Salem et al v. Pompeo et al
| Z.A. (a minor child), Sallam Yahia Moflah Zandani, Sharaf Mohsen, Fazal Mohamed Musaid Algabaly, R.S. (2) (a minor child), K.S. (a minor child), Mohamed Ahmed Alghaithi, Estate of Mosad Saidi, Najiba Musleh Mohamed Naser, H.M. (a minor child), W.A. (a minor child), Seima Hussain, Hassan Mohamed Ali Salem, Mohamed Mosed Said, N.A. (a minor child), Dahhan Kassim Yahya, Ali Nagi Hassan, Hayan Muthana Kassim, Y.S. (1) (a minor child), A.K. (a minor child), H.A. (a minor child), W.S. (a minor child), Ejlal Dahhan Kassim Yahya, Abdo Mohamed Harbi, Yahia Kaled Mnasar Saleh, Houssein Ahmed, M.A. (a minor child), E.A. (a minor child), Zamzam Saif Fadil Azookari, Estate of Mohamed Ahmed Kassim, Ali Saleh Muthana, H.S. (a minor child), Reda Mohamed Ahmed Kassim, A.E. (a minor child), A.A. (1) (a minor child), Saddam Ali Alradai, Abdullwahab Ahmed, F.S. (3) (a minor child), Adly Hassan Abdulhai Muthana, F.S. (1) (a minor child), Saif Fadil Azookari, Jameelah Musad Ali Seidi, R.K. (a minor child), R.S. (1) (a minor child), Y.Z. (a minor child), Estate of Mohamed Musaid Algabaly, Estate of Saleh Munasser Hussain, D.K. (a minor child), Estate of Musleh Mohamed Naser, Aida Mansour Ali Albukhaiti, A.S. (1) (a minor child), D.M. (a minor child), Adelah Saleh Munasser Hussein, A.S. (2) (a minor child), Y.S. (3) (a minor child), F.M. (a minor child), Malik Ali Elmaliki, A.M. (a minor child), A.A. (2) (a minor child), F.S. (2) (a minor child), Mansour Ali Albukhaiti, Nora Abdo Mohamed Alharbi, F.A. (a minor child), Rami Abdulla Saleh, R.S. (3) (a minor child), Khalid Mohamed Musaid Algabaly, Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, Abdulkarim Nasser Ahmed Saleh, S.M. (a minor child), Estate of Syed Hassan Muthana, Y.S. (2) (a minor child), Mirvat Ali Hassan, Redwan Mohamed Ahmed Kassim, Ghadah Dahhan Kassim Yahya, The Estate of Abdo Ali Mohamed, Sam Mohammed Alnagar, Dina Sharaf Mohsen and T.S. (a minor child) |
| Larry Edward Andre, Devin Kennington, U.S. Department of State, Ryan Nolan, U.S. Embassy in Djibouti, Michael Richard Pompeo and Chapman Godbey |
| 1:2019cv00363 |
| January 17, 2019 |
| US District Court for the Eastern District of New York |
| Sterling Johnson |
| Cheryl L Pollak |
| Civil Rights: Other |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
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| CORRECTED Minute Order for proceedings held before Judge Sterling Johnson, Jr: Case called. Julie Goldberg and Suryia Rahman appearing for Plaintiffs. Frank Amanat and Sheldon Smith appearing for the government. Hearing held on 2/12/2019 re Plaintiff's motion for preliminary injunction. Witnesses sworn and testifying. Exhibits entered. Government's #26 Motion to Quash denied for reasons stated on the record. Hearing concluded. Decision on Motion for Preliminary Injunction RESERVED. (Court Reporter Charleane Heading.) (Rodriguez, Ana) |
| Filing 34 MOTION to Strike #30 Memorandum in Opposition,,,, by A.A. (1) (a minor child), A.A. (2) (a minor child), A.E. (a minor child), A.K. (a minor child), A.M. (a minor child), Abdullwahab Ahmed, Houssein Ahmed, Aida Mansour Ali Albukhaiti, Mansour Ali Albukhaiti, Fazal Mohamed Musaid Algabaly, Khalid Mohamed Musaid Algabaly, Mohamed Ahmed Alghaithi, Nora Abdo Mohamed Alharbi, Sam Mohammed Alnagar, Ali Abdulqawi Moham Alqafri, Saddam Ali Alradai, Saif Fadil Azookari, Zamzam Saif Fadil Azookari, D.K. (a minor child), D.M. (a minor child), E.A. (a minor child), Malik Ali Elmaliki, Estate of Mohamed Ahmed Kassim, Estate of Mohamed Musaid Algabaly, Estate of Mosad Saidi, Estate of Musleh Mohamed Naser, Estate of Saleh Munasser Hussain, Estate of Syed Hassan Muthana, F.A. (a minor child), F.M. (a minor child), F.S. (3) (a minor child), H.A. (a minor child), H.M. (a minor child), H.S. (a minor child), Abdo Mohamed Harbi, Ali Nagi Hassan, Mirvat Ali Hassan, Seima Hussain, Adelah Saleh Munasser Hussein, K.S. (a minor child), Hayan Muthana Kassim, Reda Mohamed Ahmed Kassim, Redwan Mohamed Ahmed Kassim, M.A. (a minor child), Dina Sharaf Mohsen, Sharaf Mohsen, Adly Hassan Abdulhai Muthana, Ali Saleh Muthana, N.A. (a minor child), Najiba Musleh Mohamed Naser, R.K. (a minor child), S.M. (a minor child), Omer Mohamed Saeed, Mohamed Mosed Said, Abdulkarim Nasser Ahmed Saleh, Rami Abdulla Saleh, Yahia Kaled Mnasar Saleh, Hassan Mohamed Ali Salem, Jameelah Musad Ali Seidi, T.S. (a minor child), The Estate of Abdo Ali Mohamed, W.A. (a minor child), W.S. (a minor child), Y.Z. (a minor child), Dahhan Kassim Yahya, Ejlal Dahhan Kassim Yahya, Ghadah Dahhan Kassim Yahya, Z.A. (a minor child), Sallam Yahia Moflah Zandani. (Attachments: #1 Exhibit A-I) (Goldberg, Julie) |
| Filing 33 REPLY in Support re #26 MOTION to Quash Proposed Subpoenas for Testimony and Documents. Respectfully submitted filed by All Defendants. (Amanat, Farzin) |
| Filing 32 REPLY in Support re #6 Notice of Related Case filed by All Plaintiffs. (Rahman, Suryia) |
| Filing 31 First MOTION for Temporary Restraining Order previously filed with the clerk and stamped. Exhibits filed under seal by A.A. (1) (a minor child), A.A. (2) (a minor child), A.E. (a minor child), A.K. (a minor child), A.M. (a minor child), Abdullwahab Ahmed, Houssein Ahmed, Aida Mansour Ali Albukhaiti, Mansour Ali Albukhaiti, Fazal Mohamed Musaid Algabaly, Khalid Mohamed Musaid Algabaly, Mohamed Ahmed Alghaithi, Nora Abdo Mohamed Alharbi, Sam Mohammed Alnagar, Ali Abdulqawi Moham Alqafri, Saddam Ali Alradai, Saif Fadil Azookari, Zamzam Saif Fadil Azookari, D.K. (a minor child), D.M. (a minor child), E.A. (a minor child), Malik Ali Elmaliki, Estate of Mohamed Ahmed Kassim, Estate of Mohamed Musaid Algabaly, Estate of Mosad Saidi, Estate of Musleh Mohamed Naser, Estate of Saleh Munasser Hussain, Estate of Syed Hassan Muthana, F.A. (a minor child), F.M. (a minor child), F.S. (3) (a minor child), H.A. (a minor child), H.M. (a minor child), H.S. (a minor child), Abdo Mohamed Harbi, Ali Nagi Hassan, Mirvat Ali Hassan, Seima Hussain, Adelah Saleh Munasser Hussein, K.S. (a minor child), Hayan Muthana Kassim, Reda Mohamed Ahmed Kassim, Redwan Mohamed Ahmed Kassim, M.A. (a minor child), Dina Sharaf Mohsen, Sharaf Mohsen, Adly Hassan Abdulhai Muthana, Ali Saleh Muthana, N.A. (a minor child), Najiba Musleh Mohamed Naser, R.K. (a minor child), S.M. (a minor child), Omer Mohamed Saeed, Mohamed Mosed Said, Abdulkarim Nasser Ahmed Saleh, Rami Abdulla Saleh, Yahia Kaled Mnasar Saleh, Hassan Mohamed Ali Salem, Jameelah Musad Ali Seidi, T.S. (a minor child), The Estate of Abdo Ali Mohamed, W.A. (a minor child), W.S. (a minor child), Y.Z. (a minor child), Dahhan Kassim Yahya, Ejlal Dahhan Kassim Yahya, Ghadah Dahhan Kassim Yahya, Z.A. (a minor child), Sallam Yahia Moflah Zandani. (Goldberg, Julie) |
| Filing 30 MEMORANDUM in Opposition to Plaintiffs' Motion for Preliminary Injunction. Respectfully filed by All Defendants. (Attachments: #1 Declaration of Deputy Assistant Secretary Karin M. King, #2 Exhibit 1 to King Declaration, #3 Declaration of Consular Section Chief Devin J. Kennington, #4 Exhibit 1 to Kennington Declaration, #5 Exhibit 2 to Kennington Declaration, #6 Exhibit 3 to Kennington Declaration, #7 Exhibit 4 to Kennington Declaration, #8 Exhibit 5 to Kennington Declaration, #9 Exhibit 6 to Kennington Declaration, #10 Exhibit 6A to Kennington Declaration, #11 Exhibit 7 to Kennington Declaration, #12 Exhibit 8 to Kennington Declaration, #13 Exhibit 9 to Kennington Declaration, #14 Exhibit 10 to Kennington Declaration, #15 Exhibit 11 to Kennington Declaration, #16 Exhibit 12 to Kennington Declaration, #17 Exhibit 13 to Kennington Declaration, #18 Exhibit 14 to Kennington Declaration, #19 Exhibit 15 to Kennington Declaration, #20 Exhibit 16 to Kennington Declaration, #21 Exhibit 17 to Kennington Declaration) (Amanat, Farzin) |
| Filing 29 MOTION to Adjourn Conference : The Government respectfully moves that the February 12 hearing on Plaintiffs' purported motion for preliminary injunction be CANCELLED or ADJOURNED SINE DIE. Respectfully submitted by Larry Edward Andre, Chapman Godbey, Devin Kennington, Ryan Nolan, Michael Richard Pompeo, U.S. Department of State, U.S. Embassy in Djibouti. (Amanat, Farzin) |
| Filing 28 RESPONSE in Opposition re #26 MOTION to Quash Proposed Subpoenas for Testimony and Documents. Respectfully submitted filed by A.A. (1) (a minor child), A.A. (2) (a minor child), A.E. (a minor child), A.K. (a minor child), A.M. (a minor child), Abdullwahab Ahmed, Houssein Ahmed, Aida Mansour Ali Albukhaiti, Mansour Ali Albukhaiti, Fazal Mohamed Musaid Algabaly, Khalid Mohamed Musaid Algabaly, Mohamed Ahmed Alghaithi, Nora Abdo Mohamed Alharbi, Sam Mohammed Alnagar, Ali Abdulqawi Moham Alqafri, Saddam Ali Alradai, Saif Fadil Azookari, Zamzam Saif Fadil Azookari, D.K. (a minor child), D.M. (a minor child), E.A. (a minor child), Malik Ali Elmaliki, Estate of Mohamed Ahmed Kassim, Estate of Mohamed Musaid Algabaly, Estate of Mosad Saidi, Estate of Musleh Mohamed Naser, Estate of Saleh Munasser Hussain, Estate of Syed Hassan Muthana, F.A. (a minor child), F.M. (a minor child), F.S. (3) (a minor child), H.A. (a minor child), H.M. (a minor child), H.S. (a minor child), Abdo Mohamed Harbi, Ali Nagi Hassan, Mirvat Ali Hassan, Seima Hussain, Adelah Saleh Munasser Hussein, K.S. (a minor child), Hayan Muthana Kassim, Reda Mohamed Ahmed Kassim, Redwan Mohamed Ahmed Kassim, M.A. (a minor child), Dina Sharaf Mohsen, Sharaf Mohsen, Adly Hassan Abdulhai Muthana, Ali Saleh Muthana, N.A. (a minor child), Najiba Musleh Mohamed Naser, R.K. (a minor child), S.M. (a minor child), Omer Mohamed Saeed, Mohamed Mosed Said, Abdulkarim Nasser Ahmed Saleh, Rami Abdulla Saleh, Yahia Kaled Mnasar Saleh, Hassan Mohamed Ali Salem, Jameelah Musad Ali Seidi, T.S. (a minor child), The Estate of Abdo Ali Mohamed, W.A. (a minor child), W.S. (a minor child), Y.Z. (a minor child), Dahhan Kassim Yahya, Ejlal Dahhan Kassim Yahya, Ghadah Dahhan Kassim Yahya, Z.A. (a minor child), Sallam Yahia Moflah Zandani. (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) (Rahman, Suryia) |
ORDER. The parties shall have their witnesses appear by video conference as necessary for the hearing scheduled on 2/12/2019. The parties will provide opposing counsel with witnesses to be called no later than end of day 2/10/2019. Ordered by Judge Sterling Johnson, Jr on 2/8/2019. (Opoku-Gyamfi, Kevin)
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| Filing 27 REPLY in Opposition re #4 Notice of Related Case : Pursuant to GDB 50.3.1(d), Defendants respectfully oppose plaintiffs' #4 application to designate this case as related to Ali v. Pompeo, No. 16-CV-3691 (KAM/SJB). Plaintiffs' designation of the instant action as related to Ali is wholly without merit insofar as it fails to comply with the definition of related cases set forth in GDB 50.3.1(a) and (b). Accordingly, the case should remain with Judge Johnson, who has scheduled a hearing on plaintiffs' motion for preliminary injunction for next Tuesday February 12. Respectfully filed by All Defendants. (Amanat, Farzin) |
| Filing 26 MOTION to Quash Proposed Subpoenas for Testimony and Documents. Respectfully submitted by Larry Edward Andre, Chapman Godbey, Devin Kennington, Ryan Nolan, Michael Richard Pompeo, U.S. Department of State, U.S. Embassy in Djibouti. (Attachments: #1 Proposed Subpoena to Devin Kennington, #2 Proposed Subpoena to Chapman Godbey, #3 Proposed Subpoena to Brian Sells, #4 Proposed Subpoena to Ryan Nolan) (Amanat, Farzin) |
| Filing 25 MOTION for Leave to Electronically File Document under Seal Exhibits to Plaintiff's Motion for Preliminary Injunction by A.A. (1) (a minor child), A.A. (2) (a minor child), A.E. (a minor child), A.K. (a minor child), A.M. (a minor child), Abdullwahab Ahmed, Houssein Ahmed, Aida Mansour Ali Albukhaiti, Mansour Ali Albukhaiti, Fazal Mohamed Musaid Algabaly, Khalid Mohamed Musaid Algabaly, Mohamed Ahmed Alghaithi, Nora Abdo Mohamed Alharbi, Sam Mohammed Alnagar, Ali Abdulqawi Moham Alqafri, Saddam Ali Alradai, Saif Fadil Azookari, Zamzam Saif Fadil Azookari, D.K. (a minor child), D.M. (a minor child), E.A. (a minor child), Malik Ali Elmaliki, Estate of Mohamed Ahmed Kassim, Estate of Mohamed Musaid Algabaly, Estate of Mosad Saidi, Estate of Musleh Mohamed Naser, Estate of Saleh Munasser Hussain, Estate of Syed Hassan Muthana, F.A. (a minor child), F.M. (a minor child), F.S. (3) (a minor child), H.A. (a minor child), H.M. (a minor child), H.S. (a minor child), Abdo Mohamed Harbi, Ali Nagi Hassan, Mirvat Ali Hassan, Seima Hussain, Adelah Saleh Munasser Hussein, K.S. (a minor child), Hayan Muthana Kassim, Reda Mohamed Ahmed Kassim, Redwan Mohamed Ahmed Kassim, M.A. (a minor child), Dina Sharaf Mohsen, Sharaf Mohsen, Adly Hassan Abdulhai Muthana, Ali Saleh Muthana, N.A. (a minor child), Najiba Musleh Mohamed Naser, R.K. (a minor child), S.M. (a minor child), Omer Mohamed Saeed, Mohamed Mosed Said, Abdulkarim Nasser Ahmed Saleh, Rami Abdulla Saleh, Yahia Kaled Mnasar Saleh, Hassan Mohamed Ali Salem, Jameelah Musad Ali Seidi, T.S. (a minor child), The Estate of Abdo Ali Mohamed, W.A. (a minor child), W.S. (a minor child), Y.Z. (a minor child), Dahhan Kassim Yahya, Ejlal Dahhan Kassim Yahya, Ghadah Dahhan Kassim Yahya, Z.A. (a minor child), Sallam Yahia Moflah Zandani. (Attachments: #1 Exhibit A-Q, #2 Exhibit R-Part 1, #3 Exhibit R-Part 2, #4 Exhibit S-Part 1, #5 Exhibit S-Part 2, #6 Exhibit T, #7 Exhibit U-Part 1, #8 Exhibit U-Part 2, #9 Exhibit V, #10 Exhibit W, #11 Exhibit X-Part 1, #12 Exhibit X-Part 2, #13 Exhibit Y, #14 Exhibit Y, #15 Exhibit Z-Part 1, #16 Exhibit Z-Part 2, #17 Exhibit Z-Part 3, #18 Exhibit AA, #19 Exhibit BB, #20 Exhibit CC, #21 Exhibit DD, #22 Exhibit EE, #23 Exhibit FF, #24 Exhibit GG-Part 1, #25 Exhibit GG-Part 2, #26 Exhibit HH-Part 1, #27 Exhibit HH-Part 2, #28 Exhibit II, #29 Exhibit JJ, #30 Exhibit KK, #31 Exhibit LL, #32 Exhibit MM, #33 Exhibit NN-Part 1, #34 Exhibit NN-Part 2, #35 Exhibit OO, #36 Exhibit PP, #37 Exhibit QQ, #38 Exhibit RR, #39 Exhibit SS) (Goldberg, Julie) |
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ORDER. In responding to Plaintiffs' motion for a preliminary injunction, the government shall include in its papers (due February 8, 2019) its position on the relatabality, if any, between this action and Dkt. No. 19CV363, currently pending before District Judge Kiyo Matsumoto. Ordered by Judge Sterling Johnson, Jr on 2/4/2019. (Figeroux, Davina)
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| Minute Entry for proceedings held before Judge Sterling Johnson, Jr:Case called. Parties present. Hearing held on 1/30/2019. Julie Goldberg appearing by telephone. The parties indicate negotiations have failed. Court inquires of counsel. Plaintiff's request for an emergency preliminary injunction is denied for the reasons stated on the record. Defendant's request to submit a response is granted. Defendant's response is due 2/8/2019. Plaintiff waives the filing of a written response and will present oral argument at the hearing. Plaintiff's request for disclosure of witnesses who will testify on 2/12, unopposed, is granted. Plaintiff to provide notice of their witnesses to defendant. Parties' request for permission to present by video those witnesses who are overseas is granted. Hearing set for 2/12/2019 09:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr. (Court Reporter Linda Danelczyk.) (Rodriguez, Ana) |
| Minute Entry for proceedings held before Judge Sterling Johnson, Jr: Case called. Parties present. Show Cause Hearing held on 1/24/2019. The Court inquires of counsel. Discussions held. Show Cause Hearing set for 1/30/2019 11:00 AM in Courtroom 6B South before Judge Sterling Johnson Jr. (Court Reporter Denise Parisi.) (Rodriguez, Ana) |
| Filing 24 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. U.S. Embassy in Djibouti served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 23 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. U.S. Department of State served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 22 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Michael Richard Pompeo served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 21 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Ryan Nolan served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 20 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Devin Kennington served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 19 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Chapman Godbey served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 18 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Larry Edward Andre served on 1/22/2019, answer due 3/25/2019. (Goldberg, Julie) |
| Filing 17 NOTICE of Appearance by Sheldon A. Smith on behalf of All Defendants (aty to be noticed) (Smith, Sheldon) |
| Filing 16 NOTICE of Appearance by Farzin Franklin Amanat on behalf of All Defendants (aty to be noticed) (Amanat, Farzin) |
| NOTICE of Hearing: Show Cause Hearing set for 1/24/2019 09:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr.. (Rodriguez, Ana) |
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ELECTRONIC ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/22/2019. (Graham, Emily)
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| Filing 15 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. U.S. Department of State served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 14 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. U.S. Embassy in Djibouti served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 13 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Ryan Nolan served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 12 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Chapman Godbey served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 11 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Devin Kennington served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 10 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Larry Edward Andre served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 9 SUMMONS Returned Executed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. Michael Richard Pompeo served on 1/18/2019, answer due 3/19/2019. (Goldberg, Julie) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 7 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 Notice of Related Case (Goldberg, Julie) |
| Filing 6 Notice of Related Case (Bowens, Priscilla) |
| Filing 5 Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General (Bowens, Priscilla) |
| Case assigned to Judge Sterling Johnson, Jr and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 3 NOTICE of Appearance by Suryia Rahman on behalf of All Plaintiffs (aty to be noticed) (Rahman, Suryia) |
| Filing 2 MOTION to Appear Pro Hac Vice of Julie Goldberg, Esq. Filing fee $ 150, receipt number ANYEDC-11116954. by A.A. (1) (a minor child), A.A. (2) (a minor child), A.E. (a minor child), A.K. (a minor child), A.M. (a minor child), Abdullwahab Ahmed, Houssein Ahmed, Aida Mansour Ali Albukhaiti, Mansour Ali Albukhaiti, Fazal Mohamed Musaid Algabaly, Khalid Mohamed Musaid Algabaly, Mohamed Ahmed Alghaithi, Nora Abdo Mohamed Alharbi, Sam Mohammed Alnagar, Ali Abdulqawi Moham Alqafri, Saddam Ali Alradai, Saif Fadil Azookari, Zamzam Saif Fadil Azookari, D.K. (a minor child), D.M. (a minor child), E.A. (a minor child), Malik Ali Elmaliki, Estate of Mohamed Ahmed Kassim, Estate of Mohamed Musaid Algabaly, Estate of Mosad Saidi, Estate of Musleh Mohamed Naser, Estate of Saleh Munasser Hussain, Estate of Syed Hassan Muthana, F.A. (a minor child), F.M. (a minor child), F.S. (3) (a minor child), H.A. (a minor child), H.M. (a minor child), H.S. (a minor child), Abdo Mohamed Harbi, Ali Nagi Hassan, Mirvat Ali Hassan, Seima Hussain, Adelah Saleh Munasser Hussein, K.S. (a minor child), Hayan Muthana Kassim, Reda Mohamed Ahmed Kassim, Redwan Mohamed Ahmed Kassim, M.A. (a minor child), Dina Sharaf Mohsen, Sharaf Mohsen, Adly Hassan Abdulhai Muthana, Ali Saleh Muthana, N.A. (a minor child), Najiba Musleh Mohamed Naser, R.K. (a minor child), S.M. (a minor child), Omer Mohamed Saeed, Mohamed Mosed Said, Abdulkarim Nasser Ahmed Saleh, Rami Abdulla Saleh, Yahia Kaled Mnasar Saleh, Hassan Mohamed Ali Salem, Jameelah Musad Ali Seidi, T.S. (a minor child), The Estate of Abdo Ali Mohamed, W.A. (a minor child), W.S. (a minor child), Y.Z. (a minor child), Dahhan Kassim Yahya, Ejlal Dahhan Kassim Yahya, Ghadah Dahhan Kassim Yahya, Z.A. (a minor child), Sallam Yahia Moflah Zandani. (Attachments: #1 Exhibit Affirmation of Julie Goldberg, Esq., #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Goldberg, Julie) |
| Filing 1 COMPLAINT for Damages and Declaratory Judgment against Larry Edward Andre, Chapman Godbey, Devin Kennington, Ryan Nolan, Michael Richard Pompeo, U.S. Department of State, U.S. Embassy in Djibouti filing fee $ 400, receipt number ANYEDC-11116938 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by H.A. (a minor child), E.A. (a minor child), Dahhan Kassim Yahya, H.S. (a minor child), Jameelah Musad Ali Seidi, Ali Saleh Muthana, Estate of Mohamed Musaid Algabaly, Estate of Musleh Mohamed Naser, Adelah Saleh Munasser Hussein, Sam Mohammed Alnagar, D.M. (a minor child), R.K. (a minor child), Mirvat Ali Hassan, Mansour Ali Albukhaiti, D.K. (a minor child), K.S. (a minor child), Estate of Mohamed Ahmed Kassim, Yahia Kaled Mnasar Saleh, Y.S. (2) (a minor child), Malik Ali Elmaliki, Aida Mansour Ali Albukhaiti, Khalid Mohamed Musaid Algabaly, Najiba Musleh Mohamed Naser, Sharaf Mohsen, F.S. (1) (a minor child), Adly Hassan Abdulhai Muthana, S.M. (a minor child), A.M. (a minor child), Ali Abdulqawi Moham Alqafri, Omer Mohamed Saeed, W.S. (a minor child), F.S. (3) (a minor child), A.K. (a minor child), Y.Z. (a minor child), Seima Hussain, Zamzam Saif Fadil Azookari, Fazal Mohamed Musaid Algabaly, Saif Fadil Azookari, M.A. (a minor child), Z.A. (a minor child), Redwan Mohamed Ahmed Kassim, Ejlal Dahhan Kassim Yahya, Reda Mohamed Ahmed Kassim, Saddam Ali Alradai, Estate of Syed Hassan Muthana, Hassan Mohamed Ali Salem, Abdo Mohamed Harbi, Rami Abdulla Saleh, Nora Abdo Mohamed Alharbi, T.S. (a minor child), Abdullwahab Ahmed, Ghadah Dahhan Kassim Yahya, F.A. (a minor child), Ali Nagi Hassan, A.E. (a minor child), Dina Sharaf Mohsen, F.M. (a minor child), Estate of Mosad Saidi, Estate of Saleh Munasser Hussain, Hayan Muthana Kassim, The Estate of Abdo Ali Mohamed, Houssein Ahmed, N.A. (a minor child), Abdulkarim Nasser Ahmed Saleh, Sallam Yahia Moflah Zandani, Mohamed Ahmed Alghaithi, W.A. (a minor child), H.M. (a minor child), Mohamed Mosed Said. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Michael Richard Pompeo, Secretary of State, #3 Proposed Summons Larry Edward Andre, Jr., U.S. Ambassador to Djibouti, #4 Proposed Summons Devin Kennington, Consular Affairs Section Chief at U.S. Embassy, Djibouti, #5 Proposed Summons Chapman Godbey, Consular Officer at U.S. Embassy, Djibouti, #6 Proposed Summons Ryan Nolan, Consular Officer at U.S. Embassy, Djibouti, #7 Proposed Summons U.S. Embassy in Djibouti, #8 Proposed Summons U.S. Department of State) (Goldberg, Julie) |
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