Date Filed | Doc # | Docket Text |
|
2018-04-13 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF STATE ( Filing fee $ 400 receipt number 0090-5421150) filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to United States Department of State, # 3 Summons to United States Attorney General, # 4 Summons to United States Attorney for DC, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C)(Modarres, Shayan) (Entered: 04/13/2018) |
2018-04-13 | | Case Assigned to Judge Randolph D. Moss. (zmd) (Entered: 04/16/2018) |
2018-04-16 | 2 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent) (zmd) Modified number of summonses issued on 5/1/2018 (znmw). (Entered: 04/16/2018) |
2018-04-17 | 3 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. Signed by Judge Randolph D. Moss on 4/17/18. (lcrdm3, ) (Entered: 04/17/2018) |
2018-04-19 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 4/19/2018 (Modarres, Shayan) (Entered: 04/19/2018) |
2018-04-19 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General April 19, 2018. (Attachments: # 1 Exhibit Delivery Confirmation)(Modarres, Shayan) (Entered: 04/19/2018) |
2018-04-24 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/23/2018. Answer due for ALL FEDERAL DEFENDANTS by 5/23/2018. (Attachments: # 1 Exhibit Delivery Confirmation)(Modarres, Shayan) (Entered: 04/24/2018) |
2018-05-22 | 7 | NOTICE of Appearance by Jason Todd Cohen on behalf of UNITED STATES DEPARTMENT OF STATE (Cohen, Jason) (Entered: 05/22/2018) |
2018-05-23 | 8 | ANSWER to Complaint by UNITED STATES DEPARTMENT OF STATE.(Cohen, Jason) (Entered: 05/23/2018) |
2018-05-24 | | MINUTE ORDER: The parties are hereby ORDERED to appear for a status conference on June 29, 2018, at 11:15 a.m. in Courtroom 21, to discuss the schedule for further proceedings in this matter. The parties shall confer in advance of the status conference to narrow the issues for discussion. Signed by Judge Randolph D. Moss on 5/24/18. (lcrdm3, ) (Entered: 05/24/2018) |
2018-05-24 | | Set/Reset Hearings: Status Conference set for 6/29/2018, at 11:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 05/24/2018) |
2018-06-18 | 9 | NOTICE of Appearance by Sirine Shebaya on behalf of All Plaintiffs (Shebaya, Sirine) (Entered: 06/18/2018) |
2018-06-21 | 10 | NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Shayan H. Modarres terminated. (Modarres, Shayan) (Entered: 06/21/2018) |
2018-06-29 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 6/29/2018. The parties shall file a Joint Status Report on or before 8/10/2018 to update the court as to the searches and production of documents, as well as propose a schedule for moving forward. (Court Reporter: Jeff Hook.) (kt) (Entered: 06/29/2018) |
2018-07-09 | 11 | NOTICE of Appearance by Johnathan James Smith on behalf of NATIONAL IRANIAN AMERICAN COUNCIL (Smith, Johnathan) (Entered: 07/09/2018) |
2018-08-10 | 12 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 08/10/2018) |
2018-08-13 | | MINUTE ORDER: In light of the parties' Joint Status Report 12 , it is hereby ORDERED that the parties shall submit a further joint status report on or before September 21, 2018. Signed by Judge Randolph D. Moss on 8/13/2018. (lcrdm3, ) (Entered: 08/13/2018) |
2018-08-13 | | Set/Reset Deadlines: Joint Status Report due by 9/21/2018. (kt) (Entered: 08/13/2018) |
2018-08-20 | 13 | NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan) (Entered: 08/20/2018) |
2018-08-20 | 14 | NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine) (Entered: 08/20/2018) |
2018-08-22 | 15 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew W. Callahan, :Firm- Muslim Advocates, :Address- PO Box 34440, Washington, DC 20043. Phone No. - 202-897-2622. Fax No. - 202-508-1007 Filing fee $ 100, receipt number 0090-5651616. Fee Status: Fee Paid. by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: # 1 Declaration of Matthew W. Callahan, # 2 Text of Proposed Order)(Smith, Johnathan) (Entered: 08/22/2018) |
2018-08-22 | | MINUTE ORDER: Upon consideration of the Motion for Leave to Appear Pro Hac Vice 15 , it is hereby ORDERED that the motion is GRANTED. Matthew W. Callahan may appear pro hac vice in this case. Signed by Judge Randolph D. Moss on 8/22/2018. (lcrdm3, ) (Entered: 08/22/2018) |
2018-09-21 | 16 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 09/21/2018) |
2018-09-25 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 16 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 26, 2018. Signed by Judge Randolph D. Moss on 9/25/2018. (lcrdm3, ) (Entered: 09/25/2018) |
2018-09-25 | | Set/Reset Deadlines: Joint Status Report due by 10/26/2018. (kt) (Entered: 09/25/2018) |
2018-10-26 | 17 | Joint STATUS REPORT by NATIONAL IRANIAN AMERICAN COUNCIL. (Smith, Johnathan) (Entered: 10/26/2018) |
2018-10-29 | | MINUTE ORDER: Upon consideration of the parties' joint status report 17 , it is hereby ORDERED that the parties shall submit a further joint status report on or before November 30, 2018. Signed by Judge Randolph D. Moss on 10/29/2018. (lcrdm3, ) (Entered: 10/29/2018) |
2018-10-29 | | Set/Reset Deadlines: Joint Status Report due by 11/30/2018. (kt) (Entered: 10/29/2018) |
2018-11-30 | 18 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 11/30/2018) |
2018-12-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report 18 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 4, 2019. Signed by Judge Randolph D. Moss on 12/2/2018. (lcrdm3, ) (Entered: 12/02/2018) |
2018-12-03 | | Set/Reset Deadlines: Joint Status Report due by 1/4/2019. (kt) (Entered: 12/03/2018) |
2018-12-28 | 19 | MOTION to Stay by UNITED STATES DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Coles-Huff, Doris) (Entered: 12/28/2018) |
2018-12-28 | | MINUTE ORDER: Upon consideration of Defendant's motion for stay of filing joint status report 19 , it is hereby ORDERED that the motion is GRANTED. Defendant's counsel shall notify the Court as soon as Congress has appropriated funds for the Department of Justice. Signed by Judge Randolph D. Moss on 12/28/2018. (lcrdm3, ) (Entered: 12/28/2018) |
2019-01-28 | 20 | NOTICE of Restored Government Funding by UNITED STATES DEPARTMENT OF STATE (Cohen, Jason) (Entered: 01/28/2019) |
2019-01-31 | | MINUTE ORDER: In light of the government's notice 20 , it is hereby ORDERED that the case is UNSTAYED. It is further ORDERED that the parties shall file a joint status report on or before February 8, 2019. Signed by Judge Randolph D. Moss on 1/31/2019. (lcrdm3, ) (Entered: 01/31/2019) |
2019-01-31 | | Set/Reset Deadlines: Joint Status Report due by 2/8/2019. (kt) (Entered: 01/31/2019) |
2019-02-01 | 21 | NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Johnathan James Smith terminated. (Smith, Johnathan) (Entered: 02/01/2019) |
2019-02-06 | 22 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 02/06/2019) |
2019-02-07 | | MINUTE ORDER: Upon consideration of the parties' joint status report 22 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 8, 2019. Signed by Judge Randolph D. Moss on 2/7/2019. (lcrdm3, ) (Entered: 02/07/2019) |
2019-02-07 | | Set/Reset Deadlines: Joint Status Report due by 3/8/2019. (dot) (Entered: 02/07/2019) |
2019-03-07 | 23 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 03/07/2019) |
2019-03-08 | | MINUTE ORDER: Upon consideration of the parties' joint status report 23 , it is hereby ORDERED that the parties shall file a further joint status report on or before April 26, 2019. Signed by Judge Randolph D. Moss on 3/8/2019. (lcrdm3, ) (Entered: 03/08/2019) |
2019-03-11 | | Set/Reset Deadlines: Joint Status Report due by 4/26/2019. (kt) (Entered: 03/11/2019) |
2019-04-26 | 24 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 04/26/2019) |
2019-04-30 | | MINUTE ORDER: Upon consideration of the parties' joint status report 24 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 26, 2019. Signed by Judge Randolph D. Moss on 4/30/2019. (lcrdm3, ) (Entered: 04/30/2019) |
2019-04-30 | | Set/Reset Deadlines: Joint Status Report due by 6/26/2019. (kt) (Entered: 04/30/2019) |
2019-06-26 | 25 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 06/26/2019) |
2019-06-26 | | MINUTE ORDER: In light of the parties' joint status report 25 , it is hereby ORDERED that the parties shall submit a further joint status report on or before August 26, 2019. Signed by Judge Randolph D. Moss on 6/26/2019. (lcrdm3, ) (Entered: 06/26/2019) |
2019-06-26 | | Set/Reset Deadlines: Joint Status Report due by 8/26/2019. (kt) (Entered: 06/26/2019) |
2019-08-16 | 26 | NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Sirine Shebaya terminated. (Shebaya, Sirine) (Entered: 08/16/2019) |
2019-08-26 | 27 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 08/26/2019) |
2019-10-03 | | MINUTE ORDER: In light of the parties' joint status report 27 , it is hereby ORDERED that the parties shall file a further joint status report on or before November 1, 2019. Signed by Judge Randolph D. Moss on 10/3/19. (lcrdm3, ) (Entered: 10/03/2019) |
2019-10-03 | | Set/Reset Deadlines: Joint Status Report due by 11/1/2019. (dot) (Entered: 10/04/2019) |
2019-11-01 | 28 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason) (Entered: 11/01/2019) |
2019-12-11 | 29 | NOTICE OF SUBSTITUTION OF COUNSEL by Sean Michael Tepe on behalf of UNITED STATES DEPARTMENT OF STATE Substituting for attorney Jason Cohen (Tepe, Sean) (Entered: 12/11/2019) |
2020-01-02 | | MINUTE ORDER: In light of the parties' joint status report 28 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 17, 2019. Signed by Judge Randolph D. Moss on 1/2/20. (lcrdm3, ) (Entered: 01/02/2020) |
2020-01-17 | 30 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 01/17/2020) |
2020-01-21 | | MINUTE ORDER: In light of the parties' joint status report 30 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 17, 2020. Signed by Judge Randolph D. Moss on 1/21/20. (lcrdm3, ) (Entered: 01/21/2020) |
2020-03-17 | 31 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 03/17/2020) |
2020-03-18 | | MINUTE ORDER: In light of the parties' joint status report 31 , it is hereby ORDERED that the parties shall submit a further joint status report on or before May 18, 2020. Signed by Judge Randolph D. Moss on 3/18/20. (lcrdm3, ) (Entered: 03/18/2020) |
2020-04-10 | 32 | Unopposed MOTION to Stay by UNITED STATES DEPARTMENT OF STATE (Attachments: # 1 Declaration Eric Stein)(Tepe, Sean) (Entered: 04/10/2020) |
2020-04-13 | | MINUTE ORDER: Upon consideration of the Defendant's unopposed motion to stay 32 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the case is STAYED until June 15, 2020 and that Defendant shall file a status report on or before May 13, 2020 addressing when it anticipates REAs will be cleared to resume work and proposing a schedule for further processing and production of documents. Signed by Judge Randolph D. Moss on 4/13/20. (lcrdm3, ) (Entered: 04/13/2020) |
2020-05-13 | 33 | STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 05/13/2020) |
2020-06-03 | | MINUTE ORDER: In light of the Defendant's status report 33 , it is hereby ORDERED that the Defendant shall submit a further status report on or before June 15, 2020. Signed by Judge Randolph D. Moss on 6/3/20. (lcrdm3, ) (Entered: 06/03/2020) |
2020-06-15 | 34 | STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 06/15/2020) |
2020-06-19 | | MINUTE ORDER: In light of the Defendant's status report, it is hereby ORDERED that the case shall remain STAYED until July 15, 2020. It is further ORDERED that Defendant shall file a further status report on or before July 14, 2020. Signed by Judge Randolph D. Moss on 6/19/20. (lcrdm3, ) (Entered: 06/19/2020) |
2020-06-23 | | MINUTE ORDER: In light of the Defendant's status report, it is hereby ORDERED that the case shall remain STAYED until July 15, 2020. It is further ORDERED that Defendant shall file a further status report on or before July 14, 2020. Signed by Judge Randolph D. Moss on 6/23/20. (lcrdm3, ) (Entered: 06/23/2020) |
2020-07-14 | 35 | STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 07/14/2020) |
2020-07-28 | | MINUTE ORDER: In light of the parties' joint status report 35 , it is hereby ORDERED that the STAY is LIFTED and that the parties shall file a further joint status report on or before August 31, 2020. Signed by Judge Randolph D. Moss on 7/28/20. (lcrdm3, ) (Entered: 07/28/2020) |
2020-08-31 | 36 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 08/31/2020) |
2020-09-01 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 36 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 30, 2020. Signed by Judge Randolph D. Moss on 09/01/2020. (lcrdm3) (Entered: 09/01/2020) |
2020-10-30 | 37 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 10/30/2020) |
2020-11-02 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 37 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 29, 2020. Signed by Judge Randolph D. Moss on 11/2/2020. (lcrdm3) (Entered: 11/02/2020) |
2020-12-29 | 38 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 12/29/2020) |
2020-12-29 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 38 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2021. Signed by Judge Randolph D. Moss on 12/29/2020. (lcrdm3) (Entered: 12/29/2020) |
2021-03-01 | 39 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 03/01/2021) |
2021-03-01 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 39 , it is hereby ORDERED that the parties shall file a further joint status report on or before April 30, 2021. Signed by Judge Randolph D. Moss on 3/1/2021. (lcrdm3) (Entered: 03/01/2021) |
2021-04-30 | 40 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 04/30/2021) |
2021-05-03 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 40 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 29, 2021. Signed by Judge Randolph D. Moss on 5/3/2021. (lcrdm3) (Entered: 05/03/2021) |
2021-06-29 | 41 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 06/29/2021) |
2021-06-30 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 41 , it is hereby ORDERED that the parties shall file a further joint status report on or before August 30, 2021. Signed by Judge Randolph D. Moss on 6/30/2021. (lcrdm3) (Entered: 06/30/2021) |
2021-08-25 | 42 | NOTICE OF SUBSTITUTION OF COUNSEL by Sanaa Ansari on behalf of NATIONAL IRANIAN AMERICAN COUNCIL Substituting for attorney Matthew Callahan (Ansari, Sanaa) (Entered: 08/25/2021) |
2021-08-30 | 43 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 08/30/2021) |
2021-08-30 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 43 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 29, 2021. Signed by Judge Randolph D. Moss on 08/30/2021. (lcrdm3) (Entered: 08/30/2021) |
2021-09-17 | 44 | NOTICE of Appearance by Sanaa Ansari on behalf of NATIONAL IRANIAN AMERICAN COUNCIL (Ansari, Sanaa) (Main Document 44 replaced on 9/21/2021) (ztd). (Entered: 09/17/2021) |
2021-10-29 | 45 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 10/29/2021) |
2021-10-29 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 45 , it is hereby ORDERED that the parties shall submit a further status report on or before December 17, 2021. Signed by Judge Randolph D. Moss on 10/29/2021. (lcrdm3) (Entered: 10/29/2021) |
2021-12-17 | 46 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 12/17/2021) |
2021-12-20 | | MINUTE ORDER: Upon consideration of the parties joint status report, Dkt. 46 , it is hereby ORDERED that the parties shall submit a further joint status report on or before February 15, 2022. Signed by Judge Randolph D. Moss on 12/20/21. (lcrdm3) (Entered: 12/20/2021) |
2022-02-15 | 47 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 02/15/2022) |
2022-02-15 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 47 , it is hereby ORDERED that the parties shall submit a further status report on or before April 18, 2022. Signed by Judge Randolph D. Moss on 02/15/2022. (lcrdm3) (Entered: 02/15/2022) |
2022-04-18 | 48 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 04/18/2022) |
2022-04-18 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 48 , it is hereby ORDERED that the parties shall submit a further status report on or before June 17, 2022. Signed by Judge Randolph D. Moss on 04/18/2022. (lcrdm3) (Entered: 04/18/2022) |
2022-06-16 | 49 | NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES DEPARTMENT OF STATE. Attorney Doris Denise Coles-Huff terminated. (Tepe, Sean) (Entered: 06/16/2022) |
2022-06-17 | 50 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 06/17/2022) |
2022-06-17 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 50 , it is hereby ORDERED that the parties shall file a further status report on or before September 15, 2022, if a stipulation of dismissal has not been filed. Signed by Judge Randolph D. Moss on 06/17/2022. (lcrdm3) (Entered: 06/17/2022) |
2022-09-15 | 51 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 09/15/2022) |
2022-09-17 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 51 , it is hereby ORDERED that the parties shall file a further joint status report on or before November 14, 2022, unless a stipulation of dismissal is filed before that date. Signed by Judge Randolph D. Moss on 09/17/2022. (lcrdm3) (Entered: 09/17/2022) |
2022-11-14 | 52 | STIPULATION of Dismissal by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean) (Entered: 11/14/2022) |
2022-11-15 | | MINUTE ORDER: Upon consideration of the parties' stipulation of dismissal, Dkt. 52 , it is hereby ORDERED that this matter is DISMISSED with prejudice. The Clerk of Court is hereby directed to terminate the case. Signed by Judge Randolph D. Moss on 11/15/2022. (lcrdm3) (Entered: 11/15/2022) |
Hide Docket Events |