Case: Smith v. Trump

President Donald Trump

COMPLAINT against All Defendants PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (Service of Process Deadline 7/10/2025) Fee due by 4/14/2025.(cjd) (Entered: 04/11/2025)

CIVIL COVER SHEET. (Attachments: # 1 Attachment A Additional Attorneys)(cjd) (Entered: 04/11/2025)

Summonses Issued as to All Defendants. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: # 1 Summons US Department of State, # 2 Summons to Marco Rubio, # 3 Summons US Department of Treasury, # 4 Summons to Scott Bessent, # 5 Summons to US Department of Justice, # 6 Summons to Pamela Bondi, # 7 Summons Office of Foreign Assets Control, # 8 Summons to Lisa Palluconi)(cjd) (Entered: 04/11/2025)

1 Summons US Department of State

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2 Summons to Marco Rubio

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3 Summons US Department of Treasury

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4 Summons to Scott Bessent

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5 Summons to US Department of Justice

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6 Summons to Pamela Bondi

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7 Summons Office of Foreign Assets Control

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8 Summons to Lisa Palluconi

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CERTIFICATION for Admission Pro Hac Vice of Ashley Gorski filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095658.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)

CERTIFICATION for Admission Pro Hac Vice of Charles Hogle filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095662.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)

CERTIFICATION for Admission Pro Hac Vice of Hina Shamsi filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095667.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)

Set Deadlines : Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Charles Hogle, Ashley Gorski and Hina Shamsi must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 4/18/2025. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. Pro Hac Vice Certificate due by 4/18/2025. The Certification for Admission Pro Hac Vice form can be downloaded from our website at http://www.med.uscourts.gov/forms. (cjd)

NOTICE of APPROVAL by Clerk's Office re 5 Certification for Admission Pro Hac Vice,, 4 Certification for Admission Pro Hac Vice,, 6 Certification for Admission Pro Hac Vice,, Attorney ASHLEY GORSKI,CHARLES HOGLE,HINA SHAMSI for AKILA RADHAKRISHNAN,ASHLEY GORSKI,CHARLES HOGLE,HINA SHAMSI for MATTHEW SMITH added to this specific case only. Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Gorski, Hogle, and Shamsi must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 4/21/2025. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (lrt) (Entered: 04/14/2025)

Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-3096113.), filed by MATTHEW SMITH, AKILA RADHAKRISHNAN.(HEIDEN, ZACHARY)

Summons Issued as to US DEPARTMENT OF JUSTICE, US ATTORNEY FOR THE DISTRICT OF MAINE. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (cjd) (Entered: 04/15/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF STATE. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to MARCO RUBIO. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF THE TREASURY. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to SCOTT BESSENT. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF JUSTICE. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to PAMELA BONDI. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to OFFICE OF FOREIGN ASSETS CONTROL. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to LISA M PALLUCONI. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to All Defendants. (HOGLE, CHARLES) (Entered: 04/21/2025)

SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to DONALD J TRUMP. (HOGLE, CHARLES) (Entered: 04/21/2025)

Set Answer Deadline for DONALD J TRUMP: Answer due by 6/17/2025. (slg)

Set Answer Deadline for US DEPARTMENT OF JUSTICE: Answer due by 6/16/2025. (slg)

Set Answer Deadline for US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI : Answer due by 6/16/2025. (slg)

Set Answer Deadline for SCOTT BESSENT : Answer due by 6/16/2025. (slg)

MOTION for Preliminary Injunction by MATTHEW SMITH, AKILA RADHAKRISHNAN Responses due by 5/16/2025. (Attachments: # 1 Exhibit Declaration of Matthew Smith, # 2 Exhibit Declaration of Akila Radhakrishnan)(HOGLE, CHARLES) (Entered: 04/25/2025)

1 Exhibit Declaration of Matthew Smith

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2 Exhibit Declaration of Akila Radhakrishnan

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NOTICE of Hearing on Motion 19 MOTION for Preliminary Injunction : Telephone Conference set for 4/29/2025 01:00 PM before JUDGE NANCY TORRESEN. All participants will be provided with the Court's call-in information.(slg) (Entered: 04/28/2025)

NOTICE of Appearance by RYAN UNDERWOOD on behalf of All Defendants (UNDERWOOD, RYAN) (Entered: 04/28/2025)

Minute Entry for proceedings held before JUDGE NANCY TORRESEN: Telephone Conference held. (Court Reporter: Lori Dunbar) (slg) (Entered: 04/29/2025)

RESPONSE in Opposition re 19 MOTION for Preliminary Injunction filed by US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, SCOTT BESSENT, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, DONALD J TRUMP. Reply due by 5/30/2025. (UNDERWOOD, RYAN) (Entered: 05/16/2025)

Unopposed MOTION to exceed page limit by MATTHEW SMITH, AKILA RADHAKRISHNAN Responses due by 6/17/2025. (HOGLE, CHARLES) (Entered: 05/27/2025)

ORDER granting 24 Unopposed Motion to Exceed Page Limits. By JUDGE NANCY TORRESEN. (slg) (Entered: 05/28/2025)

ORDER granting 24 Unopposed Motion to Exceed Page Limits. By JUDGE NANCY TORRESEN. (slg) (Entered: 05/28/2025)

Order on Motion for Miscellaneous Relief 1

Order on Motion for Miscellaneous Relief 1

REPLY to Response to Motion re 19 MOTION for Preliminary Injunction filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (HOGLE, CHARLES) (Entered: 05/30/2025)

NOTICE/CORRESPONDENCE Re: Factual Developments by All Defendants (UNDERWOOD, RYAN) (Entered: 06/11/2025)

Consent MOTION to Extend Time to File Answer by US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, SCOTT BESSENT, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, DONALD J TRUMP Responses due by 7/3/2025. (Attachments: # 1 Text of Proposed Order)(UNDERWOOD, RYAN) (Entered: 06/12/2025)

ORDER granting 28 Motion for Extension of Time. Defendants will answer or otherwise respond to Plaintiffs' Complaint within 14 days of the Court's order on Plaintiffs' Motion for Preliminary Injunction (ECF No. 19). By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 06/13/2025)

Order on Motion for Extension of Time to Answer

ORDER ON MOTION FOR PRELIMINARY INJUNCTION re: 19 Motion for Preliminary Injunction By JUDGE NANCY TORRESEN. (mjlt) (Entered: 07/18/2025)

Set Answer Deadline In accordance with the Court's Order [ECF 29]: Defendants' Answer due by 8/1/2025. (mjlt)

First AMENDED COMPLAINT against All Defendants, filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (Service of Process Deadline 10/20/2025)(HOGLE, CHARLES) (Entered: 07/22/2025)

Reset Answer Deadline as to all Defendants in light of Amended Complaint: Answer due by 8/5/2025. (slg)

Consent MOTION to Extend Time to File Answer to the Amended Complaint by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY Responses due by 8/22/2025. (UNDERWOOD, RYAN) (Entered: 08/01/2025)

ORDER granting 32 Motion for Extension of Time. Defendants' response to Amended Complaint due September 4, 2025. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 08/01/2025)

Order on Motion for Extension of Time to Answer

Reset Answer Deadline for SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY: Answer due by 9/4/2025. (slg)