COE et al v. UNITED STATES DEPARTMENT OF JUSTICE et al
Consolidated
Lead case: 1:24-cv-01652
Lead case: 1:24-cv-01652
| District Of Columbia District Court | |
| Judge: | Loren L Alikhan |
| Case #: | 1:24-cv-02714 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 28:2201 Declaratory Judgment |
| Case Filed: | Sep 23, 2024 |
| Last checked: Saturday Mar 22, 2025 5:25 AM EDT |
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Defendant
COMMODITY FUTURES TRADING COMMISSION
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Represented By
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Defendant
FINANCIAL CRIMES ENFORCEMENT NETWORK
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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
OFFICE OF FOREIGN ASSETS CONTROL
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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 DEPARTMENT OF TREASURY
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Represented By
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Plaintiff
MICHAEL GROVER 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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| Docket last updated: 04/25/2025 11:59 PM EDT |
| Tuesday, April 08, 2025 | ||
| 12 | 12
notice
Notice of Appearance
Tue 04/08 5:25 PM
NOTICE of Appearance by Keri Lane Berman on behalf of All Defendants (Berman, Keri) |
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| Wednesday, February 12, 2025 | ||
| 11 | 11
notice
Notice of Withdrawal of Appearance
Wed 02/12 3:13 PM
NOTICE OF WITHDRAWAL OF APPEARANCE as to COMMODITY FUTURES TRADING COMMISSION, UNITED STATES DEPARTMENT OF JUSTICE, MERRICK B. GARLAND, UNITED STATES DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, OFFICE OF FOREIGN ASSETS CONTROL. Attorney Michael Andrew Zee terminated. (Zee, Michael) |
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| Thursday, October 31, 2024 | ||
| 10 | 10
5
pgs
order
.Order
Thu 10/31 11:36 AM
ORDER consolidating this case with Campuzano v. United States of America , 24-CV-1652, 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
Create Case Association
Fri 11/01 9:30 AM
Cases Consolidated. This case has been consolidated with case 24cv1652 pursuant to10 Order. From this date forward, all pleadings shall be filed ONLY in the lead case, 24cv1652 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 | ||
| 9 | 9
2
pgs
misc
Administrative Record
Tue 10/15 7:10 PM
ADMINISTRATIVE RECORD Certification by COMMODITY FUTURES TRADING COMMISSION, FINANCIAL CRIMES ENFORCEMENT NETWORK, MERRICK B. GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY.(Zee, Michael) |
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Att: 1
Index to Administrative Record,
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Att: 2
AR0001 - AR0305
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| Wednesday, October 09, 2024 | ||
| 8 | 8
6
pgs
misc
Status Report
Wed 10/09 11:26 PM
Joint STATUS REPORT by COMMODITY FUTURES TRADING COMMISSION, FINANCIAL CRIMES ENFORCEMENT NETWORK, MERRICK B. GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY. (Zee, Michael) |
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| Monday, September 30, 2024 | ||
| 7 | 7
4
pgs
misc
Stipulation
Mon 09/30 3:50 PM
STIPULATION Joint Stipulation of the Parties by COMMODITY FUTURES TRADING COMMISSION, FINANCIAL CRIMES ENFORCEMENT NETWORK, MERRICK B. GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY. (Deffebach, Anna) |
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| Wednesday, September 25, 2024 | ||
| 6 | 6
14
pgs
service
Electronic Summons Issued as to AUSA,USAG
Wed 09/25 2:55 PM
SUMMONS (7) Issued Electronically as to COMMODITY FUTURES TRADING COMMISSION, FINANCIAL CRIMES ENFORCEMENT NETWORK, MERRICK B. GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General(zcb) |
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Att: 1
Notice and Consent
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| 5 | 5
2
pgs
respm
Response to (non-motion) Document
Wed 09/25 10:12 AM
RESPONSE re4 Notice of Related Case filed by MICHAEL GROVER COE, JOSEPH PAUL ENGLEHARDT, ANDREA LYNN TWINE, YVONNE DORA WADE. (Wolff, Daniel) |
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utility
Case Assigned/Reassigned
Wed 09/25 2:47 PM
Case Assigned to Judge Loren L. AliKhan. (zcb) |
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| Tuesday, September 24, 2024 | ||
| 4 | 4
3
pgs
notice
Notice of Related Case
Tue 09/24 5:25 PM
NOTICE OF RELATED CASE by All Defendants. Case related to Case No. 1:24-cv-01652-LLA. (Zee, Michael) |
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| 3 | 3
notice
Notice of Appearance
Tue 09/24 5:21 PM
NOTICE of Appearance by Anna Lynn Deffebach on behalf of All Defendants (Deffebach, Anna) |
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| 2 | 2
notice
Notice of Appearance
Tue 09/24 5:20 PM
NOTICE of Appearance by Michael Andrew Zee on behalf of All Defendants (Zee, Michael) |
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| Monday, September 23, 2024 | ||
| 1 | 1
25
pgs
cmp
Complaint
Mon 09/23 7:55 PM
COMPLAINT for Declaratory and Injunctive Relief against COMMODITY FUTURES TRADING COMMISSION, FINANCIAL CRIMES ENFORCEMENT NETWORK, MERRICK B. GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 405 receipt number ADCDC-11179875) filed by ANDREA LYNN TWINE, JOSEPH PAUL ENGLEHARDT, MICHAEL GROVER COE, YVONNE DORA WADE.(Wolff, Daniel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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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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Att: 8
Summons
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