District Of Columbia District Court
Judge:Paul L Friedman
Case #: 1:25-cv-04199
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:0706 Judicial Review of Agency Actions
Case Filed:Dec 02, 2025
Last checked: Sunday May 31, 2026 3:28 AM EDT
Defendant
BRADLEY T. SMITH
Represented By
Kevin Bell
Doj-Civ
contact info
Defendant
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Represented By
Kevin Bell
Doj-Civ
contact info
Plaintiff
SAODAT NARZIEVA
Represented By
Erich C Ferrari
Ferrari & Associates, P.C.
contact info


Docket last updated: 06/08/2026 11:59 PM EDT
Wednesday, May 20, 2026
order Order on Motion for Scheduling Order Wed 05/20 3:28 PM
MINUTE ORDER: The parties'7 Joint Status Report and Motion for Scheduling Order is hereby GRANTED. It is hereby ORDERED that the following schedule is set: Defendants shall file a Motion to Dismiss or, in the alternative, for Summary Judgment on or before June 19, 2026; Plaintiff shall file an Opposition to Defendants' Motion, and a Cross-Motion for Summary Judgment on or before July 20, 2026; Defendants shall file a Reply to Plaintiff's Opposition and an Opposition to Plaintiff's Cross-Motion on or before August 3, 2026; Plaintiff shall file a Reply on or before August 17, 2026; and the parties shall file a Joint Appendix on or before August 24, 2026. Signed by Judge Paul L. Friedman on 5/20/2026. (lczl)
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utility Set/Reset Deadlines Wed 05/20 3:35 PM
Set/Reset Deadlines: Motions due by 6/19/2026. Responses due by 7/20/2026 Replies due by 8/3/2026. Cross Motions due by 7/20/2026. Response to Cross Motions due by 8/3/2026. Reply to Cross Motions due by 8/17/2026. Joint Appendix due by 8/24/2026. (tj)
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Monday, May 18, 2026
7 7 motion Scheduling Order Mon 05/18 10:37 AM
Joint MOTION for Scheduling Order by SAODAT NARZIEVA.(Ferrari, Erich)
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Att: 1 Text of Proposed Order
Monday, May 11, 2026
6 6 cmp Amended Complaint Mon 05/11 11:39 AM
AMENDED COMPLAINT against BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL filed by SAODAT NARZIEVA.(Ferrari, Erich)
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Friday, April 10, 2026
5 5 notice Notice (Other) Fri 04/10 7:34 AM
NOTICE of Production of Administrative Record by BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Bell, Kevin)
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Wednesday, April 08, 2026
4 4 notice Notice of Appearance Wed 04/08 10:04 AM
NOTICE of Appearance by Kevin Bell on behalf of All Defendants (Bell, Kevin)
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Thursday, March 19, 2026
order Order on Motion for Scheduling Order Thu 03/19 3:18 PM
MINUTE ORDER: The parties'3 Joint Motion for Scheduling Order is hereby GRANTED. Defendants shall file the administrative record on or before April 10, 2026; Plaintiff shall file any amendment to her Complaint on or before May 11, 2026. It is further ORDERED that defendants' obligation to respond to the complaint and any amended complaint is hereby deferred pending further order of the Court. The parties are directed to file a joint status report with a proposed briefing schedule on or before May 18, 2026. Signed by Judge Paul L. Friedman on 03/19/2026. (lczl)
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utility Set/Reset Deadlines Thu 03/19 4:25 PM
Set/Reset Deadlines: Administrative Record due by 4/10/2026. Amended Pleadings due by 5/11/2026. Status Report due by 5/18/2026. (tj)
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Monday, March 16, 2026
3 3 motion Scheduling Order Mon 03/16 2:19 PM
Joint MOTION for Scheduling Order by SAODAT NARZIEVA.(Ferrari, Erich)
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Att: 1 Text of Proposed Order
Wednesday, December 03, 2025
2 2 service Electronic Summons Issued as to AUSA,USAG Wed 12/03 10:40 AM
SUMMONS (4) Issued Electronically as to BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General(zhcn)
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Att: 1 Notice and Consent
utility Case Assigned/Reassigned Wed 12/03 10:34 AM
Case Assigned to Judge Paul L. Friedman. (zhcn)
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Tuesday, December 02, 2025
1 1 18 pgs cmp Complaint Tue 12/02 1:57 PM
COMPLAINT against OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH ( Filing fee $ 405 receipt number ADCDC-12109108) filed by SAODAT NARZIEVA.(Ferrari, Erich)
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Att: 1 2 pgs Civil Cover Sheet,
Att: 2 2 pgs Summons,
Att: 3 2 pgs Summons,
Att: 4 2 pgs Summons,
Att: 5 2 pgs Summons