U.S. District Court
Eastern District of Virginia High Profile Cases (Norfolk)
CIVIL DOCKET FOR CASE #: 2:02-cv-00439

Hamdi et al v. Rumsfeld et al
Assigned to: Robert G Doumar
Referred to: James E. Bradberry
Demand: $
Lead Docket: None
Related Cases: None
Case in other court: None
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa

Date Filed: 06/11/02
Jury Demand: None
Nature of Suit: 530
Jurisdiction: Federal Question

Filing Date

#

Docket Text

10/12/200486STIPULATION of dismissal with prejudice as settled, and without costs, attorneys' fees or expenses as against any party, by parties, pursuant to Rule 41(a)(1)(ii) FRCivP. (ariv) (Entered: 10/12/2004)
10/11/2004 Case closed. (ariv) (Entered: 10/12/2004)
10/11/2004 Disposable Record. (ariv) (Entered: 10/12/2004)
10/11/200481ORDER noting the court's previous hearing on October 5, 2004, during which an evidentiary hearing was scheduled for 10/12/04 at 10:00 AM unless petitioner was released from custody prior to October 8, 2004 at 12:00 noon; directing that if petitioner was not released by that time, respondents must submit, under seal, copies of documents on which it would rely in its case-in-chief against petitioner for perusal by the judge and counsel for petitioner by 2:00 pm on 10/8/04; directing that theorder of 10/5/04 was to remain under seal until 12:00 pm on 10/8/04; noting the status conference held prior to noon on 10/8/04 at which time the parties advised that petitioner would not be released by noon that date and jointly asked the court to keep the 10/5/04 order under seal until 10/11/04; noting that respondents complied with the portion of the order requiring submission under seal of the specified documents; noting a later status conference that date, at which time the court advised that it would consider continuing the hearing if petitioner were released and in Saudi Araba by 10/11/04, and directed that the October 5th order and any subsequent orders would remain under seal until 10/11/04; noting a status conference held 10/11/04 at 2:00 pm, at which counsel for both parties assured that petitioner was released and arrived in Saudi Arabia on 10/11/04; DISMISSING the petition; retaining jurisdiction to enforce the terms of any valid settlement agreement; cancelling the scheduled evidentiary hearing; and directing the Clerk to unseal the court's prior orders, transcripts, and any submissions to the Court, except those submissions classified as secret which were returned to security officers for the U.S. Department of Justice after perusal by the Court, signed by Judge Robert G. Doumar. Copies Mailed: 10/12/04 [EOD Date: 10/12/04] (ariv) (Entered: 10/12/2004)
10/08/200485NOTICE of filing of classified documents under seal, by Donald H. Rumsfeld, Commander W.R. Paulette (under seal until 10/11/04, docketed this date pursuant to court direction) (ariv) (Entered: 10/12/2004)
10/08/200484Minute entry: Came on for status conference in chambers. RGD, judge. Paul McManus, OCR. Frank W. Dunham, Jr., FPD, and David Salmons, USDOJ, participated by conference call. Order entered 10/5/04 to remain under seal until further order. Further proceedings continued to 4:00 p.m. today. Later: 4:00 p.m. - Penny Wile, OCR. Further proceedings continued to Monday, 10/10/04, at 2:00 p.m. Transcripts of all proceeings to remain under seal. Minutes previously under seal. Docketed this date pursuant to Court's direction. (bwin) (Entered: 10/12/2004)
10/05/200483ORDER on status conference held 10/5/04 at 12:30 PM as follows: petitioner should be returned to Saudi Arabia by 10/8/04 at 12:00 noon and an affidavit to that effect must be filed in this court by 12:00 noon on 10/8/04 or an evidentiary hearing on the petition will be held 10/12/04 at 10:00 AM at which petitioner must be present; also if certification is not received of petitioner's arrival in Saudi Arabia by 10/8/04 at 12:00 noon, copies of all statements made by Mr. Hamdi, etc., which the government may have in its possession or seek to offer into evidence at the hearing must be delivered to Federal Public Defender Frank Dunham and to the court, under seal, to be perused in camera; directing that this order will remain under seal until 10/8/04 at 12:00 noon; and advising that the court will consider any future motions counsel for respondent may have based on its inability to deliver the petitioner to Saudi Arabia by 10/8/04 at 12:00 noon, entered and filed 10/5/04, (signed by Judge Robert G. Doumar). Copies Mailed: 10/5/04 (under seal until 10/11/04; docketed this date pursuant to direction of court) [EOD Date: 10/12/04] (ariv) (Entered: 10/12/2004)
10/05/200482Minute entry: Came on for status conference in chambers. RGD, USDJ. Paul McManus, OCR. Larry W. Shelton, AFPD, and Lawrence R. Leonard, AUSA, present. Frank W. Dunham, Jr., FPD, and David Salmons, USDOJ, participated by conference call. Rulings stated into record. Court will prepare order. Order will be sealed. Minutes previously under seal. Docketed this date pursuant to Court's direction. (bwin) (Entered: 10/12/2004)
10/01/200480JUDGMENT OF USCA (certified copy) with copy of opinion of USCA remanding the case to the District Court re: [5-1] appeal. (jcow) (Entered: 10/12/2004)
09/28/200479Copy of USCA Order granting the joint motion to stay issuance of the mandate until 9/30/2004 (jcow) (Entered: 09/30/2004)
09/24/200478MOTION by Yaser Esam Hamdi to Stay Proceedings (vwar) (Entered: 09/27/2004)
09/01/200477COPY of USCA Order advising that until mandate is issued, USDC is without jurisidiction to proceed in this matter; staying all proceedings before the district court until mandate from USCA is issued. (vwar) (Entered: 09/01/2004)
08/30/200476ORDER vacating [74-1] order, vacating evidentiary hearing on 8/31/04 at 10:00 a.m., and vacating direction of respondent to furnish certain documents; entered and filed 8/30/04 ( signed by Judge Robert G. Doumar ) Copies Mailed: 8/30/04 [EOD Date: 8/30/04] (vwar) (Entered: 08/30/2004)
08/30/200475TRANSCRIPT OF TELEPHONIC PROCEEDINGS for dates of 8/27/04, before USDJ Doumar, Penny C. Wile, OCR (VWAR) (Entered: 08/30/2004)
08/27/200474ORDER granting in part, denying in part [71-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld to Stay Proceedings; STAYING this action until 8/31/04 at 10:00 A.M., at which time this court will hold a full hearing on the merits unless furthercontinued; directing respondents to produce petitioner at the hearing unless it is continued or dismissed prior thereto; directing respondents to provide petitioner's counsel with certain specified materials for their perusal only by 3:00 P.M. on 8/30/04; directing petitioner's counsel to notify the court regarding respondent's compliance with this order by 4:00 P.M. on 8/30/04; directing respondents to submit to the court by facsimile by 3:00 P.M. on 8/30/04 a sworn statement oraffirmation under penalty of perjury from the Commander of the Consolidated Naval Brig in Charleston, S.C., explaining the reasons for petitioner's solitary confinement; and advising that if respondents are in compliance with the requirements of this order within the times and dates specified, the Court will stay the hearing again until 9/7/04 at 10:00 A.M., at which time the respondents must produce Hamdi; and advising that under no circumstances will this matter be continued thereafter, reset Evidentiary Hearing for 10:00 8/31/04 before Judge Robert G. Doumar, entered and filed 8/27/04, ( signed by Judge Robert G. Doumar ) Copies Faxed and Mailed: 8/27/04 [EOD Date: 8/27/04] (ariv) (Entered: 08/27/2004)
08/27/200473Minute Entry of Conference Call in Chambers: RGD, USDJ. Penny Wile, OCR. Participants: Frank Dunham, Jr., Larry W. Shelton, Michael Rhine and Joseph Hunt. Came on for hearing on motion for continuance. Arguments heard. Motion granted. Rulings states into record. Court will prepare order. Matter continued to Tuesday, August 31, 2004, at 10:00 a.m., if Court's order is not complied with. (bwin) Modified on 8/27/2004 (rvoi, ). (Entered: 08/27/2004)
08/26/200472RESPONSE by Yaser Esam Hamdi to [71-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld to Stay Proceedings, received. (vwar) (Entered: 08/26/2004)
08/26/200471MOTION with Memorandum in Support by Donald H. Rumsfeld, Commander W.R. Paulette to Stay Proceedings (vwar) (Entered: 08/26/2004)
08/26/200470PETITIONER'S HEARING MEMORANDUM by Yaser Esam Hamdi (vwar) (Entered: 08/26/2004)
08/25/2004 First proposed first amended petition for writ of habeas corpus, submitted 8/11/04 with motion for leave to amend, but not filed, is SEALED by agreement of counsel and at the direction of the court, until any such further order as may be necessary. (vwar) (Entered: 08/25/2004)
08/25/200469First Amended Petition for writ of habeas corpus (vwar) (Entered: 08/25/2004)
08/25/200468ORDER granting [67-1] joint motion to Substitute Amended Exhibit A to Motion and Memorandum for Leave to Amend Habeas Corpus Petition by Yaser Esam Hamdi, entered and filed 8/25/04 ( signed by Judge Robert G. Doumar ) Copies Mailed: 8/25/04 (vwar) (Entered: 08/25/2004)
08/25/200467JOINT MOTION by Yaser Esam Hamdi to Substitute Amended Exhibit A to Motion and Memorandum for Leave to Amend Habeas Corpus Petition by Yaser Esam Hamdi (vwar) (Entered: 08/25/2004)
08/20/200466TRANSCRIPT OF TELEPHONIC PROCEEDINGS for dates of 8/19/04, before USDJ Doumar, Penny C. Wile, OCR. (vwar) (Entered: 08/20/2004)
08/19/200465Minute Entry of Conference Call in Chambers: RGD, Judge. Penny Wile, OCR. Participants: Frank W. Dunham, Jr., FPD, Larry W. Shelton, AFPD, and Lawrence W. Leonard, AUSA. Came on for hearing on pending motions. Comments of court and counsel. Rulings stated into record. Court set hearing on Monday, August 30, 2004, at 9:30 a.m., unless matter is dismissed before that time. Petitioner shall be produced for hearing. Court will prepare order. (bwin) (Entered: 08/19/2004)
08/19/200464ORDER granting in part [63-1] joint motion by Commander W.R. Paulette, Donald H. Rumsfeld, Yaser Esam Hamdi to Stay Proceedings, directing respondents to notify court regarding its intent to either pursue or withdraw motion disqualifying Public Defender by 12:00 noon on 8/20/04; ordering that respondents produce Petitioner for a full hearing on the merits at 9:30 a.m. on 8/30/04, unless matter is dismissed; set Evidentiary Hearing for 8/30/04 before Judge Robert G. Doumar; entered and filed 8/19/04 (signed by Judge Robert G. Doumar ) Copies Mailed: 8/19/04 [EOD Date: 8/19/04](vwar) Additional attachment(s) added on 8/19/2004 (ltun, ). (Entered: 08/19/2004)
08/12/2004 Record on Appeal returned from U.S. Supreme Court. (jcow) (Entered: 08/16/2004)
08/11/2004 Deadline updated; Response to Motion reset to 8/25/04 for [62-1] motion by Yaser Esam Hamdi for Leave to Amend Habeas Corpus Petition. (vwar) (Entered: 08/16/2004)
08/11/200463JOINT MOTION by Yaser Esam Hamdi, Donald H. Rumsfeld, Commander W.R. Paulette to Stay Proceedings. (vwar) (Entered: 08/11/2004)
08/11/200462MOTION with Memorandum in Support by Yaser Esam Hamdi for Leave to Amend Habeas Corpus Petition. (vwar) (Entered: 08/11/2004)
08/09/200461 Copy of Opinion of USCA remanding the this matter to the District Court for further proceedings consistent with the Supreme Court's decision; attached copy of judgment will not take effect until issuance of the mandate. (rvoi, ) (Entered: 08/09/2004)
08/05/200460 Copy of United States Supreme Court Order that the judgment of the U.S. Court of Appeals for the Fourth Circuit is vacated and the cause is remanded to the U.S. Court of Appeals for the Fourth Circuit for further proceedings. (rvoi, ) (Entered: 08/09/2004)
03/10/2004 Certified and transmitted Record on Appeal to U.S. Supreme Court (jcow) (Entered: 07/15/2004)
01/14/2004  Letter/notice received from the U.S. Court of Appeals that a Supreme Court Order was filed on 1/9/04 granting certiorari (jcow) (Entered: 07/15/2004)
10/09/2003  Letter/notice received from the U.S. Court of Appeals that the Supreme Court has received and filed a petition for writ of certiorari (jcow) (Entered: 07/15/2004)
07/14/2003  Record on Appeal returned from U.S. Court of Appeals (jcow) (Entered: 07/15/2004)
07/10/200359 JUDGMENT OF USCA reversing the judgment of the District Court and remanding this case for further proceedings consistent with the Court's opinion (certified copy) Re: [5-1] appeal, filed. (jcow) (Entered: 07/15/2004)
07/10/200358 Opinion of USCA re: appeal filed, decided 1/8/03 (jcow) (Entered: 07/15/2004)
03/25/2003 Certified and transmitted Record on Appeal to U.S. Court of Appeals (jcow) (Entered: 07/15/2004)
02/25/2003  A timely petition for rehearing and for rehearing en banc has been filed (jcow) (Entered: 07/15/2004)
01/14/200357 Advanced copy of published Opinion of USCA re: 1/8/03 (jcow) (Entered: 07/15/2004)
01/09/200356 Advanced copy of Opinion of USCA re: appeal filed in U.S. Court of Appeals, decided 1/8/03 (jcow) (Entered: 07/15/2004)
10/03/200255 Response by Friends of Immigration Law Enforcement to [54-1] motion response by Commander W.R. Paulette, Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
09/18/200254 RESPONSE in Opposition by Donald H. Rumsfeld, Commander W.R. Paulette to [50-1] motion by Friends of Immigration Law Enforcement to Intervene (jcow) (Entered: 07/15/2004)
09/12/200253Copy of USCA Order granting respondents' petition for permission to appeal the district court's 8/16/02 order; respondents' opening brief is due 10/4/02, petitioners' answering brief is due by 10/18/02, respondents' reply brief is due 10/24/02 and oral argument is scheduled for 10/28/02 at 2:30 (jcow) (Entered: 07/15/2004)
08/28/200252 REPLY by Friends of Immigra. to response to [50-1] motion to Intervene, received. (vwar) (Entered: 07/15/2004)
08/23/200251 RESPONSE by Yaser Esam Hamdi, Esam Fouad Hamdi to [50-1] motion by Friends of Immigration to Intervene (ariv) (Entered: 07/15/2004)
08/22/200250 MOTION by Friends of Immigration to Intervene (vwa ) (Entered: 07/15/2004)
08/21/200249 ORDER certifying the question regarding the Mobbs Declaration, as outlined in the order, to the Fourth Circuit Court of Appeals and staying the deadline for compliance with its 8/16/02 production order until 5 days after the Court of Appeals for the Fourth Circuit either declines jurisdiction over the appeal or issues a ruling on the certified question, entered and filed 8/21/02 (signed by Judge Robert G. Doumar) Copies Mailed: 8/21/02 [EOD Date: 8/21/02] (vwar) (Entered: 07/15/2004)
08/21/200248 TRANSCRIPT of TELEPHONIC CONFERENCE for dates of 8/20/02; before USDJ Robert G. Doumar, Penny C. Wile, OCR (vwar) (Entered: 07/15/2004)
08/21/200247Response by Yaser Esam Hamdi, Esam Fouad Hamdi to [44-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld for Certification of Interlocutory Appeal and for Stay, received. (vwar) (Entered: 07/15/2004)
08/20/200246ORDER that the petitioners file their brief, set Brief deadline to 10:00 8/21/02, Ordering the respondents to produce the documents outlined in the 8/16/02 production order, set Respond Deadline 12:00 8/26/02, or at such time as the court directs after the court decides the respondents' motion for certification of interlocutory appeal, entered and filed 8/20/02 (signed by Judge Robert G. Doumar) Copies Mailed and faxed: 8/20/02 [EOD Date: 8/20/02] (jcow) (Entered: 07/15/2004)
08/20/200245 Chambers Proceedings (Conference Call): RGD, USDJ. Penny Wile, OCR. Participants: Larry W. Shelton, Lawrence R. Leonard and Gergory G. Garre. Respondents' motion to extend time to submit materials to the court granted. Materials to be submitted to Judge Doumar's Chambers, under seal, by 12:00 p.m., 8/26/02. Petitioner to reply to respondents' motion for interlocutory appeal by 10:00 a.m., 8/21/02. (bwin) (Entered: 07/15/2004)
08/19/200244 MOTION by Commander W.R. Paulette, Donald H. Rumsfeld for certification of interlocutory appeal and for stay (jcow) (Entered: 07/15/2004)
08/16/200243 ORDER denying [32-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld for relief from this court's production order of July 31, 2002; directing the respondents to submit to the court the materials previously requested in the 7/31/02 order, together with the screening criteria utilized to determine the status of Hamdi with the names and addresses of the persons who made the determination; such sealed documents to be produced by 4:30 p.m. on 8/21/02 for the Judge's in camera review, entered and filed 8/16/02, (signed by Judge Robert G. Doumar) Copies Mailed: 8/16/02 [EOD Date: 8/16/02] (ariv) (Entered: 07/15/2004)
08/14/200242 TRANSCRIPT OF PROCEEDINGS for dates of 8/13/02, before USDJ Doumar, Penny C. Wile, OCR (vwar) (Entered: 07/15/2004)
08/13/200241 Court Proceedings: RGD, USDJ. Penny Wile, OCR. Counsel appeared. Came on for hearing on the sufficiency of the Mobbs declaration. Arguments heard. Court takes matter under advisement. (bwin) (Entered: 07/15/2004)
08/12/200240 NOTICE of Supplemental Materials by Donald H. Rumsfeld, Commander W.R. Paulette (vwar) (Entered: 07/15/2004)
08/12/200239 ORDER directing counsel to file an additional copy of pleadings, which are not in camera or under seal which copy the Clerk shall provide to the Court's contract copy service for access to the media and the public at the usual fee, the copy service telephone number is 757-533-9126, entered and filed 8/12/02 (signed by Judge Robert G. Doumar) Copies Mailed: 8/12/02 [EOD Date: 8/12/02] (vwar) (Entered: 07/15/2004)
08/09/2002  Hearing Deadline set at 11:00, on 8/13/02 before Judge Robert G. Doumar (vwar) (Entered: 07/15/2004)
08/09/200238 ORDER setting this matter for a hearing on 8/13/02, at 11:00 a.m., for argument on the sufficiency of the Mobbs declaration, entered and filed 8/9/02 (signed by Judge Robert G. Doumar) Copies Mailed: 8/9/02 [EOD Date: 8/9/02] (vwar) (Entered: 07/15/2004)
08/09/200237 JUDGMENT OF USCA Reversing the District Court's June 11 order mandating access to counsel, REMANDING to the District Court for further proceedings consistent with the Court's opinion (certified copy) Re: [5-1] appeal, filed. (jcow) (Entered: 07/15/2004)
08/09/200236 Opinion of USCA re: [5-1] appeal by Commander W.R. Paulette, Donald H. Rumsfeld 7/12/02 (jcow) (Entered: 07/15/2004)
08/08/200235 Copy of USCA Order Dissolving the stay in order that the district court may proceed in strict compliance with our July 12, 2002 decision which directed the court to consider the most cautious procedures first, conscious of the prospect that the least drastic procedures may promptly resolve Hamdi's case and make more intrusive measures unnecessary; in accordance with the principles set forth in Hamdi v. Rumsfeld 2002 WL 1483908 (4th Cir. July 12, 2002) the district court shall consider the sufficiency of the Mobbs declaration as an independent matter before proceeding further, entered at the direction of Chief Judge Wilkinson with the concurrence of Judge Wilkins and Judge Traxler (jcow) (Entered: 07/15/2004)
08/07/200234ORDER that the hearing scheduled for 8/8/02 at 2:00 pm is cancelled and suspending all proceedings in this case until the Court of Appeals has acted on the motion of the petitioner for relief from the stay, entered and filed 8/7/02 (signed by Judge Robert G. Doumar) Copies Mailed: and faxed 8/7/02 [EOD Date: 8/7/02] (jcow) (Entered: 07/15/2004)
08/05/200233 MEMORANDUM in support of [32-1] motion for relief from this court's production order of July 31, 2002 by Commander W.R. Paulette, Donald Rumsfeld, received (jcow) (Entered: 07/15/2004)
08/05/200232 MOTION by Commander W.R. Paulette, Donald H. Rumsfeld for relief from this court's production order of July 31, 2002 (jcow) (Entered: 07/15/2004)
08/01/200231 Notice of supplemental authority filed by petitioner Yaser Esam Hamdi, petitioner Esam Fouad Hamdi (jcow) (Entered: 07/15/2004)
07/31/200230ORDER setting a hearing to hear argument on materials submitted, set Hearing Deadline for 2:00 8/8/02, further ordering the government to produce certain materials (see order for specifics) by noon on 8/6/02, entered and filed 7/31/02 (signed by Judge Robert G. Doumar) Copies Mailed: and faxed 7/31/02 [EOD Date: 7/31/02] (jcow) (Entered: 07/15/2004)
07/30/200229RESPONSE by Yaser Esam Hamdi, Esam Fouad Hamdi to [25-1] motion to Dismiss by Commander W.R. Paulette, Donald H.Rumsfeld (jcow) (Entered: 07/15/2004)
07/29/2002  So Ordered: granting [26-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld for Gregory George Garre to appear pro hac vice, fee waiver granted, entered and filed 7/29/02 (signed by Judge Robert G. Doumar) Copies Mailed: 7/29/02 (jcow) (Entered: 07/15/2004)
07/26/200228 REPLY by Donald H. Rumsfeld, Commander W.R. Paulette to response to [19-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld by Commander W.R. Paulette, Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
07/26/200227RESPONSE by Yaser Esam Hamdi, Esam Fouad Hamdi to [22-1] motion for relief from this court's July 18, 2002 order by Commander W.R. Paulette, Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
07/25/200226 MOTION by Commander W.R. Paulette, Donald H. Rumsfeld for Gregory George Garre to appear pro hac vice (jcow) (Entered: 07/15/2004)
07/25/200225 ANSWER to Complaint by Donald H. Rumsfeld, Commander W.R. Paulette (jcow) (Entered: 07/15/2004)
07/25/200225 MOTION with Memorandum in Support by Commander W.R. Paulette, Donald H. Rumsfeld to Dismiss (jcow) (Entered: 07/15/2004)
07/24/200224 TRANSCRIPT of telephonic conference for date of 7/24/02 before U.S. District Judge Robert G. Doumar, Penny Wile, OCR (jcow) (Entered: 07/15/2004)
07/24/200223 MEMORANDUM in support of [22-1] motion by Commander W.R. Paulette, Donald H. Rumsfeld for relief from this court's order dated July 18, 2002 requiring the government to file Federal Rule of Civil Procedure 26(a)(1) initial disclosures, received (jcow) (Entered: 07/15/2004)
07/24/200222 MOTION by Commander W.R. Paulette, Donald H. Rumsfeld for relief from this court's order dated July 18, 2002 requiring the government to file Federal Rule of Civil Procedure 26(a)(1) initial disclosures (jcow) (Entered: 07/15/2004)
07/24/200221RESPONSE by Yaser Esam Hamdi, Esam Fouad Hamdi to [19-1] motion to terminate appointment of counsel by Commander W.R. Paulette, Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
07/23/200220 MEMORANDUM in support of [19-1] motion to terminate appointment of counsel or in the alternative to require counsel to show cause why the financial eligibility requirements of 18 U.S.C. 3006A are met by Commander W.R. Paulette, Donald H. Rumsfeld, received (jcow) (Entered: 07/15/2004)
07/23/200219 MOTION by Commander W.R. Paulette, Donald H. Rumsfeld to terminate appointment of counsel or in the alternative to require counsel to show cause why the financial eligibility requirements of 18 U.S.C. 3006A are met (jcow) (Entered: 07/15/2004)
07/23/200218 Response by Yaser Esam Hamdi to respondents' refusal to file Rule 26 disclosures filed [16-1] by Commander W.R. Paulette, Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
07/22/200217 ORDER that the US Attorney either submit the disclosures required by Rule 26 or make a proper motion for relief by 7/24/02 at noon, entered and filed 7/22/02 (signed by Judge Robert G. Doumar) Copies Mailed: 7/22/02 [EOD Date: 7/23/02] (jcow) (Entered: 07/15/2004)
07/22/200216 Respondents' Rule 26 Statement filed by Donald H. Rumsfeld, Commander W.R. Paulette (jcow) (Entered: 07/15/2004)
07/19/200215 Advanced copy of Opinion of USCA re: [5-1] appeal by Commander W.R. Paulette, Donald H. Rumsfeld 7/12/02 (jcow) (Entered: 07/15/2004)
07/18/200214 Court Proceedings: RGD, USDJ. Counsel appeared. Came on for scheduling conference. Govt. to answer petition on or before 12:00 p.m., 7/25/02; replies due on or before 12:00 p.m., 7/30/02. Govt. to file any motion to terminate appointment of counsel on or before 12:00 p.m., 7/23/02; replies due on or before 7/24/02. Rule 26 disclosures due on or before 12:00p.m., 7/22/02. (bwin) (Entered: 07/15/2004)
07/18/200213 TRANSCRIPT OF PROCEEDINGS for dates of 7/18/02, before USDJ Robert G. Doumar, OCR - Penny C. Wile (vwar) (Entered: 07/15/2004)
07/15/200212 Advanced copy of Opinion of USCA re: [5-1] appeal by Commander W.R. Paulette, Donald H. Rumsfeld - REVERSED AND REMANDED by published opinion (lbax) (Entered: 07/15/2004)
06/27/200211 SUMMONS Returned Executed as to Donald H. Rumsfeld 6/19/02 (jcow) (Entered: 07/15/2004)
06/21/200210 Two U.S. Marshals Service process receipt and return forms Returned Executed as to Donald H. Rumsfeld 6/12/02 (jcow) (Entered: 07/15/2004)
06/20/20029 Copy of USCA Order directing that oral argument in appeal No. 02-6895 be scheduled for 6/25/02 at 2:30 (jcow) (Entered: 07/15/2004)
06/19/2002  USCA Case Number Re: [5-1] appeal by Commander W.R. Paulette, Donald H. Rumsfeld CASE MANAGER: Lisa Jernigan USCA NUMBER: 02-6895 (jcow) (Entered: 07/15/2004)
06/18/20028 U.S. Marshal Service Process form Returned Executed as to Donald H. Rumsfeld, Commander W.R. Paulette 6/13/02 (jcow) (Entered: 07/15/2004)
06/17/20027 Copy of USCA Order Granting a stay of the district court's June 11 order in this case, the Court further stays all proceedings before the district court in connection with this detainee until resolution of this appeal and appeal No. 02-6827; all stays shall remain in effect pending further order of this Court; directing the parties to file briefs on the merits of the appeal. (jcow) (Entered: 07/15/2004)
06/13/2002  Copy of Notice of Appeal, Order and docket sheet to USCA: copy of notice of appeal to respondent/appellant re: [5-1] appeal by Commander W.R. Paulette, Donald H. Rumsfeld; copy of notice of appeal to counsel of record (jcow) (Entered: 07/15/2004)
06/13/20026 Copy of USCA Order Granting the emergency motion for temporary stay and staying the district court's order of 6/11/02, pending this Court's ruling on appellants' motion for a stay pending appeal of that order; directing appellees to file a response to the motion for stay pending appeal to be received by the clerk no later than 2:00 pm on 6/14/02. (jcow) (Entered: 07/15/2004)
06/13/20025 NOTICE OF APPEAL by Donald H. Rumsfeld, Commander W.R. Paulette (jcow) (Entered: 07/15/2004)
06/12/20024 ORDER that the petition be served upon the respondents and the US Attorney, directing the clerk to forward copies of both the petition and this order by fax and US mail to all counsel of record in the consolidated action, to Gregory Garre of the USDepartment of Justice, to the US Court of Appeals for the Fourth Circuit and to Yaser Esam Hamdi, further directing the clerk to forward a copy of both the petition and this order to the US Marshal for service of both upon the respondents and the US Attorney; directing the US Marshal's office to serve both the petition and this order upon the respondents and the US Attorney, entered and filed 6/12/02 (signed by Judge Robert G. Doumar ) Copies Mailed: 6/12/02 [EOD Date: 6/12/02] (jcow) (Entered: 07/15/2004)
06/12/20023 U.S. Marshals return of service, Returned Executed as to Donald H. Rumsfeld, Commander W.R. Paulette 6/12/02 Answer due on 8/12/02 for Commander W.R. Paulette, for Donald H. Rumsfeld (jcow) (Entered: 07/15/2004)
06/11/2002  CASE REFERRED to Magistrate Judge James E. Bradberry (afor) (Entered: 07/15/2004)
06/11/2002 CASE REFERRED to Mag Judge James E. Bradberry (vwar). (Entered: 07/15/2004)
06/11/20022 ORDER that the petition be filed; further ordering that this case and case 2:02cv348 and 2:02cv382 be consolidated; ordering that this case be consolidated with those cases subject to the USCA for the 4th Circuit allowing such consolidation; ordering that the federal public defender's office and/or Frank Dunham and/or Larry Shelton be appointed counsel for the petitioner; ordering that the respondents answer this order to show cause by 12:00 noon on 6/17/02; ordering that the respondentsallow either Frank Dunham or Larry Shelton the opportunity to meet with Yaser Esam Hamdi within 72 hours of the entry of this order or immediately following the elimination of the any stay of this order, an interpreter with the appropriate government security clearance will be allowed to attend the meeting; ordering that this order is stayed until 5:00 p.m. on Friday, 6/14/02 to allow the respondents an opportunity to appeal this order or if the USCA allows a consolidation with the other pending cases until further order of the Court of Appeals, entered and filed 6/11/02 (signed by Judge Robert G. Doumar) Copies Mailed: 6/11/02 [EOD Date: 6/11/02] (vwar) (Entered: 07/15/2004)
06/11/20021 PETITION for writ of habeas corpus; FILING FEE $5.00; RECEIPT #34655 (vwar) (Entered: 07/15/2004)