NATIONAL IRANIAN AMERICAN COUNCIL v. UNITED STATES DEPARTMENT OF STATE
Not Classified By Court: UNITED STATES DEPARTMENT OF STATE and NATIONAL IRANIAN AMERICAN COUNCIL
Case Number: 1:2018cv00868
Filed: April 13, 2018
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Randolph D Moss
Nature of Suit: Freedom of Information Act
Cause of Action: 05 U.S.C. § 552 Freedom of Information Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2022 Filing 54 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Reem Subei, Filing fee $ 100, receipt number ADCDC-9682232. Fee Status: Fee Paid. by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Katskee, Richard)
November 18, 2022 Filing 53 NOTICE of Appearance by Richard B. Katskee on behalf of NATIONAL IRANIAN AMERICAN COUNCIL (Katskee, Richard)
November 18, 2022 Opinion or Order MINUTE ORDER: Plaintiffs have filed a motion to appear pro hac vice, Dkt. #54 , without any explanation as to why it would be appropriate for Mr. Subei to appear in a closed case that was dismissed with prejudice pursuant to a joint stipulation of dismissal, Dkt. #52 . The Court will, accordingly, DENY the motion for leave to appear pro hac vice, Dkt. #54 , without prejudice. Should Plaintiffs continue to seek Mr. Subei's admission, they shall do so with an explanation as to why such appearance is appropriate here, given the dismissal of the case with prejudice. Signed by Judge Randolph D. Moss on 11/18/2022. (lcrdm3)
November 15, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the parties' stipulation of dismissal, Dkt. #52 , it is hereby ORDERED that this matter is DISMISSED with prejudice. The Clerk of Court is hereby directed to terminate the case. Signed by Judge Randolph D. Moss on 11/15/2022. (lcrdm3)
November 14, 2022 Filing 52 STIPULATION of Dismissal by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
September 17, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #51 , it is hereby ORDERED that the parties shall file a further joint status report on or before November 14, 2022, unless a stipulation of dismissal is filed before that date. Signed by Judge Randolph D. Moss on 09/17/2022. (lcrdm3)
September 15, 2022 Filing 51 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
June 17, 2022 Filing 50 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
June 17, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #50 , it is hereby ORDERED that the parties shall file a further status report on or before September 15, 2022, if a stipulation of dismissal has not been filed. Signed by Judge Randolph D. Moss on 06/17/2022. (lcrdm3)
June 16, 2022 Filing 49 NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES DEPARTMENT OF STATE. Attorney Doris Denise Coles-Huff terminated. (Tepe, Sean)
April 18, 2022 Filing 48 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
April 18, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #48 , it is hereby ORDERED that the parties shall submit a further status report on or before June 17, 2022. Signed by Judge Randolph D. Moss on 04/18/2022. (lcrdm3)
February 15, 2022 Filing 47 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
February 15, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #47 , it is hereby ORDERED that the parties shall submit a further status report on or before April 18, 2022. Signed by Judge Randolph D. Moss on 02/15/2022. (lcrdm3)
December 20, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties joint status report, Dkt. #46 , it is hereby ORDERED that the parties shall submit a further joint status report on or before February 15, 2022. Signed by Judge Randolph D. Moss on 12/20/21. (lcrdm3)
December 17, 2021 Filing 46 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
October 29, 2021 Filing 45 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
October 29, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #45 , it is hereby ORDERED that the parties shall submit a further status report on or before December 17, 2021. Signed by Judge Randolph D. Moss on 10/29/2021. (lcrdm3)
September 17, 2021 Filing 44 NOTICE of Appearance by Sanaa Ansari on behalf of NATIONAL IRANIAN AMERICAN COUNCIL (Ansari, Sanaa) (Main Document 44 replaced on 9/21/2021) (ztd).
August 30, 2021 Filing 43 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
August 30, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #43 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 29, 2021. Signed by Judge Randolph D. Moss on 08/30/2021. (lcrdm3)
August 25, 2021 Filing 42 NOTICE OF SUBSTITUTION OF COUNSEL by Sanaa Ansari on behalf of NATIONAL IRANIAN AMERICAN COUNCIL Substituting for attorney Matthew Callahan (Ansari, Sanaa)
June 30, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #41 , it is hereby ORDERED that the parties shall file a further joint status report on or before August 30, 2021. Signed by Judge Randolph D. Moss on 6/30/2021. (lcrdm3)
June 29, 2021 Filing 41 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
May 3, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #40 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 29, 2021. Signed by Judge Randolph D. Moss on 5/3/2021. (lcrdm3)
April 30, 2021 Filing 40 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
March 1, 2021 Filing 39 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
March 1, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #39 , it is hereby ORDERED that the parties shall file a further joint status report on or before April 30, 2021. Signed by Judge Randolph D. Moss on 3/1/2021. (lcrdm3)
December 29, 2020 Filing 38 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
December 29, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #38 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2021. Signed by Judge Randolph D. Moss on 12/29/2020. (lcrdm3)
November 2, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #37 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 29, 2020. Signed by Judge Randolph D. Moss on 11/2/2020. (lcrdm3)
October 30, 2020 Filing 37 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
September 1, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. #36 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 30, 2020. Signed by Judge Randolph D. Moss on 09/01/2020. (lcrdm3)
August 31, 2020 Filing 36 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
July 28, 2020 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #35 , it is hereby ORDERED that the STAY is LIFTED and that the parties shall file a further joint status report on or before August 31, 2020. Signed by Judge Randolph D. Moss on 7/28/20. (lcrdm3, )
July 14, 2020 Filing 35 STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
June 23, 2020 Opinion or Order MINUTE ORDER: In light of the Defendant's status report, it is hereby ORDERED that the case shall remain STAYED until July 15, 2020. It is further ORDERED that Defendant shall file a further status report on or before July 14, 2020. Signed by Judge Randolph D. Moss on 6/23/20. (lcrdm3, )
June 19, 2020 Opinion or Order MINUTE ORDER: In light of the Defendant's status report, it is hereby ORDERED that the case shall remain STAYED until July 15, 2020. It is further ORDERED that Defendant shall file a further status report on or before July 14, 2020. Signed by Judge Randolph D. Moss on 6/19/20. (lcrdm3, )
June 15, 2020 Filing 34 STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
June 3, 2020 Opinion or Order MINUTE ORDER: In light of the Defendant's status report #33 , it is hereby ORDERED that the Defendant shall submit a further status report on or before June 15, 2020. Signed by Judge Randolph D. Moss on 6/3/20. (lcrdm3, )
May 13, 2020 Filing 33 STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
April 13, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the Defendant's unopposed motion to stay #32 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the case is STAYED until June 15, 2020 and that Defendant shall file a status report on or before May 13, 2020 addressing when it anticipates REAs will be cleared to resume work and proposing a schedule for further processing and production of documents. Signed by Judge Randolph D. Moss on 4/13/20. (lcrdm3, )
April 10, 2020 Filing 32 Unopposed MOTION to Stay by UNITED STATES DEPARTMENT OF STATE (Attachments: #1 Declaration Eric Stein)(Tepe, Sean)
March 18, 2020 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #31 , it is hereby ORDERED that the parties shall submit a further joint status report on or before May 18, 2020. Signed by Judge Randolph D. Moss on 3/18/20. (lcrdm3, )
March 17, 2020 Filing 31 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
January 21, 2020 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #30 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 17, 2020. Signed by Judge Randolph D. Moss on 1/21/20. (lcrdm3, )
January 17, 2020 Filing 30 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Tepe, Sean)
January 2, 2020 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #28 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 17, 2019. Signed by Judge Randolph D. Moss on 1/2/20. (lcrdm3, )
December 11, 2019 Filing 29 NOTICE OF SUBSTITUTION OF COUNSEL by Sean Michael Tepe on behalf of UNITED STATES DEPARTMENT OF STATE Substituting for attorney Jason Cohen (Tepe, Sean)
November 1, 2019 Filing 28 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
October 3, 2019 Set/Reset Deadlines: Joint Status Report due by 11/1/2019. (dot)
October 3, 2019 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #27 , it is hereby ORDERED that the parties shall file a further joint status report on or before November 1, 2019. Signed by Judge Randolph D. Moss on 10/3/19. (lcrdm3, )
August 26, 2019 Filing 27 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
August 16, 2019 Filing 26 NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Sirine Shebaya terminated. (Shebaya, Sirine)
June 26, 2019 Filing 25 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
June 26, 2019 Opinion or Order MINUTE ORDER: In light of the parties' joint status report #25 , it is hereby ORDERED that the parties shall submit a further joint status report on or before August 26, 2019. Signed by Judge Randolph D. Moss on 6/26/2019. (lcrdm3, )
June 26, 2019 Set/Reset Deadlines: Joint Status Report due by 8/26/2019. (kt)
April 30, 2019 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report #24 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 26, 2019. Signed by Judge Randolph D. Moss on 4/30/2019. (lcrdm3, )
April 30, 2019 Set/Reset Deadlines: Joint Status Report due by 6/26/2019. (kt)
April 26, 2019 Filing 24 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
March 11, 2019 Set/Reset Deadlines: Joint Status Report due by 4/26/2019. (kt)
March 8, 2019 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report #23 , it is hereby ORDERED that the parties shall file a further joint status report on or before April 26, 2019. Signed by Judge Randolph D. Moss on 3/8/2019. (lcrdm3, )
March 7, 2019 Filing 23 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
February 7, 2019 Set/Reset Deadlines: Joint Status Report due by 3/8/2019. (dot)
February 7, 2019 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report #22 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 8, 2019. Signed by Judge Randolph D. Moss on 2/7/2019. (lcrdm3, )
February 6, 2019 Filing 22 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
February 1, 2019 Filing 21 NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Johnathan James Smith terminated. (Smith, Johnathan)
January 31, 2019 Set/Reset Deadlines: Joint Status Report due by 2/8/2019. (kt)
January 31, 2019 Opinion or Order MINUTE ORDER: In light of the government's notice #20 , it is hereby ORDERED that the case is UNSTAYED. It is further ORDERED that the parties shall file a joint status report on or before February 8, 2019. Signed by Judge Randolph D. Moss on 1/31/2019. (lcrdm3, )
January 28, 2019 Filing 20 NOTICE of Restored Government Funding by UNITED STATES DEPARTMENT OF STATE (Cohen, Jason)
December 28, 2018 Filing 19 MOTION to Stay by UNITED STATES DEPARTMENT OF STATE (Attachments: #1 Text of Proposed Order)(Coles-Huff, Doris)
December 28, 2018 Opinion or Order MINUTE ORDER: Upon consideration of Defendant's motion for stay of filing joint status report #19 , it is hereby ORDERED that the motion is GRANTED. Defendant's counsel shall notify the Court as soon as Congress has appropriated funds for the Department of Justice. Signed by Judge Randolph D. Moss on 12/28/2018. (lcrdm3, )
December 3, 2018 Set/Reset Deadlines: Joint Status Report due by 1/4/2019. (kt)
December 2, 2018 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report #18 , it is hereby ORDERED that the parties shall file a further joint status report on or before January 4, 2019. Signed by Judge Randolph D. Moss on 12/2/2018. (lcrdm3, )
November 30, 2018 Filing 18 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
October 29, 2018 Set/Reset Deadlines: Joint Status Report due by 11/30/2018. (kt)
October 29, 2018 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report #17 , it is hereby ORDERED that the parties shall submit a further joint status report on or before November 30, 2018. Signed by Judge Randolph D. Moss on 10/29/2018. (lcrdm3, )
October 26, 2018 Filing 17 Joint STATUS REPORT by NATIONAL IRANIAN AMERICAN COUNCIL. (Smith, Johnathan)
September 25, 2018 Opinion or Order MINUTE ORDER: Upon consideration of the parties' Joint Status Report #16 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 26, 2018. Signed by Judge Randolph D. Moss on 9/25/2018. (lcrdm3, )
September 25, 2018 Set/Reset Deadlines: Joint Status Report due by 10/26/2018. (kt)
September 21, 2018 Filing 16 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
August 22, 2018 Filing 15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew W. Callahan, :Firm- Muslim Advocates, :Address- PO Box 34440, Washington, DC 20043. Phone No. - 202-897-2622. Fax No. - 202-508-1007 Filing fee $ 100, receipt number 0090-5651616. Fee Status: Fee Paid. by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Declaration of Matthew W. Callahan, #2 Text of Proposed Order)(Smith, Johnathan)
August 22, 2018 Opinion or Order MINUTE ORDER: Upon consideration of the Motion for Leave to Appear Pro Hac Vice #15 , it is hereby ORDERED that the motion is GRANTED. Matthew W. Callahan may appear pro hac vice in this case. Signed by Judge Randolph D. Moss on 8/22/2018. (lcrdm3, )
August 20, 2018 Filing 14 NOTICE of Change of Address by Sirine Shebaya (Shebaya, Sirine)
August 20, 2018 Filing 13 NOTICE of Change of Address by Johnathan James Smith (Smith, Johnathan)
August 13, 2018 Opinion or Order MINUTE ORDER: In light of the parties' Joint Status Report #12 , it is hereby ORDERED that the parties shall submit a further joint status report on or before September 21, 2018. Signed by Judge Randolph D. Moss on 8/13/2018. (lcrdm3, )
August 13, 2018 Set/Reset Deadlines: Joint Status Report due by 9/21/2018. (kt)
August 10, 2018 Filing 12 Joint STATUS REPORT by UNITED STATES DEPARTMENT OF STATE. (Cohen, Jason)
July 9, 2018 Filing 11 NOTICE of Appearance by Johnathan James Smith on behalf of NATIONAL IRANIAN AMERICAN COUNCIL (Smith, Johnathan)
June 29, 2018 Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 6/29/2018. The parties shall file a Joint Status Report on or before 8/10/2018 to update the court as to the searches and production of documents, as well as propose a schedule for moving forward. (Court Reporter: Jeff Hook.) (kt)
June 21, 2018 Filing 10 NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Shayan H. Modarres terminated. (Modarres, Shayan)
June 18, 2018 Filing 9 NOTICE of Appearance by Sirine Shebaya on behalf of All Plaintiffs (Shebaya, Sirine)
May 24, 2018 Set/Reset Hearings: Status Conference set for 6/29/2018, at 11:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
May 24, 2018 Opinion or Order MINUTE ORDER: The parties are hereby ORDERED to appear for a status conference on June 29, 2018, at 11:15 a.m. in Courtroom 21, to discuss the schedule for further proceedings in this matter. The parties shall confer in advance of the status conference to narrow the issues for discussion. Signed by Judge Randolph D. Moss on 5/24/18. (lcrdm3, )
May 23, 2018 Filing 8 ANSWER to Complaint by UNITED STATES DEPARTMENT OF STATE.(Cohen, Jason)
May 22, 2018 Filing 7 NOTICE of Appearance by Jason Todd Cohen on behalf of UNITED STATES DEPARTMENT OF STATE (Cohen, Jason)
April 24, 2018 Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/23/2018. Answer due for ALL FEDERAL DEFENDANTS by 5/23/2018. (Attachments: #1 Exhibit Delivery Confirmation)(Modarres, Shayan)
April 19, 2018 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General April 19, 2018. (Attachments: #1 Exhibit Delivery Confirmation)(Modarres, Shayan)
April 19, 2018 Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 4/19/2018 (Modarres, Shayan)
April 17, 2018 Opinion or Order Filing 3 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. Signed by Judge Randolph D. Moss on 4/17/18. (lcrdm3, )
April 16, 2018 Filing 2 SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent) (zmd) Modified number of summonses issued on 5/1/2018 (znmw).
April 13, 2018 Case Assigned to Judge Randolph D. Moss. (zmd)
April 13, 2018 Filing 1 COMPLAINT against UNITED STATES DEPARTMENT OF STATE ( Filing fee $ 400 receipt number 0090-5421150) filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Civil Cover Sheet, #2 Summons to United States Department of State, #3 Summons to United States Attorney General, #4 Summons to United States Attorney for DC, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C)(Modarres, Shayan)

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Represented By: Shayan H. Modarres
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