Case: Tanvir v. Holder

1:13-cv-06951 | U.S. District Court for the Southern District of New York

Filed Date: Oct. 1, 2013

Case Ongoing

Clearinghouse coding complete

Case Summary

On October 1, 2013, an American Muslim man who was repeatedly denied boarding flights in the United States because of his alleged inclusion on the federal No Fly List, filed this lawsuit in the U.S. District Court for the Southern District of New York against against the Department of Homeland Security (DHS), the Federal Bureau of Investigation (FBI), the Transportation Security Administration (TSA), and the Terrorist Screening Center (TSC), which created and maintained the No Fly List. On Apri…

On October 1, 2013, an American Muslim man who was repeatedly denied boarding flights in the United States because of his alleged inclusion on the federal No Fly List, filed this lawsuit in the U.S. District Court for the Southern District of New York against against the Department of Homeland Security (DHS), the Federal Bureau of Investigation (FBI), the Transportation Security Administration (TSA), and the Terrorist Screening Center (TSC), which created and maintained the No Fly List. On April 22, 2014, an amended complaint was filed, adding three additional American Muslim men that had been denied boarding on flights originating in or destined for the United States because of their alleged inclusion on the No Fly List.

The plaintiffs, represented by the Center for Constitutional Rights as well as private counsel, alleged that the defendants had used the No Fly List to punish and retaliate against them for declining to act as informants, and to spy on others, for the FBI. The plaintiffs were opposed to doing so for religious, moral, and political reasons. More specifically, some plaintiffs found themselves on the No Fly List shortly after refusing to become informants for the FBI. Later, the FBI told these plaintiffs that they could get off the No Fly List only if they agreed to work for the FBI. Other plaintiffs were approached by the FBI shortly after being denied boarding on flights and were told they would be removed from the No Fly List if they agreed to work for the FBI.

The plaintiffs alleged that their inclusion on the No Fly List constituted: (1) retaliation in violation of their First Amendment rights to freedom of speech, association, and religion; (2) violation of the Religious Freedom Restoration Act (RFRA); (3) denial of procedural due process under the Fifth Amendment because the defendants failed to give the plaintiffs any meaningful notice or opportunity to see or challenge the asserted reasons for their inclusion; and (4) unlawful agency action in violation of the Administrative Procedure Act (APA).

The plaintiffs sought declaratory, injunctive, and monetary relief. More specifically, the plaintiffs sought removal of their names from the No Fly List; declaratory and injunctive relief stating that they were kept on the No Fly List without cause and in retaliation for their assertion of constitutional rights in refusing to work for the FBI; and declaratory and injunctive relief stating that the No Fly List lacks due process and permits misuse.

The parties entered into discovery, during which the defendants filed two separate motions to dismiss on July 28, 2014. The first, on behalf of the Government, sought to dismiss all official capacity claims. The second, on behalf of the Agents, sought to dismiss all personal capacity claims.

On June 1, 2015, the Government moved to stay the official capacity claims. The government had revised the redress procedures available through administrative procedures as a result of the decision in Latif v. Holder, 28 F. Supp. 3d 1134 (D. Or. 2014), which held various aspects of the process inadequate under the Fifth Amendment's Due Process Clause and the APA. The plaintiffs had elected to use these revised procedures, so the government argued for a stay of the plaintiffs' official capacity claims while the administrative process occurred. The government argued that the claims were likely to become moot in light of the revised procedures. Initially, the plaintiffs opposed the motion to stay. But, after the government advised the plaintiffs that it knew of "no reason" why they would be unable to fly in the future, the plaintiffs agreed and voluntarily stayed their official capacity claims on June 10, 2015. The parties continued to litigate the monetary claims against the defendants in their personal capacities.

On September 3, 2015, the court (Judge Ronnie Abrams) dismissed all of the plaintiffs' personal capacity claims against the federal employees. The court held that the plaintiffs were not permitted to seek damages against the federal employees under either Bivens or the Religious Freedom Restoration Act. 128 F. Supp. 3d 756 (S.D.N.Y. 2015). The order did not address the plaintiffs' official capacity claims regarding the manner in which individuals are added to the No Fly List or the procedures for challenging such inclusion. The court directed the plaintiffs to advise the court whether they wished to proceed on the official capacity claims. Responding to the court, the plaintiffs moved to voluntarily dismiss those remaining claims. Accordingly, on December 28, 2015, the court dismissed the remaining claims.

Final judgment in favor of the defendants was entered on February 17, 2016. The plaintiffs appealed the district court’s decision holding that the RFRA did not permit the recovery of money damages against federal officers sued in their individual capacities. On May 2, 2018, the Second Circuit Court reversed this opinion, and on June 25, 2018, the opinion was amended. The court found that the RFRA permits individual capacity suits against government officers acting under color of law, and that money damages are an appropriate remedy. The case was remanded for further proceedings.

The Solicitor General of the United States petitioned for a writ of certiorari to the U.S. Supreme Court. On November 22, 2019, the Supreme Court granted the petition. After a slight delay due to the COVID-19 pandemic, the Court heard oral argument on October 6, 2020.

The Court issued its opinion on December 10, 2020. In a unanimous opinion written by Justice Thomas, the Court affirmed the Second Circuit and held that RFRA permits litigants to obtain money damages from federal officials in their individual capacities. Justice Thomas noted that RFRA permits plaintiffs to obtain relief "against a government," and that Congress defined "government" to include "official[s] (or other person acting under color of law)." Justice Thomas determined that appropriate relief against government officials may include money damages, especially when damages are the only remedy that could cure a RFRA violation.

Although there has been no further action on the district court docket as of January 14, 2021, this case presumably is ongoing because the money damages were not determined in the initial proceedings.

Summary Authors

Michael Mirdamadi (5/11/2014)

Jessica Kincaid (4/22/2016)

Justin Hill (11/26/2019)

Lauren Yu (10/9/2020)

Justin Hill (1/14/2021)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4352780/parties/tanvir-v-comey/


Judge(s)

Abrams, Ronnie (New York)

Attorney for Plaintiff

Ahmad, Naz (New York)

Attorney for Defendant

10, John Doe (New York)

Amdur, Spencer E. (New York)

Antonelli, Jeffrey Joseph (New York)

Judge(s)

Abrams, Ronnie (New York)

Katzmann, Robert A. (New York)

Lynch, Gerard E. (New York)

Pooler, Rosemary S. (New York)

Thomas, Clarence (District of Columbia)

Attorney for Defendant

10, John Doe (New York)

Amdur, Spencer E. (New York)

Antonelli, Jeffrey Joseph (New York)

Atchison, Daryl A. (New York)

Atkinson, Theodore W (New York)

Attorney, OIL-DCS Trial (New York)

AUSA, Benjamin Weathers-Lowin (New York)

Belsan, Timothy Michael (New York)

Berwick, Benjamin (New York)

Bettwy, Samuel William (New York)

Bickford, James Owen (New York)

Bingham, Lauren Crowell (New York)

Bird, William C. (New York)

Blain, Jennifer Ellen (New York)

Blumenfield, Chad A (New York)

Bowen, Brigham J. (New York)

Brucato, Charles J. (New York)

Cargo, Shane Patrick (New York)

Chen, Hans (New York)

Clopper, John Dalton (New York)

Conrad, Charles T. (New York)

Crowley, Megan Anne (New York)

CV, U S (New York)

Davila, Yamileth G (New York)

Davis, Kathryn C (New York)

Defoe, Craig A (New York)

Dunn, Scott (New York)

Esber, Shahna M (New York)

Feeney, Gerard F. (New York)

Fishman, Dillon A. (New York)

Forney, Geoffrey (New York)

Fresco, Leon (New York)

Go, Samuel P. (New York)

Goldsmith, Aaron Steven (New York)

Gray, Megan E (New York)

Harwood, Christopher Blake (New York)

Hemesath, Audrey Benison (New York)

Hollis, Christopher W (New York)

Ikari, Carolyn Aiko (New York)

James, Michael (New York)

Jones, David Stuart (New York)

Juarez, Anna Emily (New York)

Kisor, Colin A (New York)

Kortum, Frank D (New York)

Lee, Jason (New York)

Lesperance, Karen Folster (New York)

Lieber, Sheila M. (New York)

Liggett, Troy (New York)

Looney, Thomas M. (New York)

Marchioli, Carlo D (New York)

Marutollo, Joseph Anthony (New York)

Mitchell, Gail Y. (New York)

Morte, Tara Marie (New York)

Moskowitz, David (New York)

Nelson, Jeffrey E. (New York)

Nestler, Emily (New York)

Normand, Susan S. (New York)

Normand, Sarah Sheive (New York)

Nuez, Nelsy De (New York)

Olds, Dara A (New York)

Olsen, David R (New York)

Parker, Andrea Hedrick (New York)

Pauli, Diana L (New York)

Perez, Elianis N (New York)

Pierce, Alan J. (New York)

Platt, Steven A. (New York)

Pratt, Sherease Rosalyn (New York)

Renfer, Rudy E. (New York)

Reuveni, Erez R. (New York)

Riedel, Durwood (New York)

Riess, Daniel M. (New York)

Robins, Jeffrey S (New York)

Ross, Katherine Ann (New York)

Roth, Dena M. (New York)

Rund, Jane (New York)

Russell, Erin Kathryn (New York)

Schachner, Elliot M. (New York)

Scharf, James A. (New York)

Schulte, Mark J. (New York)

Silvis, William Charles (New York)

Singer, Samuel M. (New York)

Smith, Kathryn L. (New York)

Smith, Glen A (New York)

Soskin, Eric J (New York)

Stevens, Elizabeth Joanne (New York)

Swinton, Nathan Michael (New York)

Taylor, Margaret Kuehne (New York)

Turner, Clyde T. (New York)

Turner, Adam D (New York)

Ulrich, Tamara Lynn (New York)

Ungar, Ari (New York)

Voss, Ana H (New York)

Waterman, Brandon Matthew (New York)

Welk, Steven R (New York)

Westwater, Gisela A (New York)

Wilhelm, D Gerald (New York)

Wilson, Sarah S (New York)

Winslow, Sara (New York)

Wyer, Kathryn L (New York)

show all people

Documents in the Clearinghouse

Document

1:13-cv-06951

Docket [PACER]

Tanvir v. Comey

Feb. 20, 2020

Feb. 20, 2020

Docket
1

1:13-cv-06951

Complaint

Oct. 1, 2013

Oct. 1, 2013

Complaint
16

1:13-cv-06951

Order [Setting Pretrial Conference]

April 23, 2014

April 23, 2014

Order/Opinion
104

1:13-cv-06951

Opinion & Order

Tanvir v. Lynch

Sept. 3, 2015

Sept. 3, 2015

Order/Opinion
109

1:13-cv-06951

Order

Tanvir v. Lynch

Dec. 28, 2015

Dec. 28, 2015

Order/Opinion
77

1:13-cv-06951

16-01176

Opinion

Tanvir v. Tanzin

U. S. Court of Appeals for the Second Circuit

June 25, 2018

June 25, 2018

Order/Opinion

0:19-00071

Opinion

Tanzin v. Tanvir

Supreme Court of the United States

Oct. 6, 2020

Oct. 6, 2020

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4352780/tanvir-v-comey/

Last updated Feb. 28, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Rand Beers, James Comey, John Doe, Sanya Garcia, John LNU, Christopher M. Piehota, John S. Pistole, "John" Tanzin. (Filing Fee $ 350.00, Receipt Number 465401078011)Document filed by Muhammad Tanvir.(cde) (Entered: 10/02/2013)

Oct. 1, 2013

Oct. 1, 2013

RECAP

SUMMONS ISSUED as to Rand Beers, James Comey, John Doe, Sanya Garcia, John LNU, Christopher M. Piehota, John S. Pistole, "John" Tanzin. (cde)

Oct. 1, 2013

Oct. 1, 2013

PACER

Magistrate Judge Ronald L. Ellis is so designated. (cde)

Oct. 1, 2013

Oct. 1, 2013

PACER

Case Designated ECF. (cde)

Oct. 1, 2013

Oct. 1, 2013

PACER
2

ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 12/13/2013 at 03:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. By December 6, 2013, the parties are ordered to submit a joint letter, not to exceed 5 pages, providing the information further set forth in this Order. By December 6, 2013, the parties are ordered to jointly submit to the Court a proposed case management plan and scheduling order. Plaintiff is ordered to serve Defendants with a copy of this order and to file an affidavit on ECF certifying that such service has been effectuated. (Signed by Judge Ronnie Abrams on 10/3/2013) (tn) (Entered: 10/04/2013)

Oct. 3, 2013

Oct. 3, 2013

PACER
3

NOTICE OF APPEARANCE by Ramzi Kassem on behalf of Muhammad Tanvir. (Kassem, Ramzi) (Entered: 10/05/2013)

Oct. 5, 2013

Oct. 5, 2013

PACER
4

NOTICE OF APPEARANCE by Susan Shanke Hu on behalf of Muhammad Tanvir. (Hu, Susan) (Entered: 10/17/2013)

Oct. 17, 2013

Oct. 17, 2013

PACER
5

NOTICE OF APPEARANCE by Sarah Sheive Normand on behalf of Rand Beers, James Comey, John Doe, Sanya Garcia, John LNU, Christopher M. Piehota, John S. Pistole, "John" Tanzin. (Normand, Sarah) (Entered: 12/03/2013)

Dec. 3, 2013

Dec. 3, 2013

RECAP
6

LETTER MOTION to Adjourn Conference addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 12/03/2013., LETTER MOTION for Extension of Time to File Answer addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 12/03/2013. Document filed by Rand Beers, James Comey, John Doe, Sanya Garcia, John LNU, Christopher M. Piehota, John S. Pistole, "John" Tanzin.(Normand, Sarah) (Entered: 12/03/2013)

Dec. 3, 2013

Dec. 3, 2013

RECAP
7

ORDER granting 6 Letter Motion to Adjourn Conference; granting 6 Letter Motion for Extension of Time to Answer re 1 Complaint. Application granted. The conference scheduled for December 13, 2013, is adjourned. After Plaintiff files his amended complaint, the parties shall submit a proposed Revised Scheduling Order as described above. Rand Beers answer due 3/31/2014; James Comey answer due 3/31/2014; Christopher M. Piehota answer due 3/31/2014. (Signed by Judge Ronnie Abrams on 12/5/2013) (cd) (Entered: 12/05/2013)

Dec. 5, 2013

Dec. 5, 2013

RECAP
8

NOTICE OF APPEARANCE by Diala Shamas on behalf of Muhammad Tanvir. (Shamas, Diala) (Entered: 12/05/2013)

Dec. 5, 2013

Dec. 5, 2013

RECAP
9

ORDER. The parties shall submit a joint status letter by March 21, 2014. That letter shall state a date by which Plaintiff seeks to file an amended complaint. (Signed by Judge Ronnie Abrams on 3/7/2014) (rjm) (Entered: 03/10/2014)

March 7, 2014

March 7, 2014

PACER
10

STATUS REPORT. Joint Document filed by Rand Beers, James Comey, John Doe, Sanya Garcia, John LNU, Christopher M. Piehota, John S. Pistole, Muhammad Tanvir, "John" Tanzin.(Kassem, Ramzi) (Entered: 03/21/2014)

March 21, 2014

March 21, 2014

PACER
11

MEMO ENDORSEMENT on re: 10 Status Report filed by James Comey, John LNU, Rand Beers, John Doe, Sanya Garcia, John S. Pistole, "John" Tanzin, Muhammad Tanvir, Christopher M. Piehota. ENDORSEMENT: Plaintiff shall file an amended complaint by April 22, 2014, and Defendants will have sixty days from the filing of any amended complaint to respond. An initial pretrial conference is scheduled for 10:15 a.m. on June 27, 2014. By June 20, 2014, the parties shall file their pre conference submissions, which are described in theCourt's October 3, 2013 Order. So ordered. (Amended Pleadings due by 4/22/2014.), (Initial Conference set for 6/27/2014 at 10:15 AM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 3/24/2014) (rjm) (Entered: 03/25/2014)

March 24, 2014

March 24, 2014

PACER
12

NOTICE OF APPEARANCE by Robert N. Shwartz on behalf of Muhammad Tanvir, Jameel Algibhah, Naveed Shiwnari, Awais Sajjad. (Shwartz, Robert) (Entered: 04/22/2014)

April 22, 2014

April 22, 2014

PACER
13

NOTICE OF APPEARANCE by Jennifer R. Cowan on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Cowan, Jennifer) (Entered: 04/22/2014)

April 22, 2014

April 22, 2014

PACER
14

NOTICE OF APPEARANCE by Rushmi Bhaskaran on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Bhaskaran, Rushmi) (Entered: 04/22/2014)

April 22, 2014

April 22, 2014

PACER
15

FIRST AMENDED COMPLAINT amending 1 Complaint against James Comey, Sanya Garcia, John LNU, Christopher M. Piehota, "John" Tanzin, Eric H. Holder, Jeh C. Johnson, Francisco Artousa, Michael Rutkowski, William Gale, John C. Harley III, Steven LNU, Michael LNU, Gregg Grossoehmig, Weysan Dun, James C. Langenberg, John Does 1-9, 11-13, John Doe 10.Document filed by Naveed Shiwnari, Jameel Algibhah, Muhammad Tanvir, Awais Sajjad. Related document: 1 Complaint filed by Muhammad Tanvir.(Shwartz, Robert) (Entered: 04/22/2014)

April 22, 2014

April 22, 2014

RECAP
16

ORDER. Plaintiff filed his Amended Complaint in this action on April 22, 2014, and by stipulation of the parties, Defendants have until June 23, 2014, to answer or otherwise respond. It is hereby: ORDERED that an initial pretrial conference is scheduled for 4:00 p.m. on July 11, 2014, in Courtroom 1506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The parties' joint preconference submissions, described in the Court's October 3, 2013 Order, shall be due by July 3, 2014. Francisco Artousa answer due 6/23/2014; Rand Beers answer due 6/23/2014; James Comey answer due 6/23/2014; John Doe answer due 6/23/2014; John Doe 10 answer due 6/23/2014; John Does 1-9, 11-13 answer due 6/23/2014; Weysan Dun answer due 6/23/2014; William Gale answer due 6/23/2014; Sanya Garcia answer due 6/23/2014; Gregg Grossoehmig answer due 6/23/2014; John C. Harley III answer due 6/23/2014; Eric H. Holder answer due 6/23/2014; Jeh C. Johnson answer due 6/23/2014; John LNU answer due 6/23/2014; Michael LNU answer due 6/23/2014; Steven LNU answer due 6/23/2014; James C. Langenberg answer due 6/23/2014; Christopher M. Piehota answer due 6/23/2014; John S. Pistole answer due 6/23/2014; Michael Rutkowski answer due 6/23/2014; "John" Tanzin answer due 6/23/2014. (Initial Conference set for 7/11/2014 at 04:00 PM in Courtroom 1506, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/23/2014) (rjm) (Entered: 04/23/2014)

April 23, 2014

April 23, 2014

PACER
17

REQUEST FOR ISSUANCE OF SUMMONS as to The United States of America; Eric H. Holder, Attorney General of the United States; Jeh C. Johnson, Secretary, Department of Homeland Security; Francisco Artousa, Special Agent, FBI; Michael Rutkowski, Special Agent, FBI; William Gale, Supervisory Special Agent, FBI; Gregg Grossoehmig, Special Agent, FBI; Weysan Dun, Special Agent In Charge, FBI; James C. Langenberg, Assistant Special Agent In Charge, FBI, re: 15 Amended Complaint,,. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Shwartz, Robert) (Entered: 06/02/2014)

June 2, 2014

June 2, 2014

PACER
18

ELECTRONIC SUMMONS ISSUED as to Francisco Artousa, Weysan Dun, William Gale, Gregg Grossoehmig, Eric H. Holder, Jeh C. Johnson, James C. Langenberg, Michael Rutkowski, U.S. Attorney and U.S. Attorney General. (jom) (Entered: 06/03/2014)

June 2, 2014

June 2, 2014

PACER
19

REQUEST FOR ISSUANCE OF SUMMONS as to John C. Harley III, c/o Sarah S. Normand, re: 15 Amended Complaint,,. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Shwartz, Robert) (Entered: 06/11/2014)

June 11, 2014

June 11, 2014

PACER
20

ELECTRONIC SUMMONS ISSUED as to John C. Harley III. (lcu) (Entered: 06/12/2014)

June 12, 2014

June 12, 2014

PACER
21

LETTER MOTION for Extension of Time addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 06/19/14. Document filed by Francisco Artousa, Rand Beers, James Comey, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Normand, Sarah) (Entered: 06/19/2014)

June 19, 2014

June 19, 2014

PACER
22

NOTICE OF APPEARANCE by Erol Nazim Gulay on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Gulay, Erol) (Entered: 06/20/2014)

June 20, 2014

June 20, 2014

PACER
23

LETTER MOTION to Adjourn Conference Regarding Initial Pretrial Conference and in Response to Sarah S. Normand's Letter of June 19, 2014 addressed to Judge Ronnie Abrams from Robert N. Shwartz dated June 20, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 06/20/2014)

June 20, 2014

June 20, 2014

PACER
24

ORDER granting 21 Letter Motion for Extension of Time: Application granted. The proposed briefing schedule is approved, and the pretrial conference scheduled for July 11, 2014 is adjourned to August 6, 2014 at 1:00 p.m. The parties' joint preconference submissions described in the Court's October 3, 2013 Order, shall be due by July 30, 2014. (Signed by Judge Ronnie Abrams on 6/20/2014) (tn) (Entered: 06/23/2014)

June 20, 2014

June 20, 2014

PACER

Set/Reset Deadlines: Motions due by 7/28/2014. Responses due by 9/29/2014. Replies due by 10/27/2014. (tn)

June 20, 2014

June 20, 2014

PACER

Set/Reset Hearings: Initial Conference set for 8/6/2014 at 01:00 PM before Judge Ronnie Abrams. (tn)

June 20, 2014

June 20, 2014

PACER
25

FIRST LETTER MOTION to Adjourn Conference / Initial Pretrial Conference to July 31, 2014 or such other date convenient to the Court / addressed to Judge Ronnie Abrams from Rushmi Bhaskaran, et al. dated July 3, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. Return Date set for 8/6/2014 at 01:00 PM.(Bhaskaran, Rushmi) (Entered: 07/03/2014)

July 3, 2014

July 3, 2014

PACER
26

ORDER granting 25 Letter Motion to Adjourn Conference. The conference is rescheduled to 5:15 p.m. on July 31, 2014. Submissions are due by 5 p.m. on July 30, 2014. Initial Conference set for 7/31/2014 at 05:15 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 7/8/2014) (lmb) (Entered: 07/08/2014)

July 8, 2014

July 8, 2014

PACER
27

NOTICE OF APPEARANCE by Baher Azmy on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Azmy, Baher) (Entered: 07/23/2014)

July 23, 2014

July 23, 2014

PACER
28

LETTER MOTION for Leave to File Excess Pages and Providing Status Update addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated July 23, 2014. Document filed by Francisco Artousa, Rand Beers, James Comey, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Blain, Jennifer) (Entered: 07/23/2014)

July 23, 2014

July 23, 2014

PACER
29

ORDER granting 28 Letter Motion for Leave to File Excess Pages. Application granted. So ordered. (Signed by Judge Ronnie Abrams on 7/24/2014) (rjm) (Entered: 07/25/2014)

July 24, 2014

July 24, 2014

PACER
30

STIPULATION AND ORDER REGARDING JOHN DOE DEFENDANTS. Plaintiffs and Defendants, by their undersigned counsel, stipulate and agree as follows: The U.S. Attorney's Office shall accept service of process and file a Notice of Appearance as counsel for each of the following Defendants: a. "FNU" (first name unknown) Tanzin; b. John "LNU" (last name unknown); c. Steven "LNU" (last name unknown); d. Michael "LNU" (last name unknown); e. John Doe 1; f. John Doe 2 (who shall proceed for the next phase of this litigation as "John Doe 2/3"); g. John Doe 4; h. John Doe 5; i. John Doe 6; j. John Doe 9; k. John Doe 10; l. John Doe 11; m. John Doe 12; and n. John Doe 13, and as further set forth in this Stipulation and Order. (Signed by Judge Ronnie Abrams on 7/24/2014) (rjm) (Entered: 07/25/2014)

July 24, 2014

July 24, 2014

PACER
31

REQUEST FOR ISSUANCE OF SUMMONS as to "FNU" Tanzin; John "LNU"; Steven "LNU"; Michael "LNU"; John Doe 1; John Doe 2/3; John Doe 4; John Doe 5; John Doe 6; John Doe 9; John Doe 10; John Doe 11; John Doe 12; John Doe 13, re: 15 Amended Complaint,,. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Shwartz, Robert) (Entered: 07/25/2014)

July 25, 2014

July 25, 2014

PACER
32

ELECTRONIC SUMMONS ISSUED as to John Doe, John Doe 10, John Does 1-9, 11-13, John LNU, Michael LNU, Steven LNU, "John" Tanzin. (laq) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
33

NOTICE OF APPEARANCE by Sarah Sheive Normand on behalf of Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Normand, Sarah) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
34

MOTION to Dismiss for Lack of Jurisdiction . Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. Responses due by 9/29/2014(Normand, Sarah) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
35

NOTICE OF APPEARANCE by Jennifer Ellen Blain on behalf of Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
36

DECLARATION of Deborah Moore in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Normand, Sarah) (Entered: 07/28/2014)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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July 28, 2014

July 28, 2014

PACER
37

MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Normand, Sarah) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
38

MOTION to Dismiss . Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin.(Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
39

MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss . . Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
40

DECLARATION of Deborah Moore in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Blain, Jennifer) (Entered: 07/28/2014)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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July 28, 2014

July 28, 2014

PACER
41

DECLARATION of Sarah S. Normand in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
42

DECLARATION of John Doe 1 in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
43

DECLARATION of John Doe 6 in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
44

DECLARATION of Weysan Dun in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
45

DECLARATION of Gregg Grossoehmig in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
46

DECLARATION of John C. Harley, III in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
47

DECLARATION of James Langenberg in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
48

DECLARATION of Michael LNU in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
49

DECLARATION of Steven LNU in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
50

DECLARATION of John Doe 12 in Support re: 38 MOTION to Dismiss .. Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 07/28/2014)

July 28, 2014

July 28, 2014

PACER
51

LETTER addressed to Judge Ronnie Abrams from Robert N. Shwartz and Sarah S. Normand dated July 30, 2014 re: Joint Status Letter. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 07/30/2014)

July 30, 2014

July 30, 2014

PACER
52

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. John Doe 10 served on 7/28/2014, answer due 6/23/2014; John Does 1-9, 11-13 served on 7/28/2014, answer due 6/23/2014; John LNU served on 7/28/2014, answer due 6/23/2014; Michael LNU served on 7/28/2014, answer due 6/23/2014; Steven LNU served on 7/28/2014, answer due 6/23/2014; "John" Tanzin served on 7/28/2014, answer due 6/23/2014. Service was accepted by Lisa Ahearn, Civil Clerk at the U.S. Attorney's Office. Document filed by Naveed Shiwnari; Muhammad Tanvir; Awais Sajjad; Jameel Algibhah. (Shwartz, Robert) (Entered: 07/30/2014)

July 30, 2014

July 30, 2014

PACER

Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Pretrial Conference held on 7/31/2014. (arc)

July 31, 2014

July 31, 2014

PACER
53

LETTER addressed to Judge Ronnie Abrams from Rushmi Bhaskaran dated 08/11/2014 re: Plaintiffs write to inform the Court that they will not, at this time, seek leave to amend the First Amended Complaint. Document filed by Muhammad Tanvir.(Bhaskaran, Rushmi) (Entered: 08/11/2014)

Aug. 11, 2014

Aug. 11, 2014

PACER
54

LETTER MOTION for Extension of Time to Serve Defendants John Doe 7 and John Doe 8 addressed to Judge Ronnie Abrams from Robert N. Shwartz dated August 19th, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 08/19/2014)

Aug. 19, 2014

Aug. 19, 2014

PACER
55

ORDER granting 54 Letter Motion for Extension of Time: APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 8/20/2014) (tn) (Entered: 08/20/2014)

Aug. 20, 2014

Aug. 20, 2014

PACER
56

LETTER MOTION for Local Rule 37.2 Conference and Order permitting Plaintiffs to take limited jurisdictional discovery from eight Defendants addressed to Judge Ronnie Abrams from Robert N. Shwartz dated August 25, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 08/25/2014)

Aug. 25, 2014

Aug. 25, 2014

PACER
57

LETTER MOTION for Extension of Time to File Response/Reply to Plaintiff's August 25, 2014, Letter-Motion addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated August 26, 2014. Document filed by John Does 1-9, 11-13, Weysan Dun, Gregg Grossoehmig, John C. Harley III, Michael LNU, Steven LNU, James C. Langenberg.(Blain, Jennifer) (Entered: 08/26/2014)

Aug. 26, 2014

Aug. 26, 2014

PACER
58

ORDER granting 57 Letter Motion for Extension of Time to File Response/Reply re 57 LETTER MOTION for Extension of Time to File Response/Reply to Plaintiff's August 25, 2014, Letter-Motion addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated August 26, 2014. Application Granted. SO ORDERED. Responses due by 9/2/2014. (Signed by Judge Ronnie Abrams on 8/26/2014) (ama) (Entered: 08/26/2014)

Aug. 26, 2014

Aug. 26, 2014

PACER
59

NOTICE OF APPEARANCE by Christopher Sean Ford on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Ford, Christopher) (Entered: 08/29/2014)

Aug. 29, 2014

Aug. 29, 2014

PACER
60

NOTICE OF APPEARANCE by Rebecca Sue Hekman on behalf of Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Hekman, Rebecca) (Entered: 08/29/2014)

Aug. 29, 2014

Aug. 29, 2014

PACER
61

NOTICE of Withdrawal of Representation. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Hu, Susan) (Entered: 08/29/2014)

Aug. 29, 2014

Aug. 29, 2014

PACER
62

LETTER addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated September 2, 2014 re: Plaintiffs' August 25, 2014, Letter-motion. Document filed by John Does 1-9, 11-13, Weysan Dun, Gregg Grossoehmig, John C. Harley III, Michael LNU, Steven LNU, James C. Langenberg.(Blain, Jennifer) (Entered: 09/02/2014)

Sept. 2, 2014

Sept. 2, 2014

PACER
63

LETTER addressed to Judge Ronnie Abrams from Robert N. Shwartz of Debevoise & Plimpton LLP dated 9/4/14 re: jurisdictional discovery. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 09/04/2014)

Sept. 4, 2014

Sept. 4, 2014

PACER
64

MEMO ENDORSEMENT on re: 61 Notice (Other) filed by Awais Sajjad, Muhammad Tanvir, Naveed Shiwnari, Jameel Algibhah. ENDORSEMENT: The Clerk of Court is respectfully requested to remove Ms. Hu as counsel of record in this case. SO ORDERED. Attorney Susan Shanke Hu terminated. (Signed by Judge Ronnie Abrams on 9/5/2014) (ajs) (Entered: 09/05/2014)

Sept. 5, 2014

Sept. 5, 2014

PACER
65

LETTER RESPONSE in Opposition to Motion addressed to Judge Ronnie Abrams from AUSAs Sarah S. Normand and Ellen Blain dated 09/05/14 re: 56 LETTER MOTION for Local Rule 37.2 Conference and Order permitting Plaintiffs to take limited jurisdictional discovery from eight Defendants addressed to Judge Ronnie Abrams from Robert N. Shwartz dated August 25, 2014. . Document filed by John Does 1-9, 11-13, Weysan Dun, Gregg Grossoehmig, John C. Harley III, Michael LNU, Steven LNU, James C. Langenberg. (Normand, Sarah) (Entered: 09/05/2014)

Sept. 5, 2014

Sept. 5, 2014

PACER
66

ORDER granting 56 Letter Motion for Local Rule 37.2 Conference. As set forth within, it is hereby ORDERED that a conference is scheduled for 11 a.m. on September 16, 2014 in Courtroom 1506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. SO ORDERED. Status Conference set for 9/16/2014 at 11:00 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/9/2014) (ajs) (Entered: 09/10/2014)

Sept. 9, 2014

Sept. 9, 2014

PACER

Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference held on 9/16/2014. (Court Reporter Sam Mauro) (arc)

Sept. 16, 2014

Sept. 16, 2014

PACER
67

LETTER MOTION for Extension of Time re Defendants' Motion to Dismiss addressed to Judge Ronnie Abrams from Robert N. Shwartz dated September 22, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 09/22/2014)

Sept. 22, 2014

Sept. 22, 2014

PACER
68

MEMO ENDORSED ORDER granting 67 Letter Motion for Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Ronnie Abrams on 9/23/2014) (ajs) (Entered: 09/23/2014)

Sept. 23, 2014

Sept. 23, 2014

PACER

Set/Reset Deadlines: Responses due by 11/13/2014. Replies due by 12/18/2014. (ajs)

Sept. 23, 2014

Sept. 23, 2014

PACER
69

TRANSCRIPT of Proceedings re: ARGUMENT held on 9/16/2014 before Judge Ronnie Abrams. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2014. Redacted Transcript Deadline set for 10/30/2014. Release of Transcript Restriction set for 12/29/2014.(McGuirk, Kelly) (Entered: 09/24/2014)

Sept. 24, 2014

Sept. 24, 2014

PACER
70

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/16/2014 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 09/24/2014)

Sept. 24, 2014

Sept. 24, 2014

PACER
71

LETTER MOTION for Leave to File Excess Pages re Plaintiffs' opposition to Defendants' two motions to dismiss addressed to Judge Ronnie Abrams from Rushmi Bhaskaran dated November 12, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Bhaskaran, Rushmi) (Entered: 11/12/2014)

Nov. 12, 2014

Nov. 12, 2014

PACER
72

ORDER granting 71 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/13/2014) (ajs) (Entered: 11/13/2014)

Nov. 13, 2014

Nov. 13, 2014

PACER
73

MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction ., 38 MOTION to Dismiss . Plaintiffs' Memorandum of Law In Opposition to Defendants' Motions to Dismiss. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Shwartz, Robert) (Entered: 11/13/2014)

Nov. 13, 2014

Nov. 13, 2014

PACER
74

DECLARATION of Rushmi Bhaskaran in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction ., 38 MOTION to Dismiss .. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1 of 5), # 3 Exhibit B (Part 2 of 5), # 4 Exhibit B (Part 3 of 5), # 5 Exhibit B (Part 4 of 5), # 6 Exhibit B (Part 5 of 5), # 7 Exhibit C, # 8 Exhibit D (Part 1 of 6), # 9 Exhibit D (Part 2 of 6), # 10 Exhibit D (Part 3 of 6), # 11 Exhibit D (Part 4 of 6), # 12 Exhibit D (Part 5 of 6), # 13 Exhibit D (Part 6 of 6), # 14 Exhibit E, # 15 Exhibit F, # 16 Exhibit G, # 17 Exhibit H, # 18 Exhibit I (Part 1 of 4), # 19 Exhibit I (Part 2 of 4), # 20 Exhibit I (Part 3 of 4), # 21 Exhibit I (Part 4 of 4), # 22 Exhibit J, # 23 Exhibit K, # 24 Exhibit L, # 25 Exhibit M)(Bhaskaran, Rushmi) (Entered: 11/13/2014)

1 Exhibit A

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2 Exhibit B (Part 1 of 5)

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3 Exhibit B (Part 2 of 5)

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4 Exhibit B (Part 3 of 5)

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5 Exhibit B (Part 4 of 5)

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6 Exhibit B (Part 5 of 5)

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7 Exhibit C

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8 Exhibit D (Part 1 of 6)

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9 Exhibit D (Part 2 of 6)

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10 Exhibit D (Part 3 of 6)

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11 Exhibit D (Part 4 of 6)

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12 Exhibit D (Part 5 of 6)

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13 Exhibit D (Part 6 of 6)

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14 Exhibit E

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15 Exhibit F

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16 Exhibit G

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17 Exhibit H

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18 Exhibit I (Part 1 of 4)

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19 Exhibit I (Part 2 of 4)

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20 Exhibit I (Part 3 of 4)

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21 Exhibit I (Part 4 of 4)

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22 Exhibit J

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23 Exhibit K

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24 Exhibit L

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25 Exhibit M

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Nov. 13, 2014

Nov. 13, 2014

PACER
75

LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 12/03/2014. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Normand, Sarah) (Entered: 12/03/2014)

Dec. 3, 2014

Dec. 3, 2014

PACER
76

ORDER granting 75 Letter Motion for Extension of Time to File Response/Reply. APPLICATION GRANTED. SO ORDERED. Replies due by 1/22/2015. (Signed by Judge Ronnie Abrams on 12/3/2014) (ajs) (Entered: 12/03/2014)

Dec. 3, 2014

Dec. 3, 2014

PACER
77

LETTER MOTION for Extension of Time to serve Defendants John Doe 7 and John Doe 8 addressed to Judge Ronnie Abrams from Erol N. Gulay dated December 17, 2014. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Gulay, Erol) (Entered: 12/17/2014)

Dec. 17, 2014

Dec. 17, 2014

PACER
78

ORDER granting 77 Letter Motion for Extension of Time. The deadline to serve John Does 7 and 8 is extended through 30 days after the pending motions to dismiss. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/18/2014) (ajs) (Entered: 12/19/2014)

Dec. 18, 2014

Dec. 18, 2014

PACER
79

LETTER MOTION for Leave to File Excess Pages in Support of Motions to Dismiss addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated January 21, 2015. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Blain, Jennifer) (Entered: 01/21/2015)

Jan. 21, 2015

Jan. 21, 2015

PACER
80

ORDER granting 79 Letter Motion for Leave to File Excess Pages for Defendants' respective reply memoranda of law in further support of their coordinated motions to dismiss the amended complaint. APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 1/21/2015) (spo) (Entered: 01/21/2015)

Jan. 21, 2015

Jan. 21, 2015

PACER
81

REPLY MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Normand, Sarah) (Entered: 01/22/2015)

Jan. 22, 2015

Jan. 22, 2015

PACER
82

REPLY MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss . . Document filed by Francisco Artousa, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Michael Rutkowski, "John" Tanzin. (Blain, Jennifer) (Entered: 01/22/2015)

Jan. 22, 2015

Jan. 22, 2015

PACER
83

LETTER MOTION for Conference re: 34 MOTION to Dismiss for Lack of Jurisdiction ., 38 MOTION to Dismiss . //Letter from Robert N. Shwartz of Debevoise & Plimpton LLP to the Honorable Judge Abrams requesting that the Court schedule oral argument on the Defendants' motions to dismiss addressed to Judge Ronnie Abrams from Robert N. Shwartz dated 1/29/15. Document filed by Jameel Algibhah, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 01/29/2015)

Jan. 29, 2015

Jan. 29, 2015

PACER
84

ORDER granting 83 Letter Motion for Conference. Application granted. Oral argument is scheduled for May 14, 2015 at 10:30 a.m. SO ORDERED. Oral Argument set for 5/14/2015 at 10:30 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 4/8/2015) (ajs) (Entered: 04/09/2015)

April 8, 2015

April 8, 2015

PACER
85

NOTICE of Revised Redress Procedures. Document filed by James Comey, Eric H. Holder, Jeh C. Johnson, Christopher M. Piehota. (Normand, Sarah) (Entered: 04/13/2015)

April 13, 2015

April 13, 2015

PACER
86

LETTER MOTION to Adjourn Conference /Oral Argument addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 04/16/15. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Normand, Sarah) (Entered: 04/16/2015)

April 16, 2015

April 16, 2015

PACER
87

ORDER granting 86 LETTER MOTION to Adjourn Conference/Oral Argument addressed to Judge Ronnie Abrams from AUSA Sarah S. Normand dated 04/16/15. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. Application granted. Oral argument is adjourned until June 12, 2015 at 2:00 p.m. So ordered. (Oral Argument set for 6/12/2015 at 02:00 PM before Judge Ronnie Abrams). (Signed by Judge Ronnie Abrams on 4/16/2015) (rjm) (Entered: 04/17/2015)

April 16, 2015

April 16, 2015

PACER
88

LETTER addressed to Judge Ronnie Abrams from AUSA Ellen Blain dated May 4, 2015 re: Status Update. Document filed by James Comey, Eric H. Holder, Jeh C. Johnson, Christopher M. Piehota, John S. Pistole. (Attachments: # 1 Supplement Courtesy Copy)(Blain, Jennifer) (Entered: 05/04/2015)

1 Supplement Courtesy Copy

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May 4, 2015

May 4, 2015

PACER
89

MOTION to Stay Official Capacity Claims. Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin.(Normand, Sarah) (Entered: 06/01/2015)

June 1, 2015

June 1, 2015

PACER
90

MEMORANDUM OF LAW in Support re: 89 MOTION to Stay Official Capacity Claims. . Document filed by Francisco Artousa, Rand Beers, James Comey, John Doe, John Doe 10, John Does 1-9, 11-13, Weysan Dun, William Gale, Sanya Garcia, Gregg Grossoehmig, John C. Harley III, Eric H. Holder, Jeh C. Johnson, John LNU, Michael LNU, Steven LNU, James C. Langenberg, Christopher M. Piehota, John S. Pistole, Michael Rutkowski, "John" Tanzin. (Normand, Sarah) (Entered: 06/01/2015)

June 1, 2015

June 1, 2015

PACER
91

LETTER addressed to Judge Ronnie Abrams from Rushmi Bhaskaran dated June 3, 2015 re: Response to the Government's June 1, 2015 Motion for a Limited Stay of Proceedings with Regard to Plaintiffs' Official Capacity Claims. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Bhaskaran, Rushmi) (Entered: 06/03/2015)

June 3, 2015

June 3, 2015

PACER
92

LETTER addressed to Judge Ronnie Abrams from Robert N. Shwartz dated June 10, 2015 re: withdrawing Plaintiffs' opposition to the Government's Motion for a Limited Stay of Proceedings, and consenting to a stay. Document filed by Jameel Algibhah, Awais Sajjad, Naveed Shiwnari, Muhammad Tanvir.(Shwartz, Robert) (Entered: 06/10/2015)

June 10, 2015

June 10, 2015

PACER

Case Details

State / Territory: New York

Case Type(s):

National Security

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Oct. 1, 2013

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Plaintiffs are four American Muslim men denied boarding on flights originating in or destined for the United States because of their alleged inclusion on the U.S. "No Fly List."

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Center for Constitutional Rights (CCR)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal Bureau of Investigation, Federal

Terrorist Screening Center, Federal

Transportation Security Administration, Federal

Department of Homeland Security, Federal

Defendant Type(s):

Law-enforcement

Jurisdiction-wide

Case Details

Causes of Action:

Religious Freedom Rest. Act/Religious Land Use and Inst. Persons Act (RFRA/RLUIPA)

Ex Parte Young (Federal) or Bivens

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Constitutional Clause(s):

Due Process

Right to travel

Free Exercise Clause

Freedom of speech/association

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

U.S. Supreme Court merits opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

None yet

Source of Relief:

None yet

Issues

General:

Terrorism/Post 9-11 issues

Watchlist

Policing:

Inadequate citizen complaint investigations and procedures

Discrimination-basis:

Religion discrimination

Type of Facility:

Government-run