Case: Zakzok v. Trump

1:17-cv-02969 | U.S. District Court for the District of Maryland

Filed Date: Oct. 6, 2017

Case Ongoing

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Case Summary

This lawsuit was filed on October 6, 2017 over Section 2 of President Trump’s Sep. 24, 2017 Proclamation ("Executive Order #3" or "EO-3") barring travel to the United States from six Muslim-majority countries. The plaintiffs were U.S. citizens or permanent residents who would not be able to reunite with their family members or who otherwise claimed injury as a direct result of EO-3. Specifically, the plaintiffs were a Syrian national and U.S. lawful permanent resident ("LPR"), a U.S. citizen of Syrian descent with a Syrian national sister currently outside of the U.S., an American citizen of Yemeni descent with a Yemeni national wife currently outside of the U.S., a U.S. citizen with a Syrian national wife currently outside of the U.S., an American citizen of Syrian descent with a Syrian national father currently outside of the U.S., and an American citizen with a Somali national fiancé currently outside of the U.S.. The plaintiffs, represented by the Council on American-Islamic Relations, the Brennan Center, and private counsel, filed a concurrent complaint and motion for a preliminary injunction in the U.S. District Court for the District of Maryland.

The complaint alleged that EO-3 violated the First Amendment Establishment Clause, the Administrative Procedure Act, and the Immigration and Nationality Act. The plaintiffs sought declaratory and injunctive relief enjoining the defendants nationwide from enforcing Section 2 of EO-3 across the nation. On October 12, the government responded to the motion for a preliminary injunction, and the plaintiffs replied on October 14.

The case was assigned to Judge Theodore D. Chuang, who was also presiding over IRAP v. Trump. He held a hearing on the Preliminary Injunction motion on October 16. The following day, Judge Chuang granted the motion in part, enjoining all defendants, with the exception of the President of the United States, from enforcing Section 2 of EO-3 nationwide.

On October 20, the defendants appealed Judge Chuang's decision to the Fourth Circuit (docket no. 17-2233) and requested that the Fourth Circuit stay the injunction pending resolution of the appeal. The defendants also requested accelerated processing of the appellate case, which the plaintiffs opposed the following day. Also on October 20, the Fourth Circuit consolidated this case with IRAP v. Trump and Iranian Alliances Across Borders v. Trump.

From October 20 through October 25, the parties continued to file responses regarding the motion to accelerate processing of the case.

On October 24, the States of Texas, Alabama, Arizona, Arkansas, Florida, Louisiana, Ohio, Oklahoma, South Carolina, and West Virginia filed an amicus brief in support of the government's motion to stay the district court's injunction. On October 27, the Iranian Alliances Across Borders and IRAP plaintiffs responded to the government's motion to stay the injunction pending appeal.

Also on October 27, the government requested that the Court schedule oral argument for December 8, immediately after the current Ninth Circuit oral argument in Hawaii v. Trump. On October 31, the Court granted this request.

On October 30, the Department of Justice ("DOJ") responded to the plaintiffs' motion to stay. On November 1, the DOJ submitted its opening brief, arguing that the plaintiffs' claims were not justiciable and that EO-3 fell well within the President's constitutional and statutory authority. Also on November 1, amici began filing briefs with the Court.

On November 15, the plaintiffs filed their opening/response brief. The DOJ responded on November 22.

On November 22, the court submitted a letter requesting that the DOJ supplement the record with two reports referenced in both the DOJ's opening brief and EO-3: a report submitted to the President on July 9, 2017, identifying "16 countries as having 'inadequate' information sharing practices and risk factors, and another 31 countries as 'at risk' of becoming inadequate," and a report submitted to the President on September 15, 2017, recommending that the President impose entry restrictions on certain nationals from seven of the countries determined to have inadequate information sharing practices and risk factors. On November 24, the DOJ responded, noting that the requested reports contain classified information and requesting that any reviewing of the reports take place in camera and ex parte.

This case is ongoing. Oral argument on the government's motion to stay the district court's injunction pending appeal is scheduled for December 8, and will be held en banc.

Because this case was consolidated with Iranian Alliances Across Borders v. Trump into IRAP v. Trump on October 20, 2017, further updates on activity within this case can be found at IRAP v. Trump.

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Summary Authors

Julie Aust (11/1/2017)

Maddie McFee (11/25/2019)

Iranian Alliances Across Borders v. Trump, District of Maryland (2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6167291/parties/zakzok-v-trump/

Judge(s)

Attorney for Plaintiff

Abbas, Gadeir Ibrahim (District of Columbia)

Amdur, Spencer (New York)

Attorney for Defendant

Expert/Monitor/Master

Aikman, Amanda (New York)

Ali, Amir H. (District of Columbia)

Ardalan, Sabrineh (Massachusetts)

Judge(s)

Chuang, Theodore David (Maryland)

Attorney for Plaintiff

Abbas, Gadeir Ibrahim (District of Columbia)

Amdur, Spencer (New York)

Arvelo, Jose E. (District of Columbia)

Atkins, Robert A. (New York)

Cahoy, Kathryn E. (California)

Cole, David (District of Columbia)

Cox, Justin Bryan (Georgia)

Davidow, Charles E. (District of Columbia)

Ehrlich, Andrew J. (New York)

Eisenstein, Jethro M. (New York)

Espiritu, Nicholas David (California)

Fenster, Herbert L. (District of Columbia)

Gelernt, Lee (New York)

Handeyside, Hugh (New York)

Hausman, David (New York)

Herzog, Steven C. (New York)

Hirose, Mariko (New York)

Jadwat, Omar C. (New York)

Jeon, Deborah A. (Maryland)

Katskee, Richard B. (District of Columbia)

Keaney, Melissa S. (California)

Kumar, Sonia (Maryland)

Lynch, Mark H. (District of Columbia)

Mach, Daniel (District of Columbia)

Masri, Lena F (Michigan)

Mehta, Sarah L. (New York)

Meyer, Kathryn Claire (New York)

Mosier, Mark William (District of Columbia)

Nellis, Andrew L. (District of Columbia)

Patel, Faiza (New York)

Price, Michael (New York)

Rice, Thomas Christman (Maryland)

Rocah, David Robert (Maryland)

Rothschild, Eric J. (Pennsylvania)

Sadowsky, Justin Mark (Maryland)

Shamsi, Hina (New York)

Shebaya, Sirine (District of Columbia)

Smith, Johnathan James (District of Columbia)

Sorrenti, John W. (District of Columbia)

Steiner, Nicholas Taichi (Maryland)

Sung, Esther (California)

Tilak, Karun A. (District of Columbia)

Tumlin, Karen C. (California)

Van Tassell, Rebecca Grace (District of Columbia)

Velazquez, Liza M. (New York)

Wang, Cecillia D (California)

Weaver, Heather Lynn (District of Columbia)

Wofsy, Cody H. (California)

Attorney for Defendant

Bennett, Michelle Renee (District of Columbia)

Byron, H. Thomas III (New York)

Francisco, Noel (District of Columbia)

Garg, Arjun (District of Columbia)

Keller, Scott A. (Texas)

Kneedler, Edwin S. (District of Columbia)

Letter, Douglas (District of Columbia)

Mooppan, Hashim M. (District of Columbia)

Murphy, Amie S. (District of Columbia)

Readler, Chad Andrew (District of Columbia)

Ricketts, Jennifer (District of Columbia)

Schenning, Stephen M. (District of Columbia)

Schwei, Daniel (District of Columbia)

Sturgill, Lowell V. Jr. (District of Columbia)

Swingle, Sharon (District of Columbia)

Tyler, John Russell (District of Columbia)

Wall, Jeffrey B. (District of Columbia)

Expert/Monitor/Master

Aikman, Amanda (New York)

Ali, Amir H. (District of Columbia)

Ardalan, Sabrineh (Massachusetts)

Axelrod, Julie B. (District of Columbia)

Ayoub, Abed A. (District of Columbia)

Balderas, Hector (New Mexico)

Banks, James L.

Bannai, Lorraine K. (Washington)

Barbour, Ava (Michigan)

Barker, John Campbell (Texas)

Becerra, Xavier (California)

Berman, Jennifer H. (Illinois)

Bernabei, Lynne (District of Columbia)

Berner, Nicole (District of Columbia)

Bernstein, Richard D. (District of Columbia)

Biggs, Amy (California)

Bondi, Pam

Bondi, Pamela Jo (Florida)

Bonner, E. Austin (District of Columbia)

Bottomly, Matthew (California)

Braun, Daniel (District of Columbia)

Brescia, Raymond H. (New York)

Briggs, Amy (California)

Brill, Sophia M. (District of Columbia)

Brnovich, Mark (Arizona)

Brounell, Geoffrey S. (District of Columbia)

Brown, Jennifer Kay (New York)

Byrer, Jonathon D. (Illinois)

Calemine, Jody (District of Columbia)

Callais, Amanda R. (District of Columbia)

Carter, Zachary W. (New York)

Castillo, Sirena P. (California)

Chang, Robert S. (Washington)

Chaudhry, Zainab (New York)

Cicconi, Martine E. (District of Columbia)

Clark, Samuel J.

Clark, Matthew R. (District of Columbia)

Clover, Alyssa (California)

Connor, Robert (Illinois)

Cooper, Jon

Cowan, Jennifer (New York)

Cuenin, Ari (Texas)

Curran, Brian F.

Dana, Jeffrey

Dasgupta, Anisha (New York)

Davis, Andre M.

Deak, Dali (Massachusetts)

DeFilipp, Kristyn (Massachusetts)

Denn, Matthew P. (Delaware)

DeWine, Michael (Ohio)

Dilkes, Eleanor M.

Donovan, Thomas J. Jr. (Vermont)

Doyle, Richard

Ekonomou, Andrew J. (District of Columbia)

Ellenberg, Brittany (California)

Farrar, W. Grant

Feder, Meir (New York)

Fellmeth, Aaron (Arizona)

Ferguson, Robert W. (Washington)

Feuer, Michael Nelson (California)

Fombonne, Jonathan (Texas)

Fowler, Adrienne E. (District of Columbia)

Foxx, Kimberly M.

Frosh, Brian E. (Maryland)

Frost, Elisabeth C. (District of Columbia)

Ganatra, Niraj (Michigan)

Gans, David H. (District of Columbia)

Gertner, Leo (District of Columbia)

Giang, Albert (District of Columbia)

Goggin, Virginia M. (New York)

Gordon, Kenneth W.

Gorman, Eric J. (Illinois)

Gorod, Brianne J. (District of Columbia)

Grossnickle, Sarah (Texas)

Guttentag, Lucas (California)

Hajec, Christopher J. (District of Columbia)

Hajjar, Anton (District of Columbia)

Hansen, Marc Pemble

Harrison, Lindsay C (District of Columbia)

Hart, Christopher E. (Massachusetts)

Hawley, Joshua D.

Healey, Maura T. (Massachusetts)

Hearron, Marc A. (District of Columbia)

Herman, Georg Nicholas

Herrera, Dennis J.

Herring, Mark R. (Virginia)

Hethmon, Michael M. (District of Columbia)

Higashi, Meredith S.H. (District of Columbia)

Hoffman, Geoffrey (Texas)

Hohenstein, Elizabeth A. (District of Columbia)

Holcombe, Allison B. (California)

Hornstra, Sara K. (Illinois)

Hsu, Alice (New York)

Hughes, Paul W. (District of Columbia)

Hunter, Mike (Oklahoma)

Hyde, Alan (New Jersey)

Irons, Peter (California)

Jaffe, Peter (District of Columbia)

Jepsen, George (Connecticut)

Johnson, Tassity S. (District of Columbia)

Kabat, Alan R. (District of Columbia)

Kahlon, Nick (Illinois)

Kane, Ketakee (California)

Karanjia, Peter (District of Columbia)

Kawakami, Rodney L. (Washington)

Keating, Michael B. (Massachusetts)

Khalaf, Samer E. (District of Columbia)

Kilmartin, Peter F. (Rhode Island)

Kim, Catherine Yonsoo (New York)

Korematsu, Fred T. (Washington)

Kovner, Victor A. (New York)

Landry, Jeff (Louisiana)

Lee, Rebecca C. (California)

Leitner, John M. (Pennsylvania)

Levine, Philip J. (District of Columbia)

Lewis, John T. (District of Columbia)

Livshiz, David Y. (New York)

Lopez, Eliberty (New York)

MacKenzie, Nathan (Massachusetts)

Macpherson, Ryan S. (Pennsylvania)

Madigan, Lisa (Illinois)

Magpantay, Glenn D (New York)

Manion, Francis J (Kentucky)

Marguiles, Peter (Rhode Island)

Marouf, Fatma E. (Texas)

Marshall, Steven T. (Alabama)

Martinez, Mario (California)

Mateer, Jeffrey C. (Texas)

Matsuoka, Tina R. (District of Columbia)

May, Colby M. (District of Columbia)

McAbee, Scott (New York)

McGuinness, John W. (California)

McKanders, Karla (Tennessee)

Miller, Thomas J. (Iowa)

Mills, Janet T. (Maine)

Minami, Dale (California)

Miyasato, Leigh-Ann K. (Hawaii)

Morris, Aaron (New York)

Morrisey, Patrick (West Virginia)

Nandivada, Sandeep N. (District of Columbia)

Neff, Brian (New York)

Neuborne, Burt (New York)

Newman, Carl (Illinois)

Nielsen, Elizabeth (New York)

Parshall, Craig L. (District of Columbia)

Pathak, Rachana A. (California)

Paxton, Ken (Texas)

Perrelli, Thomas J. (District of Columbia)

Pincus, Andrew J. (District of Columbia)

Poscablo, Ryan P. (New York)

Racine, Karl A. (Maryland)

Reaves, John Daniel (District of Columbia)

Reed, Noelle M. (Texas)

Resnik, Judith (Connecticut)

Rivkin, David W. (New York)

Rivlin, Judith (District of Columbia)

Rogaczewski, Joshua David (District of Columbia)

Rondon, Yolanda C. (District of Columbia)

Rosenblum, Ellen F. (Oregon)

Roth, Stuart J. (District of Columbia)

Rusky, Robert L. (California)

Russell, Cameron C. (New York)

Rutledge, Leslie (Arkansas)

Sandman, Joseph M. (District of Columbia)

Schneiderman, Eric T. (New York)

Schoenfeld, Alan E. (New York)

Schwartz, Richard A. (California)

Sekulow, Jay Alan (District of Columbia)

Shah, Pratik A. (District of Columbia)

Shatz, Benjamin G. (California)

Shields, Rasha Gerges (California)

Showole, Olufunmilayo (California)

Singh, Navdeep (District of Columbia)

Siskel, Edward N. (Illinois)

Sisney, Benjamin P. (District of Columbia)

Sloan, Matthew Eric (California)

Smith, Gare Alan

Solicitor, Scott Allen

Solomon, Benna R. (Illinois)

Spiva, Bruce V. (District of Columbia)

Strom, David J. (District of Columbia)

Surtees, Geoffrey R. (Kentucky)

Tamaki, Donald K. (California)

Torrey, Philip L. (Massachusetts)

Tulante, Sozi Pedro (Pennsylvania)

Underwood, Barbara D. (District of Columbia)

Venezia, Mark S. (District of Columbia)

Weisel, Jessica M. (California)

Weissglass, Jonathan (California)

White, Edward L. III (Michigan)

Wilson, Alan (South Carolina)

Wiswall, Karen (New York)

Worseck, Andrew W (Illinois)

Wright, Christopher J. (District of Columbia)

Wydra, Elizabeth B. (District of Columbia)

Yamamoto, Eric (Hawaii)

Zimmerman, Erik (Michigan)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
2 1:17-cv-02969	Plaintiffs’ Motion for a Preliminary Injunction	Oct. 6, 2017	Oct. 6, 2017 Pleading / Motion / Brief
1 1:17-cv-02969	Complaint for Declaratory and Injunctive Relief	Oct. 6, 2017	Oct. 6, 2017 Complaint
6 1:17-cv-02969	Memorandum of Law in Support of Plaintiffs’ Motion for Preliminary Injunction	Oct. 10, 2017	Oct. 10, 2017 Pleading / Motion / Brief
4 1:17-cv-02969	Order	Oct. 10, 2017	Oct. 10, 2017 Order/Opinion
20 1:17-cv-02969	Defendants’ Combines Memorandum in Opposition to Plaintiffs’ Motions for Preliminary Injunctions	Oct. 12, 2017	Oct. 12, 2017 Pleading / Motion / Brief
33 1:17-cv-02969	Reply Memorandum of Law in Further Support of Plaintiffs’ Motion for Preliminary Injunction	Oct. 14, 2017	Oct. 14, 2017 Pleading / Motion / Brief
36 1:17-cv-02969	Memorandum Opinion	Oct. 17, 2017	Oct. 17, 2017 Order/Opinion
37 1:17-cv-02969	Order	Oct. 17, 2017	Oct. 17, 2017 Order/Opinion
43 17-02231	Order International Refugee Assistance Project v. Trump U. S. Court of Appeals for the Fourth Circuit	Oct. 20, 2017	Oct. 20, 2017 Order/Opinion
3 17-02233	Order International Refugee Assistance Project v. Trump U. S. Court of Appeals for the Fourth Circuit	Oct. 20, 2017	Oct. 20, 2017 Order/Opinion

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Resources

Title	Description		External URL Date / External URL
Muslim Ban Litigation Brennan Center for Justice	Less than a week after taking office, President Trump began the process of following through on his campaign promise of instituting a Muslim ban, triggering large-scale protests and chaos at airports…	Feb. 3, 2020	Feb. 3, 2020 https://www.brennancenter.org/...
Presidential Executive Order (13815) on Resuming the United States Refugee Admissions Program with Enhanced Vetting Capabilities United States	Presidential Executive Order on Resuming the United States Refugee Admissions Program with Enhanced Vetting Capabilities	Oct. 24, 2017	Oct. 24, 2017 https://www.federalregister.gov/...
Presidential Proclamation Enhancing Vetting Capabilities and Processes for Detecting Attempted Entry Into the United States by Terrorists or Other Public-Safety Threats President Donald Trump		Sept. 24, 2017	Sept. 24, 2017 https://www.federalregister.gov/...
Presidential Memorandum for the Secretary of State, the Attorney General, the Secretary of Homeland Security, and the Director of National Intelligence Donald Trump	This memorandum provides guidance for the Secretary of State, the Attorney General, the Secretary of Homeland Security, and the Director of National Intelligence in light of two preliminary injunctio…	June 14, 2017	June 14, 2017 https://trumpwhitehouse.archives.gov/...
Executive Order 13780: Protecting The Nation From Foreign Terrorist Entry Into The United States President Donald Trump	In light of the Ninth Circuit's observation that the political branches are better suited to determine the appropriate scope of any suspensions than are the courts, and in order to avoid spending add…	March 6, 2017	March 6, 2017 https://www.federalregister.gov/...
Executive Order 13769: Protecting the Nation from Foreign Terrorist Entry into the United States President Donald Trump	This Executive Order restricted travel, immigration, and visas for people from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen, and put the U.S. refugee program on hold for 120 days.	Jan. 27, 2017	Jan. 27, 2017 https://www.gpo.gov/...
Memorandum to the Acting Secretary of State, the Acting Attorney General, and the Secretary of Homeland Security Donald F. McGahn II, Counsel to the President	This memo states that the Executive Order on refugees etc. does not apply to Legal Permanent Residents.	Feb. 1, 2017	Feb. 1, 2017 http://www.politico.com/...

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/6167291/zakzok-v-trump/

Last updated Aug. 30, 2023, 3:14 a.m.

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ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State ( Filing fee $ 400 receipt number 0416-6932959.), filed by Jane Doe #3, Fahed Muqbil, Sumaya Hamadmad, John Doe #1, Eblal Zakzok, Jane Doe #2. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Civil Cover Sheet)(Davidow, Charles) (Entered: 10/06/2017) 1 Summons View on PACER 2 Summons View on PACER 3 Summons View on PACER 4 Summons View on PACER 5 Summons View on PACER 6 Civil Cover Sheet View on PACER	Oct. 6, 2017	Oct. 6, 2017 Clearinghouse
2	MOTION for Preliminary Injunction by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok (Attachments: # 1 Text of Proposed Order)(Davidow, Charles) (Entered: 10/06/2017) 1 Text of Proposed Order View on PACER	Oct. 6, 2017	Oct. 6, 2017 Clearinghouse
3	NOTICE by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok Letter re: Motion for Preliminary Injunction / Request to File Memorandum (Davidow, Charles) (Entered: 10/06/2017)	Oct. 6, 2017	Oct. 6, 2017 PACER
4	ORDER granting Plaintiff's leave to file the Motion for Preliminary Injunction; directing that a Supplement is due October 10, 2017 at 12:00 noon; directing that the Zakzok Plaintiff's will be permitted to file a Reply by October 14, 2017 at 12:00 noon. Signed by Judge Theodore D. Chuang on 10/10/2017. (aos, Deputy Clerk) Modified on 10/10/2017 (aos, Deputy Clerk). (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 Clearinghouse
5	QC NOTICE: 1 Complaint, filed by Sumaya Hamadmad, Jane Doe #2, Eblal Zakzok, John Doe #1, Fahed Muqbil, Jane Doe #3 was filed incorrectly.***Please file a proposed summons for the U.S. Attorney for the District of Maryland and The Attorney General of the United States. (kw2s, Deputy Clerk) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
6	Memorandum in support of 2 MOTION for Preliminary Injunction filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok. (Attachments: # 1 Declaration of Fahed Muqbil, # 2 Declaration of Eblal Zakzok, # 3 Declaration of Sumaya Hamadmad, # 4 Declaration of John Doe #1, # 5 Declaration of Jane Doe #2, # 6 Declaration of Jane Doe #3) (Davidow, Charles) Modified on 10/11/2017 (tds, Deputy Clerk). (Entered: 10/10/2017) 1 Declaration of Fahed Muqbil View on PACER 2 Declaration of Eblal Zakzok View on PACER 3 Declaration of Sumaya Hamadmad View on PACER 4 Declaration of John Doe #1 View on PACER 5 Declaration of Jane Doe #2 View on PACER 6 Declaration of Jane Doe #3 View on PACER	Oct. 10, 2017	Oct. 10, 2017 Clearinghouse
7	NOTICE by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok re 5 QC Notice - Miscellaneous, 1 Complaint, Request of Issuance of Summonses for Acting U.S. Attorney Stephen Schenning and Attorney General Jefferson Beauregard Sessions III (Attachments: # 1 Summons)(Davidow, Charles) (Entered: 10/10/2017) 1 Summons View on PACER	Oct. 10, 2017	Oct. 10, 2017 PACER
8	MOTION for Permission for Certain Plaintiffs to Proceed under Pseudonyms and to Omit Individual Plaintiffs' Home Addresses from Caption by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(Davidow, Charles) (Entered: 10/10/2017) 1 Memorandum View on PACER 2 Text of Proposed Order View on PACER	Oct. 10, 2017	Oct. 10, 2017 PACER
9	NOTICE rescheduling the Hearing on the Motions for Preliminary Injunction for October 16, 2017 at 2:00 p.m. at the United States Courthouse at 6500 Cherrywood Lane in Greenbelt, Maryland. (signed by Judge Theodore D. Chuang 10/10/2017). (tds, Deputy Clerk) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
10	MOTION to Appear Pro Hac Vice for Robert A. Atkins (Filing fee $100, receipt number 0416-6935673.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
11	MOTION to Appear Pro Hac Vice for Andrew J. Ehrlich (Filing fee $100, receipt number 0416-6935675.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
12	MOTION to Appear Pro Hac Vice for Liza Velazquez (Filing fee $100, receipt number 0416-6935677.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
13	MOTION to Appear Pro Hac Vice for Steven C. Herzog (Filing fee $100, receipt number 0416-6935678.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/10/2017)	Oct. 10, 2017	Oct. 10, 2017 PACER
	Case Assigned/Reassigned	Oct. 10, 2017	Oct. 10, 2017 PACER
	Case Reassigned to Judge Theodore D. Chuang. Judge George Levi Russell, III no longer assigned to the case. (aos, Deputy Clerk)	Oct. 10, 2017	Oct. 10, 2017 PACER
14	MOTION to Appear Pro Hac Vice for Faiza Patel (Filing fee $100, receipt number 0416-6936961.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/11/2017)	Oct. 11, 2017	Oct. 11, 2017 PACER
15	MOTION to Appear Pro Hac Vice for Jethro Mark Eisenstein (Filing fee $100, receipt number 0416-6936974.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/11/2017)	Oct. 11, 2017	Oct. 11, 2017 PACER
16	MOTION to Appear Pro Hac Vice for Lena F. Masri (Filing fee $100, receipt number 0416-6936982.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/11/2017)	Oct. 11, 2017	Oct. 11, 2017 PACER
17	MOTION to Appear Pro Hac Vice for Michael William Price (Filing fee $100, receipt number 0416-6936992.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/11/2017)	Oct. 11, 2017	Oct. 11, 2017 PACER
18	Summons Issued 60 days as to Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State, U.S. Attorney and U.S. Attorney General. (tds, Deputy Clerk) (Entered: 10/11/2017)	Oct. 11, 2017	Oct. 11, 2017 PACER
19	NOTICE of Appearance by Daniel Stephen Garrett Schwei on behalf of All Defendants (Schwei, Daniel) (Entered: 10/12/2017)	Oct. 12, 2017	Oct. 12, 2017 PACER
20	RESPONSE in Opposition re 2 MOTION for Preliminary Injunction filed by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State.(Schwei, Daniel) (Entered: 10/12/2017)	Oct. 12, 2017	Oct. 12, 2017 Clearinghouse
21	MOTION to Appear Pro Hac Vice for Gadeir I. Abbas (Filing fee $100, receipt number 0416-6941425.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
22	PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice on behalf of Robert A Atkins. Directing attorney Robert A Atkins to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
23	[FILED IN ERROR] PAPERLESS ORDER granting 11 Directing attorney to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) Modified on 10/13/2017 (kns, Deputy Clerk). (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
24	PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice on behalf of Liza Velazquez. Directing attorney Liza Velazquez to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
25	PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Steven C. Herzog. Directing attorney Steven C. Herzog to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
26	PAPERLESS ORDER granting 14 Motion to Appear Pro Hac Vice on behalf of Faiza Patel. Directing attorney Faiza Patel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
27	PAPERLESS ORDER granting 15 Motion to Appear Pro Hac Vice on behalf of Jethro Mark Eisenstein. Directing attorney Jethro Mark Eisenstein to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
28	PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice on behalf of Lena F. Masri. Directing attorney Lena F. Masri to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
29	PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice on behalf of Andrew J. Ehrlich. Directing attorney Andrew J. Ehrlich to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
30	[FILED IN ERROR] SUMMONS Returned Executed by Jane Doe #3, Fahed Muqbil, Sumaya Hamadmad, John Doe #1, Eblal Zakzok, Jane Doe #2. Elaine Duke served on 10/12/2017, answer due 12/11/2017; Rex W. Tillerson served on 10/12/2017, answer due 12/11/2017; Donald Trump served on 10/12/2017, answer due 12/11/2017; U.S. Department of Homeland Security served on 10/12/2017, answer due 12/11/2017; U.S. Department of State served on 10/12/2017, answer due 12/11/2017.(Davidow, Charles) Modified on 10/17/2017 (tds, Deputy Clerk). (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
31	PAPERLESS ORDER granting 17 Motion to Appear Pro Hac Vice on behalf of Michael William Price. Directing attorney Michael William Price to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
32	PAPERLESS ORDER granting 21 Motion to Appear Pro Hac Vice on behalf of Gadeir I. Abbas. Directing attorney Gadeir I. Abbas to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/13/2017. (cs3, Deputy Clerk) (Entered: 10/13/2017)	Oct. 13, 2017	Oct. 13, 2017 PACER
33	REPLY to Response to Motion re 2 MOTION for Preliminary Injunction filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok. (Attachments: # 1 Declaration of Steven C. Herzog, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14)(Davidow, Charles) (Entered: 10/14/2017) 1 Declaration of Steven C. Herzog View on PACER 2 Exhibit 1 View on PACER 3 Exhibit 2 View on PACER 4 Exhibit 3 View on PACER 5 Exhibit 4 View on PACER 6 Exhibit 5 View on PACER 7 Exhibit 6 View on PACER 8 Exhibit 7 View on PACER 9 Exhibit 8 View on PACER 10 Exhibit 9 View on PACER 11 Exhibit 10 View on PACER 12 Exhibit 11 View on PACER 13 Exhibit 12 View on PACER 14 Exhibit 13 View on PACER 15 Exhibit 14 View on PACER	Oct. 14, 2017	Oct. 14, 2017 Clearinghouse
34	Preliminary Injunction Hearing held on 10/16/2017 before Judge Theodore D. Chuang.(Court Reporter: Lisa Bankins - 4C) (klss, Deputy Clerk) (Entered: 10/16/2017)	Oct. 16, 2017	Oct. 16, 2017 PACER
35	QC NOTICE: 30 Summons Returned Executed as to USA, filed by Sumaya Hamadmad, Jane Doe #2, Eblal Zakzok, John Doe #1, Fahed Muqbil, Jane Doe #3 was filed incorrectly. ***Please re-file the documents that pertain only to Summonses that were returned executed. Documents titled "Affidavits of Service by Certified Mail" were filed but they do not constitute actual service of the Summonses. ECF No. 30 has been noted as FILED IN ERROR, and the document link has been disabled. (tds, Deputy Clerk) (Entered: 10/17/2017)	Oct. 17, 2017	Oct. 17, 2017 PACER
36	MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 10/17/2017. (kns, Deputy Clerk) (Entered: 10/18/2017)	Oct. 17, 2017	Oct. 17, 2017 Clearinghouse
37	ORDER granting in part and denying in part 2 Motion for Preliminary Injunction. Signed by Judge Theodore D. Chuang on 10/17/2017. (kns, Deputy Clerk) (Entered: 10/18/2017)	Oct. 17, 2017	Oct. 17, 2017 Clearinghouse
38	SUMMONS Returned Executed by Jane Doe #3, Fahed Muqbil, Sumaya Hamadmad, John Doe #1, Eblal Zakzok, Jane Doe #2. (Davidow, Charles) (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
39	AFFIDAVIT of Service by Certified Mail for Summons, Complaint for Declaratory and Injunctive Relief, Civil Cover Sheet, Letter dated October 6, 2017 Addressed to Judge Theodore D. Chuang, Plaintiffs' Motion for a Preliminary Injunction, Text of the Proposed Order Granting the Motion, Memorandum of Law in Support of Plaintiffs' Motion for a Preliminary Injunction, Declaration of Fahed Muqbil, Declaration of Eblal Zakzok, Declaration of Sumaya Hamadmad, Declaration of John Doe #1, Declaration of Jane Doe #2, Declaration of Jane Doe #3, Plaintiffs' Motion for Permission for Certain Plaintiffs to Proceed Under Pseudonyms and to Omit Individual Plaintiffs' Home Address from Caption, Plaintiffs' Memorandum of Law in Support of their Motion for Permission for Certain Plaintiffs to Proceed Under Pseudonyms and to Omit Individual Plaintiffs' Home Addresses from Caption, Text of Proposed Order Granting the Motion served on Donald J. Trump, Jefferson Beauregard Sessions III, U.S. Department of Homeland Security, U.S. Department of State, The Honorable Elaine C. Duke, The Honorable Secretary of State Rex W. Tillerson on October 11, 2017, filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok.(Davidow, Charles) Modified on 10/23/2017 (kw2s, Deputy Clerk). Modified on 10/23/2017 (tds, Deputy Clerk). (Entered: 10/19/2017)	Oct. 19, 2017	Oct. 19, 2017 PACER
40	NOTICE OF APPEAL as to 36 Memorandum Opinion, 37 Order on Motion for Preliminary Injunction by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State. (Schwei, Daniel) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
41	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 40 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(kns, Deputy Clerk) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
42	USCA Case Number 17-2233 for 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke. Case Manager - RJ Warren.(kns, Deputy Clerk) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
43	ORDER of USCA consolidating Case No. 17-2231(L) with Case No. 17-2232 and Case No. 17-2233 as to 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke. (kns, Deputy Clerk) (Entered: 10/20/2017)	Oct. 20, 2017	Oct. 20, 2017 PACER
44	[FILED IN ERROR] QC NOTICE: 39 Affidavit of Service, filed by Sumaya Hamadmad, Jane Doe #2, Eblal Zakzok, John Doe #1, Fahed Muqbil, Jane Doe #3 was filed incorrectly. ***Please re-file documents by selecting Serviceof Process> Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (kw2s, Deputy Clerk) Modified on 10/23/2017 (tds, Deputy Clerk). (Entered: 10/23/2017)	Oct. 23, 2017	Oct. 23, 2017 PACER
45	AFFIDAVIT of Service for Summons, Complaint for Declaratory and Injunctive Relief, Civil Cover Sheet, Letter dated October 6, 2017 Addressed to Judge Theodore D. Chuang, Plaintiffs' Motion for a Preliminary Injunction, Text of the Proposed Order Granting the Motion, Memorandum of Law in Support of Plaintiffs' Motion for a Preliminary Injunction, Declaration of Fahed Muqbil, Declaration of Eblal Zakzok, Declaration of Sumaya Hamadmad, Declaration of John Doe #1, Declaration of Jane Doe #2, Declaration of Jane Doe #3, Plaintiffs' Motion for Permission for Certain Plaintiffs to Proceed Under Pseudonyms and to Omit Individual Plaintiffs' Home Address from Caption, Plaintiffs' Memorandum of Law in Support of their Motion for Permission for Certain Plaintiffs to Proceed Under Pseudonyms and to Omit Individual Plaintiffs' Home Addresses from Caption, Text of Proposed Order Granting the Motion served on Rex W. Tillerson and U.S. Department of State on 10/30/17, filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok.(Davidow, Charles) (Entered: 10/31/2017)	Oct. 31, 2017	Oct. 31, 2017 PACER
46	NOTICE by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok / Letter re: Notice of Intent to File Motion for Entry of a Scheduling Order (Herzog, Steven) (Entered: 12/21/2017)	Dec. 21, 2017	Dec. 21, 2017 PACER
47	PAPERLESS NOTICE that a telephone CASE MANAGEMENT CONFERENCE to discuss TDC-17-2969 ECF No. 46 and TDC-17-2921 ECF No. 58, Notices of Intent to File Motion for Entry of a Scheduling Order, is scheduled for January 5, 2018 at 2:30 p.m. Instructions for the call will be emailed to the parties at a later date. (gk2s, Chambers) (Entered: 12/22/2017)	Dec. 22, 2017	Dec. 22, 2017 PACER
48	Case Management Conference held on 1/5/2018 before Judge Theodore D. Chuang.(FTR-KLS-2B.) (klss, Deputy Clerk) (Entered: 01/05/2018)	Jan. 5, 2018	Jan. 5, 2018 PACER
49	POST CASE MANAGEMENT CONFERENCE ORDER. Signed by Judge Theodore D. Chuang on 1/9/2018. (aos, Deputy Clerk) (Entered: 01/10/2018)	Jan. 9, 2018	Jan. 9, 2018 PACER
50	PAPERLESS ORDER granting, in the absence of any objection from the Government, 8 Motion for Permission for Certain Plaintiffs to Proceed under Pseudonyms and to Omit Individual Plaintiffs' Home Addresses from Caption. Signed by Judge Theodore D. Chuang on 1/12/2018. (gk2s, Chambers) (Entered: 01/12/2018)	Jan. 12, 2018	Jan. 12, 2018 PACER
51	MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State (Attachments: # 1 Memorandum in Support, # 2 Exhibit Meet and Confer Correspondence, # 3 Text of Proposed Order)(Schwei, Daniel) (Entered: 01/19/2018) 1 Memorandum in Support View on PACER 2 Exhibit Meet and Confer Correspondence View on PACER 3 Text of Proposed Order View on PACER	Jan. 19, 2018	Jan. 19, 2018 PACER
52	Cross MOTION for Entry of Scheduling Order by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok (Attachments: # 1 Text of Proposed Order)(Davidow, Charles) (Entered: 02/02/2018) 1 Text of Proposed Order View on PACER	Feb. 2, 2018	Feb. 2, 2018 PACER
53	Memorandum re 52 Cross MOTION for Entry of Scheduling Order, 51 MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok. (Attachments: # 1 Declaration of Sirine Shebaya, # 2 Exhibit - A)(Davidow, Charles) (Entered: 02/02/2018) 1 Declaration of Sirine Shebaya View on PACER 2 Exhibit - A View on PACER	Feb. 2, 2018	Feb. 2, 2018 PACER
54	RESPONSE in Opposition re 52 Cross MOTION for Entry of Scheduling Order, REPLY to Response to Motion re 51 MOTION to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals filed by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State.(Schwei, Daniel) (Entered: 02/09/2018)	Feb. 9, 2018	Feb. 9, 2018 PACER
55	REPLY to Response to Motion re 52 Cross MOTION for Entry of Scheduling Order filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok. (Attachments: # 1 Declaration of Mark W. Mosier, # 2 Exhibit - A)(Davidow, Charles) (Entered: 02/16/2018) 1 Declaration of Mark W. Mosier View on PACER 2 Exhibit - A View on PACER	Feb. 16, 2018	Feb. 16, 2018 PACER
56	MOTION to Withdraw as Attorney Michael W. Price by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Herzog, Steven) (Entered: 04/13/2018)	April 13, 2018	April 13, 2018 PACER
57	PAPERLESS ORDER granting 56 Motion to Withdraw as Attorney. Attorney Michael William Price terminated. Signed by Judge Theodore D. Chuang on 4/16/18. (nr, Chambers) (Entered: 04/16/2018)	April 16, 2018	April 16, 2018 PACER
58	MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 4/24/2018. (kns, Deputy Clerk) (Entered: 04/24/2018)	April 24, 2018	April 24, 2018 RECAP
59	ORDER granting Defendants' Motion to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals, TDC 17-2921 ECF No. 63, TDC 17-2969 ECF No. 51 ; staying TDC 17-0361, TDC 17-2921 and 17-2969 and denying without prejudice Plaintiffs' Motion for Entry of a Scheduling Order, TDC 17-2921 ECF No. 64, TDC 17-2969 ECF 52 . Signed by Judge Theodore D. Chuang on 4/24/2018. (kns, Deputy Clerk) (Entered: 04/24/2018)	April 24, 2018	April 24, 2018 PACER
60	MOTION for Leave to File Amended Complaints and for Entry of a Briefing Schedule by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok (Attachments: # 1 Exhibit IAAB Proposed Second Amended Complaint, # 2 Exhibit Zakzok Proposed Amended Complaint, # 3 Exhibit IAAB Proposed Second Amended Complaint Redline, # 4 Exhibit Zakzok Proposed Amended Complaint Redline)(Kies, Marianne) (Entered: 10/12/2018) 1 Exhibit IAAB Proposed Second Amended Complaint View on PACER 2 Exhibit Zakzok Proposed Amended Complaint View on PACER 3 Exhibit IAAB Proposed Second Amended Complaint Redline View on PACER 4 Exhibit Zakzok Proposed Amended Complaint Redline View on PACER	Oct. 12, 2018	Oct. 12, 2018 PACER
61	ORDER granting 60 Joint Motion for Leave to File Amended Complaints and for Entry of a Briefing Schedule. Signed by Judge Theodore D. Chuang on 11/2/2018. (jf3s, Deputy Clerk) (Entered: 11/05/2018)	Nov. 2, 2018	Nov. 2, 2018 PACER
62	AMENDED COMPLAINT for Declaratory and Injunctive Relief against Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State, filed by Fahed Muqbil, Sumaya Hamadmad, Eblal Zakzok. (Attachments: # 1 Redline Amended Complaint)(jf3s, Deputy Clerk) (Entered: 11/05/2018) 1 Redline Amended Complaint View on PACER	Nov. 2, 2018	Nov. 2, 2018 RECAP
63	Consent MOTION for Extension of Time to File Motion to Dismiss by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State(Schwei, Daniel) (Entered: 11/05/2018)	Nov. 5, 2018	Nov. 5, 2018 PACER
64	PAPERLESS ORDER granting 63 Motion for Extension of Time to File Document. The Government's Motion to Dismiss is now due November 7, 2018. Signed by Judge Theodore D. Chuang on 11/6/2018. (sl5s, Chambers) (Entered: 11/06/2018)	Nov. 6, 2018	Nov. 6, 2018 PACER
65	MOTION to Dismiss for Failure to State a Claim by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State (Attachments: # 1 Memorandum in Support)(Schwei, Daniel) (Entered: 11/07/2018) 1 Memorandum in Support View on PACER	Nov. 7, 2018	Nov. 7, 2018 PACER
66	RESPONSE in Opposition re 65 MOTION to Dismiss for Failure to State a Claim filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok.(Kies, Marianne) (Entered: 12/03/2018)	Dec. 3, 2018	Dec. 3, 2018 RECAP
67	REPLY to Response to Motion re 65 MOTION to Dismiss for Failure to State a Claim filed by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State.(Schwei, Daniel) (Entered: 12/21/2018)	Dec. 21, 2018	Dec. 21, 2018 PACER
68	PAPERLESS NOTICE that a HEARING on 65 Motion to Dismiss is scheduled for February 12, 2019 at 9:00 a.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the motions hearing will be available the week of the proceeding on the Court's website. (sl5, Chambers) (Entered: 01/31/2019)	Jan. 31, 2019	Jan. 31, 2019 PACER
69	Motion Hearing held on 2/12/2019 re 65 MOTION to Dismiss for Failure to State a Claim filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke before Judge Theodore D. Chuang. Court took the matter under advisement and will issue a ruling at a later date.(Court Reporter: Lisa Bankins - 2B) (klss, Deputy Clerk) (Entered: 02/12/2019)	Feb. 12, 2019	Feb. 12, 2019 PACER
70	MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 5/2/2019. (jf3s, Deputy Clerk) (Entered: 05/03/2019)	May 2, 2019	May 2, 2019 RECAP
71	ORDER granting in part and denying in part 65 Motion to Dismiss; granting Plaintiffs 21 days to file an Amended Complaint. Signed by Judge Theodore D. Chuang on 5/2/2019. (jf3s, Deputy Clerk) (Entered: 05/03/2019)	May 2, 2019	May 2, 2019 PACER
72	NOTICE by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok (Abbas, Gadeir) (Entered: 05/17/2019)	May 17, 2019	May 17, 2019 PACER
73	PAPERLESS ORDER. Defendants shall FILE an Answer to Plaintiffs' Amended Complaint within 14 days of the filing of 72 Plaintiffs' Notice. Signed by Judge Theodore D. Chuang on 5/20/2019. (sl5s, Chambers) (Entered: 05/20/2019)	May 20, 2019	May 20, 2019 PACER
74	NOTICE by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State of Intent to File Motion Requesting Interlocutory Appeal of Court's Order of May 2, 2019 Pursuant to 28 USC 1292(b), and a Stay of Discovery Pending Resolution of 1292(b) Proceedings (Schwei, Daniel) (Entered: 05/31/2019)	May 31, 2019	May 31, 2019 PACER
75	ANSWER to 62 Amended Complaint, by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State.(Schwei, Daniel) (Entered: 05/31/2019)	May 31, 2019	May 31, 2019 PACER
76	PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE to discuss 74 Notice of Intent to File a Motion is scheduled for June 18, 2019 at 10:00 a.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 06181000 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (sl5s, Chambers) (Entered: 06/03/2019)	June 3, 2019	June 3, 2019 PACER
77	Case Management Conference held on 6/18/2019 before Judge Theodore D. Chuang.(FTR-2B.) (klss, Deputy Clerk) (Entered: 06/18/2019)	June 18, 2019	June 18, 2019 PACER
78	ORDER granting the Government leave to file the proposed Motion for Leave to File an Interlocutory Appeal and to Stay; the Motion will be deemed timely if filed by June 20, 2019. Signed by Judge Theodore D. Chuang on 6/18/2019. (jf3s, Deputy Clerk) (Entered: 06/19/2019)	June 18, 2019	June 18, 2019 PACER
79	MOTION for Leave to Appeal Pursuant to 28 USC 1292(b), MOTION to Stay re 71 Order on Motion to Dismiss for Failure to State a Claim, 70 Memorandum Opinion by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Schwei, Daniel) (Entered: 06/20/2019) 1 Memorandum in Support View on PACER 2 Text of Proposed Order View on PACER	June 20, 2019	June 20, 2019 PACER
80	MOTION to Appear Pro Hac Vice for Thomas Christman Rice (Filing fee $100, receipt number 0416-8096138.) by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok(Davidow, Charles) (Entered: 06/27/2019)	June 27, 2019	June 27, 2019 PACER
81	PAPERLESS ORDER granting 80 Motion to Appear Pro Hac Vice on behalf of Thomas Christman Rice. Directing attorney Thomas Christman Rice to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/1/2019. (srd, Deputy Clerk) (Entered: 07/01/2019)	July 1, 2019	July 1, 2019 PACER
82	RESPONSE in Opposition re 79 MOTION for Leave to Appeal Pursuant to 28 USC 1292(b) MOTION to Stay re 71 Order on Motion to Dismiss for Failure to State a Claim, 70 Memorandum Opinion filed by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok.(Herzog, Steven) (Entered: 07/03/2019)	July 3, 2019	July 3, 2019 RECAP
83	REPLY to Response to Motion re 79 MOTION for Leave to Appeal Pursuant to 28 USC 1292(b) MOTION to Stay re 71 Order on Motion to Dismiss for Failure to State a Claim, 70 Memorandum Opinion filed by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State.(Schwei, Daniel) (Entered: 07/12/2019)	July 12, 2019	July 12, 2019 PACER
84	NOTICE by John Doe #1, Jane Doe #2, Jane Doe #3, Sumaya Hamadmad, Fahed Muqbil, Eblal Zakzok / Plaintiffs' Notice of Supplemental Authority (Attachments: # 1 Supplemental Authority)(Herzog, Steven) (Entered: 07/12/2019) 1 Supplemental Authority View on PACER	July 12, 2019	July 12, 2019 PACER
85	NOTICE by Elaine Duke, Rex W. Tillerson, Donald Trump, U.S. Department of Homeland Security, U.S. Department of State re 79 MOTION for Leave to Appeal Pursuant to 28 USC 1292(b) MOTION to Stay re 71 Order on Motion to Dismiss for Failure to State a Claim, 70 Memorandum Opinion of Supplemental Authority (Attachments: # 1 Exhibit DC Circuit Order in In re Trump)(Schwei, Daniel) (Entered: 07/23/2019) 1 Exhibit DC Circuit Order in In re Trump View on PACER	July 23, 2019	July 23, 2019 PACER
86	MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 8/20/2019. (heps, Deputy Clerk) (Entered: 08/20/2019)	Aug. 20, 2019	Aug. 20, 2019 RECAP
87	ORDER Granting in Part and Denying in Part 79 Motion for Leave to Appeal Pursuant to 28 USC 1292(b) and Motion to Stay regarding Motion to Dismiss for Failure to State Claim. Signed by Judge Theodore D. Chuang on 8/19/2019. (heps, Deputy Clerk) (Entered: 08/20/2019)	Aug. 20, 2019	Aug. 20, 2019 RECAP
88	NOTICE of Appearance by Justin Mark Sadowsky on behalf of All Plaintiffs (Sadowsky, Justin) (Entered: 08/21/2019)	Aug. 21, 2019	Aug. 21, 2019 RECAP
	Case Stayed per Order of the USCA for the Fourth Circuit (kns, Deputy Clerk)	Sept. 11, 2019	Sept. 11, 2019 PACER
89	JUDGMENT of USCA reversing the judgment of the district court and remanding the case to the district court for further proceedings consistent with the court's decision as to 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke (Attachments: # 1 Notice of judgment, # 2 Published opinion)(nus, Deputy Clerk) (Entered: 06/08/2020)	June 8, 2020	June 8, 2020 PACER
90	MANDATE of USCA stayed pending ruling on petition for rehearing or rehearing en banc as to 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke (nus, Deputy Clerk) (Entered: 08/24/2020)	July 23, 2020	July 23, 2020 PACER
91	ORDER of USCA denying Motion for rehearing en banc as to 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke (nus, Deputy Clerk) (Entered: 08/24/2020)	Aug. 21, 2020	Aug. 21, 2020 PACER
92	MANDATE of USCA issued as to 40 Notice of Appeal filed by Rex W. Tillerson, U.S. Department of State, U.S. Department of Homeland Security, Donald Trump, Elaine Duke (nus, Deputy Clerk) (Entered: 08/31/2020)	Aug. 31, 2020	Aug. 31, 2020 PACER
93	ORDER DISMISSING CASE with prejudice. Signed by Judge Theodore D. Chuang on 8/31/2020. (ybs, Deputy Clerk) (Entered: 08/31/2020)	Aug. 31, 2020	Aug. 31, 2020 PACER

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Case Details

State / Territory: Maryland

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump Travel Ban Challenges

Multi-LexSum (in sample)

Key Dates

Filing Date: Oct. 6, 2017

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

The plaintiffs are US citizens or permanent residents who will not be able to reunite with their family members or who otherwise claim injury as a direct result of EO-3.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Brennan Center for Justice

Council on American-Islamic Relations (CAIR)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

President Donald Trump, Federal

Defendant Type(s):