USA v. PetroSaudi Oil Services (Venez, et al
Defendant: ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Not Classified By Court: CLYDE & CO LLP
Case Number: 22-55025
Filed: January 5, 2022
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 56 Received letter from the Supreme Court dated 09/01/2023 regarding Application No. 23A208. The application for an extension of time within which to file a petition for a writ of certiorari in the above-entitled case has been presented to Justice Kagan, who on September 1, 2023, extended the time to and including November 10, 2023. [12790259] [21-56228, 22-55025] (QDL) [Entered: 09/11/2023 05:00 PM]
August 7, 2023 Filing 55 MANDATE ISSUED.(WAF, MJB and JS) [12768936] [21-56228, 22-55025] (HH) [Entered: 08/07/2023 09:07 AM]
July 26, 2023 Filing 54 Filed text clerk order (Deputy Clerk: MCD): Appellant's motion to stay the mandate, Dkt. [ # 53 ], is denied. [12762912] [21-56228, 22-55025] (AF) [Entered: 07/26/2023 03:44 PM]
July 26, 2023 Filing 53 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. Urgent Motion to stay the mandate. Date of service: 07/26/2023. [12762671] [21-56228] --[COURT UPDATE: Spread to case 22-55025. 07/26/2023 by TYL] (Rivkin, David) [Entered: 07/26/2023 01:12 PM]
June 15, 2023 Filing 52 CORRECTED OPINION RE: [ # 50 ] (WILLIAM A. FLETCHER, MARK J. BENNETT and JENNIFER SUNG). Correction: on page 15, changed header
June 14, 2023 Filing 51 CORRECTED OPINION RE: [ # 50 ] (WILLIAM A. FLETCHER, MARK J. BENNETT and JENNIFER SUNG). Correction: summary revised on page 3. [12736088] [21-56228, 22-55025] (AKM) [Entered: 06/14/2023 03:16 PM]
June 13, 2023 Filing 50 FILED OPINION (WILLIAM A. FLETCHER, MARK J. BENNETT and JENNIFER SUNG) AFFIRMED. Judge: WAF Authoring. FILED AND ENTERED JUDGMENT. [12734523] [21-56228, 22-55025] (AKM) [Entered: 06/13/2023 09:13 AM]
February 10, 2023 Filing 49 Filed (ECF) Appellee USA in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 02/10/2023. [12651093] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 02/10/2023 03:14 PM]
February 9, 2023 Filing 48 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 02/09/2023. [12650094] [21-56228, 22-55025] (Raile, Richard) [Entered: 02/09/2023 02:36 PM]
December 12, 2022 Filing 47 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 12/12/2022. [12607570] [21-56228, 22-55025] (Raile, Richard) [Entered: 12/12/2022 07:35 AM]
December 5, 2022 Filing 46 Filed (ECF) Appellee USA in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 12/05/2022. [12602300] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 12/05/2022 01:08 PM]
November 21, 2022 Filing 45 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 11/21/2022. [12592814] [21-56228, 22-55025] (Raile, Richard) [Entered: 11/21/2022 02:24 PM]
November 16, 2022 Filing 44 Filed (ECF) Appellee USA in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 11/16/2022. [12588531] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 11/16/2022 09:46 AM]
October 3, 2022 Filing 43 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/ [12554574] [21-56228, 22-55025] (SB) [Entered: 10/03/2022 01:24 PM]
October 3, 2022 Filing 42 ARGUED AND SUBMITTED TO WILLIAM A. FLETCHER, MARK J. BENNETT and JENNIFER SUNG. [12554349] [21-56228, 22-55025] (SB) [Entered: 10/03/2022 11:14 AM]
September 21, 2022 Filing 41 Filed (ECF) Appellee USA in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 09/21/2022. [12546311] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 09/21/2022 05:59 PM]
September 21, 2022 Filing 40 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 09/21/2022. [12545211] [21-56228, 22-55025] (Raile, Richard) [Entered: 09/21/2022 06:41 AM]
September 16, 2022 Filing 39 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 09/16/2022. [12541967] [21-56228, 22-55025] (Raile, Richard) [Entered: 09/16/2022 09:38 AM]
September 12, 2022 Filing 38 Filed (ECF) Appellee USA in 21-56228, 22-55025 citation of supplemental authorities. Date of service: 09/12/2022. [12537617] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 09/12/2022 07:31 AM]
September 3, 2022 Filing 37 Filed (ECF) Acknowledgment of hearing notice by Attorney Richard Bryan Raile for Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Hearing in Seattle on 10/03/2022 at 09:00 A.M. (Courtroom: 7th Floor Courtroom 2). Filer sharing argument time: No. (Argument minutes: 20) Appearance in person or by video: I wish to appear in person. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 09/03/2022. [12533054] [21-56228, 22-55025] (Raile, Richard) [Entered: 09/03/2022 12:24 PM]
September 2, 2022 Filing 36 Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. Joshua Lee Sohn for Appellee USA in 21-56228, 22-55025. Hearing in Seattle on 10/03/2022 at 09:00 A.M. (Courtroom: SE 7th Floor Courtroom 2). Filer sharing argument time: No. (Argument minutes: 20) Appearance in person or by video: I wish to appear by video. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 09/02/2022. [12532998] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 09/02/2022 05:53 PM]
August 1, 2022 Filing 35 Added Attorney(s) Richard Bryan Raile for party(s) Appellant PetroSaudi Oil Services (Venezuela) Ltd., in case 21-56228 Attorney(s) Richard Bryan Raile for party(s) Appellant PetroSaudi Oil Services (Venezuela) Ltd., in case 22-55025. [12505741] [22-55025, 21-56228] (DJV) [Entered: 08/01/2022 07:58 AM]
August 1, 2022 Filing 34 Filed (ECF) notice of appearance of Richard Bryan Raile (Baker & Hostetler LLP, 1050 Connecticut Avenue NW, Suite 1100, Washington, D.C. 20036) for Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Date of service: 08/01/2022. (Party was previously proceeding with counsel.) [12505739] [21-56228, 22-55025] (Raile, Richard) [Entered: 08/01/2022 07:54 AM]
July 24, 2022 Filing 33 Notice of Oral Argument on Monday, October 3, 2022 - 09:00 A.M. - SE 7th Flr Courtroom 2 - Scheduled Location: Seattle WA. The hearing time is the local time zone at the scheduled hearing location. View the Oral Argument Calendar for your case # here . NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you may have the option to appear in person at the Courthouse or remotely by video. Check # here for updates on the status of reopening as the hearing date approaches. At this time, even when in person hearings resume, an election to appear remotely by video will not require a motion, and any attorney wishing to appear in person must provide proof of vaccination . The court expects and supports the fact that some attorneys and some judges will continue to appear remotely. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for remote appearance. Please note however that if you do elect to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to file a motion requesting permission to do so. Be sure to review the # GUIDELINES for important information about your hearing, including when to be available (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 28 days before Monday, October 3, 2022. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12500632]. [21-56228, 22-55025] (KS) [Entered: 07/24/2022 06:09 AM]
July 20, 2022 Filing 32 Received 3 paper copies of further excerpts of record [ # 27 ] in 1 volume(s) filed by Appellant PetroSaudi Oil Services (Venezuela) Ltd. (sent to panel) [12498418] [21-56228, 22-55025] (SD) [Entered: 07/20/2022 01:58 PM]
July 20, 2022 Filing 31 Received 6 paper copies of Reply Brief [ # 26 ] filed by PetroSaudi Oil Services (Venezuela) Ltd. (sent to panel) [12498406] [21-56228, 22-55025] (SD) [Entered: 07/20/2022 01:54 PM]
July 18, 2022 Filing 30 Terminated Zoe Steinberg for PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228 and PetroSaudi Oil Services (Venezuela) Ltd. in 22-55025 [12496512] [21-56228, 22-55025] (JFF) [Entered: 07/18/2022 03:42 PM]
July 18, 2022 Filing 29 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Zoe Steinberg for Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Party proceeding without counsel: No. Date of service: 07/18/2022. [12496308] [21-56228, 22-55025] (Steinberg, Zoe) [Entered: 07/18/2022 02:15 PM]
July 18, 2022 Filing 28 Filed clerk order: The reply brief [ # 26 ] submitted by PetroSaudi Oil Services (Venezuela) Ltd. is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 further excerpts of record [ # 27 ] submitted by PetroSaudi Oil Services (Venezuela) Ltd. are filed. Within 7 days of this order, filer is ordered to file 3 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. [12496135] [21-56228, 22-55025] (KT) [Entered: 07/18/2022 01:07 PM]
July 18, 2022 Filing 27 Submitted (ECF) further excerpts of record. Submitted by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Date of service: 07/18/2022. [12496057] [21-56228, 22-55025] (Rivkin, David) [Entered: 07/18/2022 12:13 PM]
July 18, 2022 Filing 26 Submitted (ECF) Reply Brief for review. Submitted by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Date of service: 07/18/2022. [12496051] [21-56228, 22-55025] (Rivkin, David) [Entered: 07/18/2022 12:10 PM]
June 17, 2022 Filing 25 This case is being considered for an upcoming oral argument calendar in Seattle Please review the Seattle sitting dates for October 2022 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 : Correspondence to Court; Subject : request for mediation).[12474468]. [21-56228, 22-55025] (KS) [Entered: 06/17/2022 02:51 PM]
June 3, 2022 Filing 24 Streamlined request [23] by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025 to extend time to file the brief is approved. Amended briefing schedule: The consolidated optional reply brief is due 07/18/2022. [12462722] [21-56228, 22-55025] (BG) [Entered: 06/03/2022 09:41 AM]
June 3, 2022 Filing 23 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. New requested due date is 07/18/2022. [12462616] [21-56228, 22-55025] (Rivkin, David) [Entered: 06/03/2022 08:19 AM]
June 1, 2022 Filing 22 Received 3 paper copies of supplemental excerpts of record [ # 19 ] in 1 volume(s) filed by USA. [12461214] [21-56228, 22-55025] (NAR) [Entered: 06/01/2022 02:24 PM]
June 1, 2022 Filing 21 Received 6 paper copies of Answering Brief [ # 18 ] filed by USA. [12461209] [21-56228, 22-55025] (NAR) [Entered: 06/01/2022 02:22 PM]
May 27, 2022 Filing 20 Filed clerk order: The answering brief [ # 18 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 supplemental excerpts of record [ # 19 ] submitted by USA are filed. Within 7 days of this order, filer is ordered to file 3 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. [12458118] [21-56228, 22-55025] (KT) [Entered: 05/27/2022 10:10 AM]
May 27, 2022 Filing 19 Submitted (ECF) supplemental excerpts of record. Submitted by Appellee USA in 21-56228, 22-55025. Date of service: 05/27/2022. [12457995] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 05/27/2022 09:01 AM]
May 27, 2022 Filing 18 Submitted (ECF) Answering Brief for review. Submitted by Appellee USA in 21-56228, 22-55025. Date of service: 05/27/2022. [12457992] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 05/27/2022 09:00 AM]
May 4, 2022 Filing 17 Filed clerk order (Deputy Clerk: TAH): The appellees motion (Docket Entry No. [ # 16 ]) for an additional extension of time to file the consolidated answering brief is granted. The consolidated answering brief is due May 27, 2022. The consolidated optional reply brief is due within 21 days after service of the consolidated answering brief. [12438480] [21-56228, 22-55025] (WL) [Entered: 05/04/2022 03:49 PM]
April 22, 2022 Filing 16 Filed (ECF) Appellee USA in 21-56228, 22-55025 Motion to extend time to file Answering brief until 05/27/2022. Date of service: 04/22/2022. [12429373] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 04/22/2022 08:33 PM]
March 25, 2022 Filing 15 Filed clerk order (Deputy Clerk: SSR): Appellees motion (Docket Entry No. [ # 14 ]) for an extension of time to file the consolidated answering brief is granted. The consolidated answering brief is due May 6, 2022. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. Any further motion for an extension of time to file the consolidated answering brief based on a ruling by the UK court may be treated as a motion to stay appellate proceedings. [12405213] [21-56228, 22-55025] (WL) [Entered: 03/25/2022 01:31 PM]
March 14, 2022 Filing 14 Filed (ECF) Appellee USA in 21-56228, 22-55025 Motion to extend time to file Answering brief until 05/06/2022. Date of service: 03/14/2022. [12393847] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 03/14/2022 12:30 PM]
February 16, 2022 Filing 13 Filed clerk order (Deputy Clerk: TH): The appellees unopposed motion (Docket Entry No. [ # 10 ]) for an extension of time to file the consolidated answering brief is granted. The consolidated answering brief is due April 8, 2022. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. [12371867] [21-56228, 22-55025] (RY) [Entered: 02/16/2022 11:12 AM]
February 14, 2022 Filing 12 Received 6 paper copies of Opening Brief [ # 7 ] filed by PetroSaudi Oil Services (Venezuela) Ltd.. [12369956] [21-56228, 22-55025] (SD) [Entered: 02/14/2022 04:00 PM]
February 14, 2022 Filing 11 Received 3 paper copies of excerpts of record [ # 8 ] in 3 volume(s) and index volume filed by Appellant PetroSaudi Oil Services (Venezuela) Ltd. [12369236] [21-56228, 22-55025] (LA) [Entered: 02/14/2022 11:23 AM]
February 11, 2022 Filing 10 Filed (ECF) Appellee USA in 21-56228, 22-55025 Unopposed Motion to extend time to file Answering brief until 04/08/2022. Date of service: 02/11/2022. [12367265] [21-56228, 22-55025] (Sohn, Joshua) [Entered: 02/11/2022 07:05 AM]
February 10, 2022 Filing 9 Filed clerk order: The opening brief [ # 7 ] submitted by PetroSaudi Oil Services (Venezuela) Ltd. is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 excerpts of record [ # 8 ] submitted by PetroSaudi Oil Services (Venezuela) Ltd. are filed. Within 7 days of this order, filer is ordered to file 3 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. [12366792] [21-56228, 22-55025] (KWG) [Entered: 02/10/2022 03:05 PM]
February 10, 2022 Filing 8 Submitted (ECF) excerpts of record. Submitted by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Date of service: 02/10/2022. [12366462] [21-56228, 22-55025] (Rivkin, David) [Entered: 02/10/2022 12:44 PM]
February 10, 2022 Filing 7 Submitted (ECF) Opening Brief for review. Submitted by Appellant PetroSaudi Oil Services (Venezuela) Ltd. in 21-56228, 22-55025. Date of service: 02/10/2022. [12366436] [21-56228, 22-55025] (Rivkin, David) [Entered: 02/10/2022 12:32 PM]
January 14, 2022 Filing 6 Filed clerk order (Deputy Clerk: AC): The motion to consolidate (Docket Entry No. [ # 12336837-4 ] in 21-56228; Docket Entry No. 5 in 22-55025) is granted. Appeal Nos. 21-56228 and 22-55025 are consolidated. The consolidated opening brief is due February 10, 2022. The consolidated answering brief is due March 10, 2022. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. [12341582] [21-56228, 22-55025] (WL) [Entered: 01/14/2022 02:24 PM]
January 11, 2022 Filing 5 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. Unopposed Motion to consolidate cases No. 21-56228 and No. 22-55025. Date of service: 01/11/2022. [12336844] [22-55025] (Rivkin, David) [Entered: 01/11/2022 08:09 AM]
January 10, 2022 Filing 4 The Mediation Questionnaire for this case was filed on 01/10/2022. 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.[12335829]. [22-55025] (AD) [Entered: 01/10/2022 12:44 PM]
January 10, 2022 Filing 3 Filed (ECF) Appellant PetroSaudi Oil Services (Venezuela) Ltd. Mediation Questionnaire. Date of service: 01/10/2022. [12335384] [22-55025] (Rivkin, David) [Entered: 01/10/2022 09:48 AM]
January 5, 2022 Filing 2 Filed clerk order (Deputy Clerk: TSP): The appeal filed January 5, 2022 is a preliminary injunction appeal. Accordingly, Ninth Circuit Rule 3-3 shall apply. The mediation questionnaire is due three days after the date of this order. If they have not already done so, within 7 calendar days after the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the district court that will be included in the record on appeal. The briefing schedule shall proceed as follows: the opening brief and excerpts of record are due no later than February 2, 2022; the answering brief is due March 3, 2022 or 28 days after service of the opening brief, whichever is earlier; and the optional reply brief is due within 21 days after service of the answering brief. See 9th Cir. R. 3-3(b). No streamlined extensions of time will be approved. See 9th Cir. R. 31- 2.2(a)(3). Any request for an extension of time to file a brief must be made by written motion under Ninth Circuit Rule 31-2.2(b). Failure to file timely the opening brief shall result in the automatic dismissal of this appeal by the Clerk for failure to prosecute. See 9th Cir. R. 42-1.[12332605] (WL) [Entered: 01/05/2022 04:50 PM]
January 5, 2022 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows:. to be set. Preliminary Injunction Appeal. C.R. 3-3. [12331822] (RT) [Entered: 01/05/2022 11:02 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jonathan Baum
Represented By: Barbara Y. Levy
Represented By: Joshua Lee Sohn
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Claimant: PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Represented By: Lee Alfred Casey
Represented By: Dyanne J. Cho
Represented By: Mark W. DeLaquil
Represented By: Elizabeth Price Foley
Represented By: David Boris Rivkin Esquire
Represented By: Zoe Steinberg
Represented By: Zoe Vallier
Represented By: Richard Bryan Raile
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Defendant: ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
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Not classified by court: CLYDE & CO LLP
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