1
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Case has been indexed and assigned to Judge Dee Benson. Plaintiff Yussuf Awadir Adbi is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance (alt) (Entered: 06/16/2017)
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June 16, 2017
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June 16, 2017
PACER
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2
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COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-2777979) filed by Yussuf Awadir Adbi. Assigned to Judge Dee Benson (McConkie, James) (Entered: 06/16/2017)
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June 16, 2017
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June 16, 2017
RECAP
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3
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Plaintiff's MOTION for Preliminary Injunction and Memorandum in Support, MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order)(McConkie, James) (Entered: 06/16/2017)
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June 16, 2017
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June 16, 2017
PACER
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4
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Plaintiff's MOTION for Admission Pro Hac Vice of Gadeir I. Abbas, Registration fee $ 250, receipt number 1088-2778203, filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order and Completed Application)(McConkie, James) (Entered: 06/16/2017)
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June 16, 2017
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June 16, 2017
PACER
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5
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Plaintiff's MOTION for Admission Pro Hac Vice of Lena F. Masri, Registration fee $ 250, receipt number 1088-2778207, filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order and Completed Application)(McConkie, James) (Entered: 06/16/2017)
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June 16, 2017
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June 16, 2017
PACER
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6
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RESPONSE to Motion re 3 Plaintiff's MOTION for Preliminary Injunction and Memorandum in Support MOTION for Temporary Restraining Order and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. Attorney Jeffrey E. Nelson added to party Huban A. Gowadia(pty:dft), Attorney Jeffrey E. Nelson added to party Kevin K. McAleenan(pty:dft), Attorney Jeffrey E. Nelson added to party Andrew McCabe(pty:dft), Attorney Jeffrey E. Nelson added to party Christopher M. Piehota(pty:dft), Attorney Jeffrey E. Nelson added to party Nicholas J. Rasmussen(pty:dft)(Nelson, Jeffrey) (Entered: 06/23/2017)
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June 23, 2017
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June 23, 2017
PACER
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7
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ORDER granting 4 Motion for Admission Pro Hac Vice of Gadeir I. Abbas for Yussuf Awadir Adbi. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 6/26/2017. (blh) (Entered: 06/27/2017)
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June 27, 2017
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June 27, 2017
PACER
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8
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ORDER granting 5 Motion for Admission Pro Hac Vice of Lena F. Masri for Yussuf Awadir Adbi. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 6/26/2017. (blh) (Entered: 06/27/2017)
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June 27, 2017
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June 27, 2017
PACER
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9
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NOTICE of Appearance by Brigham J. Bowen on behalf of Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen (Bowen, Brigham) (Entered: 06/27/2017)
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June 27, 2017
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June 27, 2017
PACER
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10
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Consent MOTION for Extension of Time to File Answer re 2 Complaint and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 08/14/2017)
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Aug. 14, 2017
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Aug. 14, 2017
PACER
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11
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ORDER granting 10 Motion for Extension of Time to Answer 2 Complaint. Answer deadline updated for Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. Answers due 10/16/2017. Signed by Judge Dee Benson on 8/15/2017. (blh) (Entered: 08/15/2017)
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Aug. 15, 2017
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Aug. 15, 2017
PACER
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12
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NOTICE of Joint Notice of Proposed Briefing Schedule by Yussuf Awadir Adbi (McConkie, James) (Entered: 10/24/2017)
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Oct. 24, 2017
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Oct. 24, 2017
PACER
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13
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Joint MOTION for Extension of Time Joint Notice of Proposed Briefing Schedule filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order)(McConkie, James) (Entered: 11/01/2017)
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Nov. 1, 2017
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Nov. 1, 2017
PACER
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14
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AMENDED COMPLAINT against All Defendants. filed by Yussuf Awadir Adbi. (Attachments: # 1 Exhibit 1 - Mohamed v. Holder, et al. (United States District Court, Eastern District of Virginia, Case No. 11-cv-00050 (2011))., # 2 Exhibit 3 - Directorate of Terrorist Identities (DTI): Strategic Accomplishments 2013, # 3 Exhibit 4 - Department of Justice's March 2014 Audit of the Federal Bureau of Investigation's Management of Terrorist Watchlist, # 4 Exhibit 5 - Elhady, et al. v. Piehota, et al. (United States District Court, Eastern District of Virginia, Case No. 1:16-cv-000375 (2017)).) (McConkie, James) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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15
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EXHIBITS filed by Yussuf Awadir Adbi re 14 Amended Complaint (Attachments: # 1 Exhibit 2 - March 2013 Watchlisting Guidance) (McConkie, James) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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16
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AMENDED COMPLAINT Second Amended Complaint against All Defendants with Jury Demand. filed by Yussuf Awadir Adbi. (Attachments: # 1 Exhibit 1 - Mohamed v. Holder, et al. (United States District Court, Eastern District of Virginia, Case No. 11-cv-00050 (2011))., # 2 Exhibit 2 - March 2013 Watchlisting Guidance, # 3 Exhibit 3 - Directorate of Terrorist Identities (DTI): Strategic Accomplishments 2013, # 4 Exhibit 4 - Department of Justice's March 2014 Audit of the Federal Bureau of Investigation's Management of Terrorist Watchlist, # 5 Exhibit 5 - Elhady, et al. v. Piehota, et al. (United States District Court, Eastern District of Virginia, Case No. 1:16-cv-000375 (2017)).) (McConkie, James) (Entered: 11/10/2017)
1 Exhibit 1 - Mohamed v. Holder, et al. (United States District Court, Eastern Dis
View on PACER
2 Exhibit 2 - March 2013 Watchlisting Guidance
View on PACER
3 Exhibit 3 - Directorate of Terrorist Identities (DTI): Strategic Accomplishments
View on PACER
4 Exhibit 4 - Department of Justice's March 2014 Audit of the Federal Bureau
View on PACER
5 Exhibit 5 - Elhady, et al. v. Piehota, et al. (United States District Court, Eas
View on PACER
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Nov. 10, 2017
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Nov. 10, 2017
PACER
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17
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ORDER granting 13 Motion for Extension of Time re Briefing Schedule. Signed by Judge Dee Benson on 11/13/2017. (blh) (Entered: 11/13/2017)
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Nov. 13, 2017
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Nov. 13, 2017
PACER
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18
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support, MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. (Attachments: # 1 Exhibit A - Mohamed v. Holder, No. 11-1924 (4th Cir. May 28, 2013))(Bowen, Brigham) (Entered: 12/01/2017)
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Dec. 1, 2017
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Dec. 1, 2017
PACER
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19
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Joint MOTION for Extension of Time Plaintiffs deadline to file a response to Defendants Motion to Dismiss and Memorandum in Support filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order for Extension of Time)(McConkie, James) Modified on 12/27/2017 - modified event type to Motion for Extension of Time to File Response/Reply(jwt). (Entered: 12/26/2017)
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Dec. 26, 2017
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Dec. 26, 2017
PACER
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20
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ORDER granting 19 Motion for Extension of Time to File Response/Reply re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction. Responses due by 1/5/2018. Replies due by 1/24/2018. Signed by Judge Dee Benson on 1/2/2018. (blh) (Entered: 01/02/2018)
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Jan. 2, 2018
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Jan. 2, 2018
PACER
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21
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Stipulated MOTION for Leave to File Excess Pages and Memorandum in Support filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Text of Proposed Order Regarding Stipulation to Extend Length of Response and Reply Memoranda)(McConkie, James) (Entered: 01/05/2018)
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Jan. 5, 2018
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Jan. 5, 2018
PACER
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22
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ORDER granting 21 Motion for Leave to File Excess Pages. Signed by Judge Dee Benson on 1/5/2018. (blh) (Entered: 01/05/2018)
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Jan. 5, 2018
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Jan. 5, 2018
PACER
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23
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Plaintiff's MEMORANDUM in Opposition re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff Yussuf Awadir Adbi. (McConkie, James) (Entered: 01/05/2018)
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Jan. 5, 2018
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Jan. 5, 2018
RECAP
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24
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Consent MOTION for Extension of Time to File Response/Reply as to 23 Memorandum in Opposition to Motion, 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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25
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ORDER granting 24 Motion for Extension of Time to File Response/Reply re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction. Replies due by 1/31/2018. Signed by Judge Dee Benson on 1/17/2018. (blh) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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26
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Consent MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. (Attachments: # 1 Text of Proposed Order)(Bowen, Brigham) (Entered: 01/26/2018)
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Jan. 26, 2018
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Jan. 26, 2018
PACER
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27
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ORDER granting 26 Motion for Extension of Time to File Response/Reply re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction. Replies due by 2/7/2018. Signed by Judge Dee Benson on 1/30/2018. (blh) (Entered: 01/30/2018)
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Jan. 30, 2018
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Jan. 30, 2018
PACER
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28
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REPLY to Response to Motion re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants Huban A. Gowadia, Kevin K. McAleenan, Andrew McCabe, Christopher M. Piehota, Nicholas J. Rasmussen. (Bowen, Brigham) (Entered: 02/07/2018)
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Feb. 7, 2018
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Feb. 7, 2018
RECAP
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29
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NOTICE OF HEARING ON MOTION re: 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support : (Notice generated by CHAMBERS) Motion Hearing set for 2/22/2018 at 02:30 PM in Rm 8.300 before Judge Dee Benson. (reb) (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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30
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NOTICE VACATING Motion to Dismiss HEARING set for Thursday 2/22/2018 at 2:30 p.m. before Judge Benson (Notice generated by CHAMBERS. This hearing will be reset. (reb) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
PACER
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31
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***AMENDED***NOTICE OF HEARING ON MOTION re: 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support : (Notice generated by CHAMBERS) Motion Hearing RESET FOR THURSDAY April 5, 2018 at 02:30 PM in Rm 8.300 before Judge Dee Benson. (reb) (Entered: 02/21/2018)
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Feb. 21, 2018
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Feb. 21, 2018
PACER
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32
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Plaintiff's MOTION for Admission Pro Hac Vice of Carolyn M. Homer, Registration fee $ 250, receipt number 1088-2949271, filed by Plaintiff Yussuf Awadir Adbi. (Attachments: # 1 Exhibit Application for Admission Pro Hac Vice, # 2 Text of Proposed Order re Pro Hac Vice Admission)(McConkie, James) (Entered: 02/28/2018)
1 Exhibit Application for Admission Pro Hac Vice
View on PACER
2 Text of Proposed Order re Pro Hac Vice Admission
View on PACER
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Feb. 28, 2018
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Feb. 28, 2018
RECAP
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33
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ORDER granting 32 Motion for Admission Pro Hac Vice of Carolyn M. Homer for Yussuf Awadir Adbi. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 2/28/2018. (blh) (Entered: 02/28/2018)
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Feb. 28, 2018
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Feb. 28, 2018
PACER
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34
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Minute Order. Proceedings held before Judge Dee Benson: Cnsl present. After arguments were heard and discussion held on 18 Motion to Dismiss for Failure to State a Claim, Court takes the matter under advisement. Written Order to follow oral order: Yes. Attorney for Plaintiff: Gadeir I. Abbas, Lena F. Masri, James W. McConkie and Carolyn M. Homer, Attorney for Defendant Brigham J. Bowen and Jeffrey E. Nelson. Court Reporter: Ed Young. (reb) (Entered: 04/05/2018)
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April 5, 2018
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April 5, 2018
PACER
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35
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MEMORANDUM DECISION and ORDER granting 18 Defendants' Motion to Dismiss. Signed by Judge Dee Benson on 4/20/2018. (blh) (Entered: 04/23/2018)
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April 23, 2018
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April 23, 2018
RECAP
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36
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JUDGMENT - It is ORDERED AND ADJUDGED that Defendants' Motion to Dismiss is granted and the action is dismissed with prejudice. Case Closed. Signed by Judge Dee Benson on 4/30/2018. (blh) (Entered: 04/30/2018)
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April 30, 2018
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April 30, 2018
PACER
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37
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NOTICE OF APPEAL as to 36 Judgment filed by Yussuf Awadir Adbi. Appeals to the USCA for the 10th Circuit. Filing fee $ 505, receipt number 1088-3012961. (Masri, Lena) (Entered: 05/29/2018)
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May 29, 2018
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May 29, 2018
PACER
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38
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Transmission of Preliminary Record to USCA re 37 Notice of Appeal as to 10th Circuit (Attachments: # 1 Appendix) (blh) (Entered: 05/29/2018)
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May 29, 2018
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May 29, 2018
PACER
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39
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USCA Case Number Case Appealed to USCA 10th Circuit. Case Number 18-4078 for 37 Notice of Appeal filed by Yussuf Awadir Adbi. (jwt) (Entered: 05/30/2018)
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May 30, 2018
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May 30, 2018
PACER
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40
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Please be advised the Record is complete for purposes of appeal for USCA case number 18-4078 re 37 Notice of Appeal (blh) (Entered: 06/13/2018)
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June 13, 2018
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June 13, 2018
PACER
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41
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MANDATE of USCA as to 37 Notice of Appeal filed by Yussuf Awadir Adbi According to the USCA the Judgment of the USDC for the Dist of UT is Affrimed. Judgment included with mandate: Yes. (Attachments: # 1 Opinion, # 2 Mandate Letter)(jds) (Entered: 01/06/2020)
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Jan. 6, 2020
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Jan. 6, 2020
PACER
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