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Ruiz-Diaz v. United States of America

Ruiz-Diaz v. United States of America

Ruiz-Diaz v. United States of America

COMPLAINT against defendant(s) United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, filed by Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Civil cover sheet). (Summons(es) issued)(Receipt # SEA13686) (CL, ) (Entered: 11/23/2007)

2 Civil cover sheet

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MOTION for Temporary Restraining Order by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1Sealed Exhibits A-D# 2 Proposed order)Noting Date 12/3/2007.(CL, ) Modified on 2/5/2008 to seal exhibits per 2/4/08 stipulation and order (RS, ). (Entered: 11/23/2007)

3 Proposed order

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NOTICE of Appearance by attorney Darwin P Roberts on behalf of Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Roberts, Darwin) (Entered: 11/26/2007)

AFFIDAVIT of Mailing Summons and Complaint by Robert Pauw, Counsel for Plaintiffs to Civil Process Clerk (hand-delivered to U.S. Attorney's Office) on 11/21/07, and served by mail to Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez on 11/23/07, filed by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Matsumoto, Mari) (Entered: 11/27/2007)

Stipulated MOTION and [Proposed] Order re Briefing Schedule by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Noting Date 11/27/2007.(Roberts, Darwin) (Entered: 11/27/2007)

STIPULATION AND ORDER by Judge Robert S. Lasnik. The Court RE-NOTES for 12/11/07 Pltf's Motion for Temporary Restraining Order, docket no. 2, Response Brief ddl 12/4/07, Reply Brief ddl 12/11/07.(CL, ) (Entered: 12/03/2007)

RESPONSE, by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, to 2 MOTION for Temporary Restraining Order. (Roberts, Darwin) (Entered: 12/04/2007)

DECLARATION of Rodger Pitcairn filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey re 2 MOTION for Temporary Restraining Order (Roberts, Darwin) (Entered: 12/04/2007)

DECLARATION of Darwin P. Roberts filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey re 2 MOTION for Temporary Restraining Order (Roberts, Darwin) (Entered: 12/04/2007)

NOTICE that the following is RE-NOTED: 2 MOTION for Temporary Restraining Order. Filed by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. Noting Date 4/11/2008.(Pauw, Robert) (Entered: 12/11/2007)

AMENDED COMPLAINT against defendant(s) all defendants, filed by Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song.(Matsumoto, Mari) (Entered: 12/13/2007)

MOTION to Certify Class by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Exhibit Plaintiffs' Exhibits A-D in Support of Motion for Class Certification)Noting Date 12/28/2007.(Matsumoto, Mari) (Entered: 12/13/2007)

2 Exhibit Plaintiffs' Exhibits A-D in Support of Motion for Class Certificati

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Stipulated MOTION and Proposed Order re Briefing Schedule (Class Certification) by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Noting Date 12/18/2007.(Roberts, Darwin) (Entered: 12/18/2007)

MOTION for Leave to File Response to Plaintiffs' Notice of Renoting Motion for Temporary Restraining Order by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Attachments: # 1 Proposed Order Granting Defendants' Motion for Leave to File Response# 2 Government's Response [Proposed])Noting Date 1/3/2008.(Roberts, Darwin) (Entered: 12/19/2007)

2 Proposed Order Granting Defendants' Motion for Leave to File Response

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3 Government's Response [Proposed]

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ORDER granting 13 Stipulated Motion re briefing schedule re plaintiffs' motion for class certification by Judge Robert S. Lasnik.(RS, ) (Entered: 12/20/2007)

ORDER granting defendants' 14 Motion for Leave to File a Response to Plaintiff's Notice of Renoting Motion for TRO by Judge Robert S. Lasnik.(RS, ) (Entered: 12/21/2007)

ORDER TO SHOW CAUSE Show Cause Response due by 1/3/2008 at 4:30pm by Judge Robert S. Lasnik. (RS, ) (Entered: 12/21/2007)

Show cause deadline re 18 Order to Show Cause NOTED on motion calendar;Noting Date 1/4/2008. (RS, ) (Entered: 12/21/2007)

MOTION for Temporary Restraining Order by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Sealed Exhibit # 2 Proposed Order)Noting Date 12/28/2007.(Pauw, Robert) Modified on 2/5/2008 to seal exhibit per 2/4/08 stipulation and order (RS, ). (Entered: 12/21/2007)

3 Proposed Order

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WITHDRAWAL of Motion re 2 MOTION for Temporary Restraining Order ; by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Pauw, Robert) (Entered: 12/27/2007)

TEMPORARY RESTRAINING ORDER re plaintiffs' 16 Motion for TRO by Judge Robert S. Lasnik.(RS, ) (Entered: 12/28/2007)

Second Stipulated MOTION and Proposed Order re Briefing Schedule (Class Certification) by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Noting Date 1/11/2008.(Roberts, Darwin) (Entered: 01/11/2008)

SECOND STIPULATED ORDER granting 22 Stipulated Motion re briefing schedule on plaintiffs' motion for class certification by Judge Robert S. Lasnik.(RS, ) (Entered: 01/14/2008)

Stipulated MOTION & Agreed Proposed Order by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. Noting Date 1/29/2008.(Gibbs, Robert) (Entered: 01/29/2008)

ORDER granting 24 Stipulated Motion to seal documents by Judge Robert S. Lasnik.(RS, ) (Entered: 02/05/2008)

MOTION to Dismiss by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Oral Argument Requested. (Attachments: # 1 Proposed Order)Noting Date 2/29/2008.(Roberts, Darwin) (Entered: 02/05/2008)

2 Proposed Order

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Second DECLARATION of Rodger Pitcairn filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey re 26 MOTION to Dismiss (Roberts, Darwin) (Entered: 02/05/2008)

RESPONSE, by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, to 12 MOTION to Certify Class. (Roberts, Darwin) (Entered: 02/05/2008)

MOTION for Preliminary Injunction by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)Noting Date 2/29/2008.(Pauw, Robert) (Entered: 02/05/2008)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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MOTION to Amend Complaint by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Second Amended Complaint)Noting Date 2/22/2008.(Pauw, Robert) (Entered: 02/05/2008)

2 Second Amended Complaint

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MINUTE ORDER RE-NOTING 29 MOTION for Preliminary Injunction ; Noting Date 2/22/2008. (KERR, ) (Entered: 02/06/2008)

EXHIBIT (Redacted) in Support of Second Motion for TRO DKT #16 pursuant to agreed order by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song. (Gibbs, Robert) (Entered: 02/06/2008)

RESPONSE, by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, to 29 MOTION for Preliminary Injunction. (Roberts, Darwin) (Entered: 02/19/2008)

Second DECLARATION of Darwin P. Roberts filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey re 29 MOTION for Preliminary Injunction (Roberts, Darwin) (Entered: 02/19/2008)

RESPONSE, by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, to 30 MOTION to Amend Complaint. (Roberts, Darwin) (Entered: 02/19/2008)

REPLY, filed by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song, TO RESPONSE to 12 MOTION to Certify Class (Pauw, Robert) (Entered: 02/19/2008)

RESPONSE, by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song, to 26 MOTION to Dismiss. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Pauw, Robert) (Entered: 02/19/2008)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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REPLY, filed by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song, TO RESPONSE to 30 MOTION to Amend Complaint (Pauw, Robert) (Entered: 02/22/2008)

REPLY, filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, TO RESPONSE to 26 MOTION to Dismiss (Roberts, Darwin) (Entered: 02/26/2008)

PROPOSED ORDER (Unsigned) re 29 MOTION for Preliminary Injunction. (Pauw, Robert) (Entered: 02/26/2008)

REPLY, filed by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song, TO RESPONSE to 29 MOTION for Preliminary Injunction (Attachments: # 1 Exhibit Exhibit A, Declaration of Robert O. Wells# 2 Exhibit Exhibit B, AILA Comment to Proposed Rule# 3 Exhibit Exhibit C, 2002 GAO Report)(Gibbs, Robert) (Entered: 02/26/2008)

2 Exhibit Exhibit A, Declaration of Robert O. Wells

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3 Exhibit Exhibit B, AILA Comment to Proposed Rule

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4 Exhibit Exhibit C, 2002 GAO Report

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MOTION to Stay by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Noting Date 03-21-2008.(Roberts, Darwin) (Entered: 02/29/2008)

MOTION Withdraw Request for Oral Argument re 26 MOTION to Dismiss by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Noting Date 03-21-2008.(Roberts, Darwin) (Entered: 02/29/2008)

RESPONSE, by Plaintiffs Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song, to 42 MOTION to Stay. (Gibbs, Robert) (Entered: 03/17/2008)

NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. J. Michael Diaz is substituted as counsel for Defendants. Attorney Darwin P Roberts terminated. (Diaz, J.) (Entered: 04/08/2008)

ORDER denying defendants' 26 Motion to Dismiss by Judge Robert S. Lasnik.(RS, ) (Entered: 05/02/2008)

ORDER denying plaintiffs' 12 Motion to Certify Class by Judge Robert S. Lasnik.(RS, ) (Entered: 05/02/2008)

ORDER granting in part plaintiffs' 29 Motion for Preliminary Injunction by Judge Robert S. Lasnik.(RS, ) (Entered: 05/02/2008)

ORDER denying defendants' 42 Motion to Stay Proceedings by Judge Robert S. Lasnik.(RS, ) (Entered: 05/02/2008)

ORDER granting 30 Motion to Amend Complaint by Judge Robert S. Lasnik.(RS, ) (Entered: 05/06/2008)

Second AMENDED COMPLAINT against defendant(s) all defendants, filed by Peter Gillette, Saleck Ould Dah Ould Sidine, Cindy Lee Marsh, Gadiel Gomez, Gabriel Ruiz-Diaz, Hyun Sook Song.(Matsumoto, Mari) (Entered: 05/15/2008)

Second MOTION to Certify Class by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song. Noting Date 5/30/2008; (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Yuriy Kasyanov (Ex. A) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Lelia Tenreyro-Viana (Ex. B) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Edgardo Gaston Romero Lacuesta (Ex. C) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Rosario Razo Romero (Ex. D) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Youn Su Nam (Ex. E) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Harold Michael Carl Lapian (Ex. F) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Pablo Sandoval (Ex. G) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Denice Macy (Ex. H) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Michael J. Champion (Ex. I) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

DECLARATION of Michael D. Roe (Ex. J) filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/15/2008)

STIPULATION and PROPOSED ORDER to Stay Unlawful Presence for Certain Named Plaintiffs by parties. (Pauw, Robert) (Entered: 05/22/2008)

MOTION for Extension of Time To File A Response To Plaintiff's Second Motion For Class Certification by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Attachments: # 1 Proposed Order) Noting Date 6/3/2008; (Diaz, J.) (Entered: 05/22/2008)

2 Proposed Order

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Second MOTION for Preliminary Injunction by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Exhibit Ex. A, Decl. of Fr. McKee, # 2 Exhibit Ex. B, Letters from St. Cecilia Parish) Noting Date 6/6/2008; (Matsumoto, Mari) (Entered: 05/22/2008)

2 Exhibit Ex. A, Decl. of Fr. McKee

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3 Exhibit Ex. B, Letters from St. Cecilia Parish

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STIPULATION AND PROPOSED ORDER Extending Time for Defendants to File a Response by parties re 51 Amended Complaint. (Diaz, J.) (Entered: 05/23/2008)

MOTION for Extension of Time To File A Response To Plaintiffs' Second Motion For Preliminary Injunction by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Attachments: # 1 Proposed Order) Noting Date 6/5/2008; (Diaz, J.) (Entered: 05/27/2008)

2 Proposed Order

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STIPULATION AND ORDER extending time for dfts to file a response to plaintiffs' second amended complaint by Judge Robert S. Lasnik. (RS, ) (Entered: 05/28/2008)

STIPULATION AND ORDER allowing plaintiffs to remain in US pending resolution of lawsuit or further order of the court by Judge Robert S. Lasnik. (RS, ) (Entered: 05/28/2008)

RESPONSE, by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Gabriel Ruiz-Diaz, Hyun Sook Song, to 64 MOTION for Extension of Time To File A Response To Plaintiff's Second Motion For Class Certification. (Matsumoto, Mari) (Entered: 05/28/2008)

PROPOSED ORDER (Unsigned) re 52 Second MOTION to Certify Class (Matsumoto, Mari) (Entered: 05/30/2008)

PROPOSED ORDER (Unsigned) re 65 Second MOTION for Preliminary Injunction (Matsumoto, Mari) (Entered: 05/30/2008)

RESPONSE, by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song, to 67 MOTION for Extension of Time To File A Response To Plaintiffs' Second Motion For Preliminary Injunction. (Attachments: # 1 Exhibit Redacted Table Provided to Defendants' Counsel 05-23-2008)(Matsumoto, Mari) (Entered: 06/02/2008)

2 Exhibit Redacted Table Provided to Defendants' Counsel 05-23-2008

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REPLY, filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, TO RESPONSE to 64 MOTION for Extension of Time To File A Response To Plaintiff's Second Motion For Class Certification (Diaz, J.) (Entered: 06/03/2008)

ORDER granting defendants' 64 Motion for Extension of Time; plaintiffs' 52 Second MOTION to Certify Class is renoted for 6/13/08 by Judge Robert S. Lasnik.(RS) (Entered: 06/05/2008)

REPLY, filed by Defendant United States of America, TO RESPONSE to 67 MOTION for Extension of Time To File A Response To Plaintiffs' Second Motion For Preliminary Injunction (Attachments: # 1 Exhibit Declaration of Lyle Jentzer, # 2 Exhibit Declaration of J. Michael Diaz, # 3 Exhibit Declaration of Dietz Lafort)(Diaz, J.) (Entered: 06/05/2008)

2 Exhibit Declaration of Lyle Jentzer

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3 Exhibit Declaration of J. Michael Diaz

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4 Exhibit Declaration of Dietz Lafort

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ORDER regarding dfts' 67 Motion for Extension of Time; plaintiffs' 65 Second MOTION for Preliminary Injunction is renoted for 6/20/2008 by Judge Robert S. Lasnik.(RS) (Entered: 06/09/2008)

RESPONSE, by Defendant United States of America, to 52 Second MOTION to Certify Class. (Diaz, J.) (Entered: 06/09/2008)

REDACTION to 20 Withdrawal of Motion by Plaintiff Gabriel Ruiz-Diaz. (Gibbs, Robert) (Entered: 06/10/2008)

REPLY, filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song, TO RESPONSE to 52 Second MOTION to Certify Class (Attachments: # 1 Exhibit Ex. A, National Immigration Law Center Overview of States' Driver's License Requirements)(Matsumoto, Mari) (Entered: 06/12/2008)

2 Exhibit Ex. A, National Immigration Law Center Overview of States' Driver&#

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NOTICE of Appearance by attorney J. Michael Diaz on behalf of Defendants US Citizenship and Immigration Services, US Department of Homeland Security, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Diaz, J.) (Entered: 06/16/2008)

RESPONSE, by Defendant United States of America, to 65 Second MOTION for Preliminary Injunction. (Attachments: # 1 Exhibit Exhibit A in Support of Opposition, # 2 Exhibit Exhibit B in support of Opposition)(Diaz, J.) (Entered: 06/16/2008)

2 Exhibit Exhibit A in Support of Opposition

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3 Exhibit Exhibit B in support of Opposition

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REPLY, filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song, TO RESPONSE to 65 Second MOTION for Preliminary Injunction (Matsumoto, Mari) (Entered: 06/20/2008)

NOTICE of Supplemental Authority re 82 Response to Motion ; filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Attachments: # 1 Munaf v. Geren)(Diaz, J.) (Entered: 06/23/2008)

2 Munaf v. Geren

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REPLY by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song to 84 Notice-Other, of Supplemental Authority. (Pauw, Robert) (Entered: 06/24/2008)

Second MOTION to Dismiss by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. Oral Argument Requested. (Attachments: # 1 Exhibit A) Noting Date 7/25/2008; (Diaz, J.) (Entered: 06/27/2008)

2 Exhibit A

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ORDER granting plaintiffs' 52 Second Motion to Certify Class by Judge Robert S. Lasnik.(RS) (Entered: 07/01/2008)

RESPONSE, by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song, to 86 Second MOTION to Dismiss. (Matsumoto, Mari) (Entered: 07/21/2008)

REPLY, filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, TO RESPONSE to 86 Second MOTION to Dismiss (Diaz, J.) (Entered: 07/25/2008)

ORDER granting in part 65 Plaintiffs' Second Motion for Preliminary Injunction by Judge Robert S. Lasnik.(TS, ) (Entered: 08/21/2008)

MINUTE ORDER Setting Hearing on 86 Second MOTION to Dismiss : Motion Hearing set for 10/28/2008 at 8:30 AM in Courtroom 15106 before Judge Robert S. Lasnik. (KERR) (Entered: 09/30/2008)

MOTION for Summary Judgment by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song. (Attachments: # 1 Exhibit Exh. A - USCIS Memo, # 2 Proposed Order) Noting Date 10/31/2008 (Matsumoto, Mari) (Entered: 10/09/2008)

2 Exhibit Exh. A - USCIS Memo

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3 Proposed Order

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NOTICE OF SUPPLEMENTAL AUTHORITY re 86 Second MOTION to Dismiss ; filed by Plaintiffs Cindy Lee Marsh, Peter Gillette, Saleck Ould Dah Ould Sidine, Pablo Sandoval, Yuriy Kasyanov, Lelia Tenreyro-Viana, Edgardo Gaston Romero Lacuesta, Rosario Razo Romero, Youn Su Nam, Harold Michael Carl Lapian, Land of Medicine, Ukrainian Autocephalous Orthodox Church, Seattle Mennonite Church, Gabriel Ruiz-Diaz, Hyun Sook Song. (Matsumoto, Mari) (Entered: 10/16/2008)

NOTICE of Appearance by attorney J. Michael Diaz on behalf of Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Diaz, J.) (Entered: 10/17/2008)

NOTICE of Supplemental Authority ; filed by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Leibman, Melissa) (Entered: 10/20/2008)

Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment by Defendants United States of America, US Citizenship and Immigration Services, US Department of Homeland Security, US Department of Justice, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey. (Attachments: # 1 Exhibit A, # 2 Proposed Order) Noting Date 11/21/2008 (Leibman, Melissa) (Entered: 10/27/2008)

2 Exhibit A

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3 Proposed Order

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MINUTE ENTRY for proceedings held before Judge Robert S. Lasnik- Dep Clerk: Kerry Simonds; Pla Counsel: Robert Pauw, Robert Gibbs and Mari Matsumoto; Def Counsel: Melissa Leibman and Lyle Jentzer; CR: Barry Fanning; Time of Hearing: 8:30 a.m.; Courtroom: 15106; Motion Hearing held on 10/28/2008 re 86 Second MOTION to Dismiss filed by US Department of Justice, Michael Chertoff, Michael B Mukasey, US Department of Homeland Security, US Citizenship and Immigration Services, Emilio Gonzalez, United States of America. After hearing the arguments of counsel, the Court takes this matter under advisement. (KERR) (Entered: 10/28/2008)

ORDER denying defendants' 86 Second Motion to Dismiss by Judge Robert S. Lasnik.(RS) (Entered: 11/03/2008)

STIPULATION AND PROPOSED ORDER re Briefing Schedule by parties. (Pauw, Robert) (Entered: 11/04/2008)

ORDER RE BRIEFING SCHEDULE: RE-NOTING 96 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment, 92 MOTION for Summary Judgment ; Noting Date 12/15/2008 by Judge Robert S. Lasnik. (RS) (Entered: 11/07/2008)