Case: Rona v. Trump

President Donald Trump

FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30932519)Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) Modified on 4/16/2025 (pc). (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Scott K.H. Bessent, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Pamela J. Bondi, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) Modified on 4/16/2025 (pc). (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Lisa M. Palluconi, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

MOTION for Preliminary Injunction . Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

MEMORANDUM OF LAW in Support re: 16 MOTION for Preliminary Injunction . . Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

DECLARATION of Gabor Rona in Support re: 16 MOTION for Preliminary Injunction .. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

DECLARATION of Lisa Davis in Support re: 16 MOTION for Preliminary Injunction .. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

CIVIL COVER SHEET filed..(Renzler, Nicholas) (Entered: 04/15/2025)

DECLARATION of Christopher E. Hart in Support re: 16 MOTION for Preliminary Injunction .. Document filed by Lisa Davis, Gabor Rona. (Attachments: # 1 Exhibit 1 (Van Schaack 3/27/23 Remarks), # 2 Exhibit 2 (Digest of US Practice in Int'l Law 2023), # 3 Exhibit 3 (Van Schaack 5/31/23 Statement), # 4 Exhibit 4 (ICC Uganda Information), # 5 Exhibit 5 (Mills 11/10/21 Remarks), # 6 Exhibit 6 (Price 12/15/20 Statement), # 7 Exhibit 7 (Coalition of ICC DRC Information), # 8 Exhibit 8 (Rapp 11/21/13 Statement), # 9 Exhibit 9 (Kerry 3/22/13 Statement), # 10 Exhibit 10 (Kirby 3/22/16 Statement), # 11 Exhibit 11 (UN News Article dated 1/29/24), # 12 Exhibit 12 (McCormack 2/27/07 Press Briefing), # 13 Exhibit 13 (Hammer 7/13/10 Statement), # 14 Exhibit 14 (Minutes of 6528th UN Security Council Meeting 5/4/11), # 15 Exhibit 15 (Toner 9/27/16 Statement), # 16 Exhibit 16 (US Mission to the UN 8/15/22 Statement), # 17 Exhibit 17 (Van Schaak 12/8/23 Statement), # 18 Exhibit 18 (Simonoff 10/28/24 Statement), # 19 Exhibit 19 (ICC Appeals Chamber 3/5/20 Decision), # 20 Exhibit 20 (Khan 9/27/21 Statement), # 21 Exhibit 21(Khan 1/23/25 Statement), # 22 Exhibit 22 (ICC Palestine Information), # 23 Exhibit 23 (ICC 11/21/24 Press Release re Mohammed Diab Ibrahim), # 24 Exhibit 24 (ICC 11/21/24 Press Release re Netanyahu and Gallant), # 25 Exhibit 25 (Wood 8/5/24 Remarks)).(Renzler, Nicholas) (Entered: 04/15/2025)

PROPOSED ORDER. Document filed by Lisa Davis, Gabor Rona. Related Document Number: 16 ..(Renzler, Nicholas) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 04/15/2025)

NOTICE of filing corrected certificate of service re: 6 Notice of Appearance, 17 Memorandum of Law in Support of Motion, 5 Notice of Appearance, 4 Notice of Appearance, 16 MOTION for Preliminary Injunction .. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-08121 (KPF). Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

NOTICE OF APPEARANCE by James Andrew Goldston on behalf of Lisa Davis, Gabor Rona..(Goldston, James) (Entered: 04/15/2025)

NOTICE OF APPEARANCE by Esti Tahina Tambay on behalf of Lisa Davis, Gabor Rona..(Tambay, Esti) (Entered: 04/15/2025)

NOTICE OF APPEARANCE by Genevieve Barry Quinn on behalf of Lisa Davis, Gabor Rona..(Quinn, Genevieve) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Marco A. Rubio, re: 1 Complaint. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/15/2025)

COMPLAINT against Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to Lisa M Palluconi..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to United States Department of State..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to Marco A. Rubio..(pc) (Entered: 04/16/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Pamela J. Bondi, re: 1 Complaint, 23 Complaint,. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to Scott K.H. Bessent..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to United States Department of Justice..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control..(pc) (Entered: 04/16/2025)

ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(pc) (Entered: 04/16/2025)

ORDER with respect to 16 Motion for Preliminary Injunction. Unless and until the Court orders otherwise, Defendants shall file any opposition to the preliminary injunction motion no later than April 29, 2025; any reply shall be filed by May 6, 2025. That said, the parties shall appear for a conference with the Court on April 21, 2025, at 3:00 p.m. Counsel should confer in advance of the conference about whether there is need for discovery or an evidentiary hearing to resolve the motion and whether the Court should advance trial on the merits and consolidate it with any hearing pursuant to Rule 65(a)(2) of the Federal Rules of Civil Procedure. The conference will be held remotely by telephone in accordance with Rule 3(B) of the Court's Individual Rules and Practices in Civil Cases, available at https://nysd.uscourts.gov/hon-jesse-m-furman. The parties should join the conference by calling the Court's dedicated conference line at (855) 244-8681 and using access code 2303 019 3884, followed by the pound (#) key. When prompted for an attendee ID number, press the pound (#) key again. Counsel should review and comply with the rules regarding teleconferences in the Court's Individual Rules and Practices in Civil Cases, including Rule 2(B)(i), which requires the parties, no later than 24 hours before the conference, to send a joint email to the Court with a list of counsel who may speak during the teleconference and the telephone numbers from which counsel expect to join the call. (Signed by Judge Jesse M. Furman on 4/16/2025) (sgz) (Entered: 04/17/2025)

Notice to Court Regarding Proposed Order

Notice to Attorney Regarding Deficient Pleading

Notice to Attorney Regarding Party Modification

Notice to Attorney Regarding Case Opening Statistical Error Correction

Case Opening Initial Assignment Notice

Notice to Attorney Regarding Deficient Request for Issuance of Summons

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)

Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)

Case Designated ECF. (pc)

***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicholas Marcus Renzler. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Marcus Renzler. The party information for the following party/parties has been modified: Donald J. Trump, Marco A. Rubio, Scott K.H. Bessent, Pamela Bondi, Lisa M Palluconi. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc)

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nicholas Marcus Renzler to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)

***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 21 Proposed Order was reviewed and approved as to form. (km)

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicholas Marcus Renzler to RE-FILE Document No. 13 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Pamela J. Bondi does not contain the middle initial;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)

Set/Reset Deadlines: (Responses due by 4/29/2025, Replies due by 5/6/2025.), Set/Reset Hearings:(Telephone Conference set for 4/21/2025 at 03:00 PM before Judge Jesse M. Furman.) (sgz)

ELECTRONIC SUMMONS ISSUED as to Pamela J. Bondi. (vf) (Entered: 04/17/2025)

CERTIFICATE OF SERVICE of Order (ECF No. 33) served on United States Attorney's Office for the Southern District of New York on 4/17/2025. Service was made by Mail. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 04/17/2025)

NOTICE OF APPEARANCE by Alyssa O'Gallagher on behalf of Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(O'Gallagher, Alyssa) (Entered: 04/17/2025)

MOTION for Andrew B. Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30956587. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa Davis, Gabor Rona. (Attachments: # 1 Affidavit of Andrew B. Loewenstein, # 2 Exhibit 1 (Certificate of Good Standing), # 3 Proposed Order for Admission Pro Hac Vice).(Loewenstein, Andrew) (Entered: 04/18/2025)

ORDER granting 37 Motion for Andrew B. Loewenstein to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 04/21/2025)

MOTION for Christopher Escobedo Hart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30959323. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa Davis, Gabor Rona. (Attachments: # 1 Affidavit Affidavit of Christopher E. Hart in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit MA Certificate of Good Standing, # 3 Exhibit MD Certificate of Good Standing, # 4 Exhibit DC Certificate of Good Standing, # 5 Proposed Order Proposed Order for Admission Pro Hac Vice).(Hart, Christopher) (Entered: 04/21/2025)

MOTION for Ariella Katz Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30960586. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa Davis, Gabor Rona. (Attachments: # 1 Affidavit Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Admission Pro Hac Vice).(Katz Miller, Ariella) (Entered: 04/21/2025)

ORDER granting 39 Motion for Christopher Escobedo Hart to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 04/21/2025)

ORDER granting 40 Motion for Ariella Katz Miller to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 04/21/2025)

Notice Regarding Pro Hac Vice Motion

Order on Motion to Appear Pro Hac Vice

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 37 MOTION for Andrew B. Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30956587. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 39 MOTION for Christopher Escobedo Hart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30959323. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for Ariella Katz Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30960586. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Minute Entry for proceedings held before Judge Jesse M. Furman: Conference held via teleconference on 4/21/2025. Andrew Loewenstein and Christopher Hart present for Plaintiffs. Alyssa O'Gallagher present for Defendants. Court Reporter present. (ab)

LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Alyssa B. O'Gallagher dated April 27, 2025. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(O'Gallagher, Alyssa) (Entered: 04/27/2025)

ORDER granting 43 Letter Motion for Extension of Time. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 43. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/28/25) (yv) (Entered: 04/28/2025)

Status Conference

Set/Reset Deadlines: Responses due by 5/13/2025, Replies due by 6/2/2025. (yv)

NOTICE of filing second corrected certificate of service re: 6 Notice of Appearance, 22 Notice (Other), 17 Memorandum of Law in Support of Motion, 5 Notice of Appearance, 4 Notice of Appearance, 16 MOTION for Preliminary Injunction .. Document filed by Lisa Davis, Gabor Rona..(Renzler, Nicholas) (Entered: 05/08/2025)

NOTICE OF APPEARANCE by Benjamin Henry Torrance on behalf of Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Donald J. Trump served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Lisa M Palluconi served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Marco A. Rubio served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Office of Foreign Assets Control served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Pamela J. Bondi served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. Scott K.H. Bessent served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. United States Department of Justice served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. United States Department of State served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

AFFIDAVIT OF SERVICE of Summons and Complaint, served. United States Department of the Treasury served on 4/18/2025, answer due 6/17/2025. Service was accepted by Osrick Gordon, Civil Process Clerk, U.S. Attorney's Office for the Southern District of New York. Document filed by Lisa Davis; Gabor Rona..(Renzler, Nicholas) (Entered: 05/12/2025)

MEMORANDUM OF LAW in Opposition re: 16 MOTION for Preliminary Injunction . . Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(O'Gallagher, Alyssa) (Entered: 05/13/2025)

LETTER addressed to Judge Jesse M. Furman from Alyssa B. O'Gallagher dated May 13, 2025 re: Consolidation. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(O'Gallagher, Alyssa) (Entered: 05/13/2025)

LETTER addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated May 16, 2025 re: Consolidation (response to ECF No. 57). Document filed by Lisa Davis, Gabor Rona. (Attachments: # 1 Appendix Succow v. Bondi, No. 3:25-cv-250 (SVN), 2025 U.S. Dist. LEXIS 85973 (D. Conn. May 6, 2025)).(Loewenstein, Andrew) (Entered: 05/16/2025)

1 Appendix Succow v. Bondi, No. 3:25-cv-250 (SVN), 2025 U.S. Dist. LEXIS 85973 (D.

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REPLY MEMORANDUM OF LAW in Support re: 16 MOTION for Preliminary Injunction . . Document filed by Lisa Davis, Gabor Rona..(Loewenstein, Andrew) (Entered: 06/02/2025)

LETTER addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated June 6, 2025 re: designations and licenses. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 06/06/2025)

LETTER MOTION for Extension of Time to File Answer re: 23 Complaint, addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated June 11, 2025. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 06/11/2025)

ORDER granting 61 Letter Motion for Extension of Time to Answer re 23 Complaint,. Application GRANTED. Defendants' answer deadline is hereby adjourned sine die, pending resolution of the preliminary injunction motion. The Clerk of Court is directed to terminate ECF No. 61. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/11/25) (yv) (Entered: 06/11/2025)

MEMO ENDORSEMENT on re: 58 Letter, filed by Lisa Davis, Gabor Rona. ENDORSEMENT: For the reasons stated in Plaintiffs' letter, see ECF No. 58, the Court is inclined to consolidate the preliminary injunction motion with trial on the merits pursuant to Fed. R. Civ. P. 65(a)(2). It has been more than one month since Defendants represented that related OFAC regulations "are likely to be issued in the near term," ECF No. 57, at 1 n.1, and more than four months since the Executive Order was issued, but no such regulations have been issued. Any objection to consolidation on the merits shall be filed by June 24, 2025. If no objection is filed, the Court will grant the request for consolidation as unopposed and resolve the case on the merits. In the event that the Court proceeds in that manner and related OFAC regulations are issued prior to the Court's final resolution of the case on the merits, the parties could file supplemental submissions addressing the implications of the regulations. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/17/2025) (ar) (Entered: 06/17/2025)

LETTER addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated June 20, 2025 re: pending OFAC regulations. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 06/20/2025)

MEMO ENDORSEMENT on re: 64 Letter. ENDORSEMENT: The Court will reserve judgment on the consolidation question pending publication of the implementing regulations. Within one week of publication, the parties shall submit a joint letter addressing the import of the regulations on consolidation and/or the merits (or, alternatively, a proposed procedure for the parties to be heard on those questions). SO ORDERED. (Signed by Judge Jesse M. Furman on 6/20/2025) (ar) (Entered: 06/20/2025)

CONSENT LETTER MOTION for Extension of Time to File joint letter regarding regulations addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated July 2, 2025. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 07/02/2025)

ORDER granting 66 Letter Motion for Extension of Time to File joint letter regarding regulations: The parties are granted an extension to July 11, 2025. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 07/03/2025)

Order on Motion for Extension of Time to File

JOINT LETTER addressed to Judge Jesse M. Furman from Andrew B. Loewenstein and Benjamin H. Torrance dated July 11, 2025 re: Regulations. Document filed by Lisa Davis, Gabor Rona..(Loewenstein, Andrew) (Entered: 07/11/2025)

LETTER addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated July 18, 2025 re: supplemental authority. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 07/18/2025)

OPINION AND ORDER re: 16 MOTION for Preliminary Injunction . filed by Lisa Davis, Gabor Rona. For the foregoing reasons, the Court GRANTS Plaintiffs' request for a permanent injunction against all Defendants with the exception of President Trump. Specifically, those Defendants are enjoined from enforcing IEEPAs civil or criminal penalty provisions against Plaintiffs for the conduct specifically addressed in Plaintiff's Complaint and in this Opinion and Order, to the extent that such conduct is alleged to have been committed in violation of the 2025 Order. No later than August 5, 2025, at 12:00 p.m., the parties shall confer and file an agreed-upon Judgment consistent with this Opinion and Order. The Clerk of Court is directed to terminate ECF No. 16. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/30/25) (yv) (Entered: 07/30/2025)

JOINT LETTER MOTION for Extension of Time to File proposed judgment addressed to Judge Jesse M. Furman from Benjamin H. Torrance dated August 1, 2025. Document filed by Scott K.H. Bessent, Office of Foreign Assets Control, Lisa M Palluconi, Pamela J. Bondi, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Torrance, Benjamin) (Entered: 08/01/2025)

ORDER granting 71 Letter Motion for Extension of Time to File. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 71. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/1/25) (yv)

Extension of Time to File Document

ORDER granting 73 Letter Motion for Extension of Time to File. Application GRANTED. For future reference, Rule 2.D of the Court's Individual Rules and Practices in Civil Cases requires that all requests for extensions of time be made at least 48 hours prior to the deadline. The Clerk of Court is directed to terminate ECF No. 73. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/11/25) (yv)

Extension of Time to File Document

ORDER granting 75 Letter Motion for Extension of Time to File. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 75. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/13/2025) (ar)