In Re: SUPERIOR COURT SUBPOENAS
| AO ALFA-BANK |
| JOHN DOE |
| THOMAS KIRK MCCONNELL and UNITED STATES SENATE COMMITTEE ON ARMED SERVICES |
| SUPERIOR COURT SUBPOENAS |
| 1:2021mc00100 |
| July 17, 2021 |
| US District Court for the District of Columbia |
| Dabney L Friedrich |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE OF WITHDRAWAL OF MOTION by THOMAS KIRK MCCONNELL, UNITED STATES SENATE COMMITTEE ON ARMED SERVICES re #2 MOTION to Quash and Dismissal of this Miscellaneous Action (Bryan, Patricia) |
MINUTE ORDER dismissing this case without prejudice in light of the #12 Notice of Withdrawal of Motion to Quash Subpoenas and Dismissal of This Miscellaneous Action. See Fed. R. Civ. P. 41(a). The Clerk of Court is directed to close this case. So Ordered by Judge Dabney L. Friedrich on September 9, 2021. (lcdlf1)
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| Filing 11 Joint MOTION for Extension of Time to file Response in Opposition to Motion to Quash and Reply In Support of Motion to Quash by AO ALFA-BANK. (Attachments: #1 Text of Proposed Order)(Krawiec, Margaret) |
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MINUTE ORDER granting the plaintiff's #11 Joint Motion for Extension of Time. Accordingly, the plaintiff shall file any opposition to the government's #2 Motion to Quash by September 14, 2021, and the government shall file any reply by October 12, 2021. So Ordered by Judge Dabney L. Friedrich on September 3, 2021. (lcdlf1).
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| Set/Reset Deadlines: Responses due by 9/14/2021 Replies due by 10/12/2021. (zjch) |
| Set/Reset Deadlines: Responses due by 9/7/2021. Replies due by 10/4/2021. (zjch) |
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MINUTE ORDER granting AO Alfa-Bank's #10 Unopposed Motion for Extension of Time. Accordingly, any opposition to the #2 Motion to Quash must be filed on or before September 7, 2021, and any reply must be filed on or before October 4, 2021. So Ordered by Judge Dabney L. Friedrich on August 22, 2021. (lcdlf1)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply in Opposition to Motion to Quash and Reply in Support of Motion to Quash by AO ALFA-BANK. (Attachments: #1 Text of Proposed Order)(Krawiec, Margaret) |
| Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AO ALFA-BANK (Krawiec, Margaret) |
| Filing 8 NOTICE of Appearance by Morgan John Frankel on behalf of THOMAS KIRK MCCONNELL, UNITED STATES SENATE COMMITTEE ON ARMED SERVICES (Frankel, Morgan) |
| Filing 7 NOTICE of Appearance by Thomas Edward Caballero on behalf of THOMAS KIRK MCCONNELL, UNITED STATES SENATE COMMITTEE ON ARMED SERVICES (Caballero, Thomas) |
| Filing 6 Joint MOTION for Extension of Time to File Response/Reply as to #2 MOTION to Quash by AO ALFA-BANK, THOMAS KIRK MCCONNELL, UNITED STATES SENATE COMMITTEE ON ARMED SERVICES. (Attachments: #1 Text of Proposed Order)(Krawiec, Margaret) |
| Filing 5 NOTICE of Appearance by Sylvia Olga Tsakos on behalf of AO ALFA-BANK (Tsakos, Sylvia) |
| Filing 4 NOTICE of Appearance by Michael Allen McIntosh on behalf of AO ALFA-BANK (McIntosh, Michael) |
| Filing 3 NOTICE of Appearance by Margaret Elizabeth Krawiec on behalf of AO ALFA-BANK (Krawiec, Margaret) |
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MINUTE ORDER granting the parties' #6 Joint Motion for Extension of Time. Accordingly, any opposition to the #2 Motion to Quash must be filed on or before August 24, 2021, and any reply to that opposition must be filed on or before September 14, 2021. The petitioner need not produce any documents or attend any deposition while the #2 Motion to Quash is pending. Signed by Judge Dabney L. Friedrich on July 30, 2021. (lcdlf1)
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| Filing 2 MOTION to Quash by THOMAS KIRK MCCONNELL, UNITED STATES SENATE COMMITTEE ON ARMED SERVICES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Text of Proposed Order)(eg) |
| Filing 1 NOTICE OF REMOVAL OF SUBPOENA filed by UNITED STATES SENATE COMMITTEE ON ARMED SERVICES, THOMAS KIRK MCCONNELL. (Attachment: #1 Exhibit A, #2 Exhibit B)(eg) |
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