579 F.Supp.2d 249

258 F.R.D. 198

2009 WL 2913246

COMPLAINT against Hartford Corr Ctr, Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser ( Filing fee $ 350 receipt number N021832), filed by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Exhibit )(Rodko, B.) (Entered: 07/18/2007)

2 Exhibit Exhib

View on PACER

Order on Pretrial Deadlines: Motions to Dismiss due on 10/13/07.Amended Pleadings due by 9/11/2007.,Discovery due by 1/12/2008.,Dispositive Motions due by 2/11/2008.. Signed by Clerk on 7/13/07. (Rodko, B.) (Entered: 07/18/2007)

ELECTRONIC FILING ORDER. Signed by Judge Peter C. Dorsey on 7/13/07. (Rodko, B.) (Entered: 07/18/2007)

ORDER OF TRANSFER. Case reassigned to Judge Janet C. Hall for all further proceedings. Signed by Judge Peter C. Dorsey on 7/26/07. (Brown, S.) (Entered: 07/27/2007)

NOTICE of Appearance by Brant S. Levine on behalf of Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser (Levine, Brant) (Entered: 09/19/2007)

Consent MOTION for Extension of Time until November 19, 2007 and to set a briefing schedule to respond to the Complaint by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 09/19/2007)

ORDER granting 6 Motion for Extension of Time until November 19, 2007 and to set a briefing schedule to respond to the Complaint.The Court appreciates the cooperation and communication between counsel leading to this proposed schedule, which the court agrees with. SO ORDERED by Judge Janet C. Hall on 9/20/07. (Klein, V.) (Entered: 09/20/2007)

NOTICE of Appearance by Victoria S Shin on behalf of Michael Chertoff, Robert Mueller, FBI, USA, Charles L. Lee, Department of Homeland Security, Gregory Manack, Michael S. Loser as Local Counsel (Shin, Victoria) (Entered: 09/26/2007)

NOTICE of Appearance by Victoria S Shin on behalf of Michael Chertoff, Robert Mueller, FBI, Department of Homeland Security, Gregory Manack, Michael S. Loser Amended Notice of Appearance as Local Counsel on Behalf of Federal Defendants (Shin, Victoria) (Entered: 09/27/2007)

NOTICE of Appearance by Maura Murphy-Osborne on behalf of Charles L. Lee (Murphy-Osborne, Maura) (Entered: 10/05/2007)

First MOTION for Extension of Time until December 4, 2007 to file Answer by Charles L. Lee. (Murphy-Osborne, Maura) (Entered: 10/05/2007)

ENTERED IN ERROR - AFFIDAVIT of Service for Summons and Complaint served on Defendant Department of Homeland Security, Defendant Michael Loser, Defendant Charles Lee, Defendant Robert Mueller, Defendant Michael Chertoff, Defendant Federal Bureau of Investigation, Defendant United States of America on July 25, 2007 and August 3, 2007, filed by Rashad Ahmad Refaat El Badrawi. (Wishnie, Michael) Modified on 10/10/2007 (Candee, D.). (Entered: 10/05/2007)

SUMMONS Returned Executed by Rashad Ahmad Refaat El Badrawi. Michael Chertoff served on 7/26/2007, answer due 9/24/2007; Robert Mueller served on 7/26/2007, answer due 9/24/2007; FBI served on 7/26/2007, answer due 9/24/2007; USA served on 7/26/2007, answer due 9/24/2007; Department of Homeland Security served on 7/26/2007, answer due 9/24/2007; Gregory Manack served on 7/26/2007, answer due 9/24/2007; Michael S. Loser served on 8/5/2007, answer due 10/4/2007. (Candee, D.) Modified on 10/10/2007 (Candee, D.). (Entered: 10/10/2007)

SUMMONS Returned Executed by Rashad Ahmad Refaat El Badrawi. Charles L. Lee served on 8/5/2007, answer due 8/25/2007. (Candee, D.) (Entered: 10/10/2007)

ORDER granting in part 11 Motion for Extension of Time until 11/19/2007 to file an answer. SO ORDER by Judge Janet C. Hall on 10/11/2007. (Sanders, C.) (Entered: 10/11/2007)

DISCLOSURE NOTICE: re: Judicial Recusal. Responses should be filed within 20 days of order. (D'Andrea, S.) (Entered: 10/15/2007)

NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference as to case numbers 07-cv-372 & 07-cv-1074 set for 11/29/2007 04:00 PM in Chambers Room 417, 915 Lafayette Blvd., Bridgeport, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. This conference call is to be arranged between counsel. Once all parties are on the line, please telephone chambers at (203) 579-5554.(DeRubeis, B.) (Entered: 11/07/2007)

NOTICE of Appearance by Laura K. Smith on behalf of Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser (Smith, Laura) (Entered: 11/19/2007)

MOTION for Summary Judgment by Gregory Manack, Michael S. Loser.Responses Due by 12/10/2007. (D'Andrea, S.) (Entered: 11/30/2007)

MOTION to Dismiss by Charles L. Lee.Responses due by 12/10/2007 (Murphy-Osborne, Maura) (Entered: 11/19/2007)

MOTION for Summary Judgment by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security.Responses Due by 12/10/2007. (D'Andrea, S.) (Entered: 11/30/2007)

Memorandum in Support re 19 MOTION to Dismiss filed by Charles L. Lee. (Attachments: # 1 Exhibit A-C)(Murphy-Osborne, Maura) (Entered: 11/19/2007)

Motion for Permission by Rashad Ahmad Refaat El Badrawi for Law Student Intern Appearances (Attachments: # 1 Supplement Sameer Ahmed Law Student Practice Form# 2 Supplement Sarah Burg Law Student Practice Form# 3 Supplement Kathryn Hunt Law Student Practice Form)(Wishnie, Michael) Modified on 11/28/2007 (D'Andrea, S.) (Entered: 11/19/2007)

MOTION to Dismiss or for Summary Judgment by Gregory Manack, Michael S. Loser.Responses due by 12/10/2007 (Levine, Brant) (Entered: 11/19/2007)

Memorandum in Support re 22 MOTION to Dismiss or for 35 Summary Judgment filed by Gregory Manack, Michael S. Loser. (Attachments: # 1 Ex. A--Declaration of Gregory Manack# 2 Ex. B--Declaration of Michael Loser# 3 Ex. C--Transcript of 11-03 Proceedings# 4 Ex. D--Michael Pearson Memo# 5 Ex. F--Record of Immigration Court# 6 Ex. G--Transcript of 11-10 Proceedings# 7 Ex. H--Order Granting Voluntary Departure)(Levine, Brant) Modified on 11/30/2007 to create a link to doc #35(D'Andrea, S.) (Entered: 11/19/2007)

Statement of Material Facts re 22 MOTION to Dismiss or for 35 Summary Judgment filed by Gregory Manack, Michael S. Loser. (Levine, Brant) Modified on 11/30/2007 to create a link to doc #35(D'Andrea, S.) (Entered: 11/19/2007)

MOTION to Dismiss or for Summary Judgment by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security.Responses due by 12/10/2007 (Levine, Brant) (Entered: 11/19/2007)

Memorandum in Support re 25 MOTION to Dismiss or for 36 Summary Judgment filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security. (Attachments: # 1 Ex. A--Declaration of Gregory Manack# 2 Ex. B--Declaration of Michael Loser# 3 Ex. C--Transcript of 11-03 Proceedings# 4 Ex. D--Michael Pearson Memorandum# 5 Ex. F--Record of Immigration Court# 6 Ex. G--Transcript of 11-10 Proceedings# 7 Ex. H--Order Granting Voluntary Departure)(Levine, Brant) Modified on 11/30/2007 to create a link to doc #36 (D'Andrea, S.) (Entered: 11/19/2007)

Statement of Material Facts re 25 MOTION to Dismiss or for 36 Summary Judgment filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security. (Levine, Brant) Modified on 11/30/2007 to create a link to doc #36 (D'Andrea, S.) (Entered: 11/19/2007)

NOTICE by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser re 26 Memorandum in Support of Motion, 23 Memorandum in Support of Motion, of Manual Filing of Ex. E (Levine, Brant) (Entered: 11/19/2007)

MOTION to Seal by Michael Chertoff, Robert Mueller, FBI, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Attachments: # 1 Text of Proposed Order)(Sanders, C.) (Entered: 11/20/2007)

Sealed Document by Michael Chertoff, Robert Mueller, FBI, Department of Homeland Security, Gregory Manack, Michael S. Loser re 25 MOTION to Dismiss or for Summary Judgment. (Sanders, C.) (Entered: 11/20/2007)

ORDER: So Ordered 29 Motion to Seal. Signed by Judge Janet C. Hall on 11/26/2007. (D'Andrea, S.) (Entered: 11/27/2007)

First MOTION for Extension of Time to File Response/Reply as to 22 MOTION to Dismiss or for Summary Judgment, 25 MOTION to Dismiss or for Summary Judgment, 19 MOTION to Dismiss until 12/29/07, 12/29/07, 12/21/07 by Rashad Ahmad Refaat El Badrawi. (Wishnie, Michael) (Entered: 11/27/2007)

ORDER granting 32 Motion for Extension of Time to File Response/Reply re 22 MOTION to Dismiss or for Summary Judgment, 19 MOTION to Dismiss, 25 MOTION to Dismiss or for Summary Judgment Responses due by 12/29/2007 and Responses due by 12/21/2007; Reply brief due 1/19/2008. SO ORDERED by Judge Janet C. Hall on 11/28/2007. (Sanders, C.) (Entered: 11/28/2007)

ORDER Approving 21 Motion for Law Students' Appearance Requests of Kathryn Hunt. Signed by Judge Janet C. Hall on 11/28/2007. (Attachments: # 1 Sameer Ahmed; # 2 Sarah Burg) (D'Andrea, S.) (Entered: 11/30/2007)

Minute Entry for proceedings held before Judge Janet C. Hall: Telephone Status Conference held on 12/4/2007. 15 minutes(Court Reporter T. Fidanza.) (Klein, V.) (Entered: 12/04/2007)

First MOTION for Leave to File Excess Pages in Opposition to Defendants Manack and Losers 22 Motion to Dismiss or for 25 Summary Judgment by Rashad Ahmad Refaat El Badrawi. (Wishnie, Michael) Modified on 12/20/2007 to create links to doc #s 22 and 25 (D'Andrea, S.) (Entered: 12/19/2007)

First Memorandum in Opposition re 19 MOTION to Dismiss filed by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Affidavit Declaration of Bram Elias (with Exhibits Attached))(Wishnie, Michael) (Entered: 12/20/2007)

ORDER granting 38 Motion for Leave to File Excess Pages. SO ORDERED by Judge Janet C. Hall on 12/21/07. (Klein, V.) (Entered: 12/21/2007)

First Memorandum in Opposition re 35 MOTION for Summary Judgment, 22 MOTION to Dismiss or for Summary Judgment filed by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Statement of Material Facts in Opposition to Defendants' Statement of Facts, # 2 Declaration of Rashad El Badrawi, # 3 Declaration of Sameer Ahmed, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 13, # 15 Exhibit 14)(Wishnie, Michael) (Entered: 12/29/2007)

MOTION to Seal Exhibits 9, 12, and 15 by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Text of Proposed Order)(Wishnie, Michael) (Entered: 12/29/2007)

NOTICE by Rashad Ahmad Refaat El Badrawi re 41 Memorandum in Opposition to Motion,, of Manual Filing of Exs. 9, 12, and 15 (Wishnie, Michael) (Entered: 12/29/2007)

MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f) by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Michael Wishnie in Support of Plaintiff's Rule 56(f) Motion)(Wishnie, Michael) (Entered: 12/29/2007)

Memorandum in Opposition re 25 MOTION to Dismiss or for Summary Judgment, 36 MOTION for Summary Judgment filed by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Statement of Material Facts Response to Federal Defendants 56a1 Statement of Material Facts)(Wishnie, Michael) (Entered: 12/29/2007)

MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Declaration of Michael Wishnie, # 2 Memorandum in Support, # 3 Declaration of Rashad El Badrawi)(Wishnie, Michael) (Entered: 12/30/2007)

Sealed Document: Exhibits 9,12 & 15 by Rashad Ahmad Refaat El Badrawi re 41 Memorandum in Opposition to 35 MOTION for Summary Judgment (Candee, D.) (Entered: 01/02/2008)

ORDER granting 42 Motion to Seal Exhibits 9, 12, and 15. SO ORDERED by Judge Janet C. Hall on 1/3/08. (S-Klein, V.) (Entered: 01/03/2008)

ORDER to Seal - Exhibits 9, 12, 15 ordered sealed re: 42 MOTION to Seal Exhibits 9, 12, and 15 filed by Rashad Ahmad Refaat El Badrawi. Signed by Judge Janet C. Hall on 1/3/07. (Candee, D.) (Entered: 01/04/2008)

MOTION for Extension of Time to File Response/Reply Brief as to 44 MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f) MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), 46 MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f until 02/11/08 by Michael Chertoff, Robert Mueller, FBI, USA, Charles L. Lee, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Murphy-Osborne, Maura) (Entered: 01/08/2008)

ORDER granting 50 Motion for Extension of Time to File Response/Reply re 44 MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), 46 MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f Responses due by 2/11/2008. SO ORDERED by Judge Janet C. Hall on 1/14/08. (Klein, V.) (Entered: 01/15/2008)

Consent MOTION for Leave to File Excess Pages for all Defendants' Reply Briefs by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 01/28/2008)

ORDER denying 52 Motion for Leave to File Excess Pages for all Defendants' Reply Briefs. Without prejudice to renew. the court would like to know the approximate length of the briefs before deciding the motion. SO ORDERED by Judge Janet C. Hall on 2/2/08. (Klein, V.) (Entered: 02/04/2008)

Second MOTION for Leave to File Excess Pages for all Defendants' Reply Briefs by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 02/05/2008)

ORDER granting 54 Motion for Leave to File Excess Pages. SO ORDERED by Judge Janet C. Hall on 2/6/08. (Klein, V.) (Entered: 02/07/2008)

REPLY to Response to 19 MOTION to Dismiss filed by Charles L. Lee. (Murphy-Osborne, Maura) (Entered: 02/11/2008)

REPLY to Response to 22 MOTION to Dismiss or for Summary Judgment, 35 MOTION for Summary Judgment filed by Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 02/11/2008)

REPLY to Response to 25 MOTION to Dismiss or for Summary Judgment, 36 MOTION for Summary Judgment filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security. (Levine, Brant) (Entered: 02/11/2008)

Memorandum in Opposition re 44 MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f) MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), 46 MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 02/11/2008)

REPLY to Response to 44 MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f) MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), 46 MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f filed by Rashad Ahmad Refaat El Badrawi. (Wishnie, Michael) (Entered: 02/25/2008)

NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Oral Argument set for 4/25/2008 09:30 AM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Janet C. Hall, as to 25 MOTION to Dismiss or for Summary Judgment, 44 MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), MOTION to Continue or Deny Defendants' Manack and Loser's Motion for Summary Judgment under Fed. R. Civ. P. 56(f), 35 MOTION for Summary Judgment, 19 MOTION to Dismiss, 22 MOTION to Dismiss or for Summary Judgment, 36 MOTION for Summary Judgment, 46 MOTION to Continue or Deny Defendants' Motion for Summary Judgment Pursuant to Fed R Civ P 56f. (DeRubeis, B.) (Entered: 04/01/2008)

NOTICE of Appearance by Lisa E. Perkins on behalf of Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser (Perkins, Lisa) (Entered: 04/11/2008)

ORAL MOTION for Extension of Time for service of State Defendant by Charles L. Lee. (Klein, V.) (Entered: 04/29/2008)

Minute Entry. Proceedings held before Judge Janet C. Hall: Motion Hearing held on 4/25/2008 Taken under advisement 19 MOTION to Dismiss ; Taken Under advisement 22 MOTION to Dismiss; Taken under advisement 25 MOTION to Dismiss; Taken under advisement 36 MOTION for Summary Judgment; Taken under advisement 35 MOTION for Summary Judgment; Taken under advisement 44 MOTION to Continue; Taken under advisement 46 MOTION to Continue; granting nunc pro tunc 63 Motion for Extension of Time for service of State Defendant. Total Time: 2 hours and 45 minutes(Court Reporter Terri Fidanza.) (Klein, V.) (Entered: 04/29/2008)

First MOTION for Leave to File Notice of Supplemental Authority by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Supplement Notice of Supplemental Authority)(Wishnie, Michael) (Entered: 04/29/2008)

ORDER granting 65 Motion for Leave to File Notice of Supplemental Authority. SO ORDERED by Judge Janet C. Hall on 4/30/08. (Klein, V.) (Entered: 05/01/2008)

NOTICE by Charles L. Lee Re: Filing of Unreported Decision (Attachments: # 1 Exhibit A)(Murphy-Osborne, Maura) (Entered: 05/06/2008)

RESPONSE re 65 First MOTION for Leave to File Notice of Supplemental Authority filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Levine, Brant) (Entered: 05/07/2008)

NOTICE re 22 25 MOTION to Dismiss or for Summary Judgment by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser of Supplemental Authorities (Attachments: # 1 Arar v. Ashcroft, 06-4216, (2nd Cir. June 30, 2008), # 2 National Council of La Raza v. Mukasey, 07-816 (2nd Cir. July 3, 2008))(Levine, Brant) Motion links Modified on 7/8/2008 (Bauer, J.). (Entered: 07/07/2008)

RESPONSE re 22 25 MOTION to Dismiss or for Summary Judgment 69 Notice (Other), Notice (Other) filed by Rashad Ahmad Refaat El Badrawi. (Wishnie, Michael)Motion links Modified on 7/23/2008 (Bauer, J.). (Entered: 07/21/2008)

Second NOTICE OF ADDITIONAL AUTHORITY re 22 25 MOTION to Dismiss or for Summary Judgment by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser re 69 Notice (Other), Notice (Other) Regarding Arar v. Ashcroft filed by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. (Attachments: # 1 Order Setting En Banc Hearing in Arar v. Ashcroft)(Levine, Brant) Motion links Modified on 8/18/2008 (Bauer, J.). (Entered: 08/15/2008)

NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference set for 8/26/2008 04:00 PM in Chambers Room 417, 915 Lafayette Blvd., Bridgeport, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. This conference call is to be arranged between counsel. Once all parties are on the line, please telephone chambers at (203) 579-5554. (DeRubeis, B.) (Entered: 08/22/2008)

NOTICE Concerning Waiver of Judicial Disqualification. Signed by Clerk on 8/26/08. (Ferguson, L.) Modified on 8/28/2008 to indicate filed under SEAL. (S-Kunofsky, L.). (Entered: 08/26/2008)

Minute Entry for proceedings held before Judge Janet C. Hall: Telephonic Status Conference held on 8/26/2008. Conference Re: conflict and possible waiver procedure. Notice to issue from Clerk of Court. 40 minutes (Court Reporter T. Fidanza.) (Shultz, B.) (Entered: 08/26/2008)

AMENDED NOTICE Concerning Waiver of Judicial Disqualification. Signed by Clerk on 8/26/08. (Ferguson, L.) Modified on 8/28/2008 to indicate filed under SEAL. (S-Kunofsky, L.). (Entered: 08/26/2008)

NOTICE of Appearance by Ramzi Kassem on behalf of Rashad Ahmad Refaat El Badrawi (Kassem, Ramzi) (Entered: 08/26/2008)

NOTICE of Waiver by Rashad Ahmad Refaat El Badrawi re 75 Amended Notice Concerning Waiver of Judicial Disqualification. (Ferguson, L.) (Entered: 09/02/2008)

NOTICE of Waiver by Charles L. Lee re 75 Amended Notice Concerning Waiver of Judicial Disqualification. (Ferguson, L.) (Entered: 09/02/2008)

NOTICE of Waiver by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser re 75 Amended Notice Concerning Waiver of Judicial Disqualification. (Ferguson, L.) (Entered: 09/02/2008)

Statement by Counsel by Rashad Ahmad Refaat El Badrawi re 75 Amended Notice Concerning Waiver of Judicial Disqualification. (Ferguson, L.) (Entered: 09/02/2008)

Supplement by Charles L. Lee to 77 Notice of Waiver re 75 Amended Notice Concerning Waiver of Judicial Disqualification (Ferguson, L.) (Entered: 09/02/2008)

RULING Granting 22 Defendants' Motion to Dismiss; Granting in Part and Denying in Part 25 Defendants' Motion to Dismiss; Denying as Moot 35 Defendants' Motion for Summary Judgment; Denying 36 Defendants' Motion for Summary Judgment; Denying as Moot 44 Plaintiff's Motion to Continue or Deny Defendants' Motion for Summary Judgment; Denying as Moot 46 Plaintiff's Motion to Continue or Deny Defendants' Motion for Summary Judgment; Granting in Part and Denying in Part 19 Defendant's Motion to Dismiss. Signed by Judge Janet C. Hall on 9/22/2008. (D'Andrea, S.) (Entered: 09/23/2008)

AMENDED COMPLAINT against all defendants, filed by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Memorandum in Support Notice of Filing of Amended Complaint)(Wishnie, Michael) (Additional attachment(s) added on 10/16/2008: # 2 MAIN DOCUMENT) (D'Andrea, S.). (Entered: 10/13/2008)

Docket Entry Correction re 83 Amended Complaint. MODIFIED to attach correct PDF. Amended as to clerical numeration only. (D'Andrea, S.) (Entered: 10/16/2008)

Joint STIPULATION re 83 Amended Complaint, by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Gregory Manack, Michael S. Loser. AND El Badrawi (Attachments: # 1 Text of Proposed Order)(Levine, Brant) Filers Modified on 10/21/2008 (Bauer, J.). (Entered: 10/20/2008)

TRANSCRIPT of Proceedings held on April 25, 2008 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. Type of Hearing: Oral Argument. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.ctd.uscourts.gov. Redaction Request due 11/11/2008. Redacted Transcript Deadline set for 11/21/2008. Release of Transcript Restriction set for 1/19/2009. (Fidanza, T.) (Entered: 10/21/2008)

ORDER re 85 Motion to Amend Complaint. Signed by Judge Janet C. Hall on 10/21/2008. (Heard, J.) Modified on 10/23/2008 to link to correct document. (DeRubeis, B.). (Entered: 10/22/2008)

ORDER re 85 Stipulation, filed by FBI, Michael S. Loser, USA, Michael Chertoff, Department of Homeland Security, Rashad Ahmad Refaat El Badrawi, Robert Mueller, Gregory Manack. SO ORDERED by Judge Janet C. Hall on 10/21/08. (DeRubeis, B.) (Entered: 10/22/2008)

Docket Entry Correction re 87 Order. Modified to link to correct document. (DeRubeis, B.) (Entered: 10/23/2008)

ANSWER to 83 Amended Complaint, with Affirmative Defenses and Special Defenses by USA.(Levine, Brant) (Entered: 10/30/2008)

First MOTION for Extension of Time until ten days from this Court's ruling on motion for leave to file a Second Amended Complaint to Answer by Charles L. Lee. (Murphy-Osborne, Maura) (Entered: 11/03/2008)

MOTION to Amend 83 AMENDED COMPLAINT Second Amended Complaint by Rashad Ahmad Refaat El Badrawi. (Attachments: # 1 Exhibit A - Proposed Second Amended Complaint)(Wishnie, Michael) Motion relief and links Modified on 11/5/2008 (Bauer, J.). (Entered: 11/04/2008)

ORDER granting 91 Motion for Extension of Time until ten days from this Court's ruling on motion for leave to file a Second Amended Complaint to Answer. SO ORDERED by Judge Janet C. Hall on 11/5/08. (Simpson, T.) (Entered: 11/05/2008)

ORDER granting 92 MOTION to Amend 83 AMENDED COMPLAINT Second Amended Complaint by Rashad Ahmad Refaat El Badrawi. SO ORDERED by Judge Janet C. Hall on 11/5/08. (DeRubeis, B.) (Entered: 11/05/2008)

AMENDED COMPLAINT Second against all defendants, filed by Rashad Ahmad Refaat El Badrawi.(Wishnie, Michael) Text Modified on 11/10/2008 (Bauer, J.). (Entered: 11/07/2008)

Joint STIPULATION re 95 Amended Complaint by Michael Chertoff, Robert Mueller, FBI, USA, Department of Homeland Security, Rashad Ahmad Refaat El Badrawi, Gregory Manack, Michael S. Loser. (Attachments: # 1 Text of Proposed Order)(Levine, Brant) (Entered: 11/07/2008)

ANSWER to 95 Amended Complaint with Affirmative Defenses and Special Defenses by USA.(Levine, Brant) (Entered: 11/07/2008)

ORDER re 95 Second Amended Complaint filed by Rashad Ahmad Refaat El Badrawi. Signed by Judge Janet C. Hall on 11/10/2008. (Heard, J.) (Entered: 11/12/2008)

ANSWER to 95 Amended Complaint with Affirmative Defenses and Special Defenses by Charles L. Lee.(Murphy-Osborne, Maura) (Entered: 11/20/2008)

SUMMONS Returned Executed by Rashad Ahmad Refaat El Badrawi. Albert Pitts served on 11/24/2008, answer due 12/14/2008; Thomas McGrail served on 11/24/2008, answer due 12/14/2008. (Wishnie, Michael) (Entered: 12/11/2008)