Case details

Court: vaed
Docket #: 1:11-cv-00050
Case Name: Mohamed v. Holder et al
PACER case #: 261940
Date filed: 2011-01-18
Date terminated: 2012-03-02
Date of last filing: 2016-04-05
Assigned to: District Judge Anthony J Trenga
Referred to: Magistrate Judge Michael S. Nachmanoff
Case Cause: 42:1983 Civil Rights Act
Nature of Suit: 440 Civil Rights: Other
Jury Demand: Plaintiff
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
Gulet Mohamed
Plaintiff
Nadhira Bint Faisal Al-Khalili
Council on American Islamic Relations 453 New Jersey Avenue, SE Washington, DC 20003 202-646-6034 Fax: 202-488-3305 Email: nalkhalili@cair.com
TERMINATED: 09/18/2013 ATTORNEY TO BE NOTICED

Gadeir Ibrahim Abbas
Council on American Islamic Relations 453 New Jersey Avenue, SE Washington, DC 20003 202-742-6410 Fax: 202-488-0833 Email: gabbas@cair.com
ATTORNEY TO BE NOTICED

Eric H. Holder, Jr.
Defendant
in his official capacity as Attorney General of the United States
Lauren A. Wetzler
United States Attorney Office 2100 Jamieson Ave Alexandria, VA 22314 NA (703) 299-3752 Fax: (703) 299-3983 Email: lauren.wetzler@usdoj.gov
ATTORNEY TO BE NOTICED

R. Joseph Sher
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 **NA** (703) 299-3700 Email: joe.sher@usdoj.gov
ATTORNEY TO BE NOTICED

Robert S. Mueller, III
Defendant
in his official capacity as Director of the Federal Bureau of Investigation TERMINATED: 03/07/2014
R. Joseph Sher
(See above for address)
ATTORNEY TO BE NOTICED

Timothy J. Healy
Defendant
in his official capacity as Director of the Terrorist Screening Center
Lauren A. Wetzler
(See above for address)
ATTORNEY TO BE NOTICED

R. Joseph Sher
(See above for address)
ATTORNEY TO BE NOTICED

Unknown Agents
Defendant
TERMINATED: 08/29/2013
Unknown TSC Agents
Defendant
in their individual Capacity
Jeh C Johnson
Defendant
in his official capacity as Secretary of Homeland Security
R. Joseph Sher
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 NA (703) 299-3700 Email: joe.sher@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lauren A. Wetzler
(See above for address)
ATTORNEY TO BE NOTICED

John S. Pistole
Defendant
in his official capacity as Administrator of the Transportation Security Administration
R. Joseph Sher
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lauren A. Wetzler
(See above for address)
ATTORNEY TO BE NOTICED

James B. Comey
Defendant
in his official capacity as Director of the Federal Bureau of Investigation
R. Joseph Sher
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lauren A. Wetzler
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-01-18 1 0 Complaint COMPLAINT against Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III ( Filing fee $ 350 receipt number 14683018860.), filed by Gulet Mohamed. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(klau, ) (Entered: 01/18/2011)
1 1 Civil Cover Sheet
1 2 Receipt
2011-01-18 2 0 Summons Issued as to USA Summons Issued and given to attorney for service by Certified Mail as to Timothy J. Healy, Eric H. Holder, Jr ( U.S. Attorney General), Robert S. Mueller, III, and U.S. Attorney (klau, ) (Entered: 01/18/2011)
2011-01-18 3 0 Motion for TRO EMERGENCY MOTION for Temporary Restraining Order and Preliminary Injunction by Gulet Mohamed. (told to Notice) (Attachments: # 1 Proposed Order)(klau, ) (Entered: 01/18/2011)
2011-01-18 4 0 Memorandum in Support Memorandum in Support re 3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Gulet Mohamed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(klau, ) (Entered: 01/18/2011)
2011-01-18 5 0 Order ORDER re 3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Gulet Mohamed,ORDERED that this matter be, and the same hereby is, set for hearing on Tuesday, January 18, 2011, at 2:00 p.m.. Signed by District Judge Anthony J Trenga on 1/18/11. (klau, ) (Entered: 01/18/2011)
2011-01-18 6 0 Motion Hearing Minute Entry for proceedings held before District Judge Anthony J Trenga: Motion Hearing held on 1/18/2011 re 3 MOTION for Temporary Restraining Order filed by Gulet Mohamed:Appearance of Nadhira Al-Khalili and Gadeir Abbas (Pro Hac pending) for the Plaintiff and Joseph Sher, Diane Kelleher and Amy Powell for the Defendants. Motion argued and CONTINUED until 1/20/2011 at 02:00 PM before District Judge Anthony J Trenga. (Court Reporter A. Thomson) (kbro) (Entered: 01/18/2011) 2011-01-19 07:53:05 672b250111b2d30f18a6b110207d41dad8ea41ff
2011-01-18 7 0 Order for Pro hac vice ORDER granting application for Gadeir Ibrahim Abbas to appear Pro hac vice Filing fee $ 50, receipt number 14683018869.. Signed by District Judge Anthony J Trenga on 1/18/11. (Attachments: # 1 Receipt)(klau, ) (Entered: 01/18/2011)
2011-01-20 8 0 Amended Complaint AMENDED COMPLAINT Verified Complaint against Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III, filed by Gulet Mohamed. (Attachments: # 1 Affidavit Affidavit of Liban Mohamed, # 2 Affidavit Affidavit of Mohad Mohamed Page 2 of 3)(Al-Khalili, Nadhira) (Entered: 01/20/2011)
2011-01-20 9 0 Motion Hearing Minute Entry for proceedings held before District Judge Anthony J Trenga: Motion Hearing held on 1/20/2011 re 3 MOTION for Temporary Restraining Order filed by Gulet Mohamed:Plaintiff appeared through: Gadeir Abbas (Pro Hac) and Nadhira Bint Faisal Al-Khalili. Defts appeared through: Joseph Sher, Paul Freeborne and Lily Fael. Motion argued and Gov't advised the Court that Mohamed is scheduled to leave the detention center in Kuwait today at 2 p.m. and fly out at 4:45 p.m. in route to the US. Pltf continued to request that the Court enter a TRO removing Mohamed from the Do Not Fly List and allow him to return to the US. Gov't to confirm to Pltf whether or not the Pltf was permitted to board the flight to the US. If Mohamed does not arrive by tomorrow a.m., Pltf to contact the Court and the Court will set a hearing for 9 a.m. tomorrow morning, 01/21/2011.(Court Reporter T. Westfall) (kbro) (Entered: 01/20/2011)
2011-03-21 10 0 Motion to Dismiss MOTION to Dismiss or for Summary Judgment by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Attachments: # 1 Affidavit Declaration of Mark Giuliano, # 2 Affidavit Declaration of Laura Lynch, # 3 Affidavit Declaration of Christopher Piehota)(Sher, R.) (Entered: 03/21/2011)
10 1 Affidavit Declaration of Mark Giuliano 2014-04-22 15:32:11 8e3ff49dab1d8f0eb3f6910241485502d8869f45
10 2 Affidavit Declaration of Laura Lynch 2013-05-21 18:49:10 d22e43c17ec5765585c8b67d44903f0f5966bd44
10 3 Affidavit Declaration of Christopher Piehota 2014-04-25 14:23:20 a76f4d4fd16217a90a56609d82de140d480427fa
2011-03-21 11 0 Memorandum in Support Memorandum in Support re 10 MOTION to Dismiss or for Summary Judgment filed by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Attachments: # 1 Exhibit Unpublished Decision in Scherfen v. DHS)(Sher, R.) (Entered: 03/21/2011)
2011-03-21 12 0 Notice of Hearing Date Notice of Hearing Date April 29, 2011 re 10 MOTION to Dismiss or for Summary Judgment (Sher, R.) (Entered: 03/21/2011)
2011-04-04 13 0 Response in Opposition to Motion RESPONSE in Opposition re 10 MOTION to Dismiss or for Summary Judgment Motion for Response in Opposition to Defendants' Motion to Dismiss filed by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 04/04/2011)
2011-04-04 14 0 Response in Opposition to Motion RESPONSE in Opposition re 10 MOTION to Dismiss or for Summary Judgment filed by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 04/04/2011)
2011-04-11 15 0 Reply to Response to Motion REPLY to Response to Motion re 10 MOTION to Dismiss or for Summary Judgment filed by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Sher, R.) (Entered: 04/11/2011)
2011-04-28 16 0 Motion for Leave to File MOTION for Leave to File Second Amended Complaint by Gulet Mohamed. (Attachments: # 1 Memorandum of Law in Support of Motion for Leave)(Al-Khalili, Nadhira) (Entered: 04/28/2011)
2011-04-28 17 0 Amended Complaint AMENDED COMPLAINT Proposed against Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III, Unknown Agents, Unknown TSC Agents, filed by Gulet Mohamed.(Al-Khalili, Nadhira) (Entered: 04/28/2011) 2011-04-29 09:57:14 6ccfa08262bbda09d90f697ac3161d1a603cf1ba
2011-04-29 18 0 Motion Hearing Minute Entry for proceedings held before District Judge Anthony J Trenga: Motion Hearing held on 4/29/2011 re 10 MOTION to Dismiss or for Summary Judgment filed by Timothy J. Healy, Robert S. Mueller, III, Eric H. Holder, Jr.:Appearances of counsel for Pltf and Deft. Motion argued and GRANTED w/ leave to amend. Court to reserve on jurisdictional issues. Pltf to allege the facts for standing and jurisdiction and which aspect of the Do Not Fly List that is being challenged. 16 MOTION for Leave to File Second Amended Complaint filed by Gulet Mohamed is MOOT.Order to follow. (Court Reporter R. Wilson) (kbro) (Entered: 04/29/2011)
2011-04-29 19 0 Order on Motion to Dismiss ORDERED that defendants* Motion to Dismiss [Doc. No. 10 ] be. and the same hereby is, GRANTED, with leave to file a revised amended complaint, with additional parties to be joined as required, within twenty-one (21) days, consistent with the requirements set forth in this Order, if he be so advised: and the Court reserves with respect to the issues of standing, mootness, jurisdiction pursuant to 49 U.S.C. ยง 46110(a), and exhaustion, as well as the merits of the underlying substantive issues raised by the Amended Complaint, pending the filing of any revised amended complaint. Signed by District Judge Anthony J Trenga on 4/29/2011. (tche) (Entered: 04/29/2011)
2011-05-20 20 0 Amended Complaint AMENDED COMPLAINT against Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III, Unknown Agents, Unknown TSC Agents, filed by Gulet Mohamed.(Al-Khalili, Nadhira) (Entered: 05/20/2011)
2011-05-24 21 0 Amended Complaint SECOND AMENDED COMPLAINT [CORRECTED] against Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III, Unknown Agents, Unknown TSC Agents, filed by Gulet Mohamed.(Al-Khalili, Nadhira) (Entered: 05/24/2011)
2011-06-03 22 0 Motion to Dismiss MOTION to Dismiss by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Attachments: # 1 Affidavit Declaration of Christopher Piehota, # 2 Affidavit Declaration of Mark F. Giuliano, # 3 Affidavit Declaration of Laura Lynch)(Sher, R.) (Entered: 06/03/2011)
2011-06-03 23 0 Brief in Support Brief in Support to 22 MOTION to Dismiss filed by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Attachments: # 1 Supplement Copy of Unpublished Opinion in Latif v Holder, # 2 Supplement Copy of unpublished opinion in Redfern v. Napolitano, # 3 Supplement Copy of unpublished opinion in Sherfen v. DHS)(Sher, R.) (Entered: 06/03/2011)
2011-06-03 24 0 Notice of Hearing Date Notice of Hearing Date set for 7/22/2011 re 22 MOTION to Dismiss (Sher, R.) (Entered: 06/03/2011)
2011-06-10 25 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply by Gulet Mohamed. (Attachments: # 1 Proposed Order)(Al-Khalili, Nadhira) (Entered: 06/10/2011)
2011-06-15 26 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 25 Motion for Extension of Time to File Response re 22 MOTION to Dismiss. ORDERED that the Plaintiff's Motion for Extention of Time to File a Response to Defendants' Motion to Dismiss and to Reschedule the July 22, 2011 Hearing is GRANTED. Plaintiff shall have until Friday, July 1, 2011 to file his response to the Motion to Dismiss. Defendants shall have until Friday, July 15, 2011 to file a reply, if any. A hearing on the Motion to Dismiss shall be held on Friday, July 29, 2011. Signed by District Judge Anthony J Trenga on 6/15/2011. (tche) (Entered: 06/15/2011)
2011-07-01 27 0 Response in Opposition to Motion RESPONSE in Opposition re 22 MOTION to Dismiss filed by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 07/01/2011)
2011-07-01 28 0 Response in Opposition to Motion RESPONSE in Opposition re 22 MOTION to Dismiss filed by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 07/01/2011)
2011-07-15 29 0 Reply to Response to Motion REPLY to Response to Motion re 22 MOTION to Dismiss filed by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Sher, R.) (Entered: 07/15/2011)
2011-07-29 30 0 Motion Hearing Minute Entry for proceedings held before District Judge Anthony J Trenga: Motion Hearing held on 7/29/2011 re 22 MOTION to Dismiss filed by Timothy J. Healy, Robert S. Mueller, III, Eric H. Holder, Jr.:Appearances of counsel for Pltf and Deft. Motion argued and TAKEN UNDER ADVISEMENT.Order to follow. (Court Reporter R. Montgomery) (kbro) (Entered: 07/29/2011)
2011-08-26 31 0 Memorandum Opinion MEMORANDUM OPINION re: 22 Motion to Dismiss filed by defendants Eric H. Holder, Jr., Attorney General of the United States, Robert S. Mueller, III, Director of the Federal Bureau of Investigation, and Timothy J. Healy, Director of the Terrorist Screening Center (collectively, the "Official Capacity Defendants").Signed by District Judge Anthony J Trenga on 08/26/2011. (kbro) (Entered: 08/29/2011) 2011-09-01 11:13:34 7026d72d62c3ccb20efee6a2d19ca9fb2b36a654
2011-08-26 32 0 Order ORDER re: 22 Motion to Dismiss filed by defendants Eric H. Holder, Jr., Attorney General of the United States, Robert S. Mueller, III, Director of the Federal Bureau of Investigation, and Timothy J. Healy, Director of the Terrorist Screening Center (collectively, the "Official Capacity Defendants"):Upon consideration of the Motion, the memoranda and exhibits in support thereof and in opposition thereto, and the arguments of counsel at a hearing on July 29, 2011, and for the reasons stated in the accompanying Memorandum Opinion, it is herebyORDERED that the Motion be, and the same hereby is, GRANTED in part and DENIED in part. Plaintiff's claims against the Official Capacity Defendants based solely on plaintiff's alleged inclusion in the Terrorist Screening Database and the "No-Fly List" are hereby DISMISSED. Those remaining portions of Counts I, II and V asserted against the Official Capacity Defendants and defendant "Unknown TSC Agents" are hereby TRANSFERRED to the United States Court of Appeals for the Fourth Circuit. The Motion is otherwise DENIED. (kbro ) (Entered: 08/29/2011) 2011-09-01 10:04:08 5d672c8d068235fcfce567b358284ed1715c4459
2011-09-01 33 0 Scheduling Order SCHEDULING ORDER: Initial Pretrial Conference set for 9/28/2011 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. Discovery due by 1/13/2012. Final Pretrial Conference set for 1/19/2012 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Signed by District Judge Anthony J Trenga on 9/1/2011. (Attachments: # 1 Pretrial Notice, # 2 Alexandria Magistrate Judge Consent Form)(stas) (Entered: 09/01/2011)
2011-09-28 34 0 Pretrial Conference - Initial Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Initial Pretrial Conference held on 9/28/2011. Appearance of counsel for pltf and for the government (who is not representing the remaining parties at this time). No Discovery plan filed - Court will not require one be filed at this time. Order to issue. (cmar, ) (Entered: 09/28/2011)
2011-09-28 35 0 Order Rule 16(b) Scheduling Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: a) Parties shall deliver to my chambers (not to the Clerks office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b) Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. c) Any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion. d) Unless the parties submit a consent order under Local Rule 26(D)(1), expert discovery shall be governed by Local Rule 26(D)(2-4). (SEE ORDER FOR DETAILS.) Signed by Magistrate Judge Thomas Rawles Jones, Jr on 09/28/11. (cmar, ) (Entered: 09/29/2011)
2012-01-18 36 0 Status Report STATUS REPORT by Eric H. Holder, Jr. (Sher, R.) (Entered: 01/18/2012)
2012-01-18 37 0 Motion to Continue Unopposed Emergency MOTION to Continue Final Pretrial Conference Hearing for January 19, 2012 by Gulet Mohamed. (Al-Khalili, Nadhira) Modified text on 1/18/2012 (klau, ). (Entered: 01/18/2012)
2012-01-18 38 0 Order on Motion to Continue ORDER that the 37 Unopposed Emergency Motion to Continue Final Pretrial Conference be, and the same hereby is, DENIED. Signed by District Judge Anthony J Trenga on 1/18/12. (klau, ) (Entered: 01/18/2012)
2012-01-19 39 0 Pretrial Conference - Final Minute Entry for proceedings held before District Judge Anthony J Trenga: Final Pretrial Conference held on 1/19/2012:Appearances of counsel for Pltf and Deft. The Court sees no justification for the delays that have happened in this case. If counsel wants to file a motion for a third party complaint or to extend discovery or if counsel wants to agree to some sort of stipulation, counsel may do so. Motions will likely be referred to the Magistrate Judge. Bench Trial set for 3/19/2012 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Court Reporter R. Montgomery) (kbro) (Entered: 01/19/2012)
2012-02-16 40 0 Order ORDER that within 10 days of this Order, the Plaintiffs file a response to this Order that shows cause, if any there be, why this case should not be dismissed pursuant to Fed. R. Civ. P. 4(m). Signed by District Judge Anthony J Trenga on 2/16/2012. (klau, ) (Entered: 02/16/2012)
2012-02-27 41 0 Response Response to Show Cause Order filed by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 02/27/2012)
2012-02-28 42 0 Motion for Leave to File Unopposed MOTION for Leave to File the Third Amended Complaint and Join Necessary Parties by Gulet Mohamed. (Attachments: # 1 Proposed Third Amended Complaint)(Al-Khalili, Nadhira) Modified text on 2/29/2012 (klau, ). (Entered: 02/28/2012)
2012-02-29 43 0 Reply to Motion Reply to the Plaintiff's Response to the Order to Show Cause and Response to re 42 MOTION for Leave to File the Third Amended Complaint, filed by Eric H. Holder, Jr. (Sher, R.) Modified text on 3/1/2012 (klau, ). (Entered: 02/29/2012)
2012-03-02 44 0 Order Dismissing Case ORDERED that this action be, and the same hereby is, DISMISSED without prejudice pursuant to Fed. R. Civ. P. 4(m). Signed by District Judge Anthony J Trenga on 3/2/2012. (rban, ) (Entered: 03/02/2012)
2013-05-28 45 0 ORDER of the USCA granting Mohamed's motion to remand, vacate the portion of the district court's order transferring claims, and remand for proceedings consistent with this order; denying respondents' motion to dismiss. (rban, ) (Entered: 05/28/2013)
2013-05-28 46 0 JUDGMENT of the USCA. In accordance with the decision of this court, this case is remanded to the district court for further proceedings. This judgment shall take effect upon issuance of this court's mandate in accordance with FRAP 41. (rban, ) (Entered: 05/28/2013)
2013-07-22 47 0 USCA Mandate. The judgment of this court, entered 5/28/2013, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of FRAP. (rban, ) (Entered: 07/29/2013)
2013-07-29 48 0 Motion to appear Pro Hac Vice by Amy E. Powell and Certification of Local Counsel R. Joseph Sher, AUSA by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Sher, R.) (Entered: 07/29/2013)
2013-07-30 49 0 ORDER granting 48 Motion for Pro hac vice. Signed by District Judge Anthony J Trenga on 7/30/13. (klau, ) (Entered: 08/02/2013)
2013-08-06 50 0 ORDERED that a status conference will be held on 8/16/2013 at 10AM; that each party submit on or before 8/14/2013, a report that specifies what claims it contends are currently pending before the Court for resolution, any procedurall or evidentiary issues particular to this case, including, without limitation, those pertaining to classified information, and any other issues that the party things need to be addressed or should be brought to the attention of the Court. Signed by District Judge Anthony J Trenga on 8/6/2013. (rban, ) (Entered: 08/06/2013)
2013-08-14 51 0 STATUS REPORT by Eric H. Holder, Jr. (Sher, R.) (Entered: 08/14/2013)
2013-08-14 52 0 STATUS REPORT by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 08/14/2013)
2013-08-16 53 0 Minute Entry for proceedings held before District Judge Anthony J Trenga:Status Conference held on 8/16/2013:Appearances of counsel for Pltf and Defts. The Court GRANTED the Pltf's request to file an Amended Complaint and imposed the following schedule as agreed to by the Parties: Amended Complaint to be filed by: 08/29/2013; Gov't Motion to Dismiss to be filed by: 09/27/2013. Court will permit it to be filed as a Motion for Reconsideration or it can be incorporated into their Motion to Dismiss. Pltf's response due by: 10/18/2013; Reply due by: 11/01/2013; Motion Hearing set for 11/15/2013 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Court Reporter R. Montgomery)(kbro) (Entered: 08/16/2013)
2013-08-29 54 0 AMENDED COMPLAINT against Timothy J. Healy, Eric H. Holder, Jr(in his official capacity as Attorney General of the United States), Eric H. Holder, Jr, Robert S. Mueller, III, filed by Gulet Mohamed.(Abbas, Gadeir) (Entered: 08/29/2013)
2013-09-11 55 0 MOTION to Withdraw as Attorney Nadhira Al-Khalili by Gulet Mohamed. (Al-Khalili, Nadhira) (Entered: 09/11/2013)
2013-09-16 56 0 Waiver of re 55 MOTION to Withdraw as Attorney Nadhira Al-Khalili Notice of Waiver of Oral Argument by Gulet Mohamed (Al-Khalili, Nadhira) (Entered: 09/16/2013)
2013-09-18 57 0 ORDER granting 55 Motion to Withdraw as Attorney. Attorney Nadhira Bint Faisal Al-Khalili terminated. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 9/18/13. (klau, ) (Entered: 09/19/2013)
2013-09-27 58 0 Third MOTION to Dismiss Plaintiff's Third Amended Complaint by Eric H. Holder, Jr. (Sher, R.) Modified text on 9/30/2013 (klau, ). (Entered: 09/27/2013)
2013-09-27 59 0 Memorandum in Support re 58 Third MOTION to Dismiss filed by Eric H. Holder, Jr. (Sher, R.) (Entered: 09/27/2013)
2013-09-30 60 0 CERTIFICATE of Service re 58 Third MOTION to Dismiss by R. Joseph Sher on behalf of Eric H. Holder, Jr (Sher, R.) (Entered: 09/30/2013)
2013-10-01 61 0 CERTIFICATE of Service re 58 Third MOTION to Dismiss by R. Joseph Sher on behalf of Eric H. Holder, Jr (Sher, R.) (Entered: 10/01/2013)
2013-10-15 62 0 MOTION for Leave to File Excess Pages by Gulet Mohamed. (Abbas, Gadeir) (Entered: 10/15/2013)
2013-10-16 63 0 RESPONSE to Motion re 62 MOTION for Leave to File Excess Pages filed by Eric H. Holder, Jr. (Sher, R.) (Entered: 10/16/2013)
2013-10-16 64 0 ORDER granting 62 Motion for Leave to File Excess Pages, and Plaintiff's Opposition to Defendants' Motion to Dismiss may contain up to thirty-seven (37) pages; and it is further ORDERED that, should the defendants choose to file a rebuttal to plaintiff's Opposition to Defendants' Motion to Dismiss, such rebuttal may contain up to twenty-five (25) pages.. Signed by District Judge Anthony J Trenga on 10/16/13. (ltun) (Entered: 10/17/2013)
2013-10-18 65 0 MOTION for Extension of Time to File Response/Reply as to 58 Third MOTION to Dismiss by Eric H. Holder, Jr. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 10/18/2013)
2013-10-18 66 0 RESPONSE in Opposition re 58 Third MOTION to Dismiss filed by Gulet Mohamed. (Attachments: # 1 Memorandum of Law, # 2 Affidavit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Abbas, Gadeir) (Entered: 10/18/2013)
2013-10-18 67 0 ORDER granting 65 Motion for Extension of Time to File Response/Reply. ORDERED that Defendants file a Reply Memorandum on or before the close of business on November 6, 2013. Signed by District Judge Anthony J Trenga on 10/18/13. (klau, ) Modified on 10/21/2013 to correct the filed date (klau, ). (Entered: 10/21/2013)
2013-11-06 68 0 REPLY to Response to Motion re 58 Third MOTION to Dismiss filed by Eric H. Holder, Jr. (Sher, R.) (Entered: 11/06/2013)
2013-11-15 69 0 Minute Entry for proceedings held before District Judge Anthony J Trenga:Motion Hearing held on 11/15/2013 re 58 Third MOTION to Dismiss filed by Eric H. Holder, Jr.: Appearances of counsel for Pltf and Defts. Motion argued and TAKEN UNDER ADVISEMENT.Order to follow. (Court Reporter R. Montgomery)(kbro) (Entered: 11/15/2013)
2014-01-22 70 0 MEMORANDUM OPINION. Signed by District Judge Anthony J Trenga on 1/22/2014. (rban, ) (Entered: 01/22/2014) 2014-01-23 07:45:12 2987cd65251613176c52f17b808b51d1e09f8790
2014-01-22 71 0 ORDER granting in part and denying in part 58 Motion to Dismiss. ORDERED that Plaintiff's claim that he was denied his constitutional right of reentry in January 2011 is hereby DISMISSED, and the motion is otherwise DENIED. Signed by District Judge Anthony J Trenga on 1/22/2014. (rban, ) (Entered: 01/22/2014)
2014-01-22 72 0 SCHEDULING ORDER:Initial Pretrial Conference set for 2/12/2014 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. Final Pretrial Conference set for 6/19/2014 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 6/13/2014. Signed by District Judge Anthony J Trenga on 1/22/2014. (Attachments: # 1 Magistrate Consent, # 2 Pretrial Notice)(rban, ) (Entered: 01/22/2014)
2014-02-05 73 0 Motion to appear Pro Hac Vice by Nina Kraut and Certification of Local Counsel Gadeir Abbas Filing fee $ 75, receipt number 0422-3840555. by Gulet Mohamed. (Abbas, Gadeir) (Entered: 02/05/2014)
2014-02-05 74 0 Motion to appear Pro Hac Vice by Munia Jabbar and Certification of Local Counsel Gadeir Abbas Filing fee $ 75, receipt number 0422-3840563. by Gulet Mohamed. (Abbas, Gadeir) (Entered: 02/05/2014)
2014-02-05 75 0 Joint Discovery Plan by Gulet Mohamed, Eric H. Holder, Jr..(Abbas, Gadeir) Modified on 2/6/2014 to add party filer(klau, ). (Entered: 02/05/2014)
2014-02-06 76 0 ORDER granting 74 Motion for Pro hac vice. Signed by District Judge Anthony J Trenga on 2/6/14. (klau, ) (Entered: 02/06/2014)
2014-02-06 77 0 ORDER granting 73 Motion for Pro hac vice. Signed by District Judge Anthony J Trenga on 2/6/14. (klau, ) (Entered: 02/06/2014)
2014-02-11 78 0 ANSWER to Complaint by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III.(Sher, R.) (Entered: 02/11/2014)
2014-02-12 79 0 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Initial Pretrial Conference held on 2/12/2014. Appearances of counsel. Parties to contact chambers when privilege issues have been obtained after objections are served. Resumed 16b conference may be necessary. Order to issue. (cmar, ) (Entered: 02/12/2014)
2014-02-12 80 0 Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: a. Parties shall deliver to my chambers (not to the Clerks office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b. Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of thecourt, or for use in a motion or at trial. c. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. d. Plaintiff should file any motion to add a party as soon as the need to do so becomes apparent. e. No schedule for expert discovery is established at this time. f. The parties will not serve Rule 26(a)(1) initial disclosures in this case. g. Notwithstanding the general motions procedures discussed later in this order, if defendant asserts a privilege in a motion or in response to a motion, then the parties should contact my law clerk to obtain a briefing schedule. (SEE ORDER FOR FURTHER DETAILS.) Signed by Magistrate Judge Thomas Rawles Jones, Jr on 02/12/14. (cmar, ) (Entered: 02/12/2014)
2014-02-26 81 0 MOTION for Leave to File Fourth Amended Complaint by Gulet Mohamed. (Attachments: # 1 Proposed Fourth Amended Complaint)(Abbas, Gadeir) (Entered: 02/26/2014)
2014-02-27 82 0 NOTICE by Gulet Mohamed re 81 MOTION for Leave to File Fourth Amended Complaint of Unopposed Waiver of Oral Argument (Abbas, Gadeir) (Entered: 02/27/2014)
2014-03-06 83 0 Memorandum in Opposition re 81 MOTION for Leave to File Fourth Amended Complaint filed by Timothy J. Healy, Eric H. Holder, Jr, Robert S. Mueller, III. (Sher, R.) (Entered: 03/06/2014)
2014-03-07 84 0 ORDER that 81 Motion for Leave to File a fourth amended complaint is GRANTED; and plaintiff shall electronically file the fourth amended complaint forthwith, and the newly added defendants shall plead or move in response within fourteen days. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/7/14. (klau, ) (Entered: 03/07/2014)
2014-03-07 85 0 Fourth AMENDED COMPLAINT against All Defendants, filed by Gulet Mohamed.(Abbas, Gadeir) Modified text on 3/10/2014 (klau, ). (Entered: 03/07/2014)
2014-03-11 86 0 Summons Issued for Amended Complaint and given to attorney for service by Certified Mail as to Eric H. Holder, Jr (U.S. Attorney General), Jeh C Johnson, John S. Pistole, U.S. Attorney (klau, ) (Entered: 03/11/2014)
2014-03-14 87 0 4 Proof of Services filed by Gulet Mohamed. (Attachments: # 1 Letter, # 2 Envelope)(jlan) (Entered: 03/21/2014)
2014-03-21 88 0 ANSWER to Complaint by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole.(Sher, R.) (Entered: 03/21/2014)
2014-03-28 89 0 MOTION for Reconsideration re 70 Memorandum Opinion by Gulet Mohamed. (Abbas, Gadeir) (Entered: 03/28/2014)
2014-04-01 90 0 NOTICE by Gulet Mohamed re 89 MOTION for Reconsideration re 70 Memorandum Opinion of Waiver of Oral Argument (Abbas, Gadeir) (Entered: 04/01/2014)
2014-04-07 91 0 MOTION to Compel and points & authorities by Gulet Mohamed. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit B, # 4 Exhibit B-1, # 5 Affidavit)(Abbas, Gadeir) (Entered: 04/07/2014)
2014-04-07 92 0 ORDER that Plaintiffs' 89 Motion for Reconsideration be, and the same hereby is, DENIED. Signed by District Judge Anthony J Trenga on 4/7/14. (klau, ) (Entered: 04/08/2014)
2014-04-08 93 0 Notice of Hearing Date for Plaintiff's Motion to Compel set for 07/18/2014 re 91 MOTION to Compel and points & authorities (Abbas, Gadeir) (Entered: 04/08/2014)
2014-04-08 94 0 ORDER that the Court will hold a hearing on Plaintiff's 91 MOTION to Compel on July 18, 2014, at 10:00 a.m., and the briefing scheduled proposed by the parties will be adopted as follows ---- (see order for details). Signed by District Judge Anthony J Trenga on 4/8/14. (klau, ) (Entered: 04/08/2014)
2014-05-21 95 0 NOTICE of Appearance by Lauren A. Wetzler on behalf of James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole (Wetzler, Lauren) (Entered: 05/21/2014)
2014-05-21 96 0 MOTION for Leave to File Excess Pages by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 05/21/2014)
2014-05-21 97 0 Memorandum in Support re 96 MOTION for Leave to File Excess Pages filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Wetzler, Lauren) (Entered: 05/21/2014)
2014-05-21 98 0 MOTION for Extension of Time to File Response/Reply by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 05/21/2014)
2014-05-22 99 0 ORDER granting 98 Motion for Extension of Time to File Response/Reply re 91 MOTION to Compel and points & authorities, Responses due by 5/28/2014. Signed by District Judge Anthony J Trenga on 5/22/2014. (rban, ) (Entered: 05/22/2014)
2014-05-22 100 0 ORDER granting 96 Motion for Leave to File Excess Pages. Defendants may file a memorandum of not more than 36 pages in opposition to Plaintiff's motion to compel. Signed by District Judge Anthony J Trenga on 5/22/2014. (rban, ) (Entered: 05/22/2014)
2014-05-28 101 0 MOTION to Withdraw Munia Jabbar as Attorney by Gulet Mohamed. (Attachments: # 1 Proposed Order)(Abbas, Gadeir) Modified text on 5/29/2014 (klau, ). (Entered: 05/28/2014)
2014-05-28 102 0 Memorandum in Opposition re 91 MOTION to Compel and points & authorities filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Affidavit Declaration of Attorney General Holder, # 2 Affidavit Declaration of TSC Deputy Director Grigg)(Sher, R.) (Entered: 05/28/2014)
2014-05-28 103 0 NOTICE by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole re 102 Memorandum in Opposition, of Lodging of Classified Declarations in Support of Defendants' Assertion of the State Secrets Privilege and Other Privileges (Sher, R.) (Entered: 05/28/2014)
2014-05-28 104 0 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Affidavit Declaration of Attorney General Holder)(Sher, R.) (Entered: 05/28/2014)
2014-05-28 105 0 Memorandum in Support re 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Sher, R.) (Entered: 05/28/2014)
2014-05-29 106 0 Notice of Hearing Date set for 07/18/2014 re 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State (Sher, R.) (Entered: 05/29/2014)
2014-05-29 107 0 ORDER granting 101 Motion to Withdraw as Attorney. ORDERED that attorney Munia Jabbar's appearance as counsel for Plaintiff is withdrawn. Signed by District Judge Anthony J Trenga on 5/29/14. (klau, ) (Entered: 05/29/2014)
2014-06-02 108 0 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State by Gulet Mohamed. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing Waiver)(Abbas, Gadeir) Modified text on 6/3/2014 (klau, ). (Entered: 06/02/2014)
2014-06-10 109 0 ORDER that Plaintiff's 108 Unopposed Motion for Extension of Time within which to File Opposition to Defendants' Motion to Dismiss Plaintiff's Complaint as a Result of the Assertion of the State Secrets Privilege be, and the same hereby is, GRANTED in part and DENIED in part. It is granted insofar as Plaintiff shall have until July 3, 2014 to file his opposition and is otherwise denied. Signed by District Judge Anthony J Trenga on 6/10/14. (klau, ) (Entered: 06/10/2014)
2014-06-18 110 0 Joint MOTION to Continue Final Pre-Trial Conference by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, Gulet Mohamed, John S. Pistole. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 06/18/2014)
2014-06-18 111 0 ORDER re: 110 Motion to Continue:Having considered the joint submission of the parties, it is hereby ORDERED that the Parties' Joint Motion to Continue the Final Pretrial Conference is GRANTED and the Final Pretrial Conference CONTINUED to a date to be set by further order of the Court. The parties need not appear on June 19, 2014, and the parties' obligations to file witness and exhibit lists are also continued to a later date to be determined if necessary. Signed by District Judge Anthony J Trenga on 6/18/2014. (jall) (Entered: 06/18/2014)
2014-06-24 112 0 NOTICE by Gulet Mohamed of Withdrawal of Appearance (Abbas, Gadeir) (Entered: 06/24/2014)
2014-06-27 113 0 NOTICE by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole of Lodging of Ex Parte In Camera Privilege Log (Sher, R.) (Entered: 06/27/2014)
2014-06-30 114 0 MOTION to Withdraw as Attorney (Nina Kraut) by Gulet Mohamed. (Attachments: # 1 Proposed Order)(Abbas, Gadeir) (Entered: 06/30/2014)
2014-07-01 115 0 ORDER granting 114 Motion to Withdraw as Attorney. Signed by District Judge Anthony J Trenga on 7/1/2014. (rban, ) (Entered: 07/01/2014)
2014-07-02 116 0 Emergency MOTION for Extension of Time to File Response/Reply as to 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State by Gulet Mohamed. (Attachments: # 1 Proposed Order)(Abbas, Gadeir) (Entered: 07/02/2014)
2014-07-02 117 0 Waiver of re 116 Emergency MOTION for Extension of Time to File Response/Reply as to 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State (Hearing Waiver) by Gulet Mohamed (Abbas, Gadeir) (Entered: 07/02/2014)
2014-07-02 118 0 ORDER granting 116 Motion for Extension of Time to File Response/Reply ORDERED that plaintiff may file his Opposition on or before the 7th day of July 2014. Signed by District Judge Anthony J Trenga on 7/2/14. (klau, ) (Entered: 07/02/2014)
2014-07-07 119 0 Memorandum in Opposition re 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State filed by Gulet Mohamed. (Abbas, Gadeir) (Entered: 07/07/2014)
2014-07-11 120 0 Reply to Motion re 91 MOTION to Compel and points & authorities filed by Gulet Mohamed. (Abbas, Gadeir) (Entered: 07/11/2014)
2014-07-18 121 0 Minute Entry for proceedings held before District Judge Anthony J Trenga:Motion Hearing held on 7/18/2014 re 104 MOTION to Dismiss as a Consequence of the Interposition of the Privilege for Secrets of State filed by Jeh C Johnson, Timothy J. Healy, John S. Pistole, James B. Comey, Eric H. Holder, Jr., and 91 MOTION to Compel and points & authorities filed by Gulet Mohamed. Motions argued and TAKEN UNDER ADVISEMENT.Order will follow. (Court Reporter R. Montgomery.)(jall) (Entered: 07/18/2014)
2014-07-18 122 0 ORDER re: 91 Motion to Compel and 104 Motion to Dismiss:This matter is before the Court on Plaintiffs Motion to Compel Defendants to Answer his First Set of Interrogatories and First Set of Requests for Production of Documents [Doc. No. 91] and Defendants' Motion to Dismiss Plaintiffs Complaint as a Result of the Assertion of the State Secrets Privilege [Doc. No. 104] ("the Motions"), upon which the Court held a hearing on July 18, 2014. For the reasons discussed in open court, it is hereby ORDERED that the Motions are taken under advisement, with the parties to submit, within two weeks of the date of this Order, a status report identifying any issues they have resolved regarding the Motion to Compel and any remaining issues to be decided. Signed by District Judge Anthony J Trenga on 7/18/2014. (jall) (Entered: 07/18/2014) 2014-07-29 01:51:24 7d349c349d275331bbf03196baeeaba2636fb07e
2014-08-01 123 0 STATUS REPORT by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, Gulet Mohamed, John S. Pistole. (Sher, R.) (Entered: 08/01/2014)
2014-08-06 124 0 ORDER that the parties shall submit another status report on or before August 15, 2014. Signed by District Judge Anthony J Trenga on 8/6/14. (klau, ) (Entered: 08/06/2014)
2014-08-06 125 0 ORDER In order to assist the Court in deciding those pending motions, it is hereby ORDERED that, on or before September 7, 2014, the United States submit in camera, under seal, all documents, and a summary of any testimony, expert or otherwise ---- (see order for details). Signed by District Judge Anthony J Trenga on 8/6/14. (klau, ) (Entered: 08/06/2014)
2014-08-15 126 0 STATUS REPORT by Gulet Mohamed. (Attachments: # 1 Exhibit)(Abbas, Gadeir) (Entered: 08/15/2014)
2014-08-20 127 0 ORDER-Upon consideration of the Joint Status Report submitted by the parties [Doc. No. 126], it is hereby ORDERED that the parties shall submit another status report on or before August 29, 2014. Signed by District Judge Anthony J Trenga on 8/20/14. (gwalk, ) (Entered: 08/20/2014)
2014-08-22 128 0 MOTION for Reconsideration re 125 Order, for in camera submission by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Sher, R.) (Entered: 08/22/2014)
2014-08-22 129 0 Memorandum in Support re 128 MOTION for Reconsideration re 125 Order, for in camera submission filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 08/22/2014)
2014-08-27 130 0 NOTICE by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole re 128 MOTION for Reconsideration re 125 Order, for in camera submission of Submission Without Oral Hearing (Sher, R.) (Entered: 08/27/2014)
2014-08-29 131 0 STATUS REPORT Joint by Gulet Mohamed. (Abbas, Gadeir) (Entered: 08/29/2014)
2014-09-03 132 0 Consent MOTION to Amend/Correct Proposed Protective Order by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order Proposed Protective Order)(Sher, R.) (Entered: 09/03/2014)
2014-09-03 133 0 Consent MOTION for Extension of Time Within Which to File In Camera Submission by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Sher, R.) (Entered: 09/03/2014)
2014-09-03 134 0 Stipulated Protective Order in re 132 Consent MOTION to Amend/Correct Proposed Protective Order. Signed by District Judge Anthony J Trenga on 09/03/2014. (jlan) (Entered: 09/03/2014)
2014-09-03 135 0 ORDER granting 133 Motion for Extension of Time to File. Signed by District Judge Anthony J Trenga on 09/03/2014. (jlan) (Entered: 09/03/2014)
2014-09-05 136 0 NOTICE by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole of Filing Supplemental Declaration (Attachments: # 1 Affidavit Declaration of G. Clayton Grigg)(Sher, R.) (Entered: 09/05/2014)
2014-09-05 137 0 RESPONSE in Opposition re 128 MOTION for Reconsideration re 125 Order, for in camera submission filed by Gulet Mohamed. (Abbas, Gadeir) (Entered: 09/05/2014)
2014-09-11 138 0 REPLY to Response to Motion re 128 MOTION for Reconsideration re 125 Order, for in camera submission filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, Robert S. Mueller, III, John S. Pistole. (Sher, R.) (Entered: 09/11/2014)
2014-09-15 139 0 ORDER granting 128 Motion for Reconsideration and the Court's Order dated August 6, 2014 [Doc. No. 125] be, and the same hereby is, AFFIRMED; provided, however, that the date for the submission of the ordered documents is continued to a date to be designated by further order of the Court; and it isfurther ORDERED that Defendants shall submit in camera and under seal, for ex parte review by the Court, all documents listed in Defendants' privilege log; and it is further ORDERED that Defendants shall submit to the Court the documents required under this Order on or before October 15, 2014. Signed by District Judge Anthony J Trenga on 9/15/14. (See Order for further details). (gwalk, ) (Main Document 139 replaced on 11/7/2014 per Order dated 11/7/14 ) (klau, ). (Entered: 09/15/2014)
2014-10-14 140 0 Consent MOTION for Extension of Time of Two Days Within Which to File Documents Ex Parte In Camera by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 10/14/2014)
2014-10-15 141 0 ORDER granting 140 Motion for Extension of Time to File. The time for the Defendants to file the submission pursuant to the Court's Order dated 9/15/2014 is extended to 10/17/2014. Signed by District Judge Anthony J Trenga on 10/15/2014. (rban, ) (Entered: 10/15/2014)
2014-10-17 142 0 NOTICE by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole re 141 Order on Motion for Extension of Time to File, 139 Order on Motion for Reconsideration,, (Sher, R.) (Entered: 10/17/2014)
2014-10-17 143 0 Response to 139 Order on Motion for Reconsideration,, filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, Robert S. Mueller, III, John S. Pistole. (Attachments: # 1 Affidavit Steinbach Declaration)(Sher, R.) (Entered: 10/17/2014)
2014-10-30 144 0 ORDER that Defendants' 104 Motion to Dismiss be, and the same hereby is, DENIED as to plaintiff's procedural due process claims, without prejudice. ORDERED that Plaintiff's 91 Motion to Compel be, and the same hereby is, DENIED as the documents submitted pursuant to the Court's Order dated September 15, 2014, without prejudice ------ (see order for details). Signed by District Judge Anthony J Trenga on 10/30/14. (klau, ) (Entered: 10/30/2014)
2014-11-07 145 0 ORDER that note 1 on page 5 of the Court's Order dated September 15, 2014 [Doc. No. 139] is hereby amended as follows ----- The Clerk is directed to replace note 1 at page 5 of the Court's Order dated September 15, 2014 [Doc. No. 139] with the language contained herein (see order for details). Signed by District Judge Anthony J Trenga on 11/7/14. (klau, ) (Entered: 11/07/2014)
2014-11-14 146 0 MOTION to Stay re 144 Order on Motion to Compel, Order on Motion to Dismiss,, 145 Order, by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Sher, R.) (Entered: 11/14/2014)
2014-11-14 147 0 Memorandum in Support re 146 MOTION to Stay re 144 Order on Motion to Compel, Order on Motion to Dismiss,, 145 Order, filed by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Sher, R.) (Entered: 11/14/2014)
2014-11-14 148 0 Joint MOTION re 146 MOTION to Stay re 144 Order on Motion to Compel, Order on Motion to Dismiss,, 145 Order, to Hold the Hearing on Defendant's Motion to Stay on Monday, November 24, 2014 by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 11/14/2014)
2014-11-17 149 0 ORDER that the Plaintiff file a response to Defendants' Motion to Stay by noon on Thursday, November 20, 2014. Ordered that the 148 Joint Motion to set Hearing Date for November 24, 2014, be and the same hereby is DENIED, and the Court will schedule a hearing if necessary. Signed by District Judge Anthony J Trenga on 11/17/14. (klau, ) (Entered: 11/17/2014)
2014-11-20 150 0 RESPONSE in Opposition re 146 MOTION to Stay re 144 Order on Motion to Compel, Order on Motion to Dismiss,, 145 Order, filed by Gulet Mohamed. (Abbas, Gadeir) (Entered: 11/20/2014) 2014-12-02 09:24:19 7ed1caf096d463ba9f231b49290bfc363af9ff6b
2014-11-20 151 0 ORDER that Defendants 146 Motion to Stay be, and the same hereby is, DENIED. Signed by District Judge Anthony J Trenga on 11/20/14. (klau, ) (Entered: 11/20/2014) 2014-12-02 09:28:39 34577825c6b0759dd999ae00a9e4124ae9b434ee
2014-11-21 152 0 Joint MOTION for Extension of Time Within Which to File Summary Judgment Motions Pertaining to Plaintiff's Procedural Due Process Claim by James B. Comey, Timothy J. Healy, Eric H. Holder, Jr, Jeh C Johnson, John S. Pistole. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 11/21/2014)
152 1 Proposed Order
2014-11-21 153 0 ORDER granting 152 Motion for Extension of Time to File. ORDERED that the parties submit summary judgment briefing on Plaintiff's procedural due process claim pursuant to the following schedule --- (see order for details). Signed by District Judge Anthony J Trenga on 11/21/14. (klau, ) (Entered: 11/21/2014) 2014-12-02 09:32:13 e8b933e085988b81939f7a1ce717461dbc3f1428
2015-07-16 189 0 MEMORANDUM OPINION. Signed by District Judge Anthony J Trenga on 7/16/15. Order to follow(gwalk, ) (Entered: 07/16/2015) 2015-07-17 17:21:20 d571b694693667079d48e83d8f7ad13ca8cf4fd1
2015-07-16 190 0 ORDER granting in part and denying in part 158 Motion for Summary Judgment; denying 161 Motion for Summary Judgment. Signed by District Judge Anthony J Trenga on 7/16/2015. (see Order for further details) (dvanm, ) (Entered: 07/16/2015)