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25 |
Filed: 5/8/2000, Entered: 5/9/2000 |
Order |
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ORDER for reasons stated in open court and herein, [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner and re certification is denied. [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction is granted and this case is dismissed. ( signed by Judge Gerald B. Lee ) Copies Mailed: y [EOD Date: 5/9/00] (jsol)
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24 |
Filed: 5/8/2000, Entered: 5/8/2000 |
Witness List |
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Reduced Witness and Document List for Limited Discovery of Scope of Employment of Deft Doris Meissner by James A. Geisler, James F. O'Connor (stas)
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Filed: 5/8/2000, Entered: 5/9/2000 |
Terminated Case |
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Case closed (jsol)
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Filed: 5/8/2000, Entered: 5/9/2000 |
Case Assigned/Reassigned |
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CASE assigned to Judge Gerald B. Lee (jsol)
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Filed: 5/8/2000, Entered: 5/9/2000 |
Minutes-Miscellaneous |
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Minute entry: (GBL) r: Wilson. Appearances: Counsel. On for hearing on motions: Pltf motion for certification and limited discovery. Material submitted for In Camera review will not be released to the pltfs. Argument re: further limited discovery. The Court finds that certification is appropriate and pltf must exhaust administrative remedies and pltf motion is denied. Deft motion re; Ms. Meisner and Ms Dixon is granted that those defts are dismissed. Order to follow. (jsol)
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23 |
Filed: 5/5/2000, Entered: 5/8/2000 |
Amended Complaint |
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AMENDED COMPLAINT by James A. Geisler, James F. O'Connor amending [1-1] complaint against William Jefferson Clinton, Albert Gore Jr., DNC Services Corp, Mochtar Riady, James Riady, Lippo Group, Ltd., PT. Bank Lippo TBK., Lippo Bank CA, John Huang, Yah Lin Trie, Maria Hsia, Bruce Morrison, Webster Hubbell, Paul Virtue, Maurice Inman; jury demand (stas)
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Filed: 5/5/2000, Entered: 5/8/2000 |
Summons Issued |
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SUMMONS(ES) (1 Orig.) issued and given to pro se pltf for service by mail as to U.S. Atty. (stas)
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22 |
Filed: 4/24/2000, Entered: 4/25/2000 |
Response in Opposition to Motion |
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RESPONSE by United States in opposition to [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clerk)
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21 |
Filed: 4/18/2000, Entered: 4/19/2000 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 4/28/00 for [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clar)
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20 |
Filed: 4/18/2000, Entered: 4/19/2000 |
Remark |
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Evidentiary Presentation filed by plaintiff James A. Geisler, plaintiff James F. O'Connor (clar)
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19 |
Filed: 4/18/2000, Entered: 4/19/2000 |
Memorandum in Support |
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MEMORANDUM of law by James A. Geisler, James F. O'Connor in support of [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of scope of employment as to Doris Meissner (clar)
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18 |
Filed: 4/18/2000, Entered: 4/19/2000, Terminated: 5/8/2000 |
Motion for Leave to File |
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MOTION by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clar)
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17 |
Filed: 4/6/2000, Entered: 4/7/2000 |
Response |
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SUBMISSION by United States of Material Pursuant to Court [16-1] order Under Seal and In Camera (UNDER SEAL) (stas) Modified on 04/11/2000
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Filed: 4/6/2000, Entered: 5/9/2000 |
Docket Annotation |
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DOCUMENTS filed In Camera - placed in the vault. (jsol)
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16 |
Filed: 3/27/2000, Entered: 3/28/2000 |
Order |
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ORDER for reasons stated in open court, [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification, [11-2] motion for leave to permit Discovery and [11-3] motion to Stay Proceedings are granted in part and denied in part. The Court reserved ruling on deft's Motion to Dismiss at this time. Ordered that pltf will have the opportunity to respod to US Reply brief. Further Ordered that the Court will permit limited discovery of the Inspector General's Report which will be submitted Under Seal. Pltf must also submit a list of witnesses and documents upon which they want the Court to grant limited discovery. Further Ordered that pltfs' brief will be due 4-17-00. US Response is due 4/24/00. ( signed by Judge Gerald B. Lee ) Copies Mailed: y [EOD Date: 3/28/00] (jsol)
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Filed: 3/24/2000, Entered: 3/24/2000 |
Minutes-Miscellaneous |
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Minute entry: (GBL) r: Wilson-Smith. Appearances: AUSA and pltfs Pro Se. On for hearing on motions - argued and granted in part and denied in part. Order to follow. (jsol)
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15 |
Filed: 3/23/2000, Entered: 3/23/2000 |
Response/Reply - Miscellaneous |
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REPLY MEMORANDUM in support by United States of [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (clerk)
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14 |
Filed: 3/17/2000, Entered: 3/20/2000 |
Memorandum in Opposition |
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MEMORANDUM by James A. Geisler, James F. O'Connor and opposition to [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (clerk)
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13 |
Filed: 3/17/2000, Entered: 3/20/2000 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/24/00 for [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification, set for 10:00 3/24/00 for [11-2] motion by James F. O'Connor, James A. Geisler for leave to permit Discovery, set for 10:00 3/24/00 for [11-3] motion by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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12 |
Filed: 3/17/2000, Entered: 3/20/2000 |
Memorandum in Support |
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MEMORANDUM by James A. Geisler, James F. O'Connor in support of [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification [11-2] motion by James F. O'Connor, James A. Geisler for leave to permit Discovery [11-3] motion by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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11 |
Filed: 3/17/2000, Entered: 3/20/2000 |
Motion for Miscellaneous Relief |
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MOTION by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification , by James F. O'Connor, James A. Geisler for leave to permit Discovery , and by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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10 |
Filed: 3/2/2000, Entered: 3/2/2000 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 6/30/00 ; Pretrial Conference for 12:50 7/20/00 ; ( signed by Judge Unassigned ) Copies Mailed: yes (stas)
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9 |
Filed: 2/25/2000, Entered: 2/28/2000 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/24/00 for [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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8 |
Filed: 2/25/2000, Entered: 2/28/2000 |
Memorandum in Support |
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MEMORANDUM of Law by United States in support of [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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7 |
Filed: 2/25/2000, Entered: 2/28/2000 |
Motion to Dismiss |
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MOTION by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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6 |
Filed: 2/9/2000, Entered: 2/11/2000 |
Affidavit |
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AFFIDAVIT by James F. O'Connor in support of [5-1] request by James F. O'Connor for Clerk's Entry of Default as to Doris Meissner, David Dixon (stas)
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5 |
Filed: 2/9/2000, Entered: 2/11/2000 |
Request for Entry of Default |
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REQUEST by James F. O'Connor for Clerk's Entry of Default as to Doris Meissner, David Dixon (stas)
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4 |
Filed: 2/2/2000, Entered: 2/7/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to David Dixon 1/4/00 Answer due on 3/6/00 for David Dixon (stas)
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3 |
Filed: 2/2/2000, Entered: 2/7/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Doris Meissner 1/4/00 Answer due on 3/6/00 for Doris Meissner (stas)
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2 |
Filed: 1/28/2000, Entered: 2/7/2000 |
Notice |
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NOTICE of Substitution of the United States of America for Doris Meissner and David Dixon by Doris Meissner, David Dixon (filed with Certificate of Scope of Employment by Helen F. Fahey, United States Attorney) (stas) Modified on 02/07/2000
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1 |
Filed: 12/30/1999, Entered: 1/3/2000 |
Complaint |
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VERIFIED COMPLAINT Filing Fee $ 150.00 Receipt # 100 133598; jury demand (clerk) Modified on 01/03/2000
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Filed: 12/30/1999, Entered: 1/3/2000 |
Set/Clear Flags |
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Jury Trial Flag (clerk)
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Filed: 12/30/1999, Entered: 1/3/2000 |
Summons Issued |
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SUMMONS(ES) (orig. & 2) issued and given to plft, pro se. for service by SPS as to defts. Doris Meissner, David Dixon (clerk) Modified on 01/06/2000
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