Civil Rights Litigation Clearinghouse

Case: Khoury v. Asher

2:13-cv-01367 | U.S. District Court for the Western District of Washington

Filed Date: Aug. 1, 2013

Closed Date: May 31, 2019

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Case Summary

On August 1, 2013, immigration detainees filed this lawsuit in the Western District of Washington against the Department of Homeland Security (DHS) and the Department of Justice (DOJ) challenging the government's policy and practice of detaining immigrants in deportation proceedings even when they were released from criminal custody some time earlier. They alleged that this practice violates the Immigration and Nationality Act (INA) and the plaintiffs' due process rights under the Fifth Amendment. The plaintiffs, represented by attorneys from the ACLU of Washington, the ACLU Immigrants' Rights Project, the Northwest Immigrant Rights Project, and the firm of Gibbs Houston Pauw, sought class certification and injunctive and declaratory relief. In particular, plaintiffs requested individualized bond hearings.

The plaintiffs were lawful permanent residents who were convicted of crimes and were released from criminal custody long before they were detained by ICE. When detained by ICE, they were held in mandatory detention. Plaintiffs alleged that ICE has misapplied the mandatory detention statute, 8 U.S.C § 1226(c), to individuals like them who have been living in the United States for years since their release without incident. They argued that the statute only allows mandatory detention for people who are convicted of certain crimes and who are taken into immigration custody at the time they are released from the criminal justice system for such a crime.

On October 7, 2013, the court (Judge Richard A. Jones) terminated the defendants' motion for a scheduling conference and the plaintiffs' motion for summary judgment and a permanent injunction. The court found that the case could be resolved based on the plaintiffs' motion for a preliminary injunction and the defendants' motion to dismiss.

On March 11, 2014, the court granted the plaintiffs’ motion for class certification, certifying under Rule 23(b)(2) “[a]ll individuals in the Western District of Washington who the government asserts or will assert are subject to mandatory detention under 8 U.S.C. § 1226(c) and who were not taken into immigration custody immediately upon their release from criminal custody for an offense referenced in § 1226(c)(1).” Khoury v. Asher, 3 F.Supp.3d 877, 890 (W.D. Wash. 2014). The court dismissed the plaintiffs’ motion for a preliminary injunction without prejudice, but issued declaratory relief in the following form: “The government may not subject an alien to mandatory detention via 8 U.S.C. § 1226(c) unless the government took the alien into custody immediately upon his release from custody for an offense described in subparagraphs (1)(A) through (1)(D) of § 1226(c).”

On April 9, 2014, the court entered judgment for the plaintiffs, and the defendants appealed the class certification to the Ninth Circuit.

On August 4, 2016, the Ninth Circuit affirmed the decision of the district court certifying a class of immigrant detainees and declaring their entitlement to bond hearings. The court reasoned that the plain language of 8 U.S.C. § 1226(c), stating that mandatory detention only applies to immigrants detained "when [they are] released" from criminal custody, conveyed a degree of immediacy and therefore applied only to immigrants detained promptly after their release from criminal custody. Khoury v. Asher, 667 Fed. Appx. 966 (9th Cir. 2016).

In reaching its decision, the Ninth Circuit cited to a related case decided the same day and reaching the same conclusion that the government may detain without a bond hearing only those immigrants it takes into immigration custody promptly upon their release from criminal custody. Preap v. Johnson, 831 F.3d 1193 (9th Cir. 2016). The government appealed both decisions and on March 19, 2018, the Supreme Court of the United States granted certiorari in order to resolve a circuit split on the meaning of 8 U.S.C. § 1226(c). Nielsen v. Preap, 138 S. Ct. 1279 (2018).

On March 19, 2019, the Supreme Court, in a 5-4 split, issued a decision in Nielson v. Preap reversing the Ninth Circuit's judgments and remanding the cases. Justice Alito, writing for the majority, concluded that a noncitizen does not become exempt from mandatory detention under 8 U.S.C. § 1226(c) through the failure to take him into immigration custody immediately upon release from criminal custody. Justice Alito further held that the Ninth Circuit’s interpretation of § 1226(c) was contrary to the plain text and structure of the statute. In reaching this conclusion, the majority engaged in a rigorous grammatical review and justified its conclusion by stating that "an official’s crucial duties are better carried out late than never." Furthermore, the majority concluded that there were no constitutional questions involved and that the decision resolved only a statutory question.

Justice Breyer, along with Justices Ginsburg, Kagan, and Sotomayor, dissented, stating that the language of the statute was not plain and that “[t]he words 'when the alien is released' require the Secretary to detain aliens under subsection (c) within a reasonable time after their release from criminal custody — presumptively no longer than six months." Moreover, Justice Breyer stated that the court should have invoked the canon of constitutional avoidance to avoid the constitutional questions that might be raised in the event of an arrest years after release from state custody and the denial of a bond hearing. 139 S. Ct. 954.

On May 1, 2019, in light of the Supreme Court's decision, the Ninth Circuit issued an order vacating its 2016 order and reversed the district court's judgment. The Ninth Circuit remanded the case to the district court for further proceedings consistent with the Supreme Court's decision.

After the parties filed a proposed order for dismissal, the district court dismissed plaintiffs' complaint on May 31, 2019.

The case is closed.

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Summary Authors

Jennifer Bronson (11/11/2013)

Allison Hight (3/27/2016)

Eva Richardson (10/7/2018)

Aaron Gurley (6/1/2020)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/5236088/parties/khoury-v-asher/

Judge(s)

Alito, Samuel A. Jr. (District of Columbia)

Jones, Richard A. (Washington)

Kavanaugh, Brett M. (District of Columbia)

Roberts, John Glover Jr. (District of Columbia)

Attorneys(s) for Plaintiff

Adams, Matthew (Matt) Hyrum (Washington)

Baker, La Rond (Washington)

Chiang, Emily (Washington)

Dunne, Sarah A. (Washington)

Lee, Eunice Cheryl (New York)

Mehta, Sarah L. (New York)

Judge(s)

Alito, Samuel A. Jr. (District of Columbia)

Jones, Richard A. (Washington)

Kavanaugh, Brett M. (District of Columbia)

Roberts, John Glover Jr. (District of Columbia)

Attorneys(s) for Plaintiff

Adams, Matthew (Matt) Hyrum (Washington)

Baker, La Rond (Washington)

Chiang, Emily (Washington)

Dunne, Sarah A. (Washington)

Lee, Eunice Cheryl (New York)

Mehta, Sarah L. (New York)

Pauw, Robert (Washington)

Rabinovitz, Judy (New York)

Strawn, Christopher (Washington)

Tan, Michael K. T. (New York)

Tao, Betsy P. (Washington)

Theriot-Orr, Devin T. (Washington)

Attorneys(s) for Defendant

Belsan, Timothy Michael (District of Columbia)

Chen, Hans (District of Columbia)

Liggett, Troy D. (District of Columbia)

Warlick, Lori B. (District of Columbia)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
2:13-cv-01367	Docket	May 31, 2019	May 31, 2019 Docket
1 2:13-cv-01367	Class Action Complaint and Petition for Writ of Habeas Corpus	Aug. 1, 2013	Aug. 1, 2013 Complaint
2 2:13-cv-01367	Plaintiffs-Petitioners' Motion for Class Certification	Aug. 1, 2013	Aug. 1, 2013 Pleading / Motion / Brief
44 2:13-cv-01367	Order 3 F.Supp.3d 877	March 11, 2014	March 11, 2014 Order/Opinion
46 2:13-cv-01367	Order Adopting Parties' Stipulation and Directing Entry of Judgment	April 9, 2014	April 9, 2014 Order/Opinion
55 2:13-cv-01367	Memorandum of USCA U. S. Court of Appeals for the Ninth Circuit 667 Fed.Appx. 966	April 4, 2016	April 4, 2016 Order/Opinion
16-01363	Opinion Nielsen v. Preap Supreme Court of the United States 139 S.Ct. 954	March 19, 2019	March 19, 2019 Order/Opinion

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Resources

Title	Description		External URL Date / External URL

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/5236088/khoury-v-asher/

Last updated Aug. 2, 2022, 3:14 a.m.

ECF Number	Description	Date	Link Date / Link
	2 MOTION to Certify Class by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. Oral Argument Requested. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Proposed Order proposed order) Noting Date 8/23/2013, (Adams, Matt) (Entered: 08/01/2013)
44	ORDER denying 28 Motion to Dismiss for Failure to State a Claim; granting 2 Motion to Certify Class; terminating 14 Motion for Preliminary Injunction, by Judge Richard A Jones. The court certifies a class and issues declaratory relief on its behalf. The parties shall meet and confer in accordance with this order, and shall submit statements no later than April 2, 2014 as described in order. (VE) (Entered: 03/11/2014)	March 11, 2014	March 11, 2014 RECAP
	3 NOTICE of Appearance by attorney Devin T Theriot-Orr on behalf of Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Theriot-Orr, Devin) (Entered: 08/02/2013)
45	STIPULATION AND PROPOSED ORDER by parties re 44 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Certify Class, Order on Motion for Preliminary Injunction,,,. (Chen, Hans) (Entered: 04/02/2014)	April 2, 2014	April 2, 2014 PACER
46	ORDER Granting the parties' 45 Stipulation and Directing Entry of Judgment by Judge Richard A Jones. (CL) (Entered: 04/10/2014)	April 9, 2014	April 9, 2014 RECAP
	4 APPLICATION OF ATTORNEY Michael Tan FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya (Fee Paid) Receipt No. 0981-3298348. (Dunne, Sarah) (Entered: 08/02/2013)
	5 APPLICATION OF ATTORNEY Sarah Mehta FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya (Fee Paid) Receipt No. 0981-3298367. (Dunne, Sarah) (Entered: 08/02/2013)
47	JUDGMENT BY COURT; As stated in its April 9, 2014 order, the court enters judgment for Plaintiffs. This judgment obligates the parties to comply with their final stipulation, and incorporates the court's March 11, 2014 order certifying the following class; (See Jgm for complete details) (CL) (Entered: 04/10/2014)	April 9, 2014	April 9, 2014 RECAP
48	CERTIFICATE of Compliance re 46 Order by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Chen, Hans) (Entered: 06/02/2014)	June 2, 2014	June 2, 2014 PACER
	6 APPLICATION OF ATTORNEY Judy Rabinovitz FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya (Fee Paid) Receipt No. 0981-3298378. (Dunne, Sarah) (Entered: 08/02/2013)
	7 ORDER re 4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael Tan for Pablo Carrera Zavala, Bassam Yusuf Khoury, and for Alvin Rodriguez Moya, by William M. McCool. (No document associated with this docket entry, text only.) (DS) (Entered: 08/02/2013)
49	NOTICE OF APPEAL to Ninth Circuit (14-35482) re 46 Order, 47 Judgment by Court, by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Chen, Hans) Modified on 6/6/2014, ADD CCA# (SA). (Entered: 06/05/2014)	June 5, 2014	June 5, 2014 PACER
50	TIME SCHEDULE ORDER as to 49 Notice of Appeal filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America : Appellants opening brief due by 9/15/14; Appellees response brief due by 10/14/14; Appellants optional reply brief due within 14 days of service of the response brief. (SA) (Entered: 06/06/2014)	June 6, 2014	June 6, 2014 PACER
	8 ORDER re 5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Sarah Mehta for Pablo Carrera Zavala, Bassam Yusuf Khoury, and for Alvin Rodriguez Moya, by William M. McCool. (No document associated with this docket entry, text only.) (DS) (Entered: 08/02/2013)
	9 ORDER re 6 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Judy Rabinovitz for Pablo Carrera Zavala, Bassam Yusuf Khoury, and for Alvin Rodriguez Moya, by William M. McCool. (No document associated with this docket entry, text only.) (DS) (Entered: 08/02/2013)
51	ORDER of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. Due to a clerical error, the August 19, 2014 motion has just come to the attention of the court. In that motion, appellees in No. 14-35482 request that appeal No. 14-35482 be heard by the same panel assigned to hear appeal No. 14- 16326. Appeal No. 14-16326 has since been consolidated with appeal Nos. 14-16709 and 14-16779.(SEE ORDER FOR FURTHER INSTRUCTION) (SA) (Entered: 12/08/2014)	Dec. 8, 2014	Dec. 8, 2014 PACER
	Hon. Mary Alice Theiler added. (RE) (Entered: 08/02/2013)
52	NOTICE of Appearance by attorney La Rond Baker on behalf of Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Baker, La Rond) (Entered: 04/16/2015)	April 16, 2015	April 16, 2015 PACER
53	NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah A Dunne for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Baker, La Rond) (Entered: 04/16/2015)	April 16, 2015	April 16, 2015 PACER
	10 NOTICE OF INITIAL ASSIGNMENT TO A US MAGISTRATE JUDGE AND CONSENT OR DECLINE FORM. If consent or decline, return the executed form by 9/13/2013. Please Note: Forms must not be electronically ﬁled with the Court. (RE) (Entered: 08/02/2013)
54	NOTICE (supplemental) of Change of Custody Status ; filed by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Attachments: # 1 Exhibit criminal complaint, # 2 Exhibit arrest warrant and return, # 3 Exhibit immigration detainer)(Chen, Hans) (Entered: 05/08/2015)	May 8, 2015	May 8, 2015 PACER
	11 Summons electronically issued as to defendant(s) Nathalie Asher, Lowell Clark(Warden, NWDC), Eric H Holder Jr, Janet Napolitano, Juan P Osuna, United States of America. (Attachments: # 1 Summons-US Atty, # 2 Summons-Clark, # 3 Summons-Holder, # 4 Summons-Napolitano, # 5 Summons-General Counsel, # 6 Summons-Osuna)(RE) (Entered: 08/02/2013)
	https://ecf.wawd.uscourts.gov/cgi-bin/DktRpt.pl?368592807633265-L_1_0-1 9/14 12 PRAECIPE to attach document (Exh. B, Dkt. 2-2) redacted Exhibit B, Dkt. 2-2 re 2 MOTION to Certify Class by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Attachments: # 1 Exhibit Redacted Exh. B, Dkt. 2-2)(Strawn, Christopher) (Entered: 08/02/2013)
55	MEMORANDUM of USCA (NOT THE MANDATE 14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. AFFIRMED. (RE) (Entered: 08/04/2016)	Aug. 4, 2016	Aug. 4, 2016 PACER
13	AFFIDAVIT of Mailing of Summons and Complaint to All Defendants on 8/2/2013, ﬁled by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Attachments: # 1 Exhibit Certiﬁed Mail Receipts)(Theriot-Orr, Devin) (Entered: 08/05/2013)	Aug. 5, 2013	Aug. 5, 2013
56	ORDER of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 08/04/2016)	Aug. 4, 2016	Aug. 4, 2016 PACER
14	MOTION for Preliminary Injunction by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. Oral Argument Requested. (Attachments: # 1 Exhibit Ex A (Jaeggli Aff.), # 2 Exhibit Ex B (Khoury Decl), # 3 Exhibit Ex C (Hurtado Decl), # 4 Exhibit Ex D (Rodriguez Decl), # 5 Exhibit Ex E part 1 (Kelly Decl), # 6 Exhibit Ex E part 2, # 7 Exhibit Ex E part 3, # 8 Exhibit Ex F (Carrera Decl), # 9 Exhibit Ex G (Tan Decl), # 10 Proposed Order Propsed order) Noting Date 8/30/2013, (Strawn, Christopher) (Entered: 08/08/2013)	Aug. 8, 2013	Aug. 8, 2013
57	ORDER of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 09/14/2016)	Sept. 13, 2016	Sept. 13, 2016 PACER
58	ORDER of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 11/03/2016)	Nov. 3, 2016	Nov. 3, 2016 PACER
15	PRAECIPE to attach document (Motion for Preliminary Injunction) with corrected bottom notation re 14 MOTION for Preliminary Injunction by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Attachments: # 1 Errata Correct bottom notation, Prel. Inj. Motion)(Strawn, Christopher) (Entered: 08/09/2013)	Aug. 9, 2013	Aug. 9, 2013
59	ORDER of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 01/11/2017)	Jan. 11, 2017	Jan. 11, 2017 PACER
16	MINUTE ORDER REASSIGNING CASE by William M. McCool. Case reassigned to Judge Richard A Jones for all further proceedings. Hon. Mary Alice Theiler no longer assigned to case. (JT) (Entered: 08/09/2013)	Aug. 9, 2013	Aug. 9, 2013
17	NOTICE of Appearance by attorney Hans H. Chen on behalf of Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, United States of America. (Chen, Hans) (Entered: 08/14/2013)	Aug. 14, 2013	Aug. 14, 2013
18	NOTICE of Appearance by attorney Timothy Michael Belsan on behalf of Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, United States of America. (Belsan, Timothy) (Entered: 08/14/2013)	Aug. 14, 2013	Aug. 14, 2013
19	AMENDED COMPLAINT CLASS ACTION against defendant(s) All Defendants, ﬁled by Bassam Yusuf Khoury, Pablo Carrera Zavala, Alvin Rodriguez Moya. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(Strawn, Christopher) (Entered: 08/14/2013)	Aug. 14, 2013	Aug. 14, 2013
20	NOTICE of Appearance by attorney Lori B Warlick on behalf of Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Warlick, Lori) (Entered: 08/15/2013)	Aug. 15, 2013	Aug. 15, 2013
21	Summons electronically issued as to defendant(s) Nathalie Asher, Lowell Clark(Warden, NWDC), Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons) (CL) (Entered: 08/15/2013)	Aug. 15, 2013	Aug. 15, 2013
22	AFFIDAVIT of Mailing of Summons and Complaint to All Defendants on 8/15/2013, ﬁled by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Attachments: # 1 Exhibit A)(Theriot-Orr, Devin) (Entered: 08/15/2013)	Aug. 15, 2013	Aug. 15, 2013
23	STIPULATION of Motions Renoted by parties re 2 MOTION to Certify Class , 14 MOTION for Preliminary Injunction . (Chen, Hans) (Entered: 08/16/2013)	Aug. 16, 2013	Aug. 16, 2013
	Noting Date Set/Reset re 2 MOTION to Certify Class , 14 MOTION for Preliminary Injunction : Noting Date 9/20/2013.(CL) (Entered: 08/19/2013)	Aug. 19, 2013	Aug. 19, 2013
24	ANSWER to 19 Amended Complaint, and Motion to Dismiss by Nathalie Asher, Lowell United States of America. (Attachments: # 1 Exhibit A - Bond order, # 2 Exhibit B - Notice to appear, # 3 Exhibit C - Notice to appear, # 4 Exhibit D - Dictionary entries, # 5 Exhibit E - Order denying mot. for fees, # 6 Exhibit F - Dictionary entry, # 7 Proposed Order)(Chen, Hans) (Entered: 09/06/2013)	Sept. 6, 2013	Sept. 6, 2013
25	RESPONSE, by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America, to 14 MOTION for Preliminary Injunction . (Chen, Hans) (Entered: 09/06/2013)	Sept. 6, 2013	Sept. 6, 2013
26	RESPONSE, by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America, to 2 MOTION to Certify Class . (Belsan, Timothy) (Entered: 09/06/2013)	Sept. 6, 2013	Sept. 6, 2013
27	MINUTE ORDER re: attorney appearance LR W.D. Wash LCR 83.1(b) by Richard A. Jones, United States District Judge. (CL) (Entered: 09/10/2013)	Sept. 9, 2013	Sept. 9, 2013
28	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. Oral Argument Requested. (Attachments: # 1 Exhibit A - Bond order, # 2 Exhibit B - Notice to Appear, # 3 Exhibit C - Notice to Appear, # 4 Exhibit D - Dictionary entries, # 5 Exhibit E - Order Denying Mot. for EAJA Fees, # 6 Exhibit F - Dictionary entry, # 7 Proposed Order) Noting Date 10/4/2013, (Chen, Hans) (Entered: 09/10/2013)	Sept. 10, 2013	Sept. 10, 2013
29	NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah Mehta for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Dunne, Sarah) (Entered: 09/13/2013)	Sept. 13, 2013	Sept. 13, 2013
30	APPLICATION OF ATTORNEY Eunice Lee FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya (Fee Paid) Receipt No. 0981-3345353. (Dunne, Sarah) (Entered: 09/13/2013)	Sept. 13, 2013	Sept. 13, 2013
31	ORDER re 30 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eunice Lee for Pablo Carrera Zavala, Bassam Yusuf Khoury, and for Alvin Rodriguez Moya, by William M. McCool. (No document associated with this docket entry, text only.)(DS) (Entered: 09/13/2013)	Sept. 13, 2013	Sept. 13, 2013
32	REPLY, ﬁled by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya, TO RESPONSE to 2 MOTION to Certify Class (Adams, Matt) (Entered: 09/20/2013)	Sept. 20, 2013	Sept. 20, 2013
33	REPLY, ﬁled by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya, TO RESPONSE to 14 MOTION for Preliminary Injunction (Adams, Matt) (Entered: 09/20/2013)	Sept. 20, 2013	Sept. 20, 2013
34	RESPONSE, by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya, to 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Oral Argument Requested. (Attachments: # 1 Exhibit Exhibit A)(Adams, Matt) (Entered: 09/20/2013)	Sept. 20, 2013	Sept. 20, 2013
35	MOTION for Permanent Injunction by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 10/18/2013, (Adams, Matt) (Entered: 09/26/2013)	Sept. 26, 2013	Sept. 26, 2013
36	REPLY, ﬁled by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America, TO RESPONSE to 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Exhibit Declaration of N. Asher)(Chen, Hans) (Entered: 10/04/2013) 37 Unopposed MOTION telephonic scheduling conference re 35 MOTION for Permanent Injunction by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Attachments: # 1 Proposed Order) Noting Date 10/4/2013, (Chen, Hans) (Entered: 10/04/2013)	Oct. 4, 2013	Oct. 4, 2013
	38 MINUTE ORDER by Richard A. Jones, United States District Judge. The court TERMINATES Defendants' motion for a scheduling conference (Dkt. # 37 ) and Plaintiffs' motion for summary judgment and a permanent injunction (Dkt. # 35 ). (CL) (Entered: 10/07/2013)
	39 NOTICE of Change of Custody Status ; ﬁled by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Chen, Hans) (Entered: 10/25/2013)
	40 NOTICE of Supplemental Authority re 2 MOTION to Certify Class , 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 14 MOTION for Preliminary Injunction by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya (Attachments: # 1 Supplement)(Adams, Matt) (Entered: 01/07/2014)
	41 NOTICE of Supplemental Authority re 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America (Attachments: # 1 Exhibit supplemental relevant authority)(Chen, Hans) (Entered: 01/08/2014)
	42 MOTION to Withdraw as Attorney Betsy Tao by Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Attachments: # 1 Proposed Order) Noting Date 1/27/2014, (Tao, Betsy) (Entered: 01/27/2014)
	43 MINUTE ORDER by Richard A. Jones, United States District Judge. The court GRANTS Plaintiffs' motion to permit Betsy Tao to withdraw as counsel. Dkt. # 42 . Attorney Betsy P Tao terminated. (CL) (Entered: 01/30/2014)
	44 ORDER denying 28 Motion to Dismiss for Failure to State a Claim; granting 2 Motion to Certify Class; terminating 14 Motion for Preliminary Injunction, by Judge Richard A Jones. The court certiﬁes a class and issues declaratory relief on its behalf. The parties shall meet and confer in accordance with this order, and shall submit statements no later than April 2, 2014 as described in order. (VE) (Entered: 03/11/2014)
	45 STIPULATION AND PROPOSED ORDER by parties re 44 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Certify Class, Order on Motion for Preliminary Injunction,,,. (Chen, Hans) (Entered: 04/02/2014)
	46 ORDER Granting the parties' 45 Stipulation and Directing Entry of Judgment by Judge Richard A Jones. (CL) (Entered: 04/10/2014)
	47 JUDGMENT BY COURT; As stated in its April 9, 2014 order, the court enters judgment for Plaintiffs. This judgment obligates the parties to comply with their ﬁnal stipulation, and incorporates the court's March 11, 2014 order certifying the following class; (See Jgm for complete details) (CL) (Entered: 04/10/2014)
	48 CERTIFICATE of Compliance re 46 Order by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Chen, Hans) (Entered: 06/02/2014)
	https://ecf.wawd.uscourts.gov/cgi-bin/DktRpt.pl?368592807633265-L_1_0-1 12/14 49 NOTICE OF APPEAL to Ninth Circuit (14-35482) re 46 Order, 47 Judgment by Court, by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Chen, Hans) Modiﬁed on 6/6/2014, ADD CCA# (SA). (Entered: 06/05/2014)
	50 TIME SCHEDULE ORDER as to 49 Notice of Appeal ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America : Appellants opening brief due by 9/15/14; Appellees response brief due by 10/14/14; Appellants optional reply brief due within 14 days of service of the response brief. (SA) (Entered: 06/06/2014)
	51 ORDER of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. Due to a clerical error, the August 19, 2014 motion has just come to the attention of the court. In that motion, appellees in No. 14-35482 request that appeal No. 14-35482 be heard by the same panel assigned to hear appeal No. 14- 16326. Appeal No. 14-16326 has since been consolidated with appeal Nos. 14-16709 and 14-16779.(SEE ORDER FOR FURTHER INSTRUCTION) (SA) (Entered: 12/08/2014)
	52 NOTICE of Appearance by attorney La Rond Baker on behalf of Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Baker, La Rond) (Entered: 04/16/2015)
	53 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah A Dunne for Plaintiffs Pablo Carrera Zavala, Bassam Yusuf Khoury, Alvin Rodriguez Moya. (Baker, La Rond) (Entered: 04/16/2015)
	54 NOTICE (supplemental) of Change of Custody Status ; ﬁled by Defendants Nathalie Asher, Lowell Clark, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Attachments: # 1 Exhibit criminal complaint, # 2 Exhibit arrest warrant and return, # 3 Exhibit immigration detainer)(Chen, Hans) (Entered: 05/08/2015)
	55 MEMORANDUM of USCA (NOT THE MANDATE 14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. AFFIRMED. (RE) (Entered: 08/04/2016)
	56 ORDER of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 08/04/2016)
	57 ORDER of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 09/14/2016)
	58 ORDER of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 11/03/2016)
	59 ORDER of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. (RE) (Entered: 01/11/2017)
	60 MANDATE of USCA (14-35482) as to 49 Notice of Appeal, ﬁled by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. The judgment of this Court, entered August 04, 2016, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. AFFIRMED (CDA) (Entered: 01/19/2017)
	https://ecf.wawd.uscourts.gov/cgi-bin/DktRpt.pl?368592807633265-L_1_0-1 13/14 61 NOTICE of Appearance by attorney Troy D. Liggett on behalf of Defendants Nathalie Asher, Lowell Clark, Eric H Holder Jr, Janet Napolitano, Juan P Osuna, John Sandweg, United States of America. (Liggett, Troy) (Entered: 05/25/2018)
60	MANDATE of USCA (14-35482) as to 49 Notice of Appeal, filed by Nathalie Asher, John Sandweg, Lowell Clark, Juan P Osuna, Janet Napolitano, Eric H Holder Jr, United States of America. The judgment of this Court, entered August 04, 2016, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. AFFIRMED (CDA) (Entered: 01/19/2017)	Jan. 19, 2017	Jan. 19, 2017 PACER
61	Notice of Appearance	May 25, 2018	May 25, 2018 PACER
62	Order of USCA	May 1, 2019	May 1, 2019 PACER
63	Mandate of USCA	May 9, 2019	May 9, 2019 PACER
64	2 - Minute Order	May 13, 2019	May 13, 2019 PACER
65	Notice of Appearance	May 28, 2019	May 28, 2019 PACER
66	Notice of Withdrawal of Counsel	May 28, 2019	May 28, 2019 PACER
67	Stipulation	May 29, 2019	May 29, 2019 PACER
	Terminate Civil Case	May 31, 2019	May 31, 2019 PACER