1
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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)
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Sept. 20, 2007
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Sept. 20, 2007
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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)
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Sept. 20, 2007
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Sept. 20, 2007
PACER
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Magistrate Judge Frank Maas is so designated. (jpo)
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Sept. 20, 2007
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Sept. 20, 2007
PACER
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Case Designated ECF. (jpo)
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Sept. 20, 2007
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Sept. 20, 2007
PACER
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2
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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)
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Oct. 1, 2007
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Oct. 1, 2007
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3
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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)
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Oct. 3, 2007
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Oct. 3, 2007
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6
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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)
1 *Restricted*
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2 *Restricted*
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3 *Restricted*
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4 *Restricted*
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5 *Restricted*
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6 *Restricted*
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11 *Restricted*
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Oct. 4, 2007
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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)
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Oct. 4, 2007
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Oct. 4, 2007
PACER
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4
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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)
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Oct. 5, 2007
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Oct. 5, 2007
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5
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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)
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Oct. 5, 2007
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Oct. 5, 2007
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7
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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)
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Oct. 9, 2007
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Oct. 9, 2007
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8
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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)
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Oct. 10, 2007
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Oct. 10, 2007
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9
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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)
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Oct. 18, 2007
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Oct. 18, 2007
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10
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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)
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Oct. 22, 2007
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Oct. 22, 2007
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11
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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)
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Oct. 22, 2007
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Oct. 22, 2007
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12
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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)
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Oct. 22, 2007
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Oct. 22, 2007
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13
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TRANSCRIPT of proceedings held on 10/5/07 before Judge John G. Koeltl. (jbe) (Entered: 10/24/2007)
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Oct. 24, 2007
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Oct. 24, 2007
PACER
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14
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TRANSCRIPT of proceedings held on 10/22/07 before Judge John G. Koeltl. (es) (Entered: 11/06/2007)
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Nov. 6, 2007
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Nov. 6, 2007
PACER
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15
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TRANSCRIPT of proceedings held on 10/9/07n @ 4:30pm before Judge John G. Koeltl. (pr) (Entered: 11/06/2007)
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Nov. 6, 2007
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Nov. 6, 2007
PACER
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16
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TRANSCRIPT of proceedings held on 10/9/07 @ 4:30pm before Judge John G. Koeltl. (pr) (Entered: 11/06/2007)
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Nov. 6, 2007
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Nov. 6, 2007
PACER
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17
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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)
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Nov. 7, 2007
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Nov. 7, 2007
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18
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TRANSCRIPT of proceedings held on 10/22/07 before Judge John G. Koeltl. (kco) (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
PACER
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20
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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)
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Nov. 13, 2007
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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)
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Nov. 14, 2007
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Nov. 14, 2007
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21
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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)
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Dec. 7, 2007
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Dec. 7, 2007
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22
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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)
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Dec. 7, 2007
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Dec. 7, 2007
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23
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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
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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
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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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3 Exhibit A, part 2
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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
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Dec. 7, 2007
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26
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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)
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Dec. 7, 2007
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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)
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Dec. 7, 2007
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Dec. 7, 2007
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28
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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)
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Dec. 11, 2007
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Dec. 11, 2007
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29
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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)
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Jan. 30, 2008
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Jan. 30, 2008
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30
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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)
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Feb. 8, 2008
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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)
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Feb. 21, 2008
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Feb. 21, 2008
PACER
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32
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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)
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March 6, 2008
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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
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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)
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June 10, 2008
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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)
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June 24, 2008
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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)
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July 1, 2008
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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)
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July 1, 2008
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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)
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July 2, 2008
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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)
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July 2, 2008
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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)
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July 17, 2008
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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)
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July 17, 2008
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July 17, 2008
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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)
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July 18, 2008
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July 18, 2008
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42
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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)
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July 18, 2008
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July 18, 2008
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43
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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)
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July 18, 2008
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July 18, 2008
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44
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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)
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July 23, 2008
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July 23, 2008
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45
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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)
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July 28, 2008
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July 28, 2008
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46
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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)
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July 28, 2008
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July 28, 2008
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47
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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)
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July 28, 2008
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July 28, 2008
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48
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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)
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July 28, 2008
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July 28, 2008
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49
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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)
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July 31, 2008
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July 31, 2008
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50
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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)
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July 31, 2008
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July 31, 2008
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51
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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)
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Aug. 1, 2008
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Aug. 1, 2008
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52
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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)
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Aug. 1, 2008
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Aug. 1, 2008
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53
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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)
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Aug. 1, 2008
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Aug. 1, 2008
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54
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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)
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Aug. 4, 2008
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Aug. 4, 2008
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55
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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)
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Aug. 4, 2008
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Aug. 4, 2008
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56
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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57
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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58
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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59
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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60
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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61
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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)
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Aug. 7, 2008
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Aug. 7, 2008
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62
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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)
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Aug. 8, 2008
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Aug. 8, 2008
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63
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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)
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Aug. 8, 2008
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Aug. 8, 2008
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64
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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)
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Aug. 8, 2008
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Aug. 8, 2008
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65
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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)
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Aug. 14, 2008
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Aug. 14, 2008
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66
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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)
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Aug. 15, 2008
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Aug. 15, 2008
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67
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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)
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Aug. 15, 2008
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Aug. 15, 2008
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68
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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)
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Aug. 15, 2008
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Aug. 15, 2008
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69
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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)
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Aug. 22, 2008
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Aug. 22, 2008
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70
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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)
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Aug. 22, 2008
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Aug. 22, 2008
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71
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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)
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Aug. 22, 2008
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Aug. 22, 2008
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72
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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)
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Aug. 29, 2008
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Aug. 29, 2008
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73
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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)
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Aug. 29, 2008
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Aug. 29, 2008
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74
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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)
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Aug. 29, 2008
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Aug. 29, 2008
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75
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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)
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Sept. 2, 2008
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Sept. 2, 2008
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76
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TRANSCRIPT of proceedings held on 8/14/08 before Magistrate Judge Frank Maas. (ama) (Entered: 09/04/2008)
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Sept. 4, 2008
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Sept. 4, 2008
PACER
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77
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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)
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Sept. 5, 2008
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Sept. 5, 2008
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78
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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)
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Sept. 5, 2008
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Sept. 5, 2008
RECAP
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79
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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)
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Sept. 5, 2008
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Sept. 5, 2008
RECAP
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Minute Entry for proceedings held before Magistrate Judge Frank Maas: Status Conference held on 9/8/2008. (js)
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Sept. 8, 2008
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Sept. 8, 2008
PACER
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80
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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)
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Sept. 12, 2008
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Sept. 12, 2008
RECAP
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81
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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)
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Sept. 12, 2008
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Sept. 12, 2008
RECAP
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82
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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)
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Sept. 12, 2008
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Sept. 12, 2008
RECAP
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83
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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)
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Sept. 12, 2008
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Sept. 12, 2008
PACER
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84
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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)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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85
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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)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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86
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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)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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87
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TRANSCRIPT of proceedings held on September 8, 2008 10:15 a.m. before Magistrate Judge Frank Maas. (mro) (Entered: 09/22/2008)
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Sept. 22, 2008
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Sept. 22, 2008
PACER
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88
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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)
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Sept. 26, 2008
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Sept. 26, 2008
PACER
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89
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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)
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Sept. 26, 2008
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Sept. 26, 2008
PACER
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90
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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)
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Sept. 26, 2008
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Sept. 26, 2008
PACER
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91
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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)
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Oct. 3, 2008
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Oct. 3, 2008
PACER
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92
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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)
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Oct. 3, 2008
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Oct. 3, 2008
PACER
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93
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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)
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Oct. 3, 2008
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Oct. 3, 2008
PACER
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94
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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)
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Oct. 9, 2008
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Oct. 9, 2008
PACER
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