RAKHIMOV v. GACKI et al
| Gafur-Arslanbek Akhemdovich Rakhimov |
| ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL |
| 1:2019cv02554 |
| August 23, 2019 |
| US District Court for the District of Columbia |
| James E Boasberg |
| Other Statutory Actions |
| 05 U.S.C. ยง 0706 |
| None |
Docket Report
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| Document Text |
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| 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 9/3/2019. Answer due for ALL FEDERAL DEFENDANTS by 11/2/2019. (Ferrari, Erich) |
| Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/03/2019. (Ferrari, Erich) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL served on 9/3/2019 (Ferrari, Erich) |
| Filing 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANDREA M. GACKI served on 9/3/2019 (Ferrari, Erich) |
| Filing 2 SUMMONS (2) Issued Electronically as to ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachment: #1 Notice and Consent)(zeg) (Main Document 2 replaced on 8/30/2019) (zeg). |
| Case Assigned to Judge James E. Boasberg. (zeg) |
| Filing 1 COMPLAINT against ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-6338715) filed by Gafur-Arslanbek Akhemdovich Rakhimov. (Attachments: #1 Civil Cover Sheet, #2 Summons Andrea M. Gacki, #3 Summons OFAC)(Ferrari, Erich) |
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