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)

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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.

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