MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:18-cv-00011-ABJ
District Judge Amy Berman Jackson, presiding
Tags
District Judge Amy Berman Jackson
Last Updated February 10, 2021 at 7:35 PM EST (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Manafort, Paul J., Jr. Manafort, Paul J., Jr., Plaintiff
Officially listed as "PAUL J. MANAFORT, JR."

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kevin M. Downing +1 202 626 5831 kevindowning@kdowninglaw.com
v.
Mueller, Robert S., III Mueller, Robert S., III, Defendant
Officially listed as "ROBERT S. MUELLER, III"
United States Department of Justice Special Counsel, United States Department of Justice, May 17, 2017 - Present
Federal Bureau of Investigation Director, Federal Bureau of Investigation, September 4, 2001 - September 4, 2013

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Anjali Motgi +1 202 305 0879 +1 202 616 8470 anjali.motgi@usdoj.gov
Space Daniel Schwei +1 202 305 8693 +1 202 616 8470 daniel.s.schwei@usdoj.gov
Space John Russell Tyler +1 202 514 2356 +1 202 616 8470 john.tyler@usdoj.gov
Rosenstein, Rod J. Rosenstein, Rod J., Defendant
Officially listed as "ROD ROSENSTEIN"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Anjali Motgi +1 202 305 0879 +1 202 616 8470 anjali.motgi@usdoj.gov
Space Daniel Schwei +1 202 305 8693 +1 202 616 8470 daniel.s.schwei@usdoj.gov
Space John Russell Tyler +1 202 514 2356 +1 202 616 8470 john.tyler@usdoj.gov
United States Department of Justice United States Department of Justice, Defendant
Officially listed as "U. S. DEPARTMENT OF JUSTICE"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Anjali Motgi +1 202 305 0879 +1 202 616 8470 anjali.motgi@usdoj.gov
Space Daniel Schwei +1 202 305 8693 +1 202 616 8470 daniel.s.schwei@usdoj.gov
Space John Russell Tyler +1 202 514 2356 +1 202 616 8470 john.tyler@usdoj.gov
Attributes
Office Washington, DC
Filed 1/3/2018
Jury Demand None
Demand
Nature of Suit 899 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause Section 05 U.S.C. § 551 Administrative Procedure Act
Jurisdiction U.S. Government Defendant
Disposition
County 88888
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag TYPE-E
Timeline
  Entries (44) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 41 Filed: 2/10/2021, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 40 Filed: 8/2/2018, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 39 Filed: 6/25/2018, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document 38 Filed: 6/25/2018, Entered: None Notice of Appeal to DC Circuit
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Legal Document 37 Filed: 4/27/2018, Entered: None Memorandum & Opinion
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Legal Document 36 Filed: 4/27/2018, Entered: None Order on Motion to Dismiss
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Legal Document 35 Filed: 4/11/2018, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 34 Filed: 4/11/2018, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 33 Filed: 4/5/2018, Entered: None Transcript
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Legal Document (Payment Possibly Required) 32 Filed: 4/2/2018, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 31 Filed: 3/26/2018, Entered: None Leave to File Denied
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings: A Motion's Hearing in this case is scheduled for Wednesday, April 4, 2018, at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)
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Legal Document 28 Filed: 3/2/2018, Entered: 3/2/2018 Reply to opposition to Motion
REPLY to opposition to motion re [16] MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE. (Schwei, Daniel)
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Legal Document 30 Filed: 2/27/2018, Entered: 3/6/2018 Motion to Unseal Document
MOTION to Unseal Document [20] Sealed Document filed by DAVID ANDREW CHRISTENSON by DAVID ANDREW CHRISTENSON. "Leave to file GRANTED As A Motion To Unseal Dkt. 20" signed by Amy B. Jackson on 02/27/2018 (jf)
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Legal Document (Payment Possibly Required) 29 Filed: 2/27/2018, Entered: 3/5/2018 Leave to File DeniedCourt Filing
LEAVE TO FILE DENIED- Ninth Supplemental Motion to Intervene and Join filed by David A. Christenson. This document is unavailable as the Court denied its filing. "Leave to file DENIED. Received after motion to intervene was denied" Signed by Judge Amy Berman Jackson on 02/27/2018. (jf)
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Legal Document (Payment Possibly Required) 27 Filed: 2/22/2018, Entered: 2/26/2018 Leave to File DeniedCourt Filing
LEAVE TO FILE DENIED- Eighth Supplemental Motion to Intervene and Join filed by David Andrew Christenson. This document is unavailable as the Court denied its filing. "Leave to file DENIED. Intervention motion has been denied" Signed by Judge Amy Berman Jackson on 02/22/2018. (jf)
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Legal Document 26 Filed: 2/21/2018, Entered: 2/21/2018 Order on motion to interveneCourt Filing
ORDER. David Andrew Christenson's [15] motion to intervene is hereby DENIED. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/21/2018. (lcabj2)
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Legal Document (Payment Possibly Required) 25 Filed: 2/20/2018, Entered: 2/20/2018, Terminated: 2/20/2018 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply as to [16] MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Text of Proposed Order)(Schwei, Daniel)
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Blank  Filed: None, Entered: None Order on motion for extension of time to file Response/Reply
MINUTE ORDER granting [25] Motion for Extension of Time to File Response/Reply. Defendants must file their reply by March 2, 2018. SO ORDERED. (lcabj2)
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Legal Document 24 Filed: 2/16/2018, Entered: 2/16/2018 Memorandum in opposition
Memorandum in opposition to re [16] MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by PAUL J. MANAFORT, JR. (Attachments: # (1) Text of Proposed Order)(Downing, Kevin)
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Legal Document 22 Filed: 2/14/2018, Entered: 2/14/2018 Order on motion to interveneCourt Filing
ORDER. Freedom Watch, Inc.'s [9] Motion to Intervene is hereby DENIED. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/14/2018. (lcabj2)
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Legal Document 23 Filed: 2/13/2018, Entered: 2/16/2018 ErrataCourt Filing
ERRATA re [17] Supplemental Memorandum, filed by DAVID ANDREW CHRISTENSON. "Leave to file GRANTED. Leave to file under seal denied since original pleading was not sealed" signed by Judge Amy B. Jackson on 02/13/2018 (jf)
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Legal Document (Payment Possibly Required) 21 Filed: 2/13/2018, Entered: 2/13/2018 Certificate of service
CERTIFICATE OF SERVICE re [19] Memorandum in opposition to re [15] MOTION to Intervene by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE . (Motgi, Anjali) Modified on 2/14/2018 to add docket link (jf).
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Legal Document (Payment Possibly Required) 19 Filed: 2/13/2018, Entered: 2/13/2018 Memorandum in opposition
Memorandum in opposition to re [15] MOTION to Intervene filed by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE. (Attachments: # (1) Text of Proposed Order)(Motgi, Anjali)
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Sealed Legal Document 20 Filed: 2/12/2018, Entered: 2/13/2018 Sealed documentCourt Filing
SEALED DOCUMENT filed by DAVID ANDREW CHRISTENSON. (This document is SEALED and only available to authorized persons.) "Leave to file GRANTED. File as a Motion for Protective Order" signed by Judge Amy B. Jackson on 02/12/2018(zjf)
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Legal Document (Payment Possibly Required) 18 Filed: 2/6/2018, Entered: 2/6/2018 Memorandum in opposition
Memorandum in opposition to re [9] MOTION to Intervene filed by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE. (Attachments: # (1) Text of Proposed Order)(Schwei, Daniel)
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Legal Document (Payment Possibly Required) 17 Filed: 2/2/2018, Entered: 2/5/2018 Supplemental Memorandum
SUPPLEMENTAL MEMORANDUM in support re [15] MOTION to Intervene filed by DAVID ANDREW CHRISTENSON. "Leave to file granted. Docket as Supplemental Memo in support of Motion to Intervene," signed by Amy B. Jackson on 02/02/2018 (Attachments: # (1) Exhibit)(jf) Modified on 2/6/2018 (znmw).
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Legal Document (Payment Possibly Required) 16 Filed: 2/2/2018, Entered: 2/2/2018 Motion to Dismiss
MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE (Attachments: # (1) Memorandum in Support, # (2) Exhibit - Rosenstein Testimony, # (3) Text of Proposed Order)(Schwei, Daniel)
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Legal Document (Payment Possibly Required) 15 Filed: 1/26/2018, Entered: 1/30/2018 Motion to Intervene
MOTION to Intervene and Join by DAVID ANDREW CHRISTENSON (td)
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Legal Document (Payment Possibly Required) 14 Filed: 1/24/2018, Entered: 1/24/2018 Errata
ERRATA by PAUL J. MANAFORT, JR [3] Summons Returned Executed as to U.S. Attorney General. (Attachments: # (1) Corrected Proof of Service for Attorney General Sessions)(Downing, Kevin)
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Legal Document (Payment Possibly Required) 13 Filed: 1/24/2018, Entered: 1/24/2018 Summons Returned Executed as to Federal Defendant
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROD ROSENSTEIN served on 1/23/2018 (Downing, Kevin)
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Legal Document (Payment Possibly Required) 12 Filed: 1/24/2018, Entered: 1/24/2018 Summons Returned Executed as to Federal Defendant
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROBERT S. MUELLER, III served on 1/22/2018 (Downing, Kevin) Modified date of service on 1/25/2018 (znmw).
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Legal Document (Payment Possibly Required) 11 Filed: 1/24/2018, Entered: 1/24/2018 Summons Returned Executed as to Federal Defendant
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U. S. DEPARTMENT OF JUSTICE served on 1/23/2018 (Downing, Kevin)
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Legal Document (Payment Possibly Required) 10 Filed: 1/24/2018, Entered: 1/24/2018 Summons Returned Executed as to US Attorney
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/23/2018. Answer due for ALL FEDERAL DEFENDANTS by 3/24/2018. (Downing, Kevin)
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Legal Document (Payment Possibly Required) 9 Filed: 1/23/2018, Entered: 1/23/2018, Terminated: 2/14/2018 Motion to Intervene
MOTION to Intervene by FREEDOM WATCH, INC. (Klayman, Larry)
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Legal Document 8 Filed: 1/19/2018, Entered: 1/22/2018 Case Assigned/ReassignedCourt Filing
Case directly reassigned to Judge Amy Berman Jackson by consent. Judge Ketanji Brown Jackson is no longer assigned to the case. (ztnr)
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Legal Document 7 Filed: 1/19/2018, Entered: 1/19/2018 Notice of Appearance
NOTICE of Appearance by Anjali Motgi on behalf of All Defendants (Motgi, Anjali)
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Legal Document 6 Filed: 1/19/2018, Entered: 1/19/2018 Notice of Appearance
NOTICE of Appearance by John Russell Tyler on behalf of All Defendants (Tyler, John)
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Legal Document 5 Filed: 1/19/2018, Entered: 1/19/2018 Notice - Other
NOTICE of Development in Pending Case by ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE (Schwei, Daniel)
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Legal Document 4 Filed: 1/19/2018, Entered: 1/19/2018 Notice of Appearance
NOTICE of Appearance by Daniel Stephen Garrett Schwei on behalf of All Defendants (Schwei, Daniel)
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Legal Document (Payment Possibly Required) 3 Filed: 1/17/2018, Entered: 1/17/2018 Summons Returned Executed as to U.S. Attorney General
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 01/17/18. (Downing, Kevin)
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Legal Document (Payment Possibly Required) 2 Filed: 1/3/2018, Entered: 1/3/2018 Summons Issued Electronically as to AUSA
SUMMONS (5) Issued Electronically as to ROBERT S. MUELLER, III, ROD ROSENSTEIN, U. S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # (1) Notice and Consent)(sth)
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Legal Document 1 Filed: 1/3/2018, Entered: 1/3/2018 Complaint
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5271681) filed by PAUL J. MANAFORT, JR. (Attachments: # (1) Exhibit Exhibit A - Appointment Order, # (2) Exhibit Exhibit B - Indictment, # (3) Civil Cover Sheet, # (4) Summons (DOJ), # (5) Summons (Liu), # (6) Summons (Mueller), # (7) Summons (Rosenstein), # (8) Summons (Sessions))(Downing, Kevin)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Assigned to Judge Ketanji Brown Jackson. (sth)
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