| Date Filed | Doc # | Docket Text |
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| 2020-08-11 | 1 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-7450116) filed by ROBERT J. TOLCHIN, ESQ. (Attachments: # 1 Exhibit A - Treasury acknowledgment of FOIA Request, # 2 Exhibit B - 6-29-18 email, # 3 Exhibit C - OFAC acknowlegment, # 4 Exhibit D - 9-12-18 email, # 5 Exhibit E - 11-1-18 email, # 6 Exhibit F - 6-12-20 email, # 7 Exhibit G - USVSST Fund 2020 report to Congress, # 8 Exhibit H - USVSST website, # 9 Civil Cover Sheet, # 10 Summons, # 11 Summons)(Tolchin, Robert) (Entered: 08/11/2020) |
| 2020-08-12 | | Case Assigned to Chief Judge Beryl A. Howell. (adh, ) (Entered: 08/12/2020) |
| 2020-08-12 | 2 | SUMMONS (2) Issued Electronically as to DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 08/12/2020) |
| 2020-08-13 | 3 | STANDING ORDER. Signed by Chief Judge Beryl A. Howell on August 13, 2020. (lcbah1) (Entered: 08/13/2020) |
| 2020-09-11 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF THE TREASURY served on 8/18/2020; OFFICE OF FOREIGN ASSETS CONTROL served on 8/18/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/18/2020. (Tolchin, Robert) (Entered: 09/11/2020) |
| 2020-09-17 | 5 | ANSWER to Complaint by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL.(Tilghman, Michael) (Entered: 09/17/2020) |
| 2020-10-01 | 6 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 10/01/2020) |
| 2020-10-02 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 6 Joint Status Report, the parties to submit a joint status report by November 2, 2020. Signed by Chief Judge Beryl A. Howell on October 2, 2020. (lcbah1) (Entered: 10/02/2020) |
| 2020-10-02 | | Set/Reset Deadlines: Joint Status Report due by 11/2/2020. (ztg) (Entered: 10/02/2020) |
| 2020-11-02 | 7 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 11/02/2020) |
| 2020-11-11 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 7 Joint Status Report, the parties to submit a joint status report by December 2, 2020. Signed by Chief Judge Beryl A. Howell on November 11, 2020. (lcbah1) (Entered: 11/11/2020) |
| 2020-11-12 | | Set/Reset Deadlines: Joint Status Report due by 12/2/2020. (ztg) (Entered: 11/12/2020) |
| 2020-12-02 | 8 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 12/02/2020) |
| 2020-12-03 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 8 Joint Status Report, the parties to submit a joint status report by January 5, 2021. Signed by Chief Judge Beryl A. Howell on December 3, 2020. (lcbah1) (Entered: 12/03/2020) |
| 2020-12-04 | | Set/Reset Deadlines: Joint Status Report due by 1/5/2021. (ztg) (Entered: 12/04/2020) |
| 2021-01-05 | 9 | STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 01/05/2021) |
| 2021-01-06 | 10 | Supplemental STATUS REPORT by Plaintiff by ROBERT J. TOLCHIN, ESQ. (Tolchin, Robert) (Entered: 01/06/2021) |
| 2021-01-11 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 9 Joint Status Report and plaintiff's supplemental 10 Status Report, the parties to submit a joint status report by February 4, 2021. Signed by Chief Judge Beryl A. Howell on January 11, 2021. (lcbah1) (Entered: 01/11/2021) |
| 2021-01-12 | | Set/Reset Deadlines: Joint Status Report due by 2/4/2021. (ztg) (Entered: 01/12/2021) |
| 2021-02-04 | 11 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 02/04/2021) |
| 2021-02-05 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 11 Joint Status Report, the parties to submit a joint status report by March 8, 2021. Signed by Chief Judge Beryl A. Howell on February 5, 2021. (lcbah1) (Entered: 02/05/2021) |
| 2021-02-05 | | Set/Reset Deadlines: Joint Status Report due by 3/8/2021. (ztg) (Entered: 02/05/2021) |
| 2021-03-08 | 12 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 03/08/2021) |
| 2021-03-10 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 12 Joint Status Report, the parties to submit a joint status report by April 7, 2021. Signed by Chief Judge Beryl A. Howell on March 10, 2021. (lcbah1) (Entered: 03/10/2021) |
| 2021-03-10 | | Set/Reset Deadlines: Joint Status Report due by 4/7/2021. (ztg) (Entered: 03/10/2021) |
| 2021-04-07 | 13 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 04/07/2021) |
| 2021-04-08 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 13 Joint Status Report, the parties to submit a joint status report by May 7, 2021. Signed by Chief Judge Beryl A. Howell on April 8, 2021. (lcbah1) (Entered: 04/08/2021) |
| 2021-04-09 | | Set/Reset Deadlines: Joint Status Report due by 5/7/2021. (ztg) (Entered: 04/09/2021) |
| 2021-05-07 | 14 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 05/07/2021) |
| 2021-05-10 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 14 Joint Status Report, the parties to submit a joint status report by June 7, 2021. Signed by Chief Judge Beryl A. Howell on May 10, 2021. (lcbah1) (Entered: 05/10/2021) |
| 2021-05-11 | | Set/Reset Deadlines: Joint Status Report due by 6/7/2021. (ztg) (Entered: 05/11/2021) |
| 2021-06-07 | 15 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 06/07/2021) |
| 2021-06-08 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 15 Joint Status Report, the parties to submit a joint status report by July 19, 2021. Signed by Chief Judge Beryl A. Howell on June 8, 2021. (lcbah1) (Entered: 06/08/2021) |
| 2021-06-09 | | Set/Reset Deadlines: Joint Status Report due by 7/19/2021. (ztg) (Entered: 06/09/2021) |
| 2021-07-19 | 16 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 07/19/2021) |
| 2021-07-20 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 16 Joint Status Report, the parties to submit a joint status report by September 2, 2021. Signed by Chief Judge Beryl A. Howell on July 20, 2021. (lcbah1) (Entered: 07/20/2021) |
| 2021-07-21 | | Set/Reset Deadlines: Joint Status Report due by 9/2/2021. (ztg) (Entered: 07/21/2021) |
| 2021-09-02 | 17 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/02/2021) |
| 2021-09-02 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 17 Joint Status Report, the parties to submit a joint status report by October 19, 2021. Signed by Chief Judge Beryl A. Howell on September 2, 2021. (lcbah1) (Entered: 09/02/2021) |
| 2021-09-03 | | Set/Reset Deadlines: Joint Status Report due by 10/19/2021. (hmc) (Entered: 09/03/2021) |
| 2021-10-19 | 18 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 10/19/2021) |
| 2021-10-19 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 18 Joint Status Report, the parties to submit a joint status report by December 3, 2021. Signed by Chief Judge Beryl A. Howell on October 19, 2021. (lcbah1) (Entered: 10/19/2021) |
| 2021-10-20 | | Set/Reset Deadlines: Joint Status Report due by 12/3/2021. (ztg) (Entered: 10/20/2021) |
| 2021-12-03 | 19 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 12/03/2021) |
| 2021-12-06 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 19 Joint Status Report, the parties to file, by February 1, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on December 6, 2021. (lcbah1) (Entered: 12/06/2021) |
| 2021-12-06 | | Set/Reset Deadlines: Joint Status Report due by 2/1/2022. (ztg) (Entered: 12/06/2021) |
| 2022-02-01 | 20 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 02/01/2022) |
| 2022-02-01 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 20 Joint Status Report, the parties to file, by March 3, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on February 1, 2022. (lcbah1) (Entered: 02/01/2022) |
| 2022-02-01 | | Set/Reset Deadlines: Joint Status Report due by 3/3/2022. (ztg) (Entered: 02/01/2022) |
| 2022-03-03 | 21 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 03/03/2022) |
| 2022-03-03 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 21 Joint Status Report, the parties to file, by April 4, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on March 3, 2022. (lcbah1) (Entered: 03/03/2022) |
| 2022-03-03 | | Set/Reset Deadlines: Joint Status Report due by 4/4/2022. (ztg) (Entered: 03/03/2022) |
| 2022-04-04 | 22 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 04/04/2022) |
| 2022-04-04 | 23 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 04/04/2022) |
| 2022-04-04 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 23 Joint Status Report, the parties to file, by June 3, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on April 4, 2022. (lcbah1) (Entered: 04/04/2022) |
| 2022-04-05 | | Set/Reset Deadlines: Joint Status Report due by 6/3/2022. (ztg) (Entered: 04/05/2022) |
| 2022-06-02 | 24 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 06/02/2022) |
| 2022-06-02 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 24 Joint Status Report, the parties to file, by September 1, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on June 2, 2022. (lcbah1) (Entered: 06/02/2022) |
| 2022-06-03 | | Set/Reset Deadlines: Joint Status Report due by 9/1/2022. (ztg) (Entered: 06/03/2022) |
| 2022-07-05 | 25 | NOTICE OF WITHDRAWAL OF APPEARANCE as to DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. Attorney Dedra Seibel Curteman terminated. (Curteman, Dedra) (Entered: 07/05/2022) |
| 2022-09-01 | 26 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/01/2022) |
| 2022-09-02 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 26 Joint Status Report, the parties to file, by December 1, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on September 2, 2022. (lcbah1) (Entered: 09/02/2022) |
| 2022-09-06 | | Set/Reset Deadlines: Joint Status Report due by 12/1/2022. (ztg) (Entered: 09/06/2022) |
| 2022-09-06 | 27 | NOTICE OF SUBSTITUTION OF COUNSEL by Anna Davis Walker on behalf of DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL Substituting for attorney Michael A. Tilghman, II (Walker, Anna) (Entered: 09/06/2022) |
| 2022-10-31 | 28 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 10/31/2022) |
| 2022-11-01 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 28 Joint Status Report, the parties to file, by December 16, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on November 1, 2022. (lcbah1) (Entered: 11/01/2022) |
| 2022-11-02 | | Set/Reset Deadlines: Joint Status Report due by 12/16/2022. (ztg) (Entered: 11/02/2022) |
| 2022-12-16 | 29 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 12/16/2022) |
| 2022-12-19 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 29 Joint Status Report, the parties to file, by February 14, 2023, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on December 19, 2022. (lcbah1) (Entered: 12/19/2022) |
| 2022-12-20 | | Set/Reset Deadlines: Joint Status Report due by 2/14/2023. (ztg) (Entered: 12/20/2022) |
| 2023-02-14 | 30 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 02/14/2023) |
| 2023-02-15 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 30 Joint Status Report, the parties to file, by April 30, 2023, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Chief Judge Beryl A. Howell on February 15, 2023. (lcbah1) (Entered: 02/15/2023) |
| 2023-02-16 | | Set/Reset Deadlines: Joint Status Report due by 4/30/2023. (ztg) (Entered: 02/16/2023) |
| 2023-05-01 | 31 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 05/01/2023) |
| 2023-05-01 | 32 | Consent MOTION for Extension of Time to file Joint Status Report, ECF No. 31 , Nunc Pro Tunc by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 05/01/2023) |
| 2023-05-02 | | MINUTE ORDER (paperless) GRANTING defendants' 32 Consent Motion for Extension of Time to File Joint Status Report, nunc pro tunc , and DIRECTING, upon consideration of the parties' 31 Joint Status Report, the parties to file, by June 29, 2023, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a scheduling to govern further proceedings. Signed by Judge Beryl A. Howell on May 2, 2023. (lcbah1) (Entered: 05/02/2023) |
| 2023-05-03 | | Set/Reset Deadlines: Joint Status Report due by 6/29/2023. (ztg) (Entered: 05/03/2023) |
| 2023-06-29 | 33 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 06/29/2023) |
| 2023-06-30 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 33 Joint Status Report, the parties to file, by August 29, 2023, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on June 30, 2023. (lcbah1) (Entered: 06/30/2023) |
| 2023-06-30 | | Set/Reset Deadlines: Joint Status Report due by 8/29/2023. (ztg) (Entered: 06/30/2023) |
| 2023-08-04 | | MINUTE ORDER (paperless) DIRECTING the parties, in the next joint status report due by August 29, 2023, to detail specifically which issues remain in dispute and to propose a schedule for summary judgment briefing, given that this case has been pending for three years and production appears to have concluded in 2021. Signed by Judge Beryl A. Howell on August 4, 2023. (lcbah1) (Entered: 08/04/2023) |
| 2023-08-08 | | Set/Reset Deadlines: Parties Joint Status Report due by 8/29/2023. (mac) (Entered: 08/08/2023) |
| 2023-08-29 | 34 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 08/29/2023) |
| 2023-08-30 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 34 Joint Status Report, that, by October 27, 2023, the parties file a joint status report advising the Court whether dispositive motions are anticipated, and ISSUING the following SCHEDULING ORDER: (1) by March 1, 2024, defendants shall file any motion for summary judgment; (2) by May 1, 2024, plaintiff shall file any opposition and cross-motion for summary judgment; (3) by June 13, 2024, defendants shall file any reply and opposition to plaintiff's cross-motion; and (4) by June 20, 2024, plaintiff shall file any reply in support of the cross-motion. Signed by Judge Beryl A. Howell on August 30, 2023. (lcbah1) (Entered: 08/30/2023) |
| 2023-08-30 | | Set/Reset Deadlines: Parties Joint Status Report due by 10/27/2023. Defendants Motion For Summary Judgment due by 03/01/2024. Plaintiff Opposition And Cross-Motion For Summary Judgment due by 05/01/2024. Defendants Reply And Opposition To Plaintiff's Cross-Motion due by 06/13/2024. Plaintiff Reply In Support Of The Cross-Motion due by 06/20/2024. (mac) (Entered: 08/30/2023) |
| 2023-10-27 | 35 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: # 1 Text of Proposed Order)(Walker, Anna) (Entered: 10/27/2023) |
| 2023-10-27 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 35 Joint Status Report, to file a joint status report by January 5, 2024, unless a stipulation of dismissal is filed before then. Signed by Judge Beryl A. Howell on October 27, 2023. (lcbah1) (Entered: 10/27/2023) |
| 2023-10-30 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/5/2024. (mac) (Entered: 10/30/2023) |
| 2024-01-05 | 36 | STIPULATION of Dismissal by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Walker, Anna) (Entered: 01/05/2024) |
| 2024-01-08 | | MINUTE ORDER (paperless) DISMISSING this matter, with prejudice, pursuant to the parties' 36 Stipulation of Dismissal and Federal Rule of Civil Procedure 41(a)(1)(A)(ii). The Clerk of the Court is directed to close this case. Signed by Judge Beryl A. Howell on January 8, 2024. (lcbah1) (Entered: 01/08/2024) |
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