1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-6921812.), filed by Jane Doe #5, Jane Doe #2, John Doe #6, Jane Doe #1, Jane Doe #3, Iranian Alliances Across Borders, Jane Doe #4. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Attachment A)(Kies, Marianne) (Entered: 10/02/2017)
1 Civil Cover Sheet
View on PACER
2 Exhibit Attachment A
View on PACER
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Oct. 2, 2017
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Oct. 2, 2017
RECAP
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2
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NOTICE by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders re 1 Complaint, Summons to Defendant Trump (Attachments: # 1 Supplement Summons to Defendant Duke, # 2 Supplement Summons to Defendant McAleenan, # 3 Supplement Summons to Defendant McCament, # 4 Supplement Summons to Defendant Tillerson, # 5 Supplement Summons to Defendant Sessions, # 6 Supplement Summons to U.S. Attorney Schenning)(Kies, Marianne) (Entered: 10/02/2017)
1 Supplement Summons to Defendant Duke
View on PACER
2 Supplement Summons to Defendant McAleenan
View on PACER
3 Supplement Summons to Defendant McCament
View on PACER
4 Supplement Summons to Defendant Tillerson
View on PACER
5 Supplement Summons to Defendant Sessions
View on PACER
6 Supplement Summons to U.S. Attorney Schenning
View on PACER
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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3
|
MOTION for Other Relief for Permission to Proceed Under Pseudonyma, and to Omit Individual Plaintiffs' Home Addresses from Caption by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders (Attachments: # 1 Text of Proposed Order, # 2 Supplement Memorandum ISO Motion, # 3 Affidavit Declaration of Sirine Shebaya)(Kies, Marianne) (Entered: 10/02/2017)
1 Text of Proposed Order
View on PACER
2 Supplement Memorandum ISO Motion
View on PACER
3 Affidavit Declaration of Sirine Shebaya
View on PACER
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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4
|
NOTICE of Appearance by Sirine Shebaya on behalf of All Plaintiffs (Shebaya, Sirine) (Entered: 10/02/2017)
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Oct. 2, 2017
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Oct. 2, 2017
PACER
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5
|
Supplemental to 1 Complaint, filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, University of Maryland College Park Chapter Complaint with Corrected Caption (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Attachment A)(Kies, Marianne) (Entered: 10/03/2017)
1 Civil Cover Sheet
View on PACER
2 Exhibit Attachment A
View on PACER
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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6
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Supplemental to 3 MOTION for Other Relief for Permission to Proceed Under Pseudonyma, and to Omit Individual Plaintiffs' Home Addresses from Caption filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, University of Maryland College Park Chapter Motion with Corrected Caption (Attachments: # 1 Text of Proposed Order, # 2 Supplement Memorandum ISO Motion, # 3 Affidavit Declaration of Sirine Shebaya)(Kies, Marianne) (Entered: 10/03/2017)
1 Text of Proposed Order
View on PACER
2 Supplement Memorandum ISO Motion
View on PACER
3 Affidavit Declaration of Sirine Shebaya
View on PACER
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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7
|
Local Rule 103.3 Disclosure Statement by Iranian Alliances Across Borders (Shebaya, Sirine) (Entered: 10/03/2017)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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8
|
NOTICE by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders Plaintiffs' Notice of Relatedness to IRAP v. Trump (No. 17-CV-00361-TDC) Under L.R. 103.1(b)(i) (Kies, Marianne) (Entered: 10/03/2017)
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Oct. 3, 2017
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Oct. 3, 2017
PACER
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9
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Summons Issued 60 days as to Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump, U.S. Attorney and U.S. Attorney General(jf3s, Deputy Clerk) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
PACER
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10
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MOTION to Appear Pro Hac Vice for Eric Rothschild (Filing fee $100, receipt number 0416-6926023.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Katskee, Richard) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
PACER
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11
|
MOTION to Appear Pro Hac Vice for Andrew L. Nellis (Filing fee $100, receipt number 0416-6926052.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Katskee, Richard) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
PACER
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12
|
MOTION to Appear Pro Hac Vice for Johnathan J. Smith (Filing fee $100, receipt number 0416-6927207.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Shebaya, Sirine) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
PACER
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13
|
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/5/2017. (jf3s, Deputy Clerk) (Entered: 10/05/2017)
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Oct. 5, 2017
|
Oct. 5, 2017
RECAP
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14
|
PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice on behalf of Eric Rothschild. Directing attorney Eric Rothschild to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/5/2017. (srd, Deputy Clerk) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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15
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PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice on behalf of Andrew Nellis. Directing attorney Andrew Nellis to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/5/2017. (srd, Deputy Clerk) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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16
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PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice on behalf of Johnathan James Smith. Directing attorney Johnathan James Smith to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/5/2017. (srd, Deputy Clerk) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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17
|
NOTICE of Intent to file Motion by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders (Katskee, Richard) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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18
|
NOTICE of Appearance by Mark Henry Lynch on behalf of Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders (Lynch, Mark) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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19
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MOTION to Appear Pro Hac Vice for Mark W. Mosier (Filing fee $100, receipt number 0416-6929948.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Lynch, Mark) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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20
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MOTION to Appear Pro Hac Vice for Jose Arvelo (Filing fee $100, receipt number 0416-6929965.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Lynch, Mark) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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21
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MOTION to Appear Pro Hac Vice for John W. Sorrenti (Filing fee $100, receipt number 0416-6929971.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Lynch, Mark) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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22
|
MOTION to Appear Pro Hac Vice for Rebecca G. Van Tassell (Filing fee $100, receipt number 0416-6929980.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Lynch, Mark) (Entered: 10/05/2017)
|
Oct. 5, 2017
|
Oct. 5, 2017
PACER
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23
|
Case Management Conference held on 10/5/2017 before Judge Theodore D. Chuang.(FTR- S.Smith-2B.) (ss5s, Deputy Clerk) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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24
|
NOTICE of Appearance by Daniel Stephen Garrett Schwei on behalf of All Defendants (Schwei, Daniel) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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25
|
ORDER granting Plaintiffs leave to file the Proposed Motion for Preliminary Injunction; scheduling a Motion Hearing for October 17, 2017 at 9:30 a.m. Signed by Judge Theodore D. Chuang on 10/5/2017. (jf3s, Deputy Clerk) (Entered: 10/06/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
|
|
Case Reassigned to Judge Theodore D. Chuang. Judge George Jarrod Hazel no longer assigned to the case. (ko, Deputy Clerk)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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26
|
MOTION for Preliminary Injunction by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders (Attachments: # 1 Text of Proposed Order, # 2 Supplement Memorandum ISO Motion, # 3 Exhibit 1 (Kharrazi Decl.), # 4 Exhibit 2 (Doe #1 Decl.), # 5 Exhibit 3 (Doe #2 Decl.), # 6 Exhibit 4 (Doe #3 Decl.), # 7 Exhibit 5 (Doe #5 Decl.), # 8 Exhibit 6 (Doe #6 Decl.))(Lynch, Mark) (Entered: 10/06/2017)
1 Text of Proposed Order
View on PACER
2 Supplement Memorandum ISO Motion
View on PACER
3 Exhibit 1 (Kharrazi Decl.)
View on PACER
4 Exhibit 2 (Doe #1 Decl.)
View on PACER
5 Exhibit 3 (Doe #2 Decl.)
View on PACER
6 Exhibit 4 (Doe #3 Decl.)
View on PACER
7 Exhibit 5 (Doe #5 Decl.)
View on PACER
8 Exhibit 6 (Doe #6 Decl.)
View on PACER
|
Oct. 6, 2017
|
Oct. 6, 2017
PACER
|
27
|
NOTICE rescheduling the Hearing on the Motions for Preliminary Injunction for October 16, 2017 at 2:00 p.m. at the United States Courthouse at 6500 Cherrywood Lane in Greenbelt, Maryland. (signed by Judge Theodore D. Chuang 10/10/2017). (tds, Deputy Clerk) (Entered: 10/10/2017)
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Oct. 10, 2017
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Oct. 10, 2017
RECAP
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28
|
QC NOTICE: 19 Motion to Appear Pro Hac Vice, filed by Jane Doe #4, Jane Doe #2, Iranian Alliances Across Borders, Jane Doe #5, Jane Doe #1, John Doe #6, Jane Doe #3 needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 10/11/2017)
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Oct. 11, 2017
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Oct. 11, 2017
PACER
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29
|
QC NOTICE: 20 Motion to Appear Pro Hac Vice, filed by Jane Doe #4, Jane Doe #2, Iranian Alliances Across Borders, Jane Doe #5, Jane Doe #1, John Doe #6, Jane Doe #3 needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 10/11/2017)
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Oct. 11, 2017
|
Oct. 11, 2017
PACER
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30
|
QC NOTICE: 21 Motion to Appear Pro Hac Vice, filed by Jane Doe #4, Jane Doe #2, Iranian Alliances Across Borders, Jane Doe #5, Jane Doe #1, John Doe #6, Jane Doe #3 needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 10/11/2017)
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Oct. 11, 2017
|
Oct. 11, 2017
PACER
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31
|
QC NOTICE: 22 Motion to Appear Pro Hac Vice, filed by Jane Doe #4, Jane Doe #2, Iranian Alliances Across Borders, Jane Doe #5, Jane Doe #1, John Doe #6, Jane Doe #3 needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk) (Entered: 10/11/2017)
|
Oct. 11, 2017
|
Oct. 11, 2017
PACER
|
32
|
CORRECTED MOTION to Appear Pro Hac Vice for Jose Arvelo by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders. The fee has already been paid.(Lynch, Mark) (Entered: 10/11/2017)
|
Oct. 11, 2017
|
Oct. 11, 2017
PACER
|
33
|
CORRECTED MOTION to Appear Pro Hac Vice for Mark W. Mosier by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders. The fee has already been paid.(Lynch, Mark) (Entered: 10/11/2017)
|
Oct. 11, 2017
|
Oct. 11, 2017
PACER
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34
|
CORRECTED MOTION to Appear Pro Hac Vice for John W. Sorrenti by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders. The fee has already been paid.(Lynch, Mark) (Entered: 10/11/2017)
|
Oct. 11, 2017
|
Oct. 11, 2017
PACER
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35
|
CORRECTED MOTION to Appear Pro Hac Vice for Rebecca G. Van Tassell by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders. The fee has already been paid.(Lynch, Mark) (Entered: 10/11/2017)
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Oct. 11, 2017
|
Oct. 11, 2017
PACER
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36
|
RESPONSE in Opposition re 26 MOTION for Preliminary Injunction filed by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump.(Schwei, Daniel) (Entered: 10/12/2017)
|
Oct. 12, 2017
|
Oct. 12, 2017
RECAP
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37
|
AMENDED COMPLAINT against All Defendants, filed by Jane Doe #5, Jane Doe #2, John Doe #6, Jane Doe #1, Jane Doe #3, Iranian Alliances Across Borders, Jane Doe #4. (Attachments: # 1 Attachment A (Proclamation), # 2 Comparison Document)(Lynch, Mark) (Entered: 10/12/2017)
1 Attachment A (Proclamation)
View on PACER
2 Comparison Document
View on PACER
|
Oct. 12, 2017
|
Oct. 12, 2017
PACER
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38
|
MOTION for Leave to File Two Additional Declarations in Support of Plaintiffs' Motion for a Preliminary Injunction re 26 MOTION for Preliminary Injunction by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders (Attachments: # 1 Proposed Order, # 2 Memorandum in Support of Motion, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Lynch, Mark) (Entered: 10/13/2017)
1 Proposed Order
View on PACER
2 Memorandum in Support of Motion
View on PACER
3 Exhibit A
View on PACER
4 Exhibit B
View on PACER
5 Exhibit C
View on PACER
|
Oct. 13, 2017
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Oct. 13, 2017
PACER
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39
|
PAPERLESS ORDER granting 32 Corrected Motion to Appear Pro Hac Vice on behalf of Jose Arvelo. Directing attorney Jose Arvelo to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)
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Oct. 13, 2017
|
Oct. 13, 2017
PACER
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40
|
PAPERLESS ORDER granting 33 Corrected Motion to Appear Pro Hac Vice on behalf of Mark W Mosier. Directing attorney Mark W Mosier to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)
|
Oct. 13, 2017
|
Oct. 13, 2017
PACER
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41
|
PAPERLESS ORDER granting 34 Corrected Motion to Appear Pro Hac Vice on behalf of John W. Sorrenti. Directing attorney John W. Sorrenti to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)
|
Oct. 13, 2017
|
Oct. 13, 2017
PACER
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42
|
PAPERLESS ORDER granting 35 Corrected Motion to Appear Pro Hac Vice on behalf of Rebecca G Van Tassell. Directing attorney Rebecca G Van Tassell to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)
|
Oct. 13, 2017
|
Oct. 13, 2017
PACER
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43
|
REPLY to Response to Motion re 26 MOTION for Preliminary Injunction filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders.(Lynch, Mark) (Entered: 10/14/2017)
|
Oct. 14, 2017
|
Oct. 14, 2017
PACER
|
44
|
Preliminary Injunction Hearing held on 10/16/2017 before Judge Theodore D. Chuang.(Court Reporter: Lisa Bankins - 4C) (klss, Deputy Clerk) (Entered: 10/16/2017)
|
Oct. 16, 2017
|
Oct. 16, 2017
PACER
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46
|
MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 10/17/2017. (kns, Deputy Clerk) (Entered: 10/18/2017)
|
Oct. 17, 2017
|
Oct. 17, 2017
RECAP
|
47
|
ORDER granting in part and denying in part 26 Motion for Preliminary Injunction. Signed by Judge Theodore D. Chuang on 10/17/2017. (kns, Deputy Clerk) (Entered: 10/18/2017)
|
Oct. 17, 2017
|
Oct. 17, 2017
PACER
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45
|
PAPERLESS ORDER granting 38 Motion for Leave to File Additional Declarations as to Additional Plaintiffs. See generally Fed. R. Civ. P. 15(a)(2) (instructing courts to "freely give leave when justice so requires"). Signed by Judge Theodore D. Chuang on 10/18/2017. (nr, Chambers) (Entered: 10/18/2017)
|
Oct. 18, 2017
|
Oct. 18, 2017
PACER
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48
|
MOTION to Appear Pro Hac Vice for Karun Tilak (Filing fee $100, receipt number 0416-6950302.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders(Lynch, Mark) (Entered: 10/18/2017)
|
Oct. 18, 2017
|
Oct. 18, 2017
PACER
|
49
|
PAPERLESS ORDER granting 48 Motion to Appear Pro Hac Vice on behalf of Karun Tilak. Directing attorney Karun Tilak to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 10/18/2017. (srd, Deputy Clerk) (Entered: 10/18/2017)
|
Oct. 18, 2017
|
Oct. 18, 2017
PACER
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50
|
NOTICE OF APPEAL as to 47 Order on Motion for Preliminary Injunction, 46 Memorandum Opinion by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump. (Schwei, Daniel) (Entered: 10/20/2017)
|
Oct. 20, 2017
|
Oct. 20, 2017
PACER
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51
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 50 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(kns, Deputy Clerk) (Entered: 10/20/2017)
|
Oct. 20, 2017
|
Oct. 20, 2017
PACER
|
52
|
USCA Case Number 17-2232 for 50 Notice of Appeal filed by Jefferson Beauregard Sessions, III, Rex W. Tillerson, Elaine C. Duke, Kevin K. McAleenan, James McCament, Donald J. Trump. Case Manager - RJ Warren.(kns, Deputy Clerk) (Entered: 10/20/2017)
|
Oct. 20, 2017
|
Oct. 20, 2017
PACER
|
53
|
ORDER of USCA consolidating Case No. 17-2231(L) with Case No. 17-2232 and Case No. 17-2233 as to 50 Notice of Appeal filed by Jefferson Beauregard Sessions, III, Rex W. Tillerson, Elaine C. Duke, Kevin K. McAleenan, James McCament, Donald J. Trump. (kns, Deputy Clerk) (Entered: 10/20/2017)
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Oct. 20, 2017
|
Oct. 20, 2017
PACER
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54
|
NOTICE by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders re 43 Reply to Response to Motion, Notice of Filing of Joint Record (Attachments: # 1 Exhibit Joint Record 1-10, # 2 Exhibit Joint Record 11-35, # 3 Exhibit Joint Record 36-42, # 4 Exhibit Joint Record 43-46, # 5 Exhibit Joint Record 47-50, # 6 Exhibit Joint Record 51-54, # 7 Exhibit Joint Record 55-59, # 8 Exhibit Joint Record 60-61, # 9 Exhibit Joint Record 62-65, # 10 Exhibit Joint Record 66-184, # 11 Exhibit Joint Record 185-303, # 12 Exhibit Joint Record 304-420, # 13 Exhibit Joint Record 421-764, # 14 Exhibit Joint Record 765-776)(Kies, Marianne) (Entered: 10/20/2017)
1 Exhibit Joint Record 1-10
View on PACER
2 Exhibit Joint Record 11-35
View on PACER
3 Exhibit Joint Record 36-42
View on PACER
4 Exhibit Joint Record 43-46
View on PACER
5 Exhibit Joint Record 47-50
View on PACER
6 Exhibit Joint Record 51-54
View on PACER
7 Exhibit Joint Record 55-59
View on PACER
8 Exhibit Joint Record 60-61
View on PACER
9 Exhibit Joint Record 62-65
View on PACER
10 Exhibit Joint Record 66-184
View on PACER
11 Exhibit Joint Record 185-303
View on PACER
12 Exhibit Joint Record 304-420
View on PACER
13 Exhibit Joint Record 421-764
View on PACER
14 Exhibit Joint Record 765-776
View on PACER
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Oct. 20, 2017
|
Oct. 20, 2017
PACER
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55
|
MOTION to Appear Pro Hac Vice for Kathryn Cahoy (Filing fee $100, receipt number 0416-7036257.) by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation(Lynch, Mark) (Entered: 12/05/2017)
|
Dec. 5, 2017
|
Dec. 5, 2017
PACER
|
56
|
SUMMONS Returned Executed by Jane Doe #5, Jane Doe #2, John Doe #6, Iranian Students' Foundation, Jane Doe #1, Jane Doe #3, Iranian Alliances Across Borders, Jane Doe #4. Elaine C. Duke served on 10/4/2017, answer due 12/4/2017; Kevin K. McAleenan served on 10/4/2017, answer due 12/4/2017; James McCament served on 10/4/2017, answer due 12/4/2017; Jefferson Beauregard Sessions, III served on 10/4/2017, answer due 12/4/2017; Rex W. Tillerson served on 10/4/2017, answer due 12/4/2017; Donald J. Trump served on 10/4/2017, answer due 12/4/2017. (Attachments: # 1 Supplement Suppl. Service as to Acting US Attorney (D. Md.))(Kies, Marianne) (Entered: 12/05/2017)
1 Supplement Suppl. Service as to Acting US Attorney (D. Md.)
View on PACER
|
Dec. 5, 2017
|
Dec. 5, 2017
PACER
|
57
|
PAPERLESS ORDER granting 55 Motion to Appear Pro Hac Vice on behalf of Kathryn Cahoy. Directing attorney Kathryn Cahoy to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/6/2017. (srd, Deputy Clerk) (Entered: 12/06/2017)
|
Dec. 6, 2017
|
Dec. 6, 2017
PACER
|
58
|
NOTICE by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation of Intent to File Motion for Entry of Scheduling Order (Kies, Marianne) (Entered: 12/07/2017)
|
Dec. 7, 2017
|
Dec. 7, 2017
PACER
|
59
|
PAPERLESS NOTICE that a telephone CASE MANAGEMENT CONFERENCE to discuss TDC-17-2969 ECF No. 46 and TDC-17-2921 ECF No. 58, Notices of Intent to File Motion for Entry of a Scheduling Order, is scheduled for January 5, 2018 at 2:30 p.m. Instructions for the call will be emailed to the parties at a later date. (gk2s, Chambers) (Entered: 12/22/2017)
|
Dec. 22, 2017
|
Dec. 22, 2017
PACER
|
60
|
Case Management Conference held on 1/5/2018 before Judge Theodore D. Chuang.(FTR-KLS-2B.) (klss, Deputy Clerk) (Entered: 01/05/2018)
|
Jan. 5, 2018
|
Jan. 5, 2018
PACER
|
61
|
POST CASE MANAGEMENT CONFERENCE ORDER. Signed by Judge Theodore D. Chuang on 1/9/2018. (aos, Deputy Clerk) (Entered: 01/10/2018)
|
Jan. 9, 2018
|
Jan. 9, 2018
PACER
|
62
|
PAPERLESS ORDER granting, in the absence of any objection from the Government, 3 Motion for Permission to Proceed Under Pseudonym, and to Omit Individual Plaintiffs' Home Addresses from Caption. Signed by Judge Theodore D. Chuang on 1/12/2018. (gk2s, Chambers) (Entered: 01/12/2018)
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Jan. 12, 2018
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Jan. 12, 2018
PACER
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63
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MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump (Attachments: # 1 Memorandum in Support, # 2 Exhibit Meet and Confer Correspondence, # 3 Text of Proposed Order)(Schwei, Daniel) (Entered: 01/19/2018)
1 Memorandum in Support
View on RECAP
2 Exhibit Meet and Confer Correspondence
View on RECAP
3 Text of Proposed Order
View on RECAP
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Jan. 19, 2018
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Jan. 19, 2018
RECAP
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64
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Cross MOTION Entry of Scheduling Order by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation (Attachments: # 1 Text of Proposed Order)(Kies, Marianne) (Entered: 02/02/2018)
1 Text of Proposed Order
View on PACER
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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65
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Memorandum re 64 Cross MOTION Entry of Scheduling Order, 63 MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation. (Attachments: # 1 Declaration of Sirine Shebaya, # 2 Exhibit A)(Kies, Marianne) (Entered: 02/02/2018)
1 Declaration of Sirine Shebaya
View on PACER
2 Exhibit A
View on PACER
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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66
|
RESPONSE in Opposition re 64 Cross MOTION Entry of Scheduling Order, REPLY to Response to Motion re 63 MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals filed by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump.(Schwei, Daniel) (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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67
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REPLY to Response to Motion re 64 Cross MOTION Entry of Scheduling Order filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation. (Attachments: # 1 Decl. of M. Mosier ISO Reply ISO Motion for Scheduling Order, # 2 Ex. A to Mosier Decl.)(Kies, Marianne) (Entered: 02/16/2018)
1 Decl. of M. Mosier ISO Reply ISO Motion for Scheduling Order
View on PACER
2 Ex. A to Mosier Decl.
View on PACER
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Feb. 16, 2018
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Feb. 16, 2018
PACER
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68
|
MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 4/24/2018. (kns, Deputy Clerk) (Entered: 04/24/2018)
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April 24, 2018
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April 24, 2018
RECAP
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69
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ORDER granting Defendants' Motion to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals, TDC 17-2921 ECF No. 63, TDC 17-2969 ECF No. 51; staying TDC 17-0361, TDC 17-2921 and 17-2969 and denying without prejudice Plaintiffs' Motion for Entry of a Scheduling Order, TDC 17-2921 ECF No. 64, TDC 17-2969 ECF 52. Signed by Judge Theodore D. Chuang on 4/24/2018. (kns, Deputy Clerk) (Entered: 04/24/2018)
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April 24, 2018
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April 24, 2018
PACER
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70
|
MOTION to Withdraw as Attorney for Eric Rothschild by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation (Attachments: # 1 Text of Proposed Order)(Katskee, Richard) (Entered: 08/15/2018)
1 Text of Proposed Order
View on PACER
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Aug. 15, 2018
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Aug. 15, 2018
PACER
|
71
|
MOTION to Withdraw as Attorney by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation (Attachments: # 1 Text of Proposed Order)(Nellis, Andrew) (Entered: 08/16/2018)
1 Text of Proposed Order
View on PACER
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Aug. 16, 2018
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Aug. 16, 2018
PACER
|
72
|
PAPERLESS ORDER granting 70 Motion to Withdraw as Attorney. Attorney Eric Rothschild terminated. Signed by Judge Theodore D. Chuang on 8/17/2018. (nrs, Chambers) (Entered: 08/17/2018)
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Aug. 17, 2018
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Aug. 17, 2018
PACER
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73
|
PAPERLESS ORDER granting 71 Motion to Withdraw as Attorney. Attorney Andrew Lieb Nellis terminated. Signed by Judge Theodore D. Chuang on 8/17/2018. (nrs, Chambers) (Entered: 08/17/2018)
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Aug. 17, 2018
|
Aug. 17, 2018
PACER
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74
|
NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine) (Entered: 08/29/2018)
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Aug. 29, 2018
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Aug. 29, 2018
PACER
|
75
|
NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan) (Entered: 08/29/2018)
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Aug. 29, 2018
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Aug. 29, 2018
PACER
|
76
|
MOTION for Leave to File Amended Complaints and for Entry of a Briefing Schedule by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation (Attachments: # 1 Exhibit IAAB Proposed Second Amended Complaint, # 2 Exhibit Zakzok Proposed Amended Complaint, # 3 Exhibit IAAB Proposed Second Amended Complaint Redline, # 4 Exhibit Zakzok Proposed Amended Complaint Redline)(Kies, Marianne) (Entered: 10/12/2018)
1 Exhibit IAAB Proposed Second Amended Complaint
View on PACER
2 Exhibit Zakzok Proposed Amended Complaint
View on PACER
3 Exhibit IAAB Proposed Second Amended Complaint Redline
View on PACER
4 Exhibit Zakzok Proposed Amended Complaint Redline
View on PACER
|
Oct. 12, 2018
|
Oct. 12, 2018
PACER
|
77
|
ORDER granting 76 Joint Motion for Leave to File Amended Complaints and for Entry of a Briefing Schedule. Signed by Judge Theodore D. Chuang on 11/2/2018. (jf3s, Deputy Clerk) (Entered: 11/05/2018)
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Nov. 2, 2018
|
Nov. 2, 2018
PACER
|
78
|
SECOND AMENDED COMPLAINT for Declaratory and Injunctive Relief against Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump, filed by Iranian Students' Foundation, Iranian Alliances Across Borders. (Attachments: # 1 Redline Second Amended Complaint)(jf3s, Deputy Clerk) (Entered: 11/05/2018)
1 Redline Second Amended Complaint
View on PACER
|
Nov. 2, 2018
|
Nov. 2, 2018
PACER
|
79
|
Consent MOTION for Extension of Time to File Motion to Dismiss by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump(Schwei, Daniel) (Entered: 11/05/2018)
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Nov. 5, 2018
|
Nov. 5, 2018
PACER
|
80
|
PAPERLESS ORDER granting 79 Motion for Extension of Time to File Document. The Government's Motion to Dismiss is now due November 7, 2018. Signed by Judge Theodore D. Chuang on 11/6/2018. (sl5s, Chambers) (Entered: 11/06/2018)
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Nov. 6, 2018
|
Nov. 6, 2018
PACER
|
81
|
MOTION to Dismiss for Failure to State a Claim by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump (Attachments: # 1 Memorandum in Support)(Schwei, Daniel) (Entered: 11/07/2018)
1 Memorandum in Support
View on PACER
|
Nov. 7, 2018
|
Nov. 7, 2018
PACER
|
82
|
RESPONSE in Opposition re 81 MOTION to Dismiss for Failure to State a Claim filed by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation.(Kies, Marianne) (Entered: 12/03/2018)
|
Dec. 3, 2018
|
Dec. 3, 2018
PACER
|
83
|
REPLY to Response to Motion re 81 MOTION to Dismiss for Failure to State a Claim filed by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump.(Schwei, Daniel) (Entered: 12/21/2018)
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Dec. 21, 2018
|
Dec. 21, 2018
RECAP
|
84
|
PAPERLESS NOTICE that a HEARING on 81 Motion to Dismiss is scheduled for February 12, 2019 at 9:00 a.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the motions hearing will be available the week of the proceeding on the Court's website. (sl5s, Chambers) (Entered: 01/31/2019)
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Jan. 31, 2019
|
Jan. 31, 2019
PACER
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85
|
MOTION to Withdraw as Attorney by Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation (Attachments: # 1 Text of Proposed Order)(Smith, Johnathan) (Entered: 02/01/2019)
1 Text of Proposed Order
View on PACER
|
Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
86
|
PAPERLESS ORDER granting 85 Motion to Withdraw as Attorney. Attorney Johnathan James Smith terminated. Signed by Judge Theodore D. Chuang on 2/1/2019. (nrs, Chambers) (Entered: 02/01/2019)
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Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
87
|
Motion Hearing held on 2/12/2019 re 81 MOTION to Dismiss for Failure to State a Claim filed by Jefferson Beauregard Sessions, III, Rex W. Tillerson, Elaine C. Duke, Kevin K. McAleenan, James McCament, Donald J. Trump before Judge Theodore D. Chuang. Court took the matter under advisement and will issue a ruling at a later date.(Court Reporter: Lisa Bankins - 2B) (klss, Deputy Clerk) (Entered: 02/12/2019)
|
Feb. 12, 2019
|
Feb. 12, 2019
PACER
|
88
|
NOTICE of Voluntary Dismissal by Jane Doe #2 (Kies, Marianne) (Entered: 02/27/2019)
|
Feb. 27, 2019
|
Feb. 27, 2019
PACER
|
89
|
MARGINAL ORDER granting 88 NOTICE of Voluntary Dismissal by Jane Doe #2. Signed by Judge Theodore D. Chuang on 3/11/2019. (jf3s, Deputy Clerk) (Entered: 03/12/2019)
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March 11, 2019
|
March 11, 2019
PACER
|
90
|
NOTICE of Change of Address by Marianne F Kies (Kies, Marianne) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
PACER
|
91
|
MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 5/2/2019. (jf3s, Deputy Clerk) (Entered: 05/03/2019)
|
May 2, 2019
|
May 2, 2019
RECAP
|
92
|
ORDER granting in part and denying in part 81 Motion to Dismiss; granting Plaintiff 21 days to file an Amended Complaint. Signed by Judge Theodore D. Chuang on 5/2/2019. (jf3s, Deputy Clerk) (Entered: 05/03/2019)
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May 2, 2019
|
May 2, 2019
RECAP
|
93
|
NOTICE by Jane Doe #1, Jane Doe #3, Jane Doe #4, Jane Doe #5, John Doe #6, Iranian Alliances Across Borders, Iranian Students' Foundation Notice Regarding Amendment of Complaints and Request for Scheduling Order (Shebaya, Sirine) (Entered: 05/17/2019)
|
May 17, 2019
|
May 17, 2019
PACER
|
94
|
PAPERLESS ORDER. Defendants shall FILE an Answer to Plaintiffs' Second Amended Complaint within 14 days of the filing of 93 Plaintiffs' Notice. Signed by Judge Theodore D. Chuang on 5/20/19. (sl5s, Chambers) (Entered: 05/20/2019)
|
May 20, 2019
|
May 20, 2019
PACER
|
95
|
NOTICE by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump of Intent to File Motion Requesting Interlocutory Appeal of Court's Order of May 2, 2019 Pursuant to 28 USC 1292(b), and a Stay of Discovery Pending Resolution of 1292(b) Proceedings (Schwei, Daniel) (Entered: 05/31/2019)
|
May 31, 2019
|
May 31, 2019
PACER
|
96
|
ANSWER to 78 Amended Complaint, by Elaine C. Duke, Kevin K. McAleenan, James McCament, Jefferson Beauregard Sessions, III, Rex W. Tillerson, Donald J. Trump.(Schwei, Daniel) (Entered: 05/31/2019)
|
May 31, 2019
|
May 31, 2019
PACER
|
97
|
PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE to discuss 95 Notice of Intent to File a Motion is scheduled for June 18, 2019 at 10:00 a.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 06181000 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (sl5s, Chambers) (Entered: 06/03/2019)
|
June 3, 2019
|
June 3, 2019
PACER
|
98
|
Case Management Conference held on 6/18/2019 before Judge Theodore D. Chuang.(FTR-2B.) (klss, Deputy Clerk) (Entered: 06/18/2019)
|
June 18, 2019
|
June 18, 2019
PACER
|
99
|
ORDER granting the Government leave to file the proposed Motion for Leave to File an Interlocutory Appeal and to Stay; the Motion will be deemed timely if filed by June 20, 2019. Signed by Judge Theodore D. Chuang on 6/18/2019. (jf3s, Deputy Clerk) (Entered: 06/19/2019)
|
June 18, 2019
|
June 18, 2019
PACER
|