1
|
Complaint against Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Filing fee $ 350, receipt number 34660003298, filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Civil Cover Sheet) (C,D) (Entered: 10/09/2008)
1 Civil Cover Sheet
View on PACER
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
2
|
Motion for temporary restraining order and preliminary injunction filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Certificate of Counsel, # 2 Proposed Order)(C,D) (Entered: 10/09/2008)
1 Certificate of Counsel
View on PACER
2 Proposed Order
View on PACER
|
Oct. 9, 2008
|
Oct. 9, 2008
RECAP
|
3
|
Memorandum of points and authorities In Support of 2 Motion for temporary restraining order and preliminary injunction filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
4
|
Motion for order to enlarge page limit filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
5
|
Declaration of Alan R. Kabat filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
6
|
Declaration of John W. Boyd filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
7
|
Declaration of Ellen Yaroshefsky filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
8
|
Declaration of Jihad M.Smaili (Complete file held in clerks office for viewing) filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
RECAP
|
9
|
Declaration of Lynne Bernabei (2 Volumes) (Complete file available in Clerk's office) filed by Kindhearts For Charitable Humanitarian Development, Inc.. (C,D) Modified on 10/9/2008 (G,D). (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
10
|
Motion for attorney David Cole to Appear Pro Hac Vice. Filing fee $ 100, receipt number 34660003300, filed byFritz Byers. (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
11
|
Motion for attorney Hina Shamsi to Appear Pro Hac Vice. Filing fee $ 100, receipt number 34660003299.Filed by Fritz Byers (C,D) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
12
|
Order granting plaintiff's Motion for Temporary Restraining Order. (see order for full details). (Related Doc # 2 ). Judge James G. Carr on 10/9/2008.(S,AL) (Entered: 10/09/2008)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
|
Minutes of proceedings [Non Document] before Judge James G. Carr.Motion Hearing held on 10/9/2008 re Motion for temporary restraining order. Motion granted. Pretrial Conference set for 10/16/2008 at 09:00 AM in Chambers 210 before Judge James G. Carr. (Court Reporter Angela Nixon.)Related document(s) 2 (S,AL)
|
Oct. 9, 2008
|
Oct. 9, 2008
PACER
|
13
|
Joint Motion to continue conference filed by Henry M. Paulson, Adam J. Szubin and Michael B. Mukasey. (Powell, Amy) Modified on 10/15/2008 (document unsigned, filer notified) (B,TM). (Entered: 10/14/2008)
|
Oct. 14, 2008
|
Oct. 14, 2008
PACER
|
14
|
Marginal Entry Order: Motion to continue the 10/16/2008 scheduling conference is granted. Telephone status conference is scheduled 10/20/2008 at noon. Parties are to call into the court's bridge line at (419)213-5510. Access code is 551011. Signed by Judge James G. Carr on 10/15/2008. (Related Doc # 13 ). (S,JM) (Entered: 10/15/2008)
|
Oct. 15, 2008
|
Oct. 15, 2008
PACER
|
15
|
Marginal Entry Order granting plaintiff's Motion for order to enlarge page limit for memorandum in support of motion for temporary restraining order and preliminary injunction. (Related Docs # 3 4 ). Signed by Judge James G. Carr on 10/17/2008.(S,JM) (Entered: 10/17/2008)
|
Oct. 17, 2008
|
Oct. 17, 2008
PACER
|
16
|
Marginal Entry Order granting Motion for attorney David D. Cole to appear pro hac vice for plaintiff Kindhearts For Charitable Humanitarian Development, Inc. (Related Doc # 10 ). Signed by Judge James G. Carr on 10/17/2008.(S,JM) (Entered: 10/17/2008)
|
Oct. 17, 2008
|
Oct. 17, 2008
PACER
|
17
|
Marginal Entry Order granting Motion for attorney Hina Shamsi to appear pro hac vice for Kindhearts For Charitable Humanitarian Development, Inc. (Related Doc # 11 ). Signed by Judge James G. Carr on 10/17/2008.(S,JM) (Entered: 10/17/2008)
|
Oct. 17, 2008
|
Oct. 17, 2008
PACER
|
18
|
Attorney Appearance by Amy E. Powell filed by on behalf of all defendants. (Powell, Amy) (Entered: 10/20/2008)
|
Oct. 20, 2008
|
Oct. 20, 2008
PACER
|
19
|
Joint Motion for extension of motion deadlines and to set a briefing schedule filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) (Entered: 10/20/2008)
|
Oct. 20, 2008
|
Oct. 20, 2008
PACER
|
20
|
Unopposed Motion to vacate Temporary Restraining Order and Preliminary Injunction filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Related document(s) 12 . (Powell, Amy) (Entered: 10/20/2008)
|
Oct. 20, 2008
|
Oct. 20, 2008
PACER
|
21
|
Marginal Entry Order : plaintiff's motion for summary judgment is due 11/21/08; defendants' opposition/cross motion due 12/12/08; reply/opposition due 1/7/09; reply due 1/26/09. 19 . Judge James G. Carr on 10/24/2008.(S,AL) (Entered: 10/24/2008)
|
Oct. 24, 2008
|
Oct. 24, 2008
PACER
|
22
|
Marginal Entry Order granting the unopposed Motion to vacate the temporary restraining order and preliminary injuction. (Related Doc # 20 ). Judge James G. Carr on 10/24/2008.(S,AL) (Entered: 10/24/2008)
|
Oct. 24, 2008
|
Oct. 24, 2008
PACER
|
23
|
Motion for attorney Lynne Bernebei to Appear Pro Hac Vice. Filing fee $100.00, receipt number 06470000000003269808, filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) Modified on 10/29/2008 (document unsigned, filer notified) (B,TM). (Entered: 10/29/2008)
|
Oct. 29, 2008
|
Oct. 29, 2008
PACER
|
24
|
Motion for attorney Alan Kabat to Appear Pro Hac Vice. Filing fee $100.00, receipt number 06470000000003269825, filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) Modified on 10/29/2008 (document unsigned, filer notified) (B,TM). (Entered: 10/29/2008)
|
Oct. 29, 2008
|
Oct. 29, 2008
PACER
|
25
|
Marginal Entry Order granting Motion for attorney Lynne Bernabei to appear pro hac vice for plaintiff Kindhearts For Charitable Humanitarian Development, Inc. (Related Doc # 23 ). Signed by Judge James G. Carr on 10/30/2008.(S,JM) (Entered: 10/30/2008)
|
Oct. 30, 2008
|
Oct. 30, 2008
PACER
|
26
|
Marginal Entry Order granting Motion for attorney Alan R. Kabat to appear pro hac vice for plaintiff Kindhearts For Charitable Humanitarian Development, Inc. (Related Doc # 24 ). Signed by Judge James G. Carr on 10/30/2008.(S,JM) (Entered: 10/30/2008)
|
Oct. 30, 2008
|
Oct. 30, 2008
PACER
|
27
|
Notice of Filing of OFAC Licenses filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Exhibit)(Kabat, Alan) (Entered: 11/04/2008)
1 Exhibit
View on PACER
|
Nov. 4, 2008
|
Nov. 4, 2008
PACER
|
28
|
Notice of Intent to Use Foreign Intelligence Surveillance Act Information filed by all defendants. (Powell, Amy) (Entered: 11/20/2008)
|
Nov. 20, 2008
|
Nov. 20, 2008
PACER
|
29
|
Motion for Order to Enlarge Page Limit filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) (Entered: 11/20/2008)
|
Nov. 20, 2008
|
Nov. 20, 2008
PACER
|
30
|
Marginal Entry Order granting Motion to enlarge page limit for Plaintiff's memorandum in support of its motion for partial summaryjudgment. (Related Doc # 29 ). Signed by Judge James G. Carr on 11/20/2008.(S,JM) (Entered: 11/20/2008)
|
Nov. 20, 2008
|
Nov. 20, 2008
PACER
|
31
|
Motion for partial summary judgment filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Shamsi, Hina) (Entered: 11/21/2008)
|
Nov. 21, 2008
|
Nov. 21, 2008
PACER
|
32
|
Memorandum in support of motion for partial summary judgment filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. Related document(s) 31 . (Attachments: # 1 Affidavit Declaration of Lynne Bernabei, # 2 Affidavit Declaration of Jihad Smaili, # 3 Affidavit Declaration of Fritz Byers, # 4 Affidavit Declaration of Alan Kabat, # 5 Affidavit Declaration of John Boyd, # 6 Affidavit Declaration of Ellen Yaroshefsky) (Shamsi, Hina) Modified on 11/25/2008 (B,TM). (Entered: 11/21/2008)
1 Affidavit Declaration of Lynne Bernabei
View on PACER
2 Affidavit Declaration of Jihad Smaili
View on PACER
3 Affidavit Declaration of Fritz Byers
View on PACER
4 Affidavit Declaration of Alan Kabat
View on PACER
5 Affidavit Declaration of John Boyd
View on PACER
6 Affidavit Declaration of Ellen Yaroshefsky
View on PACER
|
Nov. 21, 2008
|
Nov. 21, 2008
PACER
|
33
|
Exhibit V Volume 1 of 2 (224 pages) to the Declaration of Lynne Bernabei in support of Motion for Partial Summary Judgment filed by Kindhearts For Charitable Humanitarian Development, Inc. (Complete document on file) Related document(s) 31 (C,D) (Entered: 11/24/2008)
|
Nov. 21, 2008
|
Nov. 21, 2008
PACER
|
34
|
Exhibit V Volume 2 of 2 (309 pages) to the Declaration of Lynne Bernabei in support of Motion for Partial Summary Judgment (Complete document on file)filed by Kindhearts For Charitable Humanitarian Development, Inc. Related document(s) 31 . (C,D) (Entered: 11/24/2008)
|
Nov. 21, 2008
|
Nov. 21, 2008
PACER
|
35
|
Unopposed Motion for Expansion of Page Limitations filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Attachments: # 1 Proposed Order)(Powell, Amy) (Entered: 12/12/2008)
1 Proposed Order
View on PACER
|
Dec. 12, 2008
|
Dec. 12, 2008
PACER
|
36
|
Motion to dismiss or in the alternative, Motion for summary judgment and Opposition to plaintiff's Partial Motion for Summary Judgment filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Related document(s) 1 . (Attachments: # 1 Exhibit A - Declaration of Adam Szubin, # 2 Exhibit B - GRF Slip Op, # 3 Exhibit C - Holy Land Slip Op, # 4 Proposed Order, # 5 Certificate of Service)(Powell, Amy) Modified on 12/18/2008 (B,TM). (Entered: 12/12/2008)
1 Exhibit A - Declaration of Adam Szubin
View on PACER
2 Exhibit B - GRF Slip Op
View on PACER
3 Exhibit C - Holy Land Slip Op
View on PACER
4 Proposed Order
View on PACER
5 Certificate of Service
View on PACER
|
Dec. 12, 2008
|
Dec. 12, 2008
PACER
|
37
|
Notice of Manual Filing of Administrative Record filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) (Entered: 12/12/2008)
|
Dec. 12, 2008
|
Dec. 12, 2008
PACER
|
38
|
DUPLICATE OF 36 Opposition to 31 Motion for partial summary judgment filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) Modified on 12/18/2008 (B,TM). (Entered: 12/13/2008)
|
Dec. 12, 2008
|
Dec. 12, 2008
PACER
|
39
|
Notice of Lodging Ex Parte, In Camera Materials filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) (Entered: 12/13/2008)
|
Dec. 13, 2008
|
Dec. 13, 2008
PACER
|
40
|
Administrative Record (Vol. 1 of 5) - Blocking Notice & BPI Exhibits 1 - 57 filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Complete document on file in Clerk's Office. (G,D) (Entered: 12/15/2008)
|
Dec. 15, 2008
|
Dec. 15, 2008
PACER
|
41
|
Administrative Record (Vol. 2 of 5) - BPI Exhibits 58 - 92 & Correspondence filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Complete document on file in Clerk's Office. (G,D) (Entered: 12/15/2008)
|
Dec. 15, 2008
|
Dec. 15, 2008
PACER
|
42
|
Administrative Record (Vol. 3 of 5) - PDM Exhibits 1 - 60 filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Complete document on file in Clerk's Office (G,D) (Entered: 12/15/2008)
|
Dec. 15, 2008
|
Dec. 15, 2008
PACER
|
43
|
Administrative Record (Vol. 4 of 5) - PDM Exhibits 61 - 104 filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Complete document on file in Clerk's Office (G,D) (Entered: 12/15/2008)
|
Dec. 15, 2008
|
Dec. 15, 2008
PACER
|
44
|
Administrative Record (Vol. 5 of 5) - PDM Exhibits 105 - 114 & Correspondence filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. Complete document on file in Clerk's Office. (G,D) (Entered: 12/15/2008)
|
Dec. 15, 2008
|
Dec. 15, 2008
PACER
|
45
|
Reply (classified) in support of defendants' motion to dismiss, or in the alternative, for summary judgment and opposition to plaintiff's motion for partial summary judgment filed by all defendants. 31 36 (S,AL) (Entered: 12/18/2008)
|
Dec. 18, 2008
|
Dec. 18, 2008
PACER
|
46
|
Order granting Motion by Defendants Paulson, Szubin and Mukasey to file its Memorandum in Support of Defendants' Motion to Dismiss or in the Alternative for Summary Judgment and in Opposition to Plaintiff's Motion for Partial Summary Judgment not to exceed eighty (80) pages in length. (Related Doc # 35 ). Signed by Judge James G. Carr on 12/22/2008.(S,JM) (Entered: 12/22/2008)
|
Dec. 22, 2008
|
Dec. 22, 2008
PACER
|
47
|
Unopposed Motion for extension of Parties' Opposition/Reply Briefs until Jan. 16, 2009/February 6, 2009 filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) (Entered: 12/30/2008)
|
Dec. 30, 2008
|
Dec. 30, 2008
PACER
|
48
|
Marginal Entry Order granting 47 plaintiff's motion for extention of deadlines. Plaintiff's reply in support of its motion for summary judgment and opposition to defendants' motion for summary judgment is due 1/16/2009; Defendants' reply in support of its motion for summary judgment is due 2/6/2009. Signed by Judge James G. Carr on 1/5/2009.(S,JM) (Entered: 01/05/2009)
|
Jan. 5, 2009
|
Jan. 5, 2009
PACER
|
49
|
Unopposed Motion to Modify Briefing Schedule filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) Modified on 1/20/2009 (B,TM). (Entered: 01/15/2009)
|
Jan. 15, 2009
|
Jan. 15, 2009
PACER
|
50
|
Marginal Entry Order granting 49 plaintiff's Motion to Modify Briefing Schedule. Plaintiffs reply in support of its motion for summary judgment and opposition to defendants' motion for summary judgment are due 2/2/2009. Defendants' reply in support of their motion for summary judgment is due 2/27/2009. Signed by Judge James G. Carr on 1/20/2009.(S,JM) (Entered: 01/20/2009)
|
Jan. 20, 2009
|
Jan. 20, 2009
PACER
|
|
Notice of Hearing [Non Document]: Pretrial/Scheduling Conference set for 2/9/2009 at 04:30 PM in Chambers 210 before Judge James G. Carr. Prior to said conference the parties shall file status reports/agendas on February 6, 2009. (S,AL)
|
Jan. 30, 2009
|
Jan. 30, 2009
PACER
|
51
|
Notice of Manual Filing of Supplement to Administrative Record filed by all defendants. (Powell, Amy) (Entered: 01/30/2009)
|
Jan. 30, 2009
|
Jan. 30, 2009
PACER
|
52
|
Unopposed Motion for Order to Enlarge Page Limit for Reply Memorandum in support of Motion for Partial Summary Judgment and in Opposition to defendants Motion for Summary Judgment filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) Modified on 2/3/2009 (B,TM). (Entered: 01/31/2009)
|
Jan. 31, 2009
|
Jan. 31, 2009
PACER
|
53
|
Reply to response to 31 Motion for partial summary judgment, 36 Motion to dismiss or in the alternative Motion for summary judgment filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Second Declaration of Alan Kabat)(Shamsi, Hina) (Entered: 02/02/2009)
1 Second Declaration of Alan Kabat
View on PACER
|
Feb. 2, 2009
|
Feb. 2, 2009
PACER
|
54
|
Supplement to Administrative Record (KH1 - 675) filed by all defendants. Complete document on file in Clerk's Office (G,D) (Entered: 02/03/2009)
|
Feb. 2, 2009
|
Feb. 2, 2009
PACER
|
55
|
Supplement to Administrative Record (KH676 - 1369) filed by all defendants. Complete document on file in Clerk's Office (G,D) (Entered: 02/03/2009)
|
Feb. 2, 2009
|
Feb. 2, 2009
PACER
|
56
|
Certification of Supplement to Administrative Record filed by all defendants. Complete document on file in Clerk's Office. (59 pgs) Related document(s) 54, 55 .(G,D) (Entered: 02/03/2009)
|
Feb. 2, 2009
|
Feb. 2, 2009
PACER
|
57
|
Marginal Entry Order granting Motion to enlarge page limit for plaintiff's reply memorandum in support of its motion for summary judgment and in opposition to the defendants' motion for summary judgment. (Related Documents 52 53 ). Signed by Judge James G. Carr on 2/6/2009.(S,JM) (Entered: 02/06/2009)
|
Feb. 6, 2009
|
Feb. 6, 2009
PACER
|
58
|
Status Report filed by all defendants. (Powell, Amy) (Entered: 02/06/2009)
|
Feb. 6, 2009
|
Feb. 6, 2009
PACER
|
59
|
Status Report filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) (Entered: 02/06/2009)
|
Feb. 6, 2009
|
Feb. 6, 2009
PACER
|
60
|
Order: Status Conference was held on 2/9/2009 before Judge James G. Carr. Oral arguments on pending motions are scheduled 3/24/2009 at 8:30 a.m., in Chambers 210 before Judge James G. Carr. Signed by Judge James G. Carr on 2/12/2009. (Court reporter: Cynthia Lee.) (Time: 20 min.) (S,JM) (Entered: 02/12/2009)
|
Feb. 12, 2009
|
Feb. 12, 2009
PACER
|
61
|
Unopposed Motion for extension of Reply Memorandum in Support of Motion for Summary Judgment until March 6, 2009 filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) Modified on 2/23/2009 (document unsigned, filer notified) (B,TM). (Entered: 02/20/2009)
|
Feb. 20, 2009
|
Feb. 20, 2009
PACER
|
62
|
Marginal Entry Order granting 61 the defendant's Motion for an extension of time until 3/6/09 to file their reply brief. Judge James G. Carr on 2/26/2009.(S,AL) (Entered: 02/26/2009)
|
Feb. 26, 2009
|
Feb. 26, 2009
PACER
|
63
|
Motion for attorney Ranjana Natarajan to Appear Pro Hac Vice. Filing fee paid of $100.00, receipt number 06470000000003442247, filed by Amicus Curiae parties. (Maloney, Daniel) Modified on 3/3/2009 (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
64
|
Affidavit/Declaration of Ranjana Natarajan filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Maloney, Daniel) Modified on 3/3/2009 (signature of Ranjana Natarajan) (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
65
|
Motion for Leave to File Proposed Brief Amicus Curiae filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Maloney, Daniel) Modified on 3/3/2009 (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
66
|
Affidavit/Declaration in Support of Motion For Leave to File Proposed Brief Amicus Curiae filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Attachments: # 1 Brief of Amici Curiae)(Maloney, Daniel) (Entered: 02/27/2009)
1 Brief of Amici Curiae
View on PACER
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
67
|
Proposed Order in support of 65 Motion for Leave to File Proposed Brief Amicus Curiae filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Maloney, Daniel) Modified on 3/3/2009 (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
68
|
Memorandum In Support of 65 Motion for Leave to File Proposed Brief Amicus Curiae filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Maloney, Daniel) Modified on 3/3/2009 (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
69
|
Corporate Disclosure Statement filed by Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates, Muslim Public Affairs Council. (Maloney, Daniel) Modified on 3/3/2009 (B,TM). (Entered: 02/27/2009)
|
Feb. 27, 2009
|
Feb. 27, 2009
PACER
|
70
|
Marginal Entry Order granting Motion for attorney Ranjana Natarajan to appear pro hac vice for Amicus Curiae parties Grantmakers Without Borders, OMB Watch, Kay Guinane, American-Arab Anti-Discrimination Committee, Appleton Foundation, Bill of Rights Defense Committee, Defending Dissent Foundation, Fund for Nonviolence, Grassroots International, Kinder USA, Muslim Advocates and Muslim Public Affairs Council. Signed by Judge James G. Carr on 3/3/2009. (Related Doc # 63 )(S,JM) (Entered: 03/03/2009)
|
March 3, 2009
|
March 3, 2009
PACER
|
71
|
Order granting Motion for leave to file an amicus curiae. (Related Doc # 65 ). Judge James G. Carr on 3/5/2009. (S,AL) Modified on 3/6/2009 (B,TM). (Entered: 03/05/2009)
|
March 5, 2009
|
March 5, 2009
PACER
|
72
|
Unopposed Motion for expansion of page limits to the Reply Memorandum in support of Motion to Dismiss or in the alternative Summary Judgment filed by Henry M. Paulson, Adam J. Szubin, Michael B. Mukasey. (Powell, Amy) Modified on 3/10/2009 (B,TM). (Entered: 03/06/2009)
|
March 6, 2009
|
March 6, 2009
PACER
|
73
|
Reply to response to 36 Motion to dismiss or in the alternative Motion for summary judgment filed by all defendants. (Attachments: # 1 Exhibit 1 - Supplemental Declaration of Adam Szubin)(Powell, Amy) (Entered: 03/06/2009)
1 Exhibit 1 - Supplemental Declaration of Adam Szubin
View on PACER
|
March 6, 2009
|
March 6, 2009
PACER
|
74
|
Notice of Filing Second Supplement to Public Administrative Record filed by all defendants. (Attachments: # 1 Certification of Second Supplement by William Schisa, # 2 Second Supplement to Public Administrative Record)(Powell, Amy) (Entered: 03/06/2009)
1 Certification of Second Supplement by William Schisa
View on PACER
2 Second Supplement to Public Administrative Record
View on PACER
|
March 6, 2009
|
March 6, 2009
PACER
|
75
|
Response to 65 Motion for leave to file Brief of Amici Curiae filed by all defendants. (Powell, Amy) Modified on 3/10/2009 (B,TM). (Entered: 03/06/2009)
|
March 6, 2009
|
March 6, 2009
PACER
|
76
|
Marginal Entry Order granting defendants' Motion for order to exceed the page limitation. (Related Doc # 72 ). Judge James G. Carr on 3/12/2009.(S,AL) (Entered: 03/12/2009)
|
March 12, 2009
|
March 12, 2009
PACER
|
77
|
Notice of Filing Third Supplement to Public Administrative Record filed by all defendants. (Attachments: # 1 Third Supplement to Public Administrative Record)(Powell, Amy) (Entered: 03/13/2009)
1 Third Supplement to Public Administrative Record
View on PACER
|
March 13, 2009
|
March 13, 2009
PACER
|
|
Notice of Hearing [Non Document]: Telephone Conference set for 3/24/2009 09:30 AM in to be held before Judge James G. Carr. Counsel to call: 419-213-5509, access code 550911. (S,AL)
|
March 17, 2009
|
March 17, 2009
PACER
|
78
|
Statement of Supplemental Issues filed by all defendants. (Attachments: # 1 Certification)(Powell, Amy) Modified on 3/19/2009 (B,TM). (Entered: 03/18/2009)
1 Certification
View on PACER
|
March 18, 2009
|
March 18, 2009
PACER
|
79
|
Statement of Supplemental Issues filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) Modified on 3/19/2009 (B,TM). (Entered: 03/18/2009)
|
March 18, 2009
|
March 18, 2009
PACER
|
80
|
Order: Telephone Conference was held on 3/24/2009 before Judge James G. Carr. Oral argument on pending motions for summary judgment are rescheduled for 5/1/2009, at 8:30 a.m. Clerk to note the appearance of John Czarnecki as counsel of Khalid Smali. Signed by Judge James G. Carr on 3/25/2009. (Time: 45 min.) (S,JM) (Entered: 03/25/2009)
|
March 25, 2009
|
March 25, 2009
PACER
|
81
|
Questions for counsel re. Oral Argument scheduled for 5/1/09. (S,AL) (Entered: 04/30/2009)
|
April 30, 2009
|
April 30, 2009
PACER
|
82
|
Notice Of Filing Of Fourth Supplement To Administrative Record filed by all defendants. (Attachments: # 1 Exhibit Letter to Bernabei from OFAC, # 2 Exhibit Attachments 1-3, # 3 Exhibit Attachments 4-6, # 4 Exhibit Attachments 7-13, # 5 Exhibit Attachments 14-19, # 6 Exhibit License)(Powell, Amy) (Entered: 04/30/2009)
1 Exhibit Letter to Bernabei from OFAC
View on PACER
2 Exhibit Attachments 1-3
View on PACER
3 Exhibit Attachments 4-6
View on PACER
4 Exhibit Attachments 7-13
View on PACER
5 Exhibit Attachments 14-19
View on PACER
6 Exhibit License
View on PACER
|
April 30, 2009
|
April 30, 2009
PACER
|
|
Minutes of proceedings [Non Document] before Judge James G. Carr.Oral Argument held on 5/1/2009. Matter taken under advisement. (Court Reporter: Tracy Spore.)Time: 7.5. (S,AL)
|
May 1, 2009
|
May 1, 2009
PACER
|
83
|
Notice of Filing of OFAC Fee Petitions filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Exhibit 1-2 (OFAC Fee Petitions))Related document(s) 53, 32, 31 .(Kabat, Alan) (Entered: 05/07/2009)
1 Exhibit 1-2 (OFAC Fee Petitions)
View on PACER
|
May 7, 2009
|
May 7, 2009
PACER
|
84
|
Notice of Filing of OFAC's Decision on Request for Extension of Time filed by all plaintiffs. (Attachments: # 1 Exhibit)(Kabat, Alan) (Entered: 06/26/2009)
1 Exhibit
View on PACER
|
June 26, 2009
|
June 26, 2009
PACER
|
85
|
Transcript of Oral Argument held on 5/1/09 before Judge James G. Carr. To obtain a bound copy of this transcript please contact court reporter Tracy Spore at 419-392-6626. [274 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 7/16/2009. Redaction Request due 7/28/2009. Redacted Transcript Deadline set for 8/7/2009. Release of Transcript Restriction set for 10/5/2009. (S,Tr) (Entered: 07/07/2009)
|
July 7, 2009
|
July 7, 2009
PACER
|
86
|
Notice of Filing of OFAC's Decision on Plaintiff's Fee Petitions filed by Kindhearts For Charitable Humanitarian Development, Inc.. Related document(s) 83 .(Kabat, Alan) (Entered: 08/05/2009)
|
Aug. 5, 2009
|
Aug. 5, 2009
PACER
|
87
|
Order : Secretary of the Treasury Timothy Geithner and Attorney General Eric H. Holder are hereby substituted as defendants for former Secretary of the Treasury Henry M. Paulson and former Attorney General Michael B. Mukasey, respectively. Defendant's motion to dismiss [Doc. 36] is granted with regard to plaintiffs claims that: The Fourth Amendment precludes final designation of plaintiff as a Specially Designated Global Terrorist, without prejudice; OFAC's authority is void for vagueness; OFAC's block pending investigation of plaintiff's assets contravened due process of law on its face; As applied, OFACs provisional designation of KindHearts as a Specially Designated Global Terrorist contravened due process, without prejudice; OFAC's impairment of plaintiffs investigation violated due process; OFACs restriction of access to blocked funds to compensate counsel, and otherwise is denied. Defendant's motion to dismiss is otherwise denied. Plaintiff's motion for partial summary judgment is granted with regard to its claims: that OFAC violated the Fourth Amendment claim when it seized plaintiffs assets without probable cause and prior judicial review and issuance of a warrant for such seizure; OFAC's failure to provide notice, and an opportunity to be heard, and its restrictions on plaintiff's access to its documents; OFAC's limitation on the extent to which plaintiffs' blocked funds are available to it to compensate its counsel was arbitrary and capricious and violated the Administrative Procedure Act.Plaintiffs motion for summary judgment is otherwise denied. A status/scheduling conference is set for September 21, 2009 at 3:30 p.m.; not later than one week before the conference the parties shall submit an agreed or separate status report[s] specifying issues needing further consideration and suggesting a timetable for adjudication or other disposition of such issues. (Related Doc # 36 ) (Related Doc # 31 ). Judge James G. Carr on 8/18/2009.(S,AL) (Entered: 08/18/2009)
|
Aug. 18, 2009
|
Aug. 18, 2009
RECAP
|
88
|
Status Report of Plaintiffs in Response to Court's Order of August 18, 2009 filed by Kindhearts For Charitable Humanitarian Development, Inc.. (Byers, Fritz) (Entered: 09/14/2009)
|
Sept. 14, 2009
|
Sept. 14, 2009
PACER
|
89
|
Status Report filed by defendants, Geithner, Szubin and Holder. (Powell, Amy) Modified on 10/27/2009 (B,TM). (Entered: 09/14/2009)
|
Sept. 14, 2009
|
Sept. 14, 2009
PACER
|
90
|
Notice denying request for extension of deadline to provisional designation determination filed by defendants. (Attachments: # 1 Attachment A)(Zimmerman, Jonathan) Modified on 9/21/2009 (B,TM). (Entered: 09/18/2009)
1 Attachment A
View on PACER
|
Sept. 18, 2009
|
Sept. 18, 2009
PACER
|
91
|
Motion for temporary restraining order and/or for interim relief filed by Plaintiff Kindhearts For Charitable Humanitarian Development, Inc.. (Attachments: # 1 Affidavit Wizner Declaration)(Kabat, Alan) (Entered: 09/21/2009)
1 Affidavit Wizner Declaration
View on PACER
|
Sept. 21, 2009
|
Sept. 21, 2009
PACER
|
|
Notice [non-document]. Counsel are to call into the Court's bridge line for the telephone conference this afternoon at 3:30 p.m.(EST.) The call-in number is 419-213-5509 (passcode is 550911). (S,JM)
|
Sept. 21, 2009
|
Sept. 21, 2009
PACER
|
92
|
Joint Motion to continue dates for briefing of Plaintiff's motion for interim relief and hearing filed by defendants. (Powell, Amy) Modified on 10/27/2009 (B,TM). (Entered: 09/22/2009)
|
Sept. 22, 2009
|
Sept. 22, 2009
PACER
|
93
|
Order: Status/scheduling conference was held 9/21/2009 before Judge James G. Carr. Plaintiff's post-opinion brief is due 10/30/2009; defendants' post-hearing brief is due 12/15/2009; plaintiff's post-hearing reply is due 1/20/2010; defendants' sur-reply is due 2/1/2010. Defendants' response to plaintiff's motion for temporary restraining order is due 9/24/2009; plaintiff's reply is due 9/27/2009. Status/scheduling telephone conference re. plaintiff's motion for temporary restraining order is scheduled 9/28/2009, at 9:30 a.m. Counsel are to call into the court bridge line at 419-213-5509 (passcode is 550911). Signed by Judge James G. Carr on 9/22/2009. (Time: 1 hr.) (S,JM) (Entered: 09/22/2009)
|
Sept. 22, 2009
|
Sept. 22, 2009
PACER
|
94
|
Marginal Entry Order granting the parties joint motion to continue. Defendants' brief in opposition to interim relief is due 10/2/09; reply due 10/9/09, with a status conference set for 10/13/09 at 10:00 a. m. (Related Doc # 92 ). Judge James G. Carr on 9/24/2009.(S,AL) (Entered: 09/24/2009)
|
Sept. 24, 2009
|
Sept. 24, 2009
PACER
|
95
|
Unopposed Motion for leave to file Opposition to Motion for Interim Relief and or Temporary Restraining Order in excess of pages filed by defendants. (Powell, Amy) Modified on 10/27/2009 (B,TM). (Entered: 10/02/2009)
|
Oct. 2, 2009
|
Oct. 2, 2009
PACER
|