OSMAN v. INTERNATIONAL CRIMINAL POLICE ORGANIZATION et al
| SHERIF OSMAN |
| INTERNATIONAL CRIMINAL POLICE ORGANIZATION, THE ARAB INTERIOR MINISTERS COUNCIL, EGYPT, ADBEL FATTAH EL-SISI, UNITED ARAB EMIRATES, AHMED NASSER AL-RAISI, SAIF BIN ZAYED AL NAHYAN, ISMAIL ALI MADANI, JOHN DOE 1, JOHN DOE 2, JOHN DOE 3, JOHN DOE 4, ARAB INTERIOR MINISTERS COUNCIL and JOHN DOES 1-4 |
| 1:2023cv02108 |
| July 20, 2023 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| Other Statutory Actions |
| 18 U.S.C. § 2331 Anti-terrorism Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 AFFIDAVIT REQUESTING FOREIGN MAILING by SHERIF OSMAN. (Walden, James) |
| Filing 14 CERTIFICATE OF CLERK dispatching one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 9/6/2023, by FEDEX, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachment: #1 Waybills) (ztth) |
| Filing 13 REQUEST from Plaintiff for the Clerk to dispatch for mailing one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by FEDEX, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (ztth) |
| Filing 12 AFFIDAVIT REQUESTING FOREIGN MAILING by SHERIF OSMAN. (Walden, James) |
Filing 11
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 8/1/2023. (lctjk2)
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MINUTE ORDER granting Attorneys Avni P. Patel's and Deanna Paul's #9 #10 Motions for Admission Pro Hac Vice. It is hereby ORDERED that Attorneys Avni P. Patel and Deanna Paul are admitted pro hac vice to appear in this matter on behalf of Plaintiff Sherif Osman. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Timothy J. Kelly on 7/28/2023. (lctjk2)
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| Filing 10 Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Deanna Paul, Fee Status: No Fee Paid. by SHERIF OSMAN. (Attachments: #1 Declaration)(Walden, James) |
| Filing 9 Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Avni P. Patel, Fee Status: No Fee Paid. by SHERIF OSMAN. (Attachments: #1 Declaration)(Walden, James) |
| Filing 8 SUMMONS (2) Issued Electronically as to EGYPT and UNITED ARAB EMIRATES. (mg) |
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MINUTE ORDER denying without prejudice Plaintiff's #4 #5 Motions for Admission of Attorney Pro Hac Vice. Under Local Civil Rule 83.2(c)(2), a motion for admission pro hac vice, among other things, "must be accompanied by a certificate of the court or bar for the state in which the applicant regularly practices, which has been issued within thirty (30) days of filing and states that the applicant is a member in good standing of the bar of that state court." LCvR 83.2(c)(2). In filing the #4 #5 Motions, Plaintiff attaches no such certificate of good standing for either Attorney Avni Praful Patel or Attorney Deanna Paul. Thus, it is hereby ORDERED that the #4 #5 Motions are DENIED WITHOUT PREJUDICE. Signed by Judge Timothy J. Kelly on 7/25/2023. (lctjk2)
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| Filing 7 REQUEST FOR SUMMONS TO ISSUE filed by SHERIF OSMAN.(Walden, James) |
| Filing 6 SUMMONS (6) Issued Electronically as to SAIF BIN ZAYED AL NAHYAN, AHMED NASSER AL-RAISI, ISMAIL ALI MADANI, ARAB INTERIOR MINISTERS COUNCIL, ADBEL FATTAH EL-SISI, INTERNATIONAL CRIMINAL POLICE ORGANIZATION. (Attachment: #1 Notice and Consent)(zsl) |
| NOTICE OF ERROR re #1 Complaint; emailed to jwalden@wmhlaw.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Missing summonses: EGYPT, UNITED ARAB EMIRATES. Please submit using the event Request for Summons to issue. (zsl, ) |
| Case Assigned to Judge Timothy J. Kelly. (zsl) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Deanna Paul, Filing fee $ 100, receipt number ADCDC-10223127. Fee Status: Fee Paid. by SHERIF OSMAN. (Attachments: #1 Declaration)(Walden, James) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Avni P. Patel, Filing fee $ 100, receipt number ADCDC-10223050. Fee Status: Fee Paid. by SHERIF OSMAN. (Attachments: #1 Declaration)(Walden, James) |
| Filing 3 REQUEST FOR SUMMONS TO ISSUE filed by SHERIF OSMAN.(Walden, James) |
| Filing 2 CIVIL COVER SHEET by SHERIF OSMAN filed by SHERIF OSMAN.(Walden, James) |
| NOTICE OF ERROR re #1 Complaint; emailed to jwalden@wmhlaw.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 3. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 4. One summons should be provided for each defendant., 5. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, ) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-10218629) filed by SHERIF OSMAN. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons)(Walden, James) |
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