TOLCHIN v. DEPARTMENT OF THE TREASURY et al
| ROBERT J. TOLCHIN, ESQ. |
| DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL |
| 1:2020cv02201 |
| August 11, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 |
| None |
Docket Report
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MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' #6 Joint Status Report, the parties to submit a joint status report by November 2, 2020. Signed by Chief Judge Beryl A. Howell on October 2, 2020. (lcbah1)
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| Set/Reset Deadlines: Joint Status Report due by 11/2/2020. (ztg) |
| Filing 6 Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: #1 Text of Proposed Order)(Tilghman, Michael) |
| Filing 5 ANSWER to Complaint by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL.(Tilghman, Michael) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF THE TREASURY served on 8/18/2020; OFFICE OF FOREIGN ASSETS CONTROL served on 8/18/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/18/2020. (Tolchin, Robert) |
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Filing 3
STANDING ORDER. Signed by Chief Judge Beryl A. Howell on August 13, 2020. (lcbah1)
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| Filing 2 SUMMONS (2) Issued Electronically as to DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachment: #1 Notice and Consent)(adh, ) |
| Case Assigned to Chief Judge Beryl A. Howell. (adh, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-7450116) filed by ROBERT J. TOLCHIN, ESQ. (Attachments: #1 Exhibit A - Treasury acknowledgment of FOIA Request, #2 Exhibit B - 6-29-18 email, #3 Exhibit C - OFAC acknowlegment, #4 Exhibit D - 9-12-18 email, #5 Exhibit E - 11-1-18 email, #6 Exhibit F - 6-12-20 email, #7 Exhibit G - USVSST Fund 2020 report to Congress, #8 Exhibit H - USVSST website, #9 Civil Cover Sheet, #10 Summons, #11 Summons)(Tolchin, Robert) |
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