1
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COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 14683058122.), filed by John Doe No. 2, Saleem Ali, Osama Hussein Ahmed, Murat Frljuckic, Baby Doe, Samir Anwar, Mariam Jukaku, John Doe No. 1, John Doe No. 3, Ahmad Ibrahim Al Halabi, Michael Edmund Coleman, Shahir Anwar, Muhamad Haydar, Yaseen Kadura, Gulet Mohamed, Wael Hakmeh, Adnan Khalil Shaout, Anas Elhady. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Civil Cover Sheet, # 6 Receipt)(dvanm, ) (Entered: 04/05/2016)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Civil Cover Sheet
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6 Receipt
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April 5, 2016
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April 5, 2016
Clearinghouse
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2
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Motion to appear Pro Hac Vice by Shereef Akeel and Certification of Local Counsel Gadeir Abbas Filing fee $ 75, receipt number 0422-4972981. by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout. (Abbas, Gadeir) (Entered: 05/04/2016)
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May 4, 2016
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May 4, 2016
PACER
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3
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Motion to appear Pro Hac Vice by Lena Masri and Certification of Local Counsel Gadeir Abbas Filing fee $ 75, receipt number 0422-4972987. by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout. (Abbas, Gadeir) (Entered: 05/04/2016)
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May 4, 2016
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May 4, 2016
PACER
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4
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ORDER granting 2 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 5/5/2016. (dvanm, ) (Entered: 05/05/2016)
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May 5, 2016
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May 5, 2016
PACER
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5
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ORDER granting 3 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 5/5/2016. (dvanm, ) (Entered: 05/05/2016)
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May 5, 2016
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May 5, 2016
PACER
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6
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Summons Issued, via SPS, as to Timothy J. Healy and Christopher M. Piehota. (dvanm, ) (Entered: 06/23/2016)
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June 22, 2016
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June 22, 2016
PACER
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7
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Summons Issued, via SPS, as to Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Donald Torrence, Ann Vessey, and via Certified Mail as to U.S. Attorney and U.S. Attorney General. (dvanm, ) (Entered: 06/28/2016)
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June 27, 2016
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June 27, 2016
PACER
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8
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MOTION for Discovery to Identify Unknown Defendants, MOTION for Extension of Time to Serve by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout. (Attachments: # 1 Exhibit)(Abbas, Gadeir) (Entered: 07/05/2016)
1 Exhibit
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July 5, 2016
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July 5, 2016
PACER
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9
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Notice of Hearing Date re 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve (Abbas, Gadeir) (Entered: 07/05/2016)
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July 5, 2016
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July 5, 2016
PACER
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10
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SUMMONS Returned Executed by Osama Hussein Ahmed. US Attorney served on 6/27/2016, answer due 8/26/2016. Attorney General served 6/27/16; C. Piehota served 7/1/2016; R. Burke served6/28/2016; T. Healy served 7/1/2016; S. Mabeus served 6/28/2016; D. Torrence served 7/1/2016; R. Kopel served 6/29/2016; G. Grigg served 6/29/2016; D. Lubman served 6/28/2016; C. Coppola served 7/1/2016; S. Cruse served 7/4/2016; C. Nelson served 6/29/2016; B. Lynch served 6/29/2016; J. Kennedy served 6/29/2016; M. Olsen served 6/29/2016 (dvanm, ) (Entered: 07/06/2016)
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July 5, 2016
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July 5, 2016
PACER
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Notice of Correction re 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve The filing user has been notified to file the document separately for each motion relief in the future. (clar, )
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July 6, 2016
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July 6, 2016
PACER
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MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve (clar, )
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July 6, 2016
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July 6, 2016
PACER
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Set Deadlines as to 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve. Motion Hearing set for 8/4/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, )
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July 6, 2016
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July 6, 2016
PACER
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Notice of Correction re 9 Notice of Hearing Date. The filing user has been notified that motions will not be heard on (8/4/16) before Judge Nachmanoff and has been instructed to renotice the motion. (Deadlines set for 8/4/16 have been terminated) (clar, )
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July 6, 2016
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July 6, 2016
PACER
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11
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NOTICE by Umited States re 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve of Potential Participation (Sher, R.) (Entered: 07/18/2016)
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July 18, 2016
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July 18, 2016
PACER
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12
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NOTICE of Appearance by R. Joseph Sher on behalf of Umited States (Sher, R.) (Entered: 07/18/2016)
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July 18, 2016
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July 18, 2016
PACER
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13
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MOTION for Extension by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout. (Attachments: # 1 Proposed Order)(Abbas, Gadeir) (Entered: 07/29/2016)
1 Proposed Order
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July 29, 2016
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July 29, 2016
PACER
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14
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Waiver of re 13 MOTION for Extension Oral Argument by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout (Abbas, Gadeir) (Entered: 07/29/2016)
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July 29, 2016
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July 29, 2016
PACER
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15
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ORDER granting in part 13 Motion for Extension of Time to File. Plaintiffs shall file any response to the United States Statement of Interest by August 9, 2016. Plaintiffs pending Motion to Conduct Limited Discovery and Extend the Rule 4(m) Service Period shall be heard at 10:00 a.m. on Friday, August 12, 2015. That Motion shall remain before Judge Nachmanoff until further notice. Signed by Magistrate Judge Michael S. Nachmanoff on 7/29/2016. (dvanm, ) (Entered: 07/29/2016)
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July 29, 2016
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July 29, 2016
PACER
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Set/Reset Deadlines as to 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve. Motion Hearing set for 8/12/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (dvanm, )
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July 29, 2016
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July 29, 2016
PACER
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16
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RESPONSE in Opposition re 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve United States Statement of Interest filed by Umited States. (Sher, R.) (Entered: 08/02/2016)
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Aug. 2, 2016
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Aug. 2, 2016
PACER
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17
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AMENDED COMPLAINT with Jury Demand against All Defendants, filed by John Doe No. 2, Saleem Ali, Osama Hussein Ahmed, Murat Frljuckic, Baby Doe, Samir Anwar, Mariam Jukaku, John Doe No. 1, John Doe No. 3, Ahmad Ibrahim Al Halabi, Michael Edmund Coleman, Shahir Anwar, Muhamad Haydar, Yaseen Kadura, Gulet Mohamed, Wael Hakmeh, Adnan Khalil Shaout, Anas Elhady. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Abbas, Gadeir) Modified text on 8/11/2016 (klau, ). (Entered: 08/09/2016)
1 Exhibit
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Exhibit
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Aug. 9, 2016
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Aug. 9, 2016
Clearinghouse
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18
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NOTICE by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Samir Anwar, Shahir Anwar, Michael Edmund Coleman, Baby Doe, Anas Elhady, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, Mariam Jukaku, Yaseen Kadura, Gulet Mohamed, Adnan Khalil Shaout re 16 Response in Opposition to Motion (Abbas, Gadeir) (Entered: 08/09/2016)
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Aug. 9, 2016
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Aug. 9, 2016
PACER
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19
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Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 8/12/2016 re 8 MOTION for Discovery to Identify Unknown Defendants MOTION for Extension of Time to Serve filed by Gulet Mohamed, Baby Doe, Wael Hakmeh, Shahir Anwar, Murat Frljuckic, Michael Edmund Coleman, Yaseen Kadura, Adnan Khalil Shaout, Muhamad Haydar, John Doe No. 2, Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mariam Jukaku, John Doe No. 1, Samir Anwar, John Doe No. 3, Anas Elhady. Appearances of counsel. Motion argued. Request to take early discovery regarding identities of unknown defts - DENIED. Request for extension of time to effectuate service - GRANTED in part. Pltfs shall have 30 days to effectuate service upon deft Anne Veysey. Order to follow. (Tape #FTR.)(cmar, ) (Entered: 08/12/2016)
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Aug. 12, 2016
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Aug. 12, 2016
PACER
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20
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ORDER: This matter is before the Court on the Plaintiffs' Motion for Discovery to Identify Unknown Defendants and for Extension of Time to Serve (Dkt. No. 8 ). Having reviewed the pleadings and heard the arguments of counsel, and for the reasons stated from the bench, it is hereby ORDERED that the Plaintiffs' request to take early discovery regarding the identities of the unknown Defendants is DENIED. It is further ORDERED that Plaintiffs' request for an extension of time to effectuate service is GRANTED in part. Plaintiffs shall have thirty (30) days from the entry of this order to effectuate service upon Defendant Anne Veysey. The request is denied in all other respects. Signed by Magistrate Judge Michael S. Nachmanoff on 08/12/16. (cmar, ) (Entered: 08/12/2016)
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Aug. 12, 2016
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Aug. 12, 2016
PACER
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21
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Consent MOTION for Extension of Time to File Answer re 1 Complaint,, and to exceed the page limitation of Local Civil Rule 7(F)(3) by G. Clayton Grigg, Timothy J. Healy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 08/17/2016)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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22
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NOTICE by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence re 21 Consent MOTION for Extension of Time to File Answer re 1 Complaint,, and to exceed the page limitation of Local Civil Rule 7(F)(3) of Submission Without a Hearing Pursuant to Local Civil Rule 7(E) (Sher, R.) (Entered: 08/17/2016)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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23
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Motion to appear Pro Hac Vice by James Russell Whitman and Certification of Local Counsel R. Joseph Sher by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 08/17/2016)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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24
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ORDER granting 23 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 8/18/2016. (dvanm, ) (Entered: 08/18/2016)
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Aug. 18, 2016
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Aug. 18, 2016
PACER
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25
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ORDER granting in part 21 Motion for Extension of Time to Answer re 21 Consent MOTION for Extension of Time to File Answer re 1 Complaint,, and to exceed the page limitation of Local Civil Rule 7(F)(3). The fourteen served defendants may file a single, consolidated dispositive motion and supporting brief on September 2, 2016, and may exceed the page limit for such brief by no more than fifteen pages. Signed by District Judge James C. Cacheris on 8/24/2016. (dvanm, ) (Entered: 08/24/2016)
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Aug. 24, 2016
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Aug. 24, 2016
PACER
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26
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MOTION to Dismiss for Failure to State a Claim, MOTION for Summary Judgment by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Attachments: # 1 Exhibit Declaration of Elizabeth Gary, # 2 Exhibit Declaration of Ray Santana, # 3 Exhibit Declaration of Julie Halferty, # 4 Exhibit Fourth Circuit Slip Op. in Mohamed v. Holder)(Sher, R.) (Entered: 09/02/2016)
1 Exhibit Declaration of Elizabeth Gary
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2 Exhibit Declaration of Ray Santana
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3 Exhibit Declaration of Julie Halferty
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4 Exhibit Fourth Circuit Slip Op. in Mohamed v. Holder
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Sept. 2, 2016
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Sept. 2, 2016
PACER
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27
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Memorandum in Support re 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment filed by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 09/02/2016)
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Sept. 2, 2016
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Sept. 2, 2016
PACER
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28
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Notice of Hearing Date of October 6, 2016 re 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment (Sher, R.) (Entered: 09/02/2016)
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Sept. 2, 2016
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Sept. 2, 2016
PACER
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29
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MOTION to Dismiss for Failure to State a Claim by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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30
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MOTION for Summary Judgment by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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Set Deadlines as to 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment . Motion Hearing set for 10/6/2016 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (clar, )
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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|
Notice of Correction re 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment . The filing user has been notified to file the document separately for each motion relief. (clar, )
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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31
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MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 09/16/2016)
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Sept. 16, 2016
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Sept. 16, 2016
PACER
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32
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Waiver of re 31 MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment Oral Argument by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas (Abbas, Gadeir) (Entered: 09/16/2016)
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Sept. 16, 2016
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Sept. 16, 2016
PACER
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33
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ORDER granting 31 Motion for Extension of Time to File Response/Reply re 31 MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment Plaintiff's Opposition due by 9/30/2016. Defendant's Replies due by 10/20/2016.. Signed by District Judge James C. Cacheris on 9/20/2016. (dvanm, ) (Entered: 09/20/2016)
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Sept. 20, 2016
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Sept. 20, 2016
PACER
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Reset Deadlines as to 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment . Motion Hearing set for 11/3/2016 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris (per JCC Chambers). (klau, )
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Sept. 21, 2016
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Sept. 21, 2016
PACER
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34
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Emergency MOTION for Extension of Time to File Response/Reply as to 33 Order on Motion for Extension of Time to File Response/Reply, by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 09/30/2016)
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Sept. 30, 2016
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Sept. 30, 2016
PACER
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35
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Emergency MOTION for Extension of Time to File Response/Reply as to 34 Emergency MOTION for Extension of Time to File Response/Reply as to 33 Order on Motion for Extension of Time to File Response/Reply, [CORRECTED and CONSENTED] by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 09/30/2016)
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Sept. 30, 2016
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Sept. 30, 2016
PACER
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36
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ORDER-It is herehy ORDERED that the Motion is GRANTED. Plaintiffs shall file an opposition to Defendants Motions on or before October 5, 2016. Defendants shall file a reply in support of their Motions on or before October 24, 2016. A hearing shall be held on the Motions at 10:00 a.m. on Thursday, November 3, 2016. Signed by District Judge James C. Cacheris on 09/30/2016. (lbru) (Entered: 09/30/2016)
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Sept. 30, 2016
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Sept. 30, 2016
PACER
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37
|
RESPONSE in Opposition re 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment filed by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 10/05/2016)
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Oct. 5, 2016
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Oct. 5, 2016
PACER
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38
|
RESPONSE in Opposition re 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment [CORRECTED] filed by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 10/07/2016)
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Oct. 7, 2016
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Oct. 7, 2016
PACER
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39
|
ORDER TO SHOW CAUSE as to why this case should not be stayed pending the Supreme Courts decision in Turkmen. The parties shall submit briefs apprising the Court of their respective positions no later than 12:00 p.m. on Thursday, October 27, 2016. Signed by District Judge James C. Cacheris on 10/18/2016. (dvanm, ) (Entered: 10/18/2016)
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Oct. 18, 2016
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Oct. 18, 2016
PACER
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40
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REPLY to Response to Motion re 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment, 29 MOTION to Dismiss for Failure to State a Claim, 30 MOTION for Summary Judgment filed by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence. (Sher, R.) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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41
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MOTION for Joinder by Anne Veysey. (Sher, R.) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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42
|
Notice of Hearing Date of November 17, 2016 re 41 MOTION for Joinder (Sher, R.) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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Set Deadlines as to 41 MOTION for Joinder . Motion Hearing set for 11/17/2016 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (clar, )
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Oct. 25, 2016
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Oct. 25, 2016
PACER
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43
|
Memorandum in Response to 39 Order to Show Cause, filed by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence, Anne Veysey. (Sher, R.) (Entered: 10/27/2016)
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Oct. 27, 2016
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Oct. 27, 2016
PACER
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44
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MOTION for Leave to File by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Abbas, Gadeir) (Entered: 10/27/2016)
1 Exhibit Proposed Second Amended Complaint
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Exhibit
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6 Exhibit
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Oct. 27, 2016
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Oct. 27, 2016
PACER
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45
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NOTICE by Donald Thomas re 39 Order to Show Cause, (Abbas, Gadeir) (Entered: 10/27/2016)
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Oct. 27, 2016
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Oct. 27, 2016
PACER
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46
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Notice of Hearing Date set for 11/17/2016 re 44 MOTION for Leave to File (Abbas, Gadeir) (Entered: 10/27/2016)
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Oct. 27, 2016
|
Oct. 27, 2016
PACER
|
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Set Deadlines as to 44 MOTION for Leave to File . Motion Hearing set for 11/17/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Attorney has been notified to file amended notice of hearing for Friday Docket - Deadlines Terminated ) (klau, )
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Oct. 28, 2016
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Oct. 28, 2016
PACER
|
|
Notice of Correction re 46 Notice of Hearing Date, The filing user has been notified that motions will not be heard on Thursday and has been instructed to renotice the motion to Friday Docket. (klau, )
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Oct. 28, 2016
|
Oct. 28, 2016
PACER
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MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 44 MOTION for Leave to File (klau, )
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Oct. 28, 2016
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Oct. 28, 2016
PACER
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Notice of Correction re: 45 NOTICE. The filing user has been notified to refile the document to include the correct case number and using the correct event. (pmil, )
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Oct. 28, 2016
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Oct. 28, 2016
PACER
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47
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Notice of Hearing Date [CORRECTED] set for 11/18/2016 re Set Motion and R&R Deadlines/Hearings, 44 MOTION for Leave to File (Abbas, Gadeir) (Entered: 10/31/2016)
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Oct. 31, 2016
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Oct. 31, 2016
PACER
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48
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Response to 45 NOTICE [CORRECTED] filed by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 10/31/2016)
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Oct. 31, 2016
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Oct. 31, 2016
PACER
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49
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ORDER STAYING CASE. Signed by District Judge James C. Cacheris on 11/1/2016. (see Order for details)(dvanm, ) (Entered: 11/01/2016)
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Nov. 1, 2016
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Nov. 1, 2016
Clearinghouse
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Set Hearings: Status Conference set for 4/20/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (dvanm, )
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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Reset Deadlines as to 44 MOTION for Leave to File . Motion Hearing set for 11/18/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, )
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 44 MOTION for Leave to File (clar, )
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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50
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NOTICE of Appearance by Lauren A. Wetzler on behalf of Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence, Anne Veysey (Wetzler, Lauren) (Entered: 03/30/2017)
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March 30, 2017
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March 30, 2017
PACER
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51
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Consent MOTION to Continue Status Conference by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence, Anne Veysey. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 03/30/2017)
1 Proposed Order
View on PACER
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March 30, 2017
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March 30, 2017
PACER
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52
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Waiver of Hearing by Robin C. Burke, Cindy Coppola, Scott Cruse, G. Clayton Grigg, Timothy J. Healy, James G. Kennedy, Rick Kopel, Deborah Lubman, Bryan Lynch, Steven Mabeus, Cory Nelson, Matthew G. Olsen, Christopher M. Piehota, Donald Torrence, Anne Veysey (Wetzler, Lauren) (Entered: 03/30/2017)
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March 30, 2017
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March 30, 2017
PACER
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53
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ORDER granting Motion 51 to Continue: ORDERED that the Motion is GRANTED and that the status conference previously scheduled for April 20, 2017, is rescheduled for May 4, 2017 @ 10:00AM. Signed by District Judge James C. Cacheris on 04/04/2017. (mpha) (Entered: 04/04/2017)
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April 4, 2017
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April 4, 2017
PACER
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Set/Reset Hearings: Status Conference set for 5/4/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. See Order 53 . (mpha)
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April 4, 2017
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April 4, 2017
PACER
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Reset Deadlines/Hearings Status Conference set for 5/3/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (Per JCC chambers) (clar, )
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April 26, 2017
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April 26, 2017
PACER
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54
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Minute Entry for proceedings held before District Judge James C. Cacheris: Status Conference held on 5/3/2017. Gadeir I. Abbas and Lena Masri present on behlaf of plaintiffs. Lauren A. Wetzler and James R. Whitman present on behalf of defendants. The Court continues matter to Thursday, June 29, 2017 @ 10:00AM for a Status Conference. (Court Reporter Tonia Harris)(mpha) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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Set/Reset Hearings: Status Conference reset for 6/29/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (mpha)
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May 3, 2017
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May 3, 2017
PACER
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55
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Minute Entry for proceedings held before District Judge James C. Cacheris: Status Conference held on 6/29/2017. Gadeir I. Abbas and Lena Masri present on behalf of plaintiffs. Lauren A. Wetzler and James R. Whitman present on behalf of defendants. Matter briefed, argued, and taken under advisement. Plaintiff requests permission to file amended complaint within 30 days. Parties given 14 days each to file brief on Abbasi issues for the current complaint. Status Conference/Argument tentatively set for 8/17/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. Parties may schedule a telephone conference if they wish to change the date. Order to follow. (Court Reporter Tonia Harris)(mpha) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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56
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ORDER LIFTING STAY. The parties shall, within fourteen (14) days of the entry of this Order, file supplemental briefs addressing the impact of the Supreme Courts recent decision in Ziglar v. Abbasi, No. 15-1358, 2017 WL 2621317 (U.S. June 19, 2017) on Plaintiffs claims; and 3) Oral argument regarding the parties supplemental briefs is tentatively scheduled for 10:00 a.m. on August 17, 2017. Signed by District Judge James C. Cacheris on 06/29/2017. (dvanm, ) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
Clearinghouse
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Set Deadlines as to 26 MOTION to Dismiss for Failure to State a Claim MOTION for Summary Judgment, 30 MOTION for Summary Judgment, 29 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 8/17/2017 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (dvanm, )
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June 29, 2017
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June 29, 2017
PACER
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57
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MOTION for Extension of Time to File Supplemental Briefing by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
PACER
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58
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ORDER that 57 Motion for Extension of Time to File is GRANTED and the parties shall be permitted an additional seven (7) days within which to file the supplemental briefs required by the Court's prior Order. Signed by District Judge James C. Cacheris on 7/13/17. (klau, ) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
PACER
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59
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Consent MOTION for Extension of Time to File Supplemental Brief by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 07/20/2017)
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July 20, 2017
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July 20, 2017
PACER
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60
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ORDER granting 59 Motion for Extension of Time to File. The parties shall be permitted an additional fourteen (14) days within which to file the supplemental briefs required by the Courts prior Order. Signed by District Judge James C. Cacheris on 07/20/2017. (dvanm, ) (Entered: 07/20/2017)
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July 20, 2017
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July 20, 2017
PACER
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61
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Consent MOTION for Extension of Time to File Supplemental Briefs by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 08/03/2017)
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Aug. 3, 2017
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Aug. 3, 2017
PACER
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62
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ORDER granting 61 Motion for Extension of Time to File. The parties shall be permitted an additional fourteen (14) days within which to file the supplemental briefs required by the Courts prior Order. Signed by District Judge James C. Cacheris on 08/03/2017. (dvanm, ) (Entered: 08/03/2017)
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Aug. 3, 2017
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Aug. 3, 2017
PACER
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63
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Consent MOTION for Extension of Time to File Supplemental Briefing and to Stay the 8.17 Hearing by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 08/16/2017)
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Aug. 16, 2017
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Aug. 16, 2017
PACER
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64
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ORDER granting 63 Motion for Extension of Time to File. the parties shall file the supplemental briefs required by the Courts prior Order on or before September 13, 2017. It is further ORDERED that the hearing in this case scheduled to take place at 10:00 a.m. on Thursday, August 16, 2017, shall be removed from the Courts docket and postponed to a later date to be determined. Signed by District Judge James C. Cacheris on 08/16/2017. (dvanm, ) (Main Document 64 replaced, to add correct order, on 8/16/2017) (dvanm, ). (Entered: 08/16/2017)
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Aug. 16, 2017
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Aug. 16, 2017
PACER
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65
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STIPULATION of Dismissal (joint) by Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Saleem Ali, Mark Amri, Samir Anwar, Shahir Anwar, Baby Doe 2, Michael Edmund Coleman, Baby Doe, Anas Elhady, Ausama Elhuzayel, Hassan Fares, Murat Frljuckic, Wael Hakmeh, Muhamad Haydar, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, Mariam Jukaku, Yaseen Kadura, Muhammad Yahya Khan, Gulet Mohamed, Adnan Khalil Shaout, Donald Thomas. (Abbas, Gadeir) (Entered: 09/13/2017)
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Sept. 13, 2017
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Sept. 13, 2017
PACER
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66
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So Ordered re 65 Stipulation of Dismissal, filed by Gulet Mohamed, Baby Doe, Wael Hakmeh, Mark Amri, Shahir Anwar, Murat Frljuckic, Michael Edmund Coleman, Yaseen Kadura, Adnan Khalil Shaout, Donald Thomas, Ausama Elhuzayel, Muhamad Haydar, John Doe No. 2, Osama Hussein Ahmed, Ahmad Ibrahim Al Halabi, Baby Doe 2, Saleem Ali, Mariam Jukaku, Samir Anwar, John Doe No. 1, John Doe No. 3, Hassan Fares, John Doe No. 4, Muhammad Yahya Khan, Anas Elhady. Signed by District Judge James C. Cacheris on 09/14/2017. (dvanm, ) (Entered: 09/14/2017)
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Sept. 14, 2017
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Sept. 14, 2017
PACER
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