Al-Haramain Islamic Foundation v. Bush - Docket

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Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 1 of 21
CLOSED,E−Filing
U.S. District Court
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:07−cv−00109−VRW
Al−Haramain Islamic Foundation, Inc. et al v. Bush et al
Assigned to: Hon. Vaughn R. Walker
Demand: $2,560,000
Lead case: 3:06−md−01791−VRW
Member case: (View Member Case)
Case in other court: 9th Circuit, 11−15468
USDC − District of Oregon, Portland,
3:06−00274 KI
Cause: 28:1331 Federal Question: Other Civil Rights
Plaintiff
Al−Haramain Islamic Foundation, Inc.
an Oregon Nonprofit Corporation
Date Filed: 01/09/2007
Date Terminated: 01/31/2013
Jury Demand: None
Nature of Suit: 440 Civil Rights: Other
Jurisdiction: Federal Question
represented by Jon B. Eisenberg
Horvitz &Levy LLP
1970 Broadway
Suite 1200
Oakland, CA 94612
510−452−2581
Fax: 510−452−3277
Email: jeisenberg@horvitzlevy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lisa Robin Jaskol
8577 Wonderland Avenue
Los Angeles, CA 90046
213−385−2977 x151
Fax: 213−385−9089
Email: ljaskol@publiccounsel.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas Howard Nelson
PO Box 1211
24525 E. Welches Road
Welches, OR 97067−1211
503−622−3123
Fax: 503−622−1438
Email: nelson@thnelson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Zaha S Hassan
Law offices of Zaha Hassan
PO Box 1168
Lake Oswego, OR 97035
360−213−9737
Email: zahahassan@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jessica Ashlee Albies
Steenson Schumann Tewksbury Creighton
&Rose PC
815 S.W. 2nd, Ste 500
Portland, OR 97204
503−221−1792
Fax: 503−223−1516
Email: ashlee@sstcr.com
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 2 of 21
ATTORNEY TO BE NOTICED
Steven Goldberg
205 S.E. Spokane St. Ste 300
Portland, OR 97202
503−445−4622
Fax: 503−238−7501
Email: steven@stevengoldberglaw.com
ATTORNEY TO BE NOTICED
Plaintiff
Wendell Belew
a U.S. Citizen and Attorney at Law
represented by Jon B. Eisenberg
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lisa Robin Jaskol
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas Howard Nelson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Zaha S Hassan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jessica Ashlee Albies
(See above for address)
ATTORNEY TO BE NOTICED
Steven Goldberg
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Asim Ghafoor
a U.S. Citizen and Attorney at Law
represented by Jon B. Eisenberg
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lisa Robin Jaskol
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas Howard Nelson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Zaha S Hassan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jessica Ashlee Albies
(See above for address)
ATTORNEY TO BE NOTICED
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 3 of 21
Steven Goldberg
(See above for address)
ATTORNEY TO BE NOTICED
V.
Defendant
George W. Bush
President of the United States
represented by Anthony Joseph Coppolino
U.S. Department of Justice, Civil Divisi
20 Massachusetts Avenue, N.W. Room
6102
Washington, DC 20530
(202) 514−4782dc
Email: tony.coppolino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
United States Department of Justice
Federal Programs Branch
20 Massachusetts Ave., NW
Washington, DC 20530
(202) 307−3937
Email: Alexander.Haas@usdoj.gov
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
US Department of Justice
20 Massachusetts Ave NW, Room 7334
Washington, DC 20001
202−514−4336
Fax: 202−616−8202
ATTORNEY TO BE NOTICED
Defendant
National Security Agency
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
U.S. Dept. of Justice, Civil Division
Federal Programs Branch
20 Massachusetts Ave., N.W.
Room 7204
Washington, DC 20530
202−514−3330
Fax: 202−616−8470
Email: marcia.berman@usdoj.gov
ATTORNEY TO BE NOTICED
Defendant
Keith B. Alexander
its Director
represented by Anthony Joseph Coppolino
(See above for address)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 4 of 21
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Office of Foreign Assets Control
an office of the United States Treasury
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Robert W. Werner
its Director
TERMINATED: 07/29/2008
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Federal Bureau of Investigation
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 5 of 21
ATTORNEY TO BE NOTICED
Defendant
Robert S. Mueller, III
its Director
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
J. Marcus Meeks
United States Department of Justice
P.O. Box 7146
Ben Franklin Sta.
Washington, DC 20044
(202) 616−4176
Email: marcus.meeks@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Andrea Marie Gacki
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Adam J Szubin
represented by Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alexander Kenneth Haas
(See above for address)
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
President Barack Obama
represented by Alexander Kenneth Haas
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anthony Joseph Coppolino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marcia Berman
(See above for address)
ATTORNEY TO BE NOTICED
Interested Party
Oregon Publishing Company
represented by Charles F. Hinkle
Stoel Rives, LLP
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 6 of 21
900 SW Fifth Avenue
Suite 2600
Portland, OR 97204
503−294−9403
Fax: 503−220−2480
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Emilie K. Edling
Stoel Rives, LLP
900 SW Fifth Avenue
Suite 2600
Portland, OR 97204
503−294−9567
Fax: 503−220−2480
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
Amici Curiae MDL Plaintiffs
represented by Cindy Ann Cohn
Electronic Frontier Foundation
815 Eddy Street
San Francisco, CA 94109
415−436−9333
Fax: 415−436−9993
Email: cindy@eff.org
ATTORNEY TO BE NOTICED
Jennifer Lloyd Kelly
Fenwick &West LLP
555 California Street, 12th Floor
San Francisco, CA 94104
415−875−2426
Fax: 415−281−1350
Email: jkelly@fenwick.com
ATTORNEY TO BE NOTICED
Amicus
ATTCorp
Amicus
Verizon Communications Inc.
represented by John Andrew Rogovin
Wilmer Cutler Pickering Hale &Dorr LLP
1875 Pennsylvania Ave NW
Washington, DC 20006
202−663−6270
Email: john.rogovin@wilmerhale.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
Verizon Florida, Inc.
represented by John Andrew Rogovin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
Verizon Northwest, Inc.
represented by John Andrew Rogovin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 7 of 21
Amicus
Verizon Maryland, Inc.
represented by John Andrew Rogovin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
Verizon Global Networks, Inc.
represented by John Andrew Rogovin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
MCI Communications Services, Inc.
Date Filed
01/09/2007
#
represented by John Andrew Rogovin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Docket Text
1 Case transferred in from District of Oregon, Portland; Case Number
3:06−cv−00274−KI. Original file certified copy of transfer order and docket sheet
received.. Filed byWendell Belew, Asim Ghafoor, Al−Haramain Islamic
Foundation, Inc.. (Attachments: # 1 Doc#02 Motion to File Under Seal# 2 Doc#03
Assignment Order# 3 Doc#04 Notice of Manual Filing# 4 Doc#05 Notice of
Reassignment# 5 Doc#07 Notice of Manual Filing# 6 Doc#08 Notice of Manual
Filing# 7 Doc#12 Notice of Appearance# 8 Doc#13 Notice of Appearance# 9
Doc#14 Notice of Appearance# 10 Doc#15 Notice of Appearance# 11 Doc#16
Notice of Manual Filing# 12 Doc#17 Motion for Extension of Time# 13 Doc#20
Order Granting PHV App# 14 Doc#21 Order Granting PHV App# 15 Doc#24
Notice of Lodging# 16 Doc#24−2 Attachment A# 17 Doc#24−3 Attachment B# 18
Doc#24−4 Attachment C# 19 Doc#27 Notice of Manual Filing# 20 Doc#28 Notice
of Manual Filing)(gsa, COURT STAFF) (Filed on 1/9/2007) Additional
attachment(s) added on 1/11/2007 (gsa, COURT STAFF). Additional attachment(s)
added on 1/11/2007 (gsa, COURT STAFF). Additional attachment(s) added on
1/11/2007 (gsa, COURT STAFF). Additional attachment(s) added on 1/11/2007
(gsa, COURT STAFF). (Entered: 01/11/2007)
01/09/2007
CASE DESIGNATED for Electronic Filing. (gsa, COURT STAFF) (Filed on
1/9/2007) (Entered: 01/11/2007)
01/22/2007
2 NOTICE by George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III Regarding Transcript Orders (Tannenbaum,
Andrew) (Filed on 1/22/2007) (Entered: 01/22/2007)
03/13/2007
3 ORDER setting briefing schedule for plaintiffs' motion for partial summary
judgment. Signed by Chief Judge Walker on 3/13/07. (vrwlc2, COURT STAFF)
(Filed on 3/13/2007) (Entered: 03/13/2007)
03/14/2007
Set/Reset Hearings: Motion Hearing set for 5/3/2007 02:00 PM in Courtroom 6,
17th Floor, San Francisco; opposition due 4/12/2007; reply due 4/19/2007. (cgk,
COURT STAFF) (Filed on 3/14/2007) (Entered: 03/14/2007)
03/26/2007
4 MOTION Administrative Motion for an Interim Stay of Briefing Pending the Court
of Appeals' Consideration of Defendants' Stay Motion filed by George W. Bush,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Robert W. Werner, Federal Bureau of Investigation, Robert S. Mueller, III.
(Attachments: # 1 Exhibit 1 (Government's Motion to the Ninth Circuit for a Stay
Pending Appeal)# 2 Declaration of Andrew H. Tannenbaum in Support of
Defendants' Administrative Motion for an Interim Stay# 3 Proposed
Order)(Tannenbaum, Andrew) (Filed on 3/26/2007) (Entered: 03/26/2007)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 8 of 21
04/04/2007
5 NOTICE by George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III of Order by Court of Appeals Granting the
Government's Motion for a Stay Pending Appeal (Attachments: # 1 April 4, 2007
Order of the United States Court of Appeals for the Ninth Circuit)(Tannenbaum,
Andrew) (Filed on 4/4/2007) (Entered: 04/04/2007)
04/30/2007
6 ORDER of USCA − The court has reviewed the motion for reconsideration and
responses thereto, includng the opposition to consolidation filed by the non−party
plaintiff's appellees in Hepting v. ATappeals No, 06−17132. 06−17137. The
motion for reconsideration seeking to lift the stay of appellate proceedings is
granted. Appellants' April 20, 2007 motion for leave to file an opposition to
appellees' proposed briefing scheduled in appeal No. 06−36083 is granted.
Appellants' opposition has been filed. The Clerk shall consolidate and calendar this
appeal with the appeals Hepting v. ATTCorp. appeal No. 06−17132, and Hepting
v. United States appeal No. 06−17137. The briefing schedule in appeal Nos.
06−17132 and 06−17137 remains as previously established. The following briefing
schedule shall be set for appeal No. 06−36083; the opening brief and excerpts or
record are due June 6, 2007, the answering brief is due July 6, 2007; and the
optional reply brief is due within 14 days after service of the answering brief. The
provisions of Ninth Circuit Rule 31−2.2(a) shall not be applicable to appeal No.
06−36083; any Rule 31−2.2(b) request is strongly disfavored. The Clerk shall
calendar these consolidated appeals during the week of August 13−17. 2007, in
San Francisco, California. No motions for reconsideration, modification or
clarification of this order shall be filed or entertained. (gsa, COURT STAFF) (Filed
on 4/30/2007) (Entered: 05/01/2007)
06/22/2007
7 Memorandum in Opposition re (253 in M:06−cv−01791−VRW) MOTION to
Dismiss or, in the Alternative, for Summary Judgment on State Secrets Grounds
filed byDennis P. Riordan. (Pulgram, Laurence) (Filed on 6/22/2007) (Entered:
06/22/2007)
06/22/2007
8 Declaration of Candace J. Morey in Support of (315 in M:06−cv−01791−VRW)
Memorandum in Opposition to Motion to Dismiss or In the Alternative for
Summary Judgment by the United States filed byDennis P. Riordan. (Attachments:
# 1 Exhibit A−Z# 2 Exhibit AA−II# 3 Exhibit JJ−KK)(Morey, Candace) (Filed on
6/22/2007) (Entered: 06/22/2007)
06/23/2007
9 Memorandum in Opposition re (273 in M:06−cv−01791−VRW) MOTION to
Dismiss Plaintiffs' Master Consolidated Complaint filed byElaine
Spielfogel−Landis(on behalf of herself and all others similarly situated).
(Himmelstein, Barry) (Filed on 6/23/2007) (Entered: 06/23/2007)
06/23/2007
10 Appendix re Opposition, Verizon's Motion to Dismiss Master Complaint. (Entered:
06/23/2007)
12/14/2007
11 NOTICE by George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III of Manual Filing (Haas, Alexander) (Filed on
12/14/2007) (Entered: 12/14/2007)
01/25/2008
12 CLERK'S NOTICE : Case Management Conference set for 2/7/2008 10:00 AM.
(cgk, COURT STAFF) (Filed on 1/25/2008) (Entered: 01/25/2008)
02/05/2008
13 NOTICE by George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III of Withdrawal of Counsel (Tannenbaum,
Andrew) (Filed on 2/5/2008) (Entered: 02/05/2008)
02/06/2008
14 CASE MANAGEMENT STATEMENT Defendants' Case Management Statement
filed by George W. Bush, National Security Agency, Keith B. Alexander, Office of
Foreign Assets Control, Robert W. Werner, Federal Bureau of Investigation,
Robert S. Mueller, III. (Coppolino, Anthony) (Filed on 2/6/2008) (Entered:
02/06/2008)
02/07/2008
15 Minute Entry: Case Management and Status Conference held on 2/7/2008 before
Chief Judge Vaughn R Walker. RESULTS:Further briefing re 1806(f) in
Al−Haramain case only.Amici were permitted to file their briefs.Schedule: File
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 9 of 21
brief : 3/14/08. Opposition: 3/28/08. Reply: 4/14/08. Hearing: 4/23/2008 at 10:00
AM.Filing of the briefs limited to the master MDL case and the individual case
only.Page limitation has been set by the court to up to 40page limit. (Court
Reporter Connie Kuhl.) (cgk, COURT STAFF) (Date Filed: 2/7/2008) (Entered:
02/11/2008)
02/07/2008
Set/Reset Hearings: Motion Hearing set for 4/23/2008 10:00 AM in Courtroom 6,
17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 2/7/2008) (Entered:
02/11/2008)
02/11/2008
16 NOTICE of Change of Address by Jessica Ashlee Albies (Albies, Jessica) (Filed
on 2/11/2008) (Entered: 02/11/2008)
03/14/2008
17 Second MOTION to Dismiss Defendants' Notice of Motion and Second Motion to
Dismiss or, in the Alternative, for Summary Judgment and Memorandum in
Support thereof filed by George W. Bush, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III. Motion Hearing set for 4/23/2008 10:00 AM
in Courtroom 6, 17th Floor, San Francisco. (Coppolino, Anthony) (Filed on
3/14/2008) (Entered: 03/14/2008)
03/14/2008
18 NOTICE by George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Robert W. Werner, Federal Bureau of
Investigation, Robert S. Mueller, III re 17 Second MOTION to Dismiss
Defendants' Notice of Motion and Second Motion to Dismiss or, in the Alternative,
for Summary Judgment and Memorandum in Support thereof Notice of Loding of
In Camera, Ex Parte Submission (Coppolino, Anthony) (Filed on 3/14/2008)
(Entered: 03/14/2008)
03/25/2008
19 REVISED PRACTICE AND PROCEDURE ORDER re (370 in
M:06−cv−01791−VRW) Order filed September 10, 2007 signed by Judge Vaughn
R Walker on 3−24−08. (vrwlc3, COURT STAFF) (Filed on 3/25/2008) (Entered:
03/25/2008)
03/28/2008
20 Memorandum in Opposition to 17 Defendants' Second Motion to Dismiss or, in the
alternative, for Summary Judgment filed byWendell Belew, Asim Ghafoor,
Al−Haramain Islamic Foundation, Inc.. (Eisenberg, Jon) (Filed on 3/28/2008)
Modified on 3/31/2008 (gsa, COURT STAFF). (Entered: 03/28/2008)
03/28/2008
21 DECLARATION of Jon B. Eisenberg in Support of 20 Plaintiffs' Opposition to
Defendants' Second Motion to Dismiss or, in the alternative, for Summary
Judgment filed byWendell Belew, Asim Ghafoor, Al−Haramain Islamic
Foundation, Inc.. (Attachments: # 1 Exhibit A−H, # 2 Exhibit I−J, # 3 Exhibit
K)(Eisenberg, Jon) (Filed on 3/28/2008) Modified on 3/31/2008 (gsa, COURT
STAFF). (Entered: 03/28/2008)
03/28/2008
22 CERTIFICATE OF SERVICE by Wendell Belew, Asim Ghafoor, Al−Haramain
Islamic Foundation, Inc. Opposition to Defendants' Second Motion to Dismiss or,
in the alternative, for Summary Judgment (Eisenberg, Jon) (Filed on 3/28/2008)
(Entered: 03/28/2008)
04/07/2008
23 Brief Amici Curiae Memorandum of MDL Plaintiffs' Addressing the Application of
the Protocol of Section 1806(f), Title 50 U.S.C., To Civil Actions for Unlawful
Electronic Surveillance filed byAmici Curiae MDL Plaintiffs. (Cohn, Cindy) (Filed
on 4/7/2008) (Entered: 04/07/2008)
04/07/2008
24 Declaration of JENNIFER L. KELLY in Support of 23 Brief, Amici Curiae, of
MDL Plaintiffs Addressing the Application of the Protocol of Section 1806(f), Title
50 U.S.C., to Civil Actions for Unlawful Electronic Surveillance filed byAmici
Curiae MDL Plaintiffs. (Attachments: # 1 Exhibit 1. 116 CR 2227−31 (91st, 1970),
# 2 Exhibit 2. 116 Cong. Rec. 26329 (1970), # 3 Exhibit 3. 01.03.1975 James A.
Wilderotter Memo, # 4 Exhibit 4. Hersh NYT Article, # 5 Exhibit 5. Book II S.
Rep. No. 94−755 (1976), # 6 Exhibit 6. Book III, S. Rep. 94−755 (1976), # 7
Exhibit 7. S. Rep. No. 95−604, # 8 Exhibit 8. PFAW Amicus Brief, # 9 Exhibit 9.
S. Rep. No. 94−1035, # 10 Exhibit 10. P. Swire, 72 Geo. Wash. L. Rev. 1306, # 11
Exhibit 11. 1974 S. Judiciary Hearings, # 12 Exhibit 12. H. Rep. 95−1283, # 13
Exhibit 13. FISA of 1977 Hearings, # 14 Exhibit 14. H. Conference Rep. 95−1720,
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 10 of 21
# 15 Exhibit 15. S. Rep. No. 95−701, # 16 Exhibit 16. S. 1566 3.14.78, # 17
Exhibit 17. House Bill from 124 Cong Rec. (1978), # 18 Exhibit 18. 10.26.2007
Senate Intel Report 110−209, # 19 Exhibit 19. 3.10.2008 NSA's Domestic Spying
Grows)(Related document(s) 23 ) (Kelly, Jennifer) (Filed on 4/7/2008) (Entered:
04/07/2008)
04/07/2008
25 Brief Amicus Curiae of Telecommunications Carrier Defendants Regarding
Whether The Foreign Intelligence Surveillance Act Preempts The State Secrets
Privilege filed byATTCorp, Verizon Communications Inc., Verizon Florida, Inc.,
Verizon Northwest, Inc., Verizon Maryland, Inc., Verizon Global Networks, Inc.,
MCI Communications Services, Inc.. (Rogovin, John) (Filed on 4/7/2008)
(Entered: 04/07/2008)
04/09/2008
26 STIPULATION to extend page limits for Defendants' Reply by George W. Bush,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Robert W. Werner, Federal Bureau of Investigation, Robert S. Mueller, III. (Haas,
Alexander) (Filed on 4/9/2008) (Entered: 04/09/2008)
04/10/2008
27 STIPULATION AND ORDER re 26 . Pursuant to the parties stipulation, the page
limitation for Defendants' reply in support of second motion to dismiss or for
summary judgment is hereby extended to 25 pages. Signed by Chief Judge Vaughn
R Walker on 4/10/2008. (cgk, COURT STAFF) (Filed on 4/10/2008) (Entered:
04/10/2008)
04/14/2008
28 Answer to Amicus Curiae Brief of Telecommunications Carriers filed byWendell
Belew, Asim Ghafoor, Al−Haramain Islamic Foundation, Inc.. (Eisenberg, Jon)
(Filed on 4/14/2008) Modified on 4/15/2008 (gsa, COURT STAFF). (Entered:
04/14/2008)
04/14/2008
29 Reply Memorandum re 17 Second MOTION to Dismiss Defendants' Notice of
Motion and Second Motion to Dismiss or, in the Alternative, for Summary
Judgment and Memorandum in Support thereof filed byGeorge W. Bush, National
Security Agency, Keith B. Alexander, Office of Foreign Assets Control, Robert W.
Werner, Federal Bureau of Investigation, Robert S. Mueller, III. (Attachments: # 1
Exhibit Exhibit 1−−Excerpts from House Rep No 95−1283, # 2 Errata Exhibit
2−−Excerpts from House Conf. Rep 95−1720, # 3 Exhibit Exhibit 3−−Excerpts
from Senate Rep 95−701, # 4 Exhibit Exhibit 4−−Excerpts from Senate Rep
95−604)(Haas, Alexander) (Filed on 4/14/2008) (Entered: 04/14/2008)
04/17/2008
30 MOTION Extend Time for Service Pursuant to F.R.Civ.P. 4(m) filed by Wendell
Belew, Asim Ghafoor, Al−Haramain Islamic Foundation, Inc.. (Attachments: # 1
Proposed Order Proposed Order, # 2 Signature Page (Declarations/Stipulations)
Declaration of Steven Goldberg, # 3 Certificate of Service)(Eisenberg, Jon) (Filed
on 4/17/2008) (Entered: 04/17/2008)
04/22/2008
31 Memorandum in Opposition re 30 MOTION Extend Time for Service Pursuant to
F.R.Civ.P. 4(m) MOTION Extend Time for Service Pursuant to F.R.Civ.P. 4(m)
filed byGeorge W. Bush, National Security Agency, Keith B. Alexander, Office of
Foreign Assets Control, Robert W. Werner, Federal Bureau of Investigation,
Robert S. Mueller, III. (Attachments: # 1 Exhibit Exh A −− Gov't Stay Motion, # 2
Exhibit Exh B −− AHF Opp to Stay, # 3 Exhibit Exh C −− Pages from AHF CA9
Brief, # 4 Exhibit Exh D −− Pages from Gov't Reply CA9)(Haas, Alexander) (Filed
on 4/22/2008) (Entered: 04/22/2008)
04/23/2008
32 Minute Entry: Motion Hearing held on 4/23/2008 before Chief Judge Vaughn R
Walker, the court submitted the matter, court to issue order re 30 MOTION Extend
Time for Service Pursuant to F.R.Civ.P. 4(m); 17 Second MOTION to Dismiss or,
in the Alternative, for Summary Judgment filed by Office of Foreign Assets
Control, Robert S. Mueller, III, Keith B. Alexander, Robert W. Werner, Federal
Bureau of Investigation, National Security Agency, George W. Bush. (Court
Reporter Kathy Powell.) (cgk, COURT STAFF) (Date Filed: 4/23/2008) (Entered:
04/23/2008)
07/02/2008
33 SEE #34 FOR ADDITIONAL INFORMATION
ORDER by Judge Vaughn R Walker granting in part and denying in part 17 motion
to dismiss; granting 30 motion for an extension of time to serve defendants
individually (vrwlc3, COURT STAFF) (Filed on 7/2/2008) Modified on 7/8/2008
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 11 of 21
(gsa, COURT STAFF). (Entered: 07/02/2008)
07/08/2008
34 ORDER correcting error in 33 Order on Motion to Dismiss, Order on Motion for
Miscellaneous Relief. Signed by Judge Vaughn R Walker on 7/8/2008. See
document # 33. (vrwlc3, COURT STAFF) (Filed on 7/8/2008) (Entered:
07/08/2008)
07/29/2008
35 AMENDED COMPLAINT against Adam J Szubin, George W. Bush, National
Security Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal
Bureau of Investigation, Robert S. Mueller, III. Filed byWendell Belew, Asim
Ghafoor, Al−Haramain Islamic Foundation, Inc.. (Eisenberg, Jon) (Filed on
7/29/2008) (Entered: 07/29/2008)
07/29/2008
36 CERTIFICATE OF SERVICE by Wendell Belew, Asim Ghafoor, Al−Haramain
Islamic Foundation, Inc. re 35 Amended Complaint, (Eisenberg, Jon) (Filed on
7/29/2008) (Entered: 07/29/2008)
07/29/2008
38 Summons Issued as to Robert S. Mueller, III (slh, COURT STAFF) (Filed on
7/29/2008) (Entered: 07/30/2008)
07/30/2008
37 NOTICE of Appearance by J. Marcus Meeks and Mary H. Mason on behalf of
Defendant Robert S. Mueller, III in his individual capacity (Meeks, J.) (Filed on
7/30/2008) (Entered: 07/30/2008)
07/31/2008
39 STIPULATION Regarding Acceptance of Service and Response Deadline for
Defendant Robert S. Mueller, III in his Individual Capacity by Wendell Belew,
Asim Ghafoor, Robert S. Mueller, III, Al−Haramain Islamic Foundation, Inc..
(Meeks, J.) (Filed on 7/31/2008) (Entered: 07/31/2008)
07/31/2008
40 STIPULATION to Extend Time for Government Defendants to Respond to
Amended Complaint by Adam J Szubin, George W. Bush, National Security
Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal Bureau of
Investigation, Robert S. Mueller, III. (Coppolino, Anthony) (Filed on 7/31/2008)
(Entered: 07/31/2008)
07/31/2008
41 ACKNOWLEDGEMENT OF SERVICE Executed −Acceptance of Service of
Summons and First Amended Complaint to defendant Robert S. Mueller, III
Acknowledgement filed by Wendell Belew, Asim Ghafoor, Al−Haramain Islamic
Foundation, Inc.. (Attachments: # 1 Exhibit Summons)(Eisenberg, Jon) (Filed on
7/31/2008) (Entered: 07/31/2008)
08/12/2008
43 Order of USCA − John Hummastis motion to intervene is denied. (gsa, COURT
STAFF) (Filed on 8/12/2008) (Entered: 08/20/2008)
08/18/2008
42 CASE MANAGEMENT STATEMENT Joint Case Management Statement in
Al−Haramain v. Bush filed by Adam J Szubin, George W. Bush, National Security
Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal Bureau of
Investigation, Robert S. Mueller, III. (Coppolino, Anthony) (Filed on 8/18/2008)
(Entered: 08/18/2008)
08/19/2008
09/12/2008
09/12/2008
Set/Reset Hearings: Case Management Conference set for 9/12/2008 11:00 AM.,
courtroom no. 6, 17th floor, San Francisco, California. (cgk, COURT STAFF)
(Filed on 8/19/2008) (Entered: 08/19/2008)
44 Minute Entry: Further Case Management Conference held on 9/12/2008 before
Chief Judge Vaughn R Walker. SCHEDULE:Al−Haramain and Telecomm
Cases:Defs file motion to dismiss or for summary judgment − 9/30/08. Plas file
motion for discovery under 1806 (f) − 9/30/08. Plas file opposition to defs motion
to dismiss/sj − 10/23/08. Defs file opposition to plas motion for discovery (1806(f))
− 10/23/08. File reply memorandum − 11/14/08. Hearing: 12/2/2008 at 10:00 A.M.
Page limits:Government − 25,30,30 = total 85 pages.Plaintiffs − 40, 45 = total 85
pages. (Court Reporter Debra Pas.) (cgk, COURT STAFF) (Date Filed: 9/12/2008)
(Entered: 09/16/2008)
Set/Reset Hearings: Motion Hearing set for 12/2/2008 10:00 AM in Courtroom 6,
17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 9/12/2008) (Entered:
09/16/2008)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 12 of 21
09/18/2008
45 Appeal Record Returned: (gsa, COURT STAFF) (Filed on 9/18/2008) (Entered:
09/19/2008)
09/30/2008
46 MOTION Pursuant to 50 USC §1806(f) to Discover or Obtain Material Relating to
Electronic Surveillance filed by Wendell Belew, Asim Ghafoor, Al−Haramain
Islamic Foundation, Inc.. Motion Hearing set for 12/2/2008 10:00 AM in
Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration
of Jon B. Eisenberg, # 2 Exhibit Eisenberg Exhibits A−H, # 3 Exhibit Eisenberg
Exhibits I−P, # 4 Exhibit Eisenberg Exhibits Q−V, # 5 Exhibit Eisenberg Exhibits
W−CC, # 6 Affidavit Declaration of Wendell Belew, # 7 Affidavit Declaration of
Asim Ghafoor, # 8 Affidavit Declaration of Shayana Kadidal, # 9 Affidavit
Certificate of Service)(Eisenberg, Jon) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008
47 STIPULATION AND ORDER RE BRIEF LENGTH re (471 in
M:06−cv−01791−VRW) filed by All Plaintiffs. Based upon the stipulation, the
following shall be the page limits for the remaining briefs: Plaintiffs' Opposition:
50 pages. Government Reply: 35 pages. Carrier Brief: 30 pages. Plaintiffs'
response to Carrier brief: 35 pages. Signed by Chief Judge Vaughn R Walker on
9/30/2008. (cgk, COURT STAFF) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008
48 AMENDED MINUTE ORDER re (468 in M:06−cv−01791−VRW): SCHEDULE:
Al−Haramain v Bush (07−0109 VRW): 9/30/08 − Govt Defendants' Motion to
Dismiss or for Summary Judgment (30 pages)9/30/08 − Plaintiffs' Motion for
Discovery under FISA Section 1806(f) (30 pages)10/23/08 − Govt Defendants'
Opposition (30 pages)10/23/08 − Plaintiffs' Opposition (30 pages)11/14/08 − Govt
Defendants' and Plaintiffs' Reply Briefs (15 pages)12/2/08 − Hearing at 10:00
A.M. SCHEDULE: MDL Telecom Carrier Cases (MDL06−1791 ) (including
Hepting v ATT (06−0672 VRW): 9/19/08 − Govt's Motion to Dismiss or for
Summary Judgment(filed 9/9/08) (25 pages)10/16/08 − Plaintiffs' Opposition (50
pages per stipulation)11/5/08 − Govt's Reply (35 pages per stipulation)11/5/08 −
Brief of Telecom Carrier Defendants (30 pages)11/20/08 − Plaintiffs' Reply to
Telecom Carriers (35 pages per stipulation)12/2/08 − Hearing at 10:00 A.M. (cgk,
COURT STAFF) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008
49 Third MOTION to Dismiss or, in the alternative, for Summary Judgment filed by
Adam J Szubin, George W. Bush, National Security Agency, Keith B. Alexander,
Office of Foreign Assets Control, Federal Bureau of Investigation, Robert S.
Mueller, III. Motion Hearing set for 12/2/2008 10:00 AM in Courtroom 6, 17th
Floor, San Francisco. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit
Exhibits 1−12, # 3 Exhibit Exhibits 13−19)(Haas, Alexander) (Filed on 9/30/2008)
(Entered: 09/30/2008)
10/23/2008
50 Memorandum in Opposition to Defendants' Third Motion to Dismiss, or, in the
Alternative, for Summary Judgment filed byAl−Haramain Islamic Foundation, Inc..
(Eisenberg, Jon) (Filed on 10/23/2008) (Entered: 10/23/2008)
10/23/2008
51 Memorandum in Opposition re 46 MOTION Pursuant to 50 USC §1806(f) to
Discover or Obtain Material Relating to Electronic Surveillance MOTION
Pursuant to 50 USC §1806(f) to Discover or Obtain Material Relating to Electronic
Surveillance MOTION Pursuant to 50 USC §1806(f) to Discover or Obtain
Material Relating to Electronic Surveillance Government Defendants' Opposition
to Plaintiffs Motion Pursuant to 50 U.S.C. 1806(f) to Discover or Obtain Material
Relating to Electronic Surveillance filed byAdam J Szubin, George W. Bush,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Federal Bureau of Investigation, Robert S. Mueller, III. (Coppolino, Anthony)
(Filed on 10/23/2008) (Entered: 10/23/2008)
11/06/2008
52 Transcript of Proceedings held on 9−12−2008, before Judge Vaughn R. Walker.
Court Reporter/Transcriber Debra L. Pas, Telephone number (415) 431−1477. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through the
Court Reporter/Transcriber until the deadline for the Release of Transcript
Restriction.After that date it may be obtained through PACER. Any Notice of
Intent to Request Redaction, if required, is due no later than 5 business days from
date of this filing. Release of Transcript Restriction set for 2/2/2009. (Pas, Debra)
(Filed on 11/6/2008) (Entered: 11/06/2008)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 13 of 21
11/14/2008
53 Reply to Opposition Plaintiffs Reply to Defendants Opposition to 46 Motion
Pursuant to 50 U.S.C. § 1806(f) to Discover or Obtain Material Relating to
Electronic Surveillance filed by Al−Haramain Islamic Foundation, Inc..
(Eisenberg, Jon) (Filed on 11/14/2008) Modified on 11/20/2008 (slh, COURT
STAFF). (Entered: 11/14/2008)
11/14/2008
54 Reply to Opposition re 49 Third MOTION to Dismiss or, in the alternative, for
Summary Judgment Government Defendants' Reply to Plaintiffs' Opposition to
Government Defendants' Third Motion to Dismiss or For Summary Judgment filed
byAdam J Szubin, George W. Bush, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III. (Coppolino, Anthony) (Filed on 11/14/2008) (Entered:
11/14/2008)
11/24/2008
55 CLERKS NOTICE : TO ALL PARTIES AND COUNSEL OF RECORD;YOU
ARE NOTIFIED THAT the Court has set the following schedule:December 2,
2008 − Hearing at 10:00 A.M. MDL Telecom Carrier Cases (including Hepting v
ATT(06−0672 VRW) − Govt's motion to dismiss or for Summary Judgment.
December 2, 2008 − Hearing at 2:00 P.M. Al−Haramain et al v George Bush
(07−0109 VRW) − Govt's motion to dismiss or for Summary Judgment. Plaintiffs'
Motion for Discovery under FISA Section 1806(f). Please report to Courtroom
No.6, on the 17th floor at 450 Golden Gate Avenue, San Francisco, California.
(cgk, COURT STAFF) (Filed on 11/24/2008) (Entered: 11/24/2008)
12/02/2008
56 Minute Entry: Hearing Pertaining to Govt's Motion to Dismiss and/or Motion for
Summary Judgment and Plaintiffs' Motion to Discover or Obtain Materials
Relating to Electronic Surveillance under FISA Section 1806(f) in the
Al−Haramain case held on 12/2/2008 before Chief Judge Vaughn R Walker. The
court heard argument from counsel.The matter has been submitted.The court to
issue written order. (Court Reporter Sahar McVickar.) (cgk, COURT STAFF)
(Date Filed: 12/2/2008) (Entered: 12/03/2008)
01/05/2009
57 ORDER by Judge Vaughn R Walker granting 46 Motion discover or obtain
material relating to electronic surveillance −− 50 USC § 1806(f); denying 49
Motion to Dismiss (vrwlc3, COURT STAFF) (Filed on 1/5/2009) (Entered:
01/05/2009)
01/06/2009
58 CLERKS NOTICE setting Case Management Conference. (cgk, COURT STAFF)
(Filed on 1/6/2009) (Entered: 01/06/2009)
01/06/2009
Set/Reset Hearings: Case Management Conference set for 1/23/2009 10:30 AM.
(cgk, COURT STAFF) (Filed on 1/6/2009) (Entered: 01/06/2009)
01/16/2009
59 NOTICE by Adam J Szubin, George W. Bush, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III Notice of Appeal by Government Defendants (Coppolino,
Anthony) (Filed on 1/16/2009) (Entered: 01/16/2009)
01/19/2009
60 MOTION to Stay re 59 Notice (Other), Notice (Other) Notice of Motion and
Motion for a Stay Pending Appeal and for Certification of Interlocutory Appeal
filed by Adam J Szubin, George W. Bush, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III. (Attachments: # 1 Affidavit Declaration in Support of Stay
Pending Appeal)(Coppolino, Anthony) (Filed on 1/19/2009) (Entered: 01/19/2009)
01/19/2009
61 NOTICE by Adam J Szubin, George W. Bush, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III re 57 Order on Motion for Miscellaneous Relief, Order on
Motion to Dismiss Government Defendants' Notice of Filing Correspondence
(Coppolino, Anthony) (Filed on 1/19/2009) (Entered: 01/19/2009)
01/20/2009
**** ERRONEOUS DOCKET ENTRY ****Copy of Notice of Appeal and
Docket sheet mailed to all counsel (gsa, COURT STAFF) (Filed on 1/20/2009)
Modified on 1/20/2009 (gsa, COURT STAFF). (Entered: 01/20/2009)
01/20/2009
62 **** ERRONEOUS DOCKET ENTRY **** Transmission of Notice of Appeal
and Docket Sheet to US Court of Appeals re 59 (gsa, COURT STAFF) (Filed on
1/20/2009) (gsa, COURT STAFF). Modified on 1/20/2009 (gsa, COURT STAFF).
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 14 of 21
(Entered: 01/20/2009)
01/20/2009
63 *** FILED IN ERROR. PLEASE SEE DOCKET # 64 . ***
CASE MANAGEMENT STATEMENT filed by Al−Haramain Islamic
Foundation, Inc.. (Eisenberg, Jon) (Filed on 1/20/2009) Modified on 1/21/2009
(ewn, COURT STAFF). (Entered: 01/20/2009)
01/20/2009
64 CASE MANAGEMENT STATEMENT filed by Al−Haramain Islamic
Foundation, Inc.. (Eisenberg, Jon) (Filed on 1/20/2009) (Entered: 01/20/2009)
01/22/2009
65 CASE MANAGEMENT STATEMENT filed by Adam J Szubin, George W. Bush,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Federal Bureau of Investigation, Robert S. Mueller, III. (Haas, Alexander) (Filed
on 1/22/2009) (Entered: 01/22/2009)
01/22/2009
66 CASE MANAGEMENT STATEMENT (Corrected) filed by Barack Obama,
Adam J Szubin, National Security Agency, Keith B. Alexander, Office of Foreign
Assets Control, Federal Bureau of Investigation, Robert S. Mueller, III. (Haas,
Alexander) (Filed on 1/22/2009) (Entered: 01/22/2009)
01/23/2009
68 Minute Entry: Further Case Management Conference and setting of briefing on
govts request for certification re Section 1292(b) interlocutory appeal held on
1/23/2009 before Chief Judge Vaughn R Walker (Date Filed: 1/23/2009). (Court
Reporter Lydia Zinn.) (cgk, COURT STAFF) (Date Filed: 1/23/2009) (Entered:
01/26/2009)
01/25/2009
67 Transcript of Proceedings held on 01/23/2009, before Judge Vaughn R, Walker.
Court Reporter/Transcriber Lydia R. Zinn, Telephone number 415 531 6587. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through the
Court Reporter/Transcriber until the deadline for the Release of Transcript
Restriction.After that date it may be obtained through PACER. Any Notice of
Intent to Request Redaction, if required, is due no later than 5 business days from
date of this filing. Release of Transcript Restriction set for 4/22/2009. (Zinn,
Lydia) (Filed on 1/25/2009) (Entered: 01/25/2009)
02/06/2009
69 MEMORANDUM in Opposition Plaintiffs' Opposition to 60 Defendants' Motion
for Stay Pending Appeal and for Certification of an Interlocutory Appeal Pursuant
to 28 U.S.C. § 1292(b) filed byAl−Haramain Islamic Foundation, Inc.. (Eisenberg,
Jon) (Filed on 2/6/2009) Modified on 2/9/2009 (gsa, COURT STAFF). (Entered:
02/06/2009)
02/11/2009
70 Reply to Opposition re 60 MOTION to Stay re 59 Notice (Other), Notice (Other)
Notice of Motion and Motion for a Stay Pending Appeal and for Certification of
Interlocutory Appeal MOTION to Stay re 59 Notice (Other), Notice (Other) Notice
of Motion and Motion for a Stay Pending Appeal and for Certification of
Interlocutory Appeal Government Defendants' Reply in Support of Motion to Stay
Proceedings Pending Appeal and for Certification of Interlocutory Appeal under
28 U.S.C. 1292(b) filed byAdam J Szubin, Barack Obama, National Security
Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal Bureau of
Investigation, Robert S. Mueller, III. (Attachments: # 1 Proposed
Order)(Coppolino, Anthony) (Filed on 2/11/2009) (Entered: 02/11/2009)
02/13/2009
71 ORDER by Judge Vaughn R Walker denying 60 motion to certify interlocutory
appeal pursuant to 29 USC § 1292(b) and motion to stay proceedings. (vrwlc3,
COURT STAFF) (Filed on 2/13/2009) (Entered: 02/13/2009)
02/13/2009
73 USCA Case Number 09−15266 (gsa, COURT STAFF) (Filed on 2/13/2009)
(Entered: 02/18/2009)
02/18/2009
72 CASE MANAGEMENT STATEMENT Plaintiffs' Supplemental Case
Management Statement filed by Al−Haramain Islamic Foundation, Inc..
(Eisenberg, Jon) (Filed on 2/18/2009) (Entered: 02/18/2009)
02/19/2009
74 Consent MOTION for Extension of Time to File Government Defendants'
Unopposed Administrative Motion to Extend Time to Submit Report on
Declassification Review filed by Adam J Szubin, Barack Obama, National Security
Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal Bureau of
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 15 of 21
Investigation, Robert S. Mueller, III. (Attachments: # 1 Proposed
Order)(Coppolino, Anthony) (Filed on 2/19/2009) (Entered: 02/19/2009)
02/19/2009
75 ORDER. In its submission to the court re 71 Order on Motion to Stay, the United
States is directed to address points made in plaintiffs supplemental case
management statement filed on February 18, 2009 (Doc #72). Signed by Judge
Vaughn R Walker on 2/19/09. (vrwlc3, COURT STAFF) (Filed on 2/19/2009)
(Entered: 02/19/2009)
02/20/2009
76 ORDER by Chief Judge Vaughn R Walker granting 74 Motion for Extension of
Time to File. The Government Defendants' unopposed motion for an extension of
time to submit a report on the declassification review previously ordered by the
Court, Order dated 1/5/2009, shall be and hereby is GRANTED, and the required
report shall be due by no later than 2/27/2009. (cgk, COURT STAFF) (Filed on
2/20/2009) (Entered: 02/20/2009)
02/27/2009
77 Brief Government Defendants' Response to Court Orders Concerning Compliance
with the January 5 Order (Dkt. 71) and Response to Plaintiffs' Supplemental Case
Management Report (Dkt. 75) filed byAdam J Szubin, Barack Obama, National
Security Agency, Keith B. Alexander, Office of Foreign Assets Control, Federal
Bureau of Investigation, Robert S. Mueller, III. (Coppolino, Anthony) (Filed on
2/27/2009) (Entered: 02/27/2009)
02/27/2009
78 Brief Government Defendants' Report on Declassification Review filed byAdam J
Szubin, Barack Obama, National Security Agency, Keith B. Alexander, Office of
Foreign Assets Control, Federal Bureau of Investigation, Robert S. Mueller, III.
(Attachments: # 1 Affidavit Declaration of Joseph J. Brand, National Security
Agency, # 2 Affidavit Declaration of John F. Hackett, Office of the Director of
National Intelligence)(Coppolino, Anthony) (Filed on 2/27/2009) (Entered:
02/27/2009)
02/27/2009
79 NOTICE by Adam J Szubin, Barack Obama, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III Government Defendants' Notice of Lodging of In Camera,
Ex Parte Classified Declaration of Joseph J. Brand, National Security Agency
(Coppolino, Anthony) (Filed on 2/27/2009) (Entered: 02/27/2009)
02/27/2009
80 NOTICE by Adam J Szubin, Barack Obama, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III Government Defendants' Notice of Lodging of In Camera,
Ex Parte Classified Declaration of John F. Hackett, Office of the Director of
National Intelligence (Coppolino, Anthony) (Filed on 2/27/2009) (Entered:
02/27/2009)
02/27/2009
81 NOTICE by Adam J Szubin, Barack Obama, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III Government Defendants' Notice of Lodging of In Camera,
Ex Parte Classified Declaration of Anthony J. Coppolino, Department of Justice
(Coppolino, Anthony) (Filed on 2/27/2009) (Entered: 02/27/2009)
02/27/2009
82 NOTICE by Adam J Szubin, Barack Obama, National Security Agency, Keith B.
Alexander, Office of Foreign Assets Control, Federal Bureau of Investigation,
Robert S. Mueller, III Government Defendants' Notice of Lodging of In Camera,
Ex Parte Classified Declaration of Andrea M. Gacki, Department of the Treasury
(Coppolino, Anthony) (Filed on 2/27/2009) (Entered: 02/27/2009)
03/03/2009
83 USCA ORDER re 59 Notice of Interlocutory Appeal. The government's appeal is
dismissed for lack of jurisdiction. (gsa, COURT STAFF) (Filed on 3/3/2009)
(Entered: 03/11/2009)
04/20/2009
84 ORDER DIRECTING PARTIES TO SUBMIT A STIPULATED PROTECTIVE
ORDER ON OR BEFORE MAY 8, 2009. Signed by Judge Vaughn R Walker on
4/17/2009. (cgk, COURT STAFF) (Filed on 4/20/2009) (Entered: 04/20/2009)
04/23/2009
85 USCA Mandate re 59 Notice of Appeal. (gsa, COURT STAFF) (Filed on
4/23/2009) (Entered: 04/24/2009)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 16 of 21
04/24/2009
86 CLERKS Letter Spreading Mandate to Counsel (gsa, COURT STAFF) (Filed on
4/24/2009) (Entered: 04/24/2009)
04/30/2009
87 STIPULATION to Extend Time in Response to April 17 Order by Adam J Szubin,
Barack Obama, National Security Agency, Keith B. Alexander, Office of Foreign
Assets Control, Federal Bureau of Investigation, Robert S. Mueller, III.
(Coppolino, Anthony) (Filed on 4/30/2009) (Entered: 04/30/2009)
05/01/2009
88 STIPULATION AND ORDER approving 87 Stipulation, filed by Office of
Foreign Assets Control, Robert S. Mueller, III, Barack Obama, Keith B. Alexander,
Adam J Szubin, Federal Bureau of Investigation, National Security Agency. Signed
by Judge Vaughn R Walker on 5/1/2009. (vrwlc3, COURT STAFF) (Filed on
5/1/2009) (Entered: 05/01/2009)
05/15/2009
89 RESPONSE to Plaintiffs and Government Defendants Joint Submission in
Response to 84 Court's April 17, 2009 Order by Adam J Szubin, Barack Obama,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Federal Bureau of Investigation, Robert S. Mueller, III. (Coppolino, Anthony)
(Filed on 5/15/2009) Modified on 5/18/2009 (gsa, COURT STAFF). (Entered:
05/15/2009)
05/22/2009
90 ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 6/3/2009 02:00
PM. Show Cause Response due by 5/29/2009. Plaintiffs' memorandum due
5/29/2009. Signed by Judge Vaughn R Walker on 5/22/2009. (vrwlc3, COURT
STAFF) (Filed on 5/22/2009) (Entered: 05/22/2009)
05/29/2009
91 Brief Plaintiffs Memorandum Addressing Appropriateness and Feasibility of
Motion by Plaintiffs for Summary Judgment of Liability Under 50 U.S.C. 1810
filed byAl−Haramain Islamic Foundation, Inc.. (Eisenberg, Jon) (Filed on
5/29/2009) (Entered: 05/29/2009)
05/29/2009
92 MOTION to Appear by Telephone filed by Al−Haramain Islamic Foundation, Inc..
Motion Hearing set for 6/3/2009 02:00 PM in Courtroom 6, 17th Floor, San
Francisco. (Eisenberg, Jon) (Filed on 5/29/2009) (Entered: 05/29/2009)
05/29/2009
93 RESPONSE TO ORDER TO SHOW CAUSE by Adam J Szubin, Barack Obama,
National Security Agency, Keith B. Alexander, Office of Foreign Assets Control,
Federal Bureau of Investigation, Robert S. Mueller, III Government Defendants'
Response to Court's Order to Show Cause of May 22, 2009 (Dkts. 620/90).
(Coppolino, Anthony) (Filed on 5/29/2009) (Entered: 05/29/2009)
06/01/2009
94 ORDER by Judge Vaughn R Walker granting 92 Motion to Appear by Telephone
(vrwlc3, COURT STAFF) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/03/2009
95 Minute Entry: Show Cause Hearing. The Court heard argument from counsel.
Plaintiff shall file a motion for summary judgment.Hearing is set for 9/1/09 at
10:00 am. (Court Reporter Sahar McVickar.) (cgk, COURT STAFF) (Date Filed:
6/3/2009) (Entered: 06/03/2009)
06/03/2009
Set/Reset Hearings: Motion Hearing set for 9/1/2009 10:00 AM in Courtroom 6,
17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 6/3/2009) (Entered:
06/03/2009)
06/05/2009
96 ORDER. Signed by Judge Vaughn R Walker on 6−5−2009. (vrwlc3, COURT
STAFF) (Filed on 6/5/2009) (Entered: 06/05/2009)
06/16/2009
97 STIPULATION and Request for Briefing Schedule and Extended Page Limits on
Plaintiffs' Motion for Partial Summary Judgment by Al−Haramain Islamic
Foundation, Inc.. (Eisenberg, Jon) (Filed on 6/16/2009) (Entered: 06/16/2009)
07/02/2009
98 STIPULATION AND ORDER re doc 97 in C07−0109 filed by Al−Haramain
Islamic Foundation, Inc. as follows: 7/10 − plaintiff file motion. 8/5 − file
opposition. 8/19 − file reply. Page limit for the motion and opposition has been
enlarged to 35 pages. Signed by Chief Judge Vaughn R Walker on 7/2/2009. (cgk,
COURT STAFF) (Filed on 7/2/2009) (Entered: 07/06/2009)
07/09/2009
99 MOTION for Summary Judgment Plaintiffs' Motion for Partial Summary
Judgment filed by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor. Motion Hearing set for 9/1/2009 10:00 AM in Courtroom 6, 17th Floor,
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 17 of 21
San Francisco. (Attachments: # 1 Affidavit Eisenberg Declaration, # 2 Exhibit
Exhibits A−I, # 3 Exhibit Exhibits J−S, # 4 Exhibit Exhibits T−Z, # 5 Exhibit
Exhibits AA−BB, # 6 Affidavit Ghafoor Declaration, # 7 Affidavit Belew
Declaration, # 8 Affidavit Proof of Service)(Eisenberg, Jon) (Filed on 7/9/2009)
(Entered: 07/09/2009)
07/31/2009
100 STIPULATION re 99 MOTION for Summary Judgment Plaintiffs' Motion for
Partial Summary Judgment Stipulation and Proposed Order to Modify and Extend
the Current Schedule by Keith B. Alexander, Federal Bureau of Investigation,
Robert S. Mueller, III, National Security Agency, Barack Obama, Office of
Foreign Assets Control, Adam J Szubin. (Coppolino, Anthony) (Filed on
7/31/2009) (Entered: 07/31/2009)
07/31/2009
102 ERRONEOUS DOCKET ENTRY − Please ignore
NOTICE OF APPEAL. Filing fee $ 455. (Attachments: # 1 2nd part of Notice of
Appeal)(gsa, COURT STAFF) (Filed on 7/31/2009) Modified on 8/7/2009 (gsa,
COURT STAFF). (Entered: 08/05/2009)
08/03/2009
101 STIPULATION AND ORDER (as modified) re doc 100 . The Government
Defendants response to the partial motion for summary judgment is due on
8/20/2009. Reply due 9/8/2009. The matter will be heard on Wednesday, 9/23/2009
at 10:00 AM.. Signed by Judge Vaughn R Walker on 8/3/2009. (cgk, COURT
STAFF) (Filed on 8/3/2009) . (Entered: 08/03/2009)
08/03/2009
Set/Reset Hearings: Motion Hearing reset for 9/23/2009 10:00 AM in Courtroom 6,
17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 8/3/2009) (Entered:
08/03/2009)
08/20/2009
103 Fourth MOTION for Summary Judgment Government Defendants Notice of
Motion and Fourth Motion to Dismiss and For Summary Judgment; Memorandum
in Support Thereof and in Opposition to Plaintiffs' Motion for Partial Summary
Judgment filed by Keith B. Alexander, Federal Bureau of Investigation, Robert S.
Mueller, III, National Security Agency, Barack Obama, Office of Foreign Assets
Control, Adam J Szubin. Motion Hearing set for 9/23/2009 10:00 AM in
Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Exhibit, # 2
Exhibit)(Coppolino, Anthony) (Filed on 8/20/2009) (Entered: 08/20/2009)
09/08/2009
104 Reply to Opposition Plaintiffs' Reply to Government Defendants' Opposition to
Plaintiffs' Motion for Partial Summary Judgment; Plaintiffs' Opposition to 103
Government Defendants' Fourth Motion to Dismiss and for Summary Judgment
filed byAl−Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit
Supplemental Declaration, # 2 Exhibit CC, # 3 Exhibit DD, # 4 Affidavit
Certificate of Service)(Eisenberg, Jon) (Filed on 9/8/2009) Modified on 9/10/2009
(ys, COURT STAFF). (Entered: 09/08/2009)
09/14/2009
105 Reply Memorandum re 103 Fourth MOTION for Summary Judgment Government
Defendants Notice of Motion and Fourth Motion to Dismiss and For Summary
Judgment; Memorandum in Support Thereof and in Opposition to Plaintiffs'
Motion for Partial Summary Judgment filed byKeith B. Alexander, Federal Bureau
of Investigation, Robert S. Mueller, III, National Security Agency, Barack Obama,
Office of Foreign Assets Control, Adam J Szubin. (Attachments: # 1
Affidavit)(Berman, Marcia) (Filed on 9/14/2009) (Entered: 09/14/2009)
09/23/2009
106 Minute Entry: Motion Hearing held on 9/23/2009 before Chief Judge Vaughn R
Walker (Date Filed: 9/23/2009) re 103 Fourth MOTION for Summary Judgment
by Government Defendants, the court submitted the matter. (Court Reporter Jim
Yeomans.) (cgk, COURT STAFF) (Date Filed: 9/23/2009) (Entered: 09/23/2009)
10/06/2009
107 Transcript of Proceedings held on 092309, before Judge Vaughn R. Walker. Court
Reporter/Transcriber James Yeomans, Telephone number (415) 863−5179. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through the
Court Reporter/Transcriber until the deadline for the Release of Transcript
Restriction.After that date it may be obtained through PACER. Any Notice of
Intent to Request Redaction, if required, is due no later than 5 business days from
date of this filing. Release of Transcript Restriction set for 1/4/2010. (jjy, COURT
STAFF) (Filed on 10/6/2009) (Entered: 10/06/2009)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 18 of 21
11/10/2009
108 NOTICE by Keith B. Alexander, Federal Bureau of Investigation, Robert S.
Mueller, III, National Security Agency, Barack Obama, Office of Foreign Assets
Control, Adam J Szubin Government Defendants' Notice of Submission to Court of
Appeals (Coppolino, Anthony) (Filed on 11/10/2009) (Entered: 11/10/2009)
11/11/2009
109 NOTICE by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor Plaintiffs' Notice of Submission to Court of Appeals (Eisenberg, Jon)
(Filed on 11/11/2009) (Entered: 11/11/2009)
11/11/2009
110 NOTICE by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor Plaintiffs' Notice of Submission to the United States District Court for the
District of Columbia (Eisenberg, Jon) (Filed on 11/11/2009) (Entered: 11/11/2009)
11/23/2009
111 NOTICE by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor Plaintiffs' Notice of Order by Court of Appeals (Eisenberg, Jon) (Filed on
11/23/2009) (Entered: 11/23/2009)
11/23/2009
112 NOTICE by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor Plaintiffs' Notice of Submission to United States District Court for the
District of Columbia (Reply Memorandum) (Eisenberg, Jon) (Filed on 11/23/2009)
(Entered: 11/23/2009)
12/11/2009
113 ORDER of USCA (far, COURT STAFF) (Filed on 12/11/2009) (Entered:
12/13/2009)
02/22/2010
114 Amended Transcript of Proceedings held on 09/23/09, before Judge Vaughn R.
Walker. Court Reporter/Transcriber James Yeomans, Telephone number (415)
863−5179. Per General Order No. 59 and Judicial Conference policy, this
transcript may be viewed only at the Clerks Office public terminal or may be
purchased through the Court Reporter/Transcriber until the deadline for the Release
of Transcript Restriction.After that date it may be obtained through PACER. Any
Notice of Intent to Request Redaction, if required, is due no later than 5 business
days from date of this filing. Release of Transcript Restriction set for 5/24/2010.
(jjy, COURT STAFF) (Filed on 2/22/2010) (Entered: 02/22/2010)
03/31/2010
115 ORDER by Chief Judge Vaughn R Walker granting (657) Plaintiffs' Motion for
Summary Judgment; denying (668) Defendants' Fourth Motion to Dismiss and for
Summary Judgment in MDL Docket M:06−cv−01791−VRW; granting (99)
Plaintiffs' Motion for Summary Judgment; denying (103) Defendants' Fourth
Motion to Dismiss and for Summary Judgment in case 3:07−cv−00109−VRW (hlk,
COURT STAFF) (Filed on 3/31/2010) (Entered: 03/31/2010)
04/16/2010
116 MOTION to Dismiss Plaintiffs' Request for Dismissal of Second, Third, Fourth,
Fifth, and Sixth Claims for Relief filed by Al−Haramain Islamic Foundation, Inc.,
Wendell Belew, Asim Ghafoor. (Attachments: # 1 Affidavit Proof Of
Service)(Eisenberg, Jon) (Filed on 4/16/2010) (Entered: 04/16/2010)
04/16/2010
117 Proposed Order Plaintiffs' Proposed Judgment by Al−Haramain Islamic
Foundation, Inc., Wendell Belew, Asim Ghafoor. (Eisenberg, Jon) (Filed on
4/16/2010) (Entered: 04/16/2010)
04/19/2010
118 ORDER Setting Briefing Schedule. Signed by Judge Vaughn R. Walker on
4/19/2010. (hlk, COURT STAFF) (Filed on 4/19/2010) (Entered: 04/19/2010)
04/30/2010
119 Memorandum in Opposition Government Defendants' Response in Opposition to
Plaintiffs' Proposed Judgment and Re: Alternative Form of Judgment;
Accompanying Alternative Form of Judgment filed byKeith B. Alexander, Federal
Bureau of Investigation, Robert S. Mueller, III, National Security Agency, Barack
Obama, Office of Foreign Assets Control, Adam J Szubin. (Attachments: # 1
Exhibit)(Coppolino, Anthony) (Filed on 4/30/2010) (Entered: 04/30/2010)
05/07/2010
120 Letter from Jon B. Eisenberg, Esq.. (Eisenberg, Jon) (Filed on 5/7/2010) (Entered:
05/07/2010)
05/07/2010
121 *** FILED IN ERROR. REFER TO DOCUMENT 122 . ***
Brief Plaintiffs' Memorandum of Points Authorities in Support of Claim for
Punitive Damages filed byAl−Haramain Islamic Foundation, Inc., Wendell Belew,
Asim Ghafoor. (Eisenberg, Jon) (Filed on 5/7/2010) Modified on 5/7/2010 (feriab,
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 19 of 21
COURT STAFF). (Entered: 05/07/2010)
05/07/2010
122 Brief Correction of Docket # 121 filed byAl−Haramain Islamic Foundation, Inc.,
Wendell Belew, Asim Ghafoor. (Eisenberg, Jon) (Filed on 5/7/2010) (Entered:
05/07/2010)
05/21/2010
123 Memorandum in Opposition Defendants' Opposition to Plaintiffs' Request for
Punitive Damages filed byKeith B. Alexander, Federal Bureau of Investigation,
Robert S. Mueller, III, National Security Agency, Barack Obama, Office of
Foreign Assets Control, Adam J Szubin. (Coppolino, Anthony) (Filed on
5/21/2010) (Entered: 05/21/2010)
06/04/2010
124 ORDER setting briefing on plaintiffs' fee application. Signed by Chief Judge
Vaughn R Walker on 6/4/2010. (hlk, COURT STAFF) (Filed on 6/4/2010)
(Entered: 06/04/2010)
06/11/2010
125 CLERKS NOTICE Advising Counsel of Change in MDL Master Case Number
Format (rcs, COURT STAFF) (Filed on 6/11/2010) (Entered: 06/11/2010)
06/14/2010
126 STIPULATION and REQUEST for Extension of Schedule for Briefing Attorney
Fees and Proposed Order re 124 by Keith B. Alexander, Federal Bureau of
Investigation, Robert S. Mueller, III, National Security Agency, Barack Obama,
Office of Foreign Assets Control, Adam J Szubin. (Berman, Marcia) (Filed on
6/14/2010) Modified on 6/15/2010 (far, COURT STAFF). (Entered: 06/14/2010)
06/15/2010
127 ORDER on Stipulation. Signed by Chief Judge Vaughn R Walker on 6/15/2010.
(hlk, COURT STAFF) (Filed on 6/15/2010) (Entered: 06/15/2010)
07/07/2010
128 MOTION for Attorney Fees filed by Al−Haramain Islamic Foundation, Inc.,
Wendell Belew, Asim Ghafoor. (Attachments: # 1 Declaration of William N.
Hancock, # 2 Declaration of J. Ashlee Albies, # 3 Declaration of Jon B. Eisenberg,
# 4 Declaration of Kenneth A. Kreucher, # 5 Declaration of Lisa Jaskol, # 6
Declaration of Steven Goldberg, # 7 Declaration of Thomas H. Nelson, # 8
Declaration of Zaha S. Hassan, # 9 Certificate of Service)(Eisenberg, Jon) (Filed
on 7/7/2010) (Entered: 07/07/2010)
07/30/2010
129 STIPULATION for One Day Extension of Time for Defendants' Response to
Plaintiffs' Motion for Attorney Fees by Keith B. Alexander, Federal Bureau of
Investigation, Robert S. Mueller, III, National Security Agency, Barack Obama,
Office of Foreign Assets Control, Adam J Szubin. (Coppolino, Anthony) (Filed on
7/30/2010) (Entered: 07/30/2010)
08/02/2010
130 STIPULATION AND ORDER re 129 . Pursuant to the foregoing stipulation, it is
hereby ORDERED that the due date for Defendants' response to Plaintiffs' Motion
for Attorney Fees (Dkts 738/128) shall be extended from August 4, 2010 to August
5, 2010. No further extensions should be sought as none will be granted, filed by
Office of Foreign Assets Control, Robert S. Mueller, III, Barack Obama, Keith B.
Alexander, Adam J Szubin, Federal Bureau of Investigation, National Security
Agency. Signed by Judge Vaughn R Walker on 8/2/2010. (cgk, COURT STAFF)
(Filed on 8/2/2010) (Entered: 08/02/2010)
08/05/2010
131 Memorandum in Opposition re 128 MOTION for Attorney Fees Defendants'
Opposition to Plaintiffs' Motion for Attorney's Fees filed byKeith B. Alexander,
Federal Bureau of Investigation, Robert S. Mueller, III, National Security Agency,
Barack Obama, Office of Foreign Assets Control, Adam J Szubin. (Attachments: #
1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6
Appendix, # 7 Appendix)(Coppolino, Anthony) (Filed on 8/5/2010) (Entered:
08/05/2010)
08/12/2010
132 Reply to Opposition filed byAl−Haramain Islamic Foundation, Inc., Wendell
Belew, Asim Ghafoor. (Attachments: # 1 Affidavit Supplemental Declaration of
Thomas H. Nelson in Support of Motion for Attorney's Fees)(Eisenberg, Jon)
(Filed on 8/12/2010) (Entered: 08/12/2010)
11/23/2010
133 NOTICE by Al−Haramain Islamic Foundation, Inc., Wendell Belew, Asim
Ghafoor (Attachments: # 1 Exhibit Exhibit No. 1 to Notice of Submission to U.S.
Supreme court)(Eisenberg, Jon) (Filed on 11/23/2010) (Entered: 11/23/2010)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 20 of 21
12/21/2010
134 ORDER granting 116 Motion to Dismiss; granting in part and denying in part 128
Motion for Attorney Fees. The clerk is directed to enter judgment, terminate any
remaining motions and close the file. (vrwlc3, COURT STAFF) (Filed on
12/21/2010) (Entered: 12/21/2010)
12/22/2010
135 JUDGMENT on Attorney Fees and Costs in favor of Asim Ghafoor, Wendell
Belew against Adam J Szubin, Barack Obama, Keith B. Alexander, Robert S.
Mueller, III. IT IS HEREBY ORDERED, ADJUDGED AND DECREED AS
FOLLOWS: 1.Plaintiffs Ghafoor and Belew shall each recover a total sum of
$20,400 in liquidated damages from defendants in their official capacities Barack
H Obama, President of the United States; Keith B Alexander, the Director of the
National Security Agency; Adam J Szubin, the Director of the Office of Foreign
Assets Control; and Robert S Mueller III, the Director of the Federal Bureau of
Investigation; and, 2.Plaintiffs Ghafoor and Belew and their counsel shall recover a
total sum of $2,515,387.09 in attorney fees and $22,012.36 in expenses from
defendants in their official capacities Barack H Obama, President of the United
States; Keith B Alexander, the Director of the National Security Agency; Adam J
Szubin, the Director of the Office of Foreign Assets Control; and Robert S Mueller
III, the Director of the Federal Bureau of Investigation. Dated: December 22, 2010.
Cora Klein, Deputy ClerkChief Judge Vaughn R Walker. (cgk, COURT STAFF)
(Filed on 12/22/2010) (Entered: 12/22/2010)
02/18/2011
136 NOTICE OF APPEAL as to (135 in 3:07−cv−00109−VRW) Judgment on Attorney
Fees,(754 in 3:06−md−01791−VRW) Judgment on Attorney Fees by Barack
Obama. (far, COURT STAFF) (Filed on 2/18/2011) (Entered: 02/23/2011)
02/23/2011
137 Copy of Notice of Appeal and Docket sheet mailed to all counsel (Attachments: # 1
06−md−1791 docket sheet, # 2 07−109 docket sheet)(far, COURT STAFF) (Filed
on 2/23/2011) (Entered: 02/23/2011)
02/23/2011
138 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re
(759 in 3:06−md−01791−VRW) Notice of Appeal (Attachments: # 1 06−md−1791
docket sheet, # 2 07−109 docket sheet, # 3 cover letter, # 4 appeal notification
form)(far, COURT STAFF) (Filed on 2/23/2011) (Entered: 02/23/2011)
03/03/2011
139 NOTICE OF CROSS APPEAL as to (759 in 3:06−md−01791−VRW, 136 in
3:07−cv−00109−VRW) Notice of Appeal by Al−Haramain Islamic Foundation,
Inc.(an Oregon Nonprofit Corporation), Wendell Belew, Asim Ghafoor. Filing fee
$ 455, Receipt Number 34611057043 (Attachments: # 1 Representation
Statement)(far, COURT STAFF) (Filed on 3/3/2011) (Entered: 03/04/2011)
03/04/2011
140 Copy of Notice of Appeal and Docket sheet mailed to all counsel (Attachments: # 1
Representation Statement, # 2 06−1791 docket sheet, # 3 07−109 docket sheet)(far,
COURT STAFF) (Filed on 3/4/2011) (Entered: 03/04/2011)
03/04/2011
141 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals by
Al−Haramain Islamic Foundation, Inc.(an Oregon Nonprofit Corporation),
Wendell Belew, Asim Ghafoor re (762 in 3:06−md−01791−VRW, 139 in
3:07−cv−00109−VRW) Notice of Cross Appeal, (Attachments: # 1 representation
statement, # 2 06−1791 docket sheet, # 3 07−109 docket sheet, # 4 cover letter, # 5
appeal notification form)(far, COURT STAFF) (Filed on 3/4/2011) (Entered:
03/04/2011)
03/09/2011
142 USCA Case Number 11−15468 9th Circuit (far, COURT STAFF) (Filed on
3/9/2011) (Entered: 03/09/2011)
03/24/2011
143 USCA Case Number 11−15468 &11−15535 9th Circuit. (far, COURT STAFF)
(Filed on 3/24/2011) (Entered: 03/24/2011)
04/06/2011
144 ORDER of USCA (far, COURT STAFF) (Filed on 4/6/2011) (Entered:
04/06/2011)
07/08/2011
145 ORDER of USCA (far, COURT STAFF) (Filed on 7/8/2011) (Entered:
07/08/2011)
08/19/2011
146 ORDER of USCA (far, COURT STAFF) (Filed on 8/19/2011) (Entered:
08/19/2011)
Case: 3:07-cv-109 As of: 06/25/2014 08:49 AM PDT 21 of 21
10/28/2011
147 ORDER of USCA (far, COURT STAFF) (Filed on 10/28/2011) (Entered:
10/28/2011)
11/03/2011
148 ORDER of USCA (far, COURT STAFF) (Filed on 11/3/2011) (Entered:
11/03/2011)
03/29/2012
149 ORDER of USCA (far, COURT STAFF) (Filed on 3/29/2012) (Entered:
03/29/2012)
06/04/2012
150 ORDER of USCA (far, COURT STAFF) (Filed on 6/4/2012) (Entered:
06/04/2012)
06/04/2012
151 ORDER of USCA (far, COURT STAFF) (Filed on 6/4/2012) (Entered:
06/04/2012)
12/13/2012
152 ORDER of USCA (farS, COURT STAFF) (Filed on 12/13/2012) (Entered:
12/13/2012)
12/26/2012
153 USCA OPINION. (farS, COURT STAFF) (Filed on 12/26/2012) (Entered:
12/26/2012)
12/26/2012
154 MANDATE of USCA (farS, COURT STAFF) (Filed on 12/26/2012) (Entered:
12/26/2012)
12/26/2012
155 CLERKS Letter Spreading Mandate to Counsel (farS, COURT STAFF) (Filed on
12/26/2012) (Entered: 12/26/2012)
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