Results
20 Total
0.0
Defendants' Reply to Plaintiff's Opposition to Their Motion to Dismiss, or in the Alternative, for Summary Judgment
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-10-27
Government's arguments for dismissal of David House's case.
Case 1:11-cv-10852-DJC Document 20 Filed 10/28/11 Page 1 of 22
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAPOLITA...
JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, Ashcroft, Iqbal, Hayes, Brown, Simon, L. Rptr, Krull, Pollard, Roberts, Shelton, Tucker, Sweeney, Tabbaa, Chertoff, Talley, Barrow, Braks, Chaudhry, Gerber, Hernandez, Ickes, Irving, Laich, McNealy, Seljan, Stewart, Yang, R. Crim, Teng, Arnold, Montano, Ramsey, Marten, Peter Finn, Alexander Stamos, Stamos, Stamos Decl, Pl, Robert] D’Angelo, D’Angelo, Monica Lewinsky, Johnson, Cf. Holderbaum, Vargas-Ruiz, Michael Riley, David House, CARMEN M. ORTIZ, BARBARA HEALY SMITH, SANDRA M. SCHRAIBMAN, Kelleher, Chelsea Manning
U.S. Department of Homeland ) Security, Customs, Customs Enforcement, Long-Standing Border Search Authority, Amazon.com LLC, Google, Bourne v. Town of Madison, Branzburg, Medtronic, Inc., Church of Scientology of Cal, U.S.C., Amazon.com, Kramerbooks & Afterwords, Inc., Johnson v. Washington Times Corp., Fed, United States v. Arnold, United States v. Irving, Vargas-Ruiz v. Golden Arch Dev., Inc., FEDERAL RULES Fed, Supreme Court, First Circuit, CBP, E.D., KK, House, Pentagon, Capitol, United States v. Triumph Capital Grp., Inc., iSec Partners, Marten Decl., DHS, Dkt, Stamos Decl., Support Network, Washington State Department of Revenue, Amazon, Washington Times Corp., Church, Church of Scientology (Church of Scientology, Scientology Church, People Magazine, TECS, System of Records Notice, Support Network Steering Committee, Court, Second Circuit, Under First Circuit, Golden Arch Dev., Inc., Army, Charges Against Intelligence Analyst, WikiLeaks, White House Press Briefing, Department of Justice, Civil Division, Federal Programs Branch
0.0
US Army CID Computer Crime Investigative Unit: Digital Forensic Examination Notes, Data Seized by ICE from House and (Redacted) at the U.S. Border
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-04-25
Record and notes of digital forensic examination and data found on David House's devices after seizure by ICE. Some details redacted.
0.0
ICE Report No. 27, Investigative Findings of Materials Detained for David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-08-09
Findings of the investigation, some details redacted.
0.0
Ruling on Motion to Dismiss, House v. Napolitano
Legal Documents
Release Date: 2013-09-09 Document Date: 2012-03-28
Case 1:11-cv-10852-DJC Document 24 Filed 03/28/12 Page 1 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
)
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAP...
DAVID HOUSE, JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, David House, Janet Napolitano, Alan Bersin, John T. Morton, Whittemore, Bell Atl, Ocasio-Hernandez, Gargano, Haley, Cardoza-Rodriguez, Darin Louck, Marcial Santiago, Louck, R. Hart, Montoya de Hernandez, Ramsey, Carroll, Braks, Barrow, Arnold, Flores- Montano, Ickes, Linarez-Delgado, Irving, Hampe, Roberts, Giberson, Cotterman, Alexander Stamos, Stamos, Robert Marten, Stamos Decl, Buckley, Bratton, Lyng, Perry, Schwarzenegger, Doyle, Cf Tabbaa, Chertoff, Salazar, Buono, Denise J. Casper, Chelsea Manning
U.S. Department of ) Homeland Security, U.S. Customs, Border Protection, Customs Enforcement, House, United States Department of Homeland Security, Customs, Standard of Review, Court, Underwriters, Inc., Trans-Spec Truck Serv., Inc., Caterpillar, Inc., Fed, Factual Allegations A. House, Bradley Manning Support Network The Court, United States Army, State Department Cables, U.S. Army, Manning, Bradley Manning Support Network, Support Network, Support Network’s Steering Committee, Department of Defense, Department of State, Federal Bureau of Investigation, Seizure of House, Department of Homeland Security, USB, Steering Committee, SAC CHI ICE, DHS, CBP, DHS CIS New York District Office, ICE, First and Second Causes of Action, Traveler’s Electronic Devices, U.S. CONST, Supreme Court, First Circuit, Courts of Appeals, Ninth Circuit, Fourth Circuit, Furukawa, Manning Support Network, Devices House, Seizure House, Congress, Stanford Daily, Island Trees Union Free Sch, Arnold, Claim for Violation of his Right to Freedom of Association, First Amendment The Supreme Court, Valeo, Inc., FEC, Electronic Devices House
0.0
Defendants' Motion to Dismiss or in the Alternative for Summary Judgment
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-07-28
Government's motion to dismiss David House's claims.
Case 1:11-cv-10852-DJC Document 10 Filed 07/28/11 Page 1 of 4
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAPOLITAN...
JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, Janet Napolitano, Alan Bersin, John T. Morton, Robert Harris, Marcial Santiago, Darin Louck, CARMEN M. ORTIZ, BARBARA HEALY SMITH, SANDRA M. SCHRAIBMAN, Kelleher, Kelleher DIANE KELLEHER, David House
0.0
ICE Report No. 14, Collateral Request, Re: David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2010-11-12
Report detailing agency coordination on ongoing investigation into David House, some details redacted.
0.0
ICE Report No. 23, Ongoing Forensic Review, Re: David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-01-19
Report of the ongoing forensic review, some details redacted.
0.0
ICE Report No. 24, Update Re: Border Search Images, Re: David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-04-05
Report of the ongoing forensic review, some details redacted.
0.0
ICE Report No. 1, Investigation of David House on November 3, 2010 in Chicago
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-01-05
First ICE report on the search of David House, some details redacted.
0.0
ICE Report No. 28, Collateral to SAC CHI HIS to Retain All Materials Re: David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-08-09
Request to ICE agents on the investigation to retain all materials related David House's November 3, 2010 border search until his lawsuit is concluded.
0.0
Plaintiff's Surreply in Opposition to Defendants' Motion to Dismiss, or in the Alternative, for Summary Judgment
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-12-06
House's arguments against the government's motion to dismiss or be granted summary judgment in the case.
Case 1:11-cv-10852-DJC Document 22 Filed 12/06/11 Page 1 of 21
UNITED STATES DISTRICT COURT
FOR DISTRICT OF MASSACHUSETTS
)
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET...
DAVID HOUSE, JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, Ashcroft, Iqbal, Caron, Clemons, Crawford, Ducharme, Jackson, Garnier, Rodriguez, Guillemard-Ginorio, Haley, Mihos, Swift, Mora, Doyle, Swanson, Terry, Braks, Cintron Moreno, Gerber, Hernandez, Ickes, Montoya de Hernandez, Ramsey, Seljan, Stewart, Reg, R. Crim, House, Kozinski, Flores- Montano, Whitted, Arnold, Schmerber, Irving, Wells, Stamos, Robert Marten, Defs, William J. Krouse, Cong, Cf. Garnier, Krull, DAVID, Catherine Crump, John Reinstein, Laura Rotolo, Catherine Crump Catherine Crump, Chelsea Manning
UNITED STATES, U.S. Department of Homeland ) Security, Customs, House, Island Trees Union Free Sch, Bell Atlantic Corp., Florida v. Wells, Illinois v. Krull, Educ, Citibank, Arnold, United States v. Chambers, Fed, United States v. Comprehensive Drug Testing, Inc., United States v. Irving, United States, E.D., United States v. Triumph Capital Grp., Inc., Bradley Manning Support Network, Supreme Court, First Circuit, Court, Third Circuit, Ninth Circuits, Second Circuit, Triumph Capital Grp., Inc., Veterans Administration, Google, DHS, Support Network, Manning Support Network, TECS, CBP, Advance Passenger Information System, Advance Electronic Transmission of Passenger, Commercial Aircraft and Vessels, DOJ Office, Naturalization Service, DHS Background Check Services System of Records, Comprehensive Drug Testing, Inc., Ninth Circuit, Major League Baseball, Players Association, Advisory Committee, Privacy and Technology Project American Civil Liberties Union, American Civil Liberties Union of Massachusetts 211 Congress Street Boston, ECF
0.0
Letter from DHS to US Army CID Computer Crime Investigative Unit Regarding Data Seized from David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-02-11
Letter documenting data sent from DHS to US Army CID (some details redacted) and requesting investigative assistance in its analysis.
0.0
Defendants' Memorandum in Support of Their Motion to Dismiss, or in the Alternative, for Summary Judgment
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-07-28
Government's arguments in support of their motion to dismiss David House's claims.
Case 1:11-cv-10852-DJC Document 11 Filed 07/28/11 Page 1 of 39
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAPOLITA...
JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, Ashcroft, Iqbal, Simon, Whittemore, Doyle, Lyng, Maldonado, Boston Sci, Rahman, Chertoff, Rivera, Roberts, Sanchez, Scott, Cotterman, Adjani, Barrow, Burgess, Chaudhry, Giberson, Hampe, Hill, Ickes, Lawson, McAuley, W.D. Tx, Mitchell, Montoya de Hernandez, Pickett, Ramsey, Seljan, Stabile, Janet Napolitano, Alan Bersin, John T. Morton, L.R., Penalbert-Rosa, Bettencourt, Almeida-Sanchez, Robert Harris, Marcial Santiago, Darin Louck, Arnold, Linarez-Delgado, Verma, Irving, C.D. Cal, Flores- Montano, Defs, Caballes, Sharpe, Lyngv, Brown, Patterson, CARMEN M. ORTIZ, BARBARA HEALY SMITH, SANDRA M. S CHRAIBMAN, Kelleher, Kelleher DIANE KELLEHER, David House, Chelsea Manning
U.S. Department of Homeland ) Security, Customs, Customs Enforcement, Government’s Authority, FACTAL, C. Electronic Devices Are Closed Containers, E. Detaining Devices, Brown v. Socialist Workers '74 Campaign Comm, Church of Scientology of Cal, Colonial Mortgage Bankers Corp., Illinois v. Caballes, Corp., NAACP, Centro Medico de Turabo, Inc., United States Jaycees, Shaw v. Digital Equip, Tabbaa, Irving, United States v. Linarez-Delgado, Fed, United States v. Triumph Capital Group, Inc., United States v. Williams, Washington Legal Found, Stanford Daily, U.S.C., Court, U.S. Department of Homeland Security, Border Protection, DHS, CBP, Federal Express, Bradley Manning Support Network, Support Network, Border Plaintiff, Supreme Court, FIS, KK, Bradley Manning, Arnold, the Supreme Court, Congress, Social Security, Church of Scientology, Day-Timer, Manning Support Network, Ninth Circuit, Second Circuit, Church of Scientology of Cal., Ninth Circuits, U.S. Department of Defense, Department of State, Federal Bureau of Investigation, Stuyvesant Town- Peter Cooper Village] Tenants Association, Socialist Workers Party, SWP, U.S. Department of Justice, Civil Division Federal Programs Branch, ECF
0.0
Complaint of David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-05-13
David House's arguments against DHS, CBP, and ICE regarding his targeting by the government.
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAPOLITANO, in her official capacity as )
Secretary of the U.S. Departm...
JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, David House, Janet Napolitano, Napolitano, Alan Bersin, Bersin, John T. Morton, Morton, Darin Louck, Marcial Santiago, Louck, R. Hart, E. Grant, DAVID, Catherine Crump, John Reinstein, Laura Rotolo, Alexia De Vincentis, Chelsea Manning
U.S. Department of Homeland ) Security, Customs, Customs Enforcement, Department of Homeland Security, Border Protection and Immigration and Customs Enforcement, Bradley Manning Support Network, Court, Border Protection, DHS, CBP, David House, Reuters, WikiLeaks, New York Times, State Department, Department of Defense, U.S. Army Criminal Investigation Command, Department of Justice, Support Network, Support Network’s Steering Committee, U.S. Department of Defense, Department of State, Federal Bureau of Investigation, USB, SAC CHI ICE, DHS CIS New York District Office, ICE, Contents of Plaintiff’s Electronic Devices, Steering Committee, Privacy and Technology Project American Civil Liberties Union, American Civil Liberties Union Of Massachusetts 211 Congress Street Boston
0.0
Settlement Agreement, David House and DOJ
Legal Documents
Release Date: 2013-09-09 Document Date: 2013-05-23
SETTLEMENT AGREEMENT
This Settlement Agreement is entered into by Plaintiff David House and Defendants,
Janet Napolitano, Secretary, U.S. Department of Homeland Security, the Commissioner,
...
0.0
Defendants' Concise Statement of Material Facts Pursuant to Local Rule 56.1
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-07-28
Statement of facts by Defendants in David House's case, with 6 attachments (Declaration of Robert Harris, Declaration of Marcial Santiago, Declaration of Darin Louck, Declaration of Robert Marten, ICE Directive No. 7-6.1, CPB Directive No. 3340-049)
Case 1:11-cv-10852-DJC Document 12 Filed 07/28/11 Page 1 of 5
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET NAPOLITAN...
JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, Janet Napolitano, Alan Bersin, John T. Morton, Robert Harris, Harris Decl, Marcial Santiago, Darin Louck, Louck Decl, Robert Marten, Marten, Marten Decl, Santiago Decl, CARMEN M. ORTIZ, BARBARA HEALY SMITH, SANDRA M. SCHRAIBMAN, Kelleher, Kelleher DIANE KELLEHER, ROBERT HARRIS, David House, House, Valerie Young, ALAN BERSEN, Young, Louck, MARCIAL, V. JANET NAPOLITANO, ROBERT MARTEN, John Morton
UNITED STATES, U.S. Department of Homeland ) Security, Customs, Customs Enforcement, U.S. Department of Homeland Security, CBP, O’Hare Federal Inspection Service, FIS, Federal Express, U.S. Department of Justice, Civil Division Federal Programs Branch, ECF, Border Protection, U.S. Customs, Federal Inspection Service Area, Mr. House, ICE, U.S. Immigration and Customs Enforcement, Department of Homeland Security, DHS, U.S. Customs Import Specialist, U.S. Customs Special Agent, Federal Inspection Service, House, MOTION Department of Homeland Security, Computer Forensics Agent, DARIN LOUCK, Immigration and Naturalization Service, Department of Justice, ICE Office, U.S.C., ICE Office of Investigations, Persons of National Security Interest, Office of Professional Responsibility, OPR, Office of International Affairs, ICE Headquarters, TECS, Seizure System of Records Notice, ICE Service Desk, Independent Authority, Special Agents, Customs Enforcement Border Searches of Electronic Devices Case, Border Patrol Agents, Air Interdiction Agents, Marine Interdiction Agents, Border Patrol Agent, CBP Information Systems Security Policies, CIS, U.S.C, Disclosure of Business Confidential Information, Control of Custody Receipt for Detained, U.S. Attorney’s Office, Time Frames for Detention, Director Field Operations, Air Operations, Marine Operations, Individual, CBP Office of Internal Affairs, Field Operations, CBP Headquarters, CPB
0.0
Summary of Investigative Activity
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-04-20
0.0
Index for Chain of Custody for Devices and Images Related to the ICE November 3, 2010 Inspection of David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2010-11-03
Record and description of devices seized by ICE from David House and their subsequent transfers during chain of custody.
0.0
TECS Lookout for David House
Legal Documents
Release Date: 2013-09-09 Document Date: 2010-07-09
TECS II record detailing lookout for David House, some details redacted.
0.0
Plaintiff's Statement of Material Facts and Response to Defendants' Statement of Material Facts Pursuant to Local Rule 56.1
Legal Documents
Release Date: 2013-09-09 Document Date: 2011-09-21
David House's summary of facts of the case, with attachments (Declaration of David House, 9/19/2011, Declaration of Alexander Stamos, 9/20/2011, Resume of Alexander Stamos)
Case 1:11-cv-10852-DJC Document 17 Filed 09/21/11 Page 1 of 28
UNITED STATES DISTRICT COURT
FOR DISTRICT OF MASSACHUSETTS
)
DAVID HOUSE, )
)
Plaintiff, )
)
v. )
)
JANET...
DAVID HOUSE, JANET NAPOLITANO, ALAN BERSIN, JOHN T. MORTON, David House, House, Marcel Santiago, Darin Louck, Marten, Robert Marten, Marten Decl, Alexander Stamos, Stamos Decl, John Reinstein, Reinstein Decl, DAVID, Catherine Crump, Laura Rotolo, Alexia De Vincentis, David House Date, ALEXANDER STAMOS, Charles Schwab, Alexander C. Stamos, Alex, Chelsea Manning
U.S. Department of Homeland ) Security, Customs, Bradley Manning Support Network, Customs Enforcement, Border Patrol, TECS, CBP, House, Border Protection, Department of Homeland Security, Privacy and Technology Project American Civil Liberties Union, American Civil Liberties Union of Massachusetts 211 Congress Street Boston, ECF, David House, Support Network, Massachusetts Institute of Technology, DHS CIS New York District Office, ICE, NCC Group, Microsoft, eBay, McKesson, Google, Autodesk, JPMorgan Chase, Bank of America, Wells Fargo, ING Direct, Motorola, Loudcloud, EO Lawrence Berkeley National Laboratory, University of California, Berkeley, Black Hat USA, CTIA, FinancialServices Information Sharing and Analysis Center, FBI, Regional Computer Forensics Laboratory, Federal Reserve Banks, Facebook, Davidson Companies, Guidance Software, Apple, EXPERIENCE iSEC Partners, Inc, CTO, Professional Services, Inc, ASP, Loudcloud, Inc, Loudcloud Security, EDUCATION University of California, Berkeley, CS Department, E.O. Lawrence Berkeley National Lab, ISSA Silicon Valley, ISACA Silicon Valley Conference, FBI Regional Computer Forensics Laboratory • High Tech Crimes Investigation Association, FBI Infraguard - SF Bay Winter Conference, InfoWorld SOA