Smith v. The Islamic Emirate of Afghanistan
| Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti |
| Saddam Hussein |
| Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased. |
| The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and The Republic of, The Republic of Iraq |
| 23-304 |
| March 3, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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| Document Text |
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| Filing 61 MOTION ORDER, granting motion to consolidate appeal 23-444 to the four appeals consolidated under 23-258(L) [ # 3502828-2 ] filed by Appellant Kathleen Ashton, George Andrucki, Mary Andrucki, Josephine Alger and Angelica Allen in 23-444, by SALM, FILED. [3504220][61] [23-444, 23-258, 23-263, 23-304, 23-346] [Entered: 04/24/2023 04:24 PM] |
| Filing 58 DEFECTIVE DOCUMENT, Reply to Opposition, [57], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner in 23-258, FILED.[3502657] [23-258, 23-263, 23-304, 23-346] [Entered: 04/20/2023 03:47 PM] |
| Filing 57 REPLY TO OPPOSITION [ # 3497879-2 ], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner in 23-258, FILED. Service date 04/17/2023 by CM/ECF.[3500681][57] [23-258, 23-263, 23-304, 23-346] [Entered: 04/17/2023 06:12 PM] |
| Filing 54 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [51], on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED.[3497375] [23-258, 23-263, 23-304, 23-346] [Entered: 04/11/2023 12:33 PM] |
| Filing 53 DEFECTIVE DOCUMENT, Opposition to Motion, to designate Federal Reserve Bank of New York as Appellee, [52], on behalf of Appellee Federal Reserve Bank of New York in 23-258, FILED.[3497347] [23-258, 23-263, 23-304, 23-346] [Entered: 04/11/2023 12:09 PM] |
| Filing 52 OPPOSITION TO MOTION, to designate Federal Reserve Bank of New York as Appellee [ # 3493058-2 ], on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED. Service date 04/10/2023 by CM/ECF. [3497046] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 07:45 PM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED. Service date 04/10/2023 by CM/ECF. [3497045] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 07:34 PM] |
| Filing 50 CAPTION, consolidated parties added to 23-258. Additionally, Plaintiff Katherine Soulas added to 23-304, AMENDED.[3496481] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 09:35 AM] |
Filing 47
ORDER, directing appeals 23-258, 23-263, 23-304, 23-346, 23-354 to be heard in tandem, FILED.[3494909] [23-258, 23-263, 23-304, 23-346] [Entered: 04/05/2023 03:55 PM]
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| Filing 46 MOTION ORDER, granting Appellant Raymond Anthony Smith motion to consolidate appeals [ # 37 ] and granting case management relief. Appeals 23-258, 23-263, 23-304, 23-346 are consolidated. Appeal 23-258 is designated the lead appeal of the Consolidated Appeals. 23-354 shall be argued in Tandem with the consolidated cases 23-258, 23-263, 23-304, 23-346. Briefing schedule set, by JON, FILED. [3494882][46] [23-304] [Entered: 04/05/2023 03:43 PM] |
| Filing 38 LETTER, on behalf of Appellee The Republic of, notice and request to be removed as Appellee's RECEIVED. Service date 03/21/2023 by CM/ECF, email.[3487222] [23-304] [Entered: 03/21/2023 04:25 PM] |
| Filing 37 MOTION, to consolidate appeals, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/20/2023 by CM/ECF. [3486514] [23-304] [Entered: 03/20/2023 05:24 PM] |
| Filing 31 CURED DEFECTIVE FORM C [ # 25 ], [ # 28 ], on behalf of Appellant Raymond Anthony Smith, FILED.[3485450] [23-304] [Entered: 03/17/2023 02:32 PM] |
| Filing 30 CURED DEFECTIVE MOTION TO STAY [ # 20 ], [ # 21 ], [ # 24 ], [ # 29 ], [ # 27 ], on behalf of Appellant Raymond Anthony Smith, FILED.[3485447] [23-304] [Entered: 03/17/2023 02:30 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Motion to stay, [26], on behalf of Appellant Raymond Anthony Smith, FILED.[3485436] [23-304] [Entered: 03/17/2023 02:17 PM] |
| Filing 28 FORM C, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/17/2023 by CM/ECF.[3485218] [23-304] [Entered: 03/17/2023 11:04 AM] |
| Filing 27 MOTION, to stay, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/17/2023 by CM/ECF. [3485199] [23-304] [Entered: 03/17/2023 10:52 AM] |
| Filing 26 MOTION, to stay, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/17/2023 by CM/ECF. [3485048] [23-304] [Entered: 03/17/2023 08:21 AM] |
| Filing 25 DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellant Raymond Anthony Smith, FILED.[3484994] [23-304] [Entered: 03/16/2023 04:56 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Motion to Stay, [23], on behalf of Appellant Raymond Anthony Smith, FILED.[3484976] [23-304] [Entered: 03/16/2023 04:47 PM] |
| Filing 23 MOTION, to stay, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/16/2023 by CM/ECF. [3484874] [23-304] [Entered: 03/16/2023 03:29 PM] |
| Filing 21 DEFECTIVE DOCUMENT, Motion to Stay, [16], on behalf of Appellant Raymond Anthony Smith, FILED.[3484721] [23-304] [Entered: 03/16/2023 01:29 PM] |
| Filing 20 DEFECTIVE DOCUMENT, Motion to Stay, [15], on behalf of Appellant Raymond Anthony Smith, FILED.[3484716] [23-304] [Entered: 03/16/2023 01:24 PM] |
| Filing 18 FORM D, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/16/2023 by CM/ECF.[3484629] [23-304] [Entered: 03/16/2023 12:03 PM] |
| Filing 17 FORM C, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/16/2023 by CM/ECF.[3484617] [23-304] [Entered: 03/16/2023 11:56 AM] |
| Filing 16 MOTION, to stay, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/16/2023 by CM/ECF. [3484535] [23-304] [Entered: 03/16/2023 11:10 AM] |
| Filing 15 MOTION, to stay, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/16/2023 by CM/ECF. [3484488] [23-304] [Entered: 03/16/2023 10:37 AM] |
| Filing 13 ATTORNEY, Stephen Albright, for The Republic of, TERMINATED.[3482412] [23-304] [Entered: 03/13/2023 12:51 PM] |
| Filing 11 LETTER, dated 03/11/2023, on behalf of Appellee The Republic of, informing the Court by Atty. Stephen Albright, that Attorney Timothy B. Mills is lead counsel for the Appellee, RECEIVED. Service date 03/11/2023 by email.[3482408] [23-304] [Entered: 03/13/2023 12:47 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Raymond Anthony Smith, FILED. Service date 03/09/2023 by CM/ECF.[3481321] [23-304] [Entered: 03/09/2023 09:50 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Stephen Albright, Esq. for Appellee The Republic of, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3481263] [23-304] [Entered: 03/09/2023 05:02 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3481255] [23-304] [Entered: 03/09/2023 04:58 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Raymond Anthony Smith, district court receipt # ANYSDC27418400, FILED.[3481253] [23-304] [Entered: 03/09/2023 04:58 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 02/21/2023, RECEIVED.[3481249] [23-304] [Entered: 03/09/2023 04:57 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Raymond Anthony Smith, FILED. [3481242] [23-304] [Entered: 03/09/2023 04:53 PM] |
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| Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased | |
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| Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, | |
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| Plaintiff: Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti | |
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| Plaintiff / appellant: Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased. | |
| Represented By: | Dion G. Rassias Esq. |
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| Defendant / appellee: The Islamic Emirate of Afghanistan | |
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| Defendant / appellee: The Taliban | |
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| Defendant / appellee: Al Qaida/Islamic Army | |
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| Defendant / appellee: Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden | |
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| Defendant / appellee: The Republic of, The Republic of Iraq | |
| Represented By: | Stephen Albright Esq. |
| Represented By: | Timothy B. Mills Esq. |
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| Defendant: Saddam Hussein | |
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