UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al

UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073 and ALL PETROLEUM-PRODUCT CARGO ABOARD THE BERING WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9149225
Claimant:	SOHAR FUEL TRADING LLC FZC, OMAN FUEL TRADING LTD. and MOBIN INTERNATIONAL LIMITED
Case Number:	1:2020cv01791
Filed:	July 1, 2020
Court:	US District Court for the District of Columbia
Presiding Judge:	James E Boasberg
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 19, 2021	Set/Reset Deadlines: Joint Status Report due by 2/16/2021. (znbn)
January 18, 2021	MINUTE ORDER: The Court ORDERS that: 1) Claimants' Counsel's #23 Motion to Withdraw is GRANTED; and 2) Claimants must find new counsel since entities must be represented; and 3) The Government shall file a further Joint Status Report by February 16, 2021. So ORDERED by Judge James E. Boasberg on 1/18/2021. (lcjeb1)
January 8, 2021	Filing 24 STATUS REPORT by UNITED STATES OF AMERICA. (Hudak, Brian)
December 30, 2020	Filing 23 WITHDRAWN PURSUANT TO THE MINUTE ORDER FILED ON 1/18/2021..... MOTION to Withdraw as Attorney by MOBIN INTERNATIONAL LIMITED, OMAN FUEL TRADING LTD., SOHAR FUEL TRADING LLC FZC (Attachments: #1 Text of Proposed Order)(Ferrari, Erich) (Main Document 23 replaced on 1/4/2021) (ztnr). (Attachment 1 replaced on 1/4/2021) (ztnr). Modified on 1/19/2021 (znbn).
December 30, 2020	Filing 22 SEALED MOTION filed by MOBIN INTERNATIONAL LIMITED, OMAN FUEL TRADING LTD., SOHAR FUEL TRADING LLC FZC (Attachments: #1 Text of Proposed Order)(Ferrari, Erich)
December 30, 2020	Filing 21 MOTION for Leave to File Under Seal a Motion for Leave to Withdraw as Counsel by MOBIN INTERNATIONAL LIMITED, OMAN FUEL TRADING LTD., SOHAR FUEL TRADING LLC FZC (Attachments: #1 Text of Proposed Order)(Ferrari, Erich)
December 30, 2020	MINUTE ORDER GRANTING #21 Motion for Leave to File Under Seal for Leave to Withdraw. The Court ORDERS that counsel shall also file a public, redacted copy of the motion. So ORDERED by Judge James E. Boasberg on 12/30/2020. (lcjeb3)
December 23, 2020	Set/Reset Deadlines: Status Report due by 1/8/2021. (znbn)
December 23, 2020	MINUTE ORDER: The Court ADOPTS the Government's #20 Status Report and ORDERS that it shall file a further status report by January 8, 2020. So ORDERED by Judge James E. Boasberg on 12/23/2020. (lcjeb3)
December 22, 2020	Filing 20 STATUS REPORT by UNITED STATES OF AMERICA. (Hudak, Brian)
November 25, 2020	Set/Reset Deadlines: Status Report due by 12/23/2020. (znbn)
November 25, 2020	MINUTE ORDER: The Court ADOPTS the Government's #19 Status Report and ORDERS that it shall file a further status report by December 23, 2020. So ORDERED by Judge James E. Boasberg on 11/25/2020. (lcjeb3)
November 24, 2020	Filing 19 STATUS REPORT by UNITED STATES OF AMERICA. (Hudak, Brian)
November 5, 2020	MINUTE ORDER: The Court ADOPTS the Government's Status Report and ORDERS that it shall file a further status report by November 25, 2020. So ORDERED by Judge James E. Boasberg on 11/05/2020. (lcjeb3)
November 5, 2020	Set/Reset Deadlines: Status Report due by 11/25/2020. (znbn)
November 4, 2020	Filing 18 STATUS REPORT by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A (Spec. ROG Resps), #2 Exhibit B (Letter of 11/2/2020))(Hudak, Brian)
October 29, 2020	Filing 17 ORDER granting #16 Sealed Motion. Signed by Judge James E. Boasberg on 10/29/2020. (znbn)
October 27, 2020	Filing 16 MOTION filed by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Hudak, Brian) Modified to unseal on 10/29/2020 pursuant to #17 ORDER (zrdj).
October 19, 2020	Filing 15 NOTICE by UNITED STATES OF AMERICA re #13 MOTION to Dismiss (Hudak, Brian)
October 19, 2020	Set/Reset Deadlines: Opposition or Status Report due by 11/4/2020. (znbn)
October 19, 2020	MINUTE ORDER: The Court ORDERS that the Government shall file a status report or an opposition to the pending motion to dismiss by November 4, 2020. So ORDERED by Judge James E. Boasberg on 10/19/2020. (lcjeb3)
October 9, 2020	Filing 14 NOTICE OF SUBSTITUTION OF COUNSEL by Michael Patrick Grady on behalf of UNITED STATES OF AMERICA Substituting for attorney Zia Faruqui (Grady, Michael)
September 22, 2020	Filing 13 MOTION to Dismiss by MOBIN INTERNATIONAL LIMITED, OMAN FUEL TRADING LTD., SOHAR FUEL TRADING LLC FZC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Ferrari, Erich)
September 15, 2020	Filing 12 NOTICE OF SUBSTITUTION OF COUNSEL by Brian P. Hudak on behalf of UNITED STATES OF AMERICA Substituting for attorney Zia M. Faruqui (Hudak, Brian)
September 1, 2020	Filing 11 CLAIM Verified Claim and Statement of Interest in Defendant Property by MOBIN INTERNATIONAL LIMITED, OMAN FUEL TRADING LTD., OMAN FUEL TRADING LTD (Attachments: #1 Exhibit A - Verification of Mobin International Limited, #2 Exhibit B - Verification of Oman Fuel Trading Ltd, #3 Exhibit C - Verification of Sohar Fuel Trading LLC FZC, #4 Notice to Counsel/Party Appearance of Counsel)(Ferrari, Erich) Modified on 9/2/2020 to correct filer(s) (zjf).
September 1, 2020	Filing 10 ORDER granting #9 Sealed Motion. Signed by Judge James E. Boasberg on 9/1/20. (znbn) Modified to unseal on 10/29/2020 pursuant to #17 ORDER (zrdj).
August 27, 2020	Filing 9 MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration, #2 Text of Proposed Order)(ztd) Modified to unseal on 10/29/2020 pursuant to #17 ORDER (zrdj).
August 27, 2020	Filing 8 ORDER granting #7 Sealed Motion for Leave to File Document Under Seal. Signed by Judge James E. Boasberg on 8/27/20. (znbn) Modified to unseal on 10/29/2020 pursuant to #17 ORDER (zrdj).
August 27, 2020	Filing 7 MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order, #2 Document 1, #3 Document 2, #4 Document 3)(Faruqui, Zia) Modified to unseal on 10/29/2020 pursuant to #17 ORDER (zrdj).
July 2, 2020	Filing 6 WARRANT (1) for Arrest In Rem Issued (See Docket Entry #5 to view document). (znmw)
July 2, 2020	Filing 5 ORDER GRANTING #4 Motion for Issuance of Warrant. Signed by Judge James E. Boasberg on 7/2/2020. (lcjeb2)
July 2, 2020	Case Assigned to Judge James E. Boasberg. (zmd)
July 1, 2020	Filing 4 MOTION for Issuance of Warrant in rem by UNITED STATES OF AMERICA (Attachments: #1 Affidavit In Support, #2 Warrant For Arrest In Rem)(Faruqui, Zia)
July 1, 2020	Filing 3 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 20-cv-1139. (Faruqui, Zia)
July 1, 2020	Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 19-cv-1989. (Faruqui, Zia)
July 1, 2020	Filing 1 COMPLAINT against ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BERING WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9149225, ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073 (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Faruqui, Zia)

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Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100
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Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124
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Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073
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Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE BERING WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9149225
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Zia Mustafa Faruqui
Represented By:	Michael Patrick Grady
Represented By:	Brian P. Hudak
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Claimant: SOHAR FUEL TRADING LLC FZC
Represented By:	Erich C Ferrari
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Claimant: OMAN FUEL TRADING LTD.
Represented By:	Erich C Ferrari
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Claimant: MOBIN INTERNATIONAL LIMITED
Represented By:	Erich C Ferrari
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