UNITED STATES OF AMERICA v. WOLKOFF

Filing 1

COMPLAINT against STEPHANIE WINSTON WOLKOFF (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons)(Hall, Jeffrey)

Case 1:20-cv-02935 Document 1-3 Filed 10/13/20 Page 1 of 2
CWIL COVER SHEET
.IS-44 (Rev. 6/17 DC1

I. (a) PLAINTIFFS

DEFENDANTS

United States of America

Stephanie Winston Wolkoff

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT 88888
(IN U.S. PLAINTIFF CASES ONLY)

(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF
(EXCEPT IN U.S. PLAINTIFF CASES)

N0TE IN 1 ANi) 1)NI)FMNVFION CASFT USE FilE i.CXAFION OF FIlE TRACT 01 I ANI) 1NVOTYFI)

(c) ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER)

ATTORNEYS (IF KNOWN)

Jeffrey A. Hall
Civil Division, U.S. Department of Justice
950 Pennsylvania Ave. NW
Washington, D.C. 20530

Lorin L. Reisner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, New York 10019
III. CITIZENShIP OF PRINCIPAL PARTIES (PLACE AN x

II. BASIS OF JURISDICTION

PTF

®

I U.S. Governmenl
Plaintiff

Q

2 U.S. Government
Defendanl

3 Federal Question

PTF

0

0

Citizen of Another SIaIe

02

02

Citizen or Subject ofa
Foreign Country

4 Diversity
(Indicale Cilizenship of
Parties in item )

DFT

0

04

DFT

Cilizen of this Slate

(U.S. Governmenl Not a Party)

Q

IN ONE BOX FOR

PLAINTIFF AND ONE BOX FOR DEFENDANT) FOR DIVERSITY CASES ONLY!

(PLACE AN xIN ONE BOX ONLY)

Q3

0

1

1

Incorporated or Principal Place
of Business in This Slate
Incorporated and Principal Place
of Business in Anolher Stale

0

5

0

06 06

Foreign Nation

IV. CASE ASSIGNMENT AND NATURE OF SUIT
(Place an X in one category, A-N, that best represents your Cause of Action and one in a corresponding Nature of Suit)

0

A. Antitrust

0

410 Antitrust

B.

0

Personal Injurj’/
Malpractice

Review

310 Airplane

151 Medicare Act

315
320
330
340

tEl
tE
tE
tE
LII

0 E.

Airplane Product Liability
Assault, Libel & Slander
Federal Employers Liability
Marine
345 Marine Product Liability
350 Motor Vehicle
355 Motor Vehicle Product Liability
360 Other Personal Injury
362 ‘sledical Malpractice
365 Product Liability
367 Health Care/Pharmaceutical
Personal Injury Product Liability
368 Asbestos Product Liability

General Civil (Othe,)

Real Property
tE210 Land Condemnation
220 Foreclosure

C. Administrative Agency

Social Security
861 lIlA (1395f0
862 Black Lung (923)
tE 863 DIWC/DIWW (405(g))
864 SSID Title XVI
865 RSI (405(g))
Other Statutes
891 Agricultural Acts
893 Environmental Matters
890 Other Statutory Actions (If
Administrative Agency is
Involved)

OR

0 F.

870 Taxes (US plaintiff or

422 Appeal 27 USC 158
423 Withdrawal 28 USC 157

defendant)

871 IRS-Third Party 26 USC

230 Rent, Lease & Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property
Personal Property

LI 370 Other Fraud
LI371 Truth in Lending
LI380 Other Personal Property
Damage
fl385 Property Damage
Product Liability

Prisoner Petitions

7609

LI 535 Death Penalt

LI 540 Mandamus & Other
LI 550 Civil Rights
LI 555 Prison Conditions
LI 560 Civil Detainee Conditions
—

of Confinement
Property Rights
LI 820 Copyrights
LI 830 Patent
LI 835 Patent Abbreviated New
Drug Application
LI 840 Trademark
—

Forfeiture/Penalty
625 Drug Related Seizure of
Property 21 USC 881

Temporary Restraining
Order/Preliminary
j

Any nature of suit from any category
may be selected for this category of
case assignment.
*(If Antitrust, then A governs)*

Actions

470 Racketeer Influenced
& Corrupt Organization

LI 480 Consumer Credit
490 Cable/Satellite TV
Exchange

Other Statutes

LI 375 False Claims Act
LI 376 Qui Tam (31 USC
3729(a))

LI 400 State

462 Naturalization
Application
465 Other Immigration

850 Securities/Commodities!

LI 690 Other

Reapportionment

430 Banks & Banking

LI

D.

Pro Se General Civil

Federal Tax Suits

Bankruptcy

0

450 Commerce/ICC
Rates/etc.
460 Deportation

LI 896 Arbitration
LI 899 Administrative Procedure

Act/Review or Appeal of
Agency Decision
950 Constitutionality of State
Statutes
890 Other Statutory Actions
(if not adniinistratiye agency
review or Privacy Act)

Case 1:20-cv-02935 Document 1-3 Filed 10/13/20 Page 2 of 2
0

0

C. Habeas Corpus/

0

H. Emploi’ment
Discrimination

2255

—

—

—

*(lf pro Se, select this deck)*

0

0

K. Labor/ERISA

0

FOIA/Privacv Act

895 Freedom of Information Act
890 Other Statutory Actions
(if Privacy Act)

442 Civil Rights Employment
(criteria: race, gender/sex,
national origin,
discrimination, disability, age,
religion, retaliation)

530 Habeas Corpus General
510 Motion/Vacate Sentence
463 Habeas Corpus Alien
Detainee

I.

710
720
740
751

Fair Labor Standards Act
Labor/Mgmt. Relations
Labor Railway Act
Family and Medical
Leave Act
790 Other Labor Litigation
791 EmpI. Ret. Inc. Security Act

152 Recovery of Defaulted
Student Loan
(excluding veterans)

“(If pro Se, select this deck)”

0

L. Other Civil Rights

0

M. Contract

(non-enzploymeiit,

(non-employment)

J. Student Lou,,

110
120
130
140
150

441 Voting (if not Voting Rights
Act)
443 Housing/Accommodations
440 Other Civil Rights
445 Americans ssiDisabilities
Employment
446 Americans sv/Disabilities
Other
448 Education
—

153

—

fl

160
190
195
196

Insurance
Marine
Miller Act
Negotiable Instrument
Recovery of Overpayment
& Enforcement of
Judgment
Recovery of Overpayment
of Veteran’s Benefits
Stockholder’s Suits
Other Contracts
Contract Product Liability
Franchise

N. Three-Judge
Court
441 Civil Rights— Voting
(if Voting Rights Act)

V. ORIGIN

®

I Original
Proceeding

0

2 Removed
from State
Court

0

3 Remanded
from Appellate
Court

0

4 Reiiistated
or Reopened

0

5 Transferred
from another
district (specify)

6 Multi-district
Litigation

7 Appeal to
District Judge
from Mag.
Judge

8 Multi-district
Litigation
Direct File
—

VI. CAUSE OF ACTION (CITE TIlE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE.)

28 U.S.C. 1345

-

United States as Plaintiff

VII. REQUESTED IN
COMPLAINT

CHECK IF THIS IS A CLASS
ACTION UNDER F.R.C.P. 23

VIII. RELATED CASE(S)
IF ANY

(See

10/13/2020

DATE:

mSiniciiOfl)

DEMAND S
JURY DEMAND:

YES

NO

Check YES only if demanded in complaint
NO
YES
If yes, please complete related case form

SIGNATURE OF ATTORNEY OF RECORD

INSTRUCTIONS FOR COMPLETING CIVIL COVER SHEET JS-44
Authority for Civil Cover Sheet
The JS-44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and services of pleadings or other papers as required
by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the
Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed.
Listed below are tips for completing the civil cover sheet These tips coincide with the Roman Numerals on the cover sheet.
I.

COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF/DEFENDANT (b) County of residence: Use 11001 to indicate plaintiff if resident
of Washington, DC, 88888 ifplaintiiT is resident of United States but not Washington, DC, and 99999 if plaintiff is outside the United States.

III.

CITIZENSHIP OF PRINCIPAL PARTIES: This section is completed qj)y if diversity of citizenship was selected as the Basis of Jurisdiction
under Section II

IV.

CASE ASSIGNMENT AND NATURE OF SUIT: The assignment of a judge to your case will depend on the category you select that best
represents the primary cause of action found in your complaint. You rosy select only one category. You must also select pg corresponding
nature of suit found under the category of the case.

VI.

CAUSE OF ACTION: Cite the U.S. Civil Statute under which you are filing and write a brief statement of the primary cause.

VIII.

RELATED CASE(S), IF ANY: If you indicated that there is a related ease, you must complete a related case form, which may be obtained from
the Clerk’s Office.

Because of the need for accurate and complete information, you should ensure the accuracy of the information provided prior to signing the form.