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 109 |
Filed: 11/8/2017, Entered: None |
USCA Mandate |
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 Request |
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| 37 |
Filed: 9/17/2015, Entered: None |
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PROPOSED BRIEFING SCHEDULE by FBME BANK LTD., FBME LTD.. (Attachments: # 1 Text of Proposed Order)(Shaffer, Derek) (Entered: 09/17/2015)
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Request |
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| 36 |
Filed: 9/17/2015, Entered: None |
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STATUS REPORT by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn) (Entered: 09/17/2015)
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Request |
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| 20 |
Filed: 8/18/2015, Entered: None |
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AFFIDAVIT re 19 Memorandum in Opposition Declaration of Jennifer Shasky Calvery by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # 1 Exhibit)(Lee, Lynn) (Entered: 08/19/2015)
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Request |
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| 19 |
Filed: 8/18/2015, Entered: None |
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Memorandum in opposition to re 3 MOTION for Preliminary Injunction filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # 1 Exhibit 1)(Lee, Lynn) (Entered: 08/18/2015)
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 18 |
Filed: 8/18/2015, Entered: None |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Memorandum in Support of Final Rule (redacted), # 2 Exhibit 24 to Final Rule Memo, # 3 Exhibit 25 to Final Rule Memo, # 4 Exhibit 26 to Final Rule Memo (Redacted Memo for Finding of Fact), # 5 Exhibit 45 to Memo for Finding of Fact)(Lee, Lynn) (Entered: 08/18/2015)
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| 108 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Supplemental ROA Sent to USCA |
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Supplemental Record on Appeal transmitted to US Court of Appeals re [101] Memorandum & Opinion ;USCA Case Number 17-5076. (ztd)
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Request |
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| 107 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 4/17/17 USCA NO.17-5076 re [106] Notice of Appeal to DC Circuit Court. (td)
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Request |
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| 106 |
Filed: 4/17/2017, Entered: 4/17/2017 |
Notice of Appeal to DC Circuit Court |
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NOTICE OF APPEAL TO DC CIRCUIT COURT by FBME BANK LTD., FBME LTD.. Filing fee $ 505, receipt number 0090-4916460. Fee Status: Fee Paid. Parties have been notified. (Shaffer, Derek)
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Request |
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| 105 |
Filed: 4/17/2017, Entered: 4/17/2017 |
Notice (Other) |
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ENTERED IN ERROR.....NOTICE OF APPEAL by FBME BANK LTD., FBME LTD. re [102] Order on Motion for Summary Judgment,,,, Order on Motion for Reconsideration,, Order on Motion to Continue, (Shaffer, Derek) Modified on 4/17/2017 (zjf).
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Request |
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 17-5076 for [106] Notice of Appeal to DC Circuit Court filed by FBME LTD., FBME BANK LTD.. (td)
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Filed: None, Entered: None |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [105] Notice (Other) was entered in error and counsel was instructed to refile said pleading using the Appeal category event. (jf)
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Filed: None, Entered: None |
Order on Motion to Stay |
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MINUTE ORDER granting [103] Motion for Temporary Administrative Stay: Plaintiffs' Motion for a fourteen-day administrative stay, consented to by the Government, is hereby GRANTED. Signed by Judge Christopher R. Cooper on 4/17/2017. (lccrc1)
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| 104 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Notice (Other) |
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NOTICE of Status Update by FBME BANK LTD., FBME LTD. re [103] Emergency MOTION to Stay for 14 Days (Shaffer, Derek)
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Request |
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| 103 |
Filed: 4/14/2017, Entered: 4/14/2017, Terminated: 4/17/2017 |
Motion to Stay |
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Emergency MOTION to Stay for 14 Days by FBME BANK LTD., FBME LTD. (Attachments: # (1) Text of Proposed Order Proposed Order)(Shaffer, Derek)
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Request |
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| 102 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Order on Motion for Summary Judgment |
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ORDER: It is hereby ORDERED that [88] Defendants' Motion for Summary Judgment be GRANTED. It is further ORDERED that [89] Plaintiffs' Cross-Motion for Summary Judgment be DENIED. It is further ORDERED that [92] Plaintiffs' Motion for Reconsideration be DENIED. It is further ORDERED that the previously imposed stay be LIFTED. Signed by Judge Christopher R. Cooper on 4/14/2017. (lccrc1)
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Request |
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 101 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Memorandum & Opinion |
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MEMORANDUM OPINION re: [88] Defendants' Motion for Summary Judgment; [89] Plaintiffs' Cross-Motion for Summary Judgment; [92] Plaintiffs' Motion for Reconsideration. Signed by Judge Christopher R. Cooper on 4/14/2017. (lccrc1)
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| 100 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [92] MOTION for Reconsideration filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 99 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Notice (Other) |
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NOTICE of Classified Lodging by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Powell, Amy)
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Request |
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| 98 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Memorandum in Opposition |
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Memorandum in opposition to re [92] MOTION for Reconsideration filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # (1) Declaration (Third) of Richard May)(Powell, Amy)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER granting [97] Motion for Extension of Time to File Response/Reply: It is hereby ORDERED that Defendants shall file their opposition to Plaintiff's Motion for Reconsideration no later than February 24, 2017. Signed by Judge Christopher R. Cooper on 2/15/2017. (lccrc1)
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| 97 |
Filed: 2/14/2017, Entered: 2/14/2017, Terminated: 2/15/2017 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to [92] MOTION for Reconsideration by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Powell, Amy)
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Request |
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| 96 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [89] Cross MOTION for Summary Judgment filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 95 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Memorandum in Opposition |
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Memorandum in opposition to re [89] Cross MOTION for Summary Judgment filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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Filed: None, Entered: None |
Notice of QC |
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Docket Text:
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| 94 |
Filed: 1/31/2017, Entered: 1/31/2017 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [88] Second MOTION for Summary Judgment filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Replies due by 2/17/2017. (zlsj)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER granting [93] Motion for Extension of Time to File Response/Reply: Defendants shall oppose Plaintiff's [92] Motion for Reconsideration on or before February 17, 2017. Signed by Judge Christopher R. Cooper on 1/18/2017. (lccrc3)
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| 93 |
Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 1/18/2017 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to [92] MOTION for Reconsideration by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Text of Proposed Order)(Lee, Lynn)
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Request |
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| 92 |
Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 4/14/2017 |
Motion for Reconsideration |
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MOTION for Reconsideration by FBME BANK LTD., FBME LTD. (Attachments: # (1) Memorandum in Support, # (2) Declaration of George Z. Georgiou, # (3) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 91 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Errata |
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ERRATA by FBME BANK LTD., FBME LTD. [89] Cross MOTION for Summary Judgment filed by FBME LTD., FBME BANK LTD., [90] Memorandum in Opposition filed by FBME LTD., FBME BANK LTD.. (Attachments: # (1) Errata First Page of Memorandum In Support of Plaintiffs' Cross Motion for Summary Judgment Or, In the Alternative, For A Continued Stay Pending Appeal, And In Opposition To Defendants' Renewed Motion for Summary Judgment)(Shaffer, Derek)
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Request |
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Filed: None, Entered: None |
Notice of QC |
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Docket Text:
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Filed: None, Entered: None |
Notice of QC |
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NOTICE OF ERROR re [89] Motion for Summary Judgment; emailed to derekshaffer@quinnemanuel.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Counsel is docket all parts of their motion (jf, )
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| 90 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Memorandum in Opposition |
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Memorandum in opposition to re [88] Second MOTION for Summary Judgment filed by FBME BANK LTD., FBME LTD.. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 89 |
Filed: 1/10/2017, Entered: 1/10/2017, Terminated: 4/14/2017 |
Motion for Summary Judgment |
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Cross MOTION for Summary Judgment or, in the alternative, MOTION to Continue Stay Pending Appeal by FBME BANK LTD., FBME LTD. (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Shaffer, Derek). Added MOTION to Continue on 1/11/2017 (jf).
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Request |
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| 88 |
Filed: 12/12/2016, Entered: 12/12/2016, Terminated: 4/14/2017 |
Motion for Summary Judgment |
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Second MOTION for Summary Judgment by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order)(Lee, Lynn)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Dispositive Motions due by 12/12/2016. Response to Dispositive Motions due by 1/10/2017. Reply to Dispositive Motions due by 1/31/2017. Plaintiffs reply in support of the cross-motion due by 2/10/2017. (zlsj) Modified on 12/9/2016 (lsj).
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| 87 |
Filed: 12/8/2016, Entered: 12/8/2016, Terminated: 12/8/2016 |
Motion for Briefing Schedule |
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Joint MOTION for Briefing Schedule and Joint STATUS REPORT by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn) Modified event title on 12/9/2016 (znmw).
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of [87] the parties' Joint Status Report, it is hereby ORDERED that, no later than December 12, 2016, Defendants move for summary judgment (brief limited to 8 pages); that, no later than January 10, 2017, Plaintiffs oppose & cross-move for summary judgment (brief limited to 15 pages); that, no later than January 31, 2017, Defendants reply & oppose the cross-motion (brief limited to 15 pages); and that, no later than February 10, 2017, Plaintiffs reply in support of the cross-motion (brief limited to 8 pages). Signed by Judge Christopher R. Cooper on 12/8/2016. (lccrc1)
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| 86 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Status Report |
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STATUS REPORT by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 85 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Status Report |
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STATUS REPORT by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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| 84 |
Filed: 9/20/2016, Entered: 9/20/2016 |
Order on Motion for Summary Judgment |
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ORDER: It is hereby ORDERED that [61] Defendants' Motion for Summary Judgment and [62] Plaintiffs' Motion for Summary Judgment shall be GRANTED IN PART and DENIED IN PART. Summary judgment is GRANTED to Defendants except to the extent FinCEN failed to respond to FBME's significant comments regarding Defendants' analysis of SARs data, as outlined in the accompanying Memorandum Opinion. This matter is hereby REMANDED to FinCEN for proceedings consistent with the Opinion. The Rule shall remain stayed until the agency furnishes adequate responses to FBME's significant comments. It is further ORDERED that [64] Plaintiffs' Motion for Order to Supplement the Administrative record is DENIED. It is further ORDERED that [72] Plaintiffs' Motion to Cross-Examine or Depose Richard May is DENIED. Signed by Judge Christopher R. Cooper on 9/20/2016. (lccrc1)
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Request |
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| 83 |
Filed: 9/20/2016, Entered: 9/20/2016 |
Memorandum & Opinion |
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MEMORANDUM OPINION re: [61] Defendants' Motion for Summary Judgment; [62] Plaintiffs' Motion for Summary Judgment; [64] Plaintiffs' Motion for Order to Supplement the Administrative Record; [72] Plaintiffs' Motion to Cross-Examine or Depose Richard May. Signed by Judge Christopher R. Cooper on 9/20/2016. (lccrc1)
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| 82 |
Filed: 7/22/2016, Entered: 7/22/2016 |
Order |
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ORDER staying implementation of the final rule pending judicial review, pursuant to 5 U.S.C.
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| 81 |
Filed: 6/22/2016, Entered: 6/22/2016 |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM to re [80] Response to Document filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Powell, Amy)
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Request |
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| 80 |
Filed: 6/13/2016, Entered: 6/13/2016 |
Response to Document |
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RESPONSE re [79] Notice (Other) of Filing of Declaration filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 79 |
Filed: 6/10/2016, Entered: 6/10/2016 |
Notice (Other) |
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NOTICE of Filing of Declaration by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Declaration of Richard May)(Lee, Lynn)
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Request |
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| 78 |
Filed: 6/8/2016, Entered: 6/8/2016 |
Status Report |
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Joint STATUS REPORT by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 77 |
Filed: 6/7/2016, Entered: 6/7/2016 |
Transcript |
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TRANSCRIPT OF MOTIONS HEARING before Judge Christopher R. Cooper held on June 3, 2016; Page Numbers: 1-110. Date of Issuance:June 7, 2016. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number 202-354-3187, Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/28/2016. Redacted Transcript Deadline set for 7/8/2016. Release of Transcript Restriction set for 9/5/2016.(Moreira, Lisa)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Defendants to file any declaration detailing FinCEN's compliance with applicable statutory consultation requirements by 6/10/2016; Plaintiffs to file any response, not to exceed 10 pages, by 6/17/2016; Defendants to file any reply, not to exceed 10 pages, by 6/22/2016. (kt)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: As noted during the hearing on parties' cross-motions for summary judgment held June 3, 2016, Defendants are hereby ORDERED to file any declaration detailing FinCEN's compliance with applicable statutory consultation requirements by June 10, 2016. It is further ORDERED that Plaintiffs file any response, not to exceed 10 pages, by June 17, 2016, and that Defendants file any reply, not to exceed 10 pages, by June 22, 2016. Signed by Judge Christopher R. Cooper on 6/3/16. (lccrc1)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Christopher R. Cooper: Motion Hearing held on 6/3/2016 re Plaintiffs' [62] MOTION for Summary Judgment Plaintiffs' [64] MOTION for Order to Supplement the Administrative Record and Defendants' [61] MOTION for Summary Judgment; Argument heard and this matter is taken under advisement. Defendants to file their Notice of Declaration within 7 days and Plaintiff to respond thereafter. (Court Reporter Lisa Moreira) (tcr)
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| 76 |
Filed: 6/1/2016, Entered: 6/1/2016 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [72] MOTION To Cross-Examine or Depose Witness or, Alternatively, to Strike Declaration filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 75 |
Filed: 5/31/2016, Entered: 5/31/2016 |
Memorandum in Opposition |
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Memorandum in opposition to re [72] MOTION To Cross-Examine or Depose Witness or, Alternatively, to Strike Declaration filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Powell, Amy)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Response to [72] Plaintiff's Motion to Cross-Examine or Depose Witness or, Alternatively, to Strike Declaration by close of business 5/31/2016; Plaintiff to file reply by close of business 6/1/2016. (kt)
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| 74 |
Filed: 5/26/2016, Entered: 5/26/2016 |
Errata |
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ERRATA - Certification of Administrative Record by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW [60] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) filed by FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF TREASURY, JACOB J. LEW, JENNIFER SHASKY CALVERY, [61] MOTION for Summary Judgment filed by FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF TREASURY, JACOB J. LEW, JENNIFER SHASKY CALVERY. (Attachments: # (1) Certification of Administrative Record)(Powell, Amy)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: It is hereby ORDERED that Defendant respond to [72] Plaintiff's Motion to Cross-Examine or Depose Witness or, Alternatively, to Strike Declaration by close of business May 31, 2016, and that Plaintiff file any reply by close of business June 1, 2016. Signed by Judge Christopher R. Cooper on 5/26/16. (lccrc1)
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| 73 |
Filed: 5/23/2016, Entered: 5/23/2016 |
Memorandum in Opposition |
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Memorandum in opposition to re [62] MOTION for Summary Judgment filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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| 72 |
Filed: 5/23/2016, Entered: 5/23/2016, Terminated: 9/20/2016 |
Motion for Miscellaneous Relief |
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MOTION To Cross-Examine or Depose Witness or, Alternatively, to Strike Declaration by FBME BANK LTD., FBME LTD. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 71 |
Filed: 5/23/2016, Entered: 5/23/2016 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [64] MOTION for Order to Supplement the Administrative Record filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 70 |
Filed: 5/23/2016, Entered: 5/23/2016 |
Memorandum in Opposition |
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Memorandum in opposition to re [61] MOTION for Summary Judgment filed by FBME BANK LTD., FBME LTD.. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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| 69 |
Filed: 5/20/2016, Entered: 5/23/2016 |
Sealed Document |
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SEALED DOCUMENT (Exhibits 1-4) filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. re Order, [64] MOTION for Order to Supplement the Administrative Record filed by FBME LTD., FBME BANK LTD.. (This document is SEALED and only available to authorized persons.)(ztd)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER granting re [68] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.). Signed by Judge Christopher R. Cooper on 5/20/2016. (tcr)
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| 68 |
Filed: 5/16/2016, Entered: 5/16/2016, Terminated: 5/20/2016 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Lee, Lynn)
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| 67 |
Filed: 5/16/2016, Entered: 5/16/2016 |
Response to motion |
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RESPONSE re [64] MOTION for Order to Supplement the Administrative Record filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # (1) Declaration of Richard May)(Lee, Lynn)
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Request |
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| 66 |
Filed: 5/4/2016, Entered: 5/13/2016 |
Administrative Record |
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ADMINISTRATIVE RECORD (UNREDACTED LODGED UNDER SEAL AT DOCKET ENTRY NO.[60]) by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (ztd)
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Request |
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER granting [60] Sealed Motion for Leave to File Document Under Seal. Signed by Judge Christopher R. Cooper on 5/4/2016. (tcr)
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| 65 |
Filed: 5/2/2016, Entered: 5/3/2016 |
Sealed Document |
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SEALED DOCUMENT (Appendices B-C, E-F, and J-K) filed by FBME BANK LTD., FBME LTD.. re [62] MOTION for Summary Judgment filed by FBME LTD., FBME BANK LTD.. (This document is SEALED and only available to authorized persons.)(znmw)
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Filed: None, Entered: None |
Sealed Order |
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SEALED MINUTE ORDER granting re [63] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME BANK LTD., FBME LTD. (This document is SEALED and only available to authorized persons.) filed by FBME LTD., FBME BANK LTD..(This document is SEALED and only available to authorized persons.)Signed by Judge Christopher R. Cooper on 5/2/2016.(ztcr)
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| 64 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 9/20/2016 |
Motion for Order |
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MOTION for Order to Supplement the Administrative Record by FBME BANK LTD., FBME LTD. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 63 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 5/2/2016 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME BANK LTD., FBME LTD. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Appendix, # (2) Text of Proposed Order)(Shaffer, Derek)
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| 62 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 9/20/2016 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by FBME BANK LTD., FBME LTD. (Attachments: # (1) Memorandum in Support, # (2) Declaration of Ayoub-Farid Saab, # (3) Declaration of M. Elizabeth Peters, # (4) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 61 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 9/20/2016 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Text of Proposed Order)(Lee, Lynn)
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Request |
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| 60 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 5/4/2016 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # (1) AR0001-AR0044, # (2) AR0045-AR0087, # (3) AR0088-AR0144, # (4) AR0145-AR0249, # (5) AR0250-AR0366, # (6) AR0367-AR0475, # (7) AR0476-AR0580, # (8) AR0581-AR0679, # (9) AR0680-AR0782, # (10) AR0783-AR0844, # (11) AR0845-AR0909, # (12) AR0910-AR1022, # (13) AR1023-AR1157, # (14) AR1158-AR1275, # (15) AR1276-AR1414, # (16) AR1415-AR1529, # (17) AR1530-AR1648, # (18) AR1649-AR1759, # (19) AR1760-AR1885, # (20) AR1886-AR2016, # (21) AR2017-AR2143, # (22) AR2144-AR2240, # (23) AR2241-AR2354, # (24) AR2355-AR2460, # (25) AR2461-AR2544, # (26) AR2545-AR2651, # (27) AR2652-AR2686, # (28) AR2687-AR2761, # (29) AR2762-AR2833, # (30) AR2834-AR2909, # (31) AR2910-AR2974, # (32) AR2975-AR3055, # (33) AR3056-AR3134, # (34) AR3135-AR3234, # (35) AR3235-AR3301, # (36) AR3302-AR3326, # (37) AR3327-AR3364, # (38) AR3365-AR3394, # (39) AR3395-AR3465, # (40) AR3466-AR3547, # (41) AR3548-AR3631, # (42) AR3632-AR3758, # (43) AR3759-AR3831, # (44) AR3832-AR3886, # (45) AR3887-AR3963, # (46) AR3964-AR3983, # (47) AR3984-AR4055, # (48) AR4056-AR4143, # (49) AR4144-AR4219, # (50) AR4220-AR4279, # (51) AR4280-AR4329, # (52) AR4330-AR4374, # (53) AR4375-AR4453, # (54) AR4454-AR4518)(Powell, Amy)
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| 59 |
Filed: 4/29/2016, Entered: 4/29/2016 |
Notice of Appearance |
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NOTICE of Appearance by William A. Burck on behalf of FBME BANK LTD., FBME LTD. (Burck, William)
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Request |
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| 58 |
Filed: 4/29/2016, Entered: 4/29/2016 |
Notice (Other) |
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NOTICE of Lodging by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Powell, Amy)
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Request |
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| 57 |
Filed: 4/29/2016, Entered: 4/29/2016 |
Notice of Appearance |
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NOTICE of Appearance by Jonathan Gordon Cooper on behalf of FBME BANK LTD., FBME LTD. (Cooper, Jonathan)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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MINUTE ORDER granting in part [56] Plaintiffs' Motion for Leave to File Excess Pages: It is hereby ORDERED that Plaintiffs and Defendant may both file an opening memorandum in support of a motion for summary judgment of up to fifty-five (55) pages. Signed by Judge Christopher R. Cooper on 4/26/2016. (lccrc3)
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| 56 |
Filed: 4/25/2016, Entered: 4/25/2016, Terminated: 4/26/2016 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages by FBME BANK LTD., FBME LTD. (Attachments: # (1) Text of Proposed Order Proposed Order)(Shaffer, Derek)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings: Motion Hearing set for 6/3/2016 at 1:30 PM in Courtroom 27A before Judge Christopher R. Cooper. (tcr)
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Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings: Cross Motions for summary judgment and opening brief due by 4/29/2016. Responses to opening brief due by 5/23/2016. Motion Hearing set for 6/3/2016 at 1:30 PM in Courtroom 27A before Judge Christopher R. Cooper. (gdf)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of [55] the parties' Joint Status Report, it is hereby ORDERED that, no later than April 22, 2016, Defendants produce the unclassified, non-protected administrative record to Plaintiffs; that, no later than April 29, 2016, Plaintiffs and Defendants cross-move for summary judgment and file opening briefs; and that, no later than May 23, 2016, Plaintiffs and Defendants file briefs responding to the other side's opening brief. It is FURTHER ORDERED that a hearing on the parties' cross-motions for summary judgment be set for Friday, June 3, 2016 at 1:30 PM in Courtroom 27A before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 4/6/2016. (lccrc3)
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| 55 |
Filed: 4/5/2016, Entered: 4/5/2016 |
Status Report |
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Joint STATUS REPORT and Proposed Schedule by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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| 54 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Order |
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ORDER denying [51] the parties' joint Request for a Hearing. Signed by Judge Christopher R. Cooper on 3/1/2016. (lccrc3)
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Request |
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| 53 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Sealed Document |
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SEALED DOCUMENT filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. re Sealed Order, [51] Notice (Other) filed by FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF TREASURY, JACOB J. LEW, JENNIFER SHASKY CALVERY. (This document is SEALED and only available to authorized persons.)(ztd)
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Filed: None, Entered: None |
Sealed Order |
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SEALED MINUTE ORDER granting re [52] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) Signed by Judge Christopher R. Cooper on 2/29/2016.(ztcr)
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| 52 |
Filed: 2/26/2016, Entered: 2/26/2016, Terminated: 2/29/2016 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Lee, Lynn)
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| 51 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Notice (Other) |
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NOTICE and Request for Hearing by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Lee, Lynn)
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Request |
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| 50 |
Filed: 12/11/2015, Entered: 12/11/2015 |
NOTICE OF FILING REDACTED DOCUMENT |
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NOTICE OF FILING REDACTED DOCUMENT by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # (1) Memorandum in Support of Final Rule (evidentiary), # (2) Exhibit 24 to Final Rule memo, # (3) Exhibit 25 to Final Rule memo, # (4) Exhibit 26 to Final Rule memo, # (5) Exhibit 45 to Final Rule memo)(Lee, Lynn)
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Request |
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| 49 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order on Motion to Remand to Agency |
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MEMORANDUM OPINION AND ORDER granting [38] Motion to Remand: It is hereby ORDERED that [38] FinCEN's Motion to Remand is GRANTED. It is further ORDERED that, no later than November 30, 2015, FinCEN will publish notice of its intent to reopen the Final Rule and provide relevant unclassified materials to plaintiffs and the public. It is further ORDERED that the deadline for comments on the reopened Final Rule shall be set for no later than two months following FinCEN's notice of intent to reopen the Final Rule. It is further ORDERED that, no later than two months following the deadline for comments, FinCEN will render a decision on the reopened Final Rule. It is further ORDERED that, no later than two weeks after FinCEN renders a decision on the reopened Final Rule, the parties shall meet and confer and submit to the Court a joint status report. It is further ORDERED that this action be STAYED pending completion of the remand proceedings. Signed by Judge Christopher R. Cooper on 11/6/2015. (lccrc3)
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| 48 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Response to Document |
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RESPONSE re [47] Notice (Other) re: Information Requested by Court filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 47 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Notice (Other) |
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NOTICE re: Information Requested by Court by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Lee, Lynn)
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Request |
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| 46 |
Filed: 10/29/2015, Entered: 10/29/2015 |
Transcript |
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TRANSCRIPT OF TELEPHONE CONFERENCE before Judge Christopher R. Cooper held on October 23, 2015; Page Numbers: 1-5. Date of Issuance:October 29, 2015. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number 202-354-3187, Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/19/2015. Redacted Transcript Deadline set for 11/29/2015. Release of Transcript Restriction set for 1/27/2016.(Moreira, Lisa)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: A Telephonic Conference is set for Friday, October 23,2015 at 10:00 AM in Chambers before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 10/22/2015. (tcr)
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| 45 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [38] MOTION to Remand to Financial Crimes Enforcement Network filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Powell, Amy)
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Request |
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| 44 |
Filed: 10/6/2015, Entered: 10/6/2015, Terminated: 10/6/2015 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply in Support of Motion for Voluntary Remand by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Text of Proposed Order)(Lee, Lynn)
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Request |
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| 43 |
Filed: 10/6/2015, Entered: 10/6/2015 |
Sealed Document |
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SEALED DOCUMENT (Exhibits C-G) filed by FBME BANK LTD., FBME LTD.. re [41] Affidavit filed by FBME LTD., FBME BANK LTD.. (This document is SEALED and only available to authorized persons.)(znmw)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER granting [44] Motion for Extension of Time to File Response/Reply: It is hereby ORDERED that Defendants' reply in support of their Motion for Voluntary Remand shall be due on October 16, 2015. Signed by Judge Christopher R. Cooper on 10/6/15. (lccrc1)
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Filed: None, Entered: None |
Sealed Order |
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SEALED MINUTE ORDER granting re [39] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME BANK LTD., FBME LTD. (This document is SEALED and only available to authorized persons.) Signed by Judge Christopher R. Cooper on 10/6/2015.(ztcr)
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| 42 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Notice (Other) |
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NOTICE of Errata by FBME BANK LTD., FBME LTD. re [41] Affidavit (Attachments: # (1) Affidavit CORRECTED Declaration of Derek L. Shaffer)(Shaffer, Derek)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 41 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Affidavit |
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AFFIDAVIT re [40] Memorandum in Opposition to Defendants' Motion to Remand by FBME BANK LTD., FBME LTD.. (Attachments: # (1) Exhibit)(Shaffer, Derek)
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Request |
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| 40 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Memorandum in Opposition |
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Memorandum in opposition to re [38] MOTION to Remand to Financial Crimes Enforcement Network filed by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 39 |
Filed: 10/5/2015, Entered: 10/5/2015, Terminated: 10/6/2015 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME BANK LTD., FBME LTD. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit Filed Under Seal, # (2) Exhibit Filed Under Seal, # (3) Exhibit Filed Under Seal, # (4) Exhibit Filed Under Seal, # (5) Exhibit Filed Under Seal, # (6) Text of Proposed Order)(Shaffer, Derek)
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| 38 |
Filed: 9/28/2015, Entered: 9/28/2015, Terminated: 11/6/2015 |
Motion to Remand to Agency |
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MOTION to Remand to Financial Crimes Enforcement Network by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Text of Proposed Order)(Lee, Lynn)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Having considered [36] Defendants' September 17, 2015 status report and [37] Plaintiffs' opposition thereto, it is hereby ORDERED that Defendants file a motion for voluntary remand on or before September 28, 2015; that Plaintiffs' opposition shall be due on or before October 5, 2015; and that Defendants' reply shall be due on or before October 13, 2015. The Court will schedule a hearing if deemed necessary after reviewing the briefing. Signed by Judge Christopher R. Cooper on 09/18/2015. (lccrc3)
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| 37 |
Filed: 9/17/2015, Entered: 9/17/2015 |
Proposed Briefing Schedule |
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PROPOSED BRIEFING SCHEDULE by FBME BANK LTD., FBME LTD.. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 36 |
Filed: 9/17/2015, Entered: 9/17/2015 |
Status Report |
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STATUS REPORT by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Lee, Lynn)
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Request |
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| 35 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Status Report |
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Joint STATUS REPORT by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 34 |
Filed: 9/1/2015, Entered: 9/1/2015 |
NOTICE OF FILING REDACTED DOCUMENT |
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NOTICE OF FILING REDACTED DOCUMENT to[13] Sealed Document by FBME BANK LTD., FBME LTD. (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(Shaffer, Derek)
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Request |
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| 33 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Order |
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MEMORANDUM OPINION re [3] Plaintiffs' Motion for Preliminary Injunction. Signed by Judge Christopher R. Cooper on 08/27/2015. (lccrc3) .
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Request |
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| 32 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Order on Motion for Preliminary Injunction |
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ORDER: It is hereby ORDERED that [3] Plaintiffs' Motion for Preliminary Injunction is GRANTED. It is further ORDERED that the final rule entitled Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern, 80 Fed. Reg. 45057 (July 29, 2015), is enjoined from taking effect until the Court enters a final judgment in this case. It is further ORDERED that the parties shall meet and confer as to an expedited briefing schedule on the merits of Plaintiffs' Complaint and to file as soon as practicable a joint proposed briefing schedule, or separate schedules if mutual agreement cannot be reached. Signed by Judge Christopher R. Cooper on 08/27/2015. (lccrc3)
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| 31 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Sealed Document |
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SEALED DOCUMENT (Exhibit A) filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. re [28] Notice (Other) filed by FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF TREASURY, JACOB J. LEW, JENNIFER SHASKY CALVERY. (This document is SEALED and only available to authorized persons.)(znmw)
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Filed: None, Entered: None |
Sealed Order |
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SEALED MINUTE ORDER granting re [29] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL (This document is SEALED and only available to authorized persons.)Signed by Judge Christopher R. Cooper on 8/27/2015.(ztcr)
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| 30 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Notice (Other) |
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NOTICE of Errata by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW re [28] Notice (Other) (Attachments: # (1) Declaration of Stephanie Brooker)(Lee, Lynn)
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Request |
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| 29 |
Filed: 8/26/2015, Entered: 8/26/2015, Terminated: 8/27/2015 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit Under Seal Exhibits to Second Brooker Declaration)(Powell, Amy)
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| 28 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Notice (Other) |
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NOTICE of Filing of Supplemental Declaration by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Declaration Second Declaration of Stephanie Brooker)(Powell, Amy)
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Request |
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| 27 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Notice (Other) |
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NOTICE of Filing of Supplemental Declaration by FBME BANK LTD., FBME LTD. re [3] MOTION for Preliminary Injunction (Attachments: # (1) Declaration)(Shaffer, Derek)
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Request |
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| 26 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Transcript |
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TRANSCRIPT OF PRELIMINARY INJUNCTION HEARING before Judge Christopher R. Cooper held on August 25. 2015; Page Numbers: 1-128. Date of Issuance:August 26, 2015. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number 202-354-3187, Court Reporter Email Address : Lisa_Moreira@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 9/26/2015. Release of Transcript Restriction set for 11/24/2015.(Moreira, Lisa)
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Filed: None, Entered: None |
Preliminary Injunction |
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Minute Entry for proceedings held before Judge Christopher R. Cooper: Preliminary Injunction held and concluded on 8/25/2015. Argument heard and this matter has been taken under advisement. (Court Reporter Lisa Moreira) (tcr)
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| 25 |
Filed: 8/21/2015, Entered: 8/21/2015 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [3] MOTION for Preliminary Injunction filed by FBME BANK LTD., FBME LTD.. (Attachments: # (1) Exhibit)(Shaffer, Derek)
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| 24 |
Filed: 8/21/2015, Entered: 8/21/2015, Terminated: 8/21/2015 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages by FBME BANK LTD., FBME LTD. (Attachments: # (1) Text of Proposed Order)(Shaffer, Derek)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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MINUTE ORDER: It is hereby ORDERED that [17] Defendants' Motion for Leave to File Excess Pages is GRANTED. Signed by Judge Christopher R. Cooper on 08/21/2015. (lccrc3, )
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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MINUTE ORDER: It is hereby ORDERED that [24] Plaintiffs' Motion for Leave to File Excess Pages is GRANTED. Plaintiffs may file a reply brief of up to thirty (30) pages. Signed by Judge Christopher R. Cooper on 08/21/2015. (lccrc3, )
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| 23 |
Filed: 8/19/2015, Entered: 8/19/2015 |
Notice (Other) |
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NOTICE of Errata by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW re [19] Memorandum in Opposition (Attachments: # (1) Memorandum in Support of Opposition to Preliminary Injunction - CORRECTED)(Lee, Lynn)
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Request |
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| 22 |
Filed: 8/19/2015, Entered: 8/19/2015 |
Sealed Document |
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SEALED DOCUMENT filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Part 2 of 5, # (2) Part 3 of 5, # (3) Part 4 of 5, # (4) Part 5 of 5)(ztd)
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| 21 |
Filed: 8/19/2015, Entered: 8/19/2015 |
Affidavit |
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AFFIDAVIT re [19] Memorandum in Opposition Declaration of Stephanie Brooker by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Lee, Lynn)
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Request |
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Filed: None, Entered: None |
Sealed Order |
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MINUTE ORDER: It is hereby ORDERED that [18] Defendants' Sealed Motion to File Document Under Seal is GRANTED.(This document is SEALED and only available to authorized persons.)Signed by Judge Christopher R. Cooper on 8/19/2015.(ztcr)
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| 20 |
Filed: 8/18/2015, Entered: 8/19/2015 |
Affidavit |
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AFFIDAVIT re [19] Memorandum in Opposition Declaration of Jennifer Shasky Calvery by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # (1) Exhibit)(Lee, Lynn)
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Request |
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| 19 |
Filed: 8/18/2015, Entered: 8/18/2015 |
Memorandum in Opposition |
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Memorandum in opposition to re [3] MOTION for Preliminary Injunction filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW. (Attachments: # (1) Exhibit 1)(Lee, Lynn)
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| 18 |
Filed: 8/18/2015, Entered: 8/18/2015, Terminated: 8/19/2015 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Memorandum in Support of Final Rule (redacted), # (2) Exhibit 24 to Final Rule Memo, # (3) Exhibit 25 to Final Rule Memo, # (4) Exhibit 26 to Final Rule Memo (Redacted Memo for Finding of Fact), # (5) Exhibit 45 to Memo for Finding of Fact)(Lee, Lynn)
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| 17 |
Filed: 8/18/2015, Entered: 8/18/2015, Terminated: 8/21/2015 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages in Defendants' Opposition to Motion for Preliminary Injunction by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Attachments: # (1) Text of Proposed Order)(Lee, Lynn)
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Request |
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| 16 |
Filed: 8/18/2015, Entered: 8/18/2015 |
Notice (Other) |
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NOTICE of Lodging of Classified Submission by JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Lee, Lynn)
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Request |
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| 15 |
Filed: 8/18/2015, Entered: 8/18/2015 |
Notice of Appearance |
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NOTICE of Appearance by Amy E. Powell on behalf of All Defendants (Powell, Amy)
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Request |
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| 14 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Status Report |
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STATUS REPORT Containing Joint Proposed Briefing and Hearing Schedule for Plaintiffs' Motion for a Preliminary Injunction by FBME Bank LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 13 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Sealed Document |
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SEALED DOCUMENT (Exhibits) filed by FBME Bank LTD., FBME LTD.. re [3] MOTION for Preliminary Injunction filed by FBME Bank LTD., FBME LTD.. (This document is SEALED and only available to authorized persons.)(ztd)
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| 12 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JENNIFER SHASKY CALVERY served on 8/8/2015 (Shaffer, Derek)
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Request |
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| 11 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to US Attorney |
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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 8/11/2015. Answer due for ALL FEDERAL DEFENDANTS by 10/10/2015. (Shaffer, Derek)
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Request |
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| 10 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF TREASURY served on 8/11/2015 (Shaffer, Derek)
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Request |
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| 9 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FINANCIAL CRIMES ENFORCEMENT NETWORK served on 8/8/2015 (Shaffer, Derek)
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Request |
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| 8 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JACOB J. LEW served on 8/11/2015 (Shaffer, Derek)
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Request |
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| 7 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Summons Returned Executed as to U.S. Attorney General |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/11/2015. (Shaffer, Derek)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the Joint Proposed Schedule for Plaintiffs' Motion for a Preliminary Injunction filed on 8/11/2015, it is hereby ORDERED that Defendants shall file their opposition to the motion by August 18, 2015, and Plaintiffs shall file their reply in support of the motion by August 21, 2015. Signed by Judge Christopher R. Cooper on 8/11/15. (lccrc1, )
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the parties joint request, it is hereby ORDERED that the Preliminary Injunction Hearing will be set for Tuesday, August 25, 2015 at 10:30 AM in Courtroom 27A before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 8/11/2015. (tcr)
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Filed: None, Entered: None |
Sealed Order |
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SEALED MINUTE ORDER granting re [5] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME Bank LTD., FBME LTD(This document is SEALED and only available to authorized persons.)Signed by Judge Christopher R. Cooper on 8/11/2015.(ztcr) Modified event title on 8/12/2015 (znmw).
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the August 28, 2015 effective date of the final rule, the parties are directed to meet and confer as to whether expedited briefing on Plaintiff's motion for a preliminary injunction is necessary and, if so, to file as soon as practicable a joint proposed briefing and hearing schedule, or separate schedules if mutual agreement cannot be reached. The parties are advised that the Court will be unavailable for a hearing until Monday, August 24, 2015. The parties should contact Courtroom Deputy Terri Robinson at (202) 354-3179 for available dates and times thereafter. Signed by Judge Christopher R. Cooper on 8/11/2015. (lccrc1, )
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| 6 |
Filed: 8/10/2015, Entered: 8/10/2015 |
Notice of Appearance |
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NOTICE of Appearance by Lynn Yuhee Lee on behalf of JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW (Lee, Lynn)
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Request |
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| 5 |
Filed: 8/7/2015, Entered: 8/7/2015, Terminated: 8/11/2015 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FBME Bank LTD., FBME LTD. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Text of Proposed Order, # (2) Declaration)(Shaffer, Derek)
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| 4 |
Filed: 8/7/2015, Entered: 8/7/2015 |
Summons Issued Electronically as to AUSA |
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SUMMONS (6) Issued Electronically as to JENNIFER SHASKY CALVERY, DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK, JACOB J. LEW, U.S. Attorney and U.S. Attorney General (Attachments: # (1) Consent Form, # (2) Notice of Consent)(rd)
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Request |
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| 3 |
Filed: 8/7/2015, Entered: 8/7/2015, Terminated: 8/27/2015 |
Motion for Preliminary Injunction |
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MOTION for Preliminary Injunction by FBME Bank LTD., FBME LTD. (Attachments: # (1) Memorandum in Support, # (2) Declaration, # (3) Declaration, # (4) Declaration, # (5) Declaration, # (6) Text of Proposed Order)(Shaffer, Derek)
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Request |
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| 2 |
Filed: 8/7/2015, Entered: 8/7/2015 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by FBME BANK LTD., FBME LTD.. (Shaffer, Derek)
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Request |
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| 1 |
Filed: 8/7/2015, Entered: 8/7/2015 |
Complaint |
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-4202628) filed by FBME LTD., FBME BANK LTD.. (Attachments: # (1) Civil Cover Sheet, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons, # (6) Summons, # (7) Summons)(Shaffer, Derek)
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Christopher R. Cooper. (rd)
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