COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al
| IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH and ALBERT VAN BILDERBEEK |
| DOES 1-10, DRUMMOND COMPANY INCORPORATED, ALFREDO ARAUJO CASTRO, DRUMMOND LTD., JOSE MIGUEL LINARES, DRUMMOND USA, JAIME BERNAL CUELLAR, DRUMMOND INTERNATIONAL LLC, JAMES MICHAEL TRACY, AUGUSTO JIMENEZ, ESTATE OF GARY N. DRUMMOND, ITOCHU COAL AMERICAS INC., JAMES ADKINS, DRUMMOND COMPANY LTD., DRUMMOND COMPANY, INC. and DRUMMOND USA, INC. |
| 1:2019cv01263 |
| May 1, 2019 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 5 Consent MOTION for Briefing Schedule by TERRENCE P. COLLINGSWORTH (Attachments: #1 Text of Proposed Order Proposed Order Setting Briefing Schedule)(Collingsworth, Terrence) |
| Filing 4 SUMMONS (10) Issued Electronically as to JAMES ADKINS, DRUMMOND COMPANY LTD., DRUMMOND COMPANY, INC., DRUMMOND INTERNATIONAL LLC, DRUMMOND USA, INC., ESTATE OF GARY N. DRUMMOND, ITOCHU COAL AMERICAS INC., AUGUSTO JIMENEZ, JOSE MIGUEL LINARES, JAMES MICHAEL TRACY. (Attachments: #1 Notice and Consent)(zef, ) |
| Filing 3 ERRATA Updated Complaint per LCVR 5.1 (c) and Corrected Summons by TERRENCE P. COLLINGSWORTH, IVAN OTERO MENDOZA, ALBERT VAN BILDERBEEK. (Attachments: #1 Summons Adkins, #2 Summons Drummond International, #3 Summons Drummond LTD, #4 Summons Drummond USA, #5 Summons Drummond Company Inc., #6 Summons Estate of Garry Drummond, #7 Summons Itochu Coal Americas, #8 Summons Jimenez, #9 Summons Linares, #10 Summons Tracy)(Collingsworth, Terrence) |
| Filing 2 SUMMONS (2) Issued Electronically as to ALFREDO ARAUJO CASTRO, JAIME BERNAL CUELLAR. (Attachments: #1 Notice and Consent)(zef, ) |
| Case Assigned to Judge Amy Berman Jackson. (zef, ) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-6092390) filed by IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH, ALBERT VAN BILDERBEEK. (Attachments: #1 Exhibit 1: Map of Colombia, #2 Exhibit 2: Adkins Memo to Tracy, #3 Exhibit 3: Perez Memo regarding Jorge 40, #4 Exhibit 4: Mancuso J&P Testimony, #5 Exhibit 5: Prosecutor 247 Response to Petition, #6 Exhibit 6: Response by AG Committee to Pros. 247, #7 Exhibit 6A: Notice of Criminal Investigation of Drummond, #8 Exhibit 6B: Notice of Reinstatment of Pros. 247 by Vice Attorney General, #9 Exhibit 7: Walsh Report to Congress, #10 Exhibit 7A: April 24, 2019 Washington Post article by Steven Mufson, #11 Exhibit 8: Adkins Memo (8/2/96), #12 Exhibit 9: Adkins Memo (1/17/96), #13 Exhibit 10: Adkins Memo (1/31/2001), #14 Exhibit 11: Adkins Memo (1/18/97), #15 Exhibit 13: Excerpt from Tracy Deposition, #16 Exhibit 14: Excerpt from Zervos Deposition, #17 Exhibit 15: Excerpt from Gary Drummond Deposition, #18 Exhibit 16: Mangones Declaration, #19 Exhibit 17: Jhon Jairo Esquivel Cuadrado Declaration, #20 Exhibit 18: Alcides Manuel Mattos Tabares Declaration, #21 Exhibit 19: Report on "Operation Dragon", #22 Exhibit 20: Jaime Blanco Sentencing Report, #23 Exhibit 21: Declaration of Jimmy Rubio, #24 Exhibit 22: Rubio Supporting Declaration, #25 Exhibit 23: Carmen Josefa Amaya Daza Declaration, #26 Exhibit 24: Attack Ad placed in El Tiemp0, #27 Exhibit 25: Otero Declaration, #28 Exhibit 26: Javier F. Pea Expert Report, #29 Exhibit 27: Stephen J. TKach Declaration, #30 Exhibit 28: Charles W. Wolfram Declaration, #31 Exhibit 29: First Charris Declaration, #32 Exhibit 30: Excerpts of Charris Testimony, #33 Exhibit 31: Decision of Colombia Constitutional Court, #34 Exhibit 32: Excerpts of June 23, 2009 Letters Rogatory Testimony of Jairo Jesus Charris Castro, #35 Exhibit 33: Charris September 2, 2009 Declaration, #36 Exhibit 34A: May 16, 2012 Charris Deposition, Vol 1, #37 Exhibit 34B: May 17, 2012 Charris Deposition, Vol 2, #38 Exhibit 35: April 2, 2008 Charris Email, #39 Exhibit 36: December 13, 2010 Libardo Duarte Article, #40 Exhibit 37: February 27, 2011 Duarte Declaration, #41 Exhibit 38: April 6, 2011 Declaration of Libardo Duarte, #42 Exhibit 39: Oct. 17, 2013 Global Post Article, #43 Exhibit 40: February 25, 2011 Gelvez Statement, #44 Exhibit 41: Gelvez Draft Declaration, #45 Exhibit 42: October 14, 2011 Declaration of Jaime Blanco, #46 Exhibit 43: February 28, 2012 Declaration of Javier Ernesto Ochoa Quionez, #47 Exhibit 44: March 1, 2012 Declaration of Jose Aristides Peinado Martinez, #48 Exhibit 45: March 12, 2012 Deposition of Alcides Mattos Tabares, #49 Exhibit 46: June 17, 2011 Declaration of Jhon Jairo Esquivel Cuadrado, #50 Exhibit 47: JOSE DEL CARMEN GELVEZ ALVARRACIN Deposition, #51 Exhibit 49: June 28, 2012 Yuca Declaration, #52 Exhibit 50: May 16, 2010 El Tiempo Article, #53 Exhibit 51: PAX Report: Dark Side of Coal, #54 Exhibit 52: Updated Pax Report, #55 Exhibit 52A: 09.19.11 Letter to Itochu, #56 Exhibit 52A: September 19, 2011 Letter to Itochu Corp., #57 Civil Cover Sheet Cover Sheet, #58 Summons Adkins Summons, #59 Summons Araujo Summons, #60 Summons Drummond Ltd Summons, #61 Summons Drummond USA Summons, #62 Summons Drummond International Summons, #63 Summons Drummond Company Inc. Summons, #64 Summons Estate of Gary Drummond Summons, #65 Summons Itochu Coal Americas Summons, #66 Summons Jaime Bernal Cuellar Summons, #67 Summons Augusto Jimenez Summons, #68 Summons Jose Linares Summons, #69 Summons Tracy Summons)(Collingsworth, Terrence) (Attachment 57 replaced on 5/3/2019) (zef, ). |
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