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Federal Court Proceeding District Of Columbia District Court, Case No. 1:16-mc-01612
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated January 2, 2025 at 5:12 PM EST (2.6 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Citation
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 58 Filed: 1/2/2025, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 57 Filed: 2/22/2019, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 56 Filed: 2/22/2019, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 55 Filed: 2/19/2019, Entered: None Notice of Appeal to DC Circuit
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Legal Document (Payment Possibly Required) 54 Filed: 2/19/2019, Entered: None Notice of Appeal to DC Circuit
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Legal Document (Payment Possibly Required) 53 Filed: 2/19/2019, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 52 Filed: 2/19/2019, Entered: None Notice of Appeal to DC Circuit
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Legal Document (Payment Possibly Required) 51 Filed: 2/6/2019, Entered: None Order on Motion to Vacate
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Legal Document (Payment Possibly Required) 50 Filed: 12/27/2018, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 49 Filed: 12/27/2018, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 48 Filed: 12/11/2018, Entered: None Surreply
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Legal Document (Payment Possibly Required) 47 Filed: 11/4/2018, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 46 Filed: 11/4/2018, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 45 Filed: 11/2/2018, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 44 Filed: 10/31/2018, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 43 Filed: 10/29/2018, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 42 Filed: 10/29/2018, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 41 Filed: 10/29/2018, Entered: None Reply to (non-motion) Document
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Legal Document (Payment Possibly Required) 40 Filed: 10/25/2018, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 39 Filed: 10/25/2018, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 38 Filed: 10/22/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 37 Filed: 10/22/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 36 Filed: 10/22/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 35 Filed: 10/18/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 34 Filed: 10/18/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 33 Filed: 10/18/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 32 Filed: 10/15/2018, Entered: None Case Assigned/Reassigned
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Legal Document (Payment Possibly Required) 31 Filed: 10/4/2018, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 30 Filed: 10/4/2018, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 29 Filed: 10/4/2018, Entered: None Vacate
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Legal Document (Payment Possibly Required) 28 Filed: 10/4/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 27 Filed: 10/4/2018, Entered: None Vacate
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Legal Document (Payment Possibly Required) 17 Filed: 11/22/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 15 EX PARTE MOTION to Vacate Sealing Order by UNITED STATES OF AMERICA. See attached order for details. Signed by Judge Tanya S. Chutkan on 11/22/16. Counsel of record have been notified by first class mail. (znbn) (Entered: 11/22/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 11/7/2016, Entered: None Unknown Document Type
ENTERED IN ERROR. . . . .MOTION to Vacate 4 Order on Motion for Order by UNITED STATES OF AMERICA (ztd) Modified on 11/9/2016 (ztd). (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 11/7/2016, Entered: None Unknown Document Type
EX PARTE MOTION to Vacate Sealing Order by UNITED STATES OF AMERICA (Attachments: # 1 Proposed Order) (zmd) (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 9/21/2016, Entered: None Unknown Document Type
Release of NOTICE of Lis Pendens re: Forfeiture by UNITED STATES OF AMERICA (ztd) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 8/24/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens by UNITED STATES OF AMERICA (Attachments: # 1 Recorded Lis Pendens)(ztd) (Entered: 08/25/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: OCEAN FIVE 404, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: OCEAN 8240 BYRON HOLDINGS, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: ICON 2106, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: OCEAN FIVE UNIT PH4, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: OCEAN FIVE UNIT 1501, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: SRPH2708, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: MONDRIAN 1026, LLC by UNITED STATES OF AMERICA (zrdj) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE of Lis Pendens GRANTEE: OCEAN 26 HOLDINGS, LLC by UNITED STATES OF AMERICA (zrdj)Modified on 8/19/2016 (zrdj). (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 8/19/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 1 Motion to Seal. Signed by Judge Tanya S. Chutkan on 8/18/16. Counsel of record received certified copies from the miscellaneous clerk.(zsm) (Entered: 08/19/2016)
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Blank 3 Filed: 8/16/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting in part and denying in part 2 Motion for Order. Signed by Judge Tanya S. Chutkan on 8/16/16. (Attachments: # 1 Exhibit, # 2 Exhibit) Counsel of record received certified copies from the miscellaneous clerk.(zsm) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 8/2/2016, Entered: None Unknown Document Type
MOTION to Seal Ex Parte Application to Register and Enforce Foreign Restraining Orders by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(ztd) (Entered: 08/03/2016)
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