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Date Filed
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#
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Docket Text
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| July 3, 2006 |
1
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COMPLAINT against UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE (Filing fee $ 350) filed by JESSICA
KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL ("ECDET"), WAYNE S. SMITH, JOHN W. COTMAN.(tg, ) (Entered: July 5, 2006)
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| July 3, 2006 |
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Summons (4) Issued as to JOHN W. SNOW, BARBARA C. HAMMERLE, U.S. Attorney and U.S. Attorney General (tg, ) (Entered: July 5, 2006)
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| November 6, 2006 |
2
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ORDER directing plaintiffs, on or before November 20, 2006, to file proof of service or show cause why this case should not be dismissed without prejudice pursuant to Federal Rule of
Civil Procedure 4(m). Signed by Judge Ellen S. Huvelle on 11/6/2006. (KF) (Entered: November 6, 2006)
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| November 6, 2006 |
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Set/Reset Deadlines: Proof of Service or Show Cause due by 11/20/2006. (gdf) (Entered: November 6, 2006)
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| November 20, 2006 |
3
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES DEPARTMENT OF THE TREASURY served on 7/20/2006, answer due 9/18/2006; JOHN W. SNOW
served on 7/20/2006, answer due 9/18/2006; UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL served on 7/20/2006, answer due 9/18/2006; BARBARA C. HAMMERLE served on 7/20/2006,
answer due 9/18/2006, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to UNITED STATES DEPARTMENT OF THE TREASURY served on 7/20/2006, answer due 9/18/2006; JOHN W. SNOW
served on 7/20/2006, answer due 9/18/2006; UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL served on 7/20/2006, answer due 9/18/2006; BARBARA C. HAMMERLE served on 7/20/2006,
answer due 9/18/2006. (Attachments: # 1 Affidavit Certified Mail Return Receipt# 2 Affidavit Certified Mail Return Receipt)(Riely, John) (Entered: November 20, 2006)
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| November 20, 2006 |
4
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES DEPARTMENT OF THE TREASURY served on 11/20/2006, answer due 1/19/2007 (Riely, John)
(Entered: November 20, 2006)
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| November 21, 2006 |
5
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NOTICE of Appearance by Hannah Chanoine on behalf of all defendants (Chanoine, Hannah) (Entered: November 21, 2006)
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| January 11, 2007 |
6
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Unopposed MOTION for Extension of Time to File Answer re 1
Complaint,, Joint MOTION To Set a Briefing Schedule by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, BARBARA C. HAMMERLE. (Attachments: # 1 Text of Proposed Order)(Chanoine, Hannah) (Entered: January 11, 2007)
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| January 12, 2007 |
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MINUTE ORDER granting 6 defendants' Unopposed Motion for an Enlargement of Time in Which to Respond to the Complaint and Joint
Motion to Set a Briefing Schedule. Defendants shall file their motion to dismiss or, in the alternative, for summary judgment on or before February 2, 2007. Plaintiffs shall file their
opposition on or before March 5, 2007. Defendants shall file their reply on or before April 6, 2007. Signed by Judge Ellen S. Huvelle on 1/12/2007. (KF) (Entered: January 12, 2007)
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| January 12, 2007 |
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Set/Reset Deadlines: Motion to dismiss or, in the alternative, for summary judgment due 2/2/2007. Response due by 3/5/2007. Reply due by 4/6/2007. (gdf) (Entered: January 18, 2007)
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| February 2, 2007 |
7
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NOTICE of Filing of Administrative Record by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE
(Chanoine, Hannah) (Entered: February 2, 2007)
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| February 2, 2007 |
9
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ADMINISTRATIVE RECORD by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE. (jf, ) (Entered: February 5, 2007)
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| February 3, 2007 |
8
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MOTION to Dismiss by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE. (Attachments: # 1 Appendix # 2 Text of Proposed Order # 3 Affidavit Adam J. Szubin)(Chanoine, Hannah) Modified on 2/5/2007 (jf, ). (Entered: February 3, 2007)
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| February 3, 2007 |
10
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MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE. (to view document,
click on link # 8 ). (jf, ). (Entered: February 5, 2007)
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| February 5, 2007 |
11
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ERRATA by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE 8 MOTION to Dismiss or In the Alternative, for Summary Judgment filed by JOHN W. SNOW,, UNITED STATES DEPARTMENT OF THE
TREASURY,, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL,, BARBARA C. HAMMERLE,, 10 MOTION for Summary Judgment filed by JOHN W. SNOW,, UNITED STATES DEPARTMENT OF THE
TREASURY,, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL,, BARBARA C. HAMMERLE,. (Attachments: # 1 Errata Corrected
Tables of Contents & Authorities)(Chanoine, Hannah) (Entered: February 5, 2007)
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| March 2, 2007 |
12
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Joint MOTION for Extension of Time to File Response/Reply by EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL. (Attachments: # 1
Text of Proposed Order)(Muse, Robert) (Entered: March 2, 2007)
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| March 5, 2007 |
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MINUTE ORDER granting 12 the parties' Joint Motion for an Enlargement of Time. Plaintiffs shall file a response to defendants'
Motion to Dismiss or, in the Alternative, for Summary Judgment on or before March 29, 2007. Defendants shall file a reply on or before May 3, 2007. Signed by Judge Ellen S. Huvelle on
3/5/2007. (KF) (Entered: March 5, 2007)
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| March 5, 2007 |
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Set/Reset Deadlines: Responses due by 3/29/2007 Replies due by 5/3/2007. Summary Judgment motions due by 3/29/2007. (gdf) (Entered: March 5, 2007)
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| March 30, 2007 |
13
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ENTERED IN ERROR.....Memorandum in opposition to re 8 MOTION to Dismiss or In the Alternative, for Summary Judgment, 10
MOTION for Summary Judgment filed by JESSICA KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. (Muse, Robert) Modified on 4/2/2007 (jf,
). (Entered: March 30, 2007)
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| March 30, 2007 |
14
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ENTERED IN ERROR.....Memorandum in opposition to re 8 MOTION to Dismiss or In the Alternative, for Summary Judgment, 10
MOTION for Summary Judgment filed by JESSICA KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. (Muse, Robert) Modified on 4/2/2007 (jf,
). (Entered: March 30, 2007)
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| March 30, 2007 |
15
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Memorandum in opposition to re 8 MOTION to Dismiss or In the Alternative, for Summary Judgment, 10 MOTION for Summary
Judgment filed by JESSICA KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. (Attachments: # 1 Affidavit IN SUPPORT OF PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS, OR IN THE
ALTERNATIVE, FOR SUMMARY JUDGMENT# 2 Statement of Facts PLAINTIFFS RESPONSE TO DEFENDANTS STATEMENT OF UNDISPUTED MATERIAL FACTS
AND COUNTERSTATEMENT OF FACTS IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS, OR IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT# 3 Text
of Proposed Order PROPOSED ORDER# 4 CERTIFICATE OF SERVICE)(Muse, Robert) (Entered: March 30, 2007)
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| April 2, 2007 |
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NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re 14 Memorandum in Opposition, 13 Memorandum in Opposition, was entered in error and have re-filed as # 15
. (jf, ) (Entered: April 2, 2007)
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| April 20, 2007 |
16
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Unopposed MOTION for Extension of Time to File Response/Reply by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA
C. HAMMERLE (Attachments: # 1 Text of Proposed Order)(Chanoine, Hannah) (Entered: April 20, 2007)
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| April 24, 2007 |
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MINUTE ORDER granting 16 Defendants' Unopposed Motion for an Enlargement of Time. Defendants shall file their reply brief on or
before May 10, 2007. Signed by Judge Ellen S. Huvelle on 4/24/2007. (KF) (Entered: April 24, 2007)
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| April 25, 2007 |
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Set/Reset Deadlines: Reply due by 5/10/2007. (gdf) (Entered: April 25, 2007)
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| May 10, 2007 |
17
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REPLY to opposition to motion re 8 MOTION to Dismiss or In the Alternative, for Summary Judgment, 10 MOTION for Summary
Judgment filed by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE. (Chanoine, Hannah) (Entered:
05/10/2007)
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| May 17, 2007 |
18
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MOTION for Leave to File a Surreply by JESSICA KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN (Attachments: # 1 Memorandum of Points and Authorities# 2 Text of Proposed Order Proposed
Order# 3 Certificate of Service)(Muse, Robert) (Entered: May 17, 2007)
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| May 22, 2007 |
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MINUTE ORDER: Plaintiffs' Motion for Leave to File a Surreply 18 is GRANTED. Plaintiffs shall file by May 29, 2007 their
surreply of no more than ten (10) pages in length. Defendants may file a response of no more than ten (10) pages in length on or before June 12, 2007. No further pleadings will be
permitted. Signed by Judge Ellen S. Huvelle on May 22, 2007. (lcesh2) (Entered: May 22, 2007)
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| May 23, 2007 |
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Set/Reset Deadlines: Plaintiffs surreply due by 5/29/2007. Defendants response due by 6/12/2007 (gdf) (Entered: May 23, 2007)
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| May 29, 2007 |
19
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SURREPLY to Reply Memorandum in Further Support of Defendants' Motion to Dismiss, or in the Alternative, Motion for Summary Judgment filed by JESSICA KAMEN, ADNAN AHMAD, EMERGENCY
COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. (Attachments: # 1 Exhibit 1# 2 Certificate of Service)(Muse, Robert) (Entered: May 29, 2007)
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| June 12, 2007 |
20
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RESPONSE to 19 Surreply In Further Support of 8 Defendants' Motion
to Dismiss or Motion for Summary Judgment filed by UNITED STATES DEPARTMENT OF THE TREASURY, JOHN W. SNOW, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL, BARBARA C. HAMMERLE.
(Chanoine, Hannah) . Modified on 6/13/2007 (lc, ). (Entered: June 12, 2007)
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| July 10, 2007 |
21
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FIRST AMENDED COMPLAINT against HENRY M. PAULSON, JR, ADAM J. SZUBIN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES TREASURY OFFICE OF FOREIGN ASSETS CONTROL filed by ABBY
WAKEFIELD, JESSICA KAMEN, ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. (Attachments: # 1 Certificate of Service)(nmw, ) (Entered: July 11, 2007)
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| July 19, 2007 |
22
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Second MOTION to Dismiss, Second MOTION for Summary Judgment by HENRY M. PAULSON, JR, ADAM J. SZUBIN, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES TREASURY OFFICE OF FOREIGN
ASSETS CONTROL (Attachments: # 1 Text of Proposed Order)(Chanoine, Hannah) (Entered: July 19, 2007)
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| July 30, 2007 |
23
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ORDER granting granting 8 Defendants' First Motion to Dismiss and 22
Defendants' Second Motion to Dismiss. Signed by Judge Ellen S. Huvelle on 7/30/2007. (lcesh2) (Entered: July 30, 2007)
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| July 30, 2007 |
24
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MEMORANDUM OPINION re: Defendants' Motions to Dismiss 8 22 . Signed
by Judge Ellen S. Huvelle on 7/30/2007. (lcesh2) (Entered: July 30, 2007)
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| September 20, 2007 |
25
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NOTICE OF APPEAL as to 23 Order on Motion to Dismiss, Order on Motion for Summary Judgment,, by ABBY WAKEFIELD, JESSICA KAMEN,
ADNAN AHMAD, EMERGENCY COALITION TO DEFEND EDUCATIONAL TRAVEL, WAYNE S. SMITH, JOHN W. COTMAN. Filing fee $ 455, receipt number 4616006991. Fee Status: Fee Paid. Parties have been
notified. (jf, ) (Entered: September 21, 2007)
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| September 21, 2007 |
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 25 Notice of Appeal, (jf, ) (Entered: September 21, 2007)
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| September 26, 2007 |
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USCA Case Number 07-5317 for 25 Notice of Appeal, filed by WAYNE S. SMITH, ABBY WAKEFIELD, EMERGENCY COALITION TO DEFEND
EDUCATIONAL TRAVEL, ADNAN AHMAD, JESSICA KAMEN, JOHN W. COTMAN. (jf) (Entered: September 26, 2007)
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| November 4, 2008 |
26
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USCA JUDGMENT as to 25 Notice of Appeal, filed by WAYNE S. SMITH, ABBY WAKEFIELD, EMERGENCY COALITION TO DEFEND EDUCATIONAL
TRAVEL, ADNAN AHMAD, JESSICA KAMEN, JOHN W. COTMAN; ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed. ((USCA No. 07-5317)
(Attachments: # 1 Opinion)(mmh, ) (Entered: November 5, 2008)
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