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1
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COMPLAINT EX PARTE APPLICATION FOR DISCOVERY ORDER PURSUANT TO 28 U.S.C. ยง 1782 IN AID OF FOREIGN PROCEEDING against Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies ( Filing fee $ 400; Receipt # 0980-2615844) Filed by Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies. (Attachments: # 1 Appendix Subpoena ad Testificandum - Jessen, # 2 Appendix Subpoena Duces Tecum - Jessen, # 3 Appendix Subpoena ad Testificandum - Mitchell, # 4 Appendix Subpoena Duces Tecum - Mitchell, # 5 Text of Proposed Order, # 6 Civil Cover Sheet)(Moberg, Jerry) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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1
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COMPLAINT EX PARTE APPLICATION FOR DISCOVERY ORDER PURSUANT TO 28 U.S.C. § 1782 IN AID OF FOREIGN PROCEEDING against Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies ( Filing fee $ 400; Receipt # 0980-2615844) Filed by Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies. (Attachments: # 1 Appendix Subpoena ad Testificandum - Jessen, # 2 Appendix Subpoena Duces Tecum - Jessen, # 3 Appendix Subpoena ad Testificandum - Mitchell, # 4 Appendix Subpoena Duces Tecum - Mitchell, # 5 Text of Proposed Order, # 6 Civil Cover Sheet)(Moberg, Jerry) (Entered: 05/22/2017)
1 Appendix Subpoena ad Testificandum - Jessen
View on PACER
2 Appendix Subpoena Duces Tecum - Jessen
View on PACER
3 Appendix Subpoena ad Testificandum - Mitchell
View on PACER
4 Appendix Subpoena Duces Tecum - Mitchell
View on PACER
5 Text of Proposed Order
View on PACER
6 Civil Cover Sheet
View on PACER
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May 22, 2017
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May 22, 2017
RECAP
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2
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DECLARATION OF JOSEPH MARGULIES IN SUPPORT OF PETITIONERS' EX PARTE APPLICATION FOR DISCOVERY ORDER PURSUANT TO 28 U.S.C. ยง 1782 IN AID OF FOREIGN PROCEEDING by Joseph Margulies re 1 Complaint by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(AY, Case Administrator) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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2
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DECLARATION OF JOSEPH MARGULIES IN SUPPORT OF PETITIONERS' EX PARTE APPLICATION FOR DISCOVERY ORDER PURSUANT TO 28 U.S.C. § 1782 IN AID OF FOREIGN PROCEEDING by Joseph Margulies re 1 Complaint by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(AY, Case Administrator) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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3
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MOTION to Appear Pro Hac Vice re Attorney: David Klein. Filing fee $ 200, receipt number 0980-2616961. by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 6/21/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Moberg, Jerry) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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3
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MOTION to Appear Pro Hac Vice re Attorney: David Klein. Filing fee $ 200, receipt number 0980-2616961. by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 6/21/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Moberg, Jerry) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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4
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MOTION to Appear Pro Hac Vice re Attorney: John Chamberlain. Filing fee $ 200, receipt number 0980-2616977. by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 6/21/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Moberg, Jerry) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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4
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MOTION to Appear Pro Hac Vice re Attorney: John Chamberlain. Filing fee $ 200, receipt number 0980-2616977. by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 6/21/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Moberg, Jerry) (Entered: 05/22/2017)
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May 22, 2017
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May 22, 2017
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Notice of Judge Assignment
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May 22, 2017
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May 22, 2017
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Notice of Judge Assignment. Senior Judge Justin L. Quackenbush assigned to case. (AY, Case Administrator)
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May 22, 2017
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May 22, 2017
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Notice of Judge Assignment. Senior Judge Justin L. Quackenbush assigned to case. (AY, Case Administrator)
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May 22, 2017
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May 22, 2017
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5
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ORDER GRANTING MOTION FOR PRO HAC VICE PARTICIPATION granting 3 Motion for Leave to Appear Pro Hac Vice. Added Attorney David F Klein,John Chamberlain for Joseph Margulies,David F Klein,John Chamberlain for Zayn al-Abidin Muhammad Husayn (Abu Zubaydah); granting 4 Motion for Leave to Appear Pro Hac Vice. Added Attorney David F Klein,John Chamberlain for Joseph Margulies,David F Klein,John Chamberlain for Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) Signed by Senior Judge Justin L. Quackenbush. (VR, Courtroom Deputy) (Entered: 05/23/2017)
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May 23, 2017
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May 23, 2017
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5
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ORDER GRANTING MOTION FOR PRO HAC VICE PARTICIPATION granting 3 Motion for Leave to Appear Pro Hac Vice. Added Attorney David F Klein,John Chamberlain for Joseph Margulies,David F Klein,John Chamberlain for Zayn al-Abidin Muhammad Husayn (Abu Zubaydah); granting 4 Motion for Leave to Appear Pro Hac Vice. Added Attorney David F Klein,John Chamberlain for Joseph Margulies,David F Klein,John Chamberlain for Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) Signed by Senior Judge Justin L. Quackenbush. (VR, Courtroom Deputy) (Entered: 05/23/2017)
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May 23, 2017
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May 23, 2017
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6
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NOTICE of Appearance by Andrew Irwin Warden on behalf of United States of America (Attorney Andrew Irwin Warden added to party United States of America(pty:ip))(Warden, Andrew) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
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6
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NOTICE of Appearance by Andrew Irwin Warden on behalf of United States of America (Attorney Andrew Irwin Warden added to party United States of America(pty:ip))(Warden, Andrew) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
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7
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NOTICE by United States of America of Potential Participation (Warden, Andrew) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
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7
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NOTICE by United States of America of Potential Participation (Warden, Andrew) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
RECAP
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8
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Consent MOTION for Leave to File Excess Pages For Statement of Interest by United States of America. Motion Hearing set for 6/29/2016 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 06/22/2017)
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June 22, 2017
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June 22, 2017
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8
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Consent MOTION for Leave to File Excess Pages For Statement of Interest by United States of America. Motion Hearing set for 6/29/2016 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 06/22/2017)
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June 22, 2017
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June 22, 2017
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9
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Consent MOTION to Expedite Consideration of Unopposed Motion for Leave to File Excess Pages for Statement of Interest by United States of America. Motion Hearing set for 6/29/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 06/22/2017)
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June 22, 2017
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June 22, 2017
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9
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Consent MOTION to Expedite Consideration of Unopposed Motion for Leave to File Excess Pages for Statement of Interest by United States of America. Motion Hearing set for 6/29/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 06/22/2017)
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June 22, 2017
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June 22, 2017
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10
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ORDER RE: MOTION FOR OVERLENGTH STATEMENT granting 8 Motion for Leave to File Excess Pages; granting 9 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 06/23/2017)
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June 23, 2017
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June 23, 2017
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10
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ORDER RE: MOTION FOR OVERLENGTH STATEMENT granting 8 Motion for Leave to File Excess Pages; granting 9 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 06/23/2017)
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June 23, 2017
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June 23, 2017
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11
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STATEMENT of Interest by United States of America. (Warden, Andrew) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
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11
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STATEMENT of Interest by United States of America. (Warden, Andrew) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
RECAP
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12
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DECLARATION of Andrew Warden re 11 Statement by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Warden, Andrew) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
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12
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DECLARATION of Andrew Warden re 11 Statement by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Warden, Andrew) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
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13
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MOTION CONSENT MOTION FOR LEAVE TO RESPOND TO THE UNITED STATES STATEMENT OF INTEREST AND FOR LEAVE TO EXCEED PAGE LIMITATION re 11 Statement by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 8/7/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
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13
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MOTION CONSENT MOTION FOR LEAVE TO RESPOND TO THE UNITED STATES STATEMENT OF INTEREST AND FOR LEAVE TO EXCEED PAGE LIMITATION re 11 Statement by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 8/7/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
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14
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MOTION to Expedite MOTION FOR LEAVE TO RESPOND TO U.S. STATEMENT OF INTEREST AND LEAVE TO EXCEED PAGE LIMIT by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 7/12/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
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14
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MOTION to Expedite MOTION FOR LEAVE TO RESPOND TO U.S. STATEMENT OF INTEREST AND LEAVE TO EXCEED PAGE LIMIT by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 7/12/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
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15
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ORDER RE: RESPONSE TO STATEMENT OF INTEREST granting 13 Motion ; granting 14 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 07/06/2017)
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July 6, 2017
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July 6, 2017
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15
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ORDER RE: RESPONSE TO STATEMENT OF INTEREST granting 13 Motion ; granting 14 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 07/06/2017)
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July 6, 2017
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July 6, 2017
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16
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RESPONSE re 11 Statement of Interest by the United States of America by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
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16
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RESPONSE re 11 Statement of Interest by the United States of America by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
RECAP
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17
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DECLARATION of John Chamberlain in Support of Petitioners' Response to the United States' Statement of Interest re 11 Statement, 16 Response by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A)(Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
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17
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DECLARATION of John Chamberlain in Support of Petitioners' Response to the United States' Statement of Interest re 11 Statement, 16 Response by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A)(Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
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18
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DECLARATION of Bartlomiej Jankowski in Support of Petitioners' Response to the United States' Statement of Interest re 11 Statement, 16 Response by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
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18
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DECLARATION of Bartlomiej Jankowski in Support of Petitioners' Response to the United States' Statement of Interest re 11 Statement, 16 Response by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 07/21/2017)
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July 21, 2017
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July 21, 2017
RECAP
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19
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MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 9/5/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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19
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MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Motion Hearing set for 9/5/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 08/04/2017)
1 Text of Proposed Order
View on PACER
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Aug. 4, 2017
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Aug. 4, 2017
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20
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE . Description: Incorrect Dates on signature and certificate of service. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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20
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE . Description: Incorrect Dates on signature and certificate of service. (Attachments: # 1 Text of Proposed Order)(Moberg, Jerry) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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21
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MEMORANDUM of Points and Authorities in Opposition re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE filed by United States of America. (Warden, Andrew) (Entered: 08/18/2017)
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Aug. 18, 2017
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Aug. 18, 2017
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21
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MEMORANDUM of Points and Authorities in Opposition re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE filed by United States of America. (Warden, Andrew) (Entered: 08/18/2017)
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Aug. 18, 2017
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Aug. 18, 2017
RECAP
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22
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REPLY MEMORANDUM re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 08/22/2017)
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Aug. 22, 2017
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Aug. 22, 2017
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22
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REPLY MEMORANDUM re 19 MOTION FOR LEAVE TO SERVE SUBPOENAS OR, IN THE ALTERNATIVE, TO SET HEARING DATE filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 08/22/2017)
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Aug. 22, 2017
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Aug. 22, 2017
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23
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ORDER GRANTING APPLICATION 19 FOR DISCOVERY. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 09/07/2017)
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Sept. 7, 2017
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Sept. 7, 2017
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23
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ORDER GRANTING APPLICATION 19 FOR DISCOVERY. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 09/07/2017)
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Sept. 7, 2017
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Sept. 7, 2017
RECAP
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24
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NOTICE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 23 Order on Motion for Miscellaneous Relief -Proof of Service of Subpoenas and Compliance with Order (Moberg, Jerry) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
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24
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NOTICE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 23 Order on Motion for Miscellaneous Relief -Proof of Service of Subpoenas and Compliance with Order (Moberg, Jerry) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
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25
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NOTICE of Appearance by Christopher W Tompkins on behalf of James Elmer Mitchell, John Jessen (Attorney Christopher W Tompkins added to party James Elmer Mitchell(pty:res), Attorney Christopher W Tompkins added to party John Jessen(pty:res))(Tompkins, Christopher) (Entered: 10/16/2017)
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Oct. 16, 2017
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Oct. 16, 2017
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25
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NOTICE of Appearance by Christopher W Tompkins on behalf of James Elmer Mitchell, John Jessen (Attorney Christopher W Tompkins added to party James Elmer Mitchell(pty:res), Attorney Christopher W Tompkins added to party John Jessen(pty:res))(Tompkins, Christopher) (Entered: 10/16/2017)
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Oct. 16, 2017
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Oct. 16, 2017
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26
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Joint MOTION For Scheduling Order To Address Forthcoming Motions To Quash And For Protective Order By The United States by United States of America. Motion Hearing set for 10/24/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
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26
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Joint MOTION For Scheduling Order To Address Forthcoming Motions To Quash And For Protective Order By The United States by United States of America. Motion Hearing set for 10/24/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
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27
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Joint MOTION to Expedite Consideration Of Joint Motion For Scheduling Order by United States of America. Motion Hearing set for 10/24/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
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27
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Joint MOTION to Expedite Consideration Of Joint Motion For Scheduling Order by United States of America. Motion Hearing set for 10/24/2017 Without Oral Argument before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
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28
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ORDER SETTING BRIEFING SCHEDULE. Motions terminated: 27 Joint MOTION to Expedite Consideration Of Joint Motion For Scheduling Order filed by United States of America, 26 Joint MOTION For Scheduling Order To Address Forthcoming Motions To Quash And For Protective Order By The United States filed by United States of America. Telephonic Argument Re: Motion to Quash/for Protective Order set for 11/28/2017 at 10:00 AM before Senior Judge Justin L. Quackenbush. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
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28
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ORDER SETTING BRIEFING SCHEDULE. Motions terminated: 27 Joint MOTION to Expedite Consideration Of Joint Motion For Scheduling Order filed by United States of America, 26 Joint MOTION For Scheduling Order To Address Forthcoming Motions To Quash And For Protective Order By The United States filed by United States of America. Telephonic Argument Re: Motion to Quash/for Protective Order set for 11/28/2017 at 10:00 AM before Senior Judge Justin L. Quackenbush. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
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29
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MOTION to Intervene by United States of America. Motion Hearing set for 11/28/2017 at 10:00 AM Spokane Courtroom 903 Teleconference before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/24/2017)
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Oct. 24, 2017
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Oct. 24, 2017
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29
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MOTION to Intervene by United States of America. Motion Hearing set for 11/28/2017 at 10:00 AM Spokane Courtroom 903 Teleconference before Senior Judge Justin L. Quackenbush. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 10/24/2017)
1 Text of Proposed Order
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Oct. 24, 2017
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Oct. 24, 2017
RECAP
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30
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MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and, MOTION for Protective Order ( Motion Hearing set for 11/28/2017 at 10:00 AM Spokane Courtroom 903 Teleconference before Senior Judge Justin L. Quackenbush.) by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Text of Proposed Order)(Warden, Andrew) (Entered: 10/24/2017)
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Oct. 24, 2017
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Oct. 24, 2017
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30
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MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and, MOTION for Protective Order ( Motion Hearing set for 11/28/2017 at 10:00 AM Spokane Courtroom 903 Teleconference before Senior Judge Justin L. Quackenbush.) by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Text of Proposed Order)(Warden, Andrew) (Entered: 10/24/2017)
1 Exhibit 1
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2 Exhibit 2
View on PACER
3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
View on PACER
6 Exhibit 6
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7 Exhibit 7
View on PACER
8 Exhibit 8
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9 Exhibit 9
View on PACER
10 Text of Proposed Order
View on PACER
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Oct. 24, 2017
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Oct. 24, 2017
RECAP
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31
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RESPONSE to Motion re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
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31
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RESPONSE to Motion re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Moberg, Jerry) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
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32
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DECLARATION by John Chamberlain in Opposition re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Moberg, Jerry) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
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32
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DECLARATION by John Chamberlain in Opposition re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Moberg, Jerry) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
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33
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 32 Declaration in Opposition to Motion, 31 Response to Motion,. Description: Local Counsel's signature added to document, as well as Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Moberg, Jerry) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
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33
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 32 Declaration in Opposition to Motion, 31 Response to Motion,. Description: Local Counsel's signature added to document, as well as Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Moberg, Jerry) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
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34
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REPLY MEMORANDUM re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by United States of America. (Attachments: # 1 Exhibit Dalbey Declaration)(Warden, Andrew) (Entered: 11/13/2017)
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Nov. 13, 2017
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Nov. 13, 2017
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34
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REPLY MEMORANDUM re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order filed by United States of America. (Attachments: # 1 Exhibit Dalbey Declaration)(Warden, Andrew) (Entered: 11/13/2017)
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Nov. 13, 2017
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Nov. 13, 2017
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35
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STATEMENT Filed Jointly By Petitioners and the United States Pursuant To Local Rule 37.1 by United States of America. (Warden, Andrew) (Entered: 11/14/2017)
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Nov. 14, 2017
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Nov. 14, 2017
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35
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STATEMENT Filed Jointly By Petitioners and the United States Pursuant To Local Rule 37.1 by United States of America. (Warden, Andrew) (Entered: 11/14/2017)
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Nov. 14, 2017
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Nov. 14, 2017
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36
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NOTICE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order, 34 Reply Memorandum, NOTICE OF ADDITIONAL AUTHORITY TO BE REFERENCED AT ORAL ARGUMENT (Moberg, Jerry) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
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36
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NOTICE by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 30 MOTION to Quash Subpoenas Issued To James Mitchell and John "Bruce" Jessen and MOTION for Protective Order, 34 Reply Memorandum, NOTICE OF ADDITIONAL AUTHORITY TO BE REFERENCED AT ORAL ARGUMENT (Moberg, Jerry) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
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37
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Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 11/28/2017 re 29 MOTION to Intervene filed by United States of America and 30 MOTION to Quash Subpoenas. (Reported/Recorded by: Mark A. Snover) (JLK, Courtroom Deputy) (Entered: 11/28/2017)
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Nov. 28, 2017
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Nov. 28, 2017
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37
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Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 11/28/2017 re 29 MOTION to Intervene filed by United States of America and 30 MOTION to Quash Subpoenas. (Reported/Recorded by: Mark A. Snover) (JLK, Courtroom Deputy) (Entered: 11/28/2017)
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Nov. 28, 2017
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Nov. 28, 2017
RECAP
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38
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 31 Response to Motion, 1 Complaint,,. Description: Supplemental information as requested by the Court. (Attachments: # 1 Supplement Supplemental Declaration of Bartlomiej Jankowski)(Moberg, Jerry) (Entered: 12/11/2017)
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Dec. 11, 2017
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Dec. 11, 2017
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38
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Praecipe filed by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah): Re 31 Response to Motion, 1 Complaint,,. Description: Supplemental information as requested by the Court. (Attachments: # 1 Supplement Supplemental Declaration of Bartlomiej Jankowski)(Moberg, Jerry) (Entered: 12/11/2017)
1 Supplement Supplemental Declaration of Bartlomiej Jankowski
View on PACER
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Dec. 11, 2017
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Dec. 11, 2017
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39
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ORDER RE: MOTION 30 TO QUASH AND MOTION 29 TO INTERVENE. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
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39
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ORDER RE: MOTION 30 TO QUASH AND MOTION 29 TO INTERVENE. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
RECAP
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40
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JUDGMENT IN A CIVIL ACTION. (AY, Case Administrator) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
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40
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JUDGMENT IN A CIVIL ACTION. (AY, Case Administrator) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
RECAP
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41
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 11-28-17 in Spokane, Washington before Senior Judge Justin L. Quackenbush. Page Numbers: 1-43 Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov/sites/default/files/transcript_policy_notice_20130215.pdf. To purchase a copy of the transcript contact Court Reporter/Transcriber Mark A. Snover at 509-458-3434. Redaction Request due 3/30/2018. Redacted Transcript Deadline set for 4/9/2018. Release of Transcript Restriction set for 6/7/2018. (Snover, Mark) (Entered: 03/09/2018)
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March 9, 2018
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March 9, 2018
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41
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 11-28-17 in Spokane, Washington before Senior Judge Justin L. Quackenbush. Page Numbers: 1-43 Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov/sites/default/files/transcript_policy_notice_20130215.pdf. To purchase a copy of the transcript contact Court Reporter/Transcriber Mark A. Snover at 509-458-3434. Redaction Request due 3/30/2018. Redacted Transcript Deadline set for 4/9/2018. Release of Transcript Restriction set for 6/7/2018. (Snover, Mark) (Entered: 03/09/2018)
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March 9, 2018
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March 9, 2018
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42
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LODGED NOTICE OF APPEAL from District Court decision as to 40 Clerk's Judgment, 39 Order Closing File, Terminate Motions by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Filing fee $ 505, receipt number 0980-2841434. (Attachments: # 1 Exhibit A)(Moberg, Jerry) (Entered: 03/15/2018)
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March 15, 2018
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March 15, 2018
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42
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LODGED NOTICE OF APPEAL from District Court decision as to 40 Clerk's Judgment, 39 Order Closing File, Terminate Motions by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah). Filing fee $ 505, receipt number 0980-2841434. (Attachments: # 1 Exhibit A)(Moberg, Jerry) (Entered: 03/15/2018)
1 Exhibit A
View on PACER
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March 15, 2018
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March 15, 2018
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43
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PETITIONERS' NOTICE OF APPEAL from District Court decision as to 40 Clerk's Judgment, 39 Order Re Motion to Quash and Motion to Intervene by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) cc: Court Reporter: Mark Snover. (Attachments: # 1 Exhibit A)(AY, Case Administrator) Modified on 3/19/2018 (9cca No. 18-35218) (VR, Courtroom Deputy). (Entered: 03/16/2018)
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March 15, 2018
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March 15, 2018
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43
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PETITIONERS' NOTICE OF APPEAL from District Court decision as to 40 Clerk's Judgment, 39 Order Re Motion to Quash and Motion to Intervene by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) cc: Court Reporter: Mark Snover. (Attachments: # 1 Exhibit A)(AY, Case Administrator) Modified on 3/19/2018 (9cca No. 18-35218) (VR, Courtroom Deputy). (Entered: 03/16/2018)
1 Exhibit A
View on PACER
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March 15, 2018
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March 15, 2018
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44
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9CCA Payment Notification form re 43 Notice of Appeal. Received $505, receipt number 0980-2841434. (AY, Case Administrator) (Entered: 03/16/2018)
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March 15, 2018
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March 15, 2018
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44
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9CCA Payment Notification form re 43 Notice of Appeal. Received $505, receipt number 0980-2841434. (AY, Case Administrator) (Entered: 03/16/2018)
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March 15, 2018
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March 15, 2018
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45
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Letter from Appeal Deputy Clerk to Counsel dated 03/16/2018. (Attachments: # 1 Petitioners' Notice of Appeal, # 2 Exhibit A, # 3 PACER Docket Sheet)(AY, Case Administrator) (Entered: 03/16/2018)
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March 16, 2018
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March 16, 2018
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45
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Letter from Appeal Deputy Clerk to Counsel dated 03/16/2018. (Attachments: # 1 Petitioners' Notice of Appeal, # 2 Exhibit A, # 3 PACER Docket Sheet)(AY, Case Administrator) (Entered: 03/16/2018)
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March 16, 2018
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March 16, 2018
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46
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9CCA Appeal Time Schedule and Case Number: 18-35218 for 43 Notice of Appeal, filed by Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies. Designation Due: 4/16/18. Transcript Due: 5/14/18. Opening Brief Due: 6/25/18. Appellees Brief Due: 7/25/18. Mediation Questionnaire Due: 3/26/18. cc: Court Reporter: Mark Snover. (VR, Courtroom Deputy) (Entered: 03/19/2018)
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March 19, 2018
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March 19, 2018
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46
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9CCA Appeal Time Schedule and Case Number: 18-35218 for 43 Notice of Appeal, filed by Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies. Designation Due: 4/16/18. Transcript Due: 5/14/18. Opening Brief Due: 6/25/18. Appellees Brief Due: 7/25/18. Mediation Questionnaire Due: 3/26/18. cc: Court Reporter: Mark Snover. (VR, Courtroom Deputy) (Entered: 03/19/2018)
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March 19, 2018
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March 19, 2018
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47
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TRANSCRIPT DESIGNATION of Record on Appeal by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 43 Notice of Appeal,. Date Appeal Filed: 03/15/18. Court Reporter: Mark Snover,. 9CCA: 18-35218. (Moberg, Jerry) (Entered: 04/13/2018)
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April 13, 2018
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April 13, 2018
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47
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TRANSCRIPT DESIGNATION of Record on Appeal by Joseph Margulies, Zayn al-Abidin Muhammad Husayn (Abu Zubaydah) re 43 Notice of Appeal,. Date Appeal Filed: 03/15/18. Court Reporter: Mark Snover,. 9CCA: 18-35218. (Moberg, Jerry) (Entered: 04/13/2018)
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April 13, 2018
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April 13, 2018
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48
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9CCA Slip Opinion: Decision of the District Court is REVERSED and REMANDED with Dissent from The Honorable Ronald M. Gould. 9CCA Case No. 18-35218. (AY, Case Administrator) (Entered: 09/18/2019)
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Sept. 18, 2019
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Sept. 18, 2019
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48
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9CCA Slip Opinion: Decision of the District Court is REVERSED and REMANDED with Dissent from The Honorable Ronald M. Gould. 9CCA Case No. 18-35218. (AY, Case Administrator) (Entered: 09/18/2019)
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Sept. 18, 2019
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Sept. 18, 2019
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49
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COPY OF 9CCA ORDER as to 43 Notice of Appeal filed by Zayn al-Abidin Muhammad Husayn (Abu Zubaydah), Joseph Margulies 9CCA: 18-35218. (AY, Case Administrator) (Entered: 01/14/2020)
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Jan. 14, 2020
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Jan. 14, 2020
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