1
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COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15452862.). Filed byK. Alexa Koenig, Leila N Sadat, Naomi Roht-Arriaza, Steven M. Watt. (Attachments: # 1 Civil Cover Sheet)(Barnes, Abigail) (Filed on 1/15/2021) (Entered: 01/15/2021)
1 Civil Cover Sheet
View on PACER
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Jan. 15, 2021
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Jan. 15, 2021
RECAP
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2
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Certificate of Interested Entities by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt (Barnes, Abigail) (Filed on 1/15/2021) (Entered: 01/15/2021)
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Jan. 15, 2021
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Jan. 15, 2021
PACER
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3
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Proposed Summons. (Barnes, Abigail) (Filed on 1/15/2021) (Entered: 01/15/2021)
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Jan. 15, 2021
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Jan. 15, 2021
PACER
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4
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Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/2/2021. (mbcS, COURT STAFF) (Filed on 1/19/2021) (Entered: 01/19/2021)
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Jan. 19, 2021
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Jan. 19, 2021
PACER
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5
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15461035.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Certificate of Good Standing)(Ladin, Dror) (Filed on 1/19/2021) (Entered: 01/19/2021)
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Jan. 19, 2021
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Jan. 19, 2021
PACER
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6
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15461095.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Certificate of Good Standing)(Shamsi, Hina) (Filed on 1/19/2021) (Entered: 01/19/2021)
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Jan. 19, 2021
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Jan. 19, 2021
PACER
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7
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15461221.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Certificate of Good Standing)(Kim, Scarlet) (Filed on 1/19/2021) (Entered: 01/19/2021)
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Jan. 19, 2021
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Jan. 19, 2021
PACER
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~Util - Case Assigned by Intake
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Jan. 19, 2021
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Jan. 19, 2021
PACER
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8
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/16/2021. Initial Case Management Conference set for 4/23/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (fabS, COURT STAFF) (Filed on 1/20/2021) (Entered: 01/20/2021)
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Jan. 20, 2021
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Jan. 20, 2021
PACER
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9
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Summons Issued as to Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Jeffrey A. Rosen, Donald J. Trump, U.S. Department of Justice, U.S. Department of State, U.S. Department of the Treasury, U.S. Attorney and U.S. Attorney General (fabS, COURT STAFF) (Filed on 1/20/2021) (Entered: 01/20/2021)
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Jan. 20, 2021
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Jan. 20, 2021
PACER
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10
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Order, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting 5 Motion for Pro Hac Vice - Ladin.(klhS, COURT STAFF) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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11
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ORDER, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting 6 Motion for Pro Hac Vice - Shamsi. (klhS, COURT STAFF) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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12
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ORDER, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting 7 Motion for Pro Hac Vice - Kim. (klhS, COURT STAFF) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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13
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15473527.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Exhibit Certificate of Good Standing)(Zionts, David) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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14
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15473673.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Exhibit Certificate of Good Standing)(Lee, Diana) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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15
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15473819.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Exhibit Certificate of Good Standing)(Anderson, Trisha) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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16
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15473950.) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Exhibit Certificate of Good Standing)(Ely, Alexander) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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17
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Proposed Summons. (Barnes, Abigail) (Filed on 1/21/2021) (Entered: 01/21/2021)
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Jan. 21, 2021
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Jan. 21, 2021
PACER
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18
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Order, signed 1/22/2021, by Chief Magistrate Judge Joseph C. Spero granting 13 Motion for Pro Hac Vice - Zionts.(klhS, COURT STAFF) (Filed on 1/22/2021) (Entered: 01/22/2021)
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Jan. 22, 2021
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Jan. 22, 2021
PACER
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19
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ORDER, signed 1/22/2021, by Chief Magistrate Judge Joseph C. Spero granting 14 Motion for Pro Hac Vice - Lee. (klhS, COURT STAFF) (Filed on 1/22/2021) (Entered: 01/22/2021)
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Jan. 22, 2021
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Jan. 22, 2021
PACER
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20
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ORDER, signed 1/22/2021, by Chief Magistrate Judge Joseph C. Spero granting 15 Motion for Pro Hac Vice - Anderson. (klhS, COURT STAFF) (Filed on 1/22/2021) (Entered: 01/22/2021)
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Jan. 22, 2021
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Jan. 22, 2021
PACER
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21
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ORDER, signed 1/22/2021, by Chief Magistrate Judge Joseph C. Spero granting 16 Motion for Pro Hac Vice- Ely. (klhS, COURT STAFF) (Filed on 1/22/2021) (Entered: 01/22/2021)
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Jan. 22, 2021
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Jan. 22, 2021
PACER
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22
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Summons Issued as to United States of America, U.S. Attorney (fabS, COURT STAFF) (Filed on 1/23/2021) (Entered: 01/23/2021)
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Jan. 23, 2021
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Jan. 23, 2021
PACER
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23
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Leila N Sadat.. (Barnes, Abigail) (Filed on 1/28/2021) (Entered: 01/28/2021)
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Jan. 28, 2021
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Jan. 28, 2021
PACER
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24
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by K. Alexa Koenig.. (Barnes, Abigail) (Filed on 1/28/2021) (Entered: 01/28/2021)
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Jan. 28, 2021
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Jan. 28, 2021
PACER
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25
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Naomi Roht-Arriaza.. (Barnes, Abigail) (Filed on 1/28/2021) (Entered: 01/28/2021)
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Jan. 28, 2021
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Jan. 28, 2021
PACER
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26
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Steven M. Watt.. (Barnes, Abigail) (Filed on 1/28/2021) (Entered: 01/28/2021)
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Jan. 28, 2021
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Jan. 28, 2021
PACER
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27
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CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klhS, COURT STAFF) (Filed on 1/29/2021) (Entered: 01/29/2021)
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Jan. 29, 2021
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Jan. 29, 2021
PACER
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28
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 1/29/21. (Attachments: # 1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 1/29/2021) (Entered: 01/29/2021)
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Jan. 29, 2021
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Jan. 29, 2021
PACER
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29
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CLERK'S NOTICE: A Joint Case Management Statement due by 5/14/2021. Initial Case Management Conference set for 5/21/2021 at 8:30 AM in San Francisco - To be determined. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/29/2021) (Entered: 01/29/2021)
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Jan. 29, 2021
|
Jan. 29, 2021
PACER
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Clerk's Notice of Impending Reassignment - Text Only
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Jan. 29, 2021
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Jan. 29, 2021
PACER
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Clerk's Notice
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Jan. 29, 2021
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Jan. 29, 2021
PACER
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30
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AFFIDAVIT of Service for Summons, Complaint and Orders served on U.S. Department of Justice on 02/01/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Barnes, Abigail) (Filed on 2/5/2021) (Entered: 02/05/2021)
|
Feb. 5, 2021
|
Feb. 5, 2021
PACER
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31
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AFFIDAVIT of Service for Summons, Complaint and Orders served on Jeffrey A. Rosen, in his official capacity as Acting Attorney General on 02/01/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Barnes, Abigail) (Filed on 2/5/2021) (Entered: 02/05/2021)
|
Feb. 5, 2021
|
Feb. 5, 2021
PACER
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32
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CERTIFICATE OF SERVICE by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt re 22 Summons Issued as to USA (Barnes, Abigail) (Filed on 2/5/2021) (Entered: 02/05/2021)
|
Feb. 5, 2021
|
Feb. 5, 2021
PACER
|
33
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on Michael R. Pompeo, in his official capacity as Secretary of State at U.S. Department of State on 02/02/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Barnes, Abigail) (Filed on 2/9/2021) (Entered: 02/09/2021)
|
Feb. 9, 2021
|
Feb. 9, 2021
PACER
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34
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NOTICE of Appearance by Amy S. Heath on behalf of Plaintiffs (Heath, Amy) (Filed on 2/26/2021) (Entered: 02/26/2021)
|
Feb. 26, 2021
|
Feb. 26, 2021
PACER
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35
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on Donald J. Trump, in his official capacity as President of the United States on 02/01/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Ely, Alexander) (Filed on 3/2/2021) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
PACER
|
36
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on U.S. Department of Treasury on 02/05/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Ely, Alexander) (Filed on 3/2/2021) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
PACER
|
37
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on Steven T. Mnuchin, in his official capacity as Secretary of the Treasury on 02/02/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Ely, Alexander) (Filed on 3/2/2021) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
PACER
|
38
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control on 01/26/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Ely, Alexander) (Filed on 3/2/2021) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
PACER
|
39
|
AFFIDAVIT of Service for Summons, Complaint and Orders served on Office of Foreign Assets Control on 01/26/2021, filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Ely, Alexander) (Filed on 3/2/2021) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
PACER
|
40
|
NOTICE of Appearance by Stephen McCoy Elliott (Elliott, Stephen) (Filed on 3/12/2021) (Entered: 03/12/2021)
|
March 12, 2021
|
March 12, 2021
PACER
|
41
|
STIPULATION WITH PROPOSED ORDER Regarding Page Limits and Briefing Schedule for Plaintiffs' Preliminary Injunction Motion filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Attachments: # 1 Declaration of Trisha B. Anderson in Support of Stipulation and Proposed Order Regarding Page Limits and Briefing Schedule for Plaintiffs' Preliminary Injunction Motion)(Anderson, Trisha) (Filed on 3/12/2021) (Entered: 03/12/2021)
|
March 12, 2021
|
March 12, 2021
PACER
|
42
|
MOTION for Preliminary Injunction filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. Motion Hearing set for 5/14/2021 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 3/26/2021. Replies due by 4/2/2021. (Attachments: # 1 Exhibit Declaration of L. Sadat, # 2 Exhibit Declaration of A. Koenig, # 3 Exhibit Declaration of N. Roht-Arriaza, # 4 Exhibit Declaration of S. Watt, # 5 Proposed Order)(Anderson, Trisha) (Filed on 3/12/2021) (Entered: 03/12/2021)
|
March 12, 2021
|
March 12, 2021
PACER
|
43
|
CLERK'S NOTICE VACATING MOTION FOR PRELIMINARY INJUNCTION HEARING on May 14, 2021 before the Honorable Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.). Motion Hearing set for 5/13/2021 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded t hat photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 5/13/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 3/15/2021) (Entered: 03/15/2021)
|
March 15, 2021
|
March 15, 2021
PACER
|
|
Set/Reset Deadlines as to 42 Motion for Preliminary Injunction. Motion Hearing set for 5/13/2021 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 3/15/2021)
|
March 15, 2021
|
March 15, 2021
PACER
|
44
|
STIPULATION AND ORDER Regarding Page Limits and Briefing Schedule for Plaintiffs' Preliminary Injunction Motion by Judge Charles R. Breyer: Granting 41 Stipulation. (ls, COURT STAFF) (Filed on 3/15/2021) (Entered: 03/15/2021)
|
March 15, 2021
|
March 15, 2021
PACER
|
|
~Util - Teleconference Zoom AND Clerk's Notice
|
March 15, 2021
|
March 15, 2021
PACER
|
|
Set Motion and Deadlines/Hearings No NEF
|
March 15, 2021
|
March 15, 2021
PACER
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45
|
Consent MOTION to File Amicus Curiae Brief filed by Brennan Center for Justice at NYU School of Law. Motion Hearing set for 5/13/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. Responses due by 4/9/2021. Replies due by 4/23/2021. (Attachments: # 1 Proposed Order, # 2 Exhibit Amicus Brief)(Boyle, Joseph) (Filed on 3/19/2021) (Entered: 03/19/2021)
|
March 19, 2021
|
March 19, 2021
PACER
|
46
|
MOTION for leave to appear in Pro Hac Vice for J. Andrew Boyle ( Filing fee $ 317, receipt number 0971-15727587.) filed by Brennan Center for Justice at NYU School of Law. (Attachments: # 1 Exhibit Certificate of Good Standing)(Boyle, Joseph) (Filed on 3/19/2021) (Entered: 03/19/2021)
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March 19, 2021
|
March 19, 2021
PACER
|
47
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ORDER by Judge Charles R. Breyer: Granting 46 Motion for Pro Hac Vice, Andrew Boyle. (lsS, COURT STAFF) (Filed on 3/22/2021) (Entered: 03/22/2021)
|
March 22, 2021
|
March 22, 2021
PACER
|
48
|
NOTICE by Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Jeffrey A. Rosen, Donald J. Trump, U.S. Department of Justice, U.S. Department of State, U.S. Department of the Treasury, United States of America (Elliott, Stephen) (Filed on 4/6/2021) (Entered: 04/06/2021)
|
April 6, 2021
|
April 6, 2021
PACER
|
49
|
Notice of Withdrawal of Motion for Preliminary Injunction (Anderson, Trisha) (Filed on 4/8/2021) (Entered: 04/08/2021)
|
April 8, 2021
|
April 8, 2021
PACER
|
50
|
ORDER by Judge Charles R. Breyer denying 45 Motion to File Amicus Curiae Brief as moot. (crblc2, COURT STAFF) (Filed on 4/8/2021) (Entered: 04/08/2021)
|
April 8, 2021
|
April 8, 2021
RECAP
|
51
|
CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE on May 21, 2021 before the Honorable Charles R. Breyer. A Joint Case Management Statement due by 10/15/2021. Initial Case Management Conference set for 10/22/2021 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 5/17/2021) (Entered: 05/17/2021)
|
May 17, 2021
|
May 17, 2021
PACER
|
|
Clerk's Notice
|
May 17, 2021
|
May 17, 2021
PACER
|
52
|
STIPULATION of Dismissal Under Fed. R. Civ. P. 41(a) filed by K. Alexa Koenig, Naomi Roht-Arriaza, Leila N Sadat, Steven M. Watt. (Anderson, Trisha) (Filed on 5/24/2021) (Entered: 05/24/2021)
|
May 24, 2021
|
May 24, 2021
RECAP
|