Save 25% on a pre-paid one year subscription. |
|
|
27 |
Filed: 10/1/2024, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
26 |
Filed: 7/30/2024, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
25 |
Filed: 5/1/2024, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
24 |
Filed: 2/1/2024, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
23 |
Filed: 12/1/2023, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
21 |
Filed: 8/31/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
20 |
Filed: 7/3/2023, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
19 |
Filed: 6/30/2023, Entered: None |
Notice of Substitution of Counsel |
|
|
|
Request |
|
|
|
18 |
Filed: 5/2/2023, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
17 |
Filed: 2/1/2023, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
16 |
Filed: 11/3/2022, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
15 |
Filed: 8/4/2022, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
14 |
Filed: 5/10/2022, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
13 |
Filed: 3/11/2022, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
11 |
Filed: 11/8/2021, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
10 |
Filed: 9/7/2021, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
9 |
Filed: 7/9/2021, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
8 |
Filed: 6/12/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
7 |
Filed: 6/11/2021, Entered: None |
Answer to Complaint |
|
|
|
Request |
|
|
|
6 |
Filed: 6/11/2021, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
5 |
Filed: 5/30/2021, Entered: 5/30/2021 |
Summons Returned Executed as to Federal Defendant |
|
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF STATE served on 5/28/2021; U.S. DEPARTMENT OF THE TREASURY served on 5/12/2021, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/12/2021. ( Answer due for ALL FEDERAL DEFENDANTS by 6/11/2021.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/12/21. (Sus, Nikhel)
|
|
Request |
|
|
|
4 |
Filed: 5/20/2021, Entered: 5/20/2021 |
Order |
|
ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 5/20/21. (DM)
|
|
Request |
|
|
|
3 |
Filed: 5/7/2021, Entered: 5/7/2021 |
Summons Issued Electronically as to AUSA |
|
SUMMONS (4) Issued Electronically as to U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Notice and Consent)(znmg)
|
|
Request |
|
|
|
|
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case Assigned to Judge Colleen Kollar-Kotelly. (znmg)
|
|
|
|
|
|
2 |
Filed: 5/6/2021, Entered: 5/6/2021 |
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests |
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Sus, Nikhel)
|
|
Request |
|
|
|
1 |
Filed: 5/6/2021, Entered: 5/6/2021 |
Complaint |
|
COMPLAINT against U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 402 receipt number ADCDC-8430753) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # (1) Civil Cover Sheet, # (2) Summons Attorney General, # (3) Summons U.S. Attorney, # (4) Summons Treasury, # (5) Summons State)(Sus, Nikhel)
|
|
|
|