Western District of Missouri • 4:26-cv-00393
United States v. Ouazzani
Active
Case Information
Filed: May 08, 2026
Assigned to:
David Gregory Kays
Referred to:
—
Nature of Suit: Other Immigration Actions
Cause:
8:1451a Revocation of Naturalization
Active
Last Activity:
August 12, 2026
Parties:
View All Parties →
Docket Entries
#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)
Attachment 1:
Exhibit A - Affidavit of good cause
Attachment 2:
Exhibit B - N-400
Attachment 3:
Exhibit C - Indictment
Attachment 4:
Exhibit D - Information
Attachment 5:
Exhibit E - Plea hearing transcript
Attachment 6:
Exhibit F - Plea agreement
Attachment 7:
Exhibit G - Amended judgment
Attachment 8:
Exhibit H - Interview transcript
Attachment 9:
Civil Cover Sheet
May 08, 2026
SUMMONS ISSUED as to Khalid Ouazzani. (GDW)
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)
#2
Jun 03, 2026
RETURN OF SERVICE of complaint executed by United States of America. (Chen, Hans) (Entered: 06/03/2026)
Main Document:
RETURN
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)
Main Document:
NOTICE
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/NOTICE OF PRETRIAL PROCEDURES. Proposed scheduling order due on or before 8/17/2026. Rule 26 conference due by 8/3/2026. The parties are directed to review and comply with the Notice of Pretrial Procedures. Signed on June 26, 2026 by Magistrate Judge Lajuana M. Counts. (Attachments: # 1 KCMBA Principles of Civility) (ERC) (Entered: 06/26/2026)
#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)
Main Document:
Order
#7
Jul 07, 2026
WITHDRAWN PER ODERS ISSUED 7/9/2026 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) Modified on 7/9/2026 per order of the court. (KRK) (Entered: 07/07/2026)
Main Document:
Extension of Time to File Answer
#8
Jul 07, 2026
MOTION to withdraw document 7 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. (Related document(s) 7 ) (Hoppock, Matthew) (Entered: 07/07/2026)
Main Document:
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
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Matthew L. Hoppock on behalf of Khalid Ouazzani. Suggestions in opposition/response due by 8/14/2026 unless otherwise directed by the court. (Hoppock, Matthew) (Entered: 07/31/2026)
Main Document:
Dismiss for Failure to State a Claim
#11
Jul 31, 2026
SUGGESTIONS in support re 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Matthew L. Hoppock on behalf of Defendant Khalid Ouazzani. (Related document(s) 10 ) (Hoppock, Matthew) (Entered: 07/31/2026)
Main Document:
SUGGESTIONS
#12
Aug 11, 2026
Extension of Time to File Response/Reply
Main Document:
Extension of Time to File Response/Reply
#13
Aug 11, 2026
Clarify
Main Document:
Clarify
Aug 12, 2026
Order on Motion to Clarify
Aug 12, 2026
Order on Motion for Extension of Time to File Response/Reply
Parties
Party
Party
Attorney
Attorney