| Date Filed | Doc # | Docket Text |
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| 2023-03-10 | 1 | COMPLAINT against Mustapha Assi ( Filing fee $ 402 receipt number ADCDC-9919308) filed by Mustapha Assi. (Attachments: # 1 Exhibit A (FOIA Requests), # 2 Exhibit B (Letters), # 3 Civil Cover Sheet, # 4 Summons Summons to AG, # 5 Summons Summons to CBP, # 6 Summons Summons to USAO)(Pandya, Brian) (Entered: 03/10/2023) |
| 2023-03-13 | | NOTICE OF ERROR re 1 Complaint; emailed to bhpandya@duanemorris.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, ) (Entered: 03/13/2023) |
| 2023-03-13 | 2 | ERRATA (Corrected Case Caption/Complaint First Page) by MUSTAPHA ASSI. (Pandya, Brian) (Entered: 03/13/2023) |
| 2023-03-14 | | Case Assigned to Judge James E. Boasberg. (zsl) (Entered: 03/14/2023) |
| 2023-03-14 | 3 | SUMMONS (3) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsl) (Entered: 03/14/2023) |
| 2023-03-21 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Harold E. Patricoff, Filing fee $ 100, receipt number ADCDC-9941356. Fee Status: Fee Paid. by MUSTAPHA ASSI. (Attachments: # 1 Declaration of Harold E. Patricoff, # 2 Text of Proposed Order)(Pandya, Brian) (Entered: 03/21/2023) |
| 2023-03-21 | 5 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Priscila Bandeira, Filing fee $ 100, receipt number ADCDC-9941408. Fee Status: Fee Paid. by MUSTAPHA ASSI. (Attachments: # 1 Declaration of Priscila Bandeira, # 2 Text of Proposed Order)(Pandya, Brian) (Entered: 03/21/2023) |
| 2023-03-21 | | MINUTE ORDER GRANTING 4 Motion for Admission Pro Hac Vice of Harold E. Patricoff. 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 3/21/2023. (lcjeb4) Modified to amend hyperlink on 3/21/2023 (nbn). (Entered: 03/21/2023) |
| 2023-03-21 | | MINUTE ORDER GRANTING 5 Motion for Admission Pro Hac Vice of Priscila Bandeira. 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 3/21/23. (lcjeb4) (Entered: 03/21/2023) |
| 2023-04-19 | 6 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION.(McBride, Patricia) (Entered: 04/19/2023) |
| 2023-04-19 | 7 | ANSWER to Complaint by U.S. CUSTOMS AND BORDER PROTECTION.(Moustakas, John) (Entered: 04/19/2023) |
| 2023-04-20 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a joint proposed briefing schedule by May 4, 2023. So ORDERED by Chief Judge James E. Boasberg on 4/20/2023. (lcjeb4) (Entered: 04/20/2023) |
| 2023-04-20 | | Set/Reset Deadlines: Joint Status Report due by 5/4/2023. (nbn) (Entered: 04/21/2023) |
| 2023-04-23 | 8 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. CUSTOMS AND BORDER PROTECTION. Attorney Patricia K. McBride terminated. (McBride, Patricia) (Entered: 04/23/2023) |
| 2023-04-28 | 9 | NOTICE of Appearance by Priscila Bandeira on behalf of MUSTAPHA ASSI (Bandeira, Priscila) (Entered: 04/28/2023) |
| 2023-04-28 | 10 | NOTICE of Appearance by Harold Patricoff on behalf of MUSTAPHA ASSI (Patricoff, Harold) (Entered: 04/28/2023) |
| 2023-05-02 | 11 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 05/02/2023) |
| 2023-05-03 | | MINUTE ORDER: The Court ADOPTS the parties' 11 Joint Status Report and ORDERS that they shall file a further joint status report by July 10, 2023. So ORDERED by Chief Judge James E. Boasberg on 5/3/2023. (lcjeb4) (Entered: 05/03/2023) |
| 2023-05-03 | | Set/Reset Deadlines: Joint Status Report due by 7/10/2023. (nbn) (Entered: 05/03/2023) |
| 2023-07-10 | 12 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 07/10/2023) |
| 2023-07-11 | | MINUTE ORDER: The Court ADOPTS the parties' 12 Joint Status Report and ORDERS that they shall file a further joint status report by September 8, 2023. So ORDERED by Chief Judge James E. Boasberg on 07/11/2023. (lcjeb1) (Entered: 07/11/2023) |
| 2023-07-11 | | Set/Reset Deadlines: Joint Status Report due by 9/8/2023. (nbn) (Entered: 07/11/2023) |
| 2023-09-08 | 13 | Joint STATUS REPORT by MUSTAPHA ASSI. (Patricoff, Harold) (Entered: 09/08/2023) |
| 2023-09-11 | | MINUTE ORDER: The Court ADOPTS the parties' 13 Joint Status Report and ORDERS that they shall file a further joint status report by October 30, 2023. So ORDERED by Chief Judge James E. Boasberg on 9/11/2023. (lcjeb4) (Entered: 09/11/2023) |
| 2023-09-11 | | Set/Reset Deadlines: Joint Status Report due by 10/30/2023. (nbn) (Entered: 09/11/2023) |
| 2023-10-30 | 14 | MEET AND CONFER STATEMENT. (Pandya, Brian) (Entered: 10/30/2023) |
| 2023-10-31 | | MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by December 29, 2023. So ORDERED by Chief Judge James E. Boasberg on 10/31/2023. (lcjeb4) (Entered: 10/31/2023) |
| 2023-10-31 | | Set/Reset Deadlines: Joint Status Report due by 12/29/2023. (znbn) (Entered: 10/31/2023) |
| 2023-12-26 | 15 | Joint STATUS REPORT by MUSTAPHA ASSI. (Bandeira, Priscila) (Entered: 12/26/2023) |
| 2023-12-26 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by February 28, 2024. So ORDERED by Chief Judge James E. Boasberg on 12/26/2023. (lcjeb4) (Entered: 12/26/2023) |
| 2023-12-26 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2024. (znbn) (Entered: 12/28/2023) |
| 2024-01-25 | 16 | NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of U.S. CUSTOMS AND BORDER PROTECTION Substituting for attorney John Moustakas (Simon, Jeremy) (Entered: 01/25/2024) |
| 2024-02-28 | 17 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Simon, Jeremy) (Entered: 02/28/2024) |
| 2024-02-28 | | MINUTE ORDER: The Court ADOPTS the parties' 17 Joint Status Report and ORDERS that they shall file a further joint status report by April 17, 2024. So ORDERED by Chief Judge James E. Boasberg on 2/28/2024. (lcjeb4) (Entered: 02/28/2024) |
| 2024-02-28 | | Set/Reset Deadlines: Joint Status Report due by 4/17/2024. (znbn) (Entered: 02/29/2024) |
| 2024-04-17 | 18 | Joint STATUS REPORT by U.S. CUSTOMS AND BORDER PROTECTION. (Simon, Jeremy) (Entered: 04/17/2024) |
| 2024-04-17 | | MINUTE ORDER: The Court ADOPTS the parties' 18 Joint Status Report and ORDERS that they shall file a further joint status report by May 17, 2024. So ORDERED by Chief Judge James E. Boasberg on 4/17/2024. (lcjeb4) (Entered: 04/17/2024) |
| 2024-04-18 | | Set/Reset Deadlines: Joint Status Report due by 5/17/2024. (znbn) (Entered: 04/18/2024) |
| 2024-05-02 | 19 | Joint STATUS REPORT and Notice of Acceptance of Offer of Judgment by U.S. CUSTOMS AND BORDER PROTECTION. (Attachments: # 1 Accepted Offer of Judgment)(Simon, Jeremy) (Entered: 05/02/2024) |
| 2024-05-02 | | MINUTE ORDER: Given the representations in the latest 19 Joint Status Report, the Court ORDERS that the case is DISMISSED WITH PREJUDICE. So ORDERED by Chief Judge James E. Boasberg on 5/2/2024. (lcjeb4) (Entered: 05/02/2024) |
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