRANT THE DEPARTMENT OF JUSTICE LEAVE TO RESPOND TO THIS PENDING MOTION (ECF L) BY NO LATER THAN OCTOBER 6, 2025; AND, DIRECT MOVANTS' COUNSEL SERVE THIS ORDER BY EMAIL UPON COUNSEL FOR THE DEPARTMENT OF JUSTICE AND COUNSEL FOR THE SUBPOENAED WITNESS IN NO. 25-MC-39 BY NO LATER THAN SEPTEMBER 24, 2025 AND FILE A CERTIFICATE OF SERVICE CONFIRMINGCOMPLIANCE NO LATER THAN SEPTEMBER 25, 2025. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 9/23/25.9/23/25 ENTERED AND COPIES E-MAILED.(bw) (Entered: 09/23/2025)Order on Motion for Miscellaneous Relief AND Order on Motion · Docket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 7 | NOTICE of Appearance by John Chesley Burruss on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E. with Certificate of Service(Burruss, John) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 8 | NOTICE of Appearance by Elizabeth Lilly on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E. with Certificate of Service(Lilly, Elizabeth) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 9 | NOTICE of Appearance by Jill E. Steinberg on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E. with Certificate of Service(Steinberg, Jill) (Entered: 09/23/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 10 | CERTIFICATE of Counsel re 6 Order on Motion to Quash,,, Order on Motion for Miscellaneous Relief,, by Daniel Urevick-Ackelsberg on behalf of A. A., B. B., C. C., Child D. D., D. D., E. E.(Urevick-Ackelsberg, Daniel) (Entered: 09/24/2025)Certificate of Counsel · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 11 | MOTION for Pro Hac Vice of Kevin Hayne ( Filing fee $ 75 receipt number APAEDC-18615694.) filed by A. A., B. B., C. C., Child D. D., D. D., E. E..Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Certificate of Service Certificate of Service)(Steinberg, Jill) (Entered: 09/25/2025)Pro Hac Vice (Credit Card Payment) · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 11-1 | Text of Proposed Order Proposed OrderDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 11-2 | Certificate of Service Certificate of ServiceDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 12 | ORDER THAT THE NONCOMPLIANT MOTION FOR PRO HAC VICE FOR KEVIN HAYNE 11 is denied.. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 9/26/25.9/26/25 ENTERED AND COPIES E-MAILED.(bw) (Entered: 09/26/2025)Order on Motion for Pro Hac Vice (Credit Card Payment) · Docket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 13 | MOTION for Pro Hac Vice of Kevin Hayne (Fee Not Paid) filed by A. A., B. B., C. C., Child D. D., D. D., E. E..Certificate of Service. (Attachments: # 1 Certificate of Service Certificate of Service, # 2 Text of Proposed Order Proposed Order)(Steinberg, Jill) (Entered: 09/30/2025)Pro Hac Vice (No Payment) · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 13-1 | Certificate of Service Certificate of ServiceDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 13-2 | Text of Proposed Order Proposed OrderDocket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 14 | ORDER THAT THE MOTION FOR PRO HAC VICE FOR KEVIN HAYNE 13 IS GRANTED.. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 9/30/25.9/30/25 ENTERED AND COPIES E-MAILED.(bw) (Entered: 10/01/2025)Order on Motion for Pro Hac Vice · Docket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external | |
| 15 | NOTICE of Appearance by ROSS S. GOLDSTEIN on behalf of UNITED STATES OF AMERICA with Certificate of Service(GOLDSTEIN, ROSS) (Entered: 10/03/2025)Notice of Appearance · Docket 2:25-mc-00054 | 2 | View here · Original(opens another site)PDF, external | |
| 16 | Memorandum in Opposition re 1 MOTION to Quash Administrative Subpoena No. 25-1431-014 filed by UNITED STATES OF AMERICA. (Attachments: # 1 Declaration Declaration of Lisa Hsiao)(GOLDSTEIN, ROSS) Modified on 10/7/2025 (ldl). (Attachment 1 replaced on 10/7/2025 with permission from Chambers) (ldl). (Entered: 10/06/2025)Response in Opposition to Motion · Docket 2:25-mc-00054 | 21 | View here · Original(opens another site)PDF, external | |
| 16-1 | Declaration Declaration of Lisa HsiaoDocket 2:25-mc-00054 | 15 | View here · Original(opens another site)PDF, external | |
| 17 | REPLY to Response to Motion re 1 MOTION to Quash Administrative Subpoena No. 25-1431-014 filed by A. A., B. B., C. C., Child D. D., D. D., E. E.. (Urevick-Ackelsberg, Daniel) (Entered: 10/08/2025)Reply to Response to Motion · Docket 2:25-mc-00054 | 18 | View here · Original(opens another site)PDF, external | |
| 18 | NOTICE by A. A., B. B., C. C., Child D. D., D. D., E. E. OF SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit)(Urevick-Ackelsberg, Daniel) (Entered: 10/29/2025)Notice (Other) · Docket 2:25-mc-00054 | 3 | View here · Original(opens another site)PDF, external | |
| 18-1 | ExhibitDocket 2:25-mc-00054 | 17 | View here · Original(opens another site)PDF, external | |
| 19 | NOTICE by UNITED STATES OF AMERICA OF SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A, # 2 Exhibit B)(RUNKLE, PATRICK) (Entered: 11/10/2025)Notice (Other) · Docket 2:25-mc-00054 | 3 | View here · Original(opens another site)PDF, external | |
| 19-1 | Exhibit ADocket 2:25-mc-00054 | 13 | View here · Original(opens another site)PDF, external | |
| 19-2 | Exhibit BDocket 2:25-mc-00054 | 56 | View here · Original(opens another site)PDF, external | |
| 20 | ORDER WE DENY AS MOOT THE MOTION TO LIMIT 1 AS OUTLINED HEREIN. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 11/21/2025.11/21/2025 ENTERED AND COPIES E-MAILED.(uh) (Entered: 11/21/2025)Order on Motion to Quash · Docket 2:25-mc-00054 | 1 | View here · Original(opens another site)PDF, external |