USA v. Tarek Obaid
| CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES |
| TAREK OBAID |
| QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD. |
| UNITED STATES OF AMERICA |
| 18-56657 |
| December 20, 2018 |
| U.S. Court of Appeals, Ninth Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 68 Supreme Court Case Info Case number: 20-1385 Filed on: 03/31/2021 Cert Petition Action 1: Denied, 10/04/2021 [12252934] (RR) [Entered: 10/08/2021 05:17 PM] |
| Filing 67 Supreme Court Case Info Case number: 20-1385 Filed on: 03/31/2021 Cert Petition Action 1: Pending [12067395] (RR) [Entered: 04/07/2021 08:06 PM] |
| Filing 66 MANDATE ISSUED.(JBR, SSI and MJB) [11887756] (RL) [Entered: 11/10/2020 09:15 AM] |
| Filing 65 Filed order (JOHNNIE B. RAWLINSON, SANDRA S. IKUTA and MARK J. BENNETT) Judges Rawlinson and Bennett voted to deny, and Judge Ikuta voted to grant, the Petition for Rehearing En Banc. The full court has been advised of the Petition for Rehearing En Banc and no judge of the court has requested a vote. Claimant-Appellants Petition for Rehearing En Banc, filed October 8, 2020, is DENIED. [11879303] (OC) [Entered: 11/02/2020 03:01 PM] |
| Filing 64 Filed (ECF) Appellant Tarek Obaid petition for rehearing en banc (from 08/24/2020 opinion). Date of service: 10/08/2020. [11852321] [18-56657] (Rivkin, David) [Entered: 10/08/2020 12:11 PM] |
| Filing 63 FILED OPINION (JOHNNIE B. RAWLINSON, SANDRA S. IKUTA and MARK J. BENNETT) AFFIRMED. Judge: JBR Authoring, Judge: SSI Dissenting. FILED AND ENTERED JUDGMENT. [11799269] (MM) [Entered: 08/24/2020 08:13 AM] |
| Filing 62 Attorneys John Kucera and Michael Sew Hoy substituted by Attorney Steven Reuben Welk. [11764891] (RL) [Entered: 07/24/2020 10:01 AM] |
| Filing 61 Filed (ECF) notice of appearance of Steven R. Welk (United States Attorney's Office, 312 N. Spring Street, 14th Floor, Los Angeles, CA 90012) for Appellee USA. Substitution for John Kucera for Appellee USA and Michael Sew Hoy for Appellee USA. Date of service: 07/24/2020. (Party was previously proceeding with counsel.) [11764861] [18-56657] (Welk, Steven) [Entered: 07/24/2020 09:50 AM] |
| Filing 60 Filed Audio recording of oral argument. Note: Video recordings of public argument calendars are available on the Court's website, at # http://www.ca9.uscourts.gov/media/ [11445477] (DLM) [Entered: 09/26/2019 04:42 PM] |
| Filing 59 Terminated David Zifkin for Qentas Holdings Limited in 18-56657 (Due to incorrect ECF account information). [11438616] (SLM) [Entered: 09/20/2019 11:20 AM] |
| Filing 58 ARGUED AND SUBMITTED TO JOHNNIE B. RAWLINSON, SANDRA S. IKUTA and MARK J. BENNETT. [11428870] (DLM) [Entered: 09/11/2019 04:34 PM] |
| Filing 57 Filed 4 paper copies of excerpts of record [ # 19 ] in 2 volume(s) filed by Amicus Curiae Qentas Holdings Limited. (sent to panel) [11423903] (SML) [Entered: 09/06/2019 03:02 PM] |
| Filing 56 Received 7 paper copies of Amicus Brief [ # 15 ] filed by Qentas Holdings Limited. [11423547] (Sent to Panel) (RG) [Entered: 09/06/2019 12:29 PM] |
| Filing 55 ENTRY UPDATED: Filed clerk order: The amicus brief [ # 15 ] submitted by Qentas Holdings Limited is filed. Amicus curiae is ordered to file 7 copies of the brief in paper format for delivery to the Court at 12:00 p.m. Pacific time on Friday, 09/06/2019, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: green. The Court has reviewed the excerpts of record [ # 19 ] submitted by Qentas Holdings Limited. Amicus curiae is ordered to file 4 copies of the excerpts in paper format for delivery to the Court at 12:00 p.m. Pacific time on Friday, 09/06/2019, securely bound on the left side with white covers. The paper copies shall be submitted to the principal office of the Clerk. [11421009]--[Edited 09/04/2019 by SML to reflect the correct due date for the paper copies] (SML) [Entered: 09/04/2019 03:08 PM] |
| Filing 54 Filed clerk order (Deputy Clerk: WL): The Proposed Intervenor Qentas Holdings Limiteds Motion for Leave to Intervene or, in the Alternative, to Appear as Amicus Curiae, Docket No. [ # 15 ]-1, filed February 26, 2019, and Proposed Intervenors Motion to Intervene, filed by Eight Nine Stratton Street (London) Ltd., Docket No. [ # 16 ], filed February 27, 2019, are GRANTED to the extent that they may participate in this appeal as amici. [11420105] (WL) [Entered: 09/04/2019 10:06 AM] |
| Filing 53 Filed (ECF) Acknowledgment of hearing notice by Attorney Matthew L Schwartz for Intervenor - Pending Qentas Holdings Limited. Hearing in Pasadena on 09/11/2019 at 09:30 A.M. (Courtroom: Courtroom 3). Filer sharing argument time: No. (Argument minutes: 15.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 08/01/2019. [11384161] [18-56657] (Schwartz, Matthew) [Entered: 08/01/2019 12:26 PM] |
| Filing 52 Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. David Boris Rivkin, Esquire for Appellant Tarek Obaid. Hearing in Pasadena on 09/11/2019 at 09:30 A.M. (Courtroom: Courtroom 3). Filer sharing argument time: No. (Argument minutes: 15.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 07/29/2019. [11379451] [18-56657] (Rivkin, David) [Entered: 07/29/2019 11:53 AM] |
| Filing 51 Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. Joshua Lee Sohn for Appellee USA. Hearing in Pasadena on 09/11/2019 at 09:30 A.M. (Courtroom: Courtroom 3). Filer sharing argument time: No. (Argument minutes: 15.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 07/22/2019. [11372033] [18-56657] (Sohn, Joshua) [Entered: 07/22/2019 02:52 PM] |
| Filing 50 Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Naeun Rim for Intervenor - Pending Eight Nine Stratton Street (London) Ltd.. Hearing in Pasadena on 09/11/2019 at 09:30 A.M. (Courtroom: 3). Filer sharing argument time: No. (Argument minutes: 15.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 07/22/2019. [11371675] [18-56657] (Rim, Naeun) [Entered: 07/22/2019 01:30 PM] |
| Filing 49 Notice of Oral Argument on Wednesday, September 11, 2019 - 09:30 A.M. - Courtroom 3 - Pasadena CA. View the Oral Argument Calendar for your case # here . Be sure to review the # GUIDELINES for important information about your hearing, including when to arrive (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible). If you are the specific attorney or self-represented party who will be arguing, use the # ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 21 days before Wednesday, September 11, 2019. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[11349563][Array,18-56657] (AW) [Entered: 06/30/2019 06:11 AM] |
| Filing 48 Filed (ECF) Attorney Ms. Naeun Rim for Intervenor - Pending Eight Nine Stratton Street (London) Ltd. response to notice for case being considered for oral argument. Date of service: 05/14/2019. [11297090] [18-56657] (Rim, Naeun) [Entered: 05/14/2019 02:22 PM] |
| Filing 47 This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for September 2019 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : File Correspondence to Court; Subject : request for mediation).[11296836] (AW) [Entered: 05/14/2019 12:42 PM] |
| Filing 46 Received 7 paper copies of Corrected Reply Brief [ # 43 ] filed by Tarek Obaid. [11282455] (DB) [Entered: 04/30/2019 02:47 PM] |
| Filing 45 Filed clerk order: The corrected reply brief [ # 43 ] submitted by Tarek Obaid is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be submitted to the principal office of the Clerk. [11281016] (SML) [Entered: 04/29/2019 04:01 PM] |
| Filing 44 Filed clerk order (Deputy Clerk: LBS): Appellants motion (Docket Entry No. [ # 42 ]) to file a corrected reply brief is granted. The Clerk will strike the reply brief submitted at Docket Entry No. [41] and file the reply brief submitted at Docket Entry No. [ # 43 ]. [11280884] (JPD) [Entered: 04/29/2019 03:16 PM] |
| Filing 43 Submitted (ECF) Reply Brief for review. Submitted by Appellant Tarek Obaid. Date of service: 04/19/2019. [11270494] [18-56657] (Rivkin, David) [Entered: 04/19/2019 01:48 PM] |
| Filing 42 Filed (ECF) Appellant Tarek Obaid Motion to file substitute or corrected brief. Date of service: 04/19/2019. [11270477] [18-56657] (Rivkin, David) [Entered: 04/19/2019 01:42 PM] |
| Filing 41 STRICKEN PER ORDER [ # 44 ]. Submitted (ECF) Reply Brief for review. Submitted by Appellant Tarek Obaid. Date of service: 04/19/2019. [11270056] [18-56657] (Rivkin, David) [Entered: 04/19/2019 11:04 AM] |
| Filing 40 Filed (ECF) Attorney Ms. Naeun Rim for Intervenor - Pending Eight Nine Stratton Street (London) Ltd. response to notice for case being considered for oral argument. Date of service: 04/18/2019. [11269398] [18-56657] (Rim, Naeun) [Entered: 04/18/2019 04:26 PM] |
| Filing 39 Filed (ECF) Attorney Ms. L. Ashley Aull for Appellee USA response to notice for case being considered for oral argument. Date of service: 04/18/2019. [11268934] [18-56657] (Aull, L. Ashley) [Entered: 04/18/2019 02:23 PM] |
| Filing 38 Filed clerk order (Deputy Clerk: AT): The motions to intervene or to become amicus curiae (Docket Entry Nos. [ # 15 ] & [ # 16 ]) are referred to the panel assigned to decide this appeal on the merits. Briefing is complete. [11268561] (OC) [Entered: 04/18/2019 11:37 AM] |
| Filing 37 This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for August 2019 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : File Correspondence to Court; Subject : request for mediation).[11267816] (AW) [Entered: 04/17/2019 04:24 PM] |
| Filing 36 Streamlined request [35] by Appellant Tarek Obaid to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 04/19/2019. [11249070] (Witt, Dusty) [Entered: 04/01/2019 04:00 PM] |
| Filing 35 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant Tarek Obaid. New requested due date is 04/19/2019. [11248314] [18-56657] (Grossman, Andrew) [Entered: 04/01/2019 12:15 PM] |
| Filing 34 Received 7 paper copies of Answering Brief [ # 28 ] filed by USA. [11237577] (DB) [Entered: 03/21/2019 01:00 PM] |
| Filing 33 Filed 4 paper copies of supplemental excerpts of record [ # 29 ] in 1 volume(s) filed by Appellee USA. [11237414] (SML) [Entered: 03/21/2019 11:59 AM] |
| Filing 32 Added attorney Mark W. DeLaquil for Tarek Obaid. [11236950] (RL) [Entered: 03/21/2019 09:35 AM] |
| Filing 31 Filed (ECF) notice of appearance of Mark Wendell DeLaquil for Appellant Tarek Obaid. Date of service: 03/21/2019. (Party previously proceeding without counsel: No) [11236760] [18-56657] (DeLaquil, Mark) [Entered: 03/21/2019 07:02 AM] |
| Filing 30 Filed clerk order: The answering brief [ # 28 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The Court has reviewed the supplemental excerpts of record [ # 29 ] submitted by USA. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [11233312] (SML) [Entered: 03/19/2019 09:48 AM] |
| Filing 29 Submitted (ECF) supplemental excerpts of record. Submitted by Appellee USA. Date of service: 03/19/2019. [11233143] [18-56657] (Aull, L. Ashley) [Entered: 03/19/2019 08:51 AM] |
| Filing 28 Submitted (ECF) Answering Brief for review. Submitted by Appellee USA. Date of service: 03/19/2019. [11233138] [18-56657] (Aull, L. Ashley) [Entered: 03/19/2019 08:50 AM] |
| Filing 27 Added attorney Jeremy D. Matz for Eight Nine Stratton Street (London) Ltd.. [11231538] (RL) [Entered: 03/18/2019 11:35 AM] |
| Filing 26 Filed (ECF) Intervenor - Pending Eight Nine Stratton Street (London) Ltd. reply to response (motion to intervene). Date of service: 03/15/2019. [11230494] [18-56657] (Rim, Naeun) [Entered: 03/15/2019 06:30 PM] |
| Filing 25 Filed (ECF) notice of appearance of Jeremy D. Matz for Intervenor - Pending Eight Nine Stratton Street (London) Ltd.. Date of service: 03/15/2019. (Party previously proceeding without counsel: No) [11230493] [18-56657] (Matz, Jeremy) [Entered: 03/15/2019 06:28 PM] |
| Filing 24 Filed (ECF) Intervenor - Pending Qentas Holdings Limited reply to response (). Date of service: 03/13/2019. [11226769] [18-56657] (Schwartz, Matthew) [Entered: 03/13/2019 04:34 PM] |
| Filing 23 Added attorney Andrew M. Grossman for Tarek Obaid, in case 18-56657. [11223470] (JFF) [Entered: 03/11/2019 04:09 PM] |
| Filing 22 Filed (ECF) notice of appearance of Andrew M. Grossman for Appellant Tarek Obaid. Date of service: 03/10/2019. (Party previously proceeding without counsel: No) [11222102] [18-56657] (Grossman, Andrew) [Entered: 03/10/2019 01:26 PM] |
| Filing 21 Filed (ECF) Appellant Tarek Obaid response opposing motion ([ # 16 ] Motion (ECF Filing), [ # 16 ] Motion (ECF Filing)). Date of service: 03/08/2019. [11221365] [18-56657] (Casey, Lee) [Entered: 03/08/2019 01:41 PM] |
| Filing 20 Filed (ECF) Appellee USA response opposing motion ([ # 15 ] Motion (ECF Filing), [ # 15 ] Motion (ECF Filing), [ # 15 ] Motion (ECF Filing)). Date of service: 03/06/2019. [11217615] [18-56657] (Aull, L. Ashley) [Entered: 03/06/2019 09:22 AM] |
| Filing 18 Entered appearance of Intervenor - Pending Qentas Holdings Limited. [11211850] (SML) [Entered: 02/28/2019 03:16 PM] |
| Filing 17 Entered appearance of Intervenor - Pending Eight Nine Stratton Street (London) Ltd.. [11210958] (RL) [Entered: 02/28/2019 09:37 AM] |
| Filing 16 Filed (ECF) Eight Nine Stratton Street (London) Ltd. Motion to intervene. Includes motion to become amicus curiae. Date of service: 02/27/2019. [11210716] [18-56657] --[COURT UPDATE: Updated docket text to reflect content of filing. 2/28/2019 by TYL] (Rim, Naeun) [Entered: 02/27/2019 11:56 PM] |
| Filing 19 Submitted (ECF) excerpts of record. Submitted by Intervenor - Pending Qentas Holdings Limited. Date of service: 02/26/2019. [11211863] --[COURT ENTERED FILING to correct entry [ # 15 ] .] (TYL) [Entered: 02/28/2019 03:19 PM] |
| Filing 15 Submitted (ECF) Intervenor brief for review and filed Motion to intervene, Motion to become amicus curiae. Submitted by Qentas Holdings Limited. Date of service: 02/26/2019. [11208925] [18-56657] --[COURT UPDATE: Removed excerpts of record (refiled in entry [ # 19 ]). 2/28/2019 by TYL] (Zifkin, David) [Entered: 02/26/2019 11:57 PM] |
| Filing 14 Received 7 paper copies of Opening Brief [ # 9 ] filed by Tarek Obaid. [11204498] (DB) [Entered: 02/22/2019 12:01 PM] |
| Filing 13 Filed 4 paper copies of excerpts of record [ # 10 ] in 2 volume(s) filed by Appellant Tarek Obaid. [11204086] (SML) [Entered: 02/22/2019 10:16 AM] |
| Filing 12 Added attorney L. Ashley Aull for USA, in case 18-56657. [11201655] (SLM) [Entered: 02/20/2019 03:31 PM] |
| Filing 11 Filed clerk order: The opening brief [ # 9 ] submitted by Tarek Obaid is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: blue. The Court has reviewed the excerpts of record [ # 10 ] submitted by Tarek Obaid. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [11199961] (SML) [Entered: 02/19/2019 03:32 PM] |
| Filing 10 Submitted (ECF) excerpts of record. Submitted by Appellant Tarek Obaid. Date of service: 02/19/2019. [11199703] [18-56657] (Casey, Lee) [Entered: 02/19/2019 02:39 PM] |
| Filing 9 Submitted (ECF) Opening Brief for review. Submitted by Appellant Tarek Obaid. Date of service: 02/19/2019. [11199675] [18-56657] (Casey, Lee) [Entered: 02/19/2019 02:34 PM] |
| Filing 8 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further settlement discussions. [11172811] (CL) [Entered: 01/30/2019 11:51 AM] |
| Filing 7 Filed (ECF) Appellant Tarek Obaid Correspondence: Copy of Transcript Designation Form filed with District Court.. Date of service: 01/09/2019 [11147302] [18-56657] (Casey, Lee) [Entered: 01/09/2019 03:03 PM] |
| Filing 6 MEDIATION ORDER FILED: The Mediation Program of the 9th Circuit Court of Appeals facilitates settlement while appeals are pending. By 01/22/2019, counsel for all parties intending to file briefs in this matter are requested to inform the Circuit Mediator by email of their clients' views on whether the issues on appeal or the underlying dispute might be amenable to settlement presently or in the foreseeable future. This communication will be kept confidential, if requested... This communication should not be filed with the court... The existing briefing schedule remains in effect... [11143102] (CL) [Entered: 01/07/2019 10:18 AM] |
| Filing 5 Received notification from District Court re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 12/28/2018. [11136194] (HH) [Entered: 12/28/2018 02:45 PM] |
| Filing 4 The Mediation Questionnaire for this case was filed on 12/27/2018. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11134793] (AD) [Entered: 12/27/2018 12:44 PM] |
| Filing 3 Filed (ECF) Appellant Tarek Obaid Mediation Questionnaire. Date of service: 12/27/2018. [11134295] [18-56657] (Casey, Lee) [Entered: 12/27/2018 06:59 AM] |
| Filing 2 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 12/27/2018. Appellant Tarek Obaid opening brief due 02/19/2019. Appellee United States of America answering brief due 03/20/2019. Appellant's optional reply brief is due 21 days after service of the answering brief. [11128293] (HC) [Entered: 12/20/2018 12:09 PM] |
| Filing 1 Filed order (EDWARD LEAVY and ANDREW D. HURWITZ) The petition for permission to appeal pursuant to 28 U.S.C. 1292(b) is granted. Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d). [11128266] (HC) [Entered: 12/20/2018 12:01 PM] |
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