Skip to content

Case Detail

[Subscribe to updates]
Case TitlePOWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2017cv02435
Date Filed2017-10-30
Date Closed2018-07-03
JudgeJudge James E. Boasberg
PlaintiffWILLIAM E. POWELL
DefendantUNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
DefendantU.S. DEPARTMENT OF JUSTICE
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2017-10-30Initiating Pleading & IFP Application Received on 10/30/2017. (jd) (Entered: 12/07/2017)
2017-10-301COMPLAINT against U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL filed by WILLIAM E. POWELL. (Attachments: # 1 Exhibits A-I, # 2 Envelope)(jd) (Entered: 12/07/2017)
2017-10-302MOTION for Leave to Proceed in forma pauperis by WILLIAM E. POWELL (jd) (Entered: 12/07/2017)
2018-01-053FIAT ORDER granting 2 Motion for Leave to Proceed in forma pauperis "Leave to file without prepayment of costs GRANTED." Signed by Judge Timothy J. Kelly on 01/05/2018. (zsb) (Entered: 01/12/2018)
2018-01-05Case Assigned to Judge James E. Boasberg. (zsb) (Entered: 01/12/2018)
2018-01-164SUMMONS (4) Issued as to U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General. (jd) (Entered: 01/16/2018)
2018-01-185RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/18/18., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 1/18/2018 (td) (Entered: 01/19/2018)
2018-01-296RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/24/2018. Answer due for ALL FEDERAL DEFENDANTS by 2/23/2018. (td) (Entered: 01/30/2018)
2018-01-307NOTICE of Appearance by Patricia K. McBride on behalf of U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (McBride, Patricia) (Entered: 01/30/2018)
2018-02-128MOTION for CM/ECF Password by WILLIAM E. POWELL (td) (Entered: 02/15/2018)
2018-02-20MINUTE ORDER: The Court ORDERS that Plaintiff's 8 Motion is GRANTED, provided that he comply with any requirements imposed by the Clerk's Office. So ORDERED by Judge James E. Boasberg on 2/20/18. (lcjeb1) (Entered: 02/20/2018)
2018-02-229MOTION for Extension of Time to Respond to Plaintiff's Complaint, by U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (McBride, Patricia) (Entered: 02/22/2018)
2018-02-2210MOTION for Leave to File Amend Complaint by WILLIAM E. POWELL (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(POWELL, WILLIAM) (Entered: 02/22/2018)
2018-02-23MINUTE ORDER GRANTING Defendants' 9 Motion for Extension of Time. The Court ORDERS that Defendants shall file their response on or before March 26, 2018. So ORDERED by Judge James E. Boasberg on 2/23/18. (lcjeb1) (Entered: 02/23/2018)
2018-02-23MINUTE ORDER GRANTING Plaintiff's 10 Motion for Leave to File First Amended Complaint. The Court ORDERS that Plaintiff's First Amended Complaint is deemed FILED. Signed by Judge James E. Boasberg on 2/23/18. (lcjeb1) (Entered: 02/23/2018)
2018-02-23Set/Reset Deadlines: Answer due by 3/26/2018 (lsj) (Entered: 02/23/2018)
2018-02-2311First AMENDED COMPLAINT against U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL filed by WILLIAM E. POWELL.(td) (Entered: 02/28/2018)
2018-03-2312RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL served on 3/22/2018 (td) (Entered: 03/26/2018)
2018-03-2613MOTION for Extension of Time to File Response/Reply by U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (McBride, Patricia) (Entered: 03/26/2018)
2018-03-27MINUTE ORDER GRANTING 13 Motion for Extension of Time to File Response/Reply. The Court ORDERS that Defendants shall file their response to Plaintiff's Complaint on or before April 26, 2018. So ORDERED by Judge James E. Boasberg on 3/27/2018. (lcjeb2) (Entered: 03/27/2018)
2018-03-27Set/Reset Deadlines: Responses due by 4/26/2018. (nbn) (Entered: 03/27/2018)
2018-04-2614MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # 1 Declaration of Marshall Fields, # 2 Exhibit A to Fields Decl, # 3 Exhibit B to Fields Decl, # 4 Exhibit C to Fields Decl, # 5 Exhibit D to Fields Decl, # 6 Exhibit E to Fields Decl, # 7 Text of Proposed Order)(McBride, Patricia). Added MOTION to Dismiss on 4/27/2018 (td). Modified on 4/30/2018 (znmw). (Entered: 04/26/2018)
2018-04-2715ORDER advising Plaintiff to respond to Defendants' Motion for Summary Judgment on or before May 18, 2018. Signed by Judge James E. Boasberg on 4/27/18. (lcjeb1) (Entered: 04/27/2018)
2018-04-27Set/Reset Deadlines: Responses due by 5/18/2018. (znbn) (Entered: 04/27/2018)
2018-05-1716Memorandum in opposition to re 14 MOTION for Summary Judgment MOTION to Dismiss filed by WILLIAM E. POWELL. (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit CONTINUATION OF EXHIBIT A)(POWELL, WILLIAM) (Entered: 05/17/2018)
2018-05-2917Unopposed MOTION for Extension of Time to File Defendant's Response to Plaintiff's Opposition to the Motion for Summary Judgment, by UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # 1 Text of Proposed Order)(McBride, Patricia) (Entered: 05/29/2018)
2018-05-30MINUTE ORDER GRANTING Defendant's 17 Motion for Extension of Time. The Court ORDERS that Defendant shall file its response to Plaintiff's Opposition to the Motion for Summary Judgment on or before June 29, 2018. So ORDERED by Judge James E. Boasberg on 5/30/18. (lcjeb1) (Entered: 05/30/2018)
2018-05-30Set/Reset Deadlines: Responses due by 6/29/2018. (znbn) (Entered: 05/30/2018)
2018-06-1518REPLY to opposition to motion re 14 MOTION for Summary Judgment MOTION to Dismiss filed by U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (McBride, Patricia) (Entered: 06/15/2018)
2018-06-15MINUTE ORDER: The Court ORDERS that, in light of new factual information in the Government's 18 Reply, Plaintiff may file a Sur-reply limited to five pages by June 22, 2018. So ORDERED by Judge James E. Boasberg on 6/15/18. (lcjeb1) (Entered: 06/15/2018)
2018-06-15Set/Reset Deadlines: Sur-reply due by 6/22/2018. (lsj) (Entered: 06/15/2018)
2018-06-15Set/Reset Deadlines: Sur-reply due by 6/22/2018. (lsj) (Entered: 06/15/2018)
2018-06-2219SURREPLY to DEFENDANTS 14 MOTION FOR SUMMARY JUDGMENT filed by WILLIAM E. POWELL. (POWELL, WILLIAM) Modified on 6/25/2018 to correct docket text (jf). (Entered: 06/22/2018)
2018-06-2220ERRATA by U.S. DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Reply Memorandum In Support of Defendant's Motion For Summary Judgment, # 2 Declaration of Marshall H. Fields Jr.)(McBride, Patricia) (Entered: 06/22/2018)
2018-07-0321ORDER GRANTING Defendants' 14 Motion for Summary Judgment. The Court ORDERS that Judgment is ENTERED in favor of Defendants. Signed by Judge James E. Boasberg on 7/3/18. (lcjeb1) (Entered: 07/03/2018)
2018-07-0322MEMORANDUM AND OPINION re 21 Order. Signed by Judge James E. Boasberg on 7/3/18. (lcjeb1) (Entered: 07/03/2018)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar