Samark Lopez Bello v. Andrea Gacki, et al
Plaintiff / Appellant: Samark Jose Lopez Bello
Defendant / Appellee: Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Case Number: 23-5036
Filed: February 21, 2023
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other Statutes APA/Review Agency

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Date Filed Description
March 12, 2024 Summary Bello v. Gacki

Docket Report

This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2023 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1991465] filed by Samark Jose Lopez Bello [Service Date: 03/23/2023 ] Intent: AppxNotDeferred [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:35 PM]
March 23, 2023 STATEMENT OF ISSUES [1991464] filed by Samark Jose Lopez Bello [Service Date: 03/23/2023 ] [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:34 PM]
March 23, 2023 TRANSCRIPT STATUS REPORT [1991467] filed by Samark Jose Lopez Bello [Service Date: 03/23/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:38 PM]
March 23, 2023 UNDERLYING DECISION IN CASE [1991469] submitted by Samark Jose Lopez Bello [Service Date: 03/23/2023 ] [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:38 PM]
March 23, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1991501] filed by Bradley T. Smith and United States Department of the Treasury Office of Foreign Assets Control [Service Date: 03/23/2023 ] [23-5036] (Shultz, Benjamin) [Entered: 03/23/2023 02:57 PM]
March 23, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1991462] filed by Samark Jose Lopez Bello [Service Date: 03/23/2023 ] [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:33 PM]
March 23, 2023 DOCKETING STATEMENT [1991461] filed by Samark Jose Lopez Bello [Service Date: 03/23/2023 ] [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:33 PM]
March 23, 2023 ENTRY OF APPEARANCE [1991459] filed by Erich C. Ferrari on behalf of Appellant Samark Jose Lopez Bello. [23-5036] (Ferrari, Erich) [Entered: 03/23/2023 01:32 PM]
March 9, 2023 ENTRY OF APPEARANCE [1989394] filed by Benjamin M. Shultz and co-counsel Sharon Swingle on behalf of Appellees Bradley T. Smith and United States Department of the Treasury Office of Foreign Assets Control. [23-5036] (Shultz, Benjamin) [Entered: 03/09/2023 04:20 PM]
February 21, 2023 NOTICE OF APPEAL [1986697] seeking review of a decision by the U.S. District Court in 1:21-cv-01727-RBW filed by Samark Jose Lopez Bello. Appeal assigned USCA Case Number: 23-5036. [23-5036] [Entered: 02/21/2023 12:02 PM]
February 21, 2023 CLERK'S ORDER [1986709] filed directing party to file initial submissions: APPELLANT docketing statement due 03/23/2023. APPELLANT certificate as to parties due 03/23/2023. APPELLANT statement of issues due 03/23/2023. APPELLANT underlying decision due 03/23/2023. APPELLANT deferred appendix statement due 03/23/2023. APPELLANT entry of appearance due 03/23/2023. APPELLANT transcript status report due 03/23/2023. APPELLANT procedural motions due 03/23/2023. APPELLANT dispositive motions due 04/07/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 03/23/2023. APPELLEE entry of appearance due 03/23/2023. APPELLEE procedural motions due 03/23/2023. APPELLEE dispositive motions due 04/07/2023 [23-5036] [Entered: 02/21/2023 12:05 PM]
February 21, 2023 US CIVIL CASE docketed. [23-5036] [Entered: 02/21/2023 11:59 AM]

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Search for this case: Samark Lopez Bello v. Andrea Gacki, et al
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Plaintiff / appellant: Samark Jose Lopez Bello
Represented By: Erich C. Ferrari
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Defendant / appellee: Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control
Represented By: DOJ Appellate Counsel
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Defendant / appellee: United States Department of the Treasury Office of Foreign Assets Control
Represented By: DOJ Appellate Counsel
Represented By: Benjamin M. Shultz
Represented By: Sharon Swingle
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Defendant / appellee: Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Represented By: Benjamin M. Shultz
Represented By: Sharon Swingle
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