United States of America v. Khan
| United States of America |
| Parvez Manzoor Khan, Mohammad Akhtar and Jaweed Khan |
| 3:2017cv00965 |
| September 19, 2017 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| Suwannee |
| Patricia D Barksdale |
| Timothy J Corrigan |
| Other Immigration Actions |
| 08 U.S.C. § 1451 j |
| Defendant |
Docket Report
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| Filing 42 Unopposed MOTION to Continue Final Pretrial Conference by United States of America. (Petty, Aaron) |
Filing 41
ORDER denying #20 #30 the motions for summary judgment, except to the extent some facts are deemed material and established in the case. Signed by Magistrate Judge Patricia D. Barksdale on 2/21/2019. (ABK)
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| Filing 40 REDACTION Defendant's Notice of Filing Redacted Selected Portions of His A Files as Confidential- Subject to Protective Order in Opposition to Plaintiff's Motion for Summary Judgement by Parvez Manzoor Khan. (LaVigne, James) |
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Filing 39
ORDER directing the defendant to redact all identifying information of third persons from 25 the Notice, in accordance with the #14 protective order, and file the redacted version through CM/ECF by January 10, 2019; the clerk to place 25 the unredacted Notice under seal; and the clerk to make redactions in #22 and #24 . See order for details. Signed by Magistrate Judge Patricia D. Barksdale on 12/21/2018. (ASL)
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Filing 38
ORDER granting #34 the plaintiff's motion to continue the trial date and extend the remaining case management deadlines. New deadlines in order. Signed by Magistrate Judge Patricia D. Barksdale on 12/17/2018. (ABK)
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| Filing 37 MINUTE entry for the telephone conference held on 12/4/2018 before Magistrate Judge Patricia D. Barksdale: The parties discussed #34 the United States' unopposed motion to continue the trial. Defense counsel agreed the trial should be conducted without a jury. Judge Barksdale granted the motion, continued the trial to April 2, 2019, and will enter an amended scheduling order. (DIGITAL) (ASL) |
| Filing 36 NOTICE OF RESCHEDULING HEARING: At the parties' request, the Court reschedules the telephone conference scheduled for December 5, 2018, at 2:00 p.m., to December 4, 2018, at 3:00 p.m. The call-in number is (888) 684-8852, the access code is 1103539, and the security code is 0001. (ASL) |
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Filing 35
ORDER scheduling telephone conference on December 5, 2018, at 2:00 p.m. to discuss #34 the unopposed motion to continue trial. Signed by Magistrate Judge Patricia D. Barksdale on 11/29/2018. (ABK)
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| Filing 34 Unopposed MOTION to Continue Trial Date and Extend Remaining Case Management Deadlines by United States of America. (Petty, Aaron) |
| Filing 33 NOTICE Regarding Defendant's Jury Demand by United States of America (Attachments: #1 Exhibit)(Petty, Aaron) Modified on 10/3/2018 to edit text (KKH). |
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Filing 32
ORDER denying #12 the United States' motion for judgment on the pleadings. Details in the order. An order on the motions for summary judgment will be forthcoming. Signed by Magistrate Judge Patricia D. Barksdale on 9/26/2018. (ABK)
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| Filing 31 RESPONSE in Opposition re #30 MOTION for summary judgment filed by United States of America. (Attachments: #1 Exhibits)(Petty, Aaron) |
| Filing 30 MOTION for summary judgment by Parvez Manzoor Khan. (LaVigne, James) |
| Filing 29 MEMORANDUM in opposition re #20 Motion for summary judgment filed by Parvez Manzoor Khan. (LaVigne, James) |
| Filing 28 NOTICE of filing Homeland Security Office of Inspector General Sept. 8, 2016 Report in opposition to re #20 Motion for summary Judgment by Parvez Manzoor Khan (LaVigne, James) (Modified on 4/12/2018 to add relationship)(SJW). |
| Filing 27 NOTICE of filing Dept. of Justice News Release Dated Sept. 19, 2017 in opposition to re #20 MOTION for summary judgment by Parvez Manzoor Khan (LaVigne, James) (Modified on 4/12/2018 to add relationship) (SJW). |
| Filing 26 NOTICE to the Courts to take judicial notice regarding re #20 MOTION for summary judgment by Parvez Manzoor Khan. (LaVigne, James) (Modified on 4/12/2018 to add relationship) (SJW). |
| Filing 24 AFFIDAVIT of Parvez Manzoor Khan by Parvez Manzoor Khan. (LaVigne, James) Modified on 12/24/2018 to redact the document per Order doc #39 (TSW). |
| Filing 23 AFFIDAVIT of Suhail Khan by Parvez Manzoor Khan. (LaVigne, James) |
| Filing 22 MEMORANDUM in opposition re #20 Motion for summary judgment filed by Parvez Manzoor Khan. (LaVigne, James) (Modified on 4/11/2018 as to incorrect PDF filed) (SJW). Modified on 12/24/2018 to redact attachment per Order doc #39 (TSW). |
| Filing 21 SUMMARY Judgment Notice re #20 MOTION for summary judgment filed by United States of America. Signed by Deputy Clerk on 3/29/2018. (SJW) |
| Filing 20 MOTION for summary judgment by United States of America. (Attachments: #1 A - Arrival Record, #2 B - Memo to File, #3 C - Charging Document, #4 D - Asylum Application, #5 E - Biographic Information, #6 F - Release on Bond, #7 G - Removal Order, #8 H - Order to Report, #9 I - Breach Bond, #10 J (1 of 4) - Petition for Alien Relative, #11 J (2 of 4), #12 J (3 of 4), #13 J (4 of 4), #14 K (1 of 2) - Application for Permanent Residence, #15 K (2 of 2), #16 L - Biographic Information, #17 M (1 of 3) - Naturalization Application, #18 M (2 of 3), #19 M (3 of 3), #20 N - Pellechia Declaration, #21 O - Naturalization Certificate, #22 P - Reveles Deposition & Exhibits, #23 Q - Flores Deposition & Exhibits, #24 R - Wescott Deposition & Exhibits, #25 S - Akhtar Fingerprints, #26 T - 1998 Khan Fingerprints, #27 U - 2001 Khan Fingerprints, #28 V - Forensic Laboratory Report, #29 W - Stipulation of Fact)(Petty, Aaron) |
| Filing 19 Case Reassigned to Magistrate Judge Patricia D. Barksdale. New case number: 3:17-cv-965-J-PDB. Judge Timothy J. Corrigan no longer assigned to the case. (LRB) |
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Filing 18
ORDER approving consent to jurisdiction by US Magistrate Judge. Signed by Judge Timothy J. Corrigan on 1/8/2018. (MD)
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| Filing 17 Proposed CONSENT to trial by U.S. Magistrate Judge by United States of America. (Petty, Aaron) Modified on 1/4/2018 to edit text. (TMC) |
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Filing 16
CASE MANAGEMENT AND SCHEDULING ORDER: The deadline for providing initial disclosures is 11/27/2017; the discovery deadline is 3/1/2018; the deadline for filing any motion to add parties or amend the pleadings is 5/1/2018; the defendant's expert-disclosure deadline is 5/1/2018; the plaintiff's expert-disclosure deadline is 7/1/2018; the deadline for filing dispositive and Daubert motions is 9/1/2018; the deadline for filing all other motions and the joint final pretrial statement is 1/17/2019; the final pretrial conference is scheduled for 1/24/2019 at 10:00 AM in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan; and the start date and time of the trial term is 2/4/2019 at 9:00 AM in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan. The Court (1) strikes #3 the "Track One" notice and directs the parties to follow "Track Two" as explained in Local Rule 3.05(c), (2) sets the action for a jury trial and sets 10/15/2018 as the deadline by which the plaintiff may file a motion to strike the jury-trial demand or the defendant may withdraw the jury demand, and (3) will not order the parties to participate in mediation. See order for further details. Signed by Magistrate Judge Patricia D. Barksdale on 11/27/2017. (KNR)
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| Filing 15 RESPONSE in opposition re #12 Motion for judgment on the pleadings filed by Parvez Manzoor Khan. (LaVigne, James) Modified on 11/24/2017 to edit text. (TMC) |
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Filing 14
STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Patricia D. Barksdale on 11/15/2017. (KNR)
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| Filing 12 MOTION for judgment on the pleadings by United States of America. (Attachments: #1 Form I-485, #2 Form N-400 (part 1 of 3), #3 Form N-400 (part 2 of 3), #4 Form N-400 (part 3 of 3))(Petty, Aaron) |
| Filing 13 MINUTE entry for the preliminary pretrial conference held on 11/15/2017 before Magistrate Judge Patricia D. Barksdale: Judge Barksdale granted #8 the joint motion for protective order. (DIGITAL) (ASL) |
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Filing 11
ORDER scheduling a preliminary pretrial conference for 11/15/2017 at 02:30 PM in Jacksonville Courtroom 5B before Magistrate Judge Patricia D. Barksdale. Counsel may appear in person or by telephone. See order for details. Signed by Magistrate Judge Patricia D. Barksdale on 11/2/2017. (ASL)
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| Filing 10 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Parvez Manzoor Khan.(LaVigne, James) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Parvez Manzoor Khan. (LaVigne, James) |
| Filing 8 Joint MOTION for protective order by United States of America. (Attachments: #1 Proposed Protective Order, #2 Agreement to be Bound)(Petty, Aaron) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 7 CASE MANAGEMENT REPORT. (Petty, Aaron) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Petty, Aaron) |
| Filing 5 NOTICE of Appearance by James R. LaVigne on behalf of Parvez Manzoor Khan (LaVigne, James) |
| Filing 4 WAIVER of service returned executed on 9/27/2017 by United States of America as to Parvez Manzoor Khan. (Petty, Aaron) |
| Filing 3 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 9/26/2017. (MD) Modified on 11/28/2017- STRICKEN per #16 Court Order. (TMC) |
| Filing 2 SUMMONS issued as to Parvez Manzoor Khan. (TMC) |
| Filing 1 COMPLAINT against Parvez Manzoor Khan filed by United States of America. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(AEJ) |
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