El Ali et al v. Sessions et al
| Hawa Wehelie, Mutasem Jardaneh, Faraz Siddiqui, Mohamad Albadawi, Mohammad Paryavi, Khaled El Ali, John Doe, Esmaeel Paryavi, Farid Sulayman, Shamsa Hashi Noor, Fatima Wehelie, Fadi Suliman, Child Doe, Mia Khaled El Ali, Khalil Thadi, Child Doe 2, Abdirizak Wehelie, Moustafa El-Shahat, Rami Khaled El Ali, Bilal Aburrashid, Faatimah Knight, Baby Doe, Zijad Bosnic, John Doe 2, Hashem Nader Sehwail, Hicham Hall and Mahad Mohallim |
| James W. McCament, Ken Blanco, General Paul M. Nakasone, Lieutenant General Robert P. Ashley, Jr., Charles H Kable, IV, Cameron Quinn, Christopher Wray, Mike Pompeo, David P. Pekoske, Ronald D. Vitiello, John C Demers, L. Francis Cissna, Russel Travers, Secretary James N. Mattis, Sam Kaplan, David J. Glawe, Jeff Sessions, KIRSTJEN Nielson, Daniel R. Coats, Peter A. Winn, Beth A. Williams, John Mitnick, Steven Mnuchin, Watchlisting Advisory Council, Acting Comm'r Kevin K. McAleenan, Jefferson Sessions, Unidentified CBP Agents and Unidentified FBI Agents |
| 8:2018cv02415 |
| August 8, 2018 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Paula Xinis |
| Civil Rights: Other |
| 28 U.S.C. § 1331 dp |
| Plaintiff |
Docket Report
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Filing 32
SUMMONS Returned Executed by Hicham Hall, Hawa Wehelie, Mia Khaled El Ali, Mohamad Albadawi, Rami Khaled El Ali, Khalil Thadi, Child Doe 2, Faraz Siddiqui, John Doe, Hashem Nader Sehwail, Fatima Wehelie, Mahad Mohallim, Moustafa El-Shahat, Faatimah Knight, Fadi Suliman, Mohammad Paryavi, Khaled El Ali, Shamsa Hashi Noor, Farid Sulayman, Child Doe, Abdirizak Wehelie, Mutasem Jardaneh, Zijad Bosnic, John Doe 2, Esmaeel Paryavi, Baby Doe, Bilal Aburrashid. Lieutenant General Robert P. Ashley, Jr. served on 9/14/2018, answer due 11/13/2018; Ken Blanco served on 9/17/2018, answer due 11/16/2018; L. Francis Cissna served on 9/14/2018, answer due 11/13/2018; Daniel R. Coats served on 9/17/2018, answer due 11/16/2018; John C Demers served on 9/17/2018, answer due 11/16/2018; David J. Glawe served on 9/14/2018, answer due 11/13/2018; Charles H Kable, IV served on 9/17/2017, answer due 11/16/2017; Sam Kaplan served on 9/14/2018, answer due 11/13/2018; James N. Mattis served on 9/14/2018, answer due 11/13/2018; James W. McCament served on 9/14/2018, answer due 11/13/2018; John Mitnick served on 9/14/2018, answer due 11/13/2018; Steven Mnuchin served on 9/17/2018, answer due 11/16/2018; General Paul M. Nakasone served on 9/17/2018, answer due 11/16/2018; Kirstjen Nielson served on 9/14/2018, answer due 11/13/2018; David P. Pekoske served on 9/14/2018, answer due 11/13/2018; Mike Pompeo served on 9/17/2018, answer due 11/16/2018; Cameron Quinn served on 9/17/2018, answer due 11/16/2018; Jefferson Sessions served on 9/17/2018, answer due 11/16/2018; Russel Travers served on 9/17/2018, answer due 11/16/2018; Ronald D. Vitiello served on 9/14/2018, answer due 11/13/2018; Watchlisting Advisory Council served on 9/17/2018, answer due 11/16/2018; Beth A. Williams served on 9/17/2018, answer due 11/16/2018; Peter A. Winn served on 9/14/2018, answer due 11/13/2018; Christopher Wray served on 9/17/2018, answer due 11/16/2018.(Homer, Carolyn)
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Filing 31
AMENDED COMPLAINT against All Defendants, filed by Hicham Hall, Hawa Wehelie, Mia Khaled El Ali, Mohamad Albadawi, Rami Khaled El Ali, Khalil Thadi, Child Doe 2, Faraz Siddiqui, John Doe, Hashem Nader Sehwail, Fatima Wehelie, Mahad Mohallim, Moustafa El-Shahat, Faatimah Knight, Fadi Suliman, Mohammad Paryavi, Khaled El Ali, Shamsa Hashi Noor, Farid Sulayman, Child Doe, Abdirizak Wehelie, Mutasem Jardaneh, Zijad Bosnic, John Doe 2, Esmaeel Paryavi, Baby Doe, Bilal Aburrashid. (Attachments: #1 Attachment Complaint Redline, #2 Exhibit 1 - 2013 Watchlisting Guidance, #3 Exhibit 2- DTI Stragetic Accomplishments 2013, #4 Exhibit 3 - DOJ Audit, #5 Exhibit 4 - Quiet Skies Bulletin, #6 Exhibit 5- Jan. 2018 Overview of Watchlisting Procedures, #7 Exhibit 6 - Baltimore Handling Codes, #8 Exhibit 7- Gulet Memo. Opinon, #9 Exhibit 8 - Elhady Memo. Opinon)(Masri, Lena)
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Filing 30
QC NOTICE: #25 Amended Complaint filed by Hicham Hall, Mia Khaled El Ali, Mutasem Jardaneh, John Doe, Baby Doe, John Doe 2, Mohammad Paryavi, Esmaeel Paryavi, Child Doe, Farid Sulayman, Bilal Aburrashid, Faatimah Knight, Fadi Suliman, Moustafa El-Shahat, Shamsa Hashi Noor, Hawa Wehelie, Mohamad Albadawi, Hashem Nader Sehwail, Faraz Siddiqui, Fatima Wehelie, Zijad Bosnic, Khalil Thadi, Child Doe 2, Khaled El Ali, Mahad Mohallim, Rami Khaled El Ali, Abdirizak Wehelie needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (kns, Deputy Clerk)
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Filing 29
PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice on behalf of Thania Clevenger. Directing attorney Thania Clevenger to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/29/2018. (srd, Deputy Clerk)
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Filing 28
PAPERLESS ORDER granting #23 Corrected Motion to Appear Pro Hac Vice on behalf of Amy Doukoure. Directing attorney Amy Doukoure to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/29/2018. (srd, Deputy Clerk)
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Filing 27
PAPERLESS ORDER granting #20 Corrected Motion to Appear Pro Hac Vice on behalf of Ahmed Mohamed. Directing attorney Ahmed Mohamed to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/29/2018. (srd, Deputy Clerk)
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Filing 26
PAPERLESS ORDER granting #19 Corrected Motion to Appear Pro Hac Vice on behalf of Omar Saleh. Directing attorney Omar Saleh to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/29/2018. (srd, Deputy Clerk)
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Filing 25
[FILED IN ERROR] AMENDED COMPLAINT against All Defendants, filed by Hawa Wehelie, Mia Khaled El Ali, Mohamad Albadawi, Rami Khaled El Ali, Khalil Thadi, Child Doe 2, John Doe, Faraz Siddiqui, Fatima Wehelie, Moustafa El-Shahat, Fadi Suliman, Mohammad Paryavi, Khaled El Ali, Shamsa Hashi Noor, Farid Sulayman, Child Doe, Abdirizak Wehelie, Mutasem Jardaneh, Esmaeel Paryavi, Bilal Aburrashid, Hicham Hall, Faatimah Knight, John Doe 2, Baby Doe, Zijad Bosnic, Mahad Mohallim, Hashem Nader Sehwail. (Attachments: #1 Exhibit 1 - Watchlisting Guidance, #2 Exhibit 2- DTI Stragetic Accomplishments 2013, #3 Exhibit 3-DOJ Audit, #4 Exhibit 4 - Quiet Skies Bulletin, #5 Exhibit 5- Jan. 2018 Overview of Watchlisting Procedures, #6 Exhibit 6 - Baltimore Handling Codes, #7 Exhibit 7- Gulet Memo. Opinon, #8 Exhibit 8 - Elhad Memo. Opinion)(Masri, Lena) Modified on 8/29/2018 (kns, Deputy Clerk).
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Filing 24
MOTION to Appear Pro Hac Vice for Thania Clevenger (Filing fee $100, receipt number 0416-7528949.) by Bilal Aburrashid, Fadi Suliman(Masri, Lena)
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Filing 23
CORRECTED MOTION to Appear Pro Hac Vice for Amy V. Doukoure by Mutasem Jardaneh. The fee has already been paid.(Masri, Lena)
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Filing 22
PAPERLESS ORDER granting #18 Corrected Motion to Appear Pro Hac Vice on behalf of Amanda Misasi. Directing attorney Amanda Misasi to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/27/2018. (srds, Deputy Clerk)
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Filing 21
PAPERLESS ORDER granting #17 Corrected Motion to Appear Pro Hac Vice on behalf of Birjees Rehman. Directing attorney Birjees Rehman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/27/2018. (srds, Deputy Clerk)
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Filing 20
CORRECTED MOTION to Appear Pro Hac Vice for Ahmed M. Mohamed by Bilal Aburrashid, Mohamad Albadawi, Child Doe, John Doe, Child Doe 2, Khaled El Ali, Mia Khaled El Ali, Rami Khaled El Ali, Moustafa El-Shahat, Mutasem Jardaneh, Shamsa Hashi Noor, Esmaeel Paryavi, Mohammad Paryavi, Faraz Siddiqui, Farid Sulayman, Fadi Suliman, Khalil Thadi, Abdirizak Wehelie, Fatima Wehelie, Hawa Wehelie (Attachments: #1 Exhibit A - State & Court Admissions). The fee has already been paid.(Masri, Lena)
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Filing 19
CORRECTED MOTION to Appear Pro Hac Vice for Omar Saleh by Bilal Aburrashid, Fadi Suliman. The fee has already been paid.(Masri, Lena)
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Filing 18
CORRECTED MOTION to Appear Pro Hac Vice for Amanda N. Misasi by Farid Sulayman. The fee has already been paid.(Masri, Lena)
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Filing 17
CORRECTED MOTION to Appear Pro Hac Vice for Birjess Rehman by John Doe. The fee has already been paid.(Masri, Lena)
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Filing 16
QC NOTICE: #9 Motion to Appear Pro Hac Vice filed by Farid Sulayman needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 15
QC NOTICE: #8 Motion to Appear Pro Hac Vice filed by John Doe needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 14
QC NOTICE: #7 Motion to Appear Pro Hac Vice filed by Mutasem Jardaneh needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 13
QC NOTICE: #6 Motion to Appear Pro Hac Vice,, filed by Mia Khaled El Ali, Mutasem Jardaneh, John Doe, Mohammad Paryavi, Esmaeel Paryavi, Child Doe, Farid Sulayman, Bilal Aburrashid, Fadi Suliman, Moustafa El-Shahat, Shamsa Hashi Noor, Hawa Wehelie, Mohamad Albadawi, Faraz Siddiqui, Fatima Wehelie, Khalil Thadi, Child Doe 2, Khaled El Ali, Rami Khaled El Ali, Abdirizak Wehelie needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 12
QC NOTICE: #5 Motion to Appear Pro Hac Vice filed by Bilal Aburrashid, Fadi Suliman needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 11
NOTICE of Appearance by Caridad Pastor (Cardinale) on behalf of All Plaintiffs (Pastor (Cardinale), Caridad)
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Filing 10
NOTICE of Appearance by Carolyn Homer on behalf of All Plaintiffs (Homer, Carolyn)
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Filing 9
MOTION to Appear Pro Hac Vice for Amanda N. Misasi (Filing fee $100, receipt number 0416-7495665.) by Farid Sulayman(Masri, Lena)
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Filing 8
MOTION to Appear Pro Hac Vice for Birjess Rehman (Filing fee $100, receipt number 0416-7495631.) by John Doe(Masri, Lena)
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Filing 7
MOTION to Appear Pro Hac Vice for Amy V. Doukoure (Filing fee $100, receipt number 0416-7495609.) by Mutasem Jardaneh(Masri, Lena)
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Filing 6
MOTION to Appear Pro Hac Vice for Ahmed M. Mohamed (Filing fee $100, receipt number 0416-7495588.) by Bilal Aburrashid, Mohamad Albadawi, Child Doe, John Doe, Child Doe 2, Khaled El Ali, Mia Khaled El Ali, Rami Khaled El Ali, Moustafa El-Shahat, Mutasem Jardaneh, Shamsa Hashi Noor, Esmaeel Paryavi, Mohammad Paryavi, Faraz Siddiqui, Farid Sulayman, Fadi Suliman, Khalil Thadi, Abdirizak Wehelie, Fatima Wehelie, Hawa Wehelie (Attachments: #1 Exhibit A - State & Court Admissions)(Masri, Lena)
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Filing 5
MOTION to Appear Pro Hac Vice for Omar Saleh (Filing fee $100, receipt number 0416-7495500.) by Bilal Aburrashid, Fadi Suliman(Masri, Lena)
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Filing 4
Summons Issued 60 days as to Lieutenant General Robert P. Ashley, Jr., Ken Blanco, L. Francis Cissna, Daniel R. Coats, John C Demers, David J. Glawe, Charles H Kable, IV, Sam Kaplan, James N. Mattis, Kevin K. McAleenan, James W. McCament, John Mitnick, Steven Mnuchin, General Paul M. Nakasone, Kirstjen Nielson, David P. Pekoske, Mike Pompeo, Cameron Quinn, Jeff Sessions, Russel Travers, Ronald D. Vitiello, Watchlisting Advisory Council, Beth A. Williams, Peter A. Winn, Christopher Wray, U.S. Attorney and U.S. Attorney General(jf3s, Deputy Clerk)
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Filing 3
NOTICE by Bilal Aburrashid, Mohamad Albadawi, Child Doe, John Doe, Child Doe 2, Khaled El Ali, Mia Khaled El Ali, Rami Khaled El Ali, Moustafa El-Shahat, Mutasem Jardaneh, Shamsa Hashi Noor, Esmaeel Paryavi, Mohammad Paryavi, Faraz Siddiqui, Farid Sulayman, Fadi Suliman, Khalil Thadi, Abdirizak Wehelie, Fatima Wehelie, Hawa Wehelie re #1 Complaint,,, Proposed Summons (Masri, Lena)
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Filing 2
QC NOTICE: #1 Complaint,,, filed by Mia Khaled El Ali, Mutasem Jardaneh, John Doe, Mohammad Paryavi, Esmaeel Paryavi, Child Doe, Farid Sulayman, Bilal Aburrashid, Fadi Suliman, Moustafa El-Shahat, Shamsa Hashi Noor, Hawa Wehelie, Mohamad Albadawi, Faraz Siddiqui, Fatima Wehelie, Khalil Thadi, Child Doe 2, Khaled El Ali, Rami Khaled El Ali, Abdirizak Wehelie was filed incorrectly. **The following attachments or exhibits are missing - Propsed Summons. To correct this problem, file Propsed Summons using the event Notice (Other) and link Propsed Summons to #1 Complaint. (bus, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7490071.), filed by Hawa Wehelie, Mia Khaled El Ali, Mohamad Albadawi, Rami Khaled El Ali, Khalil Thadi, Child Doe 2, John Doe, Faraz Siddiqui, Fatima Wehelie, Moustafa El-Shahat, Fadi Suliman, Mohammad Paryavi, Khaled El Ali, Shamsa Hashi Noor, Farid Sulayman, Child Doe, Abdirizak Wehelie, Mutasem Jardaneh, Esmaeel Paryavi, Bilal Aburrashid. (Attachments: #1 Exhibit 1 - Watchlisting Guidance, #2 Exhibit 2- DTI Stragetic Accomplishments 2013, #3 Exhibit 3- DOJ Audit, #4 Exhibit 4- Quiet Skies Bulletin, #5 Exhibit 5- Jan. 2018 Overview of Watchlisting Procedures, #6 Exhibit 6 - Baltimore Handling Codes, #7 Exhibit 7- Gulet Memo. Opinon, #8 Exhibit 8 - Elhady Memo. Opinon, #9 Civil Cover Sheet Civil Cover Sheet)(Masri, Lena)
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