| Date Filed | Doc # | Docket Text |
|
| 2008-12-03 | 1 | COMPLAINT against U.S. Department of Homeland Security, U.S. Internal Revenue Service (Filing fee $ 350 Receipt Number 84637013457.), filed by Casa De Maryland, Inc. (Attachments: # 1 Civil Cover Sheet)(jc, Deputy Clerk) (Entered: 12/04/2008) |
| 2008-12-03 | 2 | Local Rule 103.3 Disclosure Statement by Casa De Maryland, Inc. (jc, Deputy Clerk) (Entered: 12/04/2008) |
| 2008-12-04 | 3 | Summons Issued 30 days as to U.S. Department of Homeland Security, U.S. Internal Revenue Service, U.S. Attorney and U.S. Attorney General (jc, Deputy Clerk) (Entered: 12/04/2008) |
| 2009-01-01 | 4 | AFFIDAVIT of Service for Complaint & Summons served on Both Defendants, the U.S. Attorney General and the U.S. Attorney for the District of Maryland on 12/16/2008, filed by Casa De Maryland, Inc.. (Attachments: # 1 Exhibit A - Certified Mail Receipts, # 2 Exhibit B - Tracking Results)(Propeack, Kimberley) (Entered: 01/01/2009) |
| 2009-01-12 | 5 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 1/29/2009 (Barnard, Thomas) (Entered: 01/12/2009) |
| 2009-01-13 | 6 | PAPERLESS ORDER GRANTING 5 Defendants' Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 1/13/09. (mr, Chambers) (Entered: 01/13/2009) |
| 2009-02-05 | 7 | Consent MOTION for Extension of Time and to Set Date for Status Report by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 2/23/2009 (Barnard, Thomas) (Entered: 02/05/2009) |
| 2009-02-06 | 8 | PAPERLESS ORDER GRANTING 7 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 2/6/09. (Messitte, Peter) (Entered: 02/06/2009) |
| 2009-02-12 | 9 | NOTICE of Appearance by Justin B Cox on behalf of Casa De Maryland, Inc. (Cox, Justin) (Entered: 02/12/2009) |
| 2009-03-17 | 10 | Consent MOTION for Extension of Time and Status Report by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 4/3/2009 (Barnard, Thomas) (Entered: 03/17/2009) |
| 2009-03-19 | 11 | PAPERLESS ORDER GRANTING 10 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 3/19/09. (Messitte, Peter) (Entered: 03/19/2009) |
| 2009-04-17 | 12 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 5/4/2009 (Cox, Justin) (Entered: 04/17/2009) |
| 2009-04-23 | 13 | PAPERLESS ORDER GRANTING 12 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 4/23/09. (rass, Chambers) (Entered: 04/23/2009) |
| 2009-05-18 | 14 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 6/4/2009 (Barnard, Thomas) (Entered: 05/18/2009) |
| 2009-05-19 | 15 | PAPERLESS ORDER GRANTING 14 Consent Status Report and Motion for Extension of Time. Signed by Judge Peter J. Messitte on 5/19/2009. (jchss, Chambers) (Entered: 05/19/2009) |
| 2009-06-24 | 16 | Status Report Submitted and Request for Conference by U.S. Department of Homeland Security, U.S. Internal Revenue Service (Barnard, Thomas) (Entered: 06/24/2009) |
| 2009-07-15 | 17 | Correspondence re: teleconference scheduled this Thursday, July 16, 2009, at 2:00 pm. (Barnard, Thomas) (Entered: 07/15/2009) |
| 2009-07-16 | 18 | PAPERLESS ORDER APPROVING 17 Correspondence (re proposed schedule, etc.) re Telephone Conference Scheduled for July 16, 2009. Signed by Judge Peter J. Messitte on 7/16/09. (rass, Chambers) (Entered: 07/16/2009) |
| 2009-07-20 | 19 | Telephone Conference held on 7/16/2009 at 2pm held before Judge Peter J. Messitte. (Court Reporter Sharon O'Neill.) (jc, Deputy Clerk) (Entered: 07/20/2009) |
| 2009-08-10 | 20 | MOTION to Withdraw as Attorney by Casa De Maryland, Inc. Responses due by 8/27/2009 (Cox, Justin) (Entered: 08/10/2009) |
| 2009-08-20 | 21 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 9/8/2009 (Barnard, Thomas) (Entered: 08/20/2009) |
| 2009-08-21 | 22 | PAPERLESS ORDER GRANTING 21 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 8/21/09. (rass, Chambers) (Entered: 08/21/2009) |
| 2009-09-01 | 23 | PAPERLESS ORDER GRANTING 20 Motion To Withdraw Appearance. Signed by Judge Peter J. Messitte on 8/31/2009. (jchss, Chambers) (Entered: 09/01/2009) |
| 2009-09-24 | 24 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 10/13/2009 (Barnard, Thomas) (Entered: 09/24/2009) |
| 2009-09-24 | 25 | PAPERLESS ORDER GRANTING 24 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 9/24/09. (rass, Chambers) (Entered: 09/24/2009) |
| 2009-09-25 | 26 | NOTICE of Appearance by Sebastian Amar on behalf of Casa De Maryland, Inc. (Amar, Sebastian) (Entered: 09/25/2009) |
| 2009-10-05 | 27 | MOTION for Partial Summary Judgment OR, IN THE ALTERNATIVE, FOR PARTIAL MOTION TO DISMISS by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 10/22/2009 (Attachments: # 1 TABLE OF CONTENTS, # 2 MEMORANDUM OF LAW IN SUPPORT OF PARTIAL MOTION TO DISMISS OR FOR SUMMARY JUDGMENT, # 3 NOTICE OF FILING OF LENGTHY EXHIBIT)(Barnard, Thomas) Modified on 10/7/2009 (kn, Deputy Clerk)(Hard Copy and Lengthy Exhibit rec'd 10/6/09 kn). (Entered: 10/05/2009) |
| 2009-10-06 | 28 | Memorandum setting date for MOTIONS HEARING on 27 Defendants' Partial Motion To Dismiss, Or, In The Alternative, For Summary Judgment for February 1, 2010 at 2:00 p.m. (Courtroom 4C) (jchss, Chambers) (Entered: 10/06/2009) |
| 2009-10-20 | 29 | Consent MOTION for Extension of Time to File Response/Reply by Casa De Maryland, Inc.. Responses due by 11/6/2009 (Amar, Sebastian) (Entered: 10/20/2009) |
| 2009-10-20 | 30 | PAPERLESS ORDER GRANTING 29 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 10/20/09. (rass, Chambers) (Entered: 10/20/2009) |
| 2009-11-02 | 31 | Consent MOTION for Extension of Time, Consent MOTION for Extension of Time to File Response/Reply as to 28 Hearing/trial date - setting, 30 Order on Motion for Extension of Time to File Response/Reply, 27 MOTION for Partial Summary Judgment OR, IN THE ALTERNATIVE, FOR PARTIAL MOTION TO DISMISS by Casa De Maryland, Inc. Responses due by 11/19/2009 (Amar, Sebastian) (Entered: 11/02/2009) |
| 2009-11-03 | 32 | PAPERLESS ORDER GRANTING 31 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 11/2/09. (rass, Chambers) (Entered: 11/03/2009) |
| 2009-11-03 | 33 | NOTICE to Substitute Attorney (Friedman, Michael) (Entered: 11/03/2009) |
| 2009-11-03 | 34 | RESPONSE in Opposition re 27 MOTION for Partial Summary Judgment OR, IN THE ALTERNATIVE, FOR PARTIAL MOTION TO DISMISS filed by Casa De Maryland, Inc.. Replies due by 11/17/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Sebastian Amar Declaration)(Amar, Sebastian) Courtesy copy received 1/28/10-Modified on 1/28/2010 (ch, Deputy Clerk). (Entered: 11/03/2009) |
| 2009-11-17 | 35 | MOTION for Extension of Time by U.S. Department of Homeland Security Responses due by 12/4/2009 (Friedman, Michael) (Entered: 11/17/2009) |
| 2009-11-18 | 36 | PAPERLESS ORDER GRANTING 35 Motion for Extension of Time. Signed by Judge Peter J. Messitte on 11/18/08. (rass, Chambers) (Entered: 11/18/2009) |
| 2009-12-16 | 37 | Consent MOTION for Extension of Time by U.S. Department of Homeland Security Responses due by 1/4/2010 (Friedman, Michael) (Entered: 12/16/2009) |
| 2009-12-17 | 38 | PAPERLESS ORDER GRANTING 37 Consent Motion For Extension Of Time To File Reply Brief. Signed by Judge Peter J. Messitte on 12/17/2009. (jchss, Chambers) (Entered: 12/17/2009) |
| 2010-01-07 | 39 | REPLY to Response to Motion re 27 MOTION for Partial Summary Judgment OR, IN THE ALTERNATIVE, FOR PARTIAL MOTION TO DISMISS filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service. (Friedman, Michael) (Entered: 01/07/2010) |
| 2010-02-01 | 40 | Motion Hearing held on 2/1/2010 re 27 MOTION for Partial Summary Judgment OR, IN THE ALTERNATIVE, FOR PARTIAL MOTION TO DISMISS filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service held before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 02/01/2010) |
| 2010-02-05 | 41 | ORDER GRANTING IN PART AND DENYING IN PART 27 Defendant's Motion for Partial Summary Judgment. Signed by Judge Peter J. Messitte on 2/3/2010. (kn, Deputy Clerk) (Entered: 02/05/2010) |
| 2010-02-09 | 42 | MOTION for Extension of Time to Disclose Documents Pursuant to the Court's February 5, 2010 Order (Docket No. 41) by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 2/26/2010 (Attachments: # 1 Text of Proposed Order)(White, Neil) (Entered: 02/09/2010) |
| 2010-02-09 | 43 | PAPERLESS ORDER GRANTING 42 Motion for Extension of Time. Signed by Judge Peter J. Messitte on 2/9/10. (rass, Chambers) (Entered: 02/09/2010) |
| 2010-03-02 | 44 | NOTICE OF APPEAL by U.S. Department of Homeland Security, U.S. Internal Revenue Service. Appeal Record due by 4/5/2010. (White, Neil) (Entered: 03/02/2010) |
| 2010-03-02 | 45 | MOTION to Stay Pending Appeal or, in the Alternative, Motion to Stay Temporarily Pending Ruling on a Stay by the Court of Appeals by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 3/19/2010 (Attachments: # 1 Memorandum in Support of Motion to Stay Pending Appeal or, in the Alternative, Motion to Stay Temporarily Pending a Rulingon a Stay by the Court of Appeals, # 2 Exhibit 1 Transcript of Feb. 1, 2010 Motions Hearing, # 3 Text of Proposed Order)(White, Neil) (Entered: 03/02/2010) |
| 2010-03-02 | 46 | MOTION to Shorten Time for Response to Motion to Stay Pending Appeal or, in the Alternative, Motion to Stay Temporarily Pending a Ruling on a Stay by the Court of Appeals by U.S. Department of Homeland Security, U.S. Internal Revenue Service Responses due by 3/19/2010 (Attachments: # 1 Text of Proposed Order)(White, Neil) (Entered: 03/02/2010) |
| 2010-03-03 | 47 | PAPERLESS ORDER GRANTING 46 Defendants' Motion To Shorten Time For Response To Motion To Stay Pending Appeal, Or, In The Alternative, Motion To Stay Temporarily Pending A Ruling On A Stay By The Court Of Appeals. Signed by Judge Peter J. Messitte on 3/2/2010. (jchss, Chambers) (Entered: 03/03/2010) |
| 2010-03-04 | 48 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2-1-10, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 301-344-3229. Total number of pages filed: 80. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER... Redaction Request due 3/25/2010. Redacted Transcript Deadline set for 4/5/2010. Release of Transcript Restriction set for 6/2/2010. (lcm, Court Reporter) (Entered: 03/04/2010) |
| 2010-03-05 | 49 | RESPONSE in Opposition re 45 MOTION to Stay Pending Appeal or, in the Alternative, Motion to Stay Temporarily Pending Ruling on a Stay by the Court of Appeals filed by Casa De Maryland, Inc.. Replies due by 3/22/2010. (Amar, Sebastian) (Entered: 03/05/2010) |
| 2010-03-05 | 50 | ORDER granting 45 Motion to Stay Pending Appeal, or in the Alternative, for a Stay Pending a Ruling on an Application for a Stay in the Court of Appeals. Signed by Judge Peter J. Messitte on 3/5/2010. (cm, Deputy Clerk) (Entered: 03/08/2010) |
| 2010-03-08 | 51 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 44 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (ch, Deputy Clerk) (Entered: 03/08/2010) |
| 2010-03-09 | | USCA Case Number 10-1264 for 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (Case Manager - Taline Akseraylian) (krc, Deputy Clerk) (Entered: 03/09/2010) |
| 2010-03-17 | 52 | ORDER directing the Clerk to ADMINISTRATIVELY CLOSE this case. Signed by Judge Peter J. Messitte on 3/17/10. (cm, Deputy Clerk) (Entered: 03/17/2010) |
| 2011-01-31 | 53 | JUDGMENT of USCA "AFFIRMING" the Judgment of the USDC as to 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (krc, Deputy Clerk) (Entered: 01/31/2011) |
| 2011-02-11 | 54 | MOTION to Withdraw as Attorney by Casa De Maryland, Inc. Responses due by 2/28/2011 (Amar, Sebastian) (Entered: 02/11/2011) |
| 2011-02-11 | 55 | PAPERLESS ORDER GRANTING 54 Motion to Withdraw as Attorney. Signed by Judge Peter J. Messitte on 2/11/11. (rass, Chambers) (Entered: 02/11/2011) |
| 2011-02-28 | 56 | ORDER of USCA "GRANTING" counsel's motion to withdraw from further representation as to 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (krc, Deputy Clerk) (Entered: 02/28/2011) |
| 2011-03-16 | 57 | MANDATE of USCA "STAYED" pending disposition of the petition or motion as to 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (krc, Deputy Clerk) (Entered: 03/16/2011) |
| 2011-03-29 | 58 | ORDER of USCA "DENYING" the petition for rehearing as to 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (krc, Deputy Clerk) (Entered: 03/29/2011) |
| 2011-04-06 | 59 | MANDATE of USCA takes effect today as to 44 Notice of Appeal filed by U.S. Department of Homeland Security, U.S. Internal Revenue Service (krc, Deputy Clerk) (Entered: 04/06/2011) |
| 2011-04-07 | 60 | NOTICE of Appearance by Thomas H Barnard on behalf of All Defendants (Barnard, Thomas) (Entered: 04/07/2011) |
| 2011-04-15 | 61 | NOTICE by U.S. Department of Homeland Security, U.S. Internal Revenue Service (Barnard, Thomas) (Entered: 04/15/2011) |
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