1
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COMPLAINT against ANDREW HAUGEN, JOHN DOE(S) ( Filing fee $ 400 receipt number 159435.), filed by XIAOXING XI. (Attachments: # 1 Civil Cover Sheet)(rt) (Entered: 05/10/2017)
1 Civil Cover Sheet
View on PACER
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May 10, 2017
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May 10, 2017
Clearinghouse
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Summons Issued as to ANDREW HAUGEN, U.S. Attorney and U.S. Attorney General Two Forwarded To: Counsel and One Given to AUSA on May 10, 2017 (rt)
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May 10, 2017
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May 10, 2017
PACER
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DEMAND for Trial by Jury by XIAOXING XI. (rt)
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May 10, 2017
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May 10, 2017
PACER
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2
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Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va, ) (Entered: 05/15/2017)
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May 12, 2017
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May 12, 2017
PACER
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3
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SUMMONS Returned Executed by XIAOXING XI re: Jonathan H. Feinberg served Summons and Complaint upon Atty General Jeff Sessions by Certified Mail on 5/15/2017, and upon US Attys Office by Certified Mail on 5/16/2017 (per FRCP 4(i)(1)(A)(ii), 4(i)(1)(B), 4(i)(3)) (Personal service on defendant Haugen still pending). (FEINBERG, JONATHAN) Modified on 5/24/2017 (md). (Entered: 05/23/2017)
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May 23, 2017
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May 23, 2017
PACER
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4
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WAIVER OF SERVICE Returned Executed by XIAOXING XI. ANDREW HAUGEN waiver sent on 5/10/2017, answer due 7/11/2017. (FEINBERG, JONATHAN) (Entered: 06/07/2017)
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June 7, 2017
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June 7, 2017
PACER
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5
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NOTICE of Appearance by PAUL E. WERNER on behalf of ANDREW HAUGEN (WERNER, PAUL) (Entered: 06/28/2017)
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June 28, 2017
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June 28, 2017
PACER
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6
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MOTION to Amend/Correct 1 Complaint Unopposed filed by XIAOXING XI.. (Attachments: # 1 Proposed Amended Complaint)(FEINBERG, JONATHAN) (Entered: 07/07/2017)
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July 7, 2017
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July 7, 2017
PACER
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7
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ORDER THAT PLAINTIFFS UNOPPOSED 6 MOTION IS GRANTED, AND THE AMENDED COMPLAINT ATTACHED TO THE MOTION SHALL BE DOCKETED. THE CLERK SHALL ISSUE TWO SUMMONSES FOR THE NEWLY ADDED DEFENDANT UNITED STATES OF AMERICA. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/7/17. 7/10/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/10/2017)
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July 7, 2017
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July 7, 2017
PACER
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8
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AMENDED COMPLAINT against UNITED STATES OF AMERICA, ANDREW HAUGEN, JOHN DOE(S), filed by XIAOXING XI, QI LI and JOYCE XI. Jury Demand. (va, ) ). Modified on 7/12/2017 (fb). (Main Document 8 replaced on 7/13/2017) (va, ). Modified on 7/13/2017 (va, ). (Entered: 07/11/2017)
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July 7, 2017
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July 7, 2017
RECAP
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2 Summonses Issued as to UNITED STATES OF AMERICA. 2 Forwarded To: JONATHAN H. FEINBERG on 7/13/17. (va, )
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July 7, 2017
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July 7, 2017
PACER
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Summons Issued
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July 13, 2017
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July 13, 2017
PACER
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9
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STIPULATED Proposed Order for Extension of Time to File Response/Reply as to 8 Amended Complaint, filed by ANDREW HAUGEN.(WERNER, PAUL) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 7/21/2017 (md). (Entered: 07/20/2017)
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July 20, 2017
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July 20, 2017
PACER
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10
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STIPULATION AND ORDER THAT ANDREW HAUGEN ANSWER BY 7/24/2017. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/21/17. 7/24/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/24/2017)
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July 21, 2017
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July 21, 2017
PACER
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11
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NOTICE of Appearance by PAUL E. WERNER on behalf of UNITED STATES OF AMERICA (WERNER, PAUL) (Entered: 08/02/2017)
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Aug. 2, 2017
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Aug. 2, 2017
PACER
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12
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STIPULATED Proposed Order for Extension of Time to File Response/Reply as to 8 Amended Complaint, filed by ANDREW HAUGEN, UNITED STATES OF AMERICA.(WERNER, PAUL) Modified on 8/3/2017 (md). (Entered: 08/02/2017)
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Aug. 2, 2017
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Aug. 2, 2017
PACER
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13
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STIPULATED ORDER GRANTING 12 MOTION FOR EXTENSION OF TIME. THE UNITED STATES RESPONSE TO THE AMENDED COMPLAINT IS DUE ON OR ABOUT SEPTEMBER 25. 20 17. SEE FED. R. CIV. P. I 2(A)(2). THE PARTIES TO THIS LITIGATION AGREE THAT. TO CONSERVE BOTH THEIR AND THE COURT'S RESOURCES. THE RESPONSE DATE FOR BOTH THE UNITED STATES AND SPECIAL AGENT HAUGEN IS NOW SEPTEMBER 25. 2017. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/2/17. 8/2/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 08/02/2017)
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Aug. 2, 2017
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Aug. 2, 2017
PACER
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14
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SUMMONS Returned Executed by JOYCE XI, XIAOXING XI, QI LI re: Jonathan H. Feinberg, Plaintiffs' Counsel served Summons and Complaint upon UNITED STATES OF AMERICA by Served via certified mail on Attorney General and U.S. Attorney's Office per FRCP 4(i). UNITED STATES OF AMERICA served on 7/25/2017, answer due 9/25/2017. (FEINBERG, JONATHAN) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
PACER
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15
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MOTION to Dismiss for Lack of Jurisdiction filed by UNITED STATES OF AMERICA.Memorandum. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 09/25/2017)
1 Text of Proposed Order
View on PACER
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Sept. 25, 2017
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Sept. 25, 2017
RECAP
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16
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW HAUGEN.Memorandum. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(WERNER, PAUL) (Entered: 09/25/2017)
1 Exhibit
View on PACER
2 Text of Proposed Order
View on PACER
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Sept. 25, 2017
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Sept. 25, 2017
PACER
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17
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STIPULATION AND ORDER THAT ALL DEFENDANTS BE PERMITTED TO FILE RESPONSIVE PLEADINGS TO AN AMENDED COMPLAINT ON THE SAME DATE THAT THE NEWLY-NAMED DEFENDANTS ARE REQUIRED TO FILE THEIR RESPONSIVE PLEADINGS. AS PLAINTIFFS EXPECT TO NAME UNITED STATES OFFICERS IN THEIR OFFICIAL CAPACITY, PURSUANT TO FED. R. CIV. PRO. T 2( A)( 2 ), THE NEWLY-NAMED DEFENDANTS WILL HAVE 60 DAYS AFTER SERVICE TO FILE A RESPONSE. PLAINTIFFS SHALL FILE A MOTION FOR LEAVE TO AMEND THE COMPLAINT WITH THE PROPOSED AMENDED COMPLAINT ON OR BEFORE OCTOBER 31, 2017. IF THE COURT GRANTS PLAINTIFFS' MOTION TO FILE A SECOND AMENDED COMPLAINT, RESPONSIVE PLEADINGS FROM ALL DEFENDANTS SHALL BE FILED 60 DAYS AFTER THE SECOND AMENDED COMPLAINT IS FILED ON THE DOCKET. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/5/17. 10/5/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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18
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MOTION for Pro Hac Vice Admission of Ashley Gorski ( Filing fee $ 40 receipt number 0313-12396515.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
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Oct. 17, 2017
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Oct. 17, 2017
PACER
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19
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MOTION for Pro Hac Vice Admission of Patrick Toomey ( Filing fee $ 40 receipt number 0313-12396554.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
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Oct. 17, 2017
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Oct. 17, 2017
PACER
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20
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MOTION for Pro Hac Vice Admission of Jonathan Hafetz ( Filing fee $ 40 receipt number 0313-12396604.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
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Oct. 17, 2017
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Oct. 17, 2017
PACER
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21
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ORDER GRANTING 18 MOTION FOR PRO HAC VICE OF ASHLEY GORSKI. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 MAILED WITH ECF FORMS. (va, ) (Entered: 10/19/2017)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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22
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ORDER GRANTING 19 MOTION FOR PRO HAC VICE ADMISSION OF PATRICK TOOMEY. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 MAILED WITH ECF FROMS. (va, ) (Entered: 10/19/2017)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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23
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ORDER GRANTING 20 MOTION FOR PRO HAC VICE OF JONATHAN HAFETZ. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 COPIES MAILED WITH ECF FORMS. (va, ) (Entered: 10/19/2017)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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24
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Second MOTION to Amend/Correct Complaint filed by QI LI, JOYCE XI, XIAOXING XI.Certificate of Service. (Attachments: # 1 Proposed Second Amended Complaint)(LIN, SUSAN) (Entered: 10/31/2017)
1 Proposed Second Amended Complaint
View on PACER
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Oct. 31, 2017
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Oct. 31, 2017
PACER
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25
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ORDER GRANTING 24 MOTION TO FILE SECOND AMENDED COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/31/17. 11/1/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 11/01/2017)
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Oct. 31, 2017
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Oct. 31, 2017
PACER
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26
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SECOND AMENDED COMPLAINT against ANDREW HAUGEN, JOHN DOE(S), MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY, filed by JOYCE XI, QI LI, XIAOXING XI. Jury Demand. (va, ) Modified on 11/1/2017 (va, ). (Entered: 11/01/2017)
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Oct. 31, 2017
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Oct. 31, 2017
Clearinghouse
|
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5 Summonses Issued as to MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY. 3 Forwarded To: DAVID RUDOVSKY on 11/1/17. 1 Forwarded To David Rudovsky and 1 Forwarded to Case Opening on 11/8/17. (va, ) Modified on 11/8/2017 (va, ).
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Oct. 31, 2017
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Oct. 31, 2017
PACER
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27
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ORDER DISMISSING AS MOOT 15 AND 16 MOTIONS TO DISMISS. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/1/17. 11/2/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 11/02/2017)
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Nov. 1, 2017
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Nov. 1, 2017
PACER
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Summons Issued
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Nov. 1, 2017
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Nov. 1, 2017
PACER
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28
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Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va, ) (Entered: 11/09/2017)
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Nov. 9, 2017
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Nov. 9, 2017
PACER
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29
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SUMMONS Returned Executed by JOYCE XI, XIAOXING XI, QI LI re: Susan Lin served Summons and Complaint upon MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY by Certified Mail. MICHAEL S. ROGERS served by Certified Mail on 11/24/2017; JEFFERSON B. SESSIONS, III served by Certified Mail on 11/20/2017; CHRISTOPHER A. WRAY served by Certified Mail (no copy of green card attached). (LIN, SUSAN) (ANSWER DEADLINE SET TO 1/2/2017 AS PER 17 STIPULATION AND ORDER, AS PER CHAMBERS) Modified on 12/12/2017 (va, ). Modified on 12/13/2017 (md). (Entered: 12/12/2017)
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Dec. 12, 2017
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Dec. 12, 2017
PACER
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30
|
STIPULATION AND ORDER ALL DEFENDANTS SHALL FILE MOTIONS TO DISMISS THE AMENDED COMPLAINT ON OR BEFORE 1/23/2018. PLAINTIFFS SHALL FILE ANY OPPOSITIONS BEFORE 3/16/2018, DEFENDANTS SHALL FILE ANY REPLIES ON OR BEFORE 4/13/2018.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/21/2017. 12/22/2017 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 12/22/2017)
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Dec. 22, 2017
|
Dec. 22, 2017
PACER
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31
|
STIPULATION AND ORDER THAT DEFENDANTS FBI SPECIAL AGENT ANDREW HAUGEN AND THE UNITED STATES OF AMERICA SHALL FILE MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT ON OR BEFORE JANUARY 23, 2018. THE OFFICIAL CAPACITY DEFENDANTS SHALL TILE THEIR MOTION TO DISMISS THE SECOND AMENDED COMPLAINT ON OR BEFORE FEBRUARY 2, 2018. PLAINTIFFS SHALL FILE ANY OPPOSITION TO DEFENDANTS' MOTIONS ON OR BEFORE MARCH 19. 2018. DEFENDANTS SHALL FILE ANY REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS ON OR BEFORE APRIL 16. 2018. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/11/18. 1/12/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/12/2018)
|
Jan. 11, 2018
|
Jan. 11, 2018
PACER
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32
|
MOTION to Stay re 31 Stipulation and Order,, filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY.. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/22/2018)
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Jan. 22, 2018
|
Jan. 22, 2018
PACER
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33
|
MOTION to Withdraw 32 MOTION to Stay re 31 Stipulation and Order,, filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY..(WERNER, PAUL) (Entered: 01/23/2018)
|
Jan. 23, 2018
|
Jan. 23, 2018
PACER
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34
|
MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by UNITED STATES OF AMERICA.. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/23/2018)
1 Text of Proposed Order
View on PACER
|
Jan. 23, 2018
|
Jan. 23, 2018
RECAP
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35
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW HAUGEN.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/23/2018)
1 Exhibit
View on RECAP
2 Text of Proposed Order
View on PACER
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Jan. 23, 2018
|
Jan. 23, 2018
RECAP
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36
|
ORDER GRANTING 33 MOTION TO WITHDRAW 32 MOTION TO STAY. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/23/18. 1/25/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/25/2018)
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Jan. 24, 2018
|
Jan. 24, 2018
PACER
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37
|
NOTICE of Appearance by ELIZABETH M. TULIS on behalf of MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY (TULIS, ELIZABETH) (Entered: 01/29/2018)
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Jan. 29, 2018
|
Jan. 29, 2018
PACER
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38
|
MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim Upon Which Relief May Be Granted filed by MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY.Memorandum. (Attachments: # 1 Text of Proposed Order)(TULIS, ELIZABETH) (Entered: 02/02/2018)
1 Text of Proposed Order
View on PACER
|
Feb. 2, 2018
|
Feb. 2, 2018
RECAP
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39
|
STIPULATION AND ORDER PLAINTIFFS SHALL FILE RESPONSES TO THE MOTIONS TO DISMISS ON OR BEFORE MARCH 30, 2018. DEFENDANTS MAY FILE REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS ON OR BEFORE APRIL 27, 2018. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/15/18. 2/16/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 02/16/2018)
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Feb. 15, 2018
|
Feb. 15, 2018
RECAP
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40
|
STIPULATION AND ORDER THAT PLAINTIFFS SHALL FILE RESPONSES TO THE DEFENDANTS MOTIONS TO DISMISS ON OR BEFORE 4/9/18. DEFENDANTS MAY FILE REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS ON OR BEFORE 5/17/18. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/29/18. 3/29/18 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 03/29/2018)
|
March 29, 2018
|
March 29, 2018
PACER
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41
|
RESPONSE in Opposition re 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim, 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by QI LI, JOYCE XI, XIAOXING XI. (LIN, SUSAN) (Entered: 04/09/2018)
|
April 9, 2018
|
April 9, 2018
RECAP
|
42
|
RESPONSE in Opposition re 38 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim Upon Which Relief May Be Granted filed by QI LI, JOYCE XI, XIAOXING XI. (TOOMEY, PATRICK) (Entered: 04/09/2018)
|
April 9, 2018
|
April 9, 2018
RECAP
|
43
|
STIPULATION AND ORDER THAT DEFENDANTS ANSWER AMENDED COMPLAINT BY 5/22/18. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 5/16/18. 5/17/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 05/17/2018)
|
May 16, 2018
|
May 16, 2018
PACER
|
44
|
NOTICE by QI LI, JOYCE XI, XIAOXING XI of Supplemental Authority re 42 Response in Opposition to Motion to Dismiss (Attachments: # 1 Attachment)(TOOMEY, PATRICK) Modified on 5/21/2018 (md). (Entered: 05/18/2018)
|
May 18, 2018
|
May 18, 2018
PACER
|
45
|
RESPONSE in Support re 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by UNITED STATES OF AMERICA. (WERNER, PAUL) (Entered: 05/22/2018)
|
May 22, 2018
|
May 22, 2018
RECAP
|
46
|
RESPONSE in Support re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW HAUGEN. (WERNER, PAUL) (Entered: 05/22/2018)
|
May 22, 2018
|
May 22, 2018
RECAP
|
47
|
REPLY to Response to Motion re 38 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim Upon Which Relief May Be Granted filed by MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY. (TULIS, ELIZABETH) (Entered: 05/22/2018)
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May 22, 2018
|
May 22, 2018
RECAP
|
48
|
Statement of Supplemental Authority by XIAOXING XI. (LIN, SUSAN) (Entered: 08/27/2018)
|
Aug. 27, 2018
|
Aug. 27, 2018
PACER
|
49
|
Statement in Response to Notice of Supplemental Authority by ANDREW HAUGEN. (Attachments: # 1 Exhibit Lanuza v. Love (9th Cir.))(WERNER, PAUL) (Entered: 08/30/2018)
|
Aug. 30, 2018
|
Aug. 30, 2018
PACER
|
50
|
NOTICE by QI LI, JOYCE XI, XIAOXING XI of Supplemental Authority (LIN, SUSAN) (Entered: 03/14/2019)
|
March 14, 2019
|
March 14, 2019
PACER
|
51
|
Response re 50 Notice (Other) of Supplemental Authority by MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY. (TULIS, ELIZABETH) (Entered: 03/21/2019)
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March 21, 2019
|
March 21, 2019
RECAP
|
52
|
NOTICE by QI LI, JOYCE XI, XIAOXING XI Notice of Supplemental Authority (LIN, SUSAN) (Entered: 02/06/2020)
|
Feb. 6, 2020
|
Feb. 6, 2020
PACER
|
53
|
MOTION to Strike 52 Notice (Other) filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY.Memorandum. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 02/20/2020)
1 Text of Proposed Order
View on PACER
|
Feb. 20, 2020
|
Feb. 20, 2020
RECAP
|
54
|
MOTION for Extension of Time to File Response/Reply Unopposed filed by QI LI, JOYCE XI, XIAOXING XI..(LIN, SUSAN) (Entered: 03/04/2020)
|
March 4, 2020
|
March 4, 2020
PACER
|
55
|
ORDER GRANTING 54 PLAINTIFFS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTION TO STRIKE. PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO STRIKE SHALL BE FILED ON OR BEFORE 3/12/20. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 03/04/20. 03/04/20 ENTERED AND COPIES E-MAILED.(dmd,) (Entered: 03/04/2020)
|
March 4, 2020
|
March 4, 2020
PACER
|
56
|
RESPONSE in Opposition re 53 MOTION to Strike 52 Notice (Other) filed by QI LI, JOYCE XI, XIAOXING XI. (LIN, SUSAN) (Entered: 03/12/2020)
|
March 12, 2020
|
March 12, 2020
RECAP
|
57
|
REPLY to Response to Motion re 53 MOTION to Strike 52 Notice (Other) filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY. (WERNER, PAUL) (Entered: 03/19/2020)
|
March 19, 2020
|
March 19, 2020
RECAP
|
58
|
MEMORANDUM SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/31/21. 4/1/21 ENTERED AND COPIES E-MAILED.(va, ) (Entered: 04/01/2021)
|
April 1, 2021
|
April 1, 2021
Clearinghouse
|
59
|
ORDER THAT FBI SPECIAL AGENT ANDREW HAUGENS MOTION (ECF NO. 35 ) IS GRANTED PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6), AND PLAINTIFFS CLAIMS AGAINST SPECIAL AGENT HAUGEN ASSERTED IN COUNTS I THROUGH III OF PLAINTIFFS SECOND AMENDED COMPLAINT ARE DISMISSED WITH PREJUDICE. THE UNITED STATES MOTION (ECF NO. 34 ) IS GRANTED PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(1), AND PLAINTIFFS CLAIMS AGAINST THE UNITED STATES ASSERTED IN COUNTS IV THROUGH IX OF PLAINTIFFS SECOND AMENDED COMPLAINT ARE DISMISSED WITH PREJUDICE.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/31/21. 4/1/21 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 04/01/2021)
|
April 1, 2021
|
April 1, 2021
RECAP
|
60
|
Consent MOTION to Certify Final Judgment filed by QI LI, JOYCE XI, XIAOXING XI..(FEINBERG, JONATHAN) (Entered: 09/17/2021)
|
Sept. 17, 2021
|
Sept. 17, 2021
PACER
|
61
|
ORDER THAT PURSUANT TO FRCP 54(B) FINAL JUDGMENT WILL BE ENTERED FOR THE REASONS STATED IN THE COURT'S MEMORANDUM OPINION AND ORDER OF 4/1/21 AS FOLLOWS: WITH RESPECT TO COUNTS I THROUGH III OF THE SECOND AMENDED COMPLAINT, JUDGMENT IS ENTERED FOR DEFENDANT FBI SPECIAL AGENT ANDREW HAUGEN AND AGAINST PLAINTIFF XIAOXING XI; AND WITH RESPECT TO COUNTS IV THROUGH IX OF THE SECOND AMENDED COMPLAINT, JUDGMENT IS ENTERED FOR DEFENDANT UNITED STATES OF AMERICA AND AGAINST PLAINTIFF. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/17/21. 9/20/21 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 09/20/2021)
|
Sept. 17, 2021
|
Sept. 17, 2021
PACER
|
62
|
NOTICE OF APPEAL by QI LI, JOYCE XI, XIAOXING XI. Filing fee $ 505, receipt number APAEDC-15430175. Copies to Judge, Clerk USCA, Appeals Clerk and (FEINBERG, JONATHAN) (Entered: 09/24/2021)
|
Sept. 24, 2021
|
Sept. 24, 2021
PACER
|
63
|
NOTICE of Docketing Record on Appeal from USCA re 62 Notice of Appeal (Credit Card Payment) filed by XIAOXING XI, QI LI, JOYCE XI. USCA Case Number 21-2798. (va, ) Modified on 9/30/2021 (va, ). (Entered: 09/28/2021)
|
Sept. 27, 2021
|
Sept. 27, 2021
PACER
|
64
|
ORDER of USCA as to 62 Notice of Appeal (Credit Card Payment) filed by XIAOXING XI, QI LI, JOYCE XI (Attachments: # 1 OPINION)(mas) (Entered: 07/17/2023)
1 OPINION
View on RECAP
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July 17, 2023
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July 17, 2023
RECAP
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65
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NOTICE by MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY Notice of Supplemental Authority (TULIS, ELIZABETH) (Entered: 07/26/2023)
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July 26, 2023
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July 26, 2023
RECAP
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66
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NOTICE by QI LI, JOYCE XI, XIAOXING XI Response to Notice of Supplemental Authority (FEINBERG, JONATHAN) (Entered: 08/11/2023)
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Aug. 11, 2023
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Aug. 11, 2023
RECAP
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67
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ORDER DENYING 53 MOTION TO STRIKE PLAINTIFF'S 52 NOTICE. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/11/23. 8/11/23 ENTERED AND COPIES E-MAILED.(va) (Entered: 08/11/2023)
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Aug. 11, 2023
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Aug. 11, 2023
RECAP
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68
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NOTICE of Appearance by Paul C. Quast on behalf of UNITED STATES OF AMERICA (Quast, Paul) (Entered: 09/29/2023)
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Sept. 29, 2023
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Sept. 29, 2023
PACER
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69
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Order
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Dec. 20, 2023
|
Dec. 20, 2023
PACER
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70
|
Praecipe/Request
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Dec. 9, 2024
|
Dec. 9, 2024
RECAP
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71
|
Stipulation
|
Dec. 9, 2024
|
Dec. 9, 2024
RECAP
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72
|
Protective Order
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Dec. 26, 2024
|
Dec. 26, 2024
PACER
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