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        <title>Smith v. The Islamic Emirate of Afghanistan :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/23-304</link>
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        <pubDate>Wed, 11 Nov 2026 03:50:08 -0800</pubDate>
        <lastBuildDate>Wed, 11 Nov 2026 03:50:08 -0800</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Smith v. The Islamic Emirate of Afghanistan - Docket Entries - Showing 1 through 61</description>
                                    <item>
        <title>
                            <![CDATA[Document 61]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830482</guid>
                <pubDate>
            Mon, 24 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 58]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830481</guid>
                <pubDate>
            Thu, 20 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 57]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830480</guid>
                <pubDate>
            Mon, 17 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 54]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830479</guid>
                <pubDate>
            Tue, 11 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 53]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830478</guid>
                <pubDate>
            Tue, 11 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 52]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830477</guid>
                <pubDate>
            Mon, 10 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 51]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830476</guid>
                <pubDate>
            Mon, 10 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 50]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830475</guid>
                <pubDate>
            Mon, 10 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 47]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830474</guid>
                <pubDate>
            Wed, 05 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 46]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830473</guid>
                <pubDate>
            Wed, 05 Apr 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830472</guid>
                <pubDate>
            Tue, 21 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830471</guid>
                <pubDate>
            Mon, 20 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE FORM C [ # 25 ], [ # 28 ], on behalf of Appellant Raymond Anthony Smith, FILED.[3485450] [23-304] [Entered: 03/17/2023 02:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830470</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830469</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion to stay, [26], on behalf of Appellant Raymond Anthony Smith, FILED.[3485436] [23-304] [Entered: 03/17/2023 02:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830468</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830467</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830466</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830465</guid>
                <pubDate>
            Fri, 17 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellant Raymond Anthony Smith, FILED.[3484994] [23-304] [Entered: 03/16/2023 04:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830464</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion to Stay, [23], on behalf of Appellant Raymond Anthony Smith, FILED.[3484976] [23-304] [Entered: 03/16/2023 04:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830463</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830462</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion to Stay, [16], on behalf of Appellant Raymond Anthony Smith, FILED.[3484721] [23-304] [Entered: 03/16/2023 01:29 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830461</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion to Stay, [15], on behalf of Appellant Raymond Anthony Smith, FILED.[3484716] [23-304] [Entered: 03/16/2023 01:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830460</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830459</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830458</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830457</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830456</guid>
                <pubDate>
            Thu, 16 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Stephen Albright, for The Republic of, TERMINATED.[3482412] [23-304] [Entered: 03/13/2023 12:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830455</guid>
                <pubDate>
            Mon, 13 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20830454</guid>
                <pubDate>
            Mon, 13 Mar 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065184</guid>
                <pubDate>
            Thu, 09 Mar 2023 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065183</guid>
                <pubDate>
            Thu, 09 Mar 2023 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[3481255] [23-304] [Entered: 03/09/2023 04:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065182</guid>
                <pubDate>
            Fri, 03 Mar 2023 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065181</guid>
                <pubDate>
            Fri, 03 Mar 2023 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 02/21/2023, RECEIVED.[3481249] [23-304] [Entered: 03/09/2023 04:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065180</guid>
                <pubDate>
            Fri, 03 Mar 2023 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_20065179</guid>
                <pubDate>
            Fri, 03 Mar 2023 00:00:00 -0800
        </pubDate>
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