STATUS REPORT. [Joint] Document filed by United States Of America — United States v. Visa Inc. (Dkt. 120)

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Joint Status Report dated January 16, 2026 on negotiations over the data Visa is to produce in discovery. It states that the parties have concluded their discussions on the scope and timing of GBI-related data productions for debit. Visa will produce the requested Clearing & Settlement, Fraud, and Authorization data for September 2025 by February 20, 2026, and the remaining requested Clearing & Settlement data by March 27, 2026. The parties will continue to negotiate and update the Court by February 13, 2026. The signature lines show /s/ Michele Trichler and /s/ Margaret A. Rogers.

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UNITED STATES DISTRICT COURT 
FOR THE SOUTHERN DISTRICT OF NEW YORK 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
v.  
VISA INC., 
Defendant. 
 
 
Case No. 1:24-cv-07214-JGK-SLC 
 
 
 
JOINT STATUS REPORT 
Pursuant to the Proposed Joint Amended Scheduling and Case Management Order (ECF 
No. 119), the parties provide the following joint status report as to their negotiations regarding 
the data to be produced by Visa in discovery and appropriate deadlines for production.  Id. ¶ 9. 
The parties previously provided joint status reports on the data negotiations on August 13, 2025 
(ECF No. 105), September 9, 2025 (ECF No. 112), and September 26, 2025 (ECF No. 114). The 
parties are pleased to report substantial progress to the Court. 
 By way of background, the United States has served on Visa multiple requests for 
production that seek large quantities of electronic data. Among these requests are (a) one request 
(RFP 35) for debit network data underlying Visa’s Global Business Intelligence (“GBI”) tool, 
and (b) three requests (RFPs 38, 39, and 40) for Debit Processing Service (“DPS”) data, and (c) 
one request (RFP 93) for certain credit network data underlying Visa’s GBI tool. The parties 
previously reported that they had concluded their discussions and come to agreement as to the 
scope and timing of Visa’s DPS-related data productions. See ECF No. 105.  
Case 1:24-cv-07214-JGK     Document 120     Filed 01/16/26     Page 1 of 3

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The parties are pleased to report that they have concluded their discussions as to the 
scope and timing of the requested GBI-related data productions for debit. As reflected in the 
Proposed Joint Amended Scheduling and Case Management Order, the parties have come to an 
agreement that Visa will produce the requested data (Clearing & Settlement, Fraud, and 
Authorization) for the month of September 2025 by February 20, 2026; Visa will produce the 
remaining requested Clearing & Settlement data by March 27, 2026; and Visa will produce the 
requested Active Cards, Fraud, and Authorization data for remaining months through end of 
August 2025 by May 29, 2026. See ECF No. 119 at 3. 
The parties have also aligned on the general scope of credit GBI-related data to be 
produced in response to the government’s request. The parties will continue to negotiate and 
update the Court by February 13, 2026.  
 
DATED: January 16, 2026 
By: /s/ Michele Trichler 
Craig Conrath 
Erin Murdock-Park 
Bennett J. Matelson 
Michele Trichler 
Christopher Jackson 
United States Department of Justice 
Antitrust Division 
450 Fifth Street, N.W., Suite 4000 
Telephone: (202) 894-4266 
Facsimile: (202) 514-7308 
Craig.Conrath@usdoj.gov  
Erin.Murdock-Park@usdoj.gov 
Bennett.Matelson@usdoj.gov 
Michele.Trichler@usdoj.gov 
Christopher.Jackson5@usdoj.gov 
 
Counsel for Plaintiff, the United States 
  
Respectfully submitted, 
By: /s/ Margaret A. Rogers     
Margaret A. Rogers 
ARNOLD & PORTER  
   KAYE SCHOLER LLP 
250 West 55th Street 
New York, New York 10019 
Telephone:  (212) 836-7830 
margaret.rogers@arnoldporter.com 
 
Anne P. Davis (admitted pro hac vice)  
Jonathan Ian Gleklen (admitted pro hac vice)  
ARNOLD & PORTER  
   KAYE SCHOLER LLP  
601 Massachusetts Avenue NW  
Washington, D.C. 20001 
Telephone: (202) 942-6197 
Facsimile: (202) 942-5999 
anne.davis@arnoldporter.com 
jonathan.gleklen@arnoldporter.com 
 
Case 1:24-cv-07214-JGK     Document 120     Filed 01/16/26     Page 2 of 3

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Beth Wilkinson (SBN NY 2181592) 
Brian Stekloff (admitted pro hac vice) 
Kieran Gostin (SBN NY 4847653) 
Roxana Guidero (admitted pro hac vice) 
WILKINSON STEKLOFF LLP 
2001 M Street NW, 10th floor 
Washington, DC 20036 
Telephone: (202) 847-4000 
Facsimile: (202) 847-4005 
bwilkinson@wilkinsonstekloff.com 
bstekloff@ wilkinsonstekloff.com 
kgostin@ wilkinsonstekloff.com 
rguidero@ wilkinsonstekloff.com 
 
Jeremy Barber (SBN NY 5344304) 
Anthony P. Ferrara (SBN NY 5656905)  
WILKINSON STEKLOFF LLP 
130 W 42nd Street, Floor 24 
New York, NY 10036 
Telephone: (212) 294-8910 
jbarber@wilkinsonstekloff.com 
aferrara@wilkinsonstekloff.com 
 
Counsel for Defendant Visa, Inc. 
 
Case 1:24-cv-07214-JGK     Document 120     Filed 01/16/26     Page 3 of 3

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