| Date Filed | Doc # | Docket Text |
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| 2023-02-01 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 402 receipt number ADCDC-9828040) filed by SANCTIONS, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Attorney General, # 3 Summons U.S. Attorney, # 4 Summons U.S. Dep't of Treasury)(Weismann, Anne) (Entered: 02/01/2023) |
| 2023-02-01 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SANCTIONS, INC. (Weismann, Anne) (Entered: 02/01/2023) |
| 2023-02-01 | | Case Assigned to Judge Trevor N. McFadden. (zrtw) (Entered: 02/01/2023) |
| 2023-02-01 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 02/01/2023) |
| 2023-02-01 | 4 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 2/1/2023. (lctnm1) (Entered: 02/01/2023) |
| 2023-02-07 | 5 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SANCTIONS, INC. served on 2/6/2023 (Weismann, Anne) Modified on 2/8/2023 (zed). (Entered: 02/07/2023) |
| 2023-02-07 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 2/6/23. (Weismann, Anne) (Entered: 02/07/2023) |
| 2023-02-07 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/6/2023. Answer due for ALL FEDERAL DEFENDANTS by 3/8/2023. (Weismann, Anne) (Entered: 02/07/2023) |
| 2023-02-08 | | NOTICE OF ERROR regarding 5 Summons Returned Executed as to Federal Defendant. The following error(s) need correction: Select parties that have been served and enter date of delivery (not date mailed). Please refile. (zed) (Entered: 02/08/2023) |
| 2023-02-08 | 8 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/6/2023. Answer due for ALL FEDERAL DEFENDANTS by 3/8/2023. (Weismann, Anne) Modified on 2/8/2023 as duplicate to Docket Entry 7 (zed). (Entered: 02/08/2023) |
| 2023-02-08 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 2/6/2023 (Weismann, Anne) (Entered: 02/08/2023) |
| 2023-02-28 | 10 | NOTICE of Appearance by Stephen DeGenaro on behalf of U.S. DEPARTMENT OF THE TREASURY (DeGenaro, Stephen) (Entered: 02/28/2023) |
| 2023-02-28 | 11 | Consent MOTION for Extension of Time to Respond to the Complaint by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 02/28/2023) |
| 2023-02-28 | | MINUTE ORDER: The Government's 11 Consent Motion for Extension of Time is granted. The Government shall respond to Plaintiff's Complaint by March 22, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/28/2023. (lctnm1) (Entered: 02/28/2023) |
| 2023-03-01 | | Set/Reset Deadlines: Answer due by 3/22/2023. (hmc) (Entered: 03/01/2023) |
| 2023-03-22 | 12 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(DeGenaro, Stephen) (Entered: 03/22/2023) |
| 2023-03-22 | 13 | STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 03/22/2023) |
| 2023-03-22 | | MINUTE ORDER: The parties shall submit a Joint Status Report by June 20, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/22/2023. (lctnm1) (Entered: 03/22/2023) |
| 2023-03-22 | | Set/Reset Deadlines: Joint Status Report due by 6/20/2023. (hmc) (Entered: 03/22/2023) |
| 2023-06-20 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 06/20/2023) |
| 2023-06-21 | | MINUTE ORDER: The parties shall submit another Joint Status Report by August 21, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/21/2023. (lctnm1) (Entered: 06/21/2023) |
| 2023-06-21 | | Set/Reset Deadlines: Joint Status Report due by 8/21/2023. (hmc) (Entered: 06/21/2023) |
| 2023-08-21 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 08/21/2023) |
| 2023-08-21 | | MINUTE ORDER: The parties shall submit another Joint Status Report by October 20, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/21/2023. (lctnm1) (Entered: 08/21/2023) |
| 2023-10-20 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 10/20/2023) |
| 2023-10-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by December 19, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/23/2023. (lctnm1) (Entered: 10/23/2023) |
| 2023-12-19 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 12/19/2023) |
| 2023-12-19 | | MINUTE ORDER: The parties shall submit another Joint Status Report by February 16, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/19/2023. (lctnm1) (Entered: 12/19/2023) |
| 2024-02-16 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 02/16/2024) |
| 2024-02-16 | | MINUTE ORDER: The parties shall submit another Joint Status Report by April 16, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 02/16/2024. (lctnm1) (Entered: 02/16/2024) |
| 2024-04-16 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 04/16/2024) |
| 2024-04-16 | | MINUTE ORDER: The parties shall submit another Joint Status Report by June 17, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 04/16/2024. (lctnm1) (Entered: 04/16/2024) |
| 2024-06-17 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 06/17/2024) |
| 2024-06-17 | | MINUTE ORDER: The parties shall submit another Joint Status Report by August 16, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 06/17/2024. (lctnm1) (Entered: 06/17/2024) |
| 2024-08-16 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 08/16/2024) |
| 2024-08-19 | | MINUTE ORDER: The parties shall submit another Joint Status Report by October 16, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 08/19/2024. (lctnm1) (Entered: 08/19/2024) |
| 2024-10-16 | 22 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 10/16/2024) |
| 2024-10-17 | | MINUTE ORDER: The parties shall submit another Joint Status Report by December 16, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/17/2024. (lctnm1). (Entered: 10/17/2024) |
| 2024-12-16 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 12/16/2024) |
| 2024-12-17 | | MINUTE ORDER: The parties shall submit another Joint Status Report by February 17, 2025. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/17/2024. (lctnm1). (Entered: 12/17/2024) |
| 2025-01-08 | | Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Trevor N. McFadden is no longer assigned to the case. (ztnr) (Entered: 01/08/2025) |
| 2025-02-14 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 02/14/2025) |
| 2025-02-15 | | MINUTE ORDER: In light of the Parties' 24 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by March 17, 2025. This Joint Status Report should update the Court on (1) whether the Defendant anticipates having to initiate the submitter notice process or the consultation process for any additional documents, (2) the number of documents currently in the submitter notice process, (3) the number of documents currently in the consultation process, (4) when the Parties expect completion of the submitter notice process, and (5) when the Parties expect completion of the consultation process. Signed by Judge Sparkle L. Sooknanan on 2/15/2025. (lcas) (Entered: 02/15/2025) |
| 2025-03-17 | 25 | Unopposed MOTION for Extension of Time to Submit Joint Status Report by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 03/17/2025) |
| 2025-03-18 | | MINUTE ORDER granting the 25 Unopposed Motion for Extension of Time to Submit Joint Status Report. The Parties shall file the Joint Status Report by March 21, 2025. Signed by Judge Sparkle L. Sooknanan on 3/18/2025. (lcas) (Entered: 03/18/2025) |
| 2025-03-21 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (DeGenaro, Stephen) (Entered: 03/21/2025) |
| 2025-03-24 | | MINUTE ORDER: The Parties' 26 Joint Status Report did not provide a clear answer as to the number of documents currently in the consultation process or their expectation for when the consultation process will end. The Court therefore ORDERS the Parties to answer those questions by filing a further joint status report by April 17, 2025. Signed by Judge Sparkle L. Sooknanan on 3/24/2025. (lcas) (Entered: 03/24/2025) |
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