Case: N.T.C. v. U.S. Immigration and Customs Enforcement

3:18-cv-01626 | U.S. District Court for the Southern District of California

Filed Date: July 16, 2018

Case Ongoing

Clearinghouse coding complete

Case Summary

On July 16, 2018, a group of minor children who recently came to the United States filed this lawsuit in the United States District Court for the Southern District of New York. The plaintiffs sued the Department of Health and Human Services, the Office of Refugee Resettlement (ORR), the Department of Homeland Security (DHS), and all relevant sub-agencies of DHS, including Immigration and Customs Enforcement (ICE), U.S. Citizenship and Immigration Services (USCIS), and Customs and Border Protect…

On July 16, 2018, a group of minor children who recently came to the United States filed this lawsuit in the United States District Court for the Southern District of New York. The plaintiffs sued the Department of Health and Human Services, the Office of Refugee Resettlement (ORR), the Department of Homeland Security (DHS), and all relevant sub-agencies of DHS, including Immigration and Customs Enforcement (ICE), U.S. Citizenship and Immigration Services (USCIS), and Customs and Border Protection (CBP). They brought the lawsuit under the William Wilberforce Trafficking Victims Protection Reauthorization Act (TVPRA), the Immigration and Nationality Act, and the Administrative Procedure Act. They argued that the defendants’ policy of taking children away from their parents and then moving them across state lines without any notice to the children, their families, or counsel, violated their Due Process rights under the Fifth Amendment to the United States Constitution, their right to seek protection under the Asylum Statute, their rights as guaranteed by the Flores settlement, and the Administrative Procedures Act.

Specifically, the plaintiffs claimed that this policy harmed them by depriving them of the ability to seek counsel. The plaintiffs, represented by Legal Aid Society, sought an order enjoining the defendants from taking any action to remove children from New York state without providing 48 hours of advance notice to children, their families, and counsel in order to permit legal consultation so that they may make informed decisions concerning their rights and potential claims. “Notice” was to include the location to where the minor child would be moved, the location where the child’s parent(s) reside, and the purpose of the move.

The complaint also sought class certification for “all minor children within the New York State who enter the United States at or between designated ports of entry who have been or will be separated from a parent or parents absent a determination that the parent is unfit or presents a danger to the child who are detained in ORR custody, ORR foster care, or DHS custody.”

Given the urgency of the situation, this case moved very quickly. The day after the complaint was filed, Judge Laura Taylor Swain granted the plaintiffs limited injunctive relief. This relief restrained the defendants “from taking any action to remove minor children clients of the Legal Aid Society from New York State who are in ORR custody without providing 48 hours’ advanced notice.” The relief was to remain in effect until July 19, 2018, subject to extension.

On July 19, 2018, Judge Jesse M. Furman transferred the case to Southern District of California to be consolidated with Ms. L v. Immigration and Customs Enforcement, due to the similar nature of the cases. Updates concerning further litigation can be found there.

Summary Authors

Nina Orteza (10/25/2018)

Related Cases

Ms. L. v. U.S. Immigration and Customs Enforcement, Southern District of California (2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/7480797/parties/ntc-v-us-immigration-and-customs-enforcement/


Judge(s)

Burkhardt, Jill L. (California)

Furman, Jesse Matthew (New York)

Sabraw, Dana Makoto (California)

Swain, Laura Taylor (New York)

Attorneys(s) for Plaintiff

Copeland, Gregory Paul (New York)

Frahn, Harrison [Buzz] (California)

Gillman, Sarah Telo (New York)

Goldiner, Judith (New York)

Holder, Adriene L. (New York)

Krause, Beth (New York)

Judge(s)

Burkhardt, Jill L. (California)

Furman, Jesse Matthew (New York)

Sabraw, Dana Makoto (California)

Swain, Laura Taylor (New York)

Attorneys(s) for Plaintiff

Copeland, Gregory Paul (New York)

Frahn, Harrison [Buzz] (California)

Gillman, Sarah Telo (New York)

Goldiner, Judith (New York)

Holder, Adriene L. (New York)

Krause, Beth (New York)

Kronenberg, Chet A. (California)

Levy, Jennifer (New York)

Reiter, Charles D. (California)

Rieser-Murphy, Elizabeth Mary (New York)

Rosenberg, Scott Alan (New York)

Shafiqullah, Hasan (New York)

Attorneys(s) for Defendant

Byars, Michael James (New York)

Fabian, Sarah B. (District of Columbia)

Flentje, August E. (District of Columbia)

Waterman, Brandon M. (New York)

Welhaf, Ann M. (District of Columbia)

Documents in the Clearinghouse

Document

Docket [PACER]

July 27, 2018 Docket
1

Class Action Complaint

July 16, 2018 Complaint
9

Order

July 17, 2018 Order/Opinion
20

Memorandum Opinion and Order

N.T.C. U.S. Immigration and Customs Enforcement

U.S. District Court for the Southern District of New York

2018 WL 3472544

July 19, 2018 Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/7480797/ntc-v-us-immigration-and-customs-enforcement/

Last updated May 11, 2022, 8 p.m.

ECF Number Description Date Link

Case Designated ECF. (pc) [Transferred from New York Southern on 7/19/2018.]

July 16, 2018 PACER

Transfer Document

July 16, 2018 PACER

Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (pc) [Transferred from New York Southern on 7/19/2018.]

July 16, 2018 PACER
2

CIVIL COVER SHEET filed. (pc) (jgo). [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 16, 2018 PACER
1

COMPLAINT against Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Filing Fee $ 400.00, Receipt Number 465401213888)Document filed by H.M.C., N.T.C..(pc) (jgo). [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 16, 2018 RECAP
11

ORDER: In the letters to be filed tomorrow, the parties should also address the following questions: (1) whether there would be any impediment, legal or practical, to the Plaintiffs' intervening in the Ms. L litigation in the Southern District of California (and, in the Government's case, whether it would consent to Plaintiffs' intervention in the Ms. L litigation); (2) in the alternative, whether this case should be transferred to the Southern District of California to be consolidated with the Ms. L litigation; (3) whether there is any relief that Plaintiffs are seeking here that could not be obtained in the Ms. L litigation if intervention were granted; and (4) whether the order granting temporary relief should be extended (and, if so, for how long) to allow Plaintiffs' to seek intervention and relief in the Ms. L litigation. In addition, Plaintiffs' counsel shall confer with Plaintiffs' counsel in the Ms. L litigation and advise the Court of the latter's views on the questions of intervention or transfer as well. In light of these additional questions to address, the parties are granted until 3 p.m. to file the letters. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/17/2018) (Text Only Order)(Furman, Jesse) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER

Transfer Document

July 17, 2018 PACER
10

LETTER addressed to Judge Jesse M. Furman from Brandon M. Waterman dated July 17, 2018 re: Submission of electronic copies of the documents submitted at today's conference. Document filed by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Attachments: # 1 Ms. L. conference transcript 7-16-18, # 2 Ms. L plaintiffs' motion for a stay of removal and TRO, # 3 Ms. L. order granting TRO, # 4 Ms. L. status report concerning dueling Notices, # 5 Ms. L court-approved current Notice of Potential Rights (English), # 6 Ms. L court-approved current Notice of Potential Rights (Spanish))(Waterman, Brandon) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER

Show Cause Hearing

July 17, 2018 PACER
9

ORDER: ORDERED, that Defendants ARE HEREBY RESTRAINED from taking any action to remove minor children clients of the Legal Aid Society from New York State who are in ORR custody without providing forty-eight (48) hours' advance notice of such forthcoming action to children and their counsel (including, without limitation, the location to which the minor child client will be moved, the location where the child's parent or parents currently reside, and whether the movement is for the purpose of release, detention, and/or repatriation), in order to permit consultation among the child, the child's parent or other close family member(s), and counsel to protect the child's ability to make informed decisions about his or her legal rights and potential claims. It is further ORDERED, that the injunction set forth in the foregoing paragraph is in effect from the time of issuance of this order until 10:00 a.m. on Thursday, July 19, 2018, subject to extension, other modification or vacatur by further order of the assigned judge. It is further ORDERED, that Plaintiffs' counsel shall deliver to Defendants' counsel a list of the names of the client children by 9:00 a.m. on Tuesday, July 17, 2018, and that, pending such delivery, Defendants shall assume that all minor children in New York in ORR custody who have been forcibly separated from their parents are clients of the Legal Aid Society. It is further ORDERED, that no bond is required. It is further ORDERED, that Plaintiffs shall file their Complaint in the office of the Clerk of Court by 9:30 a.m. on Tuesday July 17, 2018, and promptly inform Defendants' counsel of the name of the assigned judge. (Signed by Judge Laura Taylor Swain, Part 1, on 7/16/2018) (rro) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 RECAP
8

NOTICE OF APPEARANCE by Jennifer L. Levy on behalf of H.M.C., N.T.C.. (Levy, Jennifer) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER
7

LETTER addressed to Judge Jesse M. Furman from Gregory P. Copeland dated July 17, 2018 re: Transcript of Order to Show Cause Hearing. Document filed by H.M.C., N.T.C.. (Attachments: # 1 Exhibit NTC v ICE OTSC 7.17.18 Transcript)(Copeland, Gregory) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER
6

NOTICE OF APPEARANCE by Gregory Paul Copeland on behalf of H.M.C., N.T.C.. (Copeland, Gregory) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER
5

NOTICE OF APPEARANCE by Sarah Telo Gillman on behalf of N.T.C.. (Gillman, Sarah) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER
4

ORDER: The parties shall appear for a conference with the Court TODAY, at 3:30 p.m., in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007. All counsel who appeared last night before Judge Swain or will appear before this Court shall promptly enter a notice of appearance on ECF. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/17/2018) (Text Only Order) (Furman, Jesse) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER
3

NOTICE OF APPEARANCE by Brandon Matthew Waterman on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Waterman, Brandon) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/17/2018)

July 17, 2018 PACER

Minute Entry for proceedings held before Judge Laura Taylor Swain: Temporary Restraining Order Hearing held on 7/17/2018. Court Reporter Michael McDaniel present. TRO HEARING held. Defendants are restrained from taking any action to remove minor children who are in ORR custody w/o providing 48 hrs advance notice. The injunction is in effect until 10am on Thursday, 7/19/2018. (Order to follow.) (lan) [Transferred from New York Southern on 7/19/2018.]

July 17, 2018 PACER

***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Scott Alan Rosenberg for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Complaint, 2 Civil Cover Sheet to: caseopenings@nysd.uscourts.gov. (pc) [Transferred from New York Southern on 7/19/2018.]

July 17, 2018 PACER
18

ORDER re: 17 Letter filed by N.T.C. Plaintiffs are granted leave to file redacted versions of the documents at issue. (Indeed, the redactions are mandated by Rule 5.2(a) of the Federal Rules of Civil Procedure.) SO ORDERED. (Signed by Judge Jesse M. Furman on 7/18/2018) (Furman, Jesse) (ab). [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
17

LETTER addressed to Judge Jesse M. Furman from Sarah T. Gillman dated 07/18/2018 re: ECF 13 Order. Document filed by N.T.C..(Gillman, Sarah) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
16

LETTER addressed to Judge Jesse M. Furman from Brandon M. Waterman dated July 18, 2018 re: Corrected Government Letter. Document filed by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Attachments: # 1 Corrected Government Letter, # 2 Election Form (i.e., Notice of Potential Rights))(Waterman, Brandon) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
15

LETTER addressed to Judge Jesse M. Furman from Brandon M. Waterman dated July 18, 2018 re: The government's response to the Court's request for additional information. Document filed by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Attachments: # 1 7/17/18 Conference Transcript)(Waterman, Brandon) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
14

LETTER addressed to Judge Jesse M. Furman from Gregory P. Copeland dated July 18, 2018 re: ECF No. 11 Order. Document filed by H.M.C., N.T.C.. (Attachments: # 1 Exhibit Ex. A, Flores Settlement, # 2 Exhibit Ex. B, Commander White Transcript, # 3 Exhibit Ex. C, Ms. L Order re on Notice, # 4 Exhibit Ex. D, Ms L July 13 Order, # 5 Exhibit Ex. E, Separated Parent's Removal Form, # 6 Exhibit Ex. F, Ms. L Notice of Potential Rights, # 7 Exhibit Ex. G, Reunification Form)(Copeland, Gregory) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
13

ORDER: To ensure that the record in this case is complete, Plaintiffs shall, no later than July 19, 2018, file on ECF electronic versions of their application for emergency relief and supporting materials. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/18/2018) (Text Only Order) (Furman, Jesse) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
12

NOTICE OF APPEARANCE by Michael James Byars on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Byars, Michael) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/18/2018)

July 18, 2018 PACER
22

Judge Dana M. Sabraw and Magistrate Judge Jill L. Burkhardt assigned to transfer case from Southern District of New York. (no document attached) (tel) Modified on 7/19/2018 to regenerate NEF, added attorneys email addresses & mailed NEF transfer to in-registered parties (dlg). (Entered: 07/19/2018)

July 19, 2018 PACER

Case Transferred Out to Another District

July 19, 2018 PACER
21

Case transferred in from District of New York Southern; Case Number 1:18-cv-06428. Original file received electronically (Entered: 07/19/2018)

July 19, 2018 PACER

CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of California (rjm) [Transferred from New York Southern on 7/19/2018.]

July 19, 2018 PACER
20

MEMORANDUM OPINION AND ORDER. Pursuant to Title 28, United States Code, Section 1404(a), the Court transfers this case to the Southern District of California. See, e.g., Contl Grain Co. v. The Barge FBL-585, 364 U.S. 19, 26 (1960) ("To permit a situation in which two cases involving precisely the same issues are simultaneously pending in different District Courts leads to the wastefulness of time, energy and money that ยง 1404(a) was designed to prevent."); Wyndham Assocs. v. Bintliff, 398 F.2d 614, 619 (2d Cir. 1968) (recognizing a "strong policy favoring the litigation of related claims in the same tribunal"); Stroud Prods. & Enters. v. Castle Rock Entm't, No. 07-CV-8638 (HB), 2009 WL 2391676, at *3 (S.D.N.Y. Aug. 4, 2009) ("[T]rial efficiency and the interests of justice weigh heavily in favor of litigating all related causes of action... in a single forum." (citation omitted)). Further, to preserve the status quo, the temporary relief granted by this Court on July 17, 2018, (Docket No. 9), is extended to give Judge Sabraw an opportunity to consider Plaintiffs request for broader emergency relief. The parties should promptly present those issues to Judge Sabraw so that he can decide whether to maintain, modify, or vacate the order granting temporary relief. The Clerk of Court is directed to transfer this action forthwith to the United States District Court for the Southern District of California, to be assigned to Judge Sabraw. The Clerk of Court is directed to effectuate the transfer immediately, notwithstanding Local Rule 83.1, and then to close the case in this Court. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/19/2018) (rjm) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/19/2018)

July 19, 2018 RECAP
19

MEMORANDUM OF LAW re: 1 Complaint, . Document filed by N.T.C.. (Attachments: # 1 Exhibit Martinez Declaration, # 2 Exhibit Holtzman Declaration, # 3 Exhibit Murphy Declaration, # 4 Exhibit Krause Declaration, # 5 Exhibit Hoffman Declaration, # 6 Exhibit Zambrano Declaration, # 7 Exhibit Seperated Parent's Removal Form, # 8 Exhibit Fores Settlement)(Gillman, Sarah) [Transferred from New York Southern on 7/19/2018.] (Entered: 07/19/2018)

July 19, 2018 PACER
29

Request to Appear Pro Hac Vice, (Filing fee received: $ 206 receipt number 0974-11466899 - See 18cv0428-DMS-MDD, #128). (Application to be reviewed by Clerk.) (Levy, Jennifer) Modified text on 7/23/2018 re filing fee info. (mdc) (Entered: 07/20/2018)

July 20, 2018 PACER
28

Request to Appear Pro Hac Vice, (Filing fee received: $ 206 receipt number 0974-11466925 - See 18cv0428-DMS-MDD, #129). (Application to be reviewed by Clerk.) (Goldiner, Judith) Modified text on 7/23/2018 re filing fee info. (mdc) (Entered: 07/20/2018)

July 20, 2018 PACER
27

Request to Appear Pro Hac Vice, (Filing fee received: $ 206 receipt number 0974-11466944 - See 18cv0428-DMS-MDD, #130). (Application to be reviewed by Clerk.) (Copeland, Gregory) Modified text on 7/23/2018 re filing fee info. (mdc) (Entered: 07/20/2018)

July 20, 2018 PACER
26

Request to Appear Pro Hac Vice, (Filing fee received: $ 206 receipt number 0974-11466679 - See 18cv0428-DMS-MDD, #127). (Application to be reviewed by Clerk.) (Rieser-Murphy, Elizabeth) Modified text on 7/23/2018 re filing fee info. (mdc) (Entered: 07/20/2018)

July 20, 2018 PACER
25

NOTICE of Appearance by Charles D. Reiter on behalf of H.M.C., N.T.C. (Reiter, Charles)Attorney Charles D. Reiter added to party H.M.C. (pty:pla), Attorney Charles D. Reiter added to party N.T.C. (pty:pla) (acc). (Entered: 07/20/2018)

July 20, 2018 PACER
24

NOTICE of Appearance by Chet A Kronenberg on behalf of H.M.C., N.T.C. (Kronenberg, Chet)Attorney Chet A Kronenberg added to party H.M.C. (pty:pla), Attorney Chet A Kronenberg added to party N.T.C. (pty:pla)(acc). (Entered: 07/20/2018)

July 20, 2018 PACER
23

NOTICE of Appearance by Harrison J. Frahn, IV on behalf of H.M.C., N.T.C. (Frahn, Harrison)Attorney Harrison J. Frahn, IV added to party H.M.C. (pty:pla), Attorney Harrison J. Frahn, IV added to party N.T.C. (pty:pla) (acc). (Entered: 07/20/2018)

July 20, 2018 PACER
35

ORDER Approving the Pro Hac Vice Application of Elizabeth Rieser-Murphy, re 26 Request to Appear Pro Hac Vice. Signed by Judge Dana M. Sabraw on 7/23/2018. (mdc) (Entered: 07/24/2018)

July 23, 2018 PACER
34

ORDER Approving the Pro Hac Vice Application of Jennifer Levy, re 29 Request to Appear Pro Hac Vice. Signed by Judge Dana M. Sabraw on 7/23/2018. (mdc) (Entered: 07/24/2018)

July 23, 2018 PACER
33

ORDER Approving the Pro Hac Vice Application of Judith Goldiner, re 28 Request to Appear Pro Hac Vice. Signed by Judge Dana M. Sabraw on 7/23/2018. (mdc) (Entered: 07/24/2018)

July 23, 2018 PACER
32

ORDER Approving the Pro Hac Vice Application of Gregory Copeland, re 27 Request to Appear Pro Hac Vice. Signed by Judge Dana M. Sabraw on 7/23/2018. (mdc) (Entered: 07/24/2018)

July 23, 2018 PACER
31

NOTICE of Appearance by Sarah B. Fabian on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello (Fabian, Sarah)Attorney Sarah B. Fabian added to party Alex Azar(pty:dft), Attorney Sarah B. Fabian added to party L. Francis Cissna(pty:dft), Attorney Sarah B. Fabian added to party Scott Lloyd(pty:dft), Attorney Sarah B. Fabian added to party Kevin K. McAleenan(pty:dft), Attorney Sarah B. Fabian added to party Kirstjen Nielsen(pty:dft), Attorney Sarah B. Fabian added to party Office of Refugee Resettlement(pty:dft), Attorney Sarah B. Fabian added to party Jefferson Beauregard Sessions III(pty:dft), Attorney Sarah B. Fabian added to party U.S. Citizenship and Immigration Services(pty:dft), Attorney Sarah B. Fabian added to party U.S. Customs and Border Protection(pty:dft), Attorney Sarah B. Fabian added to party U.S. Department of Health and Human Services(pty:dft), Attorney Sarah B. Fabian added to party U.S. Department of Homeland Security(pty:dft), Attorney Sarah B. Fabian added to party U.S. Immigration and Customs Enforcement(pty:dft), Attorney Sarah B. Fabian added to party Ronald Vitiello(pty:dft) (acc). (Entered: 07/23/2018)

July 23, 2018 PACER
30

NOTICE of Appearance by August Edward Flentje on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello (Flentje, August)Attorney August Edward Flentje added to party Alex Azar(pty:dft), Attorney August Edward Flentje added to party L. Francis Cissna(pty:dft), Attorney August Edward Flentje added to party Scott Lloyd(pty:dft), Attorney August Edward Flentje added to party Kevin K. McAleenan(pty:dft), Attorney August Edward Flentje added to party Kirstjen Nielsen(pty:dft), Attorney August Edward Flentje added to party Office of Refugee Resettlement(pty:dft), Attorney August Edward Flentje added to party Jefferson Beauregard Sessions III(pty:dft), Attorney August Edward Flentje added to party U.S. Citizenship and Immigration Services(pty:dft), Attorney August Edward Flentje added to party U.S. Customs and Border Protection(pty:dft), Attorney August Edward Flentje added to party U.S. Department of Health and Human Services(pty:dft), Attorney August Edward Flentje added to party U.S. Department of Homeland Security(pty:dft), Attorney August Edward Flentje added to party U.S. Immigration and Customs Enforcement(pty:dft), Attorney August Edward Flentje added to party Ronald Vitiello(pty:dft) (acc). (Entered: 07/23/2018)

July 23, 2018 PACER
37

NOTICE OF RELATED CASE(S) by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello of case(s) 18-428 . (Attachments: # 1 Exhibit SDNY Habeas Petition)(Flentje, August)(aef). (Entered: 07/24/2018)

July 24, 2018 PACER
36

NOTICE of Appearance Ann M. Welhaf by Ann M. Welhaf on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello (Welhaf, Ann)Attorney Ann M. Welhaf added to party Alex Azar(pty:dft), Attorney Ann M. Welhaf added to party L. Francis Cissna(pty:dft), Attorney Ann M. Welhaf added to party Scott Lloyd(pty:dft), Attorney Ann M. Welhaf added to party Kevin K. McAleenan(pty:dft), Attorney Ann M. Welhaf added to party Kirstjen Nielsen(pty:dft), Attorney Ann M. Welhaf added to party Office of Refugee Resettlement(pty:dft), Attorney Ann M. Welhaf added to party Jefferson Beauregard Sessions III(pty:dft), Attorney Ann M. Welhaf added to party U.S. Citizenship and Immigration Services(pty:dft), Attorney Ann M. Welhaf added to party U.S. Customs and Border Protection(pty:dft), Attorney Ann M. Welhaf added to party U.S. Department of Health and Human Services(pty:dft), Attorney Ann M. Welhaf added to party U.S. Department of Homeland Security(pty:dft), Attorney Ann M. Welhaf added to party U.S. Immigration and Customs Enforcement(pty:dft), Attorney Ann M. Welhaf added to party Ronald Vitiello(pty:dft) (aef). (Entered: 07/24/2018)

July 24, 2018 PACER
38

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Hearing held on 7/27/2018 re 18cv1626, 18cv1699 and new case not yet received from the District of New York. For the newest case, parties are to exchange the names of the nine children, and work on a stipulation to provide that they not be removed from New York.(Court Reporter/ECR N/A). (Plaintiff Attorneys appearing telephonically: Beth Kraus, Gregory Copeland, Jennifer Levy, Sarah Gillman, Harrison Frahn, Caroline Heller, D. Stanford, Rex Chen). (Defendant Attorney Scott Stewart). (no document attached) (jak) (Entered: 07/27/2018)

July 27, 2018 PACER
39

NOTICE of Defendants' Non-Compliance by H.M.C., N.T.C. (Kronenberg, Chet) (aef). (Entered: 08/06/2018)

Aug. 6, 2018 PACER
40

NOTICE of Appearance by Nicole N. Murley on behalf of Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello (Murley, Nicole)Attorney Nicole N. Murley added to party Alex Azar(pty:dft), Attorney Nicole N. Murley added to party L. Francis Cissna(pty:dft), Attorney Nicole N. Murley added to party Scott Lloyd(pty:dft), Attorney Nicole N. Murley added to party Kevin K. McAleenan(pty:dft), Attorney Nicole N. Murley added to party Kirstjen Nielsen(pty:dft), Attorney Nicole N. Murley added to party Office of Refugee Resettlement(pty:dft), Attorney Nicole N. Murley added to party Jefferson Beauregard Sessions III(pty:dft), Attorney Nicole N. Murley added to party U.S. Citizenship and Immigration Services(pty:dft), Attorney Nicole N. Murley added to party U.S. Customs and Border Protection(pty:dft), Attorney Nicole N. Murley added to party U.S. Department of Health and Human Services(pty:dft), Attorney Nicole N. Murley added to party U.S. Department of Homeland Security(pty:dft), Attorney Nicole N. Murley added to party U.S. Immigration and Customs Enforcement(pty:dft), Attorney Nicole N. Murley added to party Ronald Vitiello(pty:dft) (aef). (Entered: 08/07/2018)

Aug. 7, 2018 RECAP
45

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Motion Hearing) held on 8/8/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/29/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/6/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/09/2018)

Aug. 8, 2018 PACER
44

DECLARATION re 41 Response - Other, by Defendants Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 08/08/2018)

Aug. 8, 2018 PACER
43

MOTION to Strike Document 41 Response - Other, by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Attachments: # 1 Attachment)(Murley, Nicole) (aef). (Entered: 08/08/2018)

Aug. 8, 2018 PACER
42

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Hearing held on 8/8/2018. Counsel appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy, Charles Reiter). (Defendant Attorney Scott Stewart, Sarah Fabian). (Lee Gelernt for plaintiffs in 18cv0428-DMS (Ms. L), Zachary Best and Justin Bernick for plaintiffs in 18cv1832-DMS (M.M.M.)).(no document attached) (jak) (Entered: 08/08/2018)

Aug. 8, 2018 PACER
41

RESPONSE re 39 Notice (Other) filed by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Document Stricken per ECF 47 )(Murley, Nicole) (aef). Modified on 8/10/2018 to strike document (aef). (Entered: 08/08/2018)

Aug. 8, 2018 PACER
46

REPLY - Other re 41 Response - Other, to Plaintiffs' Notice of Non-Compliance filed by H.M.C., N.T.C.. (Kronenberg, Chet) (aef). (Entered: 08/09/2018)

Aug. 9, 2018 PACER
49

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 8/10/2018. All parties appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Charles Reiter, Jennifer Levy, Gregory Copeland). (Defendant Attorney Sarah Fabian, Scott Stewart). (Lee Gelernt for plaintiffs in related case 18cv0428-DMS (Ms. L.), Zachary Best and Justin Bernick for plaintiffs in related case 18cv1832-DMS (M.M.M.)).(no document attached) (jak) (Entered: 08/10/2018)

Aug. 10, 2018 PACER
48

NOTICE Regarding Exhibit Attachment by H.M.C., N.T.C. re 46 Reply - Other, 39 Notice (Other), 41 Response - Other,, (Attachments: # 1 Exhibit A)(Kronenberg, Chet) (aef). (Entered: 08/10/2018)

1

View on RECAP

Aug. 10, 2018 PACER
47

ORDER Granting 43 Motion to Strike Exhibit. IT IS HEREBY ORDERED that, upon consideration of the motion to strike, the motion is GRANTED. Defendants shall file the redacted exhibit attached to the motion. Signed by Judge Dana M. Sabraw on 8/10/2018. (All non-registered users served via U.S. Mail Service)(aef) (Entered: 08/10/2018)

Aug. 10, 2018 PACER
50

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 8/10/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/4/2018. Redacted Transcript Deadline set for 9/13/2018. Release of Transcript Restriction set for 11/12/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/13/2018)

Aug. 13, 2018 PACER
51

ORDER Re 39 Plaintiffs' Notice of Defendants' Non-Compliance with Temporary Restraining Order. Signed by Judge Dana M. Sabraw on 8/16/2018.(All non-registered users served via U.S. Mail Service)(aef) (Entered: 08/16/2018)

Aug. 16, 2018 RECAP
52

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 8/17/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/7/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/15/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/20/2018)

Aug. 17, 2018 PACER
53

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 8/24/2018. All counsel appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy, Harrison (Buzz) Frahn). (Defendant Attorney Scott Stewart, Sarah Fabian). (For Plaintiffs in 18cv0428-DMS Ms. L - Lee Gelernt, Stephen Kang. For Plaintiffs in 18cv1832-DMS MMM - Zachary Best, Justin Bernick).(no document attached) (jak) (Entered: 08/24/2018)

Aug. 24, 2018 PACER
54

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 8/24/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/17/2018. Redacted Transcript Deadline set for 9/27/2018. Release of Transcript Restriction set for 11/26/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/27/2018)

Aug. 27, 2018 PACER
55

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 08/30/2018)

Aug. 30, 2018 RECAP
57

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 8/31/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/21/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/29/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/31/2018)

Aug. 31, 2018 PACER
56

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 8/31/2018. All counsel appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Scott Stewart, Sarah Fabian). (For Plaintiffs in 18cv0428-DMS Ms. L - Lee Gelernt. For Plaintiffs in 18cv1832-DMS MMM - Justin Bernick, T. Weymouth).(no document attached) (lrf) (Entered: 08/31/2018)

Aug. 31, 2018 PACER
58

STATUS REPORT by Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 09/06/2018)

Sept. 6, 2018 RECAP
60

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 9/7/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/28/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/6/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 09/10/2018)

Sept. 7, 2018 PACER
59

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 9/7/2018. All parties appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Scott Stewart, Sarah Fabian). (Lee Gelernt for plaintiffs in 18cv0428-DMS, Zachary Best and Justin Bernick for plaintiffs in 18cv1832-DMS).(no document attached) (jak) (Entered: 09/07/2018)

Sept. 7, 2018 PACER
61

STATUS REPORT Joint Report by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Fabian, Sarah) (aef). (Entered: 09/13/2018)

Sept. 13, 2018 PACER
62

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 09/14/2018)

Sept. 14, 2018 PACER
63

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 9/14/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 10/9/2018. Redacted Transcript Deadline set for 10/19/2018. Release of Transcript Restriction set for 12/17/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 09/18/2018)

Sept. 18, 2018 PACER
64

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (anh). (Entered: 09/20/2018)

Sept. 20, 2018 RECAP
67

ORDER Granting 62 Joint Stipulated Extension of Time for Defendant to Answer Plaintiffs' Complaint. IT IS HEREBY ORDERED that Defendants answer to Plaintiffs' second amended complaint shall be due Monday, October 15, 2018. Signed by Judge Dana M. Sabraw on 9/21/2018. (All non-registered users served via U.S. Mail Service)(aef) (Entered: 09/24/2018)

Sept. 21, 2018 PACER
66

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 9/21/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 10/12/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/20/2018. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 09/24/2018)

Sept. 21, 2018 PACER
65

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 9/21/2018. All parties appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Scott Stewart, Sarah Fabian). (For Plaintiffs in 18cv0428-DMS Ms. L.: Anand Balakrishnan, Stephen Kang. For Plaintiffs in 18cv1832-DMS MMM: Justin Bernick. For Plaintiffs in 18cv1769-DMS RGH: Rex Chen, Caroline Heller, Jack McBride. For Plaintiffs in Dora case: Sirine Shebaya, Wilson Barmeyer). (no document attached) (jak) (Entered: 09/21/2018)

Sept. 21, 2018 PACER
68

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 09/27/2018)

Sept. 27, 2018 RECAP
70

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 10/9/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 10/30/2018. Redacted Transcript Deadline set for 11/9/2018. Release of Transcript Restriction set for 1/7/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 10/10/2018)

Oct. 9, 2018 PACER
69

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 10/9/2018. All parties appeared telephonically. Amended complaint to be filed in 18cv0428-DMS-MDD (Ms. L). The Court will enter the order granting preliminary approval following entry of the amended complaint. (Further Status Conference set for 10/16/2018 01:00 PM in Courtroom 13A before Judge Dana M. Sabraw, Final Approval Hearing set for 11/15/2018 10:30 AM in Courtroom 13A before Judge Dana M. Sabraw.)(Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Sarah Fabian, Scott Stewart). (Lee Gelernt for Plaintiffs in 18cv0428 Ms. L., Zachary Best and Justin Bernick for Plaintiffs in 18cv1832 M.M.M., Caroline Heller for Plaintiffs in 18cv1769 R.G.H., Sirine Shebaya, Wilson Barmeyer and Carol McClarnos for Plaintiffs in Dora case.).(no document attached) (jak) (Entered: 10/09/2018)

Oct. 9, 2018 PACER
72

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 10/15/2018)

Oct. 15, 2018 RECAP
71

MOTION for Extension of Time to File Answer by Alex Azar, L. Francis Cissna, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole)(aef). (Entered: 10/15/2018)

Oct. 15, 2018 PACER
75

ORDER Granting 71 Motion for Extension of Time to Answer Petitioners-Plaintiffs' Complaint. IT IS HEREBY ORDERED that Defendants answer to Plaintiffs' answer to the complaint shall be due Wednesday, November 14, 2018. Signed by Judge Dana M. Sabraw on 10/16/2018. (All non-registered users served via U.S. Mail Service)(aef) (Entered: 10/17/2018)

Oct. 16, 2018 PACER
74

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 10/16/2018, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/6/2018. Redacted Transcript Deadline set for 11/16/2018. Release of Transcript Restriction set for 1/14/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 10/17/2018)

Oct. 16, 2018 PACER
73

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 10/16/2018. All parties appeared telephonically.(Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy, Beth Kraus). (Defendant Attorney Sarah Fabian, Scott Stewart). (Lee Gelernt, Anand Balakrishnan, Sirine Shebaya, Wilson Barmeyer for plaintiffs in 18cv0428-DMS Ms. L and Dora; Zachary Best and Justin Bernick for plaintiffs in 18cv1832-DMS M.M.M.)(no document attached) (jak) (Entered: 10/16/2018)

Oct. 16, 2018 PACER
76

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 10/25/2018)

Oct. 25, 2018 PACER
77

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 11/08/2018)

Nov. 8, 2018 PACER
79

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 11/9/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/30/2018. Redacted Transcript Deadline set for 12/10/2018. Release of Transcript Restriction set for 2/7/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 11/09/2018)

Nov. 9, 2018 PACER
78

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 11/9/2018. All parties appeared telephonically. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Sarah Fabian Scott Stewart). (Lee Gelernt for plaintiffs in 18cv0428 Ms. L).(no document attached) (jak) (Entered: 11/09/2018)

Nov. 9, 2018 PACER
80

Joint MOTION for Extension of Time to File Answer re 1 Complaint,, by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 11/14/2018)

Nov. 14, 2018 PACER
82

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/15/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 12/6/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/13/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 11/15/2018)

Nov. 15, 2018 PACER
81

ORDER Granting 80 Consent Motion for 30 Day Extension of Time to Answer. IT IS HEREBY ORDERED that Defendants answer to Plaintiffs' answer to the complaint shall be due Friday, December 14, 2018. Signed by Judge Dana M. Sabraw on 11/15/2018. (All non-registered users served via U.S. Mail Service)(aef) (Entered: 11/15/2018)

Nov. 15, 2018 PACER
83

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 11/29/2018)

Nov. 29, 2018 RECAP
84

Minute Entry for proceedings held before Judge Dana M. Sabraw: Status Conference held on 11/30/2018. All parties appeared telephonically. Court to issue order. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Jennifer Levy). (Defendant Attorney Scott Stewart, Sarah Fabian). (Lee Gelernt, Anan Balakrishnan, Sirine Shebaya for Plaintiffs in 18cv0428-DMS Ms. L., Zachary Best, Justin Bernick for Plaintiffs in 18cv1832-DMS MMM, Steven Herzog for Steering Committee, Joshua Tull for objectors).(no document attached) (jak) (Entered: 11/30/2018)

Nov. 30, 2018 PACER
85

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 11/30/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 12/26/2018. Redacted Transcript Deadline set for 1/4/2019. Release of Transcript Restriction set for 3/4/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 12/04/2018)

Dec. 4, 2018 PACER
86

STATUS REPORT by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 12/12/2018)

Dec. 12, 2018 PACER
87

Joint MOTION for Extension of Time to File Answer re 1 Complaint,, by Alex Azar, L. Francis Cissna, Scott Lloyd, Kevin K. McAleenan, Kirstjen Nielsen, Office of Refugee Resettlement, Jefferson Beauregard Sessions III, 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, Ronald Vitiello. (Murley, Nicole) (aef). (Entered: 12/13/2018)

Dec. 13, 2018 PACER
88

ORDER Granting Consent Motion for 30 Day Extension of Time to Answer. Answer by Respondents due 1/14/2019. Signed by Judge Dana M. Sabraw on 12/17/2018. (anh) (Entered: 12/17/2018)

Dec. 17, 2018 PACER
89

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Conference) held on 12/14/2018 before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 1/8/2019. Redacted Transcript Deadline set for 1/18/2019. Release of Transcript Restriction set for 3/18/2019. (Transcript filed in case numbers 3:18-cv-00428-DMS-MDD, 3:18-cv-01626-DMS-JLB, and 3:18-cv-01832-DMS-MDD.) (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 12/18/2018)

Dec. 18, 2018 PACER
90

NOTICE of Voluntary Dismissal by H.M.C., N.T.C. (Levy, Jennifer) (acc). (Entered: 12/21/2018)

Dec. 21, 2018 PACER

State / Territory: California

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump Immigration Enforcement Order Challenges

Key Dates

Filing Date: July 16, 2018

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Minor children clients of the Legal Aid Society

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Legal Services/Legal Aid

Public Interest Lawyer: Yes

Filed Pro Se: Yes

Class Action Sought: Yes

Class Action Outcome: Pending

Defendants

Department of Homeland Security , Federal

Immigration and Customs Enforcement, Federal

Customs and Border Protection, Federal

Citizenship and Immigration Services, Federal

Department of Health and Human Services, Federal

Office of Refugee Resettlement, Federal

Department of Justice, Federal

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Constitutional Clause(s):

Due Process

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Content of Injunction:

Preliminary relief granted

Issues

General:

Access to lawyers or judicial system

Family reunification

Juveniles

Youth / Adult separation

Discrimination-basis:

Immigration status

Immigration/Border:

Admission - procedure

Asylum - procedure

Constitutional rights

Deportation - procedure

Family Separation

Status/Classification

Undocumented immigrants - rights and duties