Lawrence Davidson, III v. DOS, et al

Lawrence Davidson, III v. DOS, et al

Plaintiff / Appellant:	Lawrence U. Davidson, III
Defendant / Appellee:	United States Department of State, John F. Kerry, Personally and in her official capacity as Former Secretary of State, Wendy Sherman, Personally and in her official capacity as Under Secretary for Political Affairs, Gene Cretz, Personally and in his official capacity as Ambassador to Libya, Susannah Cooper, Personally and in her official capacity as Director Office of Maghreb Affairs, William V. Roebuck, Personally and in his capacity as Charge d'Affair, Libya, Carlos DeJuana, Personally and in his official capacity as Special Assistant, Andrew McDonald, Personally and in his official capacity with the U.S. State Department, Evyenia Sideras, Personally and in her official capacity as Deputy Director Maghreb Affairs, Beth Jones, Personally and in her official capacity as Acting Assistant Secretary of State for Bureau of Near Eastern Affairs, Lydia Sizer, Personally and in her official capacity with the U.S. State Department, Allyce N. Abdalla, Personally and in her official capacity as Maghreb Affairs, Anne Slack, Personally and in her official capacity as Deputy Director, Kimberly Bell, Personally and in her official capacity as National Export Initiative, Elizabeth Litchfield, Personally and in her official capacity as Libyan Desk Officer, Nanthaniel Mason, Personally and in his official capacity as Commercial Attache Libyan Embassy, Christopher Wilkens, Personally and in his official capacity as North Africa Desk Officer, Unnamed Individuals, In Freedom Of Information Division, John J. Sullivan, In his official capacity as Acting Secretary of State, Michael R. Pompeo, In his official capacity as Secretary of State and Rex W. Tillerson
Case Number:	17-5227
Filed:	October 5, 2017
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Other Statutory Actions

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Docket Report

This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 19, 2018	PER CURIAM ORDER, En Banc, [1764949] filed denying petition for rehearing en banc [ # 1755922-2 ]. Before Judges: Garland, Henderson, Rogers, Tatel, Griffith, Srinivasan, Millett, Pillard, Wilkins, and Katsas. [17-5227] [Entered: 12/19/2018 01:40 PM]
October 17, 2018	NOTICE [1755925] of change of address filed by Lawrence U. Davidson, III [Service Date: 10/12/2018 ] [17-5227] [Entered: 10/18/2018 12:38 PM]
October 17, 2018	PETITION [1755922] for rehearing en banc filed by Appellant Lawrence U. Davidson, III [Service Date: 10/12/2018 by US Mail] Length Certification: 10 Pages. [17-5227] [Entered: 10/18/2018 12:36 PM]
September 13, 2018	MANDATE ISSUED to Clerk, U.S. District Court. [17-5227] [Entered: 09/13/2018 09:47 AM]
September 5, 2018	PER CURIAM ORDER [1748879] filed denying petition for rehearing [ # 1739531-2 ]. Before Judges: Griffith, Srinivasan, and Wilkins. [17-5227] [Entered: 09/05/2018 09:48 AM]
July 5, 2018	PETITION [1739531] for rehearing filed by Appellant Lawrence U. Davidson, III [Service Date: 07/02/2018 by US Mail] Length Certification: 5 Pages. [17-5227] [Entered: 07/06/2018 04:00 PM]
June 5, 2018	PER CURIAM JUDGMENT [1734280] filed (without memorandum) ORDERED that the motion to strike be denied [ # 1719354-2 ]. See Stabilisierungsfonds Fur Wein v. Kaiser Stuhl Wine Distribs. Pty. Ltd., 647 F.2d 200, 201 (D.C. Cir. 1981) (per curiam) ([M]otions to strike, as a general rule, are disfavored.). It is FURTHER ORDERED AND ADJUDGED that the district courts orders filed July 7, 2015, September 2, 2016, and August 31, 2017 be affirmed. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Griffith, Srinivasan, and Wilkins. [17-5227] [Entered: 06/05/2018 09:07 AM]
June 1, 2018	LETTER [1734800] filed by Lawrence U. Davidson, III [Service Date: 06/07/2018 ] [17-5227] [Entered: 06/07/2018 01:19 PM]
May 22, 2018	PER CURIAM ORDER [1732248] concluding that the court will dispose of the appeal without oral argument on the basis of the record and presentations in the briefs pursuant to Fed. R. App. 34(a)(2); D.C.Cir.Rule 34(j). Before Judges: Griffith, Srinivasan and Wilkins. [17-5227] [Entered: 05/22/2018 04:40 PM]
March 9, 2018	NOTICE [1721463] Filing an attachment that could not be filed earlier filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, DOS, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, Unnamed Individuals and Christopher Wilkens [Service Date: 03/09/2018 ] [17-5227] (Peterson, Benton) [Entered: 03/09/2018 11:19 AM]
March 8, 2018	RESPONSE IN OPPOSITION [1721327] to motion [ # 1719354-2 ] filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, DOS, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, Unnamed Individuals and Christopher Wilkens [Service Date: 03/08/2018 by CM/ECF NDA, US Mail] Length Certification: 550. [17-5227] (Peterson, Benton) [Entered: 03/08/2018 03:03 PM]
February 23, 2018	MOTION [1719354] to strike the appellee brief filed by Lawrence U. Davidson, III (Service Date: 02/20/2018 by CM/ECF NDA) Length Certification: 2 Pages. [17-5227] [Entered: 02/23/2018 05:10 PM]
February 9, 2018	APPELLEE BRIEF [1717394] filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, DOS, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, Unnamed Individuals and Christopher Wilkens [Service Date: 02/09/2018 ] Length of Brief: 9723 Words. [17-5227] (Peterson, Benton) [Entered: 02/09/2018 07:03 PM]
February 2, 2018	PER CURIAM ORDER [1716338] granting motion for an extension of time [ # 1713443-2 ]. The following briefing schedule will now apply in this case: APPELLEES' BRIEF due 02/09/2018. APPELLANT'S REPLY BRIEF due 02/23/2018. Before Judges: Rogers, Griffith and Kavanaugh. [17-5227] [Entered: 02/02/2018 04:55 PM]
January 29, 2018	RESPONSE IN OPPOSITION [1715509] to motion to extend time [ # 1713443-2 ] filed by Lawrence U. Davidson, III [Service Date: 01/25/2018 by US Mail] Length Certification: 3 Pages. [17-5227] [Entered: 01/30/2018 02:48 PM]
January 19, 2018	CLERK'S ORDER [1713713] filed suspending briefing schedule [ # 1709922-3 ] to allow appellant to file any response to motion to extend time [ # 1713443-2 ] Response due on 02/01/2018 [17-5227] [Entered: 01/19/2018 11:28 AM]
January 18, 2018	MOTION [1713443] to extend time to file brief to 02/09/2018 filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, DOS, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, Unnamed Individuals and Christopher Wilkens (Service Date: 01/18/2018 by CM/ECF NDA, US Mail) Length Certification: 426 words. [17-5227] (Peterson, Benton) [Entered: 01/18/2018 11:42 AM]
January 9, 2018	PER CURIAM ORDER [1712026] denying motion to reconsider [ # 1711413-2 ]. Before Judges: Srinivasan, Pillard and Wilkins. [17-5227] [Entered: 01/09/2018 09:50 AM]
January 2, 2018	CERTIFIED MAIL RECEIPT [1711411] received from Lawrence Davidson [signed for on 12/27/2017] for order [1709925-2] sent to Appellant Lawrence U. Davidson, III [17-5227] [Entered: 01/04/2018 11:21 AM]
January 2, 2018	MOTION [1711413] to reconsider order [ # 1709922-3 ] filed by Lawrence U. Davidson, III (Service Date: 12/27/2017 by US Mail) Length Certification: 2 Pages. [17-5227] [Entered: 01/04/2018 11:30 AM]
December 20, 2017	FIRST CLASS MAIL AND CERTIFIED MAIL SENT [1709925] with return receipt requested [Receipt No.7007 0710 0004 7195 8321] of order [ # 1709922-3 ]. Certified Mail Receipt due 01/19/2018 from Lawrence U. Davidson III. [17-5227] [Entered: 12/20/2017 04:35 PM]
December 20, 2017	CLERK'S ORDER [1709922] filed granting appellee's motion for enlargement of time [ # 1707525-2 ], The following revised briefing schedule will now apply: APPELLEE Brief due on 01/26/2018. APPELLANT Reply Brief due 02/09/2018 [17-5227] [Entered: 12/20/2017 04:29 PM]
December 14, 2017	CERTIFIED MAIL RECEIPT [1709553] received from Lawrence U. Davidson [signed for on 12/11/2017] for order [1706870-2] sent to Appellant Lawrence U. Davidson, III [17-5227] [Entered: 12/19/2017 02:12 PM]
December 5, 2017	MOTION [1707525] to extend time to file brief to 01/26/2018 filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, DOS, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, Unnamed Individuals and Christopher Wilkens (Service Date: 12/05/2017 by CM/ECF NDA) Length Certification: 374 words. [17-5227] (Peterson, Benton) [Entered: 12/05/2017 01:12 PM]
November 30, 2017	FIRST CLASS AND CERTIFIED MAIL SENT [1706870] with return receipt requested [Receipt No.7007 0710 0004 7196 8962] of order [ # 1706869-3 ]. Certified Mail Receipt due 01/02/2018 from Lawrence U. Davidson, III. [17-5227] [Entered: 11/30/2017 03:50 PM]
November 30, 2017	CLERK'S ORDER [1706869] filed setting briefing schedule: APPELLEE Brief due on 01/02/2018. APPELLANT Reply Brief due 01/16/2018 [17-5227] [Entered: 11/30/2017 03:46 PM]
November 20, 2017	APPELLANT BRIEF [1706301] filed by Lawrence U. Davidson, III [Service Date: 11/17/2017 ] Length of Brief: 36 Pages. [17-5227] [Entered: 11/28/2017 01:37 PM]
November 9, 2017	CLERK'S ORDER [1703739] filed granting motion for leave to file [ # 1703429-2 ]; The Clerk is directed to file certificate [ # 1703540-2 ] and entry of appearance [ # 1703534-2 ] [17-5227] [Entered: 11/09/2017 09:44 AM]
November 9, 2017	PER ABOVE ORDER lodged notice [ # 1703534-2 ] is filed [17-5227] [Entered: 11/09/2017 09:51 AM]
November 9, 2017	PER ABOVE ORDER lodged certificate [ # 1703540-2 ] is filed [17-5227] [Entered: 11/09/2017 09:51 AM]
November 7, 2017	UNOPPOSED MOTION [1703429] for leave to file initial submissions filed by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, DOS, Unnamed Individuals and Christopher Wilkens [Service Date: 11/07/2017 ] Length Certification: 244 words. [17-5227] (Peterson, Benton) [Entered: 11/07/2017 03:12 PM]
November 7, 2017	ENTRY OF APPEARANCE [1703534] Lodged by Mr. Benton Gregory Peterson, Esquire for Christopher Wilkens, Unnamed Individuals, DOS, Rex W. Tillerson, Anne Slack, Lydia Sizer, Evyenia Sideras, Wendy Sherman, William V. Roebuck, Andrew McDonald, Nanthaniel Mason, Elizabeth Litchfield, John F. Kerry, Beth Jones, Carlos DeJuana, Gene Cretz, Susannah Cooper, Kimberly Bell and Allyce N. Abdalla. [17-5227] [Entered: 11/08/2017 10:36 AM]
November 7, 2017	CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1703540] Lodged by Allyce N. Abdalla, Kimberly Bell, Susannah Cooper, Gene Cretz, Carlos DeJuana, Beth Jones, John F. Kerry, Elizabeth Litchfield, Nanthaniel Mason, Andrew McDonald, William V. Roebuck, Wendy Sherman, Evyenia Sideras, Lydia Sizer, Anne Slack, Rex W. Tillerson, DOS, Unnamed Individuals and Christopher Wilkens [Service Date: 11/07/2017 ] [17-5227] [Entered: 11/08/2017 10:39 AM]
November 6, 2017	UNDERLYING DECISION IN CASE [1703606] submitted by Lawrence U. Davidson, III [Service Date: 11/08/2017 ] [17-5227] [Entered: 11/08/2017 01:52 PM]
November 6, 2017	STATEMENT OF ISSUES [1703604] filed by Lawrence U. Davidson, III [Service Date: 11/08/2017 ] [17-5227] [Entered: 11/08/2017 01:51 PM]
November 6, 2017	ENTRY OF APPEARANCE [1703610] filed by Lawrence U. Davidson, III. [17-5227] [Entered: 11/08/2017 01:59 PM]
November 6, 2017	DOCKETING STATEMENT [1703609] filed by Lawrence U. Davidson, III [Service Date: 11/08/2017 ] [17-5227] [Entered: 11/08/2017 01:56 PM]
November 6, 2017	TRANSCRIPT STATUS REPORT [1703611] filed by Lawrence U. Davidson, III [Service Date: 11/08/2017 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [17-5227] [Entered: 11/08/2017 02:00 PM]
November 6, 2017	CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1703612] filed by Lawrence U. Davidson, III [Service Date: 11/03/2017 ] [17-5227] [Entered: 11/08/2017 02:02 PM]
October 5, 2017	NOTICE OF APPEAL [1697371] seeking review of a decision by the U.S. District Court in 1:14-cv-01358-RC filed by Lawrence U. Davidson, III. Appeal assigned USCA Case Number: 17-5227. [17-5227] [Entered: 10/05/2017 04:10 PM]
October 5, 2017	CLERK'S ORDER [1697377] filed directing party to file initial submissions: APPELLANT docketing statement due 11/06/2017. APPELLANT certificate as to parties due 11/06/2017. APPELLANT statement of issues due 11/06/2017. APPELLANT underlying decision due 11/06/2017. APPELLANT deferred appendix statement due 11/06/2017. APPELLANT notice of appearance due 11/06/2017. APPELLANT transcript status report due 11/06/2017. APPELLANT procedural motions due 11/06/2017. APPELLANT dispositive motions due 11/20/2017; directing party to file initial submissions: APPELLEE certificate as to parties due 11/06/2017. APPELLEE entry of appearance due 11/06/2017. APPELLEE procedural motions due 11/06/2017. APPELLEE dispositive motions due 11/20/2017, Failure to respond shall result in dismissal of the case for lack of prosecution; The Clerk is directed to mail this order to appellant by certified mail, return receipt requested and by 1st class mail. [17-5227] [Entered: 10/05/2017 04:13 PM]
October 5, 2017	CERTIFIED MAIL and FIRST CLASS MAIL SENT [1697391] with return receipt requested [Receipt No.7007 0710 0004 7196 5244] of order [ # 1697377-2 ]. Certified Mail Receipt due 11/06/2017 from Lawrence U. Davidson III. [17-5227] [Entered: 10/05/2017 04:43 PM]
October 5, 2017	US CIVIL CASE docketed. [17-5227] [Entered: 10/05/2017 04:09 PM]

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Search for this case: Lawrence Davidson, III v. DOS, et al
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Plaintiff / appellant: Lawrence U. Davidson, III
Represented By:	Lawrence U. Davidson III
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Defendant / appellee: United States Department of State
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: John F. Kerry, Personally and in her official capacity as Former Secretary of State
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Wendy Sherman, Personally and in her official capacity as Under Secretary for Political Affairs
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Gene Cretz, Personally and in his official capacity as Ambassador to Libya
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Susannah Cooper, Personally and in her official capacity as Director Office of Maghreb Affairs
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: William V. Roebuck, Personally and in his capacity as Charge d'Affair, Libya
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Carlos DeJuana, Personally and in his official capacity as Special Assistant
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Andrew McDonald, Personally and in his official capacity with the U.S. State Department
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Evyenia Sideras, Personally and in her official capacity as Deputy Director Maghreb Affairs
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Beth Jones, Personally and in her official capacity as Acting Assistant Secretary of State for Bureau of Near Eastern Affairs
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Lydia Sizer, Personally and in her official capacity with the U.S. State Department
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Allyce N. Abdalla, Personally and in her official capacity as Maghreb Affairs
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Anne Slack, Personally and in her official capacity as Deputy Director
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Kimberly Bell, Personally and in her official capacity as National Export Initiative
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Elizabeth Litchfield, Personally and in her official capacity as Libyan Desk Officer
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Nanthaniel Mason, Personally and in his official capacity as Commercial Attache Libyan Embassy
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Christopher Wilkens, Personally and in his official capacity as North Africa Desk Officer
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Unnamed Individuals, In Freedom Of Information Division
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: John J. Sullivan, In his official capacity as Acting Secretary of State
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Defendant / appellee: Michael R. Pompeo, In his official capacity as Secretary of State
Represented By:	R. Craig Lawrence
Represented By:	Benton Gregory Peterson Esquire
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Defendant / appellee: Rex W. Tillerson
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