UNITED STATES OF AMERICA v. BELL
Plaintiff: UNITED STATES OF AMERICA
Defendant: DANIEL JOSEPH BELL, ALI HAMAD THIAB, ISMA, ISMAEL ALDULAIMI and ALQUBEISY
Case Number: 1:2021cv02487
Filed: September 23, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Thomas F Hogan
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 08 U.S.C. § 1451
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 11 NOTICE of Defendant's Compliance by UNITED STATES OF AMERICA re #10 Order on Motion to Approve Consent Judgment (Bianco, Anthony)
October 25, 2021 Opinion or Order MINUTE ORDER. In light of the representations in the #11 Notice of Compliance filed by the United States, the hearing previously set for November 3, 2021 is hereby VACATED. The Clerk of Court is directed to close this case. SO ORDERED. Signed by Judge Thomas F. Hogan on October 25, 2021. (CR)
October 13, 2021 Set/Reset Hearings: Status Conference set for 11/3/2021 at 10:00 AM by VTC before Judge Thomas F. Hogan. (hs)
October 12, 2021 Filing 10 Amended Consent Judgment Revoking Naturalization. See Judgment for Details. Status Hearing set for November 3, 2021 at 10:00 AM. Signed by Judge Thomas F. Hogan on October 12, 2021. (CR)
October 7, 2021 Filing 9 Joint MOTION to Approve Consent Judgment Revoking Naturalization (Amended) by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Bianco, Anthony)
October 6, 2021 Filing 8 Joint MOTION to Approve Consent Judgment Revoking Naturalization by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Bianco, Anthony)
October 6, 2021 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DANIEL JOSEPH BELL served on 10/6/2021, answer due 10/27/2021 (Bianco, Anthony)
September 28, 2021 Filing 6 SUMMONS (1) Issued Electronically as to DANIEL JOSEPH BELL. (Attachments: #1 Notice and Consent)(adh, )
September 28, 2021 Case Assigned to Judge Thomas F. Hogan. (zsb)
September 23, 2021 Filing 5 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 20-cr-241. (Bianco, Anthony)
September 23, 2021 Filing 4 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint, filed by UNITED STATES OF AMERICA. Related document: #1 Complaint, filed by UNITED STATES OF AMERICA.(Bianco, Anthony)
September 23, 2021 Filing 3 CIVIL COVER SHEET by UNITED STATES OF AMERICA re #1 Complaint, filed by UNITED STATES OF AMERICA. Related document: #1 Complaint, filed by UNITED STATES OF AMERICA.(Bianco, Anthony)
September 23, 2021 Filing 2 ERRATA by UNITED STATES OF AMERICA re #1 Complaint, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1)(Bianco, Anthony)
September 23, 2021 Filing 1 COMPLAINT to Revoke Naturalization against DANIEL JOSEPH BELL a.k.a. Ali Hamad Thiab, a.k.a. Ismail Hamad Thiab, a.k.a. Ismael Aldulaimi, a.k.a. Alqubeisy, (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Bianco, Anthony)
September 23, 2021 NOTICE OF ERROR re #1 Complaint; emailed to anthony.d.bianco@usdoj.gov, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 3. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 4. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Anthony Daniel Bianco
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Defendant: DANIEL JOSEPH BELL
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Defendant: ALI HAMAD THIAB
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Defendant: ISMA
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Defendant: ISMAEL ALDULAIMI
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Defendant: ALQUBEISY
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