CAMPUZANO et al v. UNITED STATES OF AMERICA et al
| District Of Columbia District Court | |
| Judge: | Loren L Alikhan |
| Case #: | 1:24-cv-01652 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Jun 05, 2024 |
| Last checked: Monday Dec 02, 2024 3:21 AM EST |
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Defendant
UNITED STATES DEPARTMENT OF THE TREASURY
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Represented By
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Defendant
JANET L. YELLEN
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Represented By
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Defendant
MERRICK B. GARLAND
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Represented By
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Defendant
UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND
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Represented By
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Defendant
UNITED STATES DEPARTMENT OF JUSTICE
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Represented By
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Defendant
UNITED STATES OF AMERICA
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Represented By
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Defendant
GENERAL ACCOUNTABILITY OFFICE
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Represented By
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Defendant
GENE L. DODARO
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Represented By
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Defendant
MARY PATRICE BROWN
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Represented By
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Plaintiff
BEATRIZ GONZALEZ
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Represented By
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Plaintiff
STUART FORCE
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Represented By
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Plaintiff
MICAH LAKIN AVNI
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Represented By
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Plaintiff
DIANA CAMPUZANO
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Represented By
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Plaintiff
MICHAEL COE
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Represented By
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Plaintiff
JOSEPH PAUL ENGLEHARDT
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Represented By
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Plaintiff
ANDREA LYNN TWINE
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Represented By
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Plaintiff
YVONNE DORA WADE
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Represented By
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Plaintiff
MURRAY BRAUN
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Represented By
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GPO
Oct 31 2024
ORDER consolidating Coe v. United States Department of Justice , 24-CV-2714, with this case for purposes of summary judgment briefing. See order for details and briefing schedule. Signed by Judge Loren L. AliKhan on 10/31/2024. (lclla1) Modified on 1/23/2025 (mhp) |
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GPO
Dec 30 2025
ORDER denying the Coe plaintiffs' Motion to Supplement the Administrative Record 23. Signed by Judge Loren L. AliKhan on 12/30/2024. (lclla1) Modified on 1/23/2025 (mhp) |
| Docket last updated: 04/25/2025 11:59 PM EDT |
| Tuesday, April 08, 2025 | ||
| 38 | 38
notice
Notice of Appearance
Tue 04/08 5:28 PM
NOTICE of Appearance by Keri Lane Berman on behalf of All Defendants (Berman, Keri) |
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| Friday, March 14, 2025 | ||
| 37 | 37
26
pgs
respm
Reply to opposition to motion
Fri 03/14 2:57 PM
REPLY to opposition to motion re29 Motion to Dismiss,, Motion for Summary Judgment, filed by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND. (Deffebach, Anna) |
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| Thursday, February 20, 2025 | ||
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order
Order on Motion for Extension of Time to File Response/Reply
Thu 02/20 9:47 AM
MINUTE ORDER: Upon consideration of Defendants' unopposed motion for an extension of time36 , it is hereby ORDERED that the motion is GRANTED and Defendants shall file their reply in support of their cross-motion for summary judgment on or before March 14, 2025. Signed by Judge Loren L. AliKhan on 02/20/2025. (lclla1) |
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utility
Terminate Deadlines Set/Reset Deadlines
Thu 02/20 3:36 PM
***Deadlines terminated & Set/Reset Deadlines: Reply to Cross Motions due by 3/14/2025. (mhp) |
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| Tuesday, February 18, 2025 | ||
| 36 | 36
motion
Extension of Time to File Response/Reply
Tue 02/18 7:54 PM
Unopposed MOTION for Extension of Time to File Response/Reply by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND.(Deffebach, Anna) |
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Att: 1
Text of Proposed Order
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| Saturday, February 15, 2025 | ||
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respm
Reply to opposition to motion
Sat 02/15 11:10 PM
REPLY to opposition to motion re26 Motion for Summary Judgment, filed by DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ, MICAH LAKIN AVNI, MURRAY BRAUN. (Tolchin, Robert) |
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2
pgs
respm
Memorandum in opposition to motion
Sat 02/15 11:09 PM
Memorandum in opposition to re29 Motion to Dismiss,, Motion for Summary Judgment, filed by DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ, MICAH LAKIN AVNI, MURRAY BRAUN. (Tolchin, Robert) |
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| Friday, February 14, 2025 | ||
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respm
Response to motion
Fri 02/14 8:55 PM
RESPONSE re29 MOTION to Dismiss in part and Cross MOTION for Summary Judgment filed by MICHAEL COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE.(Wolff, Daniel) |
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Att: 1
Text of Proposed Order
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| 32 | 32
respm
Reply to opposition to motion
Fri 02/14 8:53 PM
REPLY to opposition to motion re26 Motion for Summary Judgment, filed by MICHAEL COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE. (Wolff, Daniel) |
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| Wednesday, February 12, 2025 | ||
| 31 | 31
2
pgs
notice
Notice of Withdrawal of Appearance
Wed 02/12 3:12 PM
NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND. Attorney Michael Andrew Zee terminated. (Zee, Michael) |
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| Friday, January 10, 2025 | ||
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50
pgs
respm
Memorandum in opposition to motion
Fri 01/10 6:27 PM
Memorandum in opposition to re26 Motion for Summary Judgment,25 Motion for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND.(Deffebach, Anna) |
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Att: 1
Text of Proposed Order
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| 29 | 29
2
pgs
motion
Dismiss Summary Judgment
Fri 01/10 6:24 PM
MOTION to Dismiss in part and , Cross MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND.(Deffebach, Anna) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order
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| Monday, December 30, 2024 | ||
| 28 | 28
4
pgs
order
Order on Motion for Miscellaneous Relief
Mon 12/30 3:58 PM
ORDER denying the Coe plaintiffs' Motion to Supplement the Administrative Record23 . Signed by Judge Loren L. AliKhan on 12/30/2024. (lclla1) |
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| Tuesday, December 10, 2024 | ||
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8
pgs
respm
Reply to opposition to motion
Tue 12/10 6:33 PM
REPLY to opposition to motion re23 Motion for Miscellaneous Relief, Coe Plaintiffs' Reply in Support of Motion to Supplement the Administrative Record filed by MICHAEL COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE. (Wolff, Daniel) |
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| Friday, December 06, 2024 | ||
| 26 | 26
2
pgs
motion
Summary Judgment
Fri 12/06 6:23 PM
MOTION for Summary Judgment by MICHAEL COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE.(Wolff, Daniel) |
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Att: 1
40 pgs
Memorandum in Support,
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Att: 2
Exhibit List,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
Exhibit 3,
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Att: 6
Exhibit 4,
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Att: 7
Exhibit 5,
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Att: 8
2 pgs
Text of Proposed Order
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3
pgs
motion
Summary Judgment
Fri 12/06 3:59 PM
MOTION for Summary Judgment joining in motion for summary judgment filed by plaintiffs in Coe by DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ, MICAH LAKIN AVNI, MURRAY BRAUN. (Tolchin, Robert) |
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| Tuesday, December 03, 2024 | ||
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19
pgs
respm
Memorandum in opposition to motion
Tue 12/03 5:04 PM
Memorandum in opposition to re23 Motion for Miscellaneous Relief, filed by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND.(Deffebach, Anna) |
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Att: 1
Declaration Declaration of Jennifer Bickford,
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Att: 2
1 pgs
Text of Proposed Order
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| Tuesday, November 19, 2024 | ||
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2
pgs
motion
Miscellaneous Relief
Tue 11/19 1:13 PM
MOTION to Supplement the Administrative Record by MICHAEL COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE.(Wolff, Daniel) |
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Att: 1
12 pgs
Memorandum in Support,
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Att: 2
3 pgs
Declaration of Michael Williams,
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Att: 3
4 pgs
Exhibit 1,
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Att: 4
6 pgs
Exhibit 2,
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Att: 5
33 pgs
Exhibit 3,
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Att: 6
2 pgs
Text of Proposed Order
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| Friday, November 08, 2024 | ||
| 22 | 22
misc
Administrative Record
Fri 11/08 5:01 PM
ADMINISTRATIVE RECORD Certification by UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, MARY PATRICE BROWN, UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE, MERRICK B. GARLAND.(Zee, Michael) |
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Att: 1
2 pgs
First Amended Index to Administrative Record,
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Att: 2
15 pgs
AR0306 - AR0320
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| Thursday, October 31, 2024 | ||
| 21 | 21
5
pgs
order
.Order
Thu 10/31 11:39 AM
ORDER consolidating Coe v. United States Department of Justice , 24-CV-2714, with this case for purposes of summary judgment briefing. See order for details and briefing schedule. Signed by Judge Loren L. AliKhan on 10/31/2024. (lclla1) |
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utility
Set/Reset Deadlines/Hearings
Thu 10/31 3:24 PM
Set/Reset Deadlines/Hearings: Plaintiff's Summary Judgment motion due by 12/6/2024. Response to Motion for Summary Judgment due by 1/10/2025. Reply to Motion for Summary Judgment due by 2/14/2025. Defendant's Cross Motion due by 1/10/2025. Response to Cross Motion due by 2/14/2025. Reply to Cross Motion due by 2/28/2025. (zcdw) |
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utility
Remark- Consolidation
Fri 11/01 9:32 AM
Cases Consolidated: The following case has been consolidated with this case: 24cv2714 pursuant to21 Order. From this date forward, all pleadings shall be filed ONLY in this case. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (mg) |
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| Tuesday, October 15, 2024 | ||
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2
pgs
misc
Administrative Record
Tue 10/15 7:08 PM
ADMINISTRATIVE RECORD Certification by MARY PATRICE BROWN, GENE L. DODARO, MERRICK B. GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET L. YELLEN.(Zee, Michael) |
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Att: 1
Index to Administrative Record,
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Att: 2
305 pgs
AR0001 - AR0305
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| Wednesday, October 09, 2024 | ||
| 19 | 19
6
pgs
misc
Status Report
Wed 10/09 11:25 PM
Joint STATUS REPORT by MARY PATRICE BROWN, GENE L. DODARO, MERRICK B. GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET L. YELLEN. (Zee, Michael) |
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| Tuesday, October 01, 2024 | ||
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utility
Set/Reset Deadlines/Hearings
Tue 10/01 4:59 PM
Set/Reset Deadlines/Hearings: Joint Status Report due by 10/9/2024 (zcdw) |
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| Wednesday, September 25, 2024 | ||
| 18 | 18
5
pgs
motion
Stay
Wed 09/25 3:10 PM
Joint MOTION to Stay Briefing Schedule by MARY PATRICE BROWN, GENE L. DODARO, MERRICK B. GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET L. YELLEN.(Zee, Michael) |
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Att: 1
Text of Proposed Order
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order
Order on Motion to Stay
Wed 09/25 5:32 PM
MINUTE ORDER: Upon consideration of the parties' Joint Motion to Suspend Briefing Schedule18 , it is hereby ORDERED that the motion is GRANTED and the briefing schedule set on September 10, 2024 is VACATED. It is furthered ORDERED that the parties shall submit a joint status report on or before October 9, 2024 informing the court how the parties would like to proceed. Signed by Judge Loren L. AliKhan on 09/25/2024. (lclla1) |
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| Tuesday, September 10, 2024 | ||
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order
Order on Motion to Modify
Tue 09/10 10:36 AM
MINUTE ORDER: Upon consideration of the parties' Joint Motion to Modify Briefing Schedule17 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file a motion for summary judgment (or other dispositive motion), not to exceed 50 pages, on or before September 27, 2024; Plaintiffs shall file a consolidated cross-motion for summary judgment and opposition to Defendants' motion, not to exceed 50 pages, on or before October 11, 2024; Defendants shall file a consolidated reply in support of their motion for summary judgment and opposition to Plaintiffs' cross-motion, not to exceed 30 pages, on or before October 24, 2024; and Plaintiffs shall file a reply in support of their cross-motion for summary judgment, not to exceed 30 pages, on or before October 31, 2024. Signed by Judge Loren L. AliKhan on 09/10/2024. (lclla1) |
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| Monday, September 09, 2024 | ||
| 17 | 17
4
pgs
motion
Modify
Mon 09/09 5:06 PM
Joint MOTION to Modify Briefing Schedule by MARY PATRICE BROWN, GENE L. DODARO, MERRICK B. GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET L. YELLEN.(Zee, Michael) |
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Att: 1
Text of Proposed Order
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| Friday, August 09, 2024 | ||
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order
.Order
Fri 08/09 1:13 PM
MINUTE ORDER: In light of this case's recent reassignment to the Honorable Loren L. AliKhan, and upon consideration of the parties' Joint Proposed Briefing Schedule12 , it is hereby ORDERED that the following briefing schedule shall govern this case: Defendants shall file a motion for summary judgment (or other dispositive motion), not to exceed 40 pages, on or before September 16, 2024; Plaintiffs shall file a consolidated cross-motion for summary judgment and opposition to Defendants' motion, not to exceed 50 pages, on or before September 30, 2024; Defendants shall file a consolidated reply in support of their motion for summary judgment and opposition to Plaintiffs' cross-motion, not to exceed 30 pages, on or before October 15, 2024; and Plaintiffs shall file a reply in support of their cross-motion for summary judgment, not to exceed 20 pages, on or before October 22, 2024. Signed by Judge Loren L. AliKhan on 8/9/2024. (lclla1) |
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| Thursday, August 08, 2024 | ||
| 16 | 16
order
.Order
Thu 08/08 12:29 PM
ORDER: Upon consideration of the parties' responses to the Court's order to show cause why this case should not be randomly assigned, Dkt.13 ; Dkt.15 , it is hereby ORDERED that the Clerk of the Court shall return this case to the Calendar and Case Management Committee for random reassignment. See document for details. Signed by Judge Randolph D. Moss on 8/8/2024. (lcrdm3) (Main Document 16 replaced on 8/8/2024) (zglw). |
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utility
Case Assigned/Reassigned
Thu 08/08 4:04 PM
Case randomly reassigned to Judge Loren L. AliKhan as the case is not related. Judge Randolph D. Moss is no longer assigned to the case. (rj) |
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| Wednesday, July 31, 2024 | ||
| 15 | 15
misc
Response to Order to Show Cause
Wed 07/31 1:24 PM
RESPONSE TO ORDER TO SHOW CAUSE re Order,,,,,,, Set Deadlines,,,,,, Order,, Set Deadlines, filed by MARY PATRICE BROWN, GENE L. DODARO, MERRICK GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET YELLEN. (Zee, Michael) |
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| Monday, July 29, 2024 | ||
| 14 | 14
service
Summons Returned Executed as to Federal Defendant
Mon 07/29 9:25 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GENE L. DODARO served on 6/10/2024 (Tolchin, Robert) |
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order
.Order ~Util - Set/Reset Deadlines
Mon 07/29 6:44 PM
MINUTE ORDER: Upon consideration of Plaintiffs' response to order to show cause why this case should not be randomly assigned, Dkt.13 , it is hereby ORDERED that Defendants shall file their responses, if any, to the Court's order to show cause and Plaintiffs' response on or before August 1, 2024. Signed by Judge Randolph D. Moss on 7/29/2024. (lcrdm3) |
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| Friday, July 26, 2024 | ||
| 13 | 13
misc
Response to Order to Show Cause
Fri 07/26 6:25 PM
RESPONSE TO ORDER TO SHOW CAUSE re Order,,,,,,, Set Deadlines,,,,,, filed by MICAH LAKIN AVNI, MURRAY BRAUN, DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ. (Tolchin, Robert) |
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| 12 | 12
misc
Proposed Briefing Schedule
Fri 07/26 5:55 PM
PROPOSED BRIEFING SCHEDULE (Joint Proposed Briefing Schedule) by MARY PATRICE BROWN, GENE L. DODARO, MERRICK GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET YELLEN.(Zee, Michael) |
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Att: 1
Text of Proposed Order
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| Thursday, July 18, 2024 | ||
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order
.Order ~Util - Set/Reset Deadlines
Thu 07/18 9:45 PM
MINUTE ORDER: Plaintiffs are hereby ORDERED to show cause on or before August 2, 2024 why this case should not be randomly assigned. First, pursuant to Local Civil Rule 40.5, civil cases "are deemed related when the earliest is still pending on the merits in the District Court." LCvR 40.5(a)(3). Campuzano v. Iran , 00-cv-2328 (RDM), and Braun v. Islamic Republic of Iran , 15-cv-1136 (BAH), are both closed; while Force v. Iran , 16-cv-1468 (RDM), is stayed pending further order of the Court. Second, it is not obvious that the instant claims, brought under the Administrative Procedure Act and the U.S. Victims of State Sponsored Terrorism Act, "(i) relate to common property, or (ii) involve common issues of fact, or (iii) grow out of the same event or transaction or (iv) involve the validity or infringement of the same patent," LCvR 40.5(a)(3), as Campuzano v. Islamic Republic of Iran , 00-cv-2328 (RDM), or Force v. Iran , 16-cv-1468. Given that "the mere presence of overlapping parties is not among the bases for a related-case designation," Klayman v. Porter , No. CV 20-3109 (RDM), 2021 WL 1668067, at *2 (D.D.C. Apr. 28, 2021) (internal quotation marks and citation omitted), Plaintiffs are ordered to show cause why this case fits into the "narrow exception," codified in Local Rule 40.5, to the "foundational principle of random assignment only when the relationship between the [related] cases is certain," id. at *1. Signed by Judge Randolph D. Moss on 7/18/2024. (lcrdm3) |
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| Friday, July 12, 2024 | ||
| 11 | 11
notice
Notice of Appearance
Fri 07/12 4:01 PM
NOTICE of Appearance by Michael Andrew Zee on behalf of All Defendants (Zee, Michael) |
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| 10 | 10
notice
Notice of Appearance
Fri 07/12 3:58 PM
NOTICE of Appearance by Anna Lynn Deffebach on behalf of All Defendants (Deffebach, Anna) |
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| 9 | 9
25
pgs
cmp
Amended Complaint
Fri 07/12 1:06 PM
AMENDED COMPLAINT against All Defendants with Jury Demand filed by BEATRIZ GONZALEZ, STUART FORCE, MICAH LAKIN AVNI, DIANA CAMPUZANO, MURRAY BRAUN.(Tolchin, Robert) |
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Att: 1
Exhibit A - Comptroller General report,
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Att: 2
Exhibit B - Letter to Dodaro, 4-21-24,
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Att: 3
Exhibit C - Letter from Dodaro, 4-22-24,
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Att: 4
Exhibit Exhibit D - Binance felony information,
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Att: 5
Exhibit E - Binance order of forfeiture,
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Att: 6
Exhibit F- Binance judgment,
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Att: 7
Exhibit G - Binance notice of partial satisfaction of judgment,
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Att: 8
11 pgs
Exhibit H - USVSST Deposits as of 5-27-24,
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Att: 9
Exhibit I - email exchange
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| Tuesday, July 02, 2024 | ||
| 8 | 8
service
Summons Returned Executed as to Federal Defendant
Tue 07/02 11:03 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MARY PATRICE BROWN served on 6/17/2024 (Tolchin, Robert) |
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| 7 | 7
service
Summons Returned Executed as to Federal Defendant
Tue 07/02 11:02 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF JUSTICE served on 6/13/2024 (Tolchin, Robert) |
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| 6 | 6
service
Summons Returned Executed as to Federal Defendant
Tue 07/02 11:01 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CIVIL PROCESS CLERK FOR THE U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA served on 7/2/2024 (Tolchin, Robert) |
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| 5 | 5
service
Summons Returned Executed as to Federal Defendant
Tue 07/02 10:59 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GENERAL ACCOUNTABILITY OFFICE served on 6/25/2024 (Tolchin, Robert) |
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| 4 | 4
service
Summons Returned Executed as to U.S. Attorney General
Tue 07/02 10:58 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/13/2024. (Tolchin, Robert) |
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| Friday, June 07, 2024 | ||
| 3 | 3
service
Electronic Summons Issued as to AUSA,USAG
Fri 06/07 2:30 PM
SUMMONS (8) Issued Electronically as to MARY PATRICE BROWN, GENE L. DODARO, MERRICK GARLAND, GENERAL ACCOUNTABILITY OFFICE, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, JANET YELLEN and U.S. Attorney General(mg) |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Fri 06/07 2:13 PM
Case Assigned to Judge Randolph D. Moss. (mg) |
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notice
Notice of Error- New Case
Fri 06/07 2:31 PM
NOTICE OF NEW CASE ERROR regarding1 Complaint. The following error(s) need correction: Missing summonses- U.S. government. When naming a U.S. government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (mg) |
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| Thursday, June 06, 2024 | ||
| 2 | 2
1
pgs
notice
Notice of Related Case
Thu 06/06 1:22 AM
NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 00-cv-2328, 16-cv-1468, 15-CV-1136. (Tolchin, Robert) |
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| 1 | 1
29
pgs
cmp
Complaint
Thu 06/06 1:17 AM
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ADCDC-10944863) filed by BEATRIZ GONZALEZ, STUART FORCE, MICAH LAKIN AVNI, DIANA CAMPUZANO, MURRAY BRAUN.(Tolchin, Robert) |
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Att: 1
8 pgs
Exhibit A - Comptroller General report,
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Att: 2
Exhibit B - Letter to Dodaro, 4-21-24,
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Att: 3
28 pgs
Exhibit C - Letter from Dodaro, 4-22-24,
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Att: 4
32 pgs
Exhibit D - Binance felony information,
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Att: 5
Exhibit E - Binance order of forfeiture,
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Att: 6
Exhibit F- Binance judgment,
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Att: 7
Exhibit G - Binance notice of partial satisfaction of judgment,
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Att: 8
Exhibit H - USVSST Deposits as of 5-27-24,
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Att: 9
7 pgs
Exhibit I - email exchange,
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Att: 10
Exhibit J - British-American Tobacco felony information,
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Att: 11
Exhibit K - US DOJ Press release 4-25-23,
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Att: 12
20 pgs
Exhibit L - British-American Tobacco plea adgreement,
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Att: 13
Exhibit M - British-American Tobacco judgment,
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Att: 14
Exhibit N - British-American Tobacco stipulation of partial payment,
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Att: 15
Civil Cover Sheet,
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Att: 16
Summons,
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Att: 17
Summons,
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Att: 18
Summons,
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Att: 19
Summons,
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Att: 20
Summons,
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Att: 21
Summons,
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Att: 22
Summons,
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Att: 23
Summons,
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Att: 24
Summons
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