BAZZI v. UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL et al
| MOHAMMAD IBRAHIM BAZZI |
| ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL |
| OFFICE OF FOREIGN ASSETS CONTROL and ANDREA M GACKI |
| 1:2019cv00484 |
| February 26, 2019 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Other Statutory Actions |
| 05 U.S.C. ยง 0706 |
| None |
Docket Report
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| Document Text |
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| Filing 5 Consent MOTION for Extension of Time to Respond to Complaint by ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL (Attachments: #1 Text of Proposed Order)(Snell, Kevin) |
| Filing 4 NOTICE of Appearance by Kevin Matthew Snell on behalf of All Defendants (Snell, Kevin) |
MINUTE ORDER: Upon consideration of Defendants' Consent Motion for Extension of Time to Respond to the Complaint, it is hereby ORDERED that the motion is GRANTED. Defendants shall answer or otherwise respond to Plaintiff's complaint on or before May 13, 2019. Signed by Judge Randolph D. Moss on 4/26/2019. (lcrdm2, )
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Filing 3
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 2/27/2019. (lcrdm2, )
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| Filing 2 SUMMONS (3) Issued Electronically as to ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General. (Attachments: #1 Notice and Consent)(zef, ) |
| Case Assigned to Judge Randolph D. Moss. (zef, ) |
| Filing 1 COMPLAINT against ALL DEFENDANTS ( Filing fee $ 400 receipt number 0090-5968019) filed by MOHAMMAD IBRAHIM BAZZI. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons U.S. Attorney for D.C., #4 Summons U.S. Attorney for U.S., #5 Summons Director of OFAC)(Ferrari, Erich) |
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