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15-9092 - United States of America v. Malik


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15-9092 - United States of America v. Malik
May 25, 2016
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MEMORANDUM AND ORDER granting 49 Plaintiff's Opposed Motion for Leave to Amend Complaint and Modify Second Amended Scheduling Order. The Government shall electronically file its proposed First Amended Complaint to Revoke Naturalization within seven (7) days of the date of this Order. It is further ordered that Plaintiff's request to extend the existing Scheduling Order deadlines for completion of discovery, filing dispositive motions, submitting the pretrial order, and for continuances of the pretrial conference and court trial setting is granted. The Court will enter a separate Third Amended Scheduling Order setting out the new case deadlines. Signed by Magistrate Judge Teresa J. James on 5/25/2016. (byk)
June 1, 2016
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MEMORANDUM AND ORDER granting in part and denying in part 39 Defendant Malik's Motion for Protective Order. The motion is denied to the extent it seeks to prohibit Ms. Afaq's deposition in its entirety, but is granted in part to the extent it requests limitations on the deposition. Signed by Magistrate Judge Teresa J. James on 6/1/2016. (byk)
June 7, 2016
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MEMORANDUM AND ORDER denying 26 Defendant Afaq Malik's Motion to Compel Discovery Responses. Each party shall bear its own costs. Signed by Magistrate Judge Teresa J. James on 6/7/2016. (ts)
January 17, 2017
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ORDER granting in part and denying in part 96 Plaintiff's Motion for Leave to File Surreply. Plaintiff shall forthwith electronically file its Surreply in Opposition to Defendant's 71 Motion for Sanctions Against the United States and exhibits. The Court, however, will only consider the Surreply with respect the particular issues newly raised by Malik in his reply. Signed by Magistrate Judge Teresa J. James on 1/17/2017. (byk)
January 20, 2017
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MEMORANDUM AND ORDER denying 71 Defendant's Motion for Sanctions for Plaintiff's Willful Tampering with a Material Witness. Signed by Magistrate Judge Teresa J. James on 1/20/2017. (byk)
September 7, 2017
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MEMORANDUM AND ORDER granting 113 Defendant Malik's Motion to Compel Discovery Response; and taking under advisement Malik's request for sanctions and 116 Motion for Leave to Conduct Supplemental Discovery. Within seven (7) days of the date of this Memorandum and Order, the Government shall serve its supplemental response to Malik's First Request No. 5, and produce to Malik unredacted copies of the five February 2016 emails listed on the Government's June 22, 2017 privilege log, and all documents and ESI responsive to Request No. 5, including those described in this Memorandum and Order. Signed by Magistrate Judge Teresa J. James on 9/7/2017. (byk)
September 15, 2017
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MEMORANDUM AND ORDER granting Malik's 113 request for sanctions; and denying 116 Malik's Motion for Leave to Conduct Supplemental Discovery. Pursuant to Fed. R. Civ. P. 37(c)(1)(C) and 37(b)(2)(A)(ii), the Government is prohibited from presenting at trial the Interim Reports (undated and dated versions) and Final Report of the investigation, as well as information contained in those reports that is not independently available from other documents or evidence that the trial court determines admissible at trial. This ruling is not intended to preclude Malik, if he chooses to do so, from presenting the Interim Report and Final Report, or the contents thereof, as evidence at trial to the extent they are otherwise admissible. It is further ordered that Malik shall have until 9/22/2017 to file an affidavit from his counsel requesting his reasonable expenses, including attorney's fees, incurred in filing his Motion to Compel Discovery Response under Fed. R. Civ. P. 37(a)(5)(A), along with documentation supporting the requested amount of reasonable expenses. The Government shall have seven (7) days thereafter to file a response. Signed by Magistrate Judge Teresa J. James on 9/15/2017. (byk)
September 29, 2017
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MEMORANDUM AND ORDER denying 132 Defendant Malik's Motion to Enforce or Clarify the Court's Order Compelling Production of Documents and ESI. Signed by Magistrate Judge Teresa J. James on 9/29/2017. (byk)