Western District of Missouri • 4:26-cv-00393

#1

May 08, 2026

COMPLAINT against Khalid Ouazzani filed by Hans H Chen on behalf of United States of America. Filing fee waived. Service due by 8/6/2026 unless otherwise directed by the court. (Attachments: # 1 Exhibit A - Affidavit of good cause, # 2 Exhibit B - N-400, # 3 Exhibit C - Indictment, # 4 Exhibit D - Information, # 5 Exhibit E - Plea hearing transcript, # 6 Exhibit F - Plea agreement, # 7 Exhibit G - Amended judgment, # 8 Exhibit H - Interview transcript, # 9 Civil Cover Sheet, # 10 proposed summons)(Chen, Hans) Modified on 5/8/2026 to reflect proposed summons removed from the entry and will be issued separately. (GDW). (Entered: 05/08/2026)

May 08, 2026

NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click here for instructions. Form due by 5/29/2026 unless otherwise directed by the court. (GDW)

May 08, 2026

SUMMONS ISSUED as to Khalid Ouazzani. (GDW)

#2

Jun 03, 2026

RETURN OF SERVICE of complaint executed by United States of America. (Chen, Hans) (Entered: 06/03/2026)

Jun 08, 2026

SECOND NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click here for instructions. Form due by 6/29/2026 unless otherwise directed by the court. (CRG)

#3

Jun 24, 2026

NOTICE of appearance by Matthew L. Hoppock on behalf of Khalid Ouazzani (Attorney Matthew L. Hoppock added to party Khalid Ouazzani(pty:dft))(Hoppock, Matthew) (Entered: 06/24/2026)

Jun 25, 2026

NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Defendant: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click here for instructions. Form due by 7/16/2026 unless otherwise directed by the court. (CRG)

#4

Jun 26, 2026

Rule 16 Notice

#5

Jun 26, 2026

NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge Greg Kays and District Judge Greg Kays. Please note new case number 4:26-cv-00393-DGK. (GDW) (Entered: 06/26/2026)

Jun 26, 2026

Letter of reassignment

#6

Jul 07, 2026

INITIAL STANDING ORDER. All attorneys and unrepresented parties shall carefully study and comply with the ISO along with the Federal Rules of Civil Procedure and the Western District of Missouri's Local Rules (the Local Rules). Failure to comply with the ISO may result in the Court imposing sanctions, including but not limited to monetary payments, dismissal of claims or cases, entry of default judgment, or other appropriate sanctions. Signed on 7/7/26 by District Judge Greg Kays. (TLS) (Entered: 07/07/2026)

#7

Jul 07, 2026

MOTION for extension of time to file answer filed by Matthew L. Hoppock on behalf of Khalid Ouazzani. Suggestions in opposition/response due by 7/21/2026 unless otherwise directed by the court. (Hoppock, Matthew) (Entered: 07/07/2026)

#8

Jul 07, 2026

Withdraw Document

#9

Jul 09, 2026

ORDER granting 8 motion to withdraw document and denying as withdrawn 7 Motion for an Extension of Time to Answer. Signed on July 9, 2026, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law Clerk) (Entered: 07/09/2026)

Jul 09, 2026

Order on Motion for Extension of Time to Answer AND Order on Motion to Withdraw Document

#10

Jul 31, 2026

Dismiss for Failure to State a Claim