Case: Smith v. Trump

1:25-cv-00158 | U.S. District Court for the District of Maine

Filed Date: April 11, 2025

Case Ongoing

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Case Summary

This case challenges Executive Order 14203, “Imposing Sanctions on the International Criminal Court." Published by the Trump administration in February 2025, Executive Order 14203 imposed civil and criminal penalties on any U.S. person who provided services to, or for the benefit of, designated persons associated with the International Criminal Court. On April 11, 2025, two human-rights advocates filed this lawsuit in the U.S. District Court for the District of Maine. They sued President Trump,…

On April 11, 2025, two human-rights advocates filed this lawsuit in the U.S. District Court for the District of Maine. They sued President Trump, the U.S. Department of State, the U.S. Department of the Treasury, the U.S. Department of Justice, and the Office of Foreign Assets Control under the Administrative Procedure Act and the First Amendment.

Represented by the American Civil Liberties Union (ACLU) and the ACLU of Maine, the plaintiffs sought declaratory and injunctive relief, requesting that the court declare EO 14203 unconstitutional and enjoin its enforcement. Plaintiffs – whose work involves assisting the International Criminal Court (“ICC”), particularly the ICC’s Office of the Prosecutor (“OTP”) – alleged that EO 14203 was a content-based restriction on speech. Specifically, Plaintiffs were forced to cease their work with the OTP for fear that Defendants will penalize them. They also argued that the EO 14203 exceeded the President’s authority under the International Emergency Economic Powers Act (IEEPA) and was therefore ultra vires and unlawful under the Administrative Procedure Act.

The case was assigned to Judge Nancy Torresen. On April 25, 2025, the plaintiffs filed a motion for a preliminary injunction to block enforcement of EO 14203 while the case proceeds in court.

Judge Torresen granted the motion for a preliminary injunction on July 18, 2025, enjoining the government from imposing civil or criminal penalties on the plaintiffs under IEEPA. 2025 WL 2021785. The court found that EO 14203’s restrictions on speech-based services likely violated the First Amendment and caused irreparable harm. Specifically, the court held that Section 3(a) of the order, which prohibits providing "services for the benefit of" sanctioned individuals, failed intermediate scrutiny because it appeared to restrict substantially more speech than necessary to advance the government’s asserted interest in shielding U.S. and allied personnel from ICC investigations. The court emphasized that the government had not explained how the plaintiffs’ work, including services related to atrocities in Bangladesh, Myanmar, or Afghanistan, posed any threat to U.S. national security or foreign policy interests, particularly those involving Israel.

Defendants went on to file a motion to dismiss for lack of subject matter jurisdiction and for failure to state a claim on September 4, 2025. The case was then randomly reassigned to Judge John A. Woodcock on September 12, pending Judge Torreson's retirement.

In light of the government shutdown, the defendants filed an unopposed motion to stay their deadline to reply to the plaintiffs' opposition to their motion to dismiss on October 1. It was granted on October 7. The stay was promptly lifted on November 20.

This case is ongoing.

Summary Authors

Alaa Mustafa (4/20/2025)

Victoria Tan (7/24/2025)

Ayah Elsheikh (11/29/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/69879872/parties/smith-v-trump/

Judge(s)

Attorney for Plaintiff

GARVAN, CAROL (Maine)

GORSKI, ASHLEY (Maine)

HEIDEN, ZACHARY L. (Maine)

HOGLE, CHARLES (Maine)

SHAMSI, HINA (Maine)

Attorney for Defendant

Judge(s)

Torresen, Nancy (Maine)

Woodcock, John A. (Maine)

Attorney for Plaintiff

GARVAN, CAROL (Maine)

GORSKI, ASHLEY (Maine)

HEIDEN, ZACHARY L. (Maine)

HOGLE, CHARLES (Maine)

SHAMSI, HINA (Maine)

SOTOOHI, ANAHITA (Maine)

Attorney for Defendant

UNDERWOOD, RYAN (Maine)

Attorney Contact Information via CourtListener

Documents in the Clearinghouse

Documents in this case

1 1:25-cv-00158	Complaint for Declaratory and Injunctive Relief	April 11, 2025	April 11, 2025 Complaint
19 1:25-cv-00158	Plaintiffs’ Motion for Preliminary Injunction and Incorporated Memorandum of Law	April 25, 2025	April 25, 2025 Pleading / Motion / Brief
30 1:25-cv-00158	Order on Motion for Preliminary Injunction	July 18, 2025	July 18, 2025 Order/Opinion 2025 WL 2021785
34 1:25-cv-00158	Defendants' Motion to Dismiss	Sept. 4, 2025	Sept. 4, 2025 Pleading / Motion / Brief

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Resources

Resources related to this case
Title	Description		External URL Date / External URL
EO 14203 - Imposing Sanctions on the International Criminal Court President Donald Trump	Declaring that any effort by the International Criminal Court (ICC) to investigate or prosecute protected persons of the US or US allies (including Israel) constitutes "an unusual and extraordinary t…	Feb. 6, 2025	Feb. 6, 2025 https://www.federalregister.gov/...

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/69879872/smith-v-trump/

Last updated April 20, 2026, 4 a.m.

ECF Number	Date	Description	Link
1	April 11, 2025	COMPLAINT against All Defendants PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (Service of Process Deadline 7/10/2025) Fee due by 4/14/2025.(cjd) (Entered: 04/11/2025)	Clearinghouse
2	April 11, 2025	CIVIL COVER SHEET. (Attachments: # 1 Attachment A Additional Attorneys)(cjd) (Entered: 04/11/2025)	RECAP
3	April 11, 2025	Summonses Issued as to All Defendants. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: # 1 Summons US Department of State, # 2 Summons to Marco Rubio, # 3 Summons US Department of Treasury, # 4 Summons to Scott Bessent, # 5 Summons to US Department of Justice, # 6 Summons to Pamela Bondi, # 7 Summons Office of Foreign Assets Control, # 8 Summons to Lisa Palluconi)(cjd) (Entered: 04/11/2025) 1 Summons US Department of State View on PACER 2 Summons to Marco Rubio View on PACER 3 Summons US Department of Treasury View on PACER 4 Summons to Scott Bessent View on PACER 5 Summons to US Department of Justice View on PACER 6 Summons to Pamela Bondi View on PACER 7 Summons Office of Foreign Assets Control View on PACER 8 Summons to Lisa Palluconi View on PACER	RECAP
4	April 11, 2025	CERTIFICATION for Admission Pro Hac Vice of Ashley Gorski filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095658.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)	RECAP
5	April 11, 2025	CERTIFICATION for Admission Pro Hac Vice of Charles Hogle filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095662.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)	RECAP
6	April 11, 2025	CERTIFICATION for Admission Pro Hac Vice of Hina Shamsi filed by ANAHITA SOTOOHI on behalf of All Plaintiffs (Total admission fee $ 200 receipt number AMEDC-3095667.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SOTOOHI, ANAHITA) (Entered: 04/11/2025)	RECAP
	April 11, 2025	Set Deadlines : Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Charles Hogle, Ashley Gorski and Hina Shamsi must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 4/18/2025. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. Pro Hac Vice Certificate due by 4/18/2025. The Certification for Admission Pro Hac Vice form can be downloaded from our website at http://www.med.uscourts.gov/forms. (cjd)
7	April 14, 2025	NOTICE of APPROVAL by Clerk's Office re 5 Certification for Admission Pro Hac Vice,, 4 Certification for Admission Pro Hac Vice,, 6 Certification for Admission Pro Hac Vice,, Attorney ASHLEY GORSKI,CHARLES HOGLE,HINA SHAMSI for AKILA RADHAKRISHNAN,ASHLEY GORSKI,CHARLES HOGLE,HINA SHAMSI for MATTHEW SMITH added to this specific case only. Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Gorski, Hogle, and Shamsi must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 4/21/2025. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (lrt) (Entered: 04/14/2025)	RECAP
	April 14, 2025	Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-3096113.), filed by MATTHEW SMITH, AKILA RADHAKRISHNAN.(HEIDEN, ZACHARY)
8	April 15, 2025	Summons Issued as to US DEPARTMENT OF JUSTICE, US ATTORNEY FOR THE DISTRICT OF MAINE. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (cjd) (Entered: 04/15/2025)	RECAP
9	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to DONALD J TRUMP. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
10	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF STATE. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
11	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to MARCO RUBIO. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
12	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF THE TREASURY. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
13	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to SCOTT BESSENT. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
14	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to US DEPARTMENT OF JUSTICE. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
15	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to PAMELA BONDI. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
16	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to OFFICE OF FOREIGN ASSETS CONTROL. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
17	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to LISA M PALLUCONI. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
18	April 21, 2025	SERVICE Returned EXECUTED filed by MATTHEW SMITH, AKILA RADHAKRISHNAN as to All Defendants. (HOGLE, CHARLES) (Entered: 04/21/2025)	RECAP
	April 21, 2025	Set Answer Deadline for DONALD J TRUMP: Answer due by 6/17/2025. (slg)
	April 21, 2025	Set Answer Deadline for US DEPARTMENT OF JUSTICE: Answer due by 6/16/2025. (slg)
	April 21, 2025	Set Answer Deadline for US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI : Answer due by 6/16/2025. (slg)
	April 21, 2025	Set Answer Deadline for SCOTT BESSENT : Answer due by 6/16/2025. (slg)
19	April 25, 2025	MOTION for Preliminary Injunction by MATTHEW SMITH, AKILA RADHAKRISHNAN Responses due by 5/16/2025. (Attachments: # 1 Exhibit Declaration of Matthew Smith, # 2 Exhibit Declaration of Akila Radhakrishnan)(HOGLE, CHARLES) (Entered: 04/25/2025) 1 Exhibit Declaration of Matthew Smith View on PACER 2 Exhibit Declaration of Akila Radhakrishnan View on PACER	Clearinghouse
20	April 28, 2025	NOTICE of Hearing on Motion 19 MOTION for Preliminary Injunction : Telephone Conference set for 4/29/2025 01:00 PM before JUDGE NANCY TORRESEN. All participants will be provided with the Court's call-in information.(slg) (Entered: 04/28/2025)	RECAP
21	April 28, 2025	NOTICE of Appearance by RYAN UNDERWOOD on behalf of All Defendants (UNDERWOOD, RYAN) (Entered: 04/28/2025)	RECAP
22	April 29, 2025	Minute Entry for proceedings held before JUDGE NANCY TORRESEN: Telephone Conference held. (Court Reporter: Lori Dunbar) (slg) (Entered: 04/29/2025)	RECAP
23	May 16, 2025	RESPONSE in Opposition re 19 MOTION for Preliminary Injunction filed by US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, SCOTT BESSENT, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, DONALD J TRUMP. Reply due by 5/30/2025. (UNDERWOOD, RYAN) (Entered: 05/16/2025)	RECAP
24	May 27, 2025	Unopposed MOTION to exceed page limit by MATTHEW SMITH, AKILA RADHAKRISHNAN Responses due by 6/17/2025. (HOGLE, CHARLES) (Entered: 05/27/2025)	RECAP
25	May 28, 2025	ORDER granting 24 Unopposed Motion to Exceed Page Limits. By JUDGE NANCY TORRESEN. (slg) (Entered: 05/28/2025)	RECAP
25	May 28, 2025	ORDER granting 24 Unopposed Motion to Exceed Page Limits. By JUDGE NANCY TORRESEN. (slg) (Entered: 05/28/2025)	RECAP
	May 28, 2025	Order on Motion for Miscellaneous Relief 1
	May 28, 2025	Order on Motion for Miscellaneous Relief 1
26	May 30, 2025	REPLY to Response to Motion re 19 MOTION for Preliminary Injunction filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (HOGLE, CHARLES) (Entered: 05/30/2025)	RECAP
27	June 11, 2025	NOTICE/CORRESPONDENCE Re: Factual Developments by All Defendants (UNDERWOOD, RYAN) (Entered: 06/11/2025)	RECAP
28	June 12, 2025	Consent MOTION to Extend Time to File Answer by US DEPARTMENT OF STATE, MARCO RUBIO, US DEPARTMENT OF THE TREASURY, SCOTT BESSENT, US DEPARTMENT OF JUSTICE, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, DONALD J TRUMP Responses due by 7/3/2025. (Attachments: # 1 Text of Proposed Order)(UNDERWOOD, RYAN) (Entered: 06/12/2025)	RECAP
29	June 13, 2025	ORDER granting 28 Motion for Extension of Time. Defendants will answer or otherwise respond to Plaintiffs' Complaint within 14 days of the Court's order on Plaintiffs' Motion for Preliminary Injunction (ECF No. 19). By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 06/13/2025)	RECAP
	June 13, 2025	Order on Motion for Extension of Time to Answer
30	July 18, 2025	ORDER ON MOTION FOR PRELIMINARY INJUNCTION re: 19 Motion for Preliminary Injunction By JUDGE NANCY TORRESEN. (mjlt) (Entered: 07/18/2025)	Clearinghouse
	July 18, 2025	Set Answer Deadline In accordance with the Court's Order [ECF 29]: Defendants' Answer due by 8/1/2025. (mjlt)
31	July 22, 2025	First AMENDED COMPLAINT against All Defendants, filed by MATTHEW SMITH, AKILA RADHAKRISHNAN. (Service of Process Deadline 10/20/2025)(HOGLE, CHARLES) (Entered: 07/22/2025)	RECAP
	July 22, 2025	Reset Answer Deadline as to all Defendants in light of Amended Complaint: Answer due by 8/5/2025. (slg)
32	Aug. 1, 2025	Consent MOTION to Extend Time to File Answer to the Amended Complaint by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY Responses due by 8/22/2025. (UNDERWOOD, RYAN) (Entered: 08/01/2025)	RECAP
33	Aug. 1, 2025	ORDER granting 32 Motion for Extension of Time. Defendants' response to Amended Complaint due September 4, 2025. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 08/01/2025)	RECAP
	Aug. 1, 2025	Order on Motion for Extension of Time to Answer
	Aug. 1, 2025	Reset Answer Deadline for SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY: Answer due by 9/4/2025. (slg)
34	Sept. 4, 2025	MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY Responses due by 9/25/2025. (UNDERWOOD, RYAN) (Entered: 09/04/2025)	Clearinghouse
	Sept. 12, 2025	Case Randomly Reassigned to JUDGE JOHN A. WOODCOCK, JR. JUDGE NANCY TORRESEN no longer assigned to the case. (mtm) Modified on 9/12/2025 to reflect it was a random reassignment (mtm).
35	Sept. 12, 2025	NOTICE of Docket Entry Modification regarding Case Assigned/Reassigned : This docket entry was modified to reflect the reassignment was random. (mtm) (Entered: 09/12/2025)	RECAP
36	Sept. 25, 2025	RESPONSE to Motion re 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim filed by AKILA RADHAKRISHNAN, MATTHEW SMITH. Reply due by 10/9/2025. (HOGLE, CHARLES) (Entered: 09/25/2025)	RECAP
37	Oct. 1, 2025	Unopposed MOTION to Stay Reply Deadline by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY Responses due by 10/22/2025. (Attachments: # 1 Text of Proposed Order)(UNDERWOOD, RYAN) (Entered: 10/01/2025) 1 Text of Proposed Order View on PACER	RECAP
	Oct. 1, 2025	Reset Deadlines as to 37 Unopposed MOTION to Stay Reply Deadline per directive of Magistrate Judge Karen Frink Wolf: Responses due by 10/6/2025, no reply allowed. (jam)
38	Oct. 7, 2025	ORDER granting 37 Motion to Stay. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 10/07/2025)	RECAP
	Oct. 7, 2025	Order on Motion to Stay
39	Nov. 13, 2025	NOTICE/CORRESPONDENCE Re: Restoration of Appropriations by All Defendants (UNDERWOOD, RYAN) (Entered: 11/13/2025)	RECAP
	Nov. 14, 2025	Set Deadlines as to 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim : Reply due by 12/26/2025. (jam)
40	Nov. 20, 2025	ORDER Lifting Stay re 39 Notice (Other)/Correspondence filed by LISA M PALLUCONI, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF THE TREASURY, MARCO RUBIO, US DEPARTMENT OF STATE, DONALD J TRUMP, OFFICE OF FOREIGN ASSETS CONTROL, SCOTT BESSENT, PAMELA BONDI By MAGISTRATE JUDGE KAREN FRINK WOLF. (jam) (Entered: 11/20/2025)	RECAP
	Nov. 20, 2025	Order
	Dec. 22, 2025	Reset Deadlines as to 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim due to Court closure on December 26, 2025: Reply due by 12/29/2025. (jam)
41	Dec. 24, 2025	Consent MOTION to Extend Deadline to Reply by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY Responses due by 1/14/2026. (UNDERWOOD, RYAN) Modified on 12/29/2025 to modify event type (jam). (Entered: 12/24/2025)	RECAP
42	Dec. 29, 2025	ORDER granting 41 Motion to Extend Time. Defendants' Reply to Response to Motion to Dismiss due December 31, 2025. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) (Entered: 12/29/2025)	RECAP
	Dec. 29, 2025	Order on Motion to Extend Time
	Dec. 29, 2025	Reset Deadlines as to 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim per Order No. 42: Reply due by 12/31/2025. (jam)
43	Dec. 31, 2025	REPLY to Response to Motion re 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim filed by SCOTT BESSENT, PAMELA BONDI, OFFICE OF FOREIGN ASSETS CONTROL, LISA M PALLUCONI, MARCO RUBIO, DONALD J TRUMP, US DEPARTMENT OF JUSTICE, US DEPARTMENT OF STATE, US DEPARTMENT OF THE TREASURY. (UNDERWOOD, RYAN) (Entered: 12/31/2025)	RECAP