| Date Filed | Doc # | Docket Text |
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| 2020-10-30 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF MANAGEMENT AND BUDGET, OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION, U.S. DEPARTMENT OF JUSTICE, OFFICE OF LEGISLATIVE AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 400 receipt number ADCDC-7781283) filed by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Civil Cover Sheet, # 45 Summons, # 46 Summons, # 47 Summons, # 48 Summons, # 49 Summons, # 50 Summons, # 51 Summons, # 52 Summons, # 53 Summons, # 54 Summons, # 55 Summons, # 56 Summons, # 57 Summons, # 58 Summons, # 59 Summons, # 60 Summons)(Smith, Corinne) (Entered: 10/30/2020) |
| 2020-10-30 | 2 | NOTICE of Appearance by Kwaku A. Akowuah on behalf of HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Akowuah, Kwaku) (Entered: 10/30/2020) |
| 2020-10-30 | 3 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Smith, Corinne) (Entered: 10/30/2020) |
| 2020-10-30 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Caitlin N. Matheny, Filing fee $ 100, receipt number ADCDC-7781622. Fee Status: Fee Paid. by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Attachments: # 1 Certificate of Good Standing)(Akowuah, Kwaku) (Entered: 10/30/2020) |
| 2020-10-30 | 5 | NOTICE of Appearance by Daniel J. Hay on behalf of HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Hay, Daniel) (Entered: 10/30/2020) |
| 2020-10-30 | 6 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian J. Fischer, Filing fee $ 100, receipt number ADCDC-7781638. Fee Status: Fee Paid. by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Attachments: # 1 Declaration of Brian J. Fischer in Support, # 2 Proposed Order)(Smith, Corinne) (Entered: 10/30/2020) |
| 2020-10-30 | 7 | NOTICE of Appearance by Frank R. Volpe on behalf of HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Volpe, Frank) (Entered: 10/30/2020) |
| 2020-10-30 | 8 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Olivia G. Hoffman, Filing fee $ 100, receipt number ADCDC-7781673. Fee Status: Fee Paid. by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Attachments: # 1 Declaration of Olivia G. Hoffman in Support, # 2 Proposed Order)(Smith, Corinne) (Entered: 10/30/2020) |
| 2020-10-30 | 9 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tessa J.G. Roberts, Filing fee $ 100, receipt number ADCDC-7781680. Fee Status: Fee Paid. by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD. (Attachments: # 1 Declaration of Tessa J.G. Roberts in Support, # 2 Proposed Order)(Smith, Corinne) (Entered: 10/30/2020) |
| 2020-11-03 | | Case Assigned to Judge Reggie B. Walton. (adh, ) (Entered: 11/03/2020) |
| 2020-11-04 | 10 | REQUEST FOR SUMMONS TO ISSUE as to U.S. Attorney General and U.S. Attorney for the District of Columbia filed by HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD.. (Attachments: # 1 Summons)(Smith, Corinne) (Entered: 11/04/2020) |
| 2020-11-05 | 11 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrdj) (Entered: 11/05/2020) |
| 2020-11-05 | 12 | SUMMONS (16) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF MANAGEMENT AND BUDGET, OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION, U.S. DEPARTMENT OF JUSTICE, OFFICE OF LEGISLATIVE AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Notice and Consent) (zmd) (Entered: 11/05/2020) |
| 2020-12-02 | 13 | Consent MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,, by FEDERAL BUREAU OF INVESTIGATION, OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF MANAGEMENT AND BUDGET, OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION, U.S. DEPARTMENT OF JUSTICE, OFFICE OF LEGISLATIVE AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF TREASURY (Attachments: # 1 Text of Proposed Order)(Powers, James) (Entered: 12/02/2020) |
| 2020-12-09 | | MINUTE ORDER. Upon consideration of the 13 Defendants' Consent Motion for Extension of Time, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that, on or before December 21, 2020, the defendants shall file their answer or otherwise respond to the plaintiff's complaint. Signed by Judge Reggie B. Walton on December 9, 2020. (lcrbw2) (Entered: 12/09/2020) |
| 2020-12-09 | | Set/Reset Deadlines: Answer due by 12/21/2020, (hs) (Entered: 12/09/2020) |
| 2020-12-10 | 14 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/5/2020. Answer due for ALL FEDERAL DEFENDANTS by 12/5/2020. (Smith, Corinne) (Entered: 12/10/2020) |
| 2020-12-10 | 15 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/09/2020. (Smith, Corinne) (Entered: 12/10/2020) |
| 2020-12-10 | 16 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 11/9/2020; OFFICE OF FOREIGN ASSETS CONTROL served on 11/12/2020; OFFICE OF MANAGEMENT AND BUDGET served on 12/1/2020; OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE served on 11/9/2020; U.S. DEPARTMENT OF COMMERCE served on 11/9/2020; U.S. DEPARTMENT OF HOMELAND SECURITY served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, OFFICE OF LEGISLATIVE AFFAIRS served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE ATTORNEY GENERAL served on 11/9/2020; U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL served on 11/9/2020; U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT served on 11/9/2020; UNITED STATES DEPARTMENT OF STATE served on 11/9/2020; UNITED STATES DEPARTMENT OF TREASURY served on 12/1/2020 (Attachments: # 1 Affidavit of Mailing - U.S. Department of Commerce, # 2 Affidavit of Mailing - U.S. Department of Justice, Criminal Division, # 3 Affidavit of Mailing - U.S. Department of Justice, Office of Legislative Affairs, # 4 Affidavit of Mailing - U.S. Department of Justice, National Security Division, # 5 Affidavit of Mailing - U.S. Department of Justice, Office of the Attorney General, # 6 Affidavit of Mailing - U.S. Department of Justice, Office of the Deputy Attorney General, # 7 Affidavit of Mailing - U.S. Department of Justice, Office of Public Affairs, # 8 Affidavit of Mailing - U.S. Department of Justice, # 9 Affidavit of Mailing - Office of Foreign Assets Control, # 10 Affidavit of Mailing - U.S. Department of Homeland Security, # 11 Affidavit of Mailing - U.S. Immigration and Customs Enforcement, # 12 Affidavit of Mailing - Office of Management and Budget, # 13 Affidavit off Mailing - U.S. Department of State, # 14 Affidavit of Mailing - United States Department of Treasury, # 15 Affidavit of Mailing - Office of the United States Trade Representative)(Smith, Corinne) (Entered: 12/10/2020) |
| 2020-12-15 | 17 | GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on December 15, 2020. (lcrbw2) (Entered: 12/15/2020) |
| 2020-12-21 | 18 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF MANAGEMENT AND BUDGET, OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE, NATIONAL SECURITY DIVISION, U.S. DEPARTMENT OF JUSTICE, OFFICE OF LEGISLATIVE AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF TREASURY.(Powers, James) (Entered: 12/21/2020) |
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