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1
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COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ADCDC-12088653) filed by David M. Maltinsky. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Kashyap P. Patel, # 3 Summons for FBI, # 4 Summons for Pamela J. Bondi, # 5 Summons for DOJ, # 6 Summons for USAO-DC)(Riggs, Kerrie) (Attachment 1 replaced on 11/20/2025) (zhcn). (Entered: 11/19/2025)
1 Civil Cover Sheet
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2 Summons for Kashyap P. Patel
View on RECAP
3 Summons for FBI
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4 Summons for Pamela J. Bondi
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5 Summons for DOJ
View on RECAP
6 Summons for USAO-DC
View on RECAP
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Nov. 19, 2025
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Nov. 19, 2025
Clearinghouse
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2
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NOTICE of Appearance by Margaret Donovan on behalf of David M. Maltinsky (Donovan, Margaret) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
RECAP
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3
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by David M. Maltinsky (This document is SEALED and only available to authorized persons.)(Riggs, Kerrie) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
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4
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CERTIFICATE OF SERVICE by David M. Maltinsky re 3 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by David M. Maltinsky (This document is SEALED and only available to authorized persons.) . (Riggs, Kerrie) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
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Case Assigned/Reassigned
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Nov. 20, 2025
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Nov. 20, 2025
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Case Assigned to Judge Richard J. Leon. (zhcn)
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Nov. 20, 2025
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Nov. 20, 2025
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5
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SUMMONS (5) Issued Electronically as to All Defendants and U.S. Attorney. (Attachments: # 1 Notice and Consent)(zhcn) (Entered: 11/20/2025)
1 Notice and Consent
View on RECAP
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Nov. 20, 2025
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Nov. 20, 2025
RECAP
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6
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Mattei, Filing fee $ 100, receipt number ADCDC-12100839. Fee Status: Fee Paid. by DAVID M. MALTINSKY. (Attachments: # 1 Exhibit Declaration of Christopher Mattei, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Donovan, Margaret) (Entered: 11/25/2025)
1 Exhibit Declaration of Christopher Mattei
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2 Exhibit Certificate of Good Standing
View on PACER
3 Text of Proposed Order
View on PACER
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Nov. 25, 2025
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Nov. 25, 2025
RECAP
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7
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SEALED DOCUMENT (Notice of Filing) filed by DAVID M. MALTINSKY. (This document is SEALED and only available to authorized persons.)(mg) (Entered: 12/03/2025)
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Dec. 2, 2025
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Dec. 2, 2025
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MINUTE ORDER. Upon consideration of Plaintiff's 3 Sealed Motion for Leave to File Document Under Seal, it is hereby ORDERED that the Motion is GRANTED. ECF 3 shall be filed under seal. SO ORDERED. Signed by Judge Richard J. Leon on 12/2/2025. (lcrjl1)
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Dec. 2, 2025
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Dec. 2, 2025
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Order on Motion for Leave to Appear Pro Hac Vice
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Dec. 2, 2025
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Dec. 2, 2025
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Order on Sealed Motion for Leave to File Document Under Seal
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Dec. 2, 2025
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Dec. 2, 2025
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MINUTE ORDER. Upon consideration of the 6 Motion for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Christopher M. Mattei be, and hereby is, admitted pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Richard J. Leon on 12/2/2025. (lcrjl1)
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Dec. 2, 2025
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Dec. 2, 2025
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8
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NOTICE of Appearance by Christopher Mattei on behalf of DAVID M. MALTINSKY (Mattei, Christopher) (Entered: 12/04/2025)
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Dec. 4, 2025
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Dec. 4, 2025
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9
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/20/2025. Answer due for ALL FEDERAL DEFENDANTS by 1/19/2026. (Attachments: # 1 Exhibit Proof of Service - USAO-DC)(Donovan, Margaret) (Entered: 01/07/2026)
1 Exhibit Proof of Service - USAO-DC
View on RECAP
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Jan. 6, 2026
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Jan. 6, 2026
RECAP
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10
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Notice of Appearance
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Jan. 12, 2026
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Jan. 12, 2026
RECAP
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11
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Extension of Time to File Answer
1 Text of Proposed Order
View on PACER
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Jan. 12, 2026
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Jan. 12, 2026
RECAP
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Order on Motion for Extension of Time to Answer AND Set/Reset Deadlines
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Jan. 16, 2026
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Jan. 16, 2026
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12
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Dismiss
1 Memorandum in Support
View on RECAP
2 Text of Proposed Order
View on PACER
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Feb. 19, 2026
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Feb. 19, 2026
RECAP
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