1
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PETITION FOR WRIT OF HABEAS CORPUS pursuant to 28 U.S.C. 2241. (Filing Fee $ 5.00, Receipt Number ANYSDC-19183164)Document filed by Jose Otero, Ramon Garcia Ponce, Miguel Miranda, Josefina Coronel, Florencio Moristica, Juan Morocho Sumba, Jose Madrid. (Attachments: # 1 Affidavit Declaration of Ranit Mishori, # 2 Affidavit Declaration of Marinda Van Dale).(Padmanabhan, Aadhithi) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
Clearinghouse
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2
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CIVIL COVER SHEET filed..(Padmanabhan, Aadhithi) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
PACER
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3
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-1803. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
PACER
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4
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NOTICE OF APPEARANCE by Lilia Isobel Toson on behalf of Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Toson, Lilia) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
PACER
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5
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NOTICE OF APPEARANCE by Julie Ann Dona on behalf of Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Dona, Julie) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
PACER
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6
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NOTICE OF APPEARANCE by Suchita Deolalikar Mathur on behalf of Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Mathur, Suchita) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
PACER
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7
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Steven Ahrendt, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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8
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to William Anderson, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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9
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to William Barr, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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10
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Decker, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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11
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Carl Dubois, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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12
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ronald P. Edwards, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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13
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FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, re: 1 Petition for Writ of Habeas Corpus,. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) Modified on 3/23/2020 (pne). (Entered: 03/21/2020)
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March 21, 2020
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March 21, 2020
PACER
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14
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OBJECTION TO STATEMENT OF RELATEDNESS re: 3 Statement of Relatedness . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Byars, Michael) (Entered: 03/23/2020)
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March 23, 2020
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March 23, 2020
PACER
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15
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NOTICE OF APPEARANCE by Michael James Byars on behalf of Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Byars, Michael) (Entered: 03/23/2020)
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March 23, 2020
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March 23, 2020
PACER
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16
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MOTION for Temporary Restraining Order for Plaintiffs' Immediate Release. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero. (Attachments: # 1 Text of Proposed Order).(Padmanabhan, Aadhithi) (Entered: 03/23/2020)
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March 23, 2020
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March 23, 2020
PACER
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17
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MEMORANDUM OF LAW in Support re: 16 MOTION for Temporary Restraining Order for Plaintiffs' Immediate Release. . Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero. (Attachments: # 1 Affidavit of Dr Ranit Mishori, # 2 Affidavit of Marinda Van Dalen, # 3 Affidavit of Katherine Kim, # 4 Affidavit of Sarah Deri Oshiri, # 5 Affidavit of Karla Ostolaza, # 6 Affidavit of Bridget Kessler, # 7 Exhibit Bergen County Jail Press Release, # 8 Exhibit Letter from Dr Allen and Dr Rich, # 9 Exhibit Letter from NYC BOC, # 10 Exhibit DHS OIG Report).(Padmanabhan, Aadhithi) (Entered: 03/23/2020)
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March 23, 2020
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March 23, 2020
Clearinghouse
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Case Referred as Possibly Related/Similar
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March 23, 2020
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March 23, 2020
PACER
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Case Designated ECF. (pne)
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March 23, 2020
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March 23, 2020
PACER
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Case Designated ECF
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March 23, 2020
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March 23, 2020
PACER
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Case Opening Initial Assignment Notice
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March 23, 2020
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March 23, 2020
PACER
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aadhithi Padmanabhan. The party information for the following party/parties has been modified: Jose Otero, Ramon Garcia Ponce, Miguel Miranda, Josefina Coronel, Florencio Moristica, Juan Morocho Sumba, Jose Madrid, Thomas Decker, Chad Wolf, William P. Barr, Ronald P. Edwards, Steven Ahrendt, William Anderson, Carl E. Dubois. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted. (pne)
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March 23, 2020
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March 23, 2020
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne)
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March 23, 2020
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March 23, 2020
PACER
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CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 20CV1803. (pne)
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March 23, 2020
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March 23, 2020
PACER
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aadhithi Padmanabhan to RE-FILE Document No. 10 Request for Issuance of Summons, 13 Request for Issuance of Summons, 9 Request for Issuance of Summons, 8 Request for Issuance of Summons, 12 Request for Issuance of Summons, 7 Request for Issuance of Summons, 11 Request for Issuance of Summons,. The filing is deficient for the following reason(s): caption error; do not use abbreviations in case caption; if all party names do not fit in the space provided, enter the name of the first listed defendant followed by 'et al'; the name of the party for whom the summons is being requested must appear in the 'To' field of the PDF and on the docket entry text exactly as it does on pleading caption; middle initial of William Barr and Carl Dubois were omitted. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
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March 23, 2020
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March 23, 2020
PACER
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aadhithi Padmanabhan. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to Orange. (pne)
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March 23, 2020
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March 23, 2020
PACER
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Notice to Attorney Regarding Party Modification
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March 23, 2020
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March 23, 2020
PACER
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Notice to Attorney Regarding Deficient Request for Issuance of Summons
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March 23, 2020
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March 23, 2020
PACER
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Notice to Attorney Regarding Case Opening Statistical Error Correction
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March 23, 2020
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March 23, 2020
PACER
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18
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LETTER addressed to Judge Alvin K. Hellerstein from Aadhithi Padmanabhan dated March 24, 2020 re: Reply to Government's Opposition to Statement of Relatedness. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 03/24/2020)
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March 24, 2020
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March 24, 2020
PACER
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19
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NOTICE OF APPEARANCE by Steven John Kochevar on behalf of Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 03/24/2020)
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March 24, 2020
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March 24, 2020
PACER
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20
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PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero. (Attachments: # 1 Application for Order to Show Cause in Support of Motion for Temporary Restraining Order).(Mathur, Suchita) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/25/2020)
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March 25, 2020
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March 25, 2020
PACER
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21
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ORDER re: 20 Proposed Order to Show Cause Without Emergency Relief: A hearing on Petitioners-Plaintiffs' application for an order to show cause on their motion for a temporary restraining order is hereby scheduled for March 26, 2020 at 11:30 a.m. The hearing will be held by telephone. At 11:30 a.m., the parties shall call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 919-6964, followed by the pound (#) key. By 8 a.m. on March 26, 2020, the Government shall file a written response to Petitioners-Plaintiffs' motion for a temporary restraining order. (Telephone Conference set for 3/26/2020 at 11:30 AM before Judge Alison J. Nathan. Responses due by 3/26/2020) (Signed by Judge Alison J. Nathan on 3/25/2020) (jwh) (Entered: 03/25/2020)
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March 25, 2020
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March 25, 2020
RECAP
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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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (ad)
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March 25, 2020
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March 25, 2020
PACER
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Case Designation
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March 25, 2020
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March 25, 2020
PACER
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NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (ad)
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March 25, 2020
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March 25, 2020
PACER
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Notice of Case Assignment/Reassignment
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March 25, 2020
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March 25, 2020
PACER
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22
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MEMORANDUM OF LAW in Opposition re: 16 MOTION for Temporary Restraining Order for Plaintiffs' Immediate Release. . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 03/26/2020)
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March 26, 2020
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March 26, 2020
PACER
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23
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NOTICE OF APPEARANCE by Zoe Pokempner Levine on behalf of Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Levine, Zoe) (Entered: 03/26/2020)
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March 26, 2020
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March 26, 2020
PACER
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24
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LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated March 26, 2020 re: Additional Criminal History Information. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 03/26/2020)
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March 26, 2020
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March 26, 2020
PACER
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25
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LETTER addressed to Judge Alison J. Nathan from Aadhithi Padmanabhan dated March 26, 2020 re: Notice of Decision in Basank v Decker. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 03/26/2020)
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March 26, 2020
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March 26, 2020
PACER
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Minute Entry for proceedings held before Judge Alison J. Nathan: Hearing held on Petitioners-Plaintiffs' request for an order to show cause on their motion for a temporary restraining order. The motion was submitted. See transcript for complete details. (Court Reporter Martha Martin) (aog) Modified on 4/27/2020 (Landers, Rigoberto).
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March 26, 2020
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March 26, 2020
PACER
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26
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OPINION & ORDER re: 16 MOTION for Temporary Restraining Order for Plaintiffs' Immediate Release filed by Juan Morocho Sumba, Josefina Coronel, Florencio Moristica, Jose Otero, Jose Madrid, Ramon Garcia Ponce, Miguel Miranda. For the foregoing reasons, the Court GRANTS Petitioners' motion for a temporary restraining order. The Court therefore orders Respondents to immediately RELEASE Petitioners on reasonable conditions. The parties are hereby ordered to meet and confer and propose reasonable bond conditions no later than 12 PM on March 27, 2020. This resolves Dkt. No. 16. (Signed by Judge Alison J. Nathan on 3/27/2020) (mro) Modified on 3/30/2020 (mro). (Entered: 03/27/2020)
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March 27, 2020
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March 27, 2020
Clearinghouse
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27
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JOINT LETTER addressed to Judge Alison J. Nathan from Aadhithi Padmanabhan dated March 27, 2020 re: Parties' Respective Positions on Petitioners' Conditions of Release. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 03/27/2020)
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March 27, 2020
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March 27, 2020
PACER
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28
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MEMO ENDORSEMENT on re: 27 Letter, filed by Juan Morocho Sumba, Josefina Coronel, Florencio Moristica, Jose Otero, Jose Madrid, Ramon Garcia Ponce, Miguel Miranda. ENDORSEMENT: Mr. Otero and Mr. Miranda shall be released on the parties' agreed-upon conditions. Mr. Morocho Sumba and Mr. Madrid shall be released on the parties' agreed upon conditions as well as electronic monitoring, so long as electronic monitoring does not delay release by 5 p.m. (Signed by Judge Alison J. Nathan on 3/27/2020) (mro) (Entered: 03/27/2020)
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March 27, 2020
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March 27, 2020
Clearinghouse
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29
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pdf document STRICKEN as per Judge's Order dated 4/1/2020, Doc. #35 FIRST AMENDED PETITION amending 1 Petition for Writ of Habeas Corpus, against Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf.Document filed by Miguel Miranda, Josefina Coronel, Juan Morocho Sumba, Jose Otero, Ramon Garcia Ponce, Florencio Moristica, Jose Madrid, Ananda Rajapaksha, Fedor Bondarenko, Cristian Arriaga Reyes, Alvaro Negrette Mejia. Related document: 1 Petition for Writ of Habeas Corpus,. (Attachments: # 1 Exhibit Mishori Decl., # 2 Exhibit Van Dalen Decl.).(Mathur, Suchita) Modified on 4/1/2020 (rjm). (Entered: 03/30/2020)
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March 30, 2020
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March 30, 2020
PACER
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30
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JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated March 30, 2020 re: Severance. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 03/30/2020)
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March 30, 2020
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March 30, 2020
PACER
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***STRICKEN DOCUMENT. Deleted document (pdf only) number 29 from the case record. The document was stricken from this case pursuant to 35 Order Striking Document from Record. (rjm)
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March 30, 2020
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March 30, 2020
PACER
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31
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MEMO ENDORSEMENT on re: 30 JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated March 30, 2020 re: Severance. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf. ENDORSEMENT: As the Court indicated in its prior Opinion and Order, see Dkt. No. 26, severance may well be appropriate. That possibility, coupled with the appearance of judge shopping with the addition of these new Petitioners, requires the Court to resolve the issues of amendment and severance first. The Court will adopt the Government's proposed briefing schedule and resolve that issue in due course. But if counsel for Petitioners deem consideration of a temporary restraining order for the new Petitioners a matter of urgency, they should consider stipulating to severance of the new Petitioners and filing separately for random assignment so that the request for a temporary restraining order can be addressed in short order. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/30/2020) (rjm) (Entered: 03/31/2020)
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March 31, 2020
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March 31, 2020
PACER
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32
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MEMORANDUM OF LAW in Opposition to Severance and in Support of Amending the Pleadings. Document filed by Cristian Arriaga Reyes, Fedor Bondarenko, Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Alvaro Negrette Mejia, Jose Otero, Ananda Rajapaksha..(Mathur, Suchita) (Entered: 03/31/2020)
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March 31, 2020
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March 31, 2020
PACER
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33
|
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Cristian Arriaga Reyes, Fedor Bondarenko, Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Alvaro Negrette Mejia, Jose Otero, Ananda Rajapaksha. (Attachments: # 1 Application for an Order to Show Cause, # 2 Exhibit A. Supp. Kim Decl., # 3 Exhibit B. Supp. Ostolaza Decl., # 4 Exhibit C. Supp. Oshiro Decl.).(Mathur, Suchita) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/31/2020)
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March 31, 2020
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March 31, 2020
PACER
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34
|
REPLY to Response to Motion re: 16 MOTION for Temporary Restraining Order for Plaintiffs' Immediate Release. Reply in Support of Severance and in Opposition to the Joinder of Additional Parties. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 03/31/2020)
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March 31, 2020
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March 31, 2020
PACER
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Notice to Court Regarding Proposed Order
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March 31, 2020
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March 31, 2020
PACER
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 33 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. The Order to Show Cause looks like it is with a TRO, looking at the Declarations. (dt)
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March 31, 2020
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March 31, 2020
PACER
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35
|
ORDER. Accordingly, Respondents' motion to sever the original Petitioners is hereby denied without prejudice. See Dkt. No. 22 at 69. The Clerk of Court is directed to strike the First Amended Petition filed at Dkt. No. 29. The Petitioners Rajapaksha, Bondarenko, Arriaga Reyes, and Negrette Mejia may immediately refile with the Clerk of Court for random assignment. The Order to Show Cause for a Temporary Restraining Order with respect to the release of these Petitioners, Dkt. No. 33, is denied with leave to refile following random assignment of their habeas petition(s). SO ORDERED. (Signed by Judge Alison J. Nathan on 3/31/2020) (rjm) (Entered: 04/01/2020)
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April 1, 2020
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April 1, 2020
Clearinghouse
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Note Regarding Stricken Document
|
April 1, 2020
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April 1, 2020
PACER
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36
|
JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated April 7, 2020 re: Extension of Temporary Restraining Order. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 04/07/2020)
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April 7, 2020
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April 7, 2020
PACER
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37
|
MEMO ENDORSEMENT on re: 36 Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 4/7/2020) (jwh) (Entered: 04/07/2020)
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April 7, 2020
|
April 7, 2020
PACER
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38
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/26/2020 before Judge Alison J. Nathan. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/14/2020..(McGuirk, Kelly) (Entered: 04/15/2020)
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April 15, 2020
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April 15, 2020
PACER
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39
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/26/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The 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....(McGuirk, Kelly) (Entered: 04/15/2020)
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April 15, 2020
|
April 15, 2020
PACER
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40
|
JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated April 15, 2020 re: Additional Extension of Temporary Restraining Order. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 04/15/2020)
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April 15, 2020
|
April 15, 2020
PACER
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41
|
MEMO ENDORSEMENT on re: 40 JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated April 15, 2020 re: Additional Extension of Temporary Restraining Order. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf. ENDORSEMENT: So ordered. (Signed by Judge Alison J. Nathan on 4/15/2020) (rjm) (Entered: 04/15/2020)
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April 15, 2020
|
April 15, 2020
PACER
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42
|
JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated April 24, 2020 re: Proposed Schedule and Extension of Temporary Restraining Order. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 04/24/2020)
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April 24, 2020
|
April 24, 2020
PACER
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43
|
MEMO ENDORSEMENT on re: 42 Letter, filed by William Anderson, Carl E. Dubois, William P. Barr, Chad Wolf, Steven Ahrendt, Thomas Decker, Ronald P. Edwards. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 4/24/2020) (jca) (Entered: 04/24/2020)
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April 24, 2020
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April 24, 2020
PACER
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44
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RESPONSE re: 1 Petition for Writ of Habeas Corpus, (Government Return). Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf. (Attachments: # 1 Exhibit 1 - Order of Release on Recognizance (Morocho Sumba), # 2 Exhibit 2 - I-213 (Morocho Sumba), # 3 Exhibit 3A - Page from NTA (Morocho Sumba), # 4 Exhibit 3B - Page from NTA (Morocho Sumba), # 5 Exhibit 3C - Page from NTA (Moroch Sumba), # 6 Exhibit 3D - Page from NTA (Morocho Sumba), # 7 Exhibit 3E - Pages from NTA (Morocho Sumba), # 8 Exhibit 3F - Pages from NTA (Morocho Sumba), # 9 Exhibit 4 - RAP Sheet (Morocho Sumba), # 10 Exhibit 5 - I-213 (Garcia Ponce), # 11 Exhibit 6 - Order of Supervision (Garcia Ponce), # 12 Exhibit 7 - RAP Sheet (Garcia Ponce), # 13 Exhibit 8 - Amended Order of Release on Recognizance (Otero), # 14 Exhibit 9 - I-213 (Otero), # 15 Exhibit 10 - NTA (Otero), # 16 Exhibit 11 - Certificate of Disposition (Otero), # 17 Exhibit 12 - Certificate of Disposition (Otero), # 18 Exhibit 13 - RAP Sheet (Otero), # 19 Exhibit 14 - Order of Release on Recognizance (Miranda), # 20 Exhibit 15 - I-213 (Miranda), # 21 Exhibit 16 - Certificate of Disposition (Miranda), # 22 Exhibit 17 - NTA (Miranda), # 23 Exhibit 18 - RAP Sheet (Miranda), # 24 Exhibit 19 - Notice of Custody Determination and Release on Recognizance (Madrid), # 25 Exhibit 20 - I-213 (Madrid), # 26 Exhibit 21 - Certificate of Disposition (Madrid), # 27 Exhibit 22 - NTA (Madrid), # 28 Exhibit 23 - RAP Sheet (Madrid), # 29 Exhibit 24 - Order of Release on Recognizance (Moristica), # 30 Exhibit 25 - I-213 (Moristica), # 31 Exhibit 26 - NTA (Moristica)).(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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45
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DECLARATION of Supervisory Detention and Deportation Officer Khristoper Dawson in Opposition re: 1 Petition for Writ of Habeas Corpus,. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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46
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DECLARATION of Alfaro Ortiz . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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47
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DECLARATION of Lionel Anicette, M.D. . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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48
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DECLARATION of Director Ron Edwards . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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49
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DECLARATION of Steven Ahrendt . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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50
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DECLARATION of Colonel Anthony Mele . Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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51
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RESPONSE re: 1 Petition for Writ of Habeas Corpus, (Letter Brief). Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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52
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NOTICE OF APPEARANCE by Zoe Pokempner Levine on behalf of Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Levine, Zoe) (Entered: 05/13/2020)
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May 13, 2020
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May 13, 2020
PACER
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53
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Declaration (non-motion)
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May 28, 2020
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May 28, 2020
PACER
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54
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Response (non-motion)
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May 28, 2020
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May 28, 2020
PACER
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55
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MOTION for Suchita Mathur to Withdraw as Attorney . Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero. (Attachments: # 1 Text of Proposed Order).(Mathur, Suchita) (Entered: 12/02/2020)
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Dec. 2, 2020
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Dec. 2, 2020
PACER
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56
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ORDER granting 55 Motion to Withdraw as Attorney. IT IS ORDERED THAT the motion is GRANTED and Suchita Mathur is hereby WITHDRAWN as counsel. SO ORDERED. (Attorney Suchita Deolalikar Mathur terminated.) (Signed by Judge Alison J. Nathan on 1/12/2021) (rro) (Entered: 01/12/2021)
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Jan. 12, 2021
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Jan. 12, 2021
PACER
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57
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INTERNET CITATION NOTE: Material from decision with Internet citation re: 26 Memorandum & Opinion. (sjo) (Entered: 02/22/2021)
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Feb. 22, 2021
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Feb. 22, 2021
PACER
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58
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LETTER MOTION to Substitute Attorney. Old Attorney: AUSA Steven J. Kochevar, New Attorney: AUSA Michael J. Byars addressed to Judge Alison J. Nathan from AUSA Steven J. Kochevar dated April 22, 2021. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Kochevar, Steven) (Entered: 04/22/2021)
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April 22, 2021
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April 22, 2021
PACER
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59
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ORDER granting 58 Letter Motion to Substitute Attorney. SO ORDERED. Attorney Steven John Kochevar terminated. (Signed by Judge Alison J. Nathan on 4/23/2021) (kv) (Entered: 04/23/2021)
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April 23, 2021
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April 23, 2021
PACER
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60
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ORDER: The parties are ORDERED to confer and file a joint status letter on or before March 25, 2022, indicating whether any additional relief is being sought in this matter, and if so, a proposal on next steps. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/11/2022) (vfr) (Entered: 03/11/2022)
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March 11, 2022
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March 11, 2022
RECAP
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61
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NOTICE OF APPEARANCE by Jessica F. Rosenbaum on behalf of Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Rosenbaum, Jessica) (Entered: 03/14/2022)
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March 14, 2022
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March 14, 2022
PACER
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62
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JOINT LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Jessica F. Rosenbaum dated March 23, 2022. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Rosenbaum, Jessica) (Entered: 03/23/2022)
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March 23, 2022
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March 23, 2022
PACER
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63
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ORDER granting 62 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/24/2022) (ate) (Entered: 03/24/2022)
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March 24, 2022
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March 24, 2022
PACER
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64
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JOINT LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Aadhithi Padmanabhan dated April 6, 2022. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 04/06/2022)
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April 6, 2022
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April 6, 2022
PACER
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65
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ORDER granting 64 Letter Motion for Extension of Time. SO ORDERED. (Signed by U.S. Circuit Judge Sitting by Designation Alison J. Nathan on 4/7/2022) (vfr) (Entered: 04/07/2022)
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April 7, 2022
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April 7, 2022
PACER
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66
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JOINT LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Petitioners dated April 20, 2022. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Levine, Zoe) (Entered: 04/20/2022)
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April 20, 2022
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April 20, 2022
PACER
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67
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ORDER granting 66 Letter Motion for Extension of Time. SO ORDERED. (Signed by U.S. Circuit Judge Sitting by designation Alison J. Nathan on 4/22/2022) (vfr) (Entered: 04/22/2022)
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April 22, 2022
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April 22, 2022
PACER
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68
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LETTER addressed to Judge Alison J. Nathan from Jessica F. Rosenbaum dated April 27, 2022 re: Removing Former AUSA Michael James Byars as Counsel for Respondents. Document filed by Steven Ahrendt, William Anderson, William P. Barr, Thomas Decker, Carl E. Dubois, Ronald P. Edwards, Chad Wolf..(Rosenbaum, Jessica) (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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69
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MEMO ENDORSEMENT on re: 68 Letter, filed by William Anderson, Carl E. Dubois, William P. Barr, Chad Wolf, Steven Ahrendt, Thomas Decker, Ronald P. Edwards. ENDORSEMENT: SO ORDERED. Attorney Michael James Byars terminated. (Signed by U.S. Circuit Judge Sitting by Designation Alison J. Nathan on 4/27/2022) (vfr) (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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70
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JOINT LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Julie Dona dated April 27, 2022. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Dona, Julie) (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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71
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ORDER granting 70 Letter Motion for Extension of Time. SO ORDERED. (Signed by U.S. Circuit Judge Sitting by Designation Alison J. Nathan on 4/28/2022) (vfr) (Entered: 04/28/2022)
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April 28, 2022
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April 28, 2022
PACER
|
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Notice of Redesignation to Magistrate Judge
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April 29, 2022
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April 29, 2022
PACER
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NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (sac)
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April 29, 2022
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April 29, 2022
PACER
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72
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LETTER addressed to Judge Alison J. Nathan from Julie Dona dated May 20, 2022 re: Update on Progress of Negotiations. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Dona, Julie) (Entered: 05/20/2022)
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May 20, 2022
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May 20, 2022
PACER
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73
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PROPOSED STIPULATION AND ORDER. Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Dona, Julie) (Entered: 05/20/2022)
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May 20, 2022
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May 20, 2022
PACER
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74
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MEMO ENDORSEMENT on re: 72 Letter, filed by Juan Morocho Sumba, Josefina Coronel, Florencio Moristica, Jose Otero, Jose Madrid, Ramon Garcia Ponce, Miguel Miranda. ENDORSEMENT: SO ORDERED. (Signed by U.S. Circuit Judge Sitting by Designation Alison J. Nathan on 5/23/2022) (vfr) (Entered: 05/23/2022)
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May 23, 2022
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May 23, 2022
PACER
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75
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ORDER AND STIPULATION OF PARTIAL DISMISSAL.... IT IS HEREBY STIPULATED AND AGREED, by and between the parties, that: 1. This action shall be and hereby is dismissed as moot as to Petitioner Josefina Coronel, and without costs or attorney's fees to either party. 2. This action shall be and hereby is dismissed without prejudice as to Petitioners Juan Morocho Sumba, Ramon Garcia Ponce, Jose Madrid, and Miguel Miranda, and without costs or attorney's fees to either party. 3. In the event that the government re-detains a Petitioner specified in paragraph 2 pursuant to 8 U.S.C. § 1226(a), the government will promptly notify counsel for the Petitioners and provide-either prior to re-detention or no later than twenty-one days from re-detention-an individualized bond hearing before an immigration judge at which the government will bear the burden of establishing, by clear and convincing evidence, that the Petitioner poses a danger to the community or a flight risk. At that hearing, the immigration judge must consider whether any alternative conditions of release mitigate any risk of danger or flight that the Petitioner poses. If the immigration judge sets a monetary bond, he or she must consider the Petitioner's ability to pay in determining the appropriate bond amount. 4. For Petitioner Juan Morocho Sumba, the government will periodically review, including at Mr. Morocho Sumba's request, the post-release condition of the ankle monitor. 5. For Petitioner Jose Madrid, the government will remove the post-release condition of the ankle monitor within seven days of the dismissal of this matter. 6. This Court shall retain jurisdiction to enforce compliance with this stipulation and order. 7. At this time, this Court shall also retain jurisdiction with respect to the claims of Petitioners Florencio Moristica and Jose Otero. 8. The government has agreed to take this action based on the specific facts and circumstances presented in this matter, and nothing in this stipulation shall be construed as a concession of any rights or arguments by the government; nor shall it be construed to require the government to provide additional bond hearings to any other citizen in similar or dissimilar circumstances, and this agreement shall in no way be used by either party to undermine either party's litigation position in any other case. SO ORDERED. Jose Madrid, Miguel Miranda, Juan Morocho Sumba, Josefina Coronel and Ramon Garcia Ponce terminated. (Signed by United States Circuit Judge Sitting By Designation Alison J. Nathan on 5/23/2022) (vfr) (Entered: 05/23/2022)
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May 23, 2022
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May 23, 2022
Clearinghouse
|
76
|
MOTION for Aadhithi Padmanabhan to Withdraw as Attorney . Document filed by Josefina Coronel, Ramon Garcia Ponce, Jose Madrid, Miguel Miranda, Florencio Moristica, Juan Morocho Sumba, Jose Otero..(Padmanabhan, Aadhithi) (Entered: 05/29/2022)
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May 29, 2022
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May 29, 2022
PACER
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77
|
MEMO ENDORSEMENT granting 76 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Aadhithi Padmanabhan terminated. (Signed by U.S. Circuit Judge Sitting by Designation Alison J. Nathan on 5/31/2022) (vfr) (Entered: 05/31/2022)
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May 31, 2022
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May 31, 2022
PACER
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