Case: City of Philadelphia v. Sessions

2:17-cv-03894 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: Aug. 30, 2017

Case Ongoing

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Case Summary

This lawsuit, filed by the city of Philadelphia, Pennsylvania, on Aug. 30, 2017, challenged U.S. Attorney General Sessions' imposition of immigration-related conditions on federal funding to the city. Philadelphia, represented by private counsel, filed its complaint in the U.S. District Court for the Eastern District of Pennsylvania. The case was assigned to Judge Michael M. Baylson.In its complaint, Philadelphia alleged that the Department of Justice (DOJ) was pursuing the federal government's…

In its complaint, Philadelphia alleged that the Department of Justice (DOJ) was pursuing the federal government's anti-"sanctuary city" policy by new but still unlawful means. Since the narrowing (in Santa Clara) of President Trump’s Jan. 25, 2017 Executive Order 13768, the President's ability to place new immigration-related conditions on federal funds was now more limited. Subsequently, DOJ threatened to withhold critical federal law enforcement funding, the Byrne JAG Program, from cities, including Philadelphia, that would not certify compliance with 8 U.S.C. § 1373 (this provision provided that a local government entity could not prohibit or restrict communication between government entities or officials and federal immigration authorities.)

Philadelphia alleged its own compliance with § 1373, explaining that its agents did not collect immigration status information in the first place, and as a result, the city was in no position to share or restrict the sharing of information. However, Philadelphia's policies allowed local law enforcement to cooperate with federal authorities and to share identifying information about criminal suspects in the city. Philadelphia further noted that its policies sought to foster trust between the city's vibrant immigrant population and the city's officials and employees. Philadelphia contended that it had, for years, prohibited its officers from asking individuals about their immigration status, and that its community policing and safe city standards functioned best "without the city's active involvement in the enforcement of federal immigration law." Philadelphia further noted that it relied upon the funding supplied by the Byrne JAG program to support critical criminal justice programming in the city, including funding the Philadelphia Police Department, District Attorney's Office, and local court system.

Philadelphia contended that in DOJ's July 25, 2017 press release, as Philadelphia interpreted it, DOJ placed three conditions upon the receipt of any Byrne JAG funds in FY 2017: Philadelphia must 1) certify that the City complied with § 1373 (the "certification condition"); 2) permit Department of Homeland Security (DHS) officials to access "any detention facility" in Philadelphia in order to meet with any persons of interest to DHS (the "access condition"); and 3) provide at least 48 hours' advance notice to DHS regarding the "scheduled release date and time" of an inmate for whom DHS requests such advance notice (the "notice condition").

Philadelphia alleged that DOJ lacked constitutional or statutory authority to place the above conditions on the Byrne JAG program. Statutorily, Philadelphia argued that the Byrnes JAG statute did not grant DOJ the authority to impose these conditions. Constitutionally, Philadelphia argued that DOJ was usurping the authority both of Congress to spend funds, and of state and local governments to administer their own law enforcement.

The complaint sought declaratory and injunctive relief. Specifically, Philadelphia asked for a declaration that it complied with § 1373 and that DOJ's immigration-related conditions on Byrne JAG funding were unconstitutional. Philadelphia sought an injunction enjoining DOJ from imposing these conditions.

On Sept. 28, Philadelphia moved for a preliminary injunction. Philadelphia sought a declaration that DOJ's imposition of the new conditions on Byrne JAG funding was unlawful, that the action was contrary to the federal statute and to the Constitution's separation of powers, that Congress would have violated the Spending Clause in permitting the AG's action, and that Philadelphia was in full compliance with § 1373 (to the extent that compliance could be made an applicable condition to the receipt of Byrne JAG funds). Philadelphia also requested that the Court permanently enjoin DOJ from imposing the aforementioned three conditions in conjunction with the Byrne JAG application, as well as any future grants under the Byrne JAG program.

On Oct. 12, DOJ filed its opposition to the preliminary injunction motion. DOJ argued that Philadelphia's policies were frustrating the federal government's ability to remove immigrants with criminal records from the country. DOJ also maintained that it had long imposed conditions on federal grant funds to aid law enforcement, including on the Byrne JAG program, and that Philadelphia's position would allow the City, not DOJ, to determine the conditions associated with a federal grant that Congress had authorized the DOJ to award.

On Oct. 19, a number of cities, legal scholars, and social/legal service organizations filed amicus briefs in support of the city's preliminary injunction motion.

On Nov. 15, 2017, the Court found that Philadelphia had demonstrated a likelihood of success on its claim that it substantially complied with § 1373, and enjoined the DOJ from rejecting Philadelphia's FY 2017 application for Byrne JAG funding. 2017 WL 5489476 (E.D. Pa. Nov. 15, 2017).

On Jan. 8, 2018, Philadelphia filed an amended complaint. Noting the Nov. 15 preliminary injunction order, the city alleged that DOJ had still failed to disburse the City's FY 2017 Byrne JAG grant, and sought a writ of mandamus to compel it to do so.

DOJ, however, appealed the District Court's preliminary injunction order to the Third Circuit Court of Appeals on Jan. 16 (docket no. 18-1103). DOJ argued that the District Court erred in evaluating Philadelphia's compliance with § 1373 in advance of any final agency action supported by the record. Further, according to DOJ, the District Court did not explain how Philadelphia was in substantial compliance with § 1373, over DOJ's objection that Philadelphia deliberately refused to comply.

In the District Court, DOJ moved to dismiss Philadelphia's amended complaint on Feb. 1, 2018, arguing that the challenged conditions were not unlawful under the Immigration and Nationality Act (INA), Administrative Procedure Act (APA), or Constitution. On Feb. 22, fifteen states and the District of Columbia filed an amicus brief supporting Philadelphia.

On Mar. 13, Judge Baylson denied DOJ's motion to dismiss. First, he held that Philadelphia's claims were ripe as challenges to final agency action under the APA. Next, Judge Baylson held that Philadelphia had advanced plausible arguments that the Byrne JAG statute did not authorize DOJ to impose the challenged conditions, and that DOJ had violated the APA, separation of powers doctrine, Spending Clause, and/or Tenth Amendment. Additionally, Philadelphia had made out a proper claim for a declaratory judgment that it complied with § 1373.

The parties filed summary judgment motions on Apr. 13. Judge Baylson held a three-day bench trial from Apr. 30 to May 2. Meanwhile, a series of cities and scholars filed amicus briefs in support of Philadelphia.

On June 6, 2018, Judge Baylson granted the city equitable relief, holding it was entitled to receive its JAG funding. 309 F. Supp. 3d 289. The court found that Philadelphia generally had "no knowledge whether a person is or is not a citizen." Because the government presented little evidence that Immigration and Customs Enforcement (ICE) could discern this information either, the court held that the Byrne JAG funding conditions were not useful. The court found that Philadelphia's policies were adopted in good faith and so as to protect individual civil rights. Indeed, the court found that "[t]he City assumes great risk if it violates individuals’ civil rights, which would, inter alia, subject the City to endless litigation and very expensive damage claims for violating civil rights of prisoners." Thus the court found that even if the funding conditions were valid, Philadelphia was in compliance or substantial compliance with the conditions.

On June 28, 2018, the court issued an additional memorandum to explain a portion of its June 6 decision providing that if a government agency "has probable cause to assert that an individual in the custody of the City of Philadelphia is a criminal alien...and seeks transfer to federal custody of such individual within a city facility, it shall secure an order from a judicial officer of the United States for further detention, as allowed by law." The court stated that this provision was necessary to ensure both the individual's rights by avoiding the use of immigration detainers, as well as the safety of the public since without the provision, the City would have to release individuals entitled to release. The court found that immigration detainers are not court orders and do not have legal effect.

The government appealed the decision to the Third Circuit (docket no. 18-2648).

On Feb. 15, 2019, the Third Circuit affirmed in part and vacated in part. First, the Court held that the challenged conditions were unlawfully imposed because Congress did not grant the Attorney General the authority to impose them. Thus, the Court affirmed the District Court's order to the extent it enjoined enforcement of the conditions against the plaintiff. Next, the Court held that the portion of the District Court's judgment establishing that a judicial warrant is necessary to transfer a criminal noncitizen to federal custody exceeded the scope of equitable relief required in the case. Accordingly, the Court vacated that part of the order. 916 F.3d 276.

The government filed a petition for rehearing, but the Third Circuit denied the request on June 24, 2019.

The government indicated an intention to seek a writ of certiorari from the U.S. Supreme Court, but as of Mar. 25, 2020, there has been no further action in the case. The case is ongoing.

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Summary Authors

Ava Morgenstern (5/5/2018)

Virginia Weeks (7/25/2018)

Sam Kulhanek (3/25/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6145673/parties/the-city-of-philadelphia-v-sessions/

Judge(s)

Baylson, Michael M. (Pennsylvania)

Rendell, Marjorie O. (Pennsylvania)

Strawbridge, David R. (Pennsylvania)

Attorneys(s) for Plaintiff

Ahuja, Jasmeet K. (Pennsylvania)

Bowerman, Alexander B. (Pennsylvania)

Datla, Kirti (District of Columbia)

Gibson, Virginia A. (District of Columbia)

Heim, Robert C. (Pennsylvania)

Katyal, Neal Kumar (District of Columbia)

Leone, Judy Lee (Pennsylvania)

Judge(s)

Baylson, Michael M. (Pennsylvania)

Rendell, Marjorie O. (Pennsylvania)

Strawbridge, David R. (Pennsylvania)

Attorneys(s) for Plaintiff

Ahuja, Jasmeet K. (Pennsylvania)

Bowerman, Alexander B. (Pennsylvania)

Datla, Kirti (District of Columbia)

Gibson, Virginia A. (District of Columbia)

Heim, Robert C. (Pennsylvania)

Katyal, Neal Kumar (District of Columbia)

Leone, Judy Lee (Pennsylvania)

Pratt, Marcel S. (Pennsylvania)

Rosman, Lewis (Pennsylvania)

Sachse, Will W. (Pennsylvania)

Schuker, Daniel J.T. (District of Columbia)

Solow, Sara (Pennsylvania)

Swanson, Reedy C. (District of Columbia)

Tulante, Sozi Pedro (Pennsylvania)

Attorneys(s) for Defendant

Garg, Arjun (District of Columbia)

Hinshelwood, Brad (District of Columbia)

Lappen, Louis D. (District of Columbia)

McSwain, William M. (District of Columbia)

Percival, James H. II (District of Columbia)

Readler, Chad Andrew (District of Columbia)

Rosenberg, Brad P. (District of Columbia)

Schwei, Daniel (District of Columbia)

Stern, Marc (District of Columbia)

St. Joseph, Anthony (Pennsylvania)

Tenny, Daniel (District of Columbia)

Tyler, John Russell (District of Columbia)

Westmoreland, Rachael (District of Columbia)

Westmoreland [inactive], Rachel Lynn (District of Columbia)

Other Attorney(s)

Amdur, Spencer (New York)

Balderas, Hector (New Mexico)

Becerra, Xavier (California)

Carter, Zachary W. (New York)

Davies, Jamison (New York)

Dearing, Richard (New York)

Denn, Matthew P. (Delaware)

Donovan, Thomas J. Jr. (Vermont)

Eisenstein, Ilana H. (Pennsylvania)

Ferguson, Robert W. (Washington)

Fleming, Mark (Illinois)

Frosh, Brian E. (Maryland)

Grewal, Gurbir (New York)

Grugan, John C. (Pennsylvania)

Healey, Maura T. (Massachusetts)

Jepsen, George (Connecticut)

Kasten, Mark A. (Pennsylvania)

Kramer, Gilda L. (Pennsylvania)

Leckerman, Jason A. (Pennsylvania)

Madigan, Lisa (Illinois)

McKee Vassallo, Emilia L. (Pennsylvania)

Melloy Goettel, Katherine E. (District of Columbia)

Miller, Thomas J. (Iowa)

Mills, Janet T. (Maine)

Narayan, Kavita Kandala (California)

Neff, Kristina (Pennsylvania)

Olsen, Caroline A. (New York)

Racine, Karl A. (District of Columbia)

Richards, Ira N. (Pennsylvania)

Rosenblum, Ellen F. (Oregon)

Sandick, Harry (New York)

Schwartz, Michael D. (New York)

Suzuki, Russell A. (Hawaii)

Tack-Hooper, Molly M. (Pennsylvania)

Trice, Laura Susan (California)

Walther, James T. (Pennsylvania)

Wofsy, Cody H. (California)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
2:17-cv-03894	Docket [PACER] The City of Philadelphia v. Sessions	July 2, 2019	July 2, 2019 Docket
1 2:17-cv-03894	Complaint For Declaratory and Injunctive Relief	Aug. 30, 2017	Aug. 30, 2017 Complaint
21 2:17-cv-03894	Plaintiff's Motion For Preliminary Injunction	Sept. 28, 2017	Sept. 28, 2017 Pleading / Motion / Brief
28 2:17-cv-03894	Memorandum In Opposition to Plaintiff's Motion For Preliminary Injunction	Oct. 12, 2017	Oct. 12, 2017 Pleading / Motion / Brief
50 2:17-cv-03894	Motion of Administrative Law, Constitutional Law, and Immigration Law Scholars for Leave to File an Amici Curiae Brief IN SUPPORT OF PLAINTIFF’S MOTION FOR A PRELIMINARY INJUNCTION The City of Philadelphia v. Session	Oct. 19, 2017	Oct. 19, 2017 Pleading / Motion / Brief
49 2:17-cv-03894	Brief of Philadelphia Social and Legal Services Organizations as Amici Curiae in Support of Plaintiff's Motion for Preliminary Injunction The City of Philadelphia v. Sessions	Oct. 19, 2017	Oct. 19, 2017 Pleading / Motion / Brief
46 2:17-cv-03894	Reply in Support of Motion for Preliminary Injunction The City of Philadelphia v. Sessions	Oct. 19, 2017	Oct. 19, 2017 Pleading / Motion / Brief
61-1 2:17-cv-03894	Exhibit Attachment Letter	Oct. 27, 2017	Oct. 27, 2017 Correspondence
65 2:17-cv-03894	Plaintiff's Proposed Findings of Fact In Support of Motion For Preliminary Injunction	Nov. 1, 2017	Nov. 1, 2017 Pleading / Motion / Brief
71 2:17-cv-03894	Plaintiff's Supplemental Brief In Support of Motion For Preliminary Injunction	Nov. 9, 2017	Nov. 9, 2017 Pleading / Motion / Brief

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Resources

Title	Description		External URL Date / External URL
City of Philadelphia Action Guide: Immigration policies: Federal funding and local immigration-related policies City of Philadelphia	Because the City does not believe DOJ has the authority to place any of these conditions on the JAG program, we filed a lawsuit in federal court in Philadelphia on August 30, 2017. Our legal claims a…	Jan. 8, 2018	Jan. 8, 2018 https://beta.phila.gov/...
Re: Implementing the President's Border Security and Immigration Enforcement Improvements Policies (Final, 2/20/2017) DHS Secretary John Kelly		Feb. 20, 2017	Feb. 20, 2017 https://www.dhs.gov/...
Executive Order 13768: Enhancing Public Safety in the Interior of the United States President Donald Trump		Jan. 25, 2017	Jan. 25, 2017 https://www.gpo.gov/...
Re: Enforcement of the Immigration Laws to Serve the National Interest (Final, 2/20/2017) DHS Secretary John Kelly		Feb. 20, 2017	Feb. 20, 2017 https://www.dhs.gov/...
Executive Order 13767: Border Security and Immigration Enforcement Improvements President Donald Trump		Jan. 27, 2017	Jan. 27, 2017 None

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/6145673/the-city-of-philadelphia-v-sessions/

Last updated May 18, 2023, 3:03 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against JEFFERSON BEAUREGARD SESSIONS, III ( Filing fee $ 400 receipt number 164834.), filed by THE CITY OF PHILADELPHIA. (Attachments: # 1 Ex 1, # 2 Ex 2, # 3 Ex 3, # 4 Ex 4, # 5 Ex 5, # 6 Ex 6, # 7 Ex 7, # 8 Ex 8, # 9 Ex 9, # 10 Ex 10, # 11 Ex 11, # 12 Ex 12, # 13 Ex 13, # 14 Ex 14, # 15 Ex 15, # 16 Ex 16, # 17 Civil Cover Sheets)(tj, ) (Entered: 08/30/2017) 1 Ex 1 View on PACER 2 Ex 2 View on PACER 3 Ex 3 View on PACER 4 Ex 4 View on PACER 5 Ex 5 View on PACER 6 Ex 6 View on PACER 7 Ex 7 View on PACER 8 Ex 8 View on PACER 9 Ex 9 View on PACER 10 Ex 10 View on PACER 11 Ex 11 View on PACER 12 Ex 12 View on PACER 13 Ex 13 View on PACER 14 Ex 14 View on PACER 15 Ex 15 View on PACER 16 Ex 16 View on PACER 17 Civil Cover Sheets View on PACER	Aug. 30, 2017	Aug. 30, 2017 Clearinghouse
2	NOTICE of Appearance by JASMEET AHUJA on behalf of THE CITY OF PHILADELPHIA with Certificate of Service(AHUJA, JASMEET) (Entered: 08/30/2017)	Aug. 30, 2017	Aug. 30, 2017 PACER
3	NOTICE of Appearance by SARA A. SOLOW on behalf of THE CITY OF PHILADELPHIA with Certificate of Service(SOLOW, SARA) (Entered: 08/30/2017)	Aug. 30, 2017	Aug. 30, 2017 PACER
4	NOTICE of Appearance by ALEXANDER B. BOWERMAN on behalf of THE CITY OF PHILADELPHIA with Certificate of Service(BOWERMAN, ALEXANDER) (Entered: 08/30/2017)	Aug. 30, 2017	Aug. 30, 2017 PACER
	Summons 3 Issued as to JEFFERSON BEAUREGARD SESSIONS, III, 1- U.S. Attorney and 1-U.S. Attorney General Forwarded To: Counsel on 8/30/17 (tj, )	Aug. 30, 2017	Aug. 30, 2017 PACER
	Summons Issued as to USA	Aug. 30, 2017	Aug. 30, 2017 PACER
5	Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas) (Entered: 09/01/2017)	Aug. 31, 2017	Aug. 31, 2017 PACER
6	NOTICE of Appearance by WILL W. SACHSE on behalf of THE CITY OF PHILADELPHIA with Certificate of Service (Attachments: # 1 Certificate of Service)(SACHSE, WILL) (Entered: 09/05/2017) 1 Certificate of Service View on PACER	Sept. 5, 2017	Sept. 5, 2017 PACER
7	NOTICE of Appearance by ROBERT C. HEIM on behalf of THE CITY OF PHILADELPHIA with Certificate of Service (Attachments: # 1 Certificate of Service)(HEIM, ROBERT) (Entered: 09/05/2017) 1 Certificate of Service View on PACER	Sept. 5, 2017	Sept. 5, 2017 PACER
8	NOTICE of Appearance by JUDY LEE LEONE on behalf of THE CITY OF PHILADELPHIA with Certificate of Service (Attachments: # 1 Certificate of Service)(LEONE, JUDY) (Entered: 09/05/2017) 1 Certificate of Service View on PACER	Sept. 5, 2017	Sept. 5, 2017 PACER
9	ORDER THAT A PRETRIAL CONFERENCE TO DISCUSS CASE MANAGEMENT ISSUES ON 9/12/17 AT 1:30 P.M.; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/5/17. 9/5/17 ENTERED AND E-MAILED.(jl, ) (Entered: 09/05/2017)	Sept. 5, 2017	Sept. 5, 2017 PACER
10	AFFIDAVIT re Summons Issued as to USA by THE CITY OF PHILADELPHIA. (GIBSON, VIRGINIA) (Entered: 09/06/2017)	Sept. 6, 2017	Sept. 6, 2017 PACER
11	MOTION for Pro Hac Vice of Neal Katyal ( Filing fee $ 40 receipt number 0313-12308632.) filed by THE CITY OF PHILADELPHIA.Certificate of Service.(GIBSON, VIRGINIA) (Entered: 09/07/2017)	Sept. 7, 2017	Sept. 7, 2017 PACER
12	ORDER THAT THE APPLICATION OF NEAL KATYAL, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/7/17.9/7/17 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 9/7/2017 (ti, ). (Entered: 09/07/2017)	Sept. 7, 2017	Sept. 7, 2017 PACER
13	AFFIDAVIT re Summons Issued as to USA U.S. Attorney of Eastern District of Pennsylvania by THE CITY OF PHILADELPHIA. (GIBSON, VIRGINIA) (Entered: 09/07/2017)	Sept. 7, 2017	Sept. 7, 2017 PACER
14	NOTICE of Appearance by ARJUN GARG on behalf of JEFFERSON BEAUREGARD SESSIONS, III with Certificate of Service(GARG, ARJUN) (Entered: 09/08/2017)	Sept. 8, 2017	Sept. 8, 2017 PACER
15	NOTICE of Appearance by MARCEL S. PRATT on behalf of THE CITY OF PHILADELPHIA with Certificate of Service(PRATT, MARCEL) (Entered: 09/12/2017)	Sept. 12, 2017	Sept. 12, 2017 PACER
16	NOTICE of Appearance by LEWIS ROSMAN on behalf of THE CITY OF PHILADELPHIA with Certificate of Service(ROSMAN, LEWIS) (Entered: 09/12/2017)	Sept. 12, 2017	Sept. 12, 2017 PACER
17	ORDER THAT THE DEFENDANT SHALL ANSWER, PLEAD OR OTHERWISE MOVE IN RESPONSE TO COMPLAINT NO LATER THAN 10/13/2017. IF A RULE 12 MOTION IS FILED, PLAINTIFF SHALL FILE ITS RESPONSE BY 10/27/2017 AND THE DEFENDANT MAY FILE A REPLY BRIEF BY 11/3/2017. ORAL ARGUMENT IS SET FOR 11/9/2017, AT 10:00 AM IN COURTROOM 3A, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/12/17. 9/12/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 09/12/2017)	Sept. 12, 2017	Sept. 12, 2017 PACER
18	Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Pretrial Conference held on 9/12/17 Court Reporter: ESR. (ti, ) (Entered: 09/13/2017)	Sept. 13, 2017	Sept. 13, 2017 PACER
19	MOTION for Pro Hac Vice of Daniel J.T. Schuker ( Filing fee $ 40 receipt number 0313-12354770.) filed by THE CITY OF PHILADELPHIA.Certificate of Service.(SOLOW, SARA) (Entered: 09/27/2017)	Sept. 27, 2017	Sept. 27, 2017 PACER
20	ORDER THAT THE APPLICATION OF DANIEL J.T. SCHUKER, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/27/17.9/28/17 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) (Entered: 09/28/2017)	Sept. 28, 2017	Sept. 28, 2017 PACER
21	MOTION for Preliminary Injunction filed by THE CITY OF PHILADELPHIA.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E-1, # 8 Exhibit E-2, # 9 Exhibit E-3, # 10 Exhibit E-4, # 11 Exhibit F)(GIBSON, VIRGINIA) (Entered: 09/28/2017) 1 Memorandum View on PACER 2 Text of Proposed Order View on PACER 3 Exhibit A View on PACER 4 Exhibit B View on PACER 5 Exhibit C View on PACER 6 Exhibit D View on PACER 7 Exhibit E-1 View on PACER 8 Exhibit E-2 View on PACER 9 Exhibit E-3 View on PACER 10 Exhibit E-4 View on PACER 11 Exhibit F View on PACER	Sept. 28, 2017	Sept. 28, 2017 Clearinghouse
22	NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 9/29/2017 11:00 AM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF SHALL INITIATE THIS TELEPHONE CONFERENCE AND ONCE ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(lds, ) (Entered: 09/28/2017)	Sept. 28, 2017	Sept. 28, 2017 PACER
23	AMENDED (time now stated) NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 9/29/2017 11:00 AM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF SHALL INITIATE THIS TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(lds, ) (Entered: 09/28/2017)	Sept. 28, 2017	Sept. 28, 2017 PACER
24	NOTICE of Appearance by ANTHONY ST. JOSEPH on behalf of JEFFERSON BEAUREGARD SESSIONS, III with Certificate of Service(ST. JOSEPH, ANTHONY) (Entered: 09/28/2017)	Sept. 28, 2017	Sept. 28, 2017 PACER
25	Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Telephone Conference held on 9/29/17 (ti, ) (Entered: 09/29/2017)	Sept. 29, 2017	Sept. 29, 2017 PACER
26	SCHEDULING ORDER NO. 2 THAT THE DATES SET FORTH IN THE COURT'S ORDER OF 9/12/2017, FOR RESPONSES TO THE COMPLAINT WILL BE STAYED. DEFENDANT WILL FILE A RESPONSE TO THE MOTION FOR PRELIMINARY INJUNCTION, TOGETHER WITH ANY DECLARATIONS AND/OR SUPPORTING EXHIBITS BY 10/12/2017. ORAL ARGUMENT WILL TAKE PLACE ON 10/26/2017, AT 10:00 AM IN COURTROOM 3A. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/29/17. 9/29/17 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) Modified on 9/29/2017 (ti, ). (Entered: 09/29/2017)	Sept. 29, 2017	Sept. 29, 2017 RECAP
27	ORDER THAT ANY AMICUS BRIEF ON THE PENDING 21 MOTION FOR PRELIMINARY INJUNCTION SHALL BE FILED NO LATER THAN 10/19/2017. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/6/17. 10/6/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 10/06/2017)	Oct. 6, 2017	Oct. 6, 2017 RECAP
28	MEMORANDUM in Opposition re 21 MOTION for Preliminary Injunction filed by JEFFERSON BEAUREGARD SESSIONS, III. Certificate of Service. (Attachments: # 1 Declaration of Alan R. Hanson, # 2 Declaration of Jim Brown, # 3 Text of Proposed Order)(GARG, ARJUN) Modified on 10/13/2017 (lisad, ). (Entered: 10/12/2017) 1 Declaration of Alan R. Hanson View on PACER 2 Declaration of Jim Brown View on PACER 3 Text of Proposed Order View on PACER	Oct. 12, 2017	Oct. 12, 2017 Clearinghouse
29	NOTICE of Appearance by SOZI PEDRO TULANTE on behalf of THE CITY OF PHILADELPHIA (TULANTE, SOZI) (Entered: 10/16/2017)	Oct. 16, 2017	Oct. 16, 2017 PACER
30	ORDER THATTHE COURT WILL GRANT THE REQUEST OF PLAINTIFF TO PRESENT LIVE TESTIMONY AT THE HEARING ON 10/26/2017. THE HEARING ON 10/26/2017, WILL START AT 9:15 AM THROUGH 3:30 PM. FRIDAY, 10/27/2017, WILL BE AVAILABLE, IF NECESSARY. THE COURT WILL SCHEDULE ORAL ARGUMENT ON ISSUES RELEVANT ON THE CITY'S MOTION FOR PRELIMINARY INJUNCTION ON 11/2/2017, AT 10:00 AM IN COURTROOM 3A, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/17/17. 10/17/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 10/17/2017)	Oct. 17, 2017	Oct. 17, 2017 PACER
31	Letter Request dated 10/13/2017 from Virginia A. Gibson re: Testimonial Evidence in Support of Motion for Preliminary Injunction (ti, ) (Entered: 10/18/2017)	Oct. 17, 2017	Oct. 17, 2017 PACER
32	Letter Request dated 10/16/2017 from Arjun Garg re: Witness Testimony (ti, ) (Entered: 10/18/2017)	Oct. 17, 2017	Oct. 17, 2017 PACER
33	Letter Response dated 10/17/2017 from Virginia A. Gibson (ti, ) (Entered: 10/18/2017)	Oct. 17, 2017	Oct. 17, 2017 PACER
34	NOTICE of Appearance by JASON A. LECKERMAN on behalf of COUNTY OF SANTA CLARA with Certificate of Service(LECKERMAN, JASON) Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
35	NOTICE of Appearance by JOHN C. GRUGAN on behalf of COUNTY OF SANTA CLARA with Certificate of Service(GRUGAN, JOHN) Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
36	NOTICE of Appearance by EMILIA L. MCKEE VASSALLO on behalf of COUNTY OF SANTA CLARA with Certificate of Service(MCKEE VASSALLO, EMILIA) Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
37	MOTION for Pro Hac Vice of Laura S. Trice filed by COUNTY OF SANTA CLARA.Certificate of Service.(MCKEE VASSALLO, EMILIA) SEE DOC. 38 FOR RE-FILED MOTION Modified on 10/19/2017 (lisad, ). Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
38	MOTION for Pro Hac Vice for Laura S. Trice ( Filing fee $ 40 receipt number 0313-12399720.) filed by COUNTY OF SANTA CLARA..(MCKEE VASSALLO, EMILIA) Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
39	MOTION for Pro Hac Vice for Kavita Narayan, MOTION for Pro Hac Vice for Kavita Narayan ( Filing fee $ 40 receipt number 0313-12399758.) filed by COUNTY OF SANTA CLARA.Certificate of Service.(MCKEE VASSALLO, EMILIA) Modified on 10/20/2017 (lisad, ). (Entered: 10/18/2017)	Oct. 18, 2017	Oct. 18, 2017 PACER
40	ORDER THAT THE APPLICATION OF KAVITA NARAYAN, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/19/17. 10/19/17 ENTERED AND COPIES E-MAILED.(ti, ) Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
41	ORDER THAT THE APPLICATION OF LAURA S. TRICE, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/19/17.10/19/17 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
42	MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-12402610.) filed by ADMINISTRATIVE LAW, CONSTITUTIONAL LAW, AND IMMIGRATION LAW SCHOLARS, Certificate of Service.(RICHARDS, IRA) Modified on 10/19/2017 (nd, ). Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
43	MOTION for Pro Hac Vice Jamison Davies ( Filing fee $ 40 receipt number 0313-12402757.) filed by ADMINISTRATIVE LAW, CONSTITUTIONAL LAW, AND IMMIGRATION LAW SCHOLARS, Certificate of Service.(RICHARDS, IRA) Modified on 10/19/2017 (nd, ). Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
44	MOTION for Pro Hac Vice Michael Schwartz ( Filing fee $ 40 receipt number 0313-12402799.) filed by ADMINISTRATIVE LAW, CONSTITUTIONAL LAW, AND IMMIGRATION LAW SCHOLARS .Certificate of Service.(RICHARDS, IRA) Modified on 10/19/2017 (nd, ). Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
45	BRIEF in Support 21 MOTION for Preliminary Injunction by COUNTY OF SANTA CLARA, THE CITY OF AUSTIN, TEXAS, THE CITY OF CAMBRIDGE, MASSACHUSETTS, THE CITY OF CHELSEA, MASSACHUSETTS, THE CITY OF CHICAGO, ILLINOIS, COOK COUNTY, ILLINOIS, THE CITY AND COUNTY OF DENVER, COLORADO, THE DISTRICT OF COLUMBIA, THE INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION, THE INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION, THE CITY OF IOWA CITY, IOWA, KING COUNTY, WASHINGTON, THE CITY OF LOS ANGELES, CALIFORNIA, THE CITY OF MADISON, WISCONSIN, THE METROPOLITAN AREA PLANNING COUNCIL, THE NATIONAL LEAGUE OF CITIES, THE CITY OF NEW YORK, NEW YORK, THE CITY OF OAKLAND, CALIFORNIA, THE CITY OF PITTSBURGH, PENNSYLVANIA, THE CITY OF PORTLAND, OREGON, THE CITY OF PROVIDENCE, RHODE ISLAND, THE CITY OF ROCHESTER, NEW YORK, THE CITY OF SACRAMENTO, CALIFORNIA, THE CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA, THE COUNTY OF SANTA CRUZ, CALIFORNIA, THE CITY OF SEATTLE, WASHINGTON, THE CITY OF SOMERVILLE, MASSACHUSETTS, THE UNITED STATES CONFERENCE OF MAYORS and THE CITY OF WEST HOLLYWOOD, CALIFORNIA, THE CITY OF NEW YORK, NEW YORK, THE CITY OF MADISON, WISCONSIN, THE CITY OF SOMERVILLE, MASSACHUSETTS, THE CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA, THE CITY OF CHICAGO, ILLINOIS, THE INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION, THE CITY OF SEATTLE, WASHINGTON, THE CITY OF OAKLAND, CALIFORNIA, THE COUNTY OF SANTA CRUZ, CALIFORNIA, THE UNITED STATES CONFERENCE OF MAYORS, THE CITY OF SACRAMENTO, CALIFORNIA, THE CITY OF AUSTIN, TEXAS, THE CITY OF ROCHESTER, NEW YORK, THE CITY OF CAMBRIDGE, MASSACHUSETTS, THE CITY OF WEST HOLLYWOOD, CALIFORNIA, THE NATIONAL LEAGUE OF CITIES, THE CITY OF PORTLAND, OREGON, THE METROPOLITAN AREA PLANNING COUNCIL, THE CITY OF PITTSBURGH, PENNSYLVANIA, KING COUNTY, WASHINGTON, COOK COUNTY, ILLINOIS, THE CITY OF CHELSEA, MASSACHUSETTS, THE CITY OF IOWA CITY, IOWA, THE INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION, THE CITY OF LOS ANGELES, CALIFORNIA, THE CITY OF PROVIDENCE, RHODE ISLAND, THE DISTRICT OF COLUMBIA, THE CITY AND COUNTY OF DENVER, COLORADO. (GRUGAN, JOHN) Modified on 10/19/2017 (amas). Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 RECAP
46	REPLY in Support re 21 MOTION for Preliminary Injunction filed by THE CITY OF PHILADELPHIA. Certificate of Service. (GIBSON, VIRGINIA) Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 Clearinghouse
47	NOTICE of Appearance by MARK ALLEN KASTEN on behalf of SOCIAL AND LEGAL SERVICES ORGANIZATIONS with Certificate of Service (Attachments: # 1 Certificate of Service)(KASTEN, MARK) (Entered: 10/19/2017) 1 Certificate of Service View on PACER	Oct. 19, 2017	Oct. 19, 2017 PACER
48	NOTICE of Appearance by KRISTINA NEFF on behalf of SOCIAL AND LEGAL SERVICES ORGANIZATIONS with Certificate of Service (Attachments: # 1 Certificate of Service)(NEFF, KRISTINA) (Entered: 10/19/2017) 1 Certificate of Service View on PACER	Oct. 19, 2017	Oct. 19, 2017 PACER
49	BRIEF in Support re 21 MOTION for Preliminary Injunction filed by SOCIAL AND LEGAL SERVICES ORGANIZATIONS. Certificate of Service.(KASTEN, MARK) Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 Clearinghouse
50	MOTION to File Amicus Brief filed by ADMINISTRATIVE LAW, CONSTITUTIONAL LAW, AND IMMIGRATION LAW SCHOLARS.Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit Proposed Brief, # 3 Text of Proposed Order)(RICHARDS, IRA) Modified on 10/20/2017 (lisad, ). (Entered: 10/19/2017) 1 Memorandum View on PACER 2 Exhibit Proposed Brief View on PACER 3 Text of Proposed Order View on RECAP	Oct. 19, 2017	Oct. 19, 2017 Clearinghouse
51	NOTICE of Appearance by ILANA H. EISENSTEIN on behalf of SOCIAL AND LEGAL SERVICES ORGANIZATIONS with Certificate of Service(ti, ) (Main Document 51 replaced on 10/20/2017) (ti, ). (Entered: 10/20/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
52	NOTICE OF APPEARANCE, MOTION FOR LEAVE TO FILE BRIEF AS AMICI CURIAE IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION together with Certificate of Service filed by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION OF PENNSYLVANIA, ASIAN-AMERICANS ADVANCING JUSTICE - ASIAN LAW CAUCUS, NATIONAL IMMIGRANT JUSTICE CENTER, NORTHWEST IMMIGRANT RIGHTS PROJECT. (Attachments: # 1 Brief of Amici Curiae)(ti, ) (Attachment 1 replaced on 10/20/2017) (ti, ). Modified on 10/23/2017 (lisad, ). (Entered: 10/20/2017) 1 Brief of Amici Curiae View on PACER	Oct. 19, 2017	Oct. 19, 2017 PACER
53	ORDER THAT THE APPLICATION OF JAMISON DAVIES, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/19/17. 10/20/17 ENTERED AND ECF APPLICATION & COPIES MAILED AND E-MAILED.(ti, ) (Main Document 53 replaced on 10/20/2017) (ti, ). (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
54	ORDER THAT THE APPLICATION OF HARRY SANDICK, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/19/17.10/20/17 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) (Main Document 54 replaced on 10/20/2017) (ti, ). (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
55	ORDER THAT THE APPLICATION OF MICHAEL D. SCHWARTZ, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/19/17.10/20/17 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
56	TRANSCRIPT of Pretrial Conference held on September 12, 2017, before Judge Michael M. Baylson. Court Reporter/Transcriber Lawrence Court Transcription. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/18/2018. (ti, ) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 RECAP
57	Notice of Filing of Official Transcript with Certificate of Service re 56 Transcript - PDF,, 10/20/17 Entered and Copies Emailed and Mailed. (ti, ) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
58	NOTICE in Response by THE CITY OF PHILADELPHIA re 30 Order,, Set Motion and R&R Deadlines/Hearings, . Certificate of Service. (GIBSON, VIRGINIA) Modified on 10/23/2017 (lisad, ). (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
59	NOTICE by JEFFERSON BEAUREGARD SESSIONS, III Regarding October 26, 2017 Hearing (GARG, ARJUN) (Entered: 10/24/2017)	Oct. 24, 2017	Oct. 24, 2017 PACER
60	NOTICE of Hearing on Motion 21 MOTION for Preliminary Injunction :MOTION HEARING SET FOR 11/2/2017 09:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.ALSO, PLEASE NOTE, PROPOSED FINDINGS OF FACT ON THE SECTION 1373 ISSUE ARE DUE FOR FILING NO LATER THAN 11/1/2017 12:00 NOON.(lds, ) (Entered: 10/26/2017)	Oct. 26, 2017	Oct. 26, 2017 PACER
62	Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON: Evidentiary Hearing held on 10/26/2017 re 21 MOTION for Preliminary Injunction filed by THE CITY OF PHILADELPHIA; Court Reporter: ESR. (aeg) (Entered: 10/27/2017)	Oct. 26, 2017	Oct. 26, 2017 PACER
61	NOTICE by THE CITY OF PHILADELPHIA of Response to Department of Justice (Attachments: # 1 Exhibit Letter Attachment)(GIBSON, VIRGINIA) (Entered: 10/27/2017) 1 Exhibit Letter Attachment View on Clearinghouse	Oct. 27, 2017	Oct. 27, 2017 PACER
63	NOTICE of Appearance by CHAD A. READLER on behalf of JEFFERSON BEAUREGARD SESSIONS, III (READLER, CHAD) (Entered: 10/31/2017)	Oct. 31, 2017	Oct. 31, 2017 PACER
64	Proposed Findings of Fact Regarding Section 1373 Issue by JEFFERSON BEAUREGARD SESSIONS, III. Certificate of Service (GARG, ARJUN) Modified on 11/2/2017 (lisad, ). (Entered: 11/01/2017)	Nov. 1, 2017	Nov. 1, 2017 PACER
65	Proposed Findings of Fact in Support re 21 MOTION for Preliminary Injunction by THE CITY OF PHILADELPHIA. Certificate of Service (Attachments: # 1 Exhibit Transcript Attachment)(GIBSON, VIRGINIA) Modified on 11/2/2017 (lisad, ). (Entered: 11/01/2017) 1 Exhibit Transcript Attachment View on PACER	Nov. 1, 2017	Nov. 1, 2017 Clearinghouse
66	Audio File 9:15 10/26/2017, regarding HEARING held on 10/26/2017, before HONORABLE MICHAEL M. BAYLSON (pk, ) (Entered: 11/02/2017)	Nov. 2, 2017	Nov. 2, 2017 PACER
67	Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Oral Argument held on 11/2/17 Court Reporter: ESR. (ti, ) (Entered: 11/03/2017)	Nov. 3, 2017	Nov. 3, 2017 PACER
68	TRANSCRIPT of Evidentiary Hearing held on 10/26/17, before Judge Michael M. Baylson. Court Reporter/Transcriber AEQUUM Legal Transcription. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/27/2017. Redacted Transcript Deadline set for 12/7/2017. Release of Transcript Restriction set for 2/4/2018. (ti, ) (Entered: 11/06/2017)	Nov. 6, 2017	Nov. 6, 2017 RECAP
69	Notice of Filing of Official Transcript with Certificate of Service re 68 Transcript - PDF,, 11/6/17 Entered and Copies Emailed and Mailed. (ti, ) (Entered: 11/06/2017)	Nov. 6, 2017	Nov. 6, 2017 PACER
70	Supplemental BRIEF in Opposition re 21 MOTION for Preliminary Injunction filed by JEFFERSON BEAUREGARD SESSIONS, III. Certificate of Service. (GARG, ARJUN) Modified on 11/13/2017 (lisad, ). (Entered: 11/09/2017)	Nov. 9, 2017	Nov. 9, 2017 Clearinghouse
71	Supplemental BRIEF in Support re 21 MOTION for Preliminary Injunction filed by THE CITY OF PHILADELPHIA. Certificate of Service. (GIBSON, VIRGINIA) Modified on 11/13/2017 (lisad, ). (Entered: 11/09/2017)	Nov. 9, 2017	Nov. 9, 2017 Clearinghouse
72	TRANSCRIPT of ORAL ARGUMENT held on 11/2/2017, before Judge MICHAEL M. BAYLSON. Court Reporter/Transcriber AEQUUM LEGAL TRANSCRIPTION SERVICES. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 12/4/2017. Redacted Transcript Deadline set for 12/14/2017. Release of Transcript Restriction set for 2/11/2018. (sg, ) (Entered: 11/13/2017)	Nov. 13, 2017	Nov. 13, 2017 PACER
73	Notice of Filing of Official Transcript with Certificate of Service re 72 Transcript - PDF,, 11/13/2017 Entered and Copies Emailed. (sg, ) (Entered: 11/13/2017)	Nov. 13, 2017	Nov. 13, 2017 PACER
74	MEMORANDUM AND/OR OPINION SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/15/17. 11/15/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/15/2017)	Nov. 15, 2017	Nov. 15, 2017 Clearinghouse
75	ORDER THAT UPON CONSIDERATION OF THE MOTION FOR PRELIMINARY INJUNCTION FILED BY PLAINTIFF CITY OF PHILADELPHIA, IT IS HEREBY ORDERED THAT PHILADELPHIA'S MOTION IS GRANTED. IT IS ORDERED THAT DEFENDANT AND HIS ASSISTANTS, DEPUTIES, AGENTS, DESIGNEES, AND SUBORDINATES, AS WELL AS ANY PERSON ACTING IN CONCERT OR PARTICIPATION WITH THEM, ARE ENJOINED FROM REJECTING PHILADELPHIA'S FY 2017 APPLICATION FOR BYRNE JAG FUNDING OR WITHHOLDING ANY FY 2017 BYRNE JAG FUNDING FROM PHILADELPHIA BASED ON PHILADELPHIA'S CERTIFICATION OF COMPLIANCE WITH 8 U.S.C. 1373, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/15/17. 11/15/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/15/2017)	Nov. 15, 2017	Nov. 15, 2017 Clearinghouse
76	ORDER THAT THE COURT GRANTS THE MOTIONS FOR LEAVE TO FILE AMICUS BRIEFS ECF 50, ECF 52 . SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/15/17.11/16/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/16/2017)	Nov. 15, 2017	Nov. 15, 2017 Clearinghouse
77	Brief Amici Curiae in Support of Plaintiff's MOTION for a Preliminary Injunction, together with Certificate of Service filed by ADMINISTRATIVE LAW, CONSTITUTIONAL LAW, AND IMMIGRATION LAW SCHOLARS. (ti, ) (Entered: 11/16/2017)	Nov. 15, 2017	Nov. 15, 2017 Clearinghouse
78	Brief of Amici Curiae in Support of Plaintiff's MOTION for Preliminary Injunction, together with Certificate of Service filed by AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION OF PENNSYLVANIA, ASIAN-AMERICANS ADVANCING JUSTICE - ASIAN LAW CAUCUS, NATIONAL IMMIGRANT JUSTICE CENTER, NORTHWEST IMMIGRANT RIGHTS PROJECT. (ti, ) (Entered: 11/16/2017)	Nov. 15, 2017	Nov. 15, 2017 Clearinghouse
79	ORDER THAT PRETRIAL CONFERENCE SET FOR 12/13/2017 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE MICHAEL M. BAYLSON. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/21/17. 11/21/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) (Entered: 11/21/2017)	Nov. 21, 2017	Nov. 21, 2017 RECAP
80	NOTICE of Hearing (NEW DATE): RULE 16 PRETRIAL CONFERENCE SET FOR 12/20/2017 10:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. DATE CHANGED FROM 12/13/17 (SEE PRETRIAL ORDER DATED 11/21/17).(lds, ) (Entered: 12/04/2017)	Dec. 4, 2017	Dec. 4, 2017 PACER
81	Proposed Case Management Plan by JEFFERSON BEAUREGARD SESSIONS, III. (GARG, ARJUN) (Entered: 12/18/2017)	Dec. 18, 2017	Dec. 18, 2017 PACER
82	Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON RULE 16 HEARING held on 12/20/17. Court Reporter: ESR. (jl, ) (Entered: 12/21/2017)	Dec. 21, 2017	Dec. 21, 2017 PACER
83	SCHEDULING ORDER THAT THE COURT WILL HOLD A PRETRIAL CONFERENCE IN THIS CASE ON 1/24/2018 AT 10:00 AM TO DISCUSS DISCOVERY AND ANY OTHER PRETRIAL MATTERS. THE CITY SHALL FILE AN AMENDED COMPLAINT AS OF 1/5/2018, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/21/17. 12/22/17 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 12/22/2017)	Dec. 22, 2017	Dec. 22, 2017 RECAP
84	AMENDED COMPLAINT FOR DECLARATORY, INJUNCTIVE, AND MANDAMUS RELIEF against JEFFERSON BEAUREGARD SESSIONS, III, filed by THE CITY OF PHILADELPHIA.(ti, ) (Entered: 01/09/2018)	Jan. 8, 2018	Jan. 8, 2018 Clearinghouse
85	MOTION to Withdraw the Appearance of Daniel J.T. Schuker as Counsel filed by THE CITY OF PHILADELPHIA..(GIBSON, VIRGINIA) (Entered: 01/12/2018)	Jan. 12, 2018	Jan. 12, 2018 PACER
86	NOTICE OF APPEAL as to 75 Order (Memorandum and/or Opinion),, 74 Memorandum and/or Opinion by JEFFERSON BEAUREGARD SESSIONS, III. NO FILING FEE REQUIRED. Copies to Judge, Clerk USCA, Appeals Clerk. Certificate of Service. (GARG, ARJUN) Modified on 1/16/2018 (lisad, ). (Entered: 01/16/2018)	Jan. 16, 2018	Jan. 16, 2018 RECAP
87	AFFIDAVIT OF HONORABLE DAVID R. STRAWBRIDGE. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 1/18/18. 1/18/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) (Entered: 01/18/2018)	Jan. 18, 2018	Jan. 18, 2018 PACER
88	ORDER THAT THE COURT HAVING ADVISED THE PARTIES OF THE INTENTION TO APPOINT A MASTER, AND COUNSEL FOR DEFENDANTS HAVING PROPOSED MAGISTRATE JUDGE DAVID R. STRAWBRIDGE FOR THIS POSITION, AND THE COURT HAVING ASCERTAINED THAT JUDGE STRAWBRIDGE IS AVAILABLE, THE COURT APPOINTS THE HONORABLE DAVID R. STRAWBRIDGE AS MASTER IN THIS CASE AS OUTLINED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/18/18. Motions referred to DAVID R. STRAWBRIDGE. 1/18/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) (Entered: 01/18/2018)	Jan. 18, 2018	Jan. 18, 2018 PACER
90	NOTICE of Docketing Record on Appeal from USCA re 86 Notice of Appeal, filed by JEFFERSON BEAUREGARD SESSIONS, III. USCA Case Number 18-1103 (dmc, ) (Entered: 01/19/2018)	Jan. 18, 2018	Jan. 18, 2018 PACER
89	NOTICE of Hearing: STATUS CONFERENCE VIA TELEPHONE SET FOR 1/22/2018 09:30 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. COUNSEL FOR PLAINTIFF IS DIRECTED TO INITIATE THE CALL. (CHAMBERS PH. 267-299-7790)(dp, ) (Entered: 01/19/2018)	Jan. 19, 2018	Jan. 19, 2018 PACER
91	AMENDED NOTICE of Hearing: TELEPHONE STATUS CONFERENCE SET FOR 1/22/2018 AT 09:30 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. (va, ) (Entered: 01/19/2018)	Jan. 19, 2018	Jan. 19, 2018 PACER
92	MOTION for Extension of Time to File Answer re 84 Amended Complaint (Unopposed) filed by JEFFERSON BEAUREGARD SESSIONS, III.Certificate of Counsel and Certificate of Service. (Attachments: # 1 Text of Proposed Order)(GARG, ARJUN) (Entered: 01/19/2018) 1 Text of Proposed Order View on PACER	Jan. 19, 2018	Jan. 19, 2018 PACER
93	NOTICE by JEFFERSON BEAUREGARD SESSIONS, III re 88 Order Referring Case to Magistrate Judge - Special Master, (GARG, ARJUN) (Entered: 01/19/2018)	Jan. 19, 2018	Jan. 19, 2018 RECAP
94	MOTION to Stay Imminent Deadlines in Light of Lapse of Appropriations (Unopposed) filed by JEFFERSON BEAUREGARD SESSIONS, III.Certificate of Counsel and Certificate of Service. (Attachments: # 1 Text of Proposed Order)(GARG, ARJUN) (Entered: 01/22/2018) 1 Text of Proposed Order View on PACER	Jan. 22, 2018	Jan. 22, 2018 RECAP
95	ORDER THAT THE 92 MOTION FOR EXTENSION OF TIME TO ANSWER THE COMPLAINT IS GRANTED. DEFENDANT SHALL RESPOND TO THE AMENDED COMPLAINT BY 2/2/2018.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/22/2018.1/22/2018 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 01/22/2018)	Jan. 22, 2018	Jan. 22, 2018 PACER
96	Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference held on 1/22/18. (jaa, ) Modified on 1/23/2018 (jaa, ). Court Reporter: ESR. (Entered: 01/23/2018)	Jan. 22, 2018	Jan. 22, 2018 PACER
97	NOTICE by JEFFERSON BEAUREGARD SESSIONS, III re 94 MOTION to Stay Imminent Deadlines in Light of Lapse of Appropriations (Unopposed) Withdrawal of Motion (GARG, ARJUN) (Entered: 01/23/2018)	Jan. 23, 2018	Jan. 23, 2018 PACER
98	ORDER THAT PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS THE AMENDED COMPLAINT SHALL BE DUE 2/9/18. THE COURT WILL SCHEDULE A TELEPHONE CONFERENCE TO RESOLVE UNRESOLVED DISPUTES ABOUT DISCOVERY BY 2/15/18 AT 4:00 PM. EITHER PARTY MAY FILE A MOTION TO COMPEL FILED BY 2/12/18. THE COURT HAS SET 4/13/18 AS THE DEADLINE FOR ANY SUMMARY JUDGMENT MOTIONS. THE COURT HAS SET 4/30/18 AT 9:00 AM AS THE BEGINNING OF THE FINAL HEARING/TRIAL AND TO CONTINUE DAY-TO-DAY. THE COURT WILL HAVE A FINAL PRETRIAL CONFERENCE ON 4/16/18 AT 4:00 PM. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/24/18. 1/24/18 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 01/24/2018)	Jan. 24, 2018	Jan. 24, 2018 RECAP