Case: Zelaya v. Miles

3:19-cv-00062 | U.S. District Court for the Eastern District of Tennessee

Filed Date: Feb. 21, 2019

Closed Date: March 2, 2023

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Case Summary

This is a racial profiling and illegal seizure case about an immigration raid at an East Tennessee meat processing plant conducted by officers from the Department of Homeland Security (“DHS”). In April 2018, DHS officers were assisting with an Internal Revenue Service (“IRS”) search related to alleged climes of the plant’s owner, but during the search, the DHS officers seized and arrested approximately 100 Latinx workers without regard to their immigration status, while berating them with racial slurs and shoving firearms in their faces. None of the plant’s white workers were detained, and in the end, only eleven of the approximately 100 Latinx workers arrested were charged with any crime, none of which were violent.

On February 21, 2019, seven of the workers detained at the immigration raid filed a complaint in the U.S. District Court for the Eastern District of Tennessee, represented by the National Immigration Law Center and the Southern Poverty Law Center. The workers sought to certify their case as a class action lawsuit, and they sought monetary compensation for their suffering at the hands of the DHS officers. Since initially bringing the suit, the workers have amended their complaint several times, and now claim thirteen causes of action, including several violations of their fourth and fifth amendment rights (brought pursuant to Bivens), conspiracy to violate civil rights (42 U.S.C. § 1985), failure to prevent the violation of civil rights (42 U.S.C. § 1986), and a number of federal torts claims, including false imprisonment and false arrest, battery, assault, intentional infliction of emotional distress, and negligent infliction of emotional distress.

The initial complaint identified nine DHS defendants, but since then, the workers have identified additional individual defendants revealed during early phases of discovery. Named defendants now include 51 individual DHS officers – including officers from U.S. Immigration and Customs Enforcement, Homeland Security Investigations, and U.S. Customs and Border Protection – as well as 42 IRS agents, and the United States of America.

Discovery Issues

Every step of Zelaya v. Miles has been characterized by contentious discovery. Immediately following the April 2018 raid, the workers’ counsel sent FOIA requests to DHS and ICE seeking information about the raid and its planning, which were denied and then ignored. As a result, the workers’ initial complaint, filed in February 2019, could only name nine individual defendants, as the DHS would not disclose other officers involved in the raid. After the court permitted the workers to seek expedited discovery, the government produced the names of individual DHS officers, and disclosed that there were many IRS agents present during the raid, but failed to disclose their names. In May 2019, the workers’ counsel sent FOIA requests to the IRS, and when the IRS denied their request, the workers sued the IRS to enforce compliance. The IRS still has not responded to the FOIA request. In December 2019, workers’ counsel served a Touly subpoena on the IRS, and the IRS disclosed the list of IRS agents involved for the first time in February 2020.

Similarly, individual government officers have continued to object to workers’ discovery requests. Most notably, on June 27, 2022, Magistrate Judge Steger recommended that the jury be given an adverse-inference instruction relating to Defendant John Witsell for his failure to appear in court and participate in discovery. Workers allege an operative claim against Witsell for his use of excessive force in violation of the Fourth Amendment.

Issues with Judges

Two different district judges and three magistrate judges have presided over this case throughout its lifespan. At the start of the case, District Judge Pamela L. Reeves presided over the case, and Magistrate Judge H. Bruce Guyton presided over discovery. On August 28, 2020, the district court reassigned the case to District Judge Travis R. McDonough, and in February of 2021, he reassigned discovery on this case to Magistrate Judge Susan K. Lee. On September 24, 2021, Magistrate Judge Lee recused herself from the case on the basis that her impartiality might be questioned, though she declined to provide a more specific reason in her order of recusal. Judge McDonough then assigned Magistrate Judge Christopher H. Steger to manage discovery, and these two judges continue to preside over the case.

First Round of Motions to Dismiss

On October 4, 2019, the DHS moved to dismiss the workers’ complaint for failure to state a claim. Following briefing and oral argument, the court granted in part and denied in part the motions to dismiss on January 31, 2021. 516 F.Supp.3d 778. The court dismissed four of the five claims pertaining to the violation of the workers’ Fourth and Fifth Amendment rights, on the grounds that the asserted facts do not rise to the level of a Bivens claim for relief. The court denied the dismissal of all other claims. On May 5, 2021, the workers filed their Fourth Amended Complaint, providing additional factual support of their claims and adding 41 named IRS defendants. Although the court dismissed four of the officers’ Fourth and Fifth Amendment claims, the dismissed claims are still listed in the amended complaint, as the workers preserve their right to appeal the dismissals later.

Second Round of Motions to Dismiss

After the workers filed their Fourth Amended Complaint, the newly added IRS defendants moved to dismiss the claims against them on the grounds that the workers failed to bring the claims until over a year after the raid, meaning the one-year statute of limitations had passed. On January 26, 2022, the court denied these motions to dismiss. 2022 WL 16757083. The court reasoned that because the workers were not permitted to discover the individual IRS agents involved – following extensive objections and stalling by the IRS – the statute of limitations was tolled until February 10, 2021. Therefore, the workers filed their amended complaint well within the one-year statute of limitations, and their claims against the IRS agents were not dismissed.

Class Action Certification

On May 31, 2022, the workers filed a motion for class certification of their remaining putative class claims: conspiracy to violate civil rights (42 U.S.C. § 1985) and failure to prevent the violation of civil rights (42 U.S.C. § 1986). The court found that the workers satisfied all requirements of class certification, and issued an order certifying these class claims on August 9, 2022. 342 F.R.D. 426.

Settlement

On August 29, 2022, the parties notified the court of their agreement on principle to settle the case. Under the settlement agreement, defendants agreed to pay a total amount of $550,000 to settle the class claims. Defendants further agreed to pay a total amount of $475,000 to six named plaintiffs to resolve their individual federal tort claims. The United States further agreed to allow more time for these six plaintiffs to adjudicate or apply for status adjustment and work permits. Finally, under the terms of settlement, defendants agreed to pay $150,000 in attorneys’ fees. Thus, defendants agreed to pay a total of $1,175,000 in monetary damages and attorneys’ fees.

The parties filed a joint motion for final approval of settlement on February 13, 2023, and the court approved the terms of settlement on March 2, 2023, dismissing the case pursuant to the settlement on the same day. The U.S. District Court for the Eastern District of Tennessee retains jurisdiction over all matters related to the interpretation, administration, implementation, and enforcement of the settlement agreement.

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Summary Authors

Sarah Portwood (10/9/2022)

Sarah Portwood (3/15/2023)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/14567728/parties/zelaya-v-miles/

Judge(s)

Attorney for Plaintiff

Attorney for Defendant

Aumann, Thomas J (Tennessee)

Bugelli, Daphne (Tennessee)

Darden, Stephen M (Tennessee)

Ellis, Will Andrew (Tennessee)

Grant, Charles K (Tennessee)

Expert/Monitor/Master/Other

Judge(s)

McDonough, Travis Randall (Tennessee)

Attorney for Plaintiff

Martinez-Olguin, Araceli (Tennessee)

Attorney for Defendant

Aumann, Thomas J (Tennessee)

Bugelli, Daphne (Tennessee)

Darden, Stephen M (Tennessee)

Ellis, Will Andrew (Tennessee)

Grant, Charles K (Tennessee)

Hayes, Chelsea N (Tennessee)

McCabe, Savannah (Tennessee)

McClanahan, Leah Walker (Tennessee)

Miller, Jimmie C (Tennessee)

Munro, Kari Kristina (Tennessee)

Risin, Clarence (Tennessee)

Saffles, Kenny L (Tennessee)

Swafford, Russ (Tennessee)

Vey, Alexander C. (Tennessee)

Expert/Monitor/Master/Other

McAdoo, Paul R (Tennessee)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1 3:19-cv-00062	Complaint	Feb. 21, 2019	Feb. 21, 2019 Complaint
380 3:19-cv-00062	Memorandum Opinion	Jan. 31, 2021	Jan. 31, 2021 Order/Opinion 516 F.Supp.3d 516
380 3:19-cv-00062	Memorandum Opinion	Jan. 31, 2021	Jan. 31, 2021 Order/Opinion 516 F.Supp.3d 516
396 3:19-cv-00062	Fourth Amended Complaint	May 5, 2021	May 5, 2021 Complaint
575 3:19-cv-00062	Memorandum and Order	Jan. 26, 2022	Jan. 26, 2022 Order/Opinion 2022 WL 2022
738 3:19-cv-00062	Order on Motion to Certify Class Zelaya v. Hammer	Aug. 9, 2022	Aug. 9, 2022 Order/Opinion 342 F.R.D. 342
780-1 3:19-cv-00062	Joint Stipulation and Settlement Agreement and Release Zelaya v. Hammer	Oct. 12, 2022	Oct. 12, 2022 Settlement Agreement
788 3:19-cv-00062	PLAINTIFFS’ AND INDIVIDUAL DEFENDANTS’ JOINT MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AGREEMENT AND ENTRY OF FINAL JUDGMENT	Feb. 13, 2023	Feb. 13, 2023 Pleading / Motion / Brief
793 3:19-cv-00062	Order Zelaya v. Hammer	March 2, 2023	March 2, 2023 Order/Opinion

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/14567728/zelaya-v-miles/

Last updated March 8, 2024, 3 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3898430.), filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. (Attachments: # 1 Other Civil Cover Sheet, # 2 Exhibit 1: IRS Search Warrant, # 3 Exhibit 2: Affidavit in Support of a Search Warrant, # 4 Summons Vicente, # 5 Summons US Attorney General, # 6 Summons US Attorney ED Tennessee, # 7 Summons Pa, # 8 Summons Riggins, # 9 Summons Miles, # 10 Summons Martin, # 11 Summons Hammer, # 12 Summons Grooms, # 13 Summons Ayala)(Farringer, John) (Main Document 1 replaced on 4/10/2019) (KMK, ). (Attachment 4 replaced on 4/10/2019) (KMK, ). (Attachment 9 replaced on 4/10/2019) (KMK, ). (Attachment 11 replaced on 4/10/2019) (KMK, ). (Attachment 13 replaced on 4/10/2019) (KMK, ). (Entered: 02/21/2019) 1 Other Civil Cover Sheet View on PACER 2 Exhibit 1: IRS Search Warrant View on PACER 3 Exhibit 2: Affidavit in Support of a Search Warrant View on PACER 4 Summons Vicente View on PACER 5 Summons US Attorney General View on PACER 6 Summons US Attorney ED Tennessee View on PACER 7 Summons Pa View on PACER 8 Summons Riggins View on PACER 9 Summons Miles View on PACER 10 Summons Martin View on PACER 11 Summons Hammer View on PACER 12 Summons Grooms View on PACER 13 Summons Ayala View on PACER	Feb. 21, 2019	Feb. 21, 2019 Clearinghouse
2	MOTION for Leave to Appear Pro Hac Vice William Harbison ( Filing fee $ 90 receipt number 0649-3898443.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
3	MOTION for Leave to Appear Pro Hac Vice Phillip Cramer ( Filing fee $ 90 receipt number 0649-3898450.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
4	MOTION for Leave to Appear Pro Hac Vice Meredith Stewart ( Filing fee $ 90 receipt number 0649-3898453.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
5	MOTION for Leave to Appear Pro Hac Vice Melissa Keaney ( Filing fee $ 90 receipt number 0649-3898458.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
6	MOTION for Leave to Appear Pro Hac Vice Julia Solorzano ( Filing fee $ 90 receipt number 0649-3898464.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
7	MOTION for Leave to Appear Pro Hac Vice Nora Preciado ( Filing fee $ 90 receipt number 0649-3898467.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/21/2019)	Feb. 21, 2019	Feb. 21, 2019 PACER
	Add and Terminate Judges	Feb. 22, 2019	Feb. 22, 2019 PACER
	District Judge Pamela L Reeves and Magistrate Judge H Bruce Guyton added. (RLK)	Feb. 22, 2019	Feb. 22, 2019 PACER
8	MOTION for Leave to Appear Pro Hac Vice Araceli Martinez-Olguin ( Filing fee $ 90 receipt number 0649-3901634.) by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Certificate of Good Standing)(Farringer, John) (Entered: 02/25/2019)	Feb. 25, 2019	Feb. 25, 2019 PACER
9	MOTION for Discovery Leave to Take Expedited Discovery by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Proposed Order)(Farringer, John) (Main Document 9 replaced on 4/10/2019) (KMK, ). (Entered: 02/25/2019)	Feb. 25, 2019	Feb. 25, 2019 PACER
10	MEMORANDUM in Support of Motion re 9 MOTION for Discovery Leave to Take Expedited Discovery filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Exhibit A: Proposed Plaintiffs First Set of Interrogatories, # 2 Exhibit B: Apr. 10, 2018 FOIA Requests to DHS-ICE, # 3 Exhibit C: ICE Response to Apr. 10, 2018 FOIA, # 4 Exhibit D: Dec. 7, 2018 FOIA Request to DHS-ICE, # 5 Exhibit E: Apr. 11, 2018 PRA Request to THP, # 6 Exhibit F: Excerpt from THP Response to Apr. 11, 2018 Request, # 7 Exhibit G: Jun. 5, 2018 US Congress Letter to DHS, # 8 Exhibit H: DHS Response to US Congress, # 9 Exhibit I: Feb. 22, 2019 Declaration of Jessica Hahn, # 10 Exhibit J: Feb. 25, 2019 Declaration of Julia Solorzano)(Farringer, John) (Main Document 10 replaced on 4/10/2019) (KMK, ). (Attachment 1 replaced on 4/10/2019) (KMK, ). (Attachment 2 replaced on 4/10/2019) (KMK, ). (Attachment 3 replaced on 4/10/2019) (KMK, ). (Attachment 4 replaced on 4/10/2019) (KMK, ). (Attachment 5 replaced on 4/10/2019) (KMK, ). (Attachment 6 replaced on 4/10/2019) (KMK, ). (Attachment 7 replaced on 4/10/2019) (KMK, ). (Attachment 8 replaced on 4/10/2019) (KMK, ). (Attachment 9 replaced on 4/10/2019) (KMK, ). (Attachment 10 replaced on 4/10/2019) (KMK, ). (Entered: 02/25/2019)	Feb. 25, 2019	Feb. 25, 2019 PACER
	Clerk's Verification of PHV Requirements is complete regarding document: 7 MOTION for Leave to Appear Pro Hac Vice Nora Preciado ( Filing fee $ 90 receipt number 0649-3898467.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 3 MOTION for Leave to Appear Pro Hac Vice Phillip Cramer ( Filing fee $ 90 receipt number 0649-3898450.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 8 MOTION for Leave to Appear Pro Hac Vice Araceli Martinez-Olguin ( Filing fee $ 90 receipt number 0649-3901634.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 9 MOTION for Discovery Leave to Take Expedited Discovery filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 2 MOTION for Leave to Appear Pro Hac Vice William Harbison ( Filing fee $ 90 receipt number 0649-3898443.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 5 MOTION for Leave to Appear Pro Hac Vice Melissa Keaney ( Filing fee $ 90 receipt number 0649-3898458.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 4 MOTION for Leave to Appear Pro Hac Vice Meredith Stewart ( Filing fee $ 90 receipt number 0649-3898453.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 6 MOTION for Leave to Appear Pro Hac Vice Julia Solorzano ( Filing fee $ 90 receipt number 0649-3898464.) filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero (ABF)	Feb. 26, 2019	Feb. 26, 2019 PACER
	Clerk's Verification of PHV Requirements	Feb. 26, 2019	Feb. 26, 2019 PACER
	Summons Not Issued	Feb. 26, 2019	Feb. 26, 2019 PACER
11	ORDER granting 2 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 3 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 4 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 5 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 6 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 7 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 8 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge H. Bruce Guyton on 2/26/2019. (This entry constitutes the complete Order of the Court.) (AGA) Modified on 2/26/2019 to indicate c/m to all non-ECF users (ABF). (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
12	Summons Issued as to Francisco Ayala, M. Grooms, Robert Hammer, Anthony Martin, Jere Miles, Scott Pa, Billy Riggins, David Vicente. (Attachments: # 1 Summons Robert Hammer, # 2 Summons David Vicente, # 3 Summons Francisco Ayala, # 4 Summons Billy Riggins, # 5 Summons Anthony Martin, # 6 Summons M Grooms, # 7 Summons Scott Pa, # 8 Summons US Attorney General, # 9 Summons US Attorney)(ABF) (Main Document 12 replaced on 4/10/2019) (KMK, ). (Attachment 1 replaced on 4/10/2019) (KMK, ). (Attachment 2 replaced on 4/10/2019) (KMK, ). (Attachment 3 replaced on 4/10/2019) (KMK, ). (Attachment 4 replaced on 4/10/2019) (KMK, ). (Attachment 5 replaced on 4/10/2019) (KMK, ). (Attachment 6 replaced on 4/10/2019) (KMK, ). (Attachment 7 replaced on 4/10/2019) (KMK, ). (Attachment 8 replaced on 4/10/2019) (KMK, ). (Attachment 9 replaced on 4/10/2019) (KMK, ). (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
	No summons for William Hinkle received with initiating documents. Therefore, summons not issued as to William Hinkle. (ABF)	Feb. 26, 2019	Feb. 26, 2019 PACER
13	Order Governing Depositions. Signed by District Judge Pamela L Reeves on 2/26/19. (ABF) (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
14	Order Governing Motions To Dismiss. Signed by District Judge Pamela L Reeves on 2/26/19. (ABF) (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
15	Order Governing Sealing Confidential Information. Signed by District Judge Pamela L Reeves on 2/26/19. (ABF) (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
16	SUPPLEMENT to 1 Complaint,, Summons to William Hinkle by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Farringer, John) (Main Document 16 replaced on 4/10/2019) (KMK, ). (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 RECAP
17	Summons Issued as to William Hinkle. (ABF) (Main Document 17 replaced on 4/10/2019) (KMK, ). (Entered: 02/26/2019)	Feb. 26, 2019	Feb. 26, 2019 PACER
18	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Jere Miles served on 2/26/2019. (Farringer, John) (Main Document 18 replaced on 4/10/2019) (KMK, ). (Entered: 02/28/2019)	Feb. 28, 2019	Feb. 28, 2019 PACER
19	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Robert Hammer served on 2/26/2019. (Farringer, John) (Main Document 19 replaced on 4/10/2019) (KMK, ). (Entered: 02/28/2019)	Feb. 28, 2019	Feb. 28, 2019 PACER
20	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. (Farringer, John) (Entered: 02/28/2019)	Feb. 28, 2019	Feb. 28, 2019 PACER
21	AFFIDAVIT of Service for Summons, Complaint, Cover Sheet, Pro Hac Vice Motions, Motion to Take Expedited Discovery Sent by Certified Mail, Return Receipt Requested served on United States Attorney General on 02/28/19, filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Farringer, John) (Entered: 02/28/2019)	Feb. 28, 2019	Feb. 28, 2019 PACER
22	NOTICE of Appearance by Kenny L Saffles on behalf of Jere Miles (Saffles, Kenny) (Entered: 03/08/2019)	March 8, 2019	March 8, 2019 PACER
23	NOTICE of Appearance by Leah Walker McClanahan on behalf of Jere Miles (McClanahan, Leah) (Entered: 03/08/2019)	March 8, 2019	March 8, 2019 PACER
24	RESPONSE to Motion re 9 MOTION for Discovery Leave to Take Expedited Discovery filed by Jere Miles. (Attachments: # 1 Exhibit 1 - Declaration of Jere Miles)(Saffles, Kenny) (Entered: 03/08/2019) 1 Exhibit 1 - Declaration of Jere Miles View on PACER	March 8, 2019	March 8, 2019 PACER
25	REPLY to Response to Motion re 9 MOTION for Discovery Leave to Take Expedited Discovery filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Exhibit A - Subpoena to DHS, # 2 Exhibit B - March 12 2019 Emails)(Solorzano, Julia) (Main Document 25 replaced on 4/10/2019) (KMK, ). (Attachment 1 replaced on 4/10/2019) (KMK, ). (Attachment 2 replaced on 4/10/2019) (KMK, ). (Entered: 03/14/2019)	March 14, 2019	March 14, 2019 PACER
26	MOTION for Leave to File Sur-Reply to Plaintiff's Motion for Leave to Take Expedited Discovery by Jere Miles. (Attachments: # 1 Exhibit 1 - Defendant Jere Miles' Sur-Reply to Plaintiff's Motion for Leave to Take Expedited Discovery)(Saffles, Kenny) (Entered: 03/15/2019)	March 15, 2019	March 15, 2019 PACER
27	MOTION for Protective Order (United States' Statement of Interest and Motion for Entry of Protective Order) by United States of America. (Attachments: # 1 Exhibit 1 - Article, "Anarchy Breaks out in Portland, With the Mayor's Blessing")(Saffles, Kenny) (Entered: 03/18/2019) 1 Exhibit 1 - Article, "Anarchy Breaks out in Portland, With the Mayor's View on PACER	March 18, 2019	March 18, 2019 PACER
28	Refiled as doc 29 SUMMONS Returned Executed as to David Vicente on 3/18/19 (Keaney, Melissa) Modified text on 3/20/2019 (ABF). Modified on 3/20/2019 to seal document. Pursuant to Protective order the address should be redacted and PDF was not properly redacted. (JAN, ). (Entered: 03/19/2019)	March 19, 2019	March 19, 2019 PACER
29	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. David Vicente served on 3/18/2019. (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
30	Summons Returned Unexecuted by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido as to Billy Riggins. (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
31	Summons Returned Unexecuted by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido as to Anthony Martin. (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
32	Summons Returned Unexecuted by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido as to M. Grooms. (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
33	NOTICE by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya Alias Summons for Billy Riggins (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
34	NOTICE by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya Alias Summons for Anthony Martin_Redacted per PO (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 RECAP
35	NOTICE by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya Alias Summons for M. Grooms_Redacted per PO (Keaney, Melissa) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
36	Alias Summons Issued as to M. Grooms, Anthony Martin, Billy Riggins. (Attachments: # 1 Summons Redacted - Anthony Martin, # 2 Summons Redacted - M Grooms)(ABF) (Entered: 03/20/2019)	March 20, 2019	March 20, 2019 PACER
37	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Francisco Ayala served on 3/19/2019. (Keaney, Melissa) (Entered: 03/25/2019)	March 25, 2019	March 25, 2019 PACER
38	RESPONSE in Opposition re 27 MOTION for Protective Order (United States' Statement of Interest and Motion for Entry of Protective Order) filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Exhibit A (Email Exchange between Plaintiffs Counsel and Counsel for the United States))(Keaney, Melissa) (Entered: 03/26/2019)	March 26, 2019	March 26, 2019 PACER
	Notice of Hearing on Motion	March 27, 2019	March 27, 2019 PACER
	NOTICE of Hearing on Motion 9 MOTION for Discovery Leave to Take Expedited Discovery, 27 MOTION for Protective Order (United States' Statement of Interest and Motion for Entry of Protective Order) : Motion Hearing set for 4/1/2019 10:30 AM in Courtroom 3A - Knoxville before Magistrate Judge H Bruce Guyton. (MDG)	March 27, 2019	March 27, 2019 PACER
39	ORDER granting 26 Motion for Leave to File Sur-Reply. Signed by Magistrate Judge H. Bruce Guyton on 3/29/2019. (This entry constitutes the complete Order of the Court.) (AGA) (Entered: 03/29/2019)	March 29, 2019	March 29, 2019 PACER
	Order on Motion for Leave to File Document	March 29, 2019	March 29, 2019 PACER
40	LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to 9 MOTION for Discovery Leave to Take Expedited Discovery Sur-Reply by Jere Miles filed by Jere Miles. (Saffles, Kenny) (Entered: 03/29/2019)	March 29, 2019	March 29, 2019 PACER
42	Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton: Motion Hearing held on 4/1/2019 re 9 MOTION for Discovery Leave to Take Expedited Discovery filed by Maria Del Pilar Gonza Cruz, Isabel Zelaya, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Geronimo Guerrero, 27 MOTION for Protective Order (United States' Statement of Interest and Motion for Entry of Protective Order) filed by United States of America. Arguments heard. Court took matter under advisement. Order to enter.(Court Reporter ECRO) (MDG) (Entered: 04/02/2019)	April 1, 2019	April 1, 2019 PACER
41	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Robert Hammer served on 3/25/2019. (Keaney, Melissa) Modified on 4/2/2019 to note Attorney contacted Clerk's Office to advise that original summons returned executed as to Robert Hammer was served at wrong address. This summons returned executed was the correct address (RLK). (Entered: 04/02/2019)	April 2, 2019	April 2, 2019 PACER
43	COURT REPORTER NOTES OF PROCEEDINGS filed by Rebekah Lockwood (865) 210-6698 of Motion Hearing before Judge H. Bruce Guyton on 04/01/2019. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge H. Bruce Guyton on 04/01/2019. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, ) (Entered: 04/02/2019)	April 2, 2019	April 2, 2019 PACER
44	ORDER granting in part and denying in part 9 Motion for Expedited Discovery. The Court finds that Plaintiffs may issue their subpoena to theDepartment of Homeland Security. The Court declines to order Defendant Miles to respond to theinterrogatories at this time. Signed by Magistrate Judge H Bruce Guyton on 4/2/2019. (MDG) (Entered: 04/02/2019)	April 2, 2019	April 2, 2019 PACER
45	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Proceedings held on 04/01/2019, before Judge H. Bruce Guyton. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: 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 will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at http://www.tned.uscourts.gov/electronic-case-filing 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 4/24/2019. Redacted Transcript Deadline set for 5/6/2019. Release of Transcript Restriction set for 7/2/2019. (RML, ) (Entered: 04/03/2019)	April 3, 2019	April 3, 2019 PACER
46	ORDER granting in part and denying in part 27 Motion for Protective Order. The parties are DIRECTED to work together to make appropriate redactions on the documents that have been filed that contain personal information and to submit these documents on a CD or flash drive to the Clerks office. The Clerk will replace the unredacted documents with the redacted documents once they are received. The Clerk SHALL temporarily seal the following documents: [Doc. 1], [Doc. 1-4], [Doc. 1-9], [Doc. 1-11], [Doc. 1-13], [Docs. 9-10], [Doc. 12], [Docs. 16-17], [Docs. 18-19], and [Doc. 25]. The Clerk will automatically unseal the documents on April 12, 2019, should the redacted documents not be received. Signed by Magistrate Judge H Bruce Guyton on 4/4/19. (ABF) (Entered: 04/04/2019)	April 4, 2019	April 4, 2019 RECAP
47	(Withdrawn per 56 Notice of Withdrawal of Motion) MOTION to Compel Compliance with Subpoena by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Other Memorandum in Support of Plaintiffs' Motion, # 2 Exhibit 1 - Subpoena, # 3 Exhibit 2 - Minute Order, # 4 Exhibit 3 - Renewed Motion, # 5 Exhibit 4 - Transcript April 3 Hearing, # 6 Exhibit 5 - Notice of ICE Intent to Comply, # 7 Exhibit 6 - Order Denying Plaintiffs Motion, # 8 Exhibit 7 - Counsel Email Exchange, # 9 Other Proposed Order)(Keaney, Melissa) Modified on 4/8/2019 (KMK, ). (Entered: 04/04/2019)	April 4, 2019	April 4, 2019 PACER
48	AMENDED COMPLAINT against All Defendants., filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. (Attachments: # 1 Exhibit IRS Search Warrant, # 2 Exhibit Affidavit in Support of Search Warrant)(Stewart, Meredith) (Entered: 04/04/2019)	April 4, 2019	April 4, 2019 PACER
49	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Travis Carrier by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
50	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Trevor Christensen by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
51	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Theodore Francisco by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
52	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Jerrol Scott Partin by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
53	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Nicholas R. Worsham by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
54	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Matthew Grooms served on 4/3/2019. (Keaney, Melissa) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
55	Summons Issued as to Travis Carrier, Trevor Christianson, Theodore Francisco, Jerrol S Partin, Nicholas R Worsham (Attachments: # 1 Summons Nicholas Worsham, # 2 Summons Theodore Francisco, # 3 Summons Travis Carrier, # 4 Summons Trevor Christiansen)(ABF) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
56	NOTICE by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya re 47 MOTION to Compel Compliance with Subpoena NOTICE of WITHDRAWAL OF MOTION (Martinez-Olguin, Araceli) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
57	MOTION to Amend/Revise Complaint by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
58	(to be refiled with correct PDF per 59 Notice of Deficiency) MEMORANDUM in Support of Motion re 57 MOTION to Amend/Revise Complaint EXPEDIATED Motion filed by All Plaintiffs. (Attachments: # 1 Exhibit A - Second Amened Complaint and Exs, # 2 Exhibit B - Email from ICE, # 3 Exhibit C - Email from AUSA Saffles)(Martinez-Olguin, Araceli) Modified text on 4/8/2019 (KMK, ). (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
59	Administrative Notice to Counsel re: 58 Memorandum in Support of Motion: The main PDF for doc. 58 (Memorandum in Support) is a duplicate PDF of doc. 57 (Motion to Amend/Revise). Counsel is directed to refile the Memorandum in Support, including all attachments, with the correct PDFs. Requirements due by 4/15/2019. (KMK, ) (Entered: 04/08/2019)	April 8, 2019	April 8, 2019 PACER
60	MEMORANDUM in Support of Motion re 57 MOTION to Amend/Revise Complaint filed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Attachments: # 1 Exhibit A - Second Amended Complaint, # 2 Exhibit B - Email from ICE received on April 5, 2019, # 3 Exhibit C - Email from Kenny Saffles received on April 5, 2019)(Martinez-Olguin, Araceli) (Entered: 04/08/2019)	April 8, 2019	April 8, 2019 PACER
61	MOTION for Leave to Appear Pro Hac Vice Jeremy A. Berman ( Filing fee $ 90 receipt number 0649-3941015.) by Isabel Zelaya. (Farringer, John) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
62	MOTION for Leave to Appear Pro Hac Vice Arthur R. Bookout ( Filing fee $ 90 receipt number 0649-3941020.) by Isabel Zelaya. (Farringer, John) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
63	MOTION for Leave to Appear Pro Hac Vice Eben P. Colby ( Filing fee $ 90 receipt number 0649-3941021.) by Isabel Zelaya. (Farringer, John) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
	Clerk's Verification of PHV Requirements	April 10, 2019	April 10, 2019 PACER
	Public Docket Annotation	April 10, 2019	April 10, 2019 PACER
	Clerk's Verification of PHV Requirements is complete regarding document: 61 MOTION for Leave to Appear Pro Hac Vice Jeremy A. Berman ( Filing fee $ 90 receipt number 0649-3941015.) filed by Isabel Zelaya, 63 MOTION for Leave to Appear Pro Hac Vice Eben P. Colby ( Filing fee $ 90 receipt number 0649-3941021.) filed by Isabel Zelaya, 62 MOTION for Leave to Appear Pro Hac Vice Arthur R. Bookout ( Filing fee $ 90 receipt number 0649-3941020.) filed by Isabel Zelaya (ABF)	April 10, 2019	April 10, 2019 PACER
	Docket Annotation	April 10, 2019	April 10, 2019 PACER
	Pursuant to 46 Order, the Clerk's Office received redacted PDFs from the parties on 4/10/2019. All unredacted PDFs identified in 46 order have been replaced with the redacted PDF versions and unsealed on the docket. (KMK)	April 10, 2019	April 10, 2019 PACER
64	ORDER granting 61 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 62 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting 63 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge H. Bruce Guyton on 4/12/2019. (This entry constitutes the complete Order of the Court.) (AGA) Modified on 4/15/2019 to note c/m to Arthur R Bookout, Eben P Colby and Jeremy Berman along with ECF info (ADA). (Entered: 04/12/2019)	April 12, 2019	April 12, 2019 PACER
	Order on Motion for Leave to Appear Pro Hac Vice	April 12, 2019	April 12, 2019 PACER
65	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Theodore Francisco served on 4/11/2019. (Martinez-Olguin, Araceli) (Entered: 04/12/2019)	April 12, 2019	April 12, 2019 PACER
66	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Trevor Christianson served on 4/11/2019. (Martinez-Olguin, Araceli) (Entered: 04/12/2019)	April 12, 2019	April 12, 2019 PACER
67	[WITHDRAWN PER DOC. 263 MOTION to Quash (United States' Motion to Quash, in part, the Subpoena Issued to The Department of Homeland Security) by United States of America. (Attachments: # 1 Exhibit 1 - Subpoena to DHS)(Saffles, Kenny) Modified text on 7/1/2019 (JBR). (Entered: 04/15/2019) 1 Exhibit 1 - Subpoena to DHS View on PACER	April 15, 2019	April 15, 2019 PACER
68	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Jerrol S Partin served on 4/12/2019. (Martinez-Olguin, Araceli) (Entered: 04/15/2019)	April 15, 2019	April 15, 2019 PACER
69	SUMMONS Returned Executed by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Isabel Zelaya, Catarino Zapote Hernandez, Carolina Romulo Mendoza, Luis Bautista Martinez, Martha Pulido. Nicholas R Worsham served on 4/13/2019. (Martinez-Olguin, Araceli) (Entered: 04/15/2019)	April 15, 2019	April 15, 2019 PACER
70	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Brenda Dickson by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
71	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Clint Cantrell by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
72	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Connie Stephens by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
73	SUPPLEMENT to 48 Amended Complaint, SUMMONS for David Lodge by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
74	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Deni Bukvic by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
75	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Dennis Fetting by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
76	SUPPLEMENT to 48 Amended Complaint, SUMMONS for George Nalley by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
77	SUPPLEMENT to 48 Amended Complaint, SUMMONS for George Nalley by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
78	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Glen Blache by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
79	SUPPLEMENT to 48 Amended Complaint, SUMMONS for John Witsell by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
80	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Jonathan Hendrix by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
81	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Kashif Chowhan by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
82	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Keith Hale by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
83	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Michael Perez by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 RECAP
84	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Ricky Thornburgh by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER
85	SUPPLEMENT to 48 Amended Complaint, SUMMONS for Tommy Pannell by Maria Del Pilar Gonza Cruz, Geronimo Guerrero, Catarino Zapote Hernandez, Luis Bautista Martinez, Carolina Romulo Mendoza, Martha Pulido, Isabel Zelaya. (Martinez-Olguin, Araceli) (Entered: 04/16/2019)	April 16, 2019	April 16, 2019 PACER

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Case Details

State / Territory: Tennessee

Case Type(s):

Equal Employment

Immigration and/or the Border

Special Collection(s):

Immigrant Detention Labor Issues

Key Dates

Filing Date: Feb. 21, 2019

Closing Date: March 2, 2023

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Approximately 100 Latinx workers detained in a DHS and IRS raid on their workplace bring certified class claims. Seven of them bring individual claims in addition to the class claims.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Southern Poverty Law Center

National Immigration Law Center

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

United States of America, Federal

Defendant Type(s):