Case: State of Washington v. United States of America

U.S. District Court for the Southern District of California

President Donald Trump

DHS Secretary John Kelly

President Donald Trump

COMPLAINT for Declaratory and Injunctive Relief against All Defendants (Receipt # 0981-5372043) Attorney Laura K Clinton added to party Commonwealth of Massachusetts(pty:pla), Attorney Laura K Clinton added to party Commonwealth of Pennsylvania(pty:pla), Attorney Laura K Clinton added to party Commonwealth of Virginia(pty:pla), Attorney Laura K Clinton added to party State of California(pty:pla), Attorney Laura K Clinton added to party State of Delaware(pty:pla), Attorney Laura K Clinton added to party State of Illinois(pty:pla), Attorney Laura K Clinton added to party State of Iowa (pty:pla), Attorney Laura K Clinton added to party State of Maryland(pty:pla), Attorney Laura K Clinton added to party State of Minnesota (pty:pla), Attorney Laura K Clinton added to party State of New Jersey(pty:pla), Attorney Laura K Clinton added to party State of New Mexico(pty:pla), Attorney Laura K Clinton added to party State of New York(pty:pla), Attorney Laura K Clinton added to party State of North Carolina(pty:pla), Attorney Laura K Clinton added to party State of Oregon(pty:pla), Attorney Laura K Clinton added to party State of Rhode Island (pty:pla), Attorney Laura K Clinton added to party State of Vermont(pty:pla), Attorney Laura K Clinton added to party State of Washington(pty:pla), Attorney Laura K Clinton added to party The District of Columbia(pty:pla), filed by State of Minnesota, Commonwealth of Pennsylvania, State of Delaware, Commonwealth of Massachusetts, State of Washington, The District of Columbia, State of North Carolina, Commonwealth of Virginia, State of New Mexico, State of California, State of Iowa, State of Rhode Island, State of New York, State of Vermont, State of New Jersey, State of Maryland, State of Illinois, State of Oregon. (Attachments: # 1 Exhibit Exhibits 1-40, # 2 Exhibit Exhibits 41-80, # 3 Exhibit Exhibits 81-100, # 4 Exhibit Exhibits 101-110, # 5 Exhibit Exhibits 111-131, # 6 Civil Cover Sheet, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons, # 16 Summons, # 17 Summons, # 18 Summons, # 19 Summons)(Clinton, Laura) (Entered: 06/26/2018)

1 Exhibit Exhibits 1-40

View on PACER

2 Exhibit Exhibits 41-80

View on PACER

3 Exhibit Exhibits 81-100

View on PACER

4 Exhibit Exhibits 101-110

View on PACER

5 Exhibit Exhibits 111-131

View on PACER

6 Civil Cover Sheet

View on RECAP

7 Summons

View on PACER

8 Summons

View on PACER

9 Summons

View on PACER

10 Summons

View on PACER

11 Summons

View on PACER

12 Summons

View on PACER

13 Summons

View on PACER

14 Summons

View on PACER

15 Summons

View on PACER

16 Summons

View on PACER

17 Summons

View on PACER

18 Summons

View on PACER

19 Summons

View on PACER

Add and Terminate Judges

NOTICE of Related Case(s) 2:18-cv-00928, by Plaintiffs Commonwealth of Massachusetts, Commonwealth of Pennsylvania, Commonwealth of Virginia, State of California, State of Delaware, State of Illinois, State of Iowa, State of Maryland, State of Minnesota, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of Oregon, State of Rhode Island, State of Vermont, State of Washington, The District of Columbia. (Clinton, Laura) (Entered: 06/26/2018)

Judge Richard A. Jones added. (ST)

EXHIBIT Summons re 1 Complaint,,,,,,,, by Plaintiffs Commonwealth of Massachusetts, Commonwealth of Pennsylvania, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Illinois, State of Iowa, State of Maryland, State of Minnesota, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of Oregon, State of Rhode Island, State of Vermont, State of Washington (Clinton, Laura) (Entered: 06/26/2018)

Summons(es) Electronically Issued as to defendant(s) United States of America, Alex M. Azar, II, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons)(ST) (Additional attachment(s) added on 6/26/2018: # 13 Summons) (ST). Modified on 6/26/2018 to indicate summons issued to defendant United States of America (KB). (Entered: 06/26/2018)

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 Summons

View on PACER

7 Summons

View on PACER

8 Summons

View on PACER

9 Summons

View on PACER

10 Summons

View on PACER

11 Summons

View on PACER

12 Summons

View on PACER

13 Summons

View on PACER

NOTICE TO FILER: re 1 Complaint,,,,,,,,. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (Ad Hoc, Megan Lin) (ST) (Entered: 06/26/2018)

NOTICE TO FILER: re 1 Complaint,,,,,,,,. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (ST) (Entered: 06/26/2018)

NOTICE of Association of Attorney by Colleen M Melody on behalf of Plaintiff State of Washington. (Melody, Colleen) (Entered: 06/26/2018)

NOTICE of Association of Attorney by Laura K Clinton on behalf of Plaintiff State of Washington. (Clinton, Laura) (Entered: 06/26/2018)

NOTICE of Association of Attorney by Noah Guzzo Purcell on behalf of Plaintiff State of Washington. (Purcell, Noah) (Entered: 06/26/2018)

NOTICE of Association of Attorney by Megan Lin on behalf of Plaintiff State of Washington. (Lin, Megan) (Entered: 06/26/2018)

MINUTE ORDER reassigning this matter to the Honorable Marsha J. Pechman because it is related to Case No. CV18-00928MJP. All pleadings filed in the future shall bear case number CV18-00939MJP. Authorized by Judge Richard A. Jones. (TH) (Entered: 06/28/2018)

CERTIFICATE OF SERVICE of summons/complaint upon the United States of America; served on 6/27/2018 by hand; upon Donald Trump and U.S. Customs and Border Protection via certified mail; served on 6/28/2018, filed by Plaintiff State of Washington (Clinton, Laura) Modified on 6/29/2018: edited text to include name, method and date parties were served. Filer used the wrong ECF event. (PM). (Entered: 06/28/2018)

AFFIDAVIT of Service of Summons and Complaint on United State of America on 6/27/2018, filed by Plaintiff State of Washington. (Clinton, Laura) (Entered: 06/28/2018)

NOTICE of Association of Attorney by Rebecca Ripoli Glasgow on behalf of Plaintiff State of Washington. (Glasgow, Rebecca) (Entered: 07/02/2018)

MOTION to Expedite Discovery and Regular Staus Conferences, filed by Plaintiff State of Washington. Oral Argument Requested. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3SEALED Exhibit 1-33, # 4 SEALED Exhibit 34-66, # 5 Exhibit 67-99, # 6 Proposed Order) Noting Date 7/13/2018, (Clinton, Laura) Modified on 7/17/2018 to seal due to names of minors, per phone call from counsel (PM). (Entered: 07/02/2018)

1 Appendix A

View on RECAP

2 Appendix B

View on RECAP

3 Exhibit 1-33

View on PACER

4 Exhibit 34-66

View on PACER

5 Exhibit 67-99

View on PACER

6 Proposed Order

View on PACER

DECLARATION of Laura K. Clinton filed by Plaintiff State of Washington re 15 MOTION to Expedite Discovery and Regular Staus Conferences (Attachments: # 1 Exhibit A-P)(Clinton, Laura) (Entered: 07/02/2018)

1 Exhibit A-P

View on RECAP

CERTIFICATE of Colleen M. Melody re 15 MOTION to Expedite Discovery and Regular Staus Conferences by Plaintiff State of Washington (Attachments: # 1 Exhibit 1)(Clinton, Laura) (Entered: 07/02/2018)

1 Exhibit 1

View on PACER

CERTIFICATE OF SERVICE re 15 Motion for Expedited Discovery, 16 Declaration of Laura Clinton, 17 Certification of Compliance, Filed by Plaintiff State of Washington (Clinton, Laura) Modified to create docket entry relationship on 7/5/2018 (SWT). (Entered: 07/03/2018)

NOTICE of Appearance by attorney Nicole N. Murley on behalf of Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Murley, Nicole) (Entered: 07/04/2018)

NOTICE of Appearance by attorney Joshua S. Press on behalf of Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Press, Joshua) (Entered: 07/10/2018)

RESPONSE, by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America, to 15 MOTION to Expedite Discovery and Regular Staus Conferences. Oral Argument Requested. (Attachments: # 1 Appendix A, # 2 Exhibit 1, # 3 Exhibit 2)(Murley, Nicole) (Entered: 07/11/2018)

1 Appendix A

View on PACER

2 Exhibit 1

View on PACER

3 Exhibit 2

View on PACER

MOTION to Dismiss, filed by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 8/3/2018, (Press, Joshua) (Entered: 07/11/2018)

1 Proposed Order

View on PACER

MOTION for Relief from deadlines, filed by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 7/20/2018, (Murley, Nicole) (Entered: 07/11/2018)

1 Proposed Order

View on PACER

MINUTE ORDER re: Defendants' 21 Response to Motion, 22 MOTION to Dismiss and 23 MOTION for Relief from deadlines. The Government is order to resubmit all its briefing in proper font and page length. The responsive briefing in Defendants' Opposition to the Motion for Expedited Discovery and Regular Status Conferences (Dkt. No. 21 ) shall be filed by 5:00 p.m., Thursday, July 12, 2016. The remaining pleadings must be re-formatted and refiled by Monday, July 16, 2018. Authorized by Judge Marsha J. Pechman. (PM) (Entered: 07/12/2018)

MINUTE ORDER rescinding the 24 Minute Order that Defendants resubmit their pleadings. Henceforth, all parties are required to submit their pleadings in 12 point Times New Roman font, and of course in conformity with all other formatting requirements of the Local Rules. Authorized by Judge Marsha J. Pechman. (PM) (Entered: 07/12/2018)

REPLY, filed by Plaintiff State of Washington, TO RESPONSE to 15 MOTION to Expedite Discovery and Regular Staus Conferences (Glasgow, Rebecca) (Entered: 07/13/2018)

DECLARATION of Megan D. Lin filed by Plaintiff State of Washington re 15 MOTION to Expedite Discovery and Regular Staus Conferences (Attachments: # 1 Exhibit Q-DD, # 2 Exhibit EE-NN)(Glasgow, Rebecca) (Entered: 07/13/2018)

1 Exhibit Q-DD

View on PACER

2 Exhibit EE-NN

View on PACER

RESPONSE, by Plaintiff State of Washington, to 23 MOTION for Relief from deadlines. (Glasgow, Rebecca) (Entered: 07/13/2018)

SUPPLEMENT Defendants Appendix A, Dkt. 21 -1 by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America (Attachments: # 1 Exhibit 15, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19, # 6 Exhibit 20, # 7 Exhibit 21, # 8 Exhibit 22)(Murley, Nicole) (Entered: 07/16/2018)

1 Exhibit 15

View on PACER

2 Exhibit 16

View on PACER

3 Exhibit 17

View on PACER

4 Exhibit 18

View on PACER

5 Exhibit 19

View on PACER

6 Exhibit 20

View on PACER

7 Exhibit 21

View on PACER

8 Exhibit 22

View on PACER

Notice of Docket Text Modification

NOTICE of Docket Text Modification re 15 MOTION to Expedite Discovery and Regular Staus Conferences : SEALED Attachments 3 & 4 (Exhibits) due to names of minors, per phone call from counsel. Redacted Exhibits to be filed. (PM)

EXHIBIT Exhibits_1-33 re 15 MOTION to Expedite Discovery and Regular Staus Conferences by Plaintiff State of Washington (Clinton, Laura) (Entered: 07/17/2018)

EXHIBIT Exhibits_34-66 re 15 MOTION to Expedite Discovery and Regular Staus Conferences by Plaintiff State of Washington (Clinton, Laura) (Entered: 07/17/2018)

ORDER granting in part and denying in part Plaintiff State of Washington's 15 Motion for Expedited Discovery and Regular Status Conferences. Status Conference set for 7/27/2018 at 10:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joint Status Report due by 12 noon 7/26/2018. Signed by Judge Marsha J. Pechman. (PM) (Entered: 07/19/2018)

NOTICE of Supplemental Authority re 22 MOTION to Dismiss by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America (Attachments: # 1 Exhibit 1)(Press, Joshua) (Entered: 07/19/2018)

1 Exhibit 1

View on PACER

NOTICE of Appearance by attorney August Flentje on behalf of Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Flentje, August) (Entered: 07/25/2018)

NOTICE of Supplemental Authority re 33 Notice of Supplemental Authority,, 22 MOTION to Dismiss by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Press, Joshua) (Entered: 07/25/2018)

1 Exhibit 1

View on PACER

2 Exhibit 2

View on PACER

3 Exhibit 3

View on PACER

JOINT STATUS REPORT signed by all parties Filed by Plaintiff State of Washington. (Attachments: # 1 Exhibit 1st Discovery Requests, # 2 Exhibit MsLProtectiveOrder)(Clinton, Laura) (Entered: 07/26/2018)

1 Exhibit 1st Discovery Requests

View on PACER

2 Exhibit MsLProtectiveOrder

View on PACER

DECLARATION Jonathan White re 36 Joint Status Report by Plaintiff State of Washington (Clinton, Laura) (Entered: 07/26/2018)

DECLARATION David W. Jennings of David Jennings re 36 Joint Status Report by Plaintiff State of Washington (Clinton, Laura) (Entered: 07/26/2018)

MINUTE ORDER denying Defendants' 23 MOTION to Re-Note/Note All Pending Motions for the Same Date and Consolidate for Oral Argument. Authorized by Judge Marsha J. Pechman. (PM) (Entered: 07/27/2018)

STIPULATION TO PROTECTIVE ORDER by parties (Press, Joshua) (Entered: 07/27/2018)

ORDER REGARDING EXPEDITED DISCOVERY signed by Judge Marsha J. Pechman. The Court will hear argument on Defendants' pending motion to dismiss or transfer venue, Dkt. No. 22, on August 8, 2018, at a time to be set by further order. The Court will reconvene the status conference on August 17, 2018, at a time to be set by further order. (PM) (Entered: 07/27/2018)

NOTICE OF FILING ; filed by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Press, Joshua) (Entered: 07/27/2018)

MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Laura Clinton, Megan Lin, Colleen Melody; Def Counsel: August Flentje, Joshua Press; CR: Barry Fanning; Status Conference held on 7/27/2018. See Order regarding expedited discovery (Dkt. No. 41). Next status conference is scheduled for 8/17/2018 at 9:00 AM in Courtroom 14206 before Judge Marsha J. Pechman.(RM) (Entered: 07/30/2018)

NOTICE of Hearing 22 MOTION to Dismiss : ORAL ARGUMENT/Motion Hearing set for 8/8/2018 at 10:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Each side is allowed 20 minutes for argument, including rebuttal. (RM) (Entered: 07/30/2018)

NOTICE of Hearing: Telephonic Status Conference set for 8/17/2018 at 09:00 AM before Judge Marsha J. Pechman.(RM) (Entered: 07/30/2018)

RESPONSE, by Plaintiff State of Washington, to 22 MOTION to Dismiss . (Clinton, Laura) (Entered: 07/30/2018)

DECLARATION of Laura L. Clinton in Support of States' Opposition filed by Plaintiff State of Washington re 22 MOTION to Dismiss (Attachments: # 1 Exhibit Ex. OO-QQ)(Clinton, Laura) (Entered: 07/30/2018)

1 Exhibit Ex. OO-QQ

View on PACER

NOTICE of Appearance by attorney Sarah M Reyneveld on behalf of Plaintiff State of Washington. (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION for Leave to Appear Pro Hac Vice of Sarah E. Belton (Fee Paid) Receipt #0981-5415947 by Plaintiff State of California (Reyneveld, Sarah) Modified on 7/31/2018 (PS). (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Vilma R. Palma-Solana FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of California (Fee Paid) Receipt No. 0981-5416193 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Ilona M. Kirshon FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Delaware (Fee Paid) Receipt No. 0981-5416215 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Robyn R. Bender FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff District of Columbia (Fee Paid) Receipt No. 0981-5416223 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Valerie M. Nannery FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff District of Columbia (Fee Paid) Receipt No. 0981-5416238 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Matthew J. Martin FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Illinois (Fee Paid) Receipt No. 0981-5416246 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Nathanael Blake FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Iowa (Fee Paid) Receipt No. 0981-5416258 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Julia Doyle Bernhardt FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Maryland (Fee Paid) Receipt No. 0981-5416266 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Adam D. Snyder FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Maryland (Fee Paid) Receipt No. 0981-5416313 (Reyneveld, Sarah) (Main Document 57 replaced on 8/2/2018) (DS). (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Angela R. Brooks FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Commonwealth of Massachusetts (Fee Paid) Receipt No. 0981-5416356 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Genevieve C. Nadeau FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Commonwealth of Massachusetts (Fee Paid) Receipt No. 0981-5416368 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Abigail B. Taylor FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Commonwealth of Massachusetts (Fee Paid) Receipt No. 0981-5416379 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Alethea M. Huyser FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of Minnesota (Fee Paid) Receipt No. 0981-5416388 (Reyneveld, Sarah) (Entered: 07/31/2018)

ORDER re 49 Application. The Court ADMITS Attorney Sarah E Belton for Plaintiff State of California, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 07/31/2018)

ORDER re 50 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Vilma R Palma-Solana for Plaintiff State of California, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 07/31/2018)

ORDER re 51 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Ilona M Kirshon for Plaintiff State of Delaware, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Rachel Wainer Apter FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of New Jersey (Fee Paid) Receipt No. 0981-5416505 (Reyneveld, Sarah) (Entered: 07/31/2018)

APPLICATION OF ATTORNEY Tania Maestas FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff State of New Mexico (Fee Paid) Receipt No. 0981-5416520 (Reyneveld, Sarah) (Entered: 07/31/2018)

ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 9/11/2018, FRCP 26f Conference Deadline is 8/28/2018, Initial Disclosure Deadline is 9/4/2018, by Judge Marsha J. Pechman. (RM) (Entered: 07/31/2018)

NOTICE of Appearance by attorney Sarah M Reyneveld on behalf of Plaintiffs Commonwealth of Massachusetts, District of Columbia, State of California, State of Delaware, State of Illinois, State of Iowa, State of Maryland, State of Minnesota, State of New Jersey, State of New Mexico, State of Washington. (Reyneveld, Sarah) (Entered: 08/01/2018)

ORDER re 52 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Robyn R Bender for Plaintiff District of Columbia, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 53 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Valerie M. Nannery for Plaintiff District of Columbia, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 54 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Matthew J Martin for Plaintiff State of Illinois, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 55 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Nathanael Blake for Plaintiff State of Iowa, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 56 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Julia Doyle Bernhardt for Plaintiff State of Maryland, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 57 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Adam D. Snyder for Plaintiff State of Maryland, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/01/2018)

ORDER re 58 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Angela R Brooks for Commonwealth of Massachusetts, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA) (Entered: 08/01/2018)

ORDER re 59 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Genevieve Nadeau for Commonwealth of Massachusetts, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA) (Entered: 08/01/2018)

ORDER re 60 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Abigail B Taylor for Commonwealth of Massachusetts, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA) (Entered: 08/01/2018)

ORDER re 61 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Alethea M Huyser for Plaintiff State of Minnesota, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/02/2018)

ORDER re 65 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Rachel Wainer Apter for Plaintiff State of New Jersey, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/02/2018)

ORDER re 66 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Tania Maestas for Plaintiff State of New Mexico, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 08/02/2018)

NOTICE of Request for Video Recording of oral argument on motion to dismiss hearing on 8/8/2018 at 10:00 before Marsha J. Pechman. Parties must submit PARTY RESPONSE TO REQUEST FOR VIDEO RECORDING before 8/6/2018. Please Note: This form must not be filed electronically with the Court. (RM) (Entered: 08/02/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 7/27/2018 before Judge Marsha J. Pechman.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Barry Fanning, barry_fanning@wawd.uscourts.gov, 253-882-3833. Release of Transcript Restriction set for 11/1/2018. (BF) (Entered: 08/03/2018)

REPLY, filed by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America, TO RESPONSE to 22 MOTION to Dismiss (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Press, Joshua) (Entered: 08/03/2018)

1 Exhibit 1

View on PACER

2 Exhibit 2

View on PACER

NOTICE of Appearance by attorney Scott Grant Stewart on behalf of Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Stewart, Scott) (Entered: 08/06/2018)

NOTICE of Appearance by attorney Sarah B Fabian on behalf of Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Fabian, Sarah) (Entered: 08/06/2018)

NOTIFICATION REGARDING PROPOSED VIDEO RECORDING. All parties have consented to the video recording of the oral argument on the motion to dismiss hearing set for 8/8/2018 at 10:00 before Marsha J. Pechman. Unless otherwise ordered by the presiding judge, the proceeding will be video recorded as part of the CAMERAS Pilot Project. (RM) (Entered: 08/07/2018)

MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Colleen Melody, Rebecca Glasgow, Megan Lin, Laura Clinton; Def Counsel: Scott Stewart, Sarah Fabian; CR: Nicki Drury; Motion Hearing held on 8/8/2018 22 MOTION to Dismiss filed by Jefferson Beauregard Sessions, III, U.S. Department of Homeland Security, Donald Trump, Thomas Homan, U.S. Customs and Border Protection, Alex Azar, United States of America, Office of Refugee Resettlement, U.S. Department of Health and Human Services, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, Kevin K. McAleenan, Kirstjen Nielsen, Scott Lloyd. Oral argument presented. Court GRANTS motion to transfer venue to Southern District of California. (RM) (Entered: 08/08/2018)

Docket Annotation

ORDER granting Defendants' 22 Motion to Transfer Venue. The Court TRANSFERS this case to the Southern District of California, to be assigned to Judge Sabraw. signed by Judge Marsha J. Pechman. (SWT) (Entered: 08/08/2018)

This case will be transferred to the Southern District of California by electronic transfer 15 days following the date of this filing. (SWT)

NOTICE striking status conference scheduled for 8/17/2018 before Judge Marsha J. Pechman.(RM) (Entered: 08/09/2018)

Case Transferred Out - District Transfer

Case sent to District of California Southern by electronic case transfer. (SWT)

MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,,,, filed by Defendants Alex Azar, Thomas Homan, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions, III, Donald Trump, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, U.S. Department of Health and Human Services, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, United States of America. (Attachments: # 1 Proposed Order)(Murley, Nicole) (Entered: 08/23/2018)

1 Proposed Order

View on PACER

MINUTE ORDER striking Defendants' 90 Motion for Extension of Time to File an Answer. Defendants are instructed to re-file any requests for relief in the U.S. District Court for the Southern District of California. Authorized by Judge Marsha J. Pechman. (PM) (Entered: 08/24/2018)

ORDER on 92 Defendants' Motion to Extend Time to File Answer. Defendants' deadline to file an Answer to the Complaint is extended through September 26, 2018. Signed by Judge Dana M. Sabraw on 8/27/2018. (All non−registered users served via U.S. Mail Service)(aef) (Entered: 08/28/2018)