Name: PROSSER v. SESSIONS :: District Of Columbia District Court :: Federal Civil Lawsuit No. 1:17-cv-01662, Judge Trevor N. McFadden presiding
Creator: District Of Columbia District Court
Published: 2017-08-16
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, District Of Columbia District Court

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41	Filed: 5/19/2025, Entered: None	Mail Returned

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40	Filed: 3/14/2025, Entered: None	Leave to File Denied

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31	Filed: 6/27/2018, Entered: None	Amended Complaint

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12	Filed: 9/26/2017, Entered: None	Unknown Document Type
	NOTICE by JEFFREY J. PROSSER (zrdj) (Entered: 09/29/2017)
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39	Filed: 6/27/2019, Entered: 6/27/2019
	MANDATE of USCA as to 37 Notice of Appeal to DC Circuit Court filed by 9B82F02, 98E1FAD ; USCA Case Number 19-5007. (Attachments: # 1 USCA Order)(zrdj)
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	Filed: 1/24/2019, Entered: 1/25/2019
	USCA Case Number 19-5007 for 37 Notice of Appeal to DC Circuit Court filed by 9B82F02, 98E1FAD. (zrdj)


38	Filed: 1/10/2019, Entered: 1/10/2019
	Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 37 Notice of Appeal to DC Circuit Court. (tth)
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37	Filed: 1/9/2019, Entered: 1/9/2019
	NOTICE OF APPEAL TO DC CIRCUIT COURT by 98E1FAD, 9B82F02. Filing fee $ 505, receipt number 0090-5879007. Fee Status: Fee Paid. Parties have been notified. (9B82F02)
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36	Filed: 11/13/2018, Entered: 11/13/2018
	ORDER granting 32 Motion to Dismiss. See attached Memorandum Order for further details. The Clerk of the Court is directed to close this case. Signed by Judge Trevor N. McFadden on 11/13/2018. (lctnm2)
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35	Filed: 8/14/2018, Entered: 8/14/2018
	REPLY to opposition to motion re 32 MOTION to Dismiss filed by STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III. (Nebeker, William)
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34	Filed: 8/7/2018, Entered: 8/7/2018
	RESPONSE re 32 MOTION to Dismiss filed by 98E1FAD, 9B82F02. (Attachments: # 1 Exhibit 1 - DOJ Web Pages, # 2 Exhibit 2 - DOJ's Handbook CH 11 Trustees, # 3 Exhibit 3 - DOJ's Handbook CH 7 Trustees, # 4 Memorandum in Support PL's Resistance)(9B82F02)
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	Filed: 8/3/2018, Entered: 8/3/2018
	Set/Reset Deadlines: Plaintiffs' response to Defendants' 32 Motion due by 8/8/2018. (hmc)


33	Filed: 8/3/2018, Entered: 8/3/2018
	ORDER advising Plaintiffs to respond or the Court may deem Defendants' 32 Motion to Dismiss Amended Complaint conceded. Plaintiff's response is due by August 8, 2018. See attached Order for details. Signed by Judge Trevor N. McFadden on 8/3/18. (lctnm1)
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32	Filed: 7/25/2018, Entered: 7/25/2018
	MOTION to Dismiss by JEFFERSON B. SESSIONS, III (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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	Filed: 7/12/2018, Entered: 7/12/2018
	Set/Reset Deadlines: Defendant's answer to the 31 Amended Complaint due by 7/25/2018. (hmc)


	Filed: 7/11/2018, Entered: 7/11/2018
	MINUTE ORDER: Plaintiffs are granted leave to file their 31 Amended Complaint. Defendants shall answer or otherwise respond by July 25, 2018. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/11/18. (lctnm1) Modified on 7/12/2018 to edit year (hmc).


31	Filed: 6/26/2018, Entered: 6/26/2018
	AMENDED COMPLAINT against USAG, in his official capacity, filed by the Plaintiffs against All Plaintiffs filed by 98E1FAD, 9B82F02. (Attachments: # 1 Exhibit 1 - Daily Caller Article, # 2 Exhibit 2 - Open Sourced Articles, # 3 Exhibit 3 - DOJ Org Chart, # 4 Exhibit 4 - FFB AFS, # 5 Exhibit 5 - USTP Strategic Plan, # 6 Exhibit 6 - USAM Fraud Against Gov, # 7 Exhibit 7 - USAM Propection Gov Property, # 8 Exhibit 8 - AAG Pulic Comments, # 9 Exhibit 9 - Embezz Sch Analysis, # 10 Exhibit 10 - VIDC Evid Hearing Or, # 11 Exhibit 11 - AP Art Williams Raid, # 12 Exhibit 12 - Williams Raid, # 13 Exhibit 13 - Bag Men Articles, # 14 Exhibit 14 - Williams Pub Stat, # 15 Exhibit 15 - 3CA Bribery Affid, # 16 Exhibit 18 - CoServ, # 17 Exhibit 19 - Fraud Files Article, # 18 Exhibit 20 - VIBC Hr Transcript, # 19 Exhibit 21 - Federal Funding, # 20 Exhibit 22 - CFC Memo, # 21 Exhibit 23 - Intercreditor Agr, # 22 Exhibit 24 - Injunction Or, # 23 Exhibit 25 - BK Prof Fees, # 24 Exhibit 26 - Fact Check Sen Cornyn, # 25 Exhibit 27 - Sen Grassley's Letter, # 26 Exhibit 28 - DOJ False Denial, # 27 Exhibit 30 - Holder Article, # 28 Exhibit 31 - Former AUSA Declar, # 29 Exhibit 34 - DC de Jongh Epstein, # 30 Exhibit 36 - DOJ re Unseal Mot, # 31 Exhibit 37 - confirmation CR Investigation, # 32 Exhibit 38 - Parallel Investigations, # 33 Exhibit 39 - Williams Case DKT RPT)(9B82F02)
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30	Filed: 5/29/2018, Entered: 5/29/2018
	ORDER granting Defendants' 13 Motion to Dismiss, denying Plaintiffs' 14 Motion for Miscellaneous Relief, and denying Plaintiffs' 25 Motion to Strike. Signed by Judge Trevor N. McFadden on 5/29/18. (lctnm1)
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29	Filed: 5/29/2018, Entered: 5/29/2018
	MEMORANDUM AND OPINION re Defendants' 13 Motion to Dismiss, Plaintiffs' 14 Motion for Miscellaneous Relief, and Plaintiffs' 25 Motion to Strike. Signed by Judge Trevor N. McFadden on 5/29/18. (lctnm1)
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	Filed: 5/29/2018, Entered: 5/29/2018
	MINUTE ORDER construing Plaintiff's 28 Notice as a motion to receive electronic service at jeffreyprosser56@gmail.com. The motion is GRANTED. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/29/18. (lctnm1)


28	Filed: 5/18/2018, Entered: 5/24/2018
	CONSTRUED AS MOTION TO RECEIVE ECF NOTICES PURSUANT TO MINUTE ORDER FILED 5/29/18. . . . . NOTICE by 98E1FAD (zrdj) Modified on 5/31/2018 (ztd).
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27	Filed: 5/9/2018, Entered: 5/9/2018
	Mail Returned as Undeliverable. Sent to: 98E1FAD; Type of Document Returned: Standing Order entered on 4/20/2018; New Address: Unknown; unable to resend. (hmc)
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26	Filed: 4/20/2018, Entered: 4/20/2018
	STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 4/20/18. (lctnm1)
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25	Filed: 1/16/2018, Entered: 1/16/2018
	MOTION to Strike 24 Reply to opposition to Motion to the extent new arguments are introduced by 98E1FAD, 9B82F02 (9B82F02)
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24	Filed: 1/10/2018, Entered: 1/10/2018
	REPLY to opposition to motion re 13 MOTION to Dismiss filed by STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III. (Nebeker, William)
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23	Filed: 12/11/2017, Entered: 12/11/2017
	RESPONSE re 13 MOTION to Dismiss filed by 98E1FAD, 9B82F02. (Attachments: # 1 Memorandum in Support)(9B82F02)
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22	Filed: 12/4/2017, Entered: 12/4/2017
	REPLY to opposition to motion re 14 First MOTION for Discovery First MOTION to Take Judicial Notice produced under seal filed by 98E1FAD, 9B82F02. (9B82F02)
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21	Filed: 12/4/2017, Entered: 12/4/2017
	NOTICE of the filing of Plainttiffs' Statement of Facts in opposition/resistance to DOJ's MTD (MOL will be filed on due date) by 98E1FAD, 9B82F02 re 14 First MOTION for Discovery First MOTION to Take Judicial Notice produced under seal, 19 Memorandum in Opposition, 13 MOTION to Dismiss (9B82F02)
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	Filed: 11/29/2017, Entered: 11/29/2017
	Set/Reset Deadlines: Plaintiffs' response due by 12/11/2017. Defendants' reply due by 1/10/2018. (hmc)


20	Filed: 11/29/2017, Entered: 11/29/2017
	ORDER advising Plaintiffs to respond by December 11, 2017, and warning that if Plaintiffs fail to do so without moving for an extension of time the Court may deem Defendants 13 Motion to Dismiss conceded. Signed by Judge Trevor N. McFadden on 11/29/2017.(lctnm1)
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	Filed: 11/29/2017, Entered: 11/29/2017
	MINUTE ORDER: The Court liberally construes Plaintiff 9B82F02 filing, styled 18 "Notice of Counsel's Agreement Regarding Extension," as a motion for an extension of time. The motion is GRANTED. Plaintiffs' response is due by December 11, 2017, and Defendants' reply is due January 10, 2018. Signed by Judge Trevor N. McFadden on 11/29/2017.(lctnm1)


19	Filed: 11/28/2017, Entered: 11/28/2017
	Memorandum in opposition to re 14 First MOTION for Discovery First MOTION to Take Judicial Notice produced under seal filed by STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III. (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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	Filed: 11/28/2017, Entered: 11/28/2017
	NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 17 Notice was entered in error and has been added as an exhibit to Docket Entry 18 Notice of Extension of Time. (znmw)


18	Filed: 11/27/2017, Entered: 11/27/2017
	NOTICE of extension of time to file a response/opposition by 9B82F02 re 13 MOTION to Dismiss (9B82F02) (Additional attachment(s) added on 11/28/2017: # 1 Exhibit) (znmw).
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17	Filed: 11/27/2017, Entered: 11/27/2017
	ENTERED IN ERROR.....NOTICE of extension of time to file a response/opposition by 9B82F02 re 13 MOTION to Dismiss (9B82F02) Modified on 11/28/2017 (znmw).
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16	Filed: 11/17/2017, Entered: 11/17/2017
	Mail Returned as Undeliverable. Mail sent to 98E1FAD; Type of Document Returned: Reassignment Notice entered on 11/1/2017; New Address: unknown. (hmc) Modified on 11/17/2017 (hmc).
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15	Filed: 11/14/2017, Entered: 11/14/2017
	ERRATA correcting complaint exhibits filing which were filed as 2 documents instead of 9 documents by 9B82F02 1 Complaint, filed by 9B82F02, 98E1FAD. (Attachments: # 1 Exhibit Compl Exhibit 1 Daily Caller Article, Bribery, compromised officials leave indicted financial-crime suspects free from prosecution under Holders DOJ, published Feb. 1, 2012, # 2 Exhibit Compl Exhibit 2 Plaintiff Prossers 2014 Affidavit the Williams Case Sealed Records, # 3 Exhibit Compl Exhibit 3 Former AUSA Alex Angueiras 2011 Declaration, # 4 Exhibit Compl Exhibit 4 DOJ-Grassley February 2012 Exchanged re the DC Article, # 5 Exhibit Compl Exhibit 5 falsified DOJ letter dismissing criminal complaint, # 6 Exhibit Compl Exhibit 6 Embezzlement Calculations for Fiscal Years 2000 through 2004, # 7 Exhibit Compl Exhibit 7 CoServ Post-Reorganization Financial Forecast, # 8 Exhibit Compl Exhibit 8 Fraud Files Blog re CFCs CoServ Loan Amortization, # 9 Exhibit Compl Exhibit 9 April 6, 2009 Bankruptcy Court Hearing Transcript establishing CFCs ICC Loan Loss, # 10 Exhibit List of Compliant Exhibits)(9B82F02)
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14	Filed: 11/14/2017, Entered: 11/14/2017
	First MOTION for Discovery Order directing the limited production of documents by the Defendant Department of Justice (DOJ) to the Court to be held under this Courts seal and for the Court to take Judicial Notice of facts in the Sealed Records produced by the Defendant DOJ for purposes of adjudicating these proceedings, First MOTION to Take Judicial Notice produced under seal by 9B82F02 (Attachments: # 1 Exhibit List, # 2 Exhibit 1 Pl Prossers November 2017 Declaration, # 3 Exhibit 2 Pl Raynors November 2017 Declaration, # 4 Exhibit 3 Plaintiffs October 4, 2017 Email re Discovery Conference, # 5 Exhibit 4 Plaintiffs October 27, 2017 Email re Discovery Conference, # 6 Exhibit 5 Plaintiffs November 3, 2017 Email re production of the Williams Case Sealed Records, # 7 Exhibit 6 FBI 11/8/2012 Press Release re arrest of FTS Williams, # 8 Exhibit 7 Pl Prossers November 17, 2014 Affidavit as submitted to the 3rd C.A., # 9 Exhibit 8 Williams Case Docket Report as of July 20, 2017, # 10 Text of Proposed Order, # 11 Memorandum in Support)(9B82F02) Modified event title on 11/15/2017 (znmw).
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13	Filed: 11/13/2017, Entered: 11/13/2017
	MOTION to Dismiss by STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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	Filed: 11/1/2017, Entered: 11/1/2017
	Case directly reassigned to Judge Trevor N. McFadden. Chief Judge Beryl A. Howell is no longer assigned to the case. (ztnr)


	Filed: 10/3/2017, Entered: 10/3/2017
	MINUTE ORDER (paperless) DENYING the plaintiffs' 7 Motion for Mandatory Injunction, construed at this stage of the proceedings as a motion for preliminary injunction, and 8 Motion for Expedited Discovery. The plaintiffs have not satisfied the standard for obtaining a preliminary injunction, as they have not shown a likelihood of success on the merits. See Winter v. NRDC, 555 U.S. 7, 20 (2008). The plaintiffs' Motion for Expedited Discovery is moot because the plaintiffs seek discovery in support of their Motion for Mandatory Injunction. Signed by Chief Judge Beryl A. Howell on October 3, 2017. (lcbah1)


11	Filed: 9/28/2017, Entered: 9/28/2017
	CERTIFICATE OF SERVICE by STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III re 10 Notice of Appearance . (Nebeker, William)
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10	Filed: 9/28/2017, Entered: 9/28/2017
	NOTICE of Appearance by William Mark Nebeker on behalf of STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III (Nebeker, William)
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12	Filed: 9/26/2017, Entered: 9/29/2017
	NOTICE by 98E1FAD (zrdj)
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9	Filed: 9/18/2017, Entered: 9/18/2017
	Mail Returned as Undeliverable. Mail sent to 98E1FAD; Type of Document Returned: Standing Order; New Address: unknown. (tg)
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8	Filed: 9/12/2017, Entered: 9/14/2017
	MOTION for Discovery by 98E1FAD (Attachments: # 1 Text of Proposed Order)(zrdj)
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7	Filed: 9/12/2017, Entered: 9/14/2017
	MOTION for Injunction by 98E1FAD (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(zrdj)
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6	Filed: 9/11/2017, Entered: 9/11/2017
	NOTICE of Service of the Complaint by 9B82F02 re 1 Complaint, (9B82F02)
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	Filed: 9/5/2017, Entered: 9/5/2017
	MINUTE ORDER (paperless) DENYING the pro se plaintiff 98E1FAD 5 motion captioned as "Motion for CM/ECF User Name and Password," which motion appears to seek permission for his co-plaintiff, 9B82F02, "to file as Agent for the Movant." If Mr. 98E1FAD seeks to file documents electronically in this case using CM/ECF, he must comply with Local Civil Rule 5.4(b)(2). Signed by Chief Judge Beryl A. Howell on September 5, 2017. (lcbah1)


	Filed: 9/1/2017, Entered: 9/1/2017
	SUMMONS REISSUED (3) as to STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III, and non-parties U.S. Attorney (sth)


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5	Filed: 8/29/2017, Entered: 8/29/2017
	MOTION for CM/ECF Password by 98E1FAD (jf)
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4	Filed: 8/28/2017, Entered: 8/28/2017
	ERRATA (complete complaint) by 9B82F02 1 Complaint, filed by 9B82F02, 98E1FAD. (Attachments: # 1 Exhibit Complete Complaint)(9B82F02)
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	Filed: 8/23/2017, Entered: 8/23/2017
	MINUTE ORDER (paperless) GRANTING the plaintiff 9B82F02 3 Motion for CM/ECF User Name and Password. Accordingly, the plaintiff may obtain a CM/ECF user name and password from the Clerk of Court. Signed by Chief Judge Beryl A. Howell on August 23, 2017. (lcbah1)


3	Filed: 8/21/2017, Entered: 8/23/2017
	MOTION for CM/ECF Password by 9B82F02 (zrdj)
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2	Filed: 8/17/2017, Entered: 8/17/2017
	STANDING ORDER. Signed by Chief Judge Beryl A. Howell on August 17, 2017. (lcbah1)
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	Filed: 8/16/2017, Entered: 8/17/2017
	SUMMONS (3) Issued as to STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III and U.S. Attorney (zrdj)


1	Filed: 8/16/2017, Entered: 8/17/2017
	COMPLAINT against STEVEN T. MNUCHIN, JEFFERSON B. SESSIONS, III ( Filing fee $ 400, receipt number 4616086634) filed by 98E1FAD, 9B82F02. (Attachments: # 1 Exhibit Part 1 of 2, # 2 Exhibit Part 2 of 2, # 3 Civil Cover Sheet)(zrdj)
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