用户注册 登录
珍珠湾全球网 返回首页

admin的个人空间 http://admin.zzwave.com [收藏] [复制] [分享] [RSS]

日志

郗小星诉FBI探员案案卷

热度 3已有 3743 次阅读2018-2-18 10:06 |系统分类:时事

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:17-cv-02132-RBS


XI v. HAUGEN et al
Assigned to: HONORABLE R. BARCLAY SURRICK
related Case: 2:15-cr-00204-RBS-1
Cause: 42:1983 Civil Rights Act

Date Filed: 05/10/2017
Jury Demand: Plaintiff
Nature of Suit: 440 Civil Rights: Other
Jurisdiction: Federal Question
Plaintiff
XIAOXING XIrepresented byASHLEY GORSKI 
AMERICAN CIVIL LIBERTIES UNION FOUNDATION 
125 BROAD STREET, 18TH FLOOR 
NEW YORK, NY 10004 
212-549-2500 
Email: agorski@aclu.org 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

DAVID RUDOVSKY 
KAIRYS RUDOVSKY MESSING FEINBERG & LIN, LLP 
THE CAST IRON BLDG STE 501 SOUTH 
718 ARCH STREET 
PHILADELPHIA, PA 19106 
215-925-4400 
Fax: 215-925-5365 
Email: drudovsky@krlawphila.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN H. FEINBERG 
KAIRYS RUDOVSKY MESSING FEINBERG & LIN LLP 
THE CAST IRON BLDG STE 501 SOUTH 
718 ARCH STREET 
PHILADELPHIA, PA 19106 
215-925-4400 
Fax: 215-925-5365 
Email: jfeinberg@krlawphila.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN HAFETZ 
AMERICAN CIVIL LIBERTIES UNION FOUNDATION 
125 BROAD STREET, 18TH FLOOR 
NEW YORK, NY 10004 
212-549-2500 
Email: jhafetz@aclu.org 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PATRICK TOOMEY 
AMERICAN CIVIL LIBERTIES UNION FOUNDATION 
125 BROAD STREET, 18TH FLOOR 
NEW YORK, NY 10004 
212-549-2500 
Email: ptoomey@aclu.org 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

SUSAN M. LIN 
KAIRYS RUDOVSKY MESSING FEINBERG & LIN LLP 
THE CAST IRON BUILDING 
718 ARCH ST SUITE 501 SOUTH 
PHILADELPHIA, PA 19106 
215-925-4400 
Fax: 215-915-5365 
Email: slin@krlawphila.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED
Plaintiff
JOYCE XIrepresented byASHLEY GORSKI 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

DAVID RUDOVSKY 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN H. FEINBERG 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN HAFETZ 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PATRICK TOOMEY 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

SUSAN M. LIN 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED
Plaintiff
QI LIrepresented byASHLEY GORSKI 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

DAVID RUDOVSKY 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN H. FEINBERG 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

JONATHAN HAFETZ 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PATRICK TOOMEY 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

SUSAN M. LIN 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

V.
Defendant
FBI SPECIAL AGENT ANDREW HAUGENrepresented byPAUL E. WERNER 
U.S. DEPT OF JUSTICE 
BENJAMIN FRANKLIN STATION 
POBOX 7146 
WASHINGTON, DC 20044 
202-616-4152 
Email: paul.werner@usdoj.gov 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED
Defendant
JOHN DOE(S)
Defendant
UNITED STATES OF AMERICArepresented byPAUL E. WERNER 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED
Defendant
CHRISTOPHER A. WRAY 
DIRECTOR OF THE FBI, IN HIS OFFICIAL CAPACITY
represented byELIZABETH M. TULIS 
U.S. DEPARTMENT OF JUSTICE 
CIVIL DIVISION 
20 MASSACHUSETTS AVENUE, NW 
WASHINGTON, DC 20530 
202-514-9237 
Email: elizabeth.tulis@usdoj.gov 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PAUL E. WERNER 
(See above for address) 
ATTORNEY TO BE NOTICED
Defendant
JEFFERSON B. SESSIONS, III 
ATTORNEY GENERAL OF THE UNITED STATES, IN HIS OFFICIAL CAPACITY
represented byELIZABETH M. TULIS 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PAUL E. WERNER 
(See above for address) 
ATTORNEY TO BE NOTICED
Defendant
ADM. MICHAEL S. ROGERS 
DIRECTOR OF THE NATIONAL SECURITY AGENCY AND CHIEF OF THE CENTRAL SECURITY SERVICE
represented byELIZABETH M. TULIS 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

PAUL E. WERNER 
(See above for address) 
ATTORNEY TO BE NOTICED

Date Filed#Docket Text
05/10/20171 COMPLAINT against ANDREW HAUGEN, JOHN DOE(S) ( Filing fee $ 400 receipt number 159435.), filed by XIAOXING XI. (Attachments: # 1 Civil Cover Sheet)(rt) (Entered: 05/10/2017)
05/10/2017 Summons Issued as to ANDREW HAUGEN, U.S. Attorney and U.S. Attorney General Two Forwarded To: Counsel and One Given to AUSA on May 10, 2017 (rt) (Entered: 05/10/2017)
05/10/2017 DEMAND for Trial by Jury by XIAOXING XI. (rt) (Entered: 05/10/2017)
05/12/20172 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va, ) (Entered: 05/15/2017)
05/23/20173 SUMMONS Returned Executed by XIAOXING XI re: Jonathan H. Feinberg served Summons and Complaint upon Atty General Jeff Sessions by Certified Mail on 5/15/2017, and upon US Attys Office by Certified Mail on 5/16/2017 (per FRCP 4(i)(1)(A)(ii), 4(i)(1)(B), 4(i)(3)) (Personal service on defendant Haugen still pending). (FEINBERG, JONATHAN) Modified on 5/24/2017 (md). (Entered: 05/23/2017)
06/07/20174 WAIVER OF SERVICE Returned Executed by XIAOXING XI. ANDREW HAUGEN waiver sent on 5/10/2017, answer due 7/11/2017. (FEINBERG, JONATHAN) (Entered: 06/07/2017)
06/28/20175 NOTICE of Appearance by PAUL E. WERNER on behalf of ANDREW HAUGEN (WERNER, PAUL) (Entered: 06/28/2017)
07/07/20176 MOTION to Amend/Correct 1 Complaint Unopposed filed by XIAOXING XI.. (Attachments: # 1 Proposed Amended Complaint)(FEINBERG, JONATHAN) (Entered: 07/07/2017)
07/07/20177 ORDER THAT PLAINTIFFS UNOPPOSED 6 MOTION IS GRANTED, AND THE AMENDED COMPLAINT ATTACHED TO THE MOTION SHALL BE DOCKETED. THE CLERK SHALL ISSUE TWO SUMMONSES FOR THE NEWLY ADDED DEFENDANT UNITED STATES OF AMERICA. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/7/17. 7/10/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/10/2017)
07/07/20178 AMENDED COMPLAINT against UNITED STATES OF AMERICA, ANDREW HAUGEN, JOHN DOE(S), filed by XIAOXING XI, QI LI and JOYCE XI. Jury Demand. (va, ) ). Modified on 7/12/2017 (fb). (Main Document 8 replaced on 7/13/2017) (va, ). Modified on 7/13/2017 (va, ). (Entered: 07/11/2017)
07/07/2017 2 Summonses Issued as to UNITED STATES OF AMERICA. 2 Forwarded To: JONATHAN H. FEINBERG on 7/13/17. (va, ) (Entered: 07/13/2017)
07/20/20179 STIPULATED Proposed Order for Extension of Time to File Response/Reply as to 8 Amended Complaint, filed by ANDREW HAUGEN.(WERNER, PAUL) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 7/21/2017 (md). (Entered: 07/20/2017)
07/21/201710 STIPULATION AND ORDER THAT ANDREW HAUGEN ANSWER BY 7/24/2017. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/21/17. 7/24/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/24/2017)
08/02/201711 NOTICE of Appearance by PAUL E. WERNER on behalf of UNITED STATES OF AMERICA (WERNER, PAUL) (Entered: 08/02/2017)
08/02/201712 STIPULATED Proposed Order for Extension of Time to File Response/Reply as to 8 Amended Complaint, filed by ANDREW HAUGEN, UNITED STATES OF AMERICA.(WERNER, PAUL) Modified on 8/3/2017 (md). (Entered: 08/02/2017)
08/02/201713 STIPULATED ORDER GRANTING 12 MOTION FOR EXTENSION OF TIME. THE UNITED STATES RESPONSE TO THE AMENDED COMPLAINT IS DUE ON OR ABOUT SEPTEMBER 25. 20 17. SEE FED. R. CIV. P. I 2(A)(2). THE PARTIES TO THIS LITIGATION AGREE THAT. TO CONSERVE BOTH THEIR AND THE COURT'S RESOURCES. THE RESPONSE DATE FOR BOTH THE UNITED STATES AND SPECIAL AGENT HAUGEN IS NOW SEPTEMBER 25. 2017. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/2/17. 8/2/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 08/02/2017)
08/04/201714 SUMMONS Returned Executed by JOYCE XI, XIAOXING XI, QI LI re: Jonathan H. Feinberg, Plaintiffs' Counsel served Summons and Complaint upon UNITED STATES OF AMERICA by Served via certified mail on Attorney General and U.S. Attorney's Office per FRCP 4(i). UNITED STATES OF AMERICA served on 7/25/2017, answer due 9/25/2017. (FEINBERG, JONATHAN) (Entered: 08/04/2017)
09/25/201715 MOTION to Dismiss for Lack of Jurisdiction filed by UNITED STATES OF AMERICA.Memorandum. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 09/25/2017)
09/25/201716 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW HAUGEN.Memorandum. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(WERNER, PAUL) (Entered: 09/25/2017)
10/05/201717 STIPULATION AND ORDER THAT ALL DEFENDANTS BE PERMITTED TO FILE RESPONSIVE PLEADINGS TO AN AMENDED COMPLAINT ON THE SAME DATE THAT THE NEWLY-NAMED DEFENDANTS ARE REQUIRED TO FILE THEIR RESPONSIVE PLEADINGS. AS PLAINTIFFS EXPECT TO NAME UNITED STATES OFFICERS IN THEIR OFFICIAL CAPACITY, PURSUANT TO FED. R. CIV. PRO. T 2( A)( 2 ), THE NEWLY-NAMED DEFENDANTS WILL HAVE 60 DAYS AFTER SERVICE TO FILE A RESPONSE. PLAINTIFFS SHALL FILE A MOTION FOR LEAVE TO AMEND THE COMPLAINT WITH THE PROPOSED AMENDED COMPLAINT ON OR BEFORE OCTOBER 31, 2017. IF THE COURT GRANTS PLAINTIFFS' MOTION TO FILE A SECOND AMENDED COMPLAINT, RESPONSIVE PLEADINGS FROM ALL DEFENDANTS SHALL BE FILED 60 DAYS AFTER THE SECOND AMENDED COMPLAINT IS FILED ON THE DOCKET. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/5/17. 10/5/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 10/05/2017)
10/17/201718 MOTION for Pro Hac Vice Admission of Ashley Gorski ( Filing fee $ 40 receipt number 0313-12396515.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
10/17/201719 MOTION for Pro Hac Vice Admission of Patrick Toomey ( Filing fee $ 40 receipt number 0313-12396554.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
10/17/201720 MOTION for Pro Hac Vice Admission of Jonathan Hafetz ( Filing fee $ 40 receipt number 0313-12396604.) filed by XIAOXING XI, QI LI, JOYCE XI, Statement, Certificate of Service.(LIN, SUSAN) Modified on 10/20/2017 (md). (Entered: 10/17/2017)
10/18/201721 ORDER GRANTING 18 MOTION FOR PRO HAC VICE OF ASHLEY GORSKI. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 MAILED WITH ECF FORMS. (va, ) (Entered: 10/19/2017)
10/18/201722 ORDER GRANTING 19 MOTION FOR PRO HAC VICE ADMISSION OF PATRICK TOOMEY. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 MAILED WITH ECF FROMS. (va, ) (Entered: 10/19/2017)
10/18/201723 ORDER GRANTING 20 MOTION FOR PRO HAC VICE OF JONATHAN HAFETZ. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/18/17. 10/19/17 ENTERED AND COPIES E-MAILED. 10/20/17 COPIES MAILED WITH ECF FORMS. (va, ) (Entered: 10/19/2017)
10/31/201724 Second MOTION to Amend/Correct Complaint filed by QI LI, JOYCE XI, XIAOXING XI.Certificate of Service. (Attachments: # 1 Proposed Second Amended Complaint)(LIN, SUSAN) (Entered: 10/31/2017)
10/31/201725 ORDER GRANTING 24 MOTION TO FILE SECOND AMENDED COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/31/17. 11/1/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 11/01/2017)
10/31/201726 SECOND AMENDED COMPLAINT against ANDREW HAUGEN, JOHN DOE(S), MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY, filed by JOYCE XI, QI LI, XIAOXING XI. Jury Demand. (va, ) Modified on 11/1/2017 (va, ). (Entered: 11/01/2017)
10/31/2017 5 Summonses Issued as to MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY. 3 Forwarded To: DAVID RUDOVSKY on 11/1/17. 1 Forwarded To David Rudovsky and 1 Forwarded to Case Opening on 11/8/17. (va, ) Modified on 11/8/2017 (va, ). (Entered: 11/01/2017)
11/01/201727 ORDER DISMISSING AS MOOT 15 AND 16 MOTIONS TO DISMISS. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/1/17. 11/2/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 11/02/2017)
11/09/201728 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va, ) (Entered: 11/09/2017)
12/12/201729 SUMMONS Returned Executed by JOYCE XI, XIAOXING XI, QI LI re: Susan Lin served Summons and Complaint upon MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY by Certified Mail. MICHAEL S. ROGERS served by Certified Mail on 11/24/2017; JEFFERSON B. SESSIONS, III served by Certified Mail on 11/20/2017; CHRISTOPHER A. WRAY served by Certified Mail (no copy of green card attached). (LIN, SUSAN) (ANSWER DEADLINE SET TO 1/2/2017 AS PER 17 STIPULATION AND ORDER, AS PER CHAMBERS) Modified on 12/12/2017 (va, ). Modified on 12/13/2017 (md). (Entered: 12/12/2017)
12/22/201730 STIPULATION AND ORDER ALL DEFENDANTS SHALL FILE MOTIONS TO DISMISS THE AMENDED COMPLAINT ON OR BEFORE 1/23/2018. PLAINTIFFS SHALL FILE ANY OPPOSITIONS BEFORE 3/16/2018, DEFENDANTS SHALL FILE ANY REPLIES ON OR BEFORE 4/13/2018.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/21/2017. 12/22/2017 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 12/22/2017)
01/11/201831 STIPULATION AND ORDER THAT DEFENDANTS FBI SPECIAL AGENT ANDREW HAUGEN AND THE UNITED STATES OF AMERICA SHALL FILE MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT ON OR BEFORE JANUARY 23, 2018. THE OFFICIAL CAPACITY DEFENDANTS SHALL TILE THEIR MOTION TO DISMISS THE SECOND AMENDED COMPLAINT ON OR BEFORE FEBRUARY 2, 2018. PLAINTIFFS SHALL FILE ANY OPPOSITION TO DEFENDANTS' MOTIONS ON OR BEFORE MARCH 19. 2018. DEFENDANTS SHALL FILE ANY REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS ON OR BEFORE APRIL 16. 2018. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/11/18. 1/12/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/12/2018)
01/22/201832 MOTION to Stay re 31 Stipulation and Order,, filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY.. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/22/2018)
01/23/201833 MOTION to Withdraw 32 MOTION to Stay re 31 Stipulation and Order,, filed by ANDREW HAUGEN, MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, UNITED STATES OF AMERICA, CHRISTOPHER A. WRAY..(WERNER, PAUL) (Entered: 01/23/2018)
01/23/201834 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by UNITED STATES OF AMERICA.. (Attachments: # 1 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/23/2018)
01/23/201835 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW HAUGEN.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(WERNER, PAUL) (Entered: 01/23/2018)
01/24/201836 ORDER GRANTING 33 MOTION TO WITHDRAW 32 MOTION TO STAY. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/23/18. 1/25/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/25/2018)
01/29/201837 NOTICE of Appearance by ELIZABETH M. TULIS on behalf of MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY (TULIS, ELIZABETH) (Entered: 01/29/2018)
02/02/201838 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim Upon Which Relief May Be Granted filed by MICHAEL S. ROGERS, JEFFERSON B. SESSIONS, III, CHRISTOPHER A. WRAY.Memorandum. (Attachments: # 1 Text of Proposed Order)(TULIS, ELIZABETH) (Entered: 02/02/2018)
02/15/201839 STIPULATION AND ORDER PLAINTIFFS SHALL FILE RESPONSES TO THE MOTIONS TO DISMISS ON OR BEFORE MARCH 30, 2018. DEFENDANTS MAY FILE REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS ON OR BEFORE APRIL 27, 2018. ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/15/18. 2/16/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 02/16/2018)

路过

鸡蛋

鲜花
1

支持

雷人
1

难过

搞笑

刚表态过的朋友 (2 人)

 

发表评论 评论 (4 个评论)

回复 稻草 2018-2-18 11:01
美国地区法院
宾夕法尼亚州东区(费城)
民事案件编号:2:17-cv-02132-RBS

XI诉HAUGEN等人
分配给:HERNORABLE R. BARCLAY SURRICK
相关案例:         2:15-CR-00204-RBS-1
原因:42:1983年民权法案       
提交日期:05/10/2017
陪审团要求:原告
诉讼性质:440民权:其他
司法管辖区:联邦问题
原告
肖兴熙        以...为代表        ASHLEY GORSKI
美国土地利益联合基金会  
125 BROAD STREET,18楼  FLOW OR
纽约10004  
212-549-2500  
电子邮件:agorski@aclu.org
LEAD  ATTORNEY  律师将被
注意

大卫RUDOVSKY
KAIRYS​​ RUDOVSKY MINGING FEINBERG&LIN,LLP铸铁  
铁BLDG STE 501 SOUTH  
718 拱街  
费城,宾夕法尼亚州  
19106 215-925-4400  
传真:215-925-5365  
电子邮件:drudovsky@krlawphila.com
LEAD  ATTORNEY  律师将被
注意

JONATHAN H. FEINBERG
KAIRYS​​ RUDOVSKY MINGING FEINBERG&LIN LLP  
CAST IRON BLDG STE 501 SOUTH  
718 ARCH STREET  
PHILADELPHIA,PA 19106
215-925-4400  
传真:215-925-5365  
电子邮件:jfeinberg@krlawphila.com  
LEAD律师
事务所将被注册

JONATHAN HAFETZ
美国民事授权联盟基金会  
125 BROAD STREET,18TH FLOOR  
纽约州10004  
212-549-2500  
电子邮件: jhafetz@aclu.org
LEAD  ATTORNEY  律师
注意

PATRICK TOOMEY
美国土着人权利联盟基金会  
125 BROAD STREET,18TH FLOOR  
纽约州10004  
212-549-2500  
电子邮件:ptoomey@aclu.org
LEAD  ATTORNEY  律师
须注意

SUSAN M. LIN
KAIRYS​​ RUDOVSKY MINGING FEINBERG&LIN LLP铸铁  
建筑
718 ARCH ST SUITE 501 SOUTH  
PHILADELPHIA,PA  
19106 215-925-4400  
传真:215-915-5365  
电子邮件:slin@krlawphila.com  
LEAD  
ATTORNEY ATTORNEY TO NOTEDED
原告
JOYCE XI        以...为代表        ASHLEY GORSKI
(见上文地址)  
LEAD  
ATTORNEY律师注意到

DAVID RUDOVSKY
(见上文地址)  
LEAD  
ATTORNEY律师注意

JONATHAN H. FEINBERG
(见上文地址)  
LEAD  
ATTORNEY律师注意

JONATHAN HAFETZ
(见上文地址)  
领导律师
协会注意到

PATRICK TOOMEY
(见上文地址)  
领导律师
协会注意

SUSAN M. LIN
(参见上述地址)  
LEAD  
ATTORNEY ATTORNEY TO NOT NOED
原告
齐莉        以...为代表        ASHLEY GORSKI
(见上文地址)  
LEAD  
ATTORNEY律师注意到

DAVID RUDOVSKY
(见上文地址)  
LEAD  
ATTORNEY律师注意

JONATHAN H. FEINBERG
(见上文地址)  
LEAD  
ATTORNEY律师注意

JONATHAN HAFETZ
(见上文地址)  
领导律师
协会注意到

PATRICK TOOMEY
(见上文地址)  
领导律师
协会注意

SUSAN M. LIN
(参见上述地址)  
LEAD  
ATTORNEY ATTORNEY TO NOT NOED

V.
被告
联邦调查局特工安德鲁·豪根        以...为代表        PAUL E. WERNER
美国司法部  
BENJAMIN FRANKLIN STATION  
POBOX 7146  
华盛顿特区20044
202-616-4152
电子邮件:paul.werner@usdoj.gov  
LEAD  ATTORNEY  ATTORNEY  
TO NOTICED
被告
JOHN DOE(S)
被告
美国        以...为代表        PAUL E. WERNER
(请参阅上文的地址)  
LEAD  
ATTORNEY ATTORNEY将予以注意
被告
CHRISTOPHER A. WRAY  
联邦调查局局长,官方能力        以...为代表        ELIZABETH M. TULIS
美国司法部  
土木分部  
20麻省理工AVENUE,NW  
WASHINGTON,DC 20530  
202-514-9237  
电子邮件:elizabeth.tulis@usdoj.gov  
LEAD ATTORNEY  
ATTORNEY被注意到

PAUL E. WERNER
(参见上面的地址)  
ATTORNEY注意
被告
美国司法部长JEFFERSON B. SESSIONS的
官方能力        以...为代表        ELIZABETH M. TULIS
(见上文查询地址)  
LEAD  
ATTORNEY律师须注意

PAUL E. WERNER
(见上文地址)  
律师须注意
被告
ADM。MICHAEL S. ROGERS  
国家安全局局长兼中央安全局局长        以...为代表        ELIZABETH M. TULIS
(见上文查询地址)  
LEAD  
ATTORNEY律师须注意

PAUL E. WERNER
(见上文地址)  
律师须注意

日期归档        #        案卷文本
2017年5月10日        1         针对由XIAOXING XI提交的ANDREW HAUGEN,JOHN DOE(S)(申请费400美元,收据编号159435)。(附件:#  1  民用封面)(rt)(已报名:05/10/2017)
2017年5月10日                 向美国ANDREW HAUGEN发布的诉状美国律师和美国司法部长2017年5月10日向美国律师事务所转交给律师和一名律师(rt)(已报名:05/10/2017)
2017年5月10日                 由晓晓陪审团要求审理。(rt)(输入:05/10/2017)
2017年5月12日        2         美国律师接受服务Re:代表美国律师接受传票和投诉(仅限于)。(va,)(已输入:05/15/2017)
2017年5月23日        3         SUMMONS返回执行XIAOXING XI re:Jonathan H. Feinberg在2017年5月15日通过Certified Mail向Atty General Jeff Sessions发送了传票和投诉,并于2017年5月16日在美国Attys Office by Certified Mail上发布了(按照FRCP 4( (1)(1)(A)(ii),4(i)(1)(B),4(i)(3))(被告Haugen的个人服务尚待解决)。(FEINBERG,JONATHAN)于5/24/2017(md)修改。(注册时间:05/23/2017)
2017年6月7日        4         服务无效返回执行XIAOXING XI。安德鲁豪根放弃5月10日发送,回复截止日期为2017年7月11日。(FEINBERG,JONATHAN)(录音:06/07/2017)
2017年6月28日        五         PAUL E. WERNER代表ANDREW HAUGEN出场(维纳尔,保罗)(注册时间:06/28/2017)
2017年7月7日        6         MOTION修改/修正  1个  投诉  无对抗  由小姓XI日提交..(附件:#  1  建议的修正投诉)(费因伯格,JONATHAN)(已输入:2017年7月7日)
2017年7月7日        7         对未经批准的未经批准的6动议作出的裁定 ,以及对该动议附带的修改后的  投诉应予以取缔。该文件将为新增加的美国国务卿提供两个简要介绍。7/7/17由R. BARCLAY SURRICK先生签名。7/10/17输入并复制通过电子邮件发送。(va,)(输入:07/10/2017)
2017年7月7日        8         针对美利坚合众国的ANDREW HAUGEN,JOHN DOE(S),由XIAOXING XI,QI LI和JOYCE XI提交。陪审团需求。(va,))。修改于2017年7月12日(fb)。(主要文件8于2017年7月13日取代)(va,)。修改于2017年7月13日(va)。(注册时间:07/11/2017)
2017年7月7日                 发给美利坚合众国的2张传票。2转交给:JONATHAN H. FEINBERG于7/13/17。(va,)(录音:07/13/2017)
二零一七年七月二十零日        9         对于时间的延长规定的建议,以文件响应/回复为  8  修正的怨言,由安德鲁·豪根申请(WERNER,PAUL)。(提交的错误BY ATTY;拷贝转发给法官批准)修改于2017年7月21日( MD)。(录音:07/20/2017)
2017年7月21日        10         刺激和安德鲁·豪根在2017年7月24日前回复。17/17/17由R. BARCLAY SURRICK先生签名。7/24/17输入并复印通过电子邮件发送。(va,)(输入:07/24/2017)
2017年8月2日        11         PAUL E. WERNER代表美利坚合众国(WERNER,PAUL)出场的通知(录音:08/02/2017)
2017年8月2日        12         规定提出订货的时间延长到文件响应/回复为  8  修正的怨言,由安德鲁·豪根,美利坚合众国(WERNER,PAUL)修改于2017年8月3日(MD)备案。(录入时间:08/02/2017)
2017年8月2日        13          为延长时间而延期的12议案  。美国对修改后的投诉的回应是在9月25日前后发生的。20 17.看到FED。R. CIV。P. 2(A)(2)。该诉讼的各方同意这一点。保护他们和法院的资源。2017年9月25日美国和特工哈根的回复日期。17/2/17由R. BARCLAY SURRICK先生签名。8/2/17输入并复制通过电子邮件发送。(va,)(录入时间:08/02/2017)
2017年8月4日        14         松风十一,肖兴熙,齐力重返:原告的律师Jonathan H. Feinberg按照FRCP 4(i)的规定,通过律政司和美国检察官办公室的认证邮件送达美国的传票和投诉。美利坚合众国于2017年7月25日服务,截止日期为2017年9月25日。(FEINBERG,JONATHAN)(录音:08/04/2017)
2017年9月25日        15         由于缺乏管辖权而被驳回 由美利坚合众国提交。(附件:#  1  提议订单文本)(WERNER,PAUL)(已报名:09/25/2017)
2017年9月25日        16         动议破坏未能提出索赔的动议 由ANDREW HAUGEN.Memorandum提交。(附件:#  1  展览,#  2  建议订单文本)(WERNER,PAUL)(已报名:09/25/2017)
2017年10月5日        17         调查及命令所有被告人均须在同一日期向新成立的被告人提出反应性的申诉,并要求他们提出反应性的申诉。作为美国官员,根据美国联邦政府官员的预期,R. CIV。PRO。T 2(A)(2),新名称的被告人在服务后60天内会作出回应。在2017年10月31日或之前,PLAINTIFFS应提交一份动议,请求修改提议的修改投诉的投诉。如果法院授权提出第二次修订投诉的动议,则所有被保留人均应在60天后提出回应。第二次修改投诉在DOCKET上提交。等等。于10/5/17由R. BARCLAY SURRICK先生签名。10/5/17输入并复印通过电子邮件发送。(va,)(已输入:
2017年10月17日        18         赞成Hac副主席Ashley Gorski的动议(申请费40美元,收据编号0313-12396515),由肖兴熙,齐莉,JOYCE XI,陈述书,服务证书提交。(LIN,SUSAN)修改于10/20/2017 (MD)。(已登记:10/17/2017)
2017年10月17日        19         MOTION for Pro Hac副院长Patrick Toomey(申请费$ 40,收据编号0313-12396554),由XIAOXING XI,QI LI,JOYCE XI,声明,服务证书提交(LIN,SUSAN)已于10/20/2017修改(MD)。(已登记:10/17/2017)
2017年10月17日        20         MOTION for Pro Hac副院长Jonathan Hafetz(申请费$ 40,收据编号0313-12396604),由XIAOXING XI,QI LI,JOYCE XI,陈述书,服务证书提交(LIN,SUSAN)已于10/20/2017修改(MD)。(已登记:10/17/2017)
二〇一七年十月一十八日        21         为Ashley Gorski  PRO HAC VICE 提供  18道动作。17/17/17由R. BARCLAY SURRICK先生签名。10/19/17输入并复印通过电子邮件发送。10/20/17以ECF表格邮寄。(va,)(已输入:10/19/2017)
二〇一七年十月一十八日        22         命令,授予  19  MOTION帕特里克-图米的PRO HAC VICE入场。17/17/17由R. BARCLAY SURRICK先生签名。10/19/17输入并复印通过电子邮件发送。10/20/17以ECF FROMS为标题。(va,)(已输入:10/19/2017)
二〇一七年十月一十八日        23         授予 JONATHAN HAFETZ PRO HAC副总裁的  20项议案。17/17/17由R. BARCLAY SURRICK先生签名。10/19/17输入并复印通过电子邮件发送。10/20/17复印件邮寄ECF表格。(va,)(已输入:10/19/2017)
2017年10月31日        24         第二次修改/纠正  投诉的  动议由齐李,乔伊西十一,晓兴十一,服务证书。(附件:#  1  建议第二次修订投诉)(LIN,SUSAN)(已报名:10/31/2017)
2017年10月31日        25         将24动议命令提交给 FILE SECOND AMENDED  COMPLAINT。17/17/17由R. BARCLAY SURRICK先生签名。17/1/17输入并复印通过电子邮件发送。(va,)(输入:11/01/2017)
2017年10月31日        26         针对安德鲁·豪根的第二次上诉,约翰·DOE(S),迈克尔·罗杰斯,杰斐逊B. SESSIONS,III,美利坚合众国,CHRISTOPHER A. WRAY,由JOYCE XI,齐莉,肖兴熙提交。陪审团需求。(va,)于11/1/2017(va,)修改。(输入:11/01/2017)
2017年10月31日                 5张传票发给MICHAEL S. ROGERS,JEFFERSON B. SESSIONS,III,CHRISTOPHER A. WRAY。3转发至:DAVID RUDOVSKY于11/1/17。1转交给大卫Rudovsky和1转发到案件开幕于11/8/17。(va,)修改于11/8/2017(va,)。(输入:11/01/2017)
2017年11月1日        27         命令令人失望  15  和  16  动议以解除。在11/1/17由R. BARCLAY SURRICK先生签名。11/2/17输入并复印通过电子邮件发送。(va,)(录音:11/02/2017)
2017年11月9日        28         美国律师接受服务Re:代表美国律师接受传票和投诉(仅限于)。(va,)(输入:11/09/2017)
2017年12月12日        29         SUMMONS返回执行JOYCE XI,XIAOXING XI,齐丽回复:林姗姗在MICHAEL S. ROGERS,JEFFERSON B. SESSIONS,III,CHRISTOPHER A. WRAY通过Certified Mail发送了传票和投诉。MICHAEL S. ROGERS担任Certified Mail于11/24/2017; JEFFERSON B. SESSIONS,III于2017年11月20日以Certified Mail发送; CHRISTOPHER A. WRAY由Certified Mail提供服务(没有附上绿卡副本)。(LIN,SUSAN)(根据17名  患者的调整和顺序,按照每个房间的不同,答案截止至2017年1  月1日)修改于12/12/2017(va,)。修改于12/13/2017(md)。(已输入:12/12/2017)
2017年12月22日        三十         在1/23/2018之前或之前对所有被告进行激励和起诉,以解除修改后的投诉。公司将于2012年3月16日之前出现任何异议,被保险人应于2014年4月13日或之前提交任何书面陈述。由R. BARCLAY SURRICK先生于12/21/2017签字。(kp,)(已输入:2017年12月22日)
2018年1月11日        31         对于美国联邦调查局特别代理人安德鲁·豪根和美利坚合众国的篡改和命令,应于2018年1月23日或之前提交驳回第二次上诉的书面动议。官方能力的被告需要在其之前或之前解散第二次上诉在2018年2月2日或之前。大公报将于3月19日或之前提出对被告的动议的任何反对意见。2018年。2018年4月16日或之前,受害人应出示支持他们的动议的任何回应。签名:R. BARCLAY SURRICK ON 18年1月11日。1/12/18输入并复制电子邮件。(va,)(已输入:01/12/2018)
2018年1月22日        32         动议留下来  31  规定和命令,, (附件:第1  条提议的命令文本)(WERNER,PAUL)(录入:01/22  / 2018)
2018年1月23日        33         MOTION撤销  32  MOTION留下来  31  规定和命令,, 由安德鲁·豪根提交,MICHAEL S. ROGERS,JEFFERSON B. SESSIONS,III,美利坚合众国,CHRISTOPHER A. WRAY ..(WERNER,PAUL)(已登记:01/23/2018)
2018年1月23日        34         由于缺乏管辖权  以及未能  提交美利坚合众国提出的索赔而提出的驳回诉讼(附件:#1  提议命令案  文)(WERNER,PAUL)(已报名:01/23/2018)
2018年1月23日        35         动议破坏未能提出索赔的动议 (附件:#  1  展品,#  2  建议订单文本)(WERNER,PAUL)(已报名:01/23/2018)
2018年1月24日        36         命令让33动议   撤消  32  动作。18/23/18,由R. BARCLAY SURRICK先生签名。1/25/18已通过电子邮件发送。(va,)(输入:01/25/2018)
2018年1月29日        37         ELIZABETH M. TULIS代表MICHAEL S. ROGERS,JEFFERSON B. SESSIONS,III,CHRISTOPHER A. WRAY(TULIS,ELIZABETH)出场(通知:01/29/2018)
2018年2月2日        38         提出的撤销  对缺乏管辖权和未注明凭以减免可给予索赔  由迈克尔·S·罗杰斯,杰斐逊B.会话,III,CHRISTOPHER A. WRAY.Memorandum申请。(附件:#  1  提议命令文本)(TULIS,ELIZABETH)(输入日期:02/02/2018)
2018年2月15日        39         在2018年3月30日之前或之后,对于动议要求作出的反应和命令将会被记录。被告可能会在2018年4月27日或之前提交支持其动议的答复。在2/15/18由R. BARCLAY SURRICK先生签名。2/16/18通过电子邮件发送并复印。(va,)(输入日期:02/16/2018)
回复 MingHao 2018-2-18 11:35
稻草: 美国地区法院
宾夕法尼亚州东区(费城)
民事案件编号:2:17-cv-02132-RBS

XI诉HAUGEN等人
分配给:HERNORABLE R. BARCLAY SURRICK
相关案例:         2:15-CR-0020 ...
哪里来的翻译版本? 告误逮捕还是 。。?
回复 wx1wx2 2018-2-19 09:50
  
回复 wx1wx2 2018-2-19 09:55
MingHao: 哪里来的翻译版本? 告误逮捕还是 。。?
是稻草翻译的了。

facelist

您需要登录后才可以评论 登录 | 用户注册

Archiver|手机版|珍珠湾全球网

GMT+8, 2018-12-17 16:44 , Processed in 0.020227 second(s), 8 queries , Apc On.

Powered by Discuz! X2.5

回顶部