WAKED FARES et al v. SMITH et al
| District Of Columbia District Court | |
| Judge: | Colleen Kollar-Kotelly |
| Case #: | 1:16-cv-01730 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:0701 Maritime Subsidy Board |
| Case Filed: | Aug 25, 2016 |
| Terminated: | Apr 07, 2017 |
| Last checked: Tuesday Feb 21, 2017 3:28 AM EST |
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Defendant
JOHN E. SMITH
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Represented By
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Defendant
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
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Represented By
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Plaintiff
GRUPO WISA, S.A.
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Represented By
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Plaintiff
LUCIA TOUZARD ROMO
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Represented By
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Plaintiff
MOHAMED ABDO WAKED DARWICH
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Represented By
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Plaintiff
ABDUL MOHAMED WAKED FARES
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Represented By
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GPO
Apr 07 2017
MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 4/7/2017. (lcckk1) |
| Docket last updated: 2 hours ago |
| Wednesday, October 03, 2018 | ||
| 25 | 25
appeal
USCA Mandate
Thu 10/04 5:44 PM
MANDATE of USCA as to23 Notice of Appeal to DC Circuit Court, filed by MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES, LUCIA TOUZARD ROMO, GRUPO WISA, S.A. ; USCA Case Number 17-5075 (zrdj) |
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Att: 1
USCA Judgment
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| Monday, April 17, 2017 | ||
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appeal
USCA Case Number
Tue 04/18 11:15 AM
USCA Case Number 17-5075 for23 Notice of Appeal to DC Circuit Court, filed by MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES, LUCIA TOUZARD ROMO, GRUPO WISA, S.A.. (td) |
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| Thursday, April 13, 2017 | ||
| 24 | 24
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Thu 04/13 5:02 PM
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 4/12/17 re23 Notice of Appeal to DC Circuit Court,. (td) |
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| Wednesday, April 12, 2017 | ||
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appeal
Notice of Appeal to DC Circuit
Wed 04/12 9:41 AM
NOTICE OF APPEAL TO DC CIRCUIT COURT as to22 Order on Motion for Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction, by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES. Filing fee $ 505, receipt number 0090-4910552. Fee Status: Fee Paid. Parties have been notified. (Kahn, Peter) |
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| Friday, April 07, 2017 | ||
| 22 | 22
1
pgs
order
Order on Motion for Summary Judgment Order on Motion to Dismiss/Lack of Jurisdiction
Fri 04/07 8:34 PM
ORDER GRANTING14 Motion for Summary Judgment. This case is dismissed in its entirety. Signed by Judge Colleen Kollar-Kotelly on 4/7/2017. (lcckk1) |
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23
pgs
order
Memorandum & Opinion
Fri 04/07 8:31 PM
MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 4/7/2017. (lcckk1) |
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| Tuesday, December 20, 2016 | ||
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2
pgs
misc
Errata
Tue 12/20 9:42 AM
ERRATA Final Version of Plaintiffs' Motion for Summary Judgment by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES.(Kahn, Peter) |
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Att: 1
21 pgs
Exhibit 1
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| 19 | 19
misc
Joint Appendix
Tue 12/20 9:29 AM
JOINT APPENDIX filed on behalf of all parties by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES. (Kahn, Peter) |
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| Wednesday, December 14, 2016 | ||
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respm
Reply to opposition to motion
Wed 12/14 10:23 PM
REPLY to opposition to motion re14 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, for Summary Judgment MOTION for Summary Judgment filed by OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH. (Wolverton, Caroline) |
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| Tuesday, November 22, 2016 | ||
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20
pgs
respm
Memorandum in opposition to motion
Tue 11/22 4:17 PM
Memorandum in opposition to re14 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, for Summary Judgment MOTION for Summary Judgment filed by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES.(Kahn, Peter) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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respm
Reply to opposition to motion
Tue 11/22 4:15 PM
REPLY to opposition to motion re3 MOTION for Summary Judgment filed by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES.(Kahn, Peter) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| Tuesday, November 08, 2016 | ||
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order
.Order
Tue 11/08 8:21 AM
MINUTE ORDER: In its12 Scheduling and Procedures Order Regarding Briefing of Motion for Summary Judgment, the Court set out, among other requirements governing proceedings in this case, a schedule establishing deadlines for the briefing of Plaintiffs'3 Motion for Summary Judgment. That schedule and all of the requirements set out therein shall remain in effect. The Court is now in receipt of Defendants'14 Motion to Dismiss or, in the Alternative, for Summary Judgment, and it is hereby ORDERED that the parties shall adhere to the following schedule to comply with District Court Local Civil Rule 7(n): (i) Plaintiffs shall file their opposition to Defendants'14 Motion to Dismiss or for Summary Judgment on or before DECEMBER 5, 2016; (ii) Defendants shall file their reply in support of their14 Motion to Dismiss or for Summary Judgment on or before JANUARY 3, 2017; and (iii) counsel shall provide the Court with a Joint Appendix containing copies of those portions of the administrative record that are cited or otherwise relied upon in any memorandum in support of or in opposition to Defendants'14 Motion to Dismiss or for Summary Judgment on or before JANUARY 17, 2017. The parties are reminded of the Court's directives regarding the briefing of motions for summary judgment as set out in the Court's12 Scheduling and Procedures Order, which requirements shall apply to the briefing of Defendant's14 Motion to Dismiss or for Summary Judgment. Signed by Judge Colleen Kollar-Kotelly on 11/8/2016. (lcckk1) |
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utility
Set/Reset Deadlines
Tue 11/08 12:03 PM
Set/Reset Deadlines: Plaintiffs' Opposition to14 due by 12/5/2016. Reply to14 due by 1/3/2017. Joint Appendix due by 1/17/2017. (dot) |
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| Friday, November 04, 2016 | ||
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19
pgs
respm
Memorandum in opposition to motion
Fri 11/04 8:24 PM
Memorandum in opposition to re3 MOTION for Summary Judgment filed by OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH.(Wolverton, Caroline) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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| 14 | 14
motion
Dismiss/Lack of Jurisdiction
Fri 11/04 8:22 PM
MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, for Summary Judgment by OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH(Wolverton, Caroline) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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| 13 | 13
misc
Administrative Record
Fri 11/04 4:08 PM
ADMINISTRATIVE RECORD Certified List of Contents by OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH. (Wolverton, Caroline) |
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| Tuesday, September 13, 2016 | ||
| 12 | 12
order
.Order
Tue 09/13 3:48 PM
SCHEDULING AND PROCEDURES ORDER REGARDING BRIEFING OF MOTION FOR SUMMARY JUDGMENT. Signed by Judge Colleen Kollar-Kotelly on 9/13/16. (lcckk1) |
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order
Order on Motion to Stay
Tue 09/13 3:42 PM
MINUTE ORDER GRANTING Defendants'11 Unopposed Motion to Stay: Upon consideration of Defendants' motion and Plaintiffs' consent thereto, the Court hereby GRANTS Defendants' motion and STAYS Defendants' obligation to respond to Plaintiffs'3 Motion for Summary Judgment, which response shall be filed on or before NOVEMBER 5, 2016. Signed by Judge Colleen Kollar-Kotelly on 9/13/16. (lcckk1) |
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utility
Set/Reset Deadlines
Tue 09/13 4:31 PM
Set/Reset Deadlines: Defendants shall file their opposition to Plaintiffs Motion for Summary Judgment on or before 11/5/2016; Plaintiffs shall file their reply in support of their motion for summary judgment on or before 12/5/2016; Counsel shall file the Joint Appendix on or before 12/19/2016. (kt) |
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| Monday, September 12, 2016 | ||
| 11 | 11
motion
Stay
Mon 09/12 5:45 PM
Unopposed MOTION to Stay re3 MOTION for Summary Judgment by OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH(Wolverton, Caroline) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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| Thursday, September 08, 2016 | ||
| 10 | 10
misc
Errata
Thu 09/08 11:45 AM
ERRATA Supplement Notice of Delivery Confirmation by GRUPO WISA, S.A., LUCIA TOUZARD ROMO, MOHAMED ABDO WAKED DARWICH, ABDUL MOHAMED WAKED FARES7 Summons Returned Executed as to Federal Defendant,8 Summons Returned Executed as to U.S. Attorney General,6 Summons Returned Executed as to Federal Defendant,9 Summons Returned Executed as to US Attorney,.(Kahn, Peter) |
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Att: 1
Exhibit 1: Defendant Smith,
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Att: 2
Exhibit 2: Defendant OFAC,
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Att: 3
Exhibit 3: U.S. Attorney General,
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Att: 4
Exhibit 4: U.S. Attorney for D.C.
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notice
Notice of QC
Thu 09/08 10:22 AM
NOTICE OF ERROR re9 Summons Returned Executed as to US Attorney; emailed to pkahn@wc.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please file a Notice or Errata with attached green certified mail return receipt cards (or USPS online confirmation) that show date of delivery. (znmw, ) |
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| Wednesday, September 07, 2016 | ||
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service
Summons Returned Executed as to US Attorney
Wed 09/07 9:14 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/6/2016. Answer due for ALL FEDERAL DEFENDANTS by 11/5/2016.(Kahn, Peter) |
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Att: 1
Exhibit 1
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| 8 | 8
service
Summons Returned Executed as to U.S. Attorney General
Wed 09/07 9:10 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/06/2016.(Kahn, Peter) |
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Att: 1
Exhibit 1
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| 7 | 7
service
Summons Returned Executed as to Federal Defendant
Wed 09/07 9:08 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY served on 9/6/2016(Kahn, Peter) |
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Att: 1
Exhibit 1
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| 6 | 6
service
Summons Returned Executed as to Federal Defendant
Wed 09/07 9:07 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN E. SMITH served on 9/6/2016(Kahn, Peter) |
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Att: 1
Exhibit 1
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| Tuesday, August 30, 2016 | ||
| 5 | 5
order
.Order
Tue 08/30 11:24 AM
ORDER Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on August 30, 2016. (NS) |
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| Monday, August 29, 2016 | ||
| 4 | 4
service
Electronic Summons Issued as to AUSA,USAG
Mon 08/29 11:00 AM
SUMMONS (4) Issued Electronically as to OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JOHN E. SMITH, U.S. Attorney and U.S. Attorney General (Attachment: #1 Consent Form)(zsb) |
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utility
Case Assigned/Reassigned
Mon 08/29 10:17 AM
Case Assigned to Judge Colleen Kollar-Kotelly. (zsb) |
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| Thursday, August 25, 2016 | ||
| 3 | 3
motion
Summary Judgment
Thu 08/25 6:52 PM
MOTION for Summary Judgment by Grupo Wisa, S.A., Lucia Touzard, Abdul Waked, Mohamed Waked(Kahn, Peter) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Text of Proposed Order,
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Att: 7
Certificate of Service
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| 2 | 2
misc
Corporate Disclosure Statement
Thu 08/25 6:28 PM
Corporate Disclosure Statement by Grupo Wisa, S.A., Lucia Touzard, Abdul Waked, Mohamed Waked. (Kahn, Peter) |
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cmp
Complaint
Thu 08/25 6:24 PM
COMPLAINT against OFFICE OF FOREIGN ASSETS CONTROL, JOHN E. SMITH in his official capacity as Acting Director of OFAC. ( Filing fee $ 400 receipt number 0090-4651950) filed by Abdul Waked, Grupo Wisa, S.A., Lucia Touzard, Mohamed Waked.(Kahn, Peter) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Civil Cover Sheet,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Summons,
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Att: 7
Summons
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