UNITED STATES OF AMERICA v. BOLTON

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:20-cv-01580-RCL
District Judge Royce C. Lamberth, presiding
Tags
District Judge Royce C. Lamberth
Last Updated June 16, 2021 at 5:41 PM EDT (3.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Daniel Franklin Van Horn +1 202 514 7168 +1 202 514 8780 daniel.vanhorn@usdoj.gov
v.
No Logo Bolton, John R., Defendant
Officially listed as "JOHN R. BOLTON"
Officer/Director, Tailwind Acquisition Corp.
Attributes
Office Washington, DC
Filed 6/16/2020
Jury Demand None
Demand
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1330 Breach of Contract
Jurisdiction U.S. Government Plaintiff
Disposition
County 88888
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (69) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 72 Filed: 6/16/2021, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 71 Filed: 4/7/2021, Entered: None Set/Reset Deadlines
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Legal Document (Payment Possibly Required) 70 Filed: 4/5/2021, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 69 Filed: 4/2/2021, Entered: None Status Report
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Legal Document (Payment Possibly Required) 68 Filed: 3/3/2021, Entered: None Set/Reset Deadlines/Hearings
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Legal Document (Payment Possibly Required) 67 Filed: 3/1/2021, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 66 Filed: 2/22/2021, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 65 Filed: 1/29/2021, Entered: None Set/Reset Deadlines/Hearings
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Legal Document (Payment Possibly Required) 64 Filed: 1/28/2021, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 63 Filed: 1/25/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 62 Filed: 1/25/2021, Entered: None Notice of Substitution of Counsel
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Legal Document (Payment Possibly Required) 61 Filed: 1/14/2021, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 60 Filed: 1/14/2021, Entered: None Set/Reset Deadlines/Hearings
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Legal Document (Payment Possibly Required) 59 Filed: 1/11/2021, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 58 Filed: 10/15/2020, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 57 Filed: 10/1/2020, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 56 Filed: 10/1/2020, Entered: None Set/Reset Deadlines
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Legal Document (Payment Possibly Required) 55 Filed: 9/25/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 54 Filed: 9/23/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 53 Filed: 9/17/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 9/11/2020, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 51 Filed: 9/10/2020, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 50 Filed: 9/3/2020, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 49 Filed: 8/20/2020, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 48 Filed: 8/14/2020, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 47 Filed: 8/3/2020, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 46 Filed: 8/1/2020, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 45 Filed: 7/31/2020, Entered: None Set/Reset Deadlines
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Legal Document (Payment Possibly Required) 44 Filed: 7/30/2020, Entered: None SUMMARY JUDGMENT
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Legal Document (Payment Possibly Required) 43 Filed: 7/30/2020, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 42 Filed: 7/30/2020, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 41 Filed: 7/24/2020, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 40 Filed: 7/16/2020, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 39 Filed: 7/2/2020, Entered: None Set/Reset Deadlines
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Legal Document (Payment Possibly Required) 38 Filed: 7/2/2020, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 37 Filed: 7/2/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 36 Filed: 6/29/2020, Entered: None Summons Returned as to private individual or business
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Legal Document (Payment Possibly Required) 35 Filed: 6/26/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 34 Filed: 6/24/2020, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 33 Filed: 6/22/2020, Entered: None Intervene
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Legal Document (Payment Possibly Required) 32 Filed: 6/21/2020, Entered: None Amicus Brief
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Legal Document (Payment Possibly Required) 31 Filed: 6/21/2020, Entered: None LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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Legal Document (Payment Possibly Required) 30 Filed: 6/21/2020, Entered: None Amicus Brief
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Legal Document (Payment Possibly Required) 29 Filed: 6/21/2020, Entered: None Amicus Brief
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Legal Document (Payment Possibly Required) 28 Filed: 6/20/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 27 Filed: 6/20/2020, Entered: None Order on Motion for Preliminary Injunction
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Legal Document (Payment Possibly Required) 26 Filed: 6/20/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 25 Filed: 6/20/2020, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 24 Filed: 6/20/2020, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 23 Filed: 6/20/2020, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 22 Filed: 6/20/2020, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 21 Filed: 6/20/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 20 Filed: 6/20/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 18 Filed: 6/20/2020, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 14 Filed: 6/19/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 13 Filed: 6/19/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 12 Filed: 6/19/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 11 Filed: 6/19/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 10 Filed: 6/19/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 9 Filed: 6/18/2020, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 8 Filed: 6/18/2020, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 7 Filed: 6/18/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 6 Filed: 6/18/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 5 Filed: 6/18/2020, Entered: None Notice of Appearance
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Legal Document 4 Filed: 6/17/2020, Entered: 6/17/2020 Notice - Other
NOTICE of Lodging Classified Declarations by UNITED STATES OF AMERICA re [3] MOTION for Temporary Restraining Order MOTION for Preliminary Injunction (Van Horn, Daniel)
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Legal Document 3 Filed: 6/17/2020, Entered: 6/17/2020 Motion for TRO
MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by UNITED STATES OF AMERICA (Attachments: # (1) Affidavit (Ellis Decl.), # (2) Affidavit (Evanina Decl.), # (3) Affidavit (Mitman Decl.), # (4) Affidavit (Nakasone Decl.), # (5) Affidavit (Ratcliffe Decl.), # (6) Exhibit A (Security Agmts.), # (7) Exhibit B (Memo. of 9/13/2019), # (8) Exhibit C (Letter of 9/10/2019), # (9) Exhibit D (Letter of 12/30/2019), # (10) Exhibit E (Letter of 1/23/2020), # (11) Exhibit F (Letter of 2/7/2020), # (12) Exhibit G (Letter of 2/24/2020), # (13) Exhibit H (Email of 3/27/2020), # (14) Exhibit I (Email of 5/7/2020), # (15) Exhibit J (Letter of 6/8/2020), # (16) Exhibit K (Letter of 6/10/2020), # (17) Exhibit L (Letter of 6/11/2020), # (18) Exhibit M (Letter of 6/16/2020), # (19) Text of Proposed Order)(Van Horn, Daniel)
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Legal Document 2 Filed: 6/17/2020, Entered: 6/17/2020 Summons Issued Electronically
SUMMONS (1) Issued Electronically as to JOHN R. BOLTON. (Attachment: # (1) Notice and Consent)(zsb)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Assigned to Judge Royce C. Lamberth. (zsb)
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Legal Document 1 Filed: 6/16/2020, Entered: 6/16/2020 Complaint
COMPLAINT against JOHN R. BOLTON (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A (Security Agmts.), # (2) Exhibit B (Memo. of 9/13/2019), # (3) Exhibit C (Letter of 9/10/2019), # (4) Exhibit D (Letter of 12/30/2019), # (5) Exhibit E (Letter of 1/23/2020), # (6) Exhibit F (NY Times Article of 1/26/2020), # (7) Exhibit G (Wash. Post Article of 1/27/2020), # (8) Exhibit H (Letter of 2/7/2020), # (9) Exhibit I (Letter of 2/24/2020), # (10) Exhibit J (CNN Article of 3/3/2020), # (11) Exhibit K (Email of 3/27/2020), # (12) Exhibit L (Politico Article of 4/29/2020), # (13) Exhibit M (Email of 5/7/2020), # (14) Exhibit N (Wash. Post Article of 6/7/2020), # (15) Exhibit O (Letter of 6/8/2020), # (16) Exhibit P (Letter of 6/10/2020), # (17) Exhibit Q (Letter of 6/11/2020), # (18) Civil Cover Sheet, # (19) Summons)(Van Horn, Daniel)
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