| Date Filed | Doc # | Docket Text |
|
| 2017-10-30 | | Initiating Pleading & IFP Application Received on 10/30/2017. (jd) (Entered: 12/07/2017) |
| 2017-10-30 | 1 | COMPLAINT 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) |
| 2017-10-30 | 2 | MOTION for Leave to Proceed in forma pauperis by WILLIAM E. POWELL (jd) (Entered: 12/07/2017) |
| 2018-01-05 | 3 | FIAT 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) |
| 2018-01-05 | | Case Assigned to Judge James E. Boasberg. (zsb) (Entered: 01/12/2018) |
| 2018-01-16 | 4 | SUMMONS (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) |
| 2018-01-18 | 5 | RETURN 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) |
| 2018-01-29 | 6 | RETURN 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) |
| 2018-01-30 | 7 | NOTICE 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) |
| 2018-02-12 | 8 | MOTION for CM/ECF Password by WILLIAM E. POWELL (td) (Entered: 02/15/2018) |
| 2018-02-20 | | MINUTE 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) |
| 2018-02-22 | 9 | MOTION 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) |
| 2018-02-22 | 10 | MOTION 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) |
| 2018-02-23 | | MINUTE 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) |
| 2018-02-23 | | MINUTE 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) |
| 2018-02-23 | | Set/Reset Deadlines: Answer due by 3/26/2018 (lsj) (Entered: 02/23/2018) |
| 2018-02-23 | 11 | First 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) |
| 2018-03-23 | 12 | RETURN 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) |
| 2018-03-26 | 13 | MOTION 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) |
| 2018-03-27 | | MINUTE 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) |
| 2018-03-27 | | Set/Reset Deadlines: Responses due by 4/26/2018. (nbn) (Entered: 03/27/2018) |
| 2018-04-26 | 14 | MOTION 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) |
| 2018-04-27 | 15 | ORDER 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) |
| 2018-04-27 | | Set/Reset Deadlines: Responses due by 5/18/2018. (znbn) (Entered: 04/27/2018) |
| 2018-05-17 | 16 | Memorandum 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) |
| 2018-05-29 | 17 | Unopposed 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) |
| 2018-05-30 | | MINUTE 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) |
| 2018-05-30 | | Set/Reset Deadlines: Responses due by 6/29/2018. (znbn) (Entered: 05/30/2018) |
| 2018-06-15 | 18 | REPLY 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) |
| 2018-06-15 | | MINUTE 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) |
| 2018-06-15 | | Set/Reset Deadlines: Sur-reply due by 6/22/2018. (lsj) (Entered: 06/15/2018) |
| 2018-06-15 | | Set/Reset Deadlines: Sur-reply due by 6/22/2018. (lsj) (Entered: 06/15/2018) |
| 2018-06-22 | 19 | SURREPLY 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) |
| 2018-06-22 | 20 | ERRATA 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) |
| 2018-07-03 | 21 | ORDER 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) |
| 2018-07-03 | 22 | MEMORANDUM AND OPINION re 21 Order. Signed by Judge James E. Boasberg on 7/3/18. (lcjeb1) (Entered: 07/03/2018) |
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