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SUMMONS (6) Issued as to WILLIAM H. MCRAVEN, LEON EDWARD PANETTA, DAVID PETRAEUS, JOSEPH VOTEL, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 07/23/2012)
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July 18, 2012
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July 18, 2012
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1
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MOTION for Leave to File COMPLAINT WITHOUT LISTING THEIR HOME ADDRESSES by NASSER AL-AULAQI, SARAH KHAN (rdj) (Entered: 07/23/2012)
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July 18, 2012
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July 18, 2012
RECAP
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2
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ORDER granting 1 Motion for Leave to File COMPLAINT WITHOUT LISTING THEIR HOME ADDRESSES. Signed by Judge John D. Bates on July 18, 2012. (rdj) (Entered: 07/23/2012)
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July 18, 2012
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July 18, 2012
PACER
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3
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COMPLAINT against WILLIAM H. MCRAVEN, LEON EDWARD PANETTA, DAVID PETRAEUS, JOSEPH VOTEL ( Filing fee $ 350, receipt number 4616050207) filed by NASSER AL-AULAQI, SARAH KHAN. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 07/23/2012)
1 Civil Cover Sheet
View on PACER
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July 18, 2012
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July 18, 2012
RECAP
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4
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/23/2012. Answer due for ALL FEDERAL DEFENDANTS by 9/21/2012. (Attachments: # 1 Declaration of service of process on U.S. Attorney)(Spitzer, Arthur) (Entered: 07/23/2012)
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July 23, 2012
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July 23, 2012
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Hina Shamsi, :Firm- American Civil Liberties Union Foundation, :Address- 125 Broad Street, 18th floor, New York, NY 10004. Phone No. - 212-284-7321. Fax No. - 212-549-2654 by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Declaration of Hina Shamsi, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 07/27/2012)
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July 27, 2012
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July 27, 2012
PACER
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6
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jameel Jaffer, :Firm- American Civil Liberties Union Foundation, :Address- 125 Broad Street, 18th floor, New York, NY 10004. Phone No. - 212-519-7814. Fax No. - 212-549-2654 by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Declaration of Jameel Jaffer, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 07/27/2012)
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July 27, 2012
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July 27, 2012
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Maria LaHood, :Firm- Center for Constitutional Rights, :Address- 666 Broadway, 7th Floor, New York, NY 10012. Phone No. - (212) 614-6430. Fax No. - (212) 614-6499 by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Declaration of Maria LaHood, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 07/27/2012)
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July 27, 2012
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July 27, 2012
PACER
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8
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Pardiss Kebriaei, :Firm- Center for Constitutional Rights, :Address- 666 Broadway, 7th Floor, New York, NY 10012. Phone No. - (212) 614-6452. Fax No. - (212) 614-6499 by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Declaration of Pardiss Kebriaei, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 07/27/2012)
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July 27, 2012
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July 27, 2012
PACER
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MINUTE ORDER granting 7 Motion for Leave for Maria LaHood to Appear Pro Hac Vice; granting 8 Motion for Leave for Pardiss Kebriaei to Appear Pro Hac Vice. Signed by Judge Rosemary M. Collyer on 7/30/2012. (lcrmc2) (Entered: 07/30/2012)
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July 30, 2012
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July 30, 2012
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MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice; granting 6 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Rosemary M. Collyer on 8/15/2012. (lcrmc2) (Entered: 08/15/2012)
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Aug. 15, 2012
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Aug. 15, 2012
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9
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NOTICE of Appearance by Paul Elias Werner on behalf of All Defendants (Werner, Paul) (Entered: 09/19/2012)
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Sept. 19, 2012
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Sept. 19, 2012
PACER
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10
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NOTICE of Statement of Request for Correction to Docketed Response Date by WILLIAM H. MCRAVEN, LEON C. PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Werner, Paul) (Entered: 09/19/2012)
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Sept. 19, 2012
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Sept. 19, 2012
PACER
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MINUTE ORDER re 10 Notice (Other) filed by LEON C. PANETTA, DAVID PETRAEUS, WILLIAM H. MCRAVEN, JOSEPH VOTEL. Pursuant to Fed. R. Civ P. 12(a)(3), the Defendants' responses are due 60 days after they are served with a summons and copy of the Complaint. Signed by Judge Rosemary M. Collyer on 9/24/2012. (lcrmc2) (Entered: 09/24/2012)
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Sept. 24, 2012
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Sept. 24, 2012
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11
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ENTERED IN ERROR.....NOTICE of Filing of Proof of Service of Process upon David Petraeus by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Affidavit Service of Process upon David Petraeus, # 2 Exhibit Return Receipt)(Kebriaei, Pardiss) Modified on 10/23/2012 (rdj). (Entered: 10/22/2012)
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Oct. 22, 2012
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Oct. 22, 2012
PACER
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12
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ENTERED IN ERROR.....NOTICE of Filing of Proof of Service of Process upon Leon Panetta, William McRaven and Joseph Votel by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Affidavit Service of Process upon Leon Panetta, William McRaven and Joseph Votel, # 2 Exhibit Return Receipt)(Kebriaei, Pardiss) Modified on 10/23/2012 (rdj). (Entered: 10/22/2012)
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Oct. 22, 2012
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Oct. 22, 2012
PACER
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13
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/01/2012. (Spitzer, Arthur) (Entered: 10/22/2012)
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Oct. 22, 2012
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Oct. 22, 2012
PACER
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14
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DAVID PETRAEUS served on 10/15/2012 (rdj) (Entered: 10/23/2012)
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Oct. 22, 2012
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Oct. 22, 2012
PACER
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15
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIAM H. MCRAVEN served on 10/12/2012; LEON C. PANETTA served on 10/12/2012; JOSEPH VOTEL served on 10/12/2012 (rdj) (Entered: 10/23/2012)
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Oct. 22, 2012
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Oct. 22, 2012
PACER
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NOTICE OF CORRECTED DOCKET ENTRY: re 12 Notice (Other), 11 Notice (Other), was entered in error and refiled as docket entry 14 & 15 . Counsel is instructed to use the Summons Returned Executed as to Federal Defendant Event under Service of Process in the future. (rdj) (Entered: 10/23/2012)
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Oct. 23, 2012
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Oct. 23, 2012
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16
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STIPULATION Regarding Service of Process on Defendants and Agreed Date for Responsive Pleading by NASSER AL-AULAQI, SARAH KHAN. (Kebriaei, Pardiss) (Entered: 10/23/2012)
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Oct. 23, 2012
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Oct. 23, 2012
RECAP
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17
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brett M. Kaufman, :Firm- American Civil Liberties Union Foundation, :Address- 125 Broad Street, New York, NY 10004. Phone No. - 212.549.2603. Fax No. - 212.549.2654 by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Declaration of Brett Kaufman, # 2 Text of Proposed Order)(Spitzer, Arthur) (Entered: 11/20/2012)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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MINUTE ORDER granting 17 Motion for Leave to Appear Pro Hac Vice by Brett M. Kaufman. Signed by Judge Rosemary M. Collyer on 11/21/2012.(lcrmc2) (Entered: 11/21/2012)
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Nov. 21, 2012
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Nov. 21, 2012
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18
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MOTION to Dismiss by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Attachments: # 1 Text of Proposed Order)(Werner, Paul) (Entered: 12/14/2012)
1 Text of Proposed Order
View on PACER
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Dec. 14, 2012
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Dec. 14, 2012
RECAP
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19
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NOTICE Statement of Interest by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit (1) Clapper Declaration, # 2 Exhibit (2) Gates Declaration, # 3 Exhibit (3) Panetta Declaration, # 4 Exhibit (4) AG Memo)(Werner, Paul) (Entered: 12/14/2012)
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Dec. 14, 2012
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Dec. 14, 2012
PACER
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MINUTE ORDER granting 20 Motion for Extension of Time to File Response/Reply to 18 Motion to Dismiss. Plaintiffs' Opposition to Defendants' Motion to Dismiss the Complaint shall be filed no later than February 5, 2013. Defendants' Reply shall be filed no later than March 7, 2013. Signed by Judge Rosemary M. Collyer on 12/20/2012.(lcrmc2) (Entered: 12/20/2012)
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Dec. 20, 2012
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Dec. 20, 2012
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20
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Joint MOTION for Extension of Time to File Response/Reply re 18 MOTION to Dismiss, by NASSER AL-AULAQI, SARAH KHAN (Kebriaei, Pardiss) Modified on 12/20/2012 to edit event and create relationship(dr). (Entered: 12/20/2012)
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Dec. 20, 2012
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Dec. 20, 2012
RECAP
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21
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Memorandum in opposition to re 18 MOTION to Dismiss filed by NASSER AL-AULAQI, SARAH KHAN. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Pardiss Kebriaei)(Shamsi, Hina) (Entered: 02/05/2013)
1 Text of Proposed Order
View on PACER
2 Declaration of Pardiss Kebriaei
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Feb. 5, 2013
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Feb. 5, 2013
RECAP
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MINUTE ORDER granting 22 MOTION for Extension of Time to File Reply as to 18 MOTION to Dismiss filed by LEON PANETTA, DAVID PETRAEUS, WILLIAM H. MCRAVEN, JOSEPH VOTEL. Defendants shall file their reply brief no later than March 11, 2013. Signed by Judge Rosemary M. Collyer on 3/6/2013. (lcrmc2) (Entered: 03/06/2013)
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March 6, 2013
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March 6, 2013
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Set/Reset Deadlines/Hearings: Reply to 18 due by 3/11/2013. (cdw) (Entered: 03/07/2013)
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March 6, 2013
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March 6, 2013
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22
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MOTION for Extension of Time to File Response/Reply as to 18 MOTION to Dismiss by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Attachments: # 1 Text of Proposed Order)(Werner, Paul) (Entered: 03/06/2013)
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March 6, 2013
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March 6, 2013
PACER
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23
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REPLY to opposition to motion re 18 MOTION to Dismiss filed by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL. (Werner, Paul) (Entered: 03/07/2013)
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March 7, 2013
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March 7, 2013
PACER
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24
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MOTION for Hearing re 18 MOTION to Dismiss by NASSER AL-AULAQI, SARAH KHAN (Shamsi, Hina) (Entered: 03/22/2013)
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March 22, 2013
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March 22, 2013
RECAP
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MINUTE ORDER granting 24 Motion for Hearing. An oral argument on 18 the Motion to Dismiss will be held on July 19, 2013, at 10:00 a.m. Signed by Judge Rosemary M. Collyer on 3/28/2013. (lcrmc2) (Entered: 03/28/2013)
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March 28, 2013
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March 28, 2013
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25
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NOTICE of Hearing: Oral Argument set for 7/19/2013 at 10:00 AM in Courtroom 8 before Judge Rosemary M. Collyer. (cdw) (Entered: 03/28/2013)
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March 28, 2013
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March 28, 2013
PACER
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MINUTE ORDER. A hearing on 18 Defendants' Motion to Dismiss is scheduled for July 19, 2013. On May 22, 2013, the New York Times published an article touching on the subject matter of the Complaint. See Charlie Savage, U.S. Admits for First Time Drones Killed 4 Americans , N.Y. Times, May 22, 2013, available at http://www.nytimes.com/2013/05/23/us/us-acknowledges-killing-4-americans-in-drone-strikes.html?_r=1&. No later than June 5, 2013, Defendants shall file a memorandum of no longer than fifteen pages stating how, if at all, the Attorney General's acknowledgment affects the legal issues in this case. Signed by Judge Rosemary M. Collyer on 5/22/2013. (lcrmc2) (Entered: 05/22/2013)
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May 22, 2013
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May 22, 2013
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26
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RESPONSE TO ORDER OF THE COURT re MINUTE Order filed by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(rdj) (Entered: 06/06/2013)
1 Exhibit 1
View on RECAP
2 Exhibit 2
View on RECAP
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June 5, 2013
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June 5, 2013
RECAP
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27
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MOTION for Leave to File Reply to Defendants' Response to the Court's May 22, 2013 Order by NASSER AL-AULAQI, SARAH KHAN (Attachments: # 1 Text of Proposed Order Granting Plaintiffs' Motion for Leave to File Reply to Defendants' Response to the Court's May 22, 2013 Order)(Shamsi, Hina) (Entered: 06/11/2013)
1 Text of Proposed Order Granting Plaintiffs' Motion for Leave to File Reply
View on RECAP
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June 11, 2013
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June 11, 2013
RECAP
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28
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REPLY re 26 Response to Order of the Court filed by NASSER AL-AULAQI, SARAH KHAN. (Shamsi, Hina) (Entered: 06/11/2013)
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June 11, 2013
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June 11, 2013
PACER
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29
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NOTICE of Appearance of Brian Hauck on Behalf of the Defendants by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Werner, Paul) (Entered: 06/21/2013)
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June 21, 2013
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June 21, 2013
PACER
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30
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NOTICE of Probate Appointments by NASSER AL-AULAQI, SARAH KHAN (rdj) (Entered: 07/18/2013)
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July 17, 2013
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July 17, 2013
PACER
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31
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TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer held on 07/19/13; Page Numbers: 1-70. Date of Issuance:09/17/13. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystalpilgrim@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/8/2013. Redacted Transcript Deadline set for 10/18/2013. Release of Transcript Restriction set for 12/16/2013.(Pilgrim, Crystal) (Entered: 09/17/2013)
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Sept. 17, 2013
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Sept. 17, 2013
RECAP
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32
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NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Attachments: # 1 Court Opinion)(Werner, Paul) (Entered: 12/05/2013)
1 Court Opinion
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Dec. 5, 2013
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Dec. 5, 2013
RECAP
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33
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RESPONSE re 32 NOTICE OF SUPPLEMENTAL AUTHORITY filed by NASSER AL-AULAQI, SARAH KHAN. (Kebriaei, Pardiss) (Entered: 12/10/2013)
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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Set/Reset Deadlines: United States to lodge classified declaration(s) with court security officers in camera and ex partte by 1/24/2014. (zmm, ) (Entered: 12/30/2013)
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Dec. 30, 2013
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Dec. 30, 2013
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NOTICE OF ERROR re 34 Motion for Reconsideration; emailed to paul.werner@usdoj.gov, cc'd 12 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. DO NOT REFILE--Counsel is reminded to select all parts of their motion (jf, ) (Entered: 01/10/2014)
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Jan. 10, 2014
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Jan. 10, 2014
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34
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MOTION for Reconsideration and to Stay the Court's December 26, 2013, Order by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order)(Werner, Paul). Added MOTION to Stay on 1/10/2014 (jf, ). (Entered: 01/10/2014)
1 Text of Proposed Order
View on RECAP
2 Text of Proposed Order
View on RECAP
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Jan. 10, 2014
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Jan. 10, 2014
RECAP
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35
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RESPONSE re 34 MOTION for Reconsideration and to Stay the Court's December 26, 2013, Order MOTION to Stay filed by NASSER AL-AULAQI, SARAH KHAN. (Shamsi, Hina) (Entered: 01/17/2014)
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Jan. 17, 2014
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Jan. 17, 2014
RECAP
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MINUTE ORDER. The Court takes the 34 Motion for Reconsideration and 35 Response under advisement. The Court hereby suspends the government's obligation to respond to the 12/26/2013 Minute Order. Signed by Judge Rosemary M. Collyer on 1/21/2014. (lcrmc1) (Entered: 01/21/2014)
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Jan. 21, 2014
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Jan. 21, 2014
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36
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MEMORANDUM AND OPINION regarding 18 motion to dismiss. Signed by Judge Rosemary M. Collyer on 4/4/2014. (KD) (Entered: 04/04/2014)
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April 4, 2014
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April 4, 2014
RECAP
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37
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ORDER denying as moot 34 United States' Motion for Reconsideration; granting 18 Defendants' Motion to Dismiss. The Complaint is dismissed. This case is closed. Signed by Judge Rosemary M. Collyer on 4/4/2014. (KD) (Entered: 04/04/2014)
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April 4, 2014
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April 4, 2014
PACER
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38
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LEAVE TO FILE DENIED- Motion to Intervene as Plaintiffs with newly discovered evidence, Rule 24(A),24(B) This document is unavailable as the Court denied its filing.. Signed by Judge Rosemary M. Collyer on 6/3/14. (td, ) (Entered: 06/05/2014)
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June 3, 2014
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June 3, 2014
PACER
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MINUTE ORDER granting 27 Motion for Leave to File. Plaintiffs shall file a reply to 26 the Defendants' Response. Because the text of the proposed reply was set forth in 27 the Motion for Leave to File, Plaintiffs are directed to file a separate document containing their reply. Signed by Judge Rosemary M. Collyer on 6/11/2013. (lcrmc2) (Entered: 06/11/2013)
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28 REPLY re 26 Response to Order of the Court filed by NASSER AL-AULAQI, SARAH KHAN. (Shamsi, Hina) (Entered: 06/11/2013)
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29 NOTICE of Appearance of Brian Hauck on Behalf of the Defendants by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Werner, Paul) (Entered: 06/21/2013)
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30 NOTICE of Probate Appointments by NASSER AL-AULAQI, SARAH KHAN (rdj) (Entered: 07/18/2013)
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Minute Entry for proceedings held before Judge Rosemary M. Collyer: Motion Hearing held on 7/19/2013 re 18 Motion to Dismiss. Motion heard and taken under advisement. (Court Reporter: Crystal Pilgrim) (cdw) (Entered: 07/19/2013)
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31 TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer held on 07/19/13; Page Numbers: 1-70. Date of Issuance:09/17/13. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystalpilgrim@aol.com. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/8/2013. Redacted Transcript Deadline set for 10/18/2013. Release of Transcript Restriction set for 12/16/2013.(Pilgrim, Crystal) (Entered: 09/17/2013)
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32 NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM H. MCRAVEN, LEON PANETTA, DAVID PETRAEUS, JOSEPH VOTEL (Attachments: # 1 Court Opinion) (Werner, Paul) (Entered: 12/05/2013)
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33 RESPONSE re 32 NOTICE OF SUPPLEMENTAL AUTHORITY filed by NASSER AL- AULAQI, SARAH KHAN. (Kebriaei, Pardiss) (Entered: 12/10/2013)
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https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?302880693099013-L_1_0-1 7/8 VACATED PURSUANT TO THE COURT'S ORDER OF 4/4/2014........MINUTE ORDER requiring the United States, an interested party 19 , to lodge no later than January 24, 2014, classified declaration(s) with court security officers, in camera and ex parte, in order to provide to the Court information implicated by the allegations in this case and why its disclosure reasonably could be expected to harm national security..., include[ing] information needed to address whether or not, or under what circumstances, the United States may target a particular foreign terrorist organization and its senior leadership, the specific threat posed by... Anwar-al Aulaqi, and other matters that plaintiff[s have] put at issue, including any criteria governing the use of lethal force, updated to address the facts of this record. Al-Aulaqi v. Obama, Civ. No. 10-1469(JDB)(Dkt. 29, Defendants Reply to Plaintiffs Opposition to Defendants Motion to Dismiss at 24). Signed by Judge Rosemary M. Collyer on 12/26/2013. (KD) Modified on 4/7/2014 (zcdw). (Entered: 12/26/2013)
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