| Date Filed | Doc # | Docket Text |
|
| 2023-10-24 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 402 receipt number ADCDC-10442503) filed by MUSTAPHA ASSI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Pandya, Brian) (Entered: 10/24/2023) |
| 2023-10-25 | | NOTICE OF ERROR re 1 Complaint; emailed to bhpandya@duanemorris.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Missing Related Case form. Please submit using the event Notice of Related Case., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zljn, ) (Entered: 10/25/2023) |
| 2023-10-25 | 2 | CIVIL COVER SHEET by MUSTAPHA ASSI re 1 Complaint, filed by MUSTAPHA ASSI. Related document: 1 Complaint, filed by MUSTAPHA ASSI.(Pandya, Brian) (Entered: 10/25/2023) |
| 2023-10-25 | 3 | NOTICE OF RELATED CASE by MUSTAPHA ASSI. Case related to Case No. 23-CV-0668. (Pandya, Brian) (Entered: 10/25/2023) |
| 2023-10-26 | | Case Assigned to Chief Judge James E. Boasberg. (zljn) (Entered: 10/26/2023) |
| 2023-10-26 | 4 | SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 10/26/2023) |
| 2023-12-18 | 5 | NOTICE of Appearance by Fithawi Berhane on behalf of FEDERAL BUREAU OF INVESTIGATION (Berhane, Fithawi) (Entered: 12/18/2023) |
| 2023-12-18 | 6 | Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Berhane, Fithawi) (Entered: 12/18/2023) |
| 2023-12-18 | | MINUTE ORDER: The Court ORDERS that: (1) The Consent 6 Motion for Extension of Time is GRANTED; and (2) Defendant shall file its Answer or otherwise respond to the Complaint by January 22, 2024. So ORDERED by Chief Judge James E. Boasberg on 12/18/2023. (lcjeb1) (Entered: 12/18/2023) |
| 2023-12-18 | | Set/Reset Deadlines: Answer due by 1/22/2024. (znbn) (Entered: 12/18/2023) |
| 2024-01-22 | 7 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Berhane, Fithawi) (Entered: 01/22/2024) |
| 2024-01-23 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a joint proposed briefing schedule by February 6, 2024. So ORDERED by Chief Judge James E. Boasberg on 1/23/2024. (lcjeb1) (Entered: 01/23/2024) |
| 2024-01-23 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 2/6/2024. (znbn) (Entered: 01/23/2024) |
| 2024-01-26 | 8 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Priscila Bandeira, Filing fee $ 100, receipt number ADCDC-10648405. Fee Status: Fee Paid. by MUSTAPHA ASSI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Pandya, Brian) (Entered: 01/26/2024) |
| 2024-01-26 | 9 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Harold E. Patricoff, Filing fee $ 100, receipt number ADCDC-10648489. Fee Status: Fee Paid. by MUSTAPHA ASSI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Pandya, Brian) (Entered: 01/26/2024) |
| 2024-01-26 | | MINUTE ORDER: The Court ORDERS that the 8 Motion for Leave to Appear Pro Hac Vice of Priscila Bandeira is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions . So ORDERED by Chief Judge James E. Boasberg on 1/26/2024. (lcjeb1) (Entered: 01/26/2024) |
| 2024-01-26 | | MINUTE ORDER: The Court ORDERS that the 9 Motion for Leave to Appear Pro Hac Vice of Harold E. Patricoff is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions . So ORDERED by Chief Judge James E. Boasberg on 1/26/2024. (lcjeb1) (Entered: 01/26/2024) |
| 2024-02-06 | 10 | NOTICE of Appearance by Priscila Bandeira on behalf of MUSTAPHA ASSI (Bandeira, Priscila) (Entered: 02/06/2024) |
| 2024-02-06 | 11 | NOTICE of Appearance by Harold Patricoff on behalf of MUSTAPHA ASSI (Patricoff, Harold) (Entered: 02/06/2024) |
| 2024-02-06 | 12 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 02/06/2024) |
| 2024-02-07 | | MINUTE ORDER: The Court ADOPTS the parties' 12 Joint Status Report and ORDERS that they shall file a further joint status report by May 9, 2024. So ORDERED by Chief Judge James E. Boasberg on 2/7/2024. (lcjeb1) (Entered: 02/07/2024) |
| 2024-05-09 | 13 | Joint STATUS REPORT by MUSTAPHA ASSI. (Pandya, Brian) (Entered: 05/09/2024) |
| 2024-05-09 | | MINUTE ORDER: The Court ADOPTS the parties' 13 Joint Status Report and ORDERS that they shall file a further joint status report by July 8, 2024. So ORDERED by Chief Judge James E. Boasberg on 5/9/2024. (lcjeb3) (Entered: 05/09/2024) |
| 2024-05-09 | | Set/Reset Deadlines: Status Report due by 7/8/2024. (znbn) (Entered: 05/10/2024) |
| 2024-07-08 | 14 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 07/08/2024) |
| 2024-07-09 | | MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by September 9, 2024. So ORDERED by Chief Judge James E. Boasberg on July 9, 2024. (lcjeb4) (Entered: 07/09/2024) |
| 2024-07-09 | | Set/Reset Deadlines: Joint Status Report due by 9/9/2024. (znbn) (Entered: 07/10/2024) |
| 2024-09-09 | 15 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 09/09/2024) |
| 2024-09-09 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by November 9, 2024. So ORDERED by Chief Judge James E. Boasberg on 9/9/2024. (lcjeb1) (Entered: 09/09/2024) |
| 2024-09-09 | | Set/Reset Deadlines: Joint Status Report due by 11/9/2024. (znbn) (Entered: 09/10/2024) |
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