KLUGER v. United States

Federal Civil Lawsuit New Jersey District Court, Case No. 2:14-cv-06236
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Last Updated November 3, 2018 at 2:33 PM EDT (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo MATTHEW KLUGER, Petitioner

Represented by ARLEO & DONOHUE, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED FRANK P. ARLEO +1 973 736 8660 frank.arleo@arleodonohue.com
v.
United States of America United States of America, Respondent

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
TERMINATED: 12/30/2014, ATTORNEY TO BE NOTICED LAKSHMI SRINIVASAN HERMAN +1 973 645 3985 lakshmi.herman@usdoj.gov

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 10/17/2014 THOMAS J. EICHER +1 973 645 2700 thomas.eicher@usdoj.gov

Represented by United States Attorney's Office For The Southern District Of Florida

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 12/30/2014, ATTORNEY TO BE NOTICED GURBIR S. GREWAL +1 212 530 5775 +1 718 254 6481 ggrewal@milbank.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED MEREDITH J. WILLIAMS +1 973 645 2700 meredith.williams@usdoj.gov
Attributes
Citation Section 28 U.S.C. § 2255
Nature of Suit Prisoner: Vacate Sentence
Timeline
  Entries (37) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 30 Filed: 8/30/2018, Entered: 8/30/2018 Order of DismissalCourt Filing
ORDER that the motion to vacate, set aside or correct sentence, is DENIED; that a certificate of appealability is DENIED. The Clerk shall serve this order and the accompanying opinion upon the parties, and shall CLOSE the file. Signed by Judge Katharine S. Hayden on 8/30/18. (cm, )
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Legal Document (Payment Possibly Required) 29 Filed: 8/30/2018, Entered: None OpinionCourt Filing
OPINION. Signed by Judge Katharine S. Hayden on 8/30/18. (cm, )
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Legal Document (Payment Possibly Required) 28 Filed: 4/10/2017, Entered: 4/10/2017 Unknown Document Type
Letter from Frank P. Arleo, local counsel to Honorable Katherine S. Hayden, USDJ. (ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 27 Filed: 9/28/2015, Entered: None Unknown Document Type
RESPONSE re 21 Answer to Motion to Vacate 2255,. (Attachments: # 1 Declaration Second Declaration of Matthew Kluger)(ARLEO, FRANK) (Entered: 09/28/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 8/25/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER that Petitioner may file and serve a reply in support of his motion to vacate, set aside or modify his sentence pursuant to 28 U.S.C. ยง2255 (D.E. 1) on or before September 28, 2015. Signed by Judge Katharine S. Hayden on 8/25/15. (DD, ) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 8/24/2015, Entered: 8/24/2015 Unknown Document Type
AMENDED DOCUMENT by MATTHEW KLUGER. Letter to Honorable Katherine S. Hayden (initial filing failed to include proposed Order. (Attachments: # 1 Text of Proposed Order)(ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 24 Filed: 8/24/2015, Entered: None Unknown Document Type
Letter from Attorney for Petitioner Matthew Kluger to the Honorable Katherine S. Hayden. (ARLEO, FRANK) (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 7/27/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER that Petitioner may file and serve a reply in support of his motion to vacate, set aside or modify his sentence pursuant to 28 U.S.C. ยง 2255 (D.E. 1) on or before August 27, 2015. Signed by Judge Katharine S. Hayden on 7/27/15. (DD, ) (Entered: 07/27/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 7/24/2015, Entered: 7/24/2015 Unknown Document Type
Letter from Frank P. Arleo, Attorney for Petitioner. (Attachments: # 1 Text of Proposed Order)(ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 21 Filed: 6/12/2015, Entered: 6/12/2015 Unknown Document Type
Answer to Motion to Vacate (2255) by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(WILLIAMS, MEREDITH)
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Legal Document (Payment Possibly Required) 20 Filed: 6/1/2015, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 20 Filed: 5/29/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Modifying Court's Scheduling Orders. Signed by Judge Katharine S. Hayden on 5/29/15. (cm ) (Entered: 06/01/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 5/6/2015, Entered: 5/6/2015 Unknown Document Type
AMENDED DOCUMENT by MATTHEW KLUGER. Amendment to 16 Declaration of Garrett Bauer. (Attachments: # 1 Exhibit Exhibit A to Declaration of Garrett Bauer, # 2 Exhibit Exhibit B to Declaration of Garrett Bauer)(ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 18 Filed: 4/30/2015, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 18 Filed: 4/29/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Respondent shall file its response on or before 5/31/2015, Petitioner may file its reply on or before 7/16/2015, etc... Signed by Judge Katharine S. Hayden on 04/29/15. (cm ) (Entered: 04/30/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 4/13/2015, Entered: 4/13/2015 Unknown Document Type
DECLARATION of Haim Bodek re 1 Motion to Vacate/Set Aside/Correct Sentence (2255), 3 Application/Petition by MATTHEW KLUGER. (Attachments: # 1 Appendix Resume of Haim Bodek)(ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 16 Filed: 4/13/2015, Entered: 4/13/2015 Unknown Document Type
DECLARATION of Garrett Bauer re 1 Motion to Vacate/Set Aside/Correct Sentence (2255), 3 Application/Petition by MATTHEW KLUGER. (ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 15 Filed: 3/30/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 15 Filed: 3/27/2015, Entered: None Unknown Document TypeCourt Filing
ORDER that the Government may interview petitioners former defense counsel, Alan L. Zegas, Esq., who shall provide all reasonably necessary information for the Government to respond to the ineffective assistance of counsel allegations raised in the within matter by his former client, Matthew Kiuger. Signed by Judge Katharine S. Hayden on 3/27/15. (DD, ) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 3/12/2015, Entered: 3/12/2015 Unknown Document Type
Letter from Government re Motion Requesting Permission to Interview Petitioner's Former Counsel. (Attachments: # 1 Text of Proposed Order)(WILLIAMS, MEREDITH)
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Legal Document (Payment Possibly Required) 13 Filed: 3/5/2015, Entered: 3/5/2015 Unknown Document TypeCourt Filing
SCHEDULING ORDER that Respondent shall file on or before April 30, 2015 its response to Petitioners motion to vacate, set aside or modify sentence pursuant to 28 U.S.C. ยง 2255 (D.E. 1); Petitioner may file and serve a reply in support of his motion on or before June 15, 2015; all other provisions of the Courts prior orders (D.E. 12) remain in effect. Signed by Judge Katharine S. Hayden on 3/4/15. (DD, )
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Legal Document (Payment Possibly Required) 12 Filed: 2/20/2015, Entered: None Order to Answer
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Legal Document (Payment Possibly Required) 12 Filed: 2/19/2015, Entered: None Unknown Document TypeCourt Filing
ORDER TO ANSWER - that the respondent(s) United States of America and the Attorney General of the United States of America file an answer to said petition on or before April 6, 2015 accompanied by a certified copy of all briefs, appendices, opinions, process, pleadings, transcripts and orders filed in the proceedings under attack. Signed by Judge Katharine S. Hayden on 2/19/15. (DD, ) (Entered: 02/20/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/30/2014, Entered: 12/30/2014 Unknown Document TypeCourt Filing
ORDER denying Government's re 9 Letter Request to consolidate w/civ. 14-4166. Signed by Judge Katharine S. Hayden on 12/30/14. (DD, )
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Legal Document (Payment Possibly Required) 10 Filed: 12/30/2014, Entered: 12/30/2014 Unknown Document Type
Substitution of Attorney - Attorney LAKSHMI SRINIVASAN HERMAN terminated.. (HERMAN, LAKSHMI)
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Legal Document (Payment Possibly Required) 9 Filed: 12/30/2014, Entered: 12/30/2014 Unknown Document Type
Letter from AUSA Meredith Williams. (WILLIAMS, MEREDITH)
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Legal Document (Payment Possibly Required) 8 Filed: 12/29/2014, Entered: 12/29/2014 Unknown Document Type
NOTICE of Appearance by MEREDITH JANE WILLIAMS on behalf of UNITED STATES OF AMERICA (WILLIAMS, MEREDITH)
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Legal Document (Payment Possibly Required) 7 Filed: 11/26/2014, Entered: 11/26/2014 Unknown Document Type
NOTICE of Appearance by LAKSHMI SRINIVASAN HERMAN on behalf of UNITED STATES OF AMERICA (HERMAN, LAKSHMI)
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Legal Document (Payment Possibly Required) 6 Filed: 10/30/2014, Entered: 10/30/2014 Unknown Document Type
Notice of Request by Pro Hac Vice Clifford J. Barnard to receive Notices of Electronic Filings. (ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 5 Filed: 10/17/2014, Entered: 10/17/2014 Unknown Document Type
Substitution of Attorney - Attorney THOMAS J. EICHER terminated. Attorney GURBIR SINGH GREWAL for UNITED STATES OF AMERICA added.. (GREWAL, GURBIR)
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Legal Document (Payment Possibly Required) 4 Filed: 10/17/2014, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 4 Filed: 10/15/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion for Leave to Appear Pro Hac Vice as to Clifford J. Barnard. Signed by Magistrate Judge Cathy L. Waldor on 10/15/2014. (anr) (Entered: 10/17/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 10/9/2014, Entered: None Application/Petition
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Legal Document (Payment Possibly Required) 3 Filed: 10/7/2014, Entered: None Unknown Document Type
PETITION for SUPPLEMENTAL MOTION To Vacate, Set Aside, or Correct Sentence for MATTHEW KLUGER. (dr, ) (Entered: 10/09/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 10/9/2014, Entered: 10/9/2014 Unknown Document Type
First MOTION for Leave to Appear Pro Hac Vice and Admit Clifford J. Barnard Pro Hac Vice by MATTHEW KLUGER. (Attachments: # 1 Certification of Frank P. Arleo In Support of Motion to Admit Clifford J. Barnard Pro Hac Vice, # 2 Certification of Clifford J. Bernard in Support of Pro Hac Vice Motion, # 3 Text of Proposed Order)(ARLEO, FRANK)
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Legal Document (Payment Possibly Required) 1 Filed: 10/9/2014, Entered: None Motion to Vacate/Set Aside/Correct Sentence (2255)
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Legal Document (Payment Possibly Required) 1 Filed: 10/6/2014, Entered: None Unknown Document Type
MOTION to Vacate, Set Aside or Correct Sentence (2255) In Re to Criminal Case file 2:11-cr-00858-SKH, filed by MATTHEW KLUGER. (Attachments: # 1 Brief in Support, # 2 Exh 1 to Brief, # 3 Exh 2 to Brief, # 4 Exh 3 to Brief, # 5 Exh 4 to Brief, # 6 Exh 5 to Brief, # 7 Text of Proposed Order, (dr, ) (Entered: 10/09/2014)
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