Case: Aguilar v. ICE

1:07-cv-08224 | U.S. District Court for the Southern District of New York

Filed Date: Sept. 20, 2007

Clearinghouse coding complete

Case Summary

On September 20, 2007 several Latino families and individuals, represented by the Puerto Rican Legal Defense and Education Fund and private counsel, filed a class action suit against the U.S. Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security in the U.S. District Court for the Southern District of New York, challenging raids conducted as part of a program called "Operation Return to Sender." Plaintiffs alleged that federal agents unlawfully raided the hom…

On September 20, 2007 several Latino families and individuals, represented by the Puerto Rican Legal Defense and Education Fund and private counsel, filed a class action suit against the U.S. Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security in the U.S. District Court for the Southern District of New York, challenging raids conducted as part of a program called "Operation Return to Sender." Plaintiffs alleged that federal agents unlawfully raided the homes of Latinos in the New York City area without warrants and often under cover of darkness, in search of fugitive non-citizens. Plaintiffs claimed that they were detained, interrogated and subjected to physical abuse, in violation of the Fourth Amendment. The complaint sought damages and an injunction restraining ICE's New York Regional Office from executing unconstitutional raids.

On December 7, 2007, Defendants moved to dismiss Plaintiffs' Fourth Amendment claim. On July 30, 2008, the District Court (Judge John G. Koeltl) dismissed this motion as moot, because Plaintiffs had amended their complaint. On December 21, 2009, Plaintiffs filed their fourth amended complaint, adding claims of Fifth Amendment violations (violations of Equal Protection due to the targeting of Latino communities); false imprisonment; reckless, negligent, and intentional infliction of emotional distress; trespass; assault and battery; and excessive force. They sought equitable relief, damages under the Federal Tort Claims Act, and damages under Bivens. After the U.S. Supreme Court's decision in Iqbal v. Ashcroft, Defendants moved to dismiss the Bivens claim against the high-ranking official defendants on March 29, 2010. And they moved to dismiss the claim for injunctive relief on May 19, 2010, arguing that the plaintiffs lacked standing to seek such relief because they were unlikely to again be subjected to the allegedly unconstitutional behavior.

On December 22, 2010, Plaintiffs filed a petition to certify their class. However, in the wake of the U.S. Supreme Court's decision in Dukes v. Walmart, the District Court withdrew Plaintiffs' petition for class certification and granted leave to amend. On November 22, 2011, Plaintiffs refiled their petition to certify their class. On April 16, 2012, the District Court (Judge Katherine B. Forrest) denied Plaintiffs' motion for class certification. 2012 WL 1344417. Plaintiffs moved for leave to appeal the District Court's decision, but this motion was denied on July 16, 2012 by the Court of Appeals for the Second Circuit.

On August 1, 2011, the District Court (Judge Koeltl) dismissed Plaintiffs' Fourth and Fifth Amendment claims against all but two supervisory Defendants. 811 F. Supp. 2d 803.

On October 28, 2011, Plaintiffs filed a motion for partial summary judgment as to their Bivens claim. Defendants responded with a cross-motion for partial summary judgment. On April 30, 2012, the District Court (Judge Forrest) denied both parties' motions. 2012 WL 1538431.

On September 14, 2012, Defendants moved to dismiss the case for lack of jurisdiction. However, on September 27, the District Court (Judge Forrest) adjourned all pending motions, presumably due to ongoing settlement negotiations. On November 15, the court set a deadline of December 12 for the parties to submit a settlement or restore the action. This deadline was extended, after which the parties submitted a settlement agreement and voluntary dismissal on December 27. Judge Forrest signed the agreement on April 4, 2013. The settlement agreement stipulated to a payment of one million dollars from ICE to Plaintiffs ($36,000 to each Plaintiff, remainder to attorneys), termination of Plaintiffs' immigration proceedings, implementation of a policy of training ICE officers on how to obtain proper consent for home (and curtilage) entrance, and a discontinuance of "protective sweeps" unless there is a reasonable, articulable suspicion of danger. This agreement terminated the suit.

Document destruction as required by the settlement continued into 2015. There has been no docket activity since 2015. The case is likely closed because the settlement required the defendants to disseminate training documents relating to the modified policies within 60 days of the settlement.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4335752/parties/aguilar-v-immigration-and-customs-enforcement-division-of-the-united/


Judge(s)

Forrest, Katherine Bolan (New York)

Koeltl, John George (New York)

Maas, Frank S. (New York)

Attorneys(s) for Plaintiff

Badini, Aldo A. (New York)

Cairns, Richard J (New York)

Chin, Jackson (New York)

Coleman, Ilona Beth (New York)

Ellis, Krista Marie (New York)

Gennardo, Patrick Joseph (New York)

Gordon, Donna L (New York)

Judge(s)

Forrest, Katherine Bolan (New York)

Koeltl, John George (New York)

Maas, Frank S. (New York)

Attorneys(s) for Plaintiff

Badini, Aldo A. (New York)

Cairns, Richard J (New York)

Chin, Jackson (New York)

Coleman, Ilona Beth (New York)

Ellis, Krista Marie (New York)

Gennardo, Patrick Joseph (New York)

Gordon, Donna L (New York)

Hand, Aaron Richard (California)

Hirsh, Lawrence Steven (New York)

Hughes, Diana Lee (California)

Iturralde, Christina (New York)

Jordan, Elizabeth Joynes (New York)

Joynes, Elizabeth (New York)

Leiden, Diana Hughes (California)

Librera, Kelly Anne (New York)

Maer, Foster (New York)

Mastoris, George Eric (New York)

Opheim, Jennifer Marie (New York)

Perales, Cesar A. (New York)

Reilly, Rebecca Marie (New York)

Schwarz, Ghita (New York)

Sen, Urvashi (New York)

Stewart, Colin Gregory (New York)

Tsai, Kelly H (New York)

Whitener, Jennifer O. (New York)

Attorneys(s) for Defendant

Bharara, Preetinder S. (New York)

Bober, David (New York)

Cargo, Shane Patrick (New York)

Cowart, Brandon Herbert (New York)

Eshkenazi, Lara K. (New York)

Pellegrino, Louis Anthony (New York)

Penn, Allison D (New York)

Vassallo, Kristin Lynn (New York)

Wolstein, Elizabeth (New York)

Expert/Monitor/Master

Davis, Richard J. (New York)

Documents in the Clearinghouse

Document

1:07-cv-08224

Docket [PACER]

Aguilar v. Immigration and Customs Enforcement Division

May 7, 2015

May 7, 2015

Docket

Latinos Challenge Constitutionality of Home Raids Conducted by ICE

No Court

Sept. 20, 2007

Sept. 20, 2007

Press Release
1

1:07-cv-08244

Class Action Complaint

Aguilar v. Immigration and Customs Enforcement Division

Sept. 20, 2007

Sept. 20, 2007

Complaint
202

1:07-cv-08224

Fourth Amended Class Action Complaint

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

Dec. 21, 2009

Dec. 21, 2009

Complaint
221

1:07-cv-08224

Memorandum of Law in Support of Motion to Dismiss the Complaint Against Defendants Michael Chertoff, Julie Myers, John Torres, and Marcy Forman

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

March 29, 2010

March 29, 2010

Pleading / Motion / Brief
239

1:07-cv-08224

Plaintiffs' Memorandum of Law in Opposition to Defendants' Chertoff, Myers, Torres, and Forman's Motion to Dismiss

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

May 19, 2010

May 19, 2010

Pleading / Motion / Brief
257

1:07-cv-08224

Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss Plaintiffs' Claim for Injunctive Relief

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

July 30, 2010

July 30, 2010

Pleading / Motion / Brief
274

1:07-cv-08224

Discovery Order

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

Jan. 11, 2011

Jan. 11, 2011

Order/Opinion
286

1:07-cv-08224

Opinion and Order

Aguilar v. Immigration and Customs Enforcement Division of the Department of Homeland Security

811 F.Supp.2d 803

July 29, 2011

July 29, 2011

Order/Opinion
297

1:07-cv-08224

Plaintiffs' Memorandum of Law in Support of their Motion for Class Certification

Aguilar v. Immigration and Customs Enforcement Division of the United States Department of Homeland Security

Oct. 14, 2011

Oct. 14, 2011

Pleading / Motion / Brief

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4335752/aguilar-v-immigration-and-customs-enforcement-division-of-the-united/

Last updated June 2, 2022, 3:09 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, John P. Torres, Christopher Shanahan, John Doe, Jane Doe. (Filing Fee $ 350.00, Receipt Number 627500)Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1).(jpo) Additional attachment(s) added on 9/24/2007 (Becerra, Maribel). (Entered: 09/21/2007)

Sept. 20, 2007

Sept. 20, 2007

RECAP

SUMMONS ISSUED as to Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, John Doe, Jane Doe, U.S. Attorney and U.S. Attorney General. (jpo)

Sept. 20, 2007

Sept. 20, 2007

PACER

Magistrate Judge Frank Maas is so designated. (jpo)

Sept. 20, 2007

Sept. 20, 2007

PACER

Case Designated ECF. (jpo)

Sept. 20, 2007

Sept. 20, 2007

PACER
2

AFFIDAVIT OF SERVICE of Summons and Complaint,,. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/01/2007)

Oct. 1, 2007

Oct. 1, 2007

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NOTICE OF CHANGE OF ADDRESS by Richard J. Cairns on behalf of all plaintiffs. New Address: Dewey & LeBoeuf LLP, 125 West 55th Street, New York, New York, 10019, 212-424-8000. (Cairns, Richard) (Entered: 10/03/2007)

Oct. 3, 2007

Oct. 3, 2007

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AMENDED COMPLAINT amending 1 Complaint, against Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Jane Roe, John Roe, Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, John Doe, Jane Doe. Document filed by William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, John Doe(#5 on behalf of themselves and all others similarly situated), John Doe, Andres Leon, Jane Doe, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). Related document: 1 Complaint,, filed by David Lazaro Perez, Nelly Amaya, Andriana Aguilar, Mario Patzan DeLeon, Carson Aguilar, Andres Leon, John Doe, Erika Gabriela Garcia Leon, Elena Leon. (jco) Additional attachment(s) added on 10/9/2007 (Correa, Julie). (Entered: 10/09/2007)

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6 *Restricted*

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11 *Restricted*

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Oct. 4, 2007

Oct. 4, 2007

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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Donna Gordon for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document 6 Amended Complaint, to: case_openings@nysd.uscourts.gov. (jco)

Oct. 4, 2007

Oct. 4, 2007

PACER
4

AFFIDAVIT OF SERVICE of Summons and Amended Class Action Complaint served on Michael Chertoff, United States Secretary of the Dept. of Homeland Security, Peter J. Smith and Joseph A. Palmese on 10/04/2007. Service was made by MAIL. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/05/2007)

Oct. 5, 2007

Oct. 5, 2007

RECAP
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AFFIDAVIT OF SERVICE of Amended Class Action Complaint served on Immigration and Customs Enforcement Division of the U.S. Dept. of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan on 10/04/2007. Service was made by MAIL. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/05/2007)

Oct. 5, 2007

Oct. 5, 2007

RECAP
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ENDORSED LETTER addressed to Judge John G. Koeltl from Colin G. Stewart dated 10/9/07 re: Counsel for plaintiffs request an expansion on the number of pages imposed by Rule 2(c) of Your Honor's Individual practices for reply briefs. Given the complexities and the number of issues presented by the combined motions (for a TRO and expedited discovery), Plaintiffs request permission to submit a 15-page reply memorandum. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Judge John G. Koeltl on 10/9/07) (js) (Entered: 10/09/2007)

Oct. 9, 2007

Oct. 9, 2007

RECAP
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ORDER that the applications for a temporary restraining order and expedited discovery are denied without prejudice to renewal. (Signed by Judge John G. Koeltl on 10/9/07) (cd) (Entered: 10/10/2007)

Oct. 10, 2007

Oct. 10, 2007

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ENDORSED LETTER addressed to Judge John G. Koeltl from Elizabeth Wolstein dated 10/17/2007 re: we write respectfully in response to plaintiffs' order to show cause seeking to conduct expedited discovery in connection with above-reference action, which asserts claims for injunctive relief and damages based on the alleged violation of plaintiffs' Fourth Amendment rights. ENDORSEMENT: The Court has scheduled a conference on this order to show cause for Monday, October 22, 2007 at 4:30 p.m. The Government can argue at that time whether the response to the order to show cause should be coordinated with the motion to dismiss. SO ORDERED. Show Cause Hearing set for 10/22/2007 at 04:30 PM before Judge John G. Koeltl (Signed by Judge John G. Koeltl on 10/16/2007) (jmi) (Entered: 10/19/2007)

Oct. 18, 2007

Oct. 18, 2007

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Peter J. Smith served on 10/17/2007, answer due 11/6/2007. Service was accepted by John Gibbs, Authorized Recipient. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); John P. Torres; Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/22/2007)

Oct. 22, 2007

Oct. 22, 2007

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Joseph A. Palmese served on 10/17/2007, answer due 11/6/2007. Service was accepted by John Gibbs, Authorized Recipient. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/22/2007)

Oct. 22, 2007

Oct. 22, 2007

RECAP
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Christopher Shanahan served on 10/9/2007, answer due 10/29/2007. Service was accepted by Patricia Green, Authorized Recipient. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Cairns, Richard) (Entered: 10/22/2007)

Oct. 22, 2007

Oct. 22, 2007

RECAP
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TRANSCRIPT of proceedings held on 10/5/07 before Judge John G. Koeltl. (jbe) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER
14

TRANSCRIPT of proceedings held on 10/22/07 before Judge John G. Koeltl. (es) (Entered: 11/06/2007)

Nov. 6, 2007

Nov. 6, 2007

PACER
15

TRANSCRIPT of proceedings held on 10/9/07n @ 4:30pm before Judge John G. Koeltl. (pr) (Entered: 11/06/2007)

Nov. 6, 2007

Nov. 6, 2007

PACER
16

TRANSCRIPT of proceedings held on 10/9/07 @ 4:30pm before Judge John G. Koeltl. (pr) (Entered: 11/06/2007)

Nov. 6, 2007

Nov. 6, 2007

PACER
17

ORDER: Not having heard from the parties, the Court directs that the government may submit its response to the order to show cause for expedited discovery on the same date as the government's motion to dismiss, due on 11/16/07. Show Cause Response due by 11/16/2007. (Signed by Judge John G. Koeltl on 11/6/07) (db) (Entered: 11/08/2007)

Nov. 7, 2007

Nov. 7, 2007

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TRANSCRIPT of proceedings held on 10/22/07 before Judge John G. Koeltl. (kco) (Entered: 11/09/2007)

Nov. 9, 2007

Nov. 9, 2007

PACER
20

ENDORSED LETTER addressed to Judge John G. Koeltl from Shane Cargo dated 11/9/07 re: Accordingly, the parties request that the Court approve the following briefing schedule governing ICE's partial motion to dismiss: Last day that ICE's partial motion to dismiss may be served by 12/7/07. Last day that plaintiffs' opposition to ICE's motion may be served by 1/18/08. Last day that ICE's reply if any, may be served by 2/8/08. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Judge John G. Koeltl on 11/9/07) (js) (Entered: 11/15/2007)

Nov. 13, 2007

Nov. 13, 2007

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CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material....ENDORSEMENT: This order is not binding on the Court to Court, the Court can modify this order at any time. SO ORDERED (Signed by Judge John G. Koeltl on 11/9/07) (kco) (Entered: 11/14/2007)

Nov. 14, 2007

Nov. 14, 2007

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ENDORSED LETTER addressed to Judge John G. Koeltl from Shane Cargo and Elizabeth Wolstein dated 12/6/07 re: counsel requests permission to file an oversized brief of no more than 48 pages in support of the Govenrment's partial motion to dismiss plaintiffs' amended complaint. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 12/7/07) (djc) (Entered: 12/07/2007)

Dec. 7, 2007

Dec. 7, 2007

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MOTION to Dismiss First Claim of Amended Complaint. Document filed by Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Michael Chertoff. Responses due by 1/18/2008(Wolstein, Elizabeth) (Entered: 12/07/2007)

Dec. 7, 2007

Dec. 7, 2007

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DECLARATION of Jeffrey Knopf in Support re: 22 MOTION to Dismiss First Claim of Amended Complaint.. Document filed by Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Michael Chertoff. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wolstein, Elizabeth) (Entered: 12/07/2007)

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Dec. 7, 2007

Dec. 7, 2007

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DECLARATION of Darren Williams in Support re: 22 MOTION to Dismiss First Claim of Amended Complaint.. Document filed by Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Michael Chertoff. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolstein, Elizabeth) (Entered: 12/07/2007)

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Dec. 7, 2007

Dec. 7, 2007

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DECLARATION of Elizabeth Wolstein in Support re: 22 MOTION to Dismiss First Claim of Amended Complaint.. Document filed by Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Michael Chertoff. (Attachments: # 1 Exhibit A, part 1, # 2 Exhibit A, part 2, # 3 Exhibit B, # 4 Exhibit C, part 1, # 5 Exhibit C, part 2, # 6 Exhibit D, # 7 Exhibit E)(Wolstein, Elizabeth) (Entered: 12/07/2007)

1 Exhibit A, part 1

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2 Exhibit A, part 1

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4 Exhibit B

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5 Exhibit C, part 1

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6 Exhibit C, part 2

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7 Exhibit D

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8 Exhibit E

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Dec. 7, 2007

Dec. 7, 2007

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MEMORANDUM OF LAW in Support re: 22 MOTION to Dismiss First Claim of Amended Complaint.. Document filed by Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Michael Chertoff. (Wolstein, Elizabeth) (Entered: 12/07/2007)

Dec. 7, 2007

Dec. 7, 2007

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ENDORSED LETTER addressed to Judge John G. Koeltl from Donna L. Gordon dated 12/7/07 re: Counsel for plaintiff write with regard to the Government's request to file an over-length brief in support of its partial motion to dismiss and its motion seeking a limited stay of discovery. While plaintiffs do not oppose the Government's request to file a brief over the Court's page limits in support of its motions, if the Government's request is granted Plaintiff requests the same courtesy with regard to their opposition papers. ENDORSEMENT: The plaintiffs can have an equal number of pages and respond. So Ordered. (Signed by Judge John G. Koeltl on 12/7/07) (js) (Entered: 12/10/2007)

Dec. 7, 2007

Dec. 7, 2007

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ENDORSED LETTER addressed to Judge John G. Koeltl from Shane Cargo dated 12/10/2007 re: request that the three individual capacity defendants, C. Shanahan, P. Smith, and J. Palmese have until 1/18/2008 to serve their answers to plaintiffs' amended complaint. ENDORSEMENT: Application granted. (Signed by Judge John G. Koeltl on 12/10/2007) (jar) (Entered: 12/11/2007)

Dec. 11, 2007

Dec. 11, 2007

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DISCOVERY PLAN AND SCHEDULING ORDER: Fact Discovery due by 11/3/08. Expert Discovery due by 1/30/2009. Summary Judgment Motions due by 2/27/2009. Responses due by 3/27/2009, Replies due by 4/10/2009. Ready for Trial by 6/1/2009. (Signed by Judge John G. Koeltl on 1/29/08) (tro) (Entered: 01/30/2008)

Jan. 30, 2008

Jan. 30, 2008

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NOTICE OF CHANGE OF ADDRESS by Patrick Joseph Gennardo on behalf of John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). New Address: Dewey & LeBoeuf LLP, 1301 Avenue of the Americas, New York, New York, USA 10019, 212 259-8000. (Gennardo, Patrick) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

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TRANSCRIPT of proceedings held on 1/15/08 before Judge John G. Koeltl. (jbe) (Entered: 02/21/2008)

Feb. 21, 2008

Feb. 21, 2008

PACER
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PRIVACY ACT ORDER...regarding procedures to be followed that shall govern the handling of confidential material....Any records pertaining to individuals other than the named plaintiffs in this action shall be protected under the Confidentiality Order, subject to any further ruling by this Court. (Signed by Judge John G. Koeltl on 3/6/08) (tro) (Entered: 03/06/2008)

March 6, 2008

March 6, 2008

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SECOND AMENDED COMPLAINT amending 6 Amended Complaint,,,, against Darren Williams, Jeffrey Knopf, Jane and John Doe Defendants #1-52, John and Jane Doe ICE Agents, Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Jane Roe, John Roe.Document filed by Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). Related document: 6 Amended Complaint,,,, filed by David Lazaro Perez, Andriana Aguilar, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Mario Patzan DeLeon, Carson Aguilar, Gonzalo Escalante, Yanet Martinez, Yoni Revolorio.(dle) (Additional attachment(s) added on 6/5/2008: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (dle). (Entered: 06/02/2008)

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May 30, 2008

May 30, 2008

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AFFIDAVIT OF SERVICE. Document filed by Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#2 through his next friend Jane Doe #1). (Attachments: # 1 Supplemental Summons)(Gennardo, Patrick) (Entered: 06/10/2008)

1 Supplemental Summons

View on RECAP

2 Supplemental Summons

View on PACER

June 10, 2008

June 10, 2008

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,. Christopher Shanahan served on 6/20/2008, answer due 7/10/2008; Peter J. Smith served on 6/20/2008, answer due 7/10/2008; Joseph A. Palmese served on 6/20/2008, answer due 7/10/2008. Service was accepted by Elizabeth Wolstein, Esq., Assistant United States Attorney. Document filed by Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Sonia Bonilla; Dalia Velasquez; Beatriz Velasquez; Victor Pineda Morales; Raul Amaya; Pelagia De La Rosa-Delgado; Anthony Jimenez; Christopher Jimenez; Bryan Jimenez; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1). (Gennardo, Patrick) (Entered: 06/24/2008)

June 24, 2008

June 24, 2008

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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Frank Maas and Magistrate Judge Frank Maas. (Signed by Judge John G. Koeltl on 6/30/08) (tro) (Entered: 07/01/2008)

July 1, 2008

July 1, 2008

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,. John and Jane Doe ICE Agents served on 6/27/2008, answer due 7/17/2008. Service was accepted by Vince Ramos, U.S. Immigration & Customs Enforcement Agent on behalf of defendants ICE 1, ICE 2, ICE 3, ICE 8, ICE 16, ICE 30, ICE 38, ICE 40, ICE 43, ICE 45, ICE 47, ICE 48, ICE 49, ICE 50, ICE 52. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Sonia Bonilla; Dalia Velasquez; Beatriz Velasquez; Victor Pineda Morales; Raul Amaya; Pelagia De La Rosa-Delgado; John Doe; Anthony Jimenez; Christopher Jimenez; Bryan Jimenez; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 07/01/2008)

July 1, 2008

July 1, 2008

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,. Jane and John Doe Defendants #1-52 served on 7/1/2008, answer due 7/21/2008. Service was accepted by Vince Ramos, U.S. Immigration & Customs Enforcement Agent on behalf of defendant ICE 18. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Sonia Bonilla; Dalia Velasquez; Beatriz Velasquez; Victor Pineda Morales; Raul Amaya; Pelagia De La Rosa-Delgado; John Doe; Anthony Jimenez; Christopher Jimenez; Bryan Jimenez; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 07/02/2008)

July 2, 2008

July 2, 2008

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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,. Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security served on 7/1/2008, answer due 7/21/2008; Julie L. Myers served on 7/1/2008, answer due 7/21/2008; John P. Torres served on 7/1/2008, answer due 7/21/2008; Michael Chertoff served on 7/1/2008, answer due 7/21/2008. Service was accepted by Elizabeth Wolstein, Esq., Assistant United States Attorney on behalf of defendants Immigration and Customs Enforcement Division of the Department of Homeland Security, Michael Chertoff, Julie L. Myers and John P. Torres. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated); Andres Leon; Jane Doe; William Lazaro; Tarcis Sapon-Diaz; Elder Bonilla; Diana Rodriguez; Yoni Revolorio; Juan Jose Mijangos; Gonzalo Escalante; Yanet Martinez; Gloria Vanessa Amaya; Elena Leon; Erika Gabriela Garcia Leon; Andriana Aguilar; Sonia Bonilla; Dalia Velasquez; Beatriz Velasquez; Victor Pineda Morales; Raul Amaya; Pelagia De La Rosa-Delgado; John Doe; Anthony Jimenez; Christopher Jimenez; Bryan Jimenez; Carson Aguilar; Nelly Amaya; Mario Patzan DeLeon; David Lazaro Perez; John Doe(#1); John Doe(#2 through his next friend Jane Doe #1); John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 07/02/2008)

July 2, 2008

July 2, 2008

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ORDER by 7/18/08, the US Attorney's Office shall file a notice of appearance on behalf of each defendant it represents; the US Attorney's Office shall answer the second amended complaint on behalf of at least three defendants per week, and as further set forth in this document. A further conference shall be held on 8/14/08, at 2:00 pm. ( Conference set for 8/14/2008 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/17/08) Copies sent by chambers.(cd) (Entered: 07/18/2008)

July 17, 2008

July 17, 2008

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Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Hearing held on 7/17/2008. (pl)

July 17, 2008

July 17, 2008

PACER
41

NOTICE OF APPEARANCE by Lara K. Eshkenazi on behalf of Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, John Doe, Jane Doe, Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Jane Roe, John Roe, Darren Williams, Jeffrey Knopf, John and Jane Doe ICE Agents (Eshkenazi, Lara) (Entered: 07/18/2008)

July 18, 2008

July 18, 2008

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NOTICE OF APPEARANCE by Shane Patrick Cargo on behalf of Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Jane Roe, John Roe, Darren Williams, Jeffrey Knopf, Jane and John Doe Defendants #1-52, John and Jane Doe ICE Agents (Cargo, Shane) (Entered: 07/18/2008)

July 18, 2008

July 18, 2008

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NOTICE OF APPEARANCE by Elizabeth Wolstein on behalf of Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Darren Williams, Jeffrey Knopf, Jane and John Doe Defendants #1-52, John and Jane Doe ICE Agents (Wolstein, Elizabeth) (Entered: 07/18/2008)

July 18, 2008

July 18, 2008

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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Frank Maas. (Signed by Judge John G. Koeltl on 7/22/2008) (jfe) (Entered: 07/23/2008)

July 23, 2008

July 23, 2008

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45

ANSWER to Amended Complaint. Document filed by ICE 12. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

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ANSWER to Amended Complaint. Document filed by ICE 24. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

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47

ANSWER to Amended Complaint. Document filed by ICE 28. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

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NOTICE OF APPEARANCE by Kristin Lynn Vassallo on behalf of Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security, Julie L. Myers, John P. Torres, Christopher Shanahan, Michael Chertoff, Peter J. Smith, Joseph A. Palmese, Darren Williams, Jeffrey Knopf, ICE 12, ICE 24, ICE 28 (Vassallo, Kristin) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

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ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Shane Cargo, Lara K. Eshkenazi, Kristin L. Vassallo and Elizabeth Wolstein dated 7/30/2008 re: Counsel writes on behalf of defendants to in form the Court that if the Court wishes they will produce unredacted copies of the portions of the ICE policy manual for in camera review. ENDORSEMENT: In light of this letter, I see no need for in camera review. (Signed by Magistrate Judge Frank Maas on 7/30/2008) (tve) (Entered: 07/31/2008)

July 31, 2008

July 31, 2008

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ORDER In light of the second amended complaint filed by the plaintiffs on May 30, 2008, the Governments motion to dismiss first claim of amended complaint is denied without prejudice as moot. The clerk of the court is therefore directed to close docket no. 22.. (Signed by Judge John G. Koeltl on 7/30/08) (mme) (Entered: 07/31/2008)

July 31, 2008

July 31, 2008

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ANSWER to Amended Complaint. Document filed by ICE 19. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/01/2008)

Aug. 1, 2008

Aug. 1, 2008

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ANSWER to Amended Complaint. Document filed by ICE 48. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/01/2008)

Aug. 1, 2008

Aug. 1, 2008

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ANSWER to Amended Complaint. Document filed by ICE 26. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/01/2008)

Aug. 1, 2008

Aug. 1, 2008

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ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Elizabeth Wolstein dated 7/31/08 re: Counsel request a two-week extension, until 8/14/08, of defendants' time to complete their hard-copy production of documents responsive to plaintiffs' document requests. ENDORSEMENT: The deadline is extended to 8/12/08 to permit opposing counsel to have some opportunity to review the additional documents before the 8/14/08 conference. (Signed by Magistrate Judge Frank Maas on 8/4/08) (tro) (Entered: 08/05/2008)

Aug. 4, 2008

Aug. 4, 2008

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ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Donna L. Gordon dated 8/4/08 re: Counsel for Plaintiffs request that ICE be required to re-review all portions of manuals that have been (or will be) withheld or redacted to ensure that Plaintiffs receive complete copies of all chapters that contain any information responsive to their document requests. ENDORSEMENT: I assume that representatives of the United States Attorney's Office have reviewed with representatives of ICE their mutual discovery obligations. Accordingly, at this juncture, I decline to order the defendants to "re-review" anything. All future letters to the Court must comply with Local Civil Rule 11.2. (Signed by Magistrate Judge Frank Maas on 8/4/08) (tro) (Entered: 08/05/2008)

Aug. 4, 2008

Aug. 4, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 31, Plaintiff's First Set of Interrogatories To Defendant ICE 31, and all other discovery documents previously served. served on "JOHN DOE" A/K/A ICE AGENT 31 on 7/16/2008. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 51, Plaintiff's First Set of Interrogatories To Defendant ICE 51, and all other discovery documents previously served. served on "JOHN DOE" A/K/A ICE AGENT 51 on 7/15/2008. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 46, Plaintiff's First Set of Interrogatories To Defendant ICE 46, and all other discovery documents previously served. served on "JOHN DOE" A/K/A ICE AGENT 46 on 7/16/2008. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 44, Plaintiff's First Set of Interrogatories To Defendant ICE 44, and all other discovery documents previously served. served on "JOHN DOE" A/K/A ICE AGENT 44 on 7/16/2008. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 42, Plaintiff's First Set of Interrogatories To Defendant ICE 42, and all other discovery documents previously served. served on "JANE DOE" A/K/A ICE AGENT 42 on 7/15/2008. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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AFFIDAVIT OF SERVICE of ECF Rules and Instructions, Supplemental Summons in a Civil Action, Second Amended Complaint, Individual Practices of Judge John G. Koeltl, Individual Practices of Magistrate Judge Maas, Plaintiff's First Requests For Productions To Defendant ICE 42, Plaintiff's First Set of Interrogatories To Defendant ICE 42, and all other discovery documents previously served. served on "JANE DOE" A/K/A ICE AGENT 42 on 7/21/2008. Service was made by Mail. Document filed by John Doe(#5 on behalf of themselves and all others similarly situated), Andres Leon, Jane Doe, William Lazaro, Tarcis Sapon-Diaz, Elder Bonilla, Diana Rodriguez, Yoni Revolorio, Juan Jose Mijangos, Gonzalo Escalante, Yanet Martinez, Gloria Vanessa Amaya, Elena Leon, Erika Gabriela Garcia Leon, Andriana Aguilar, Sonia Bonilla, Dalia Velasquez, Beatriz Velasquez, Victor Pineda Morales, Raul Amaya, Pelagia De La Rosa-Delgado, John Doe, Anthony Jimenez, Christopher Jimenez, Bryan Jimenez, Carson Aguilar, Nelly Amaya, Mario Patzan DeLeon, David Lazaro Perez, John Doe(#1), John Doe(#2 through his next friend Jane Doe #1), John Doe(#3 through his next friend Jane Doe #1). (Gennardo, Patrick) (Entered: 08/07/2008)

Aug. 7, 2008

Aug. 7, 2008

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ANSWER to Amended Complaint. Document filed by ICE 21. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/08/2008)

Aug. 8, 2008

Aug. 8, 2008

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ANSWER to Amended Complaint. Document filed by ICE 23. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/08/2008)

Aug. 8, 2008

Aug. 8, 2008

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ANSWER to Amended Complaint. Document filed by ICE 32. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/08/2008)

Aug. 8, 2008

Aug. 8, 2008

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65

ORDER: A conference shall be held on September 8, 2008, at 10:00 a.m. The parties should call my Chambers prior to the conference to ascertain its location. The parties' information technology experts shall attend the September 8, 2008 conference in person. Prior to the September 8, 2008 conference, the parties shall meet and confer, as set forth herein. (Signed by Magistrate Judge Frank Maas on 8/14/2008) Copies Mailed By Chambers.(jpo) (Entered: 08/15/2008)

Aug. 14, 2008

Aug. 14, 2008

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ANSWER to Amended Complaint. Document filed by ICE 8. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/15/2008)

Aug. 15, 2008

Aug. 15, 2008

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ANSWER to Amended Complaint. Document filed by ICE 20. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/15/2008)

Aug. 15, 2008

Aug. 15, 2008

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ANSWER to Amended Complaint. Document filed by ICE 30. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/15/2008)

Aug. 15, 2008

Aug. 15, 2008

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ANSWER to Amended Complaint. Document filed by ICE 25. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/22/2008)

Aug. 22, 2008

Aug. 22, 2008

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70

ANSWER to Amended Complaint. Document filed by ICE 35. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/22/2008)

Aug. 22, 2008

Aug. 22, 2008

RECAP
71

ANSWER to Amended Complaint. Document filed by ICE 45. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/22/2008)

Aug. 22, 2008

Aug. 22, 2008

RECAP
72

ANSWER to Amended Complaint. Document filed by ICE 9. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/29/2008)

Aug. 29, 2008

Aug. 29, 2008

RECAP
73

ANSWER to Amended Complaint. Document filed by ICE 34. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/29/2008)

Aug. 29, 2008

Aug. 29, 2008

RECAP
74

ANSWER to Amended Complaint. Document filed by ICE 37. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 08/29/2008)

Aug. 29, 2008

Aug. 29, 2008

RECAP
75

STIPULATION AND AMENDED SCHEDULING ORDER: Summary judgment motions due by 6/27/2009. Responses due by 7/27/2009 Replies due by 8/8/2009. All fact discovery shall be completed by 3/3/2009. All expert discovery due by 6/1/2009. Ready for Trial by 9/29/2009. ENDORSEMENT: The Court will hold a further conference in Courtroom 20A on March 4, 2008, at 2 p.m. If the date and time are not convenient, counsel should place a conference call to Chambers to reschedule. (Signed by Magistrate Judge Frank Maas on 9/2/2008) (jpo) (Entered: 09/03/2008)

Sept. 2, 2008

Sept. 2, 2008

RECAP
76

TRANSCRIPT of proceedings held on 8/14/08 before Magistrate Judge Frank Maas. (ama) (Entered: 09/04/2008)

Sept. 4, 2008

Sept. 4, 2008

PACER
77

ANSWER to Amended Complaint. Document filed by ICE 13. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/05/2008)

Sept. 5, 2008

Sept. 5, 2008

RECAP
78

ANSWER to Amended Complaint. Document filed by ICE 22. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/05/2008)

Sept. 5, 2008

Sept. 5, 2008

RECAP
79

ANSWER to Amended Complaint. Document filed by ICE 44. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/05/2008)

Sept. 5, 2008

Sept. 5, 2008

RECAP

Minute Entry for proceedings held before Magistrate Judge Frank Maas: Status Conference held on 9/8/2008. (js)

Sept. 8, 2008

Sept. 8, 2008

PACER
80

ANSWER to Amended Complaint. Document filed by ICE 4. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/12/2008)

Sept. 12, 2008

Sept. 12, 2008

RECAP
81

ANSWER to Amended Complaint. Document filed by ICE 17. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/12/2008)

Sept. 12, 2008

Sept. 12, 2008

RECAP
82

ANSWER to Amended Complaint. Document filed by ICE 27. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/12/2008)

Sept. 12, 2008

Sept. 12, 2008

RECAP
83

ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Donna Gordon dated 9/11/08 re: Request for an informal conference to discuss plaintiffs' proposed motion for a protective order etc. ENDORSEMENT: I am being presented with discovery issues seriatum. Moreover, the briefing (ie, the letters) strike me as overly long. Henceforth, any discovery issues are to be presented to me (in the first instance) in the form of a joint letter (no longer than six pages) setting forth the both sides' positions regarding the discovery disputes(s). In the interim, the Government is directed to respond to this letter by 9/19/08. ( Response due by 9/19/2008) (Signed by Magistrate Judge Frank Maas on 9/12/08) (cd) (Entered: 09/15/2008)

Sept. 12, 2008

Sept. 12, 2008

PACER
84

ANSWER to Amended Complaint. Document filed by ICE 3. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/19/2008)

Sept. 19, 2008

Sept. 19, 2008

PACER
85

ANSWER to Amended Complaint. Document filed by ICE 11. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/19/2008)

Sept. 19, 2008

Sept. 19, 2008

PACER
86

ANSWER to Amended Complaint. Document filed by ICE 36. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/19/2008)

Sept. 19, 2008

Sept. 19, 2008

PACER
87

TRANSCRIPT of proceedings held on September 8, 2008 10:15 a.m. before Magistrate Judge Frank Maas. (mro) (Entered: 09/22/2008)

Sept. 22, 2008

Sept. 22, 2008

PACER
88

ANSWER to Amended Complaint. Document filed by ICE 5. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/26/2008)

Sept. 26, 2008

Sept. 26, 2008

PACER
89

ANSWER to Amended Complaint. Document filed by ICE 6. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/26/2008)

Sept. 26, 2008

Sept. 26, 2008

PACER
90

ANSWER to Amended Complaint. Document filed by ICE 43. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 09/26/2008)

Sept. 26, 2008

Sept. 26, 2008

PACER
91

ANSWER to Amended Complaint. Document filed by ICE 46. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 10/03/2008)

Oct. 3, 2008

Oct. 3, 2008

PACER
92

ANSWER to Amended Complaint. Document filed by ICE 49. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 10/03/2008)

Oct. 3, 2008

Oct. 3, 2008

PACER
93

ANSWER to Amended Complaint. Document filed by ICE 51. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 10/03/2008)

Oct. 3, 2008

Oct. 3, 2008

PACER
94

ANSWER to Amended Complaint. Document filed by ICE 38. Related document: 33 Amended Complaint,,,,,, filed by David Lazaro Perez, Beatriz Velasquez, Dalia Velasquez, John Doe, Bryan Jimenez, Andriana Aguilar, Sonia Bonilla, Elder Bonilla, Andres Leon, Diana Rodriguez, John Doe, Gloria Vanessa Amaya, Erika Gabriela Garcia Leon, Raul Amaya, Jane Doe, Tarcis Sapon-Diaz, Elena Leon, Nelly Amaya, Juan Jose Mijangos, William Lazaro, Anthony Jimenez, Mario Patzan DeLeon, Christopher Jimenez, Carson Aguilar, Gonzalo Escalante, Victor Pineda Morales, Yanet Martinez, Pelagia De La Rosa-Delgado, Yoni Revolorio.(Eshkenazi, Lara) (Entered: 10/09/2008)

Oct. 9, 2008

Oct. 9, 2008

PACER

Case Details

State / Territory: New York

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Sept. 20, 2007

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

Persons who (1) are Latino, live with Latinos or are otherwise sought by ICE pursuant to Operation Return to Sender and (2) reside in the jurisdiction of ICE's New York City regional office, have been subjected to and/or are at risk of home raids by ICE

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Center for Constitutional Rights (CCR)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

U. S. Immigration and Customs Enforcement, Federal

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Mixed

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: $1,000,000

Issues

General:

Search policies

Immigration/Border:

Constitutional rights

Deportation - procedure

Detention - conditions

Detention - criteria

Detention - procedures

ICE/DHS/INS raid