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1
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COMPLAINT Receipt No: 0973-22901544 - Fee: $400, filed by Plaintiffs JASON NSINANO, DESMOND TENGHE, American Immigration Lawyers Association, Ernesto Torres, Immigrant Defenders Law Center. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Attorney Jennifer L Stark added to party American Immigration Lawyers Association(pty:pla), Attorney Jennifer L Stark added to party Immigrant Defenders Law Center(pty:pla), Attorney Jennifer L Stark added to party JASON NSINANO(pty:pla), Attorney Jennifer L Stark added to party DESMOND TENGHE(pty:pla), Attorney Jennifer L Stark added to party Ernesto Torres(pty:pla))(Stark, Jennifer) (Entered: 12/14/2018)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
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Dec. 14, 2018
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Dec. 14, 2018
Clearinghouse
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10
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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11
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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12
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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13
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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14
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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15
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APPLICATION of Student Annie Shi for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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16
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APPLICATION of Student Annie Shi for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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17
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APPLICATION of Student Annie Shi for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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18
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APPLICATION of Student Annie Shi for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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19
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APPLICATION of Student Josh Walden for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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2
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CIVIL COVER SHEET filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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20
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APPLICATION of Student Josh Walden for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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21
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APPLICATION of Student Josh Walden for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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22
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APPLICATION of Student Josh Walden for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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23
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APPLICATION of Student Josh Walden for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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3
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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4
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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5
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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6
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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7
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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8
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NOTICE of Interested Parties filed by Plantiffs All Plaintiffs, identifying Plaintiff American Immigration Lawyers Association; Plaintiff Immigrant Defenders Law Center; Named Plaintiffs Desmond Tenghe, Ernesto Torres, and Jason Sinagwana Nsinano; Sidley Austin LLP; American Civil Liberties Union of Southern California; and the named Defendants. (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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9
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, JASON NSINANO, DESMOND TENGHE, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 12/14/2018)
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Dec. 14, 2018
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Dec. 14, 2018
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24
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NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (ghap) (Entered: 12/18/2018)
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Dec. 18, 2018
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Dec. 18, 2018
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25
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NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 6, Summons Request 5, Summons Request 4, Summons Request 3, Summons Request 7 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) (Entered: 12/18/2018)
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Dec. 18, 2018
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Dec. 18, 2018
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26
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NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Theodore R. Scarborough. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 12/18/2018)
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Dec. 18, 2018
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Dec. 18, 2018
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27
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NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Christopher M Assise. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 12/18/2018)
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Dec. 18, 2018
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Dec. 18, 2018
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28
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Request for Clerk to Issue Summons on Summons Request 3, Notice of Deficiency in Request to Issue Summons,, 25 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/19/2018)
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Dec. 19, 2018
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Dec. 19, 2018
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29
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Request for Clerk to Issue Summons on Summons Request 4, Notice of Deficiency in Request to Issue Summons,, 25 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/19/2018)
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Dec. 19, 2018
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Dec. 19, 2018
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30
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Request for Clerk to Issue Summons on Summons Request 5, Notice of Deficiency in Request to Issue Summons,, 25 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/19/2018)
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Dec. 19, 2018
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Dec. 19, 2018
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31
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Request for Clerk to Issue Summons on Summons Request 6, Notice of Deficiency in Request to Issue Summons,, 25 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/19/2018)
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Dec. 19, 2018
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Dec. 19, 2018
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32
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Request for Clerk to Issue Summons on Summons Request 7, Notice of Deficiency in Request to Issue Summons,, 25 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/19/2018)
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Dec. 19, 2018
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Dec. 19, 2018
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33
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60 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant David Marin. (twdb) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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34
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60 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant Kirstjen M. Nielsen. (twdb) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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35
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21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant Geo Group, Inc. (twdb) Modified on 12/20/2018 (twdb). (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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36
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60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendant United States Immigration and Customs Enforcement. (twdb) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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37
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21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant Orange County Sheriffs Department. (twdb) Modified on 12/20/2018 (twdb). (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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38
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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39
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, 1 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Griffin, Christopher) (Entered: 12/20/2018)
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Dec. 20, 2018
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Dec. 20, 2018
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40
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APPLICATION of Non-Resident Attorney Christopher M. Assise to Appear Pro Hac Vice on behalf of Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22943567) filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order) (Commons, Sean) (Entered: 12/21/2018)
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Dec. 21, 2018
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Dec. 21, 2018
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41
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APPLICATION of Non-Resident Attorney Theodore R. Scarborough to Appear Pro Hac Vice on behalf of Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22943759) filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Nsinano, Desmond Tenghe, Ernesto Torres. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order) (Commons, Sean) (Entered: 12/21/2018)
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Dec. 21, 2018
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Dec. 21, 2018
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44
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ORDER by Judge Jesus G. Bernal: granting 41 Non-Resident Attorney Theodore R. Scarborough APPLICATION to Appear Pro Hac Vice on behalf of Ernesto Torres, Desmond Tenghe, et at., Plaintiffs, designating Sean A. Commons as local counsel. (twdb) . (Entered: 12/27/2018)
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Dec. 21, 2018
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Dec. 21, 2018
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42
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60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendant United States Department of Homeland Security. (twdb) (Entered: 12/26/2018)
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Dec. 26, 2018
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Dec. 26, 2018
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43
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60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendant Ronald D. Vitiello c/o Office of the General Counsel. (twdb) (Entered: 12/26/2018)
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Dec. 26, 2018
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Dec. 26, 2018
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45
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ORDER by Judge Jesus G. Bernal: Granting 40 Non-Resident Attorney Christopher M. Assise APPLICATION to Appear Pro Hac Vice on behalf of Defender Law Center, designating Sean A. Commons as local counsel. (twdb) (Entered: 01/02/2019)
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Dec. 28, 2018
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Dec. 28, 2018
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46
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NOTICE of Appearance filed by attorney Robert J Herrington on behalf of Defendant Geo Group, Inc. (Attorney Robert J Herrington added to party Geo Group, Inc. (pty:dft))(Herrington, Robert) (Entered: 01/04/2019)
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Jan. 4, 2019
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Jan. 4, 2019
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47
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STIPULATION Extending Time to Answer the complaint as to Geo Group, Inc. answer now due 2/8/2019, re Complaint (Attorney Civil Case Opening),, 1 filed by Defendant Geo Group, Inc..(Herrington, Robert) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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48
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Notice of Appearance or Withdrawal of Counsel: for attorney Kayla Nicole Watson counsel for Defendant Orange County Sheriffs Department. Adding Kayla N. Watson as counsel of record for Orange County Sheriff's Department for the reason indicated in the G-123 Notice. Filed by Defendant Orange County Sheriff's Department. (Attorney Kayla Nicole Watson added to party Orange County Sheriffs Department(pty:dft))(Watson, Kayla) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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49
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Notice of Appearance or Withdrawal of Counsel: for attorney Carolyn Mary Khouzam counsel for Defendant Orange County Sheriffs Department. Adding Carolyn M. Khouzam as counsel of record for Orange County Sheriff's Department for the reason indicated in the G-123 Notice. Filed by Defendant Orange County Sheriff's Department. (Attorney Carolyn Mary Khouzam added to party Orange County Sheriffs Department(pty:dft))(Khouzam, Carolyn) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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50
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Notice of Appearance or Withdrawal of Counsel: for attorney Adam Clanton counsel for Defendant Orange County Sheriffs Department. Adding Adam C. Clanton as counsel of record for Orange County Sheriff's Department for the reason indicated in the G-123 Notice. Filed by Defendant Orange County Sheriff's Department. (Attorney Adam Clanton added to party Orange County Sheriffs Department(pty:dft))(Clanton, Adam) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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51
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Notice of Appearance or Withdrawal of Counsel: for attorney Steven C Miller counsel for Defendant Orange County Sheriffs Department. Adding Steven C. Miller as counsel of record for Orange County Sheriff's Department for the reason indicated in the G-123 Notice. Filed by Defendant Orange County Sheriff's Department. (Attorney Steven C Miller added to party Orange County Sheriffs Department(pty:dft))(Miller, Steven) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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52
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STIPULATION Extending Time to Answer the complaint as to Orange County Sheriffs Department answer now due 2/11/2019, re Summons Issued 37, Complaint (Attorney Civil Case Opening),, 1 filed by Defendant Orange County Sheriffs Department.(Miller, Steven) (Entered: 01/07/2019)
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Jan. 7, 2019
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Jan. 7, 2019
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53
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STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima) (Entered: 01/08/2019)
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Jan. 8, 2019
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Jan. 8, 2019
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54
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PROOF OF SERVICE Executed by Plaintiff Jason Sinagwana Nsinano, Desmond Tenghe, American Immigration Lawyers Association, Ernesto Torres, Immigrant Defenders Law Center, upon Defendant Orange County Sheriffs Department served on 12/21/2018, answer due 2/11/2019. Service of the Summons and Complaint were executed upon Olivia Galvan, Deputy Clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Griffin, Christopher) (Entered: 01/22/2019)
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Jan. 22, 2019
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Jan. 22, 2019
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55
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PROOF OF SERVICE Executed by Plaintiff Jason Sinagwana Nsinano, Desmond Tenghe, American Immigration Lawyers Association, Ernesto Torres, Immigrant Defenders Law Center, upon Defendant Geo Group, Inc. served on 12/21/2018, answer due 2/8/2019. Service of the Summons and Complaint were executed upon RAZUIR RAHMAN, PROCESS MANAGER/CORPORATE CREATIONS NETWORK INC., REGISTERED AGENT in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Griffin, Christopher) (Entered: 01/22/2019)
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Jan. 22, 2019
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Jan. 22, 2019
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56
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PROOF OF SERVICE Executed by Plaintiff Jason Sinagwana Nsinano, Desmond Tenghe, American Immigration Lawyers Association, Ernesto Torres, Immigrant Defenders Law Center, upon Defendant David Marin served on 12/27/2018, answer due 2/25/2019; Kirstjen M. Nielsen served on 12/27/2018, answer due 2/25/2019; United States Department of Homeland Security served on 12/27/2018, answer due 2/25/2019; United States Immigration and Customs Enforcement served on 12/27/2018, answer due 2/25/2019; Ronald D. Vitiello served on 12/27/2018, answer due 2/25/2019. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to I. Dela Rosa, Civil Process Clerk. Executed upon the Attorney Generals Office of the United States by delivering a copy to Judy Aase, Clerk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Attachments: # 1 Certified Mail Return Receipt for US Attorney for Central District, # 2 Certified Mail Return Receipt for US Attorney General)(Griffin, Christopher) (Entered: 01/22/2019)
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Jan. 22, 2019
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Jan. 22, 2019
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57
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NOTICE of Appearance filed by attorney Alexander Lloyd Linhardt on behalf of Defendant Geo Group, Inc. (Attorney Alexander Lloyd Linhardt added to party Geo Group, Inc. (pty:dft))(Linhardt, Alexander) (Entered: 02/01/2019)
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Feb. 1, 2019
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Feb. 1, 2019
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58
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STIPULATION for Extension of Time to File Answer to March 18, 2019 re Complaint (Attorney Civil Case Opening),, 1 filed by defendant Geo Group, Inc.. (Attachments: # 1 Declaration Alex Linhardt ISO Stipulation to Extend Time to Respond, # 2 Proposed Order Granting Stipulation to Extend Time to Respond)(Linhardt, Alexander) (Entered: 02/04/2019)
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Feb. 4, 2019
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Feb. 4, 2019
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59
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ORDER granting Stipulation to Extend Time to Answer (More than 30 days) and to Set Coordinated Briefing Schedule, by Judge Jesus G. Bernal 58 . Defendants Geo Group, Inc. answer due 5/18/2019; Orange County Sheriffs Department answer due 5/18/2019. Plaintiffs shall have until May 1, 2019 to file oppositions to any motions made by GEO and OCSD; GEO and OCSD shall have until May 15, 2019 to file replies to any oppositions filed by Plaintiffs. (twdb) (Entered: 02/05/2019)
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Feb. 5, 2019
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Feb. 5, 2019
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60
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Notice of Appearance or Withdrawal of Counsel: for attorney Joanne I Osinoff counsel for Defendants United States Department of Homeland Security, United States Immigration and Customs Enforcement. Adding Joanne S. Osinoff as counsel of record for US Dept of Homeland Security, Kirstjen M. Nielsen, US Immigration & Customs Enforcement, Ronald D. Vitiello, David Marin, Los Angeles Field Office of ICE for the reason indicated in the G-123 Notice. Filed by defendant United States of America. (Attorney Joanne I Osinoff added to party United States Department of Homeland Security(pty:dft), Attorney Joanne I Osinoff added to party United States Immigration and Customs Enforcement(pty:dft))(Osinoff, Joanne) (Entered: 02/22/2019)
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Feb. 22, 2019
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Feb. 22, 2019
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61
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STIPULATION Extending Time to Answer the complaint as to United States Department of Homeland Security answer now due 3/27/2019; Kirstjen M. Nielsen answer now due 3/27/2019; Ronald D. Vitiello answer now due 3/27/2019; United States Immigration and Customs Enforcement answer now due 3/27/2019; David Marin answer now due 3/27/2019, filed by defendant United States Department of Homeland Security; Kirstjen M. Nielsen; Ronald D. Vitiello; United States Immigration and Customs Enforcement; David Marin.(Attorney Joanne I Osinoff added to party David Marin(pty:dft), Attorney Joanne I Osinoff added to party Kirstjen M. Nielsen(pty:dft), Attorney Joanne I Osinoff added to party Ronald D. Vitiello(pty:dft))(Osinoff, Joanne) (Entered: 02/22/2019)
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Feb. 22, 2019
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Feb. 22, 2019
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62
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First AMENDED COMPLAINT against Defendant Geo Group, Inc., David Marin, Kirstjen M. Nielsen, Orange County Sheriffs Department, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello amending Complaint (Attorney Civil Case Opening),, 1, filed by Plaintiff Jason Sinagwana Nsinano, Desmond Tenghe, American Immigration Lawyers Association, Ernesto Torres, Immigrant Defenders Law Center, Yakubu Raji (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Attorney Eva Lucia Bitran added to party Yakubu Raji(pty:pla))(Bitran, Eva) (Entered: 02/28/2019)
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Feb. 28, 2019
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Feb. 28, 2019
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63
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APPLICATION of Student Annie Shi for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. (Attachments: # 1 Proposed Order) (Attorney Jennifer L Stark added to party Yakubu Raji(pty:pla)) (Stark, Jennifer) (Entered: 02/28/2019)
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Feb. 28, 2019
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Feb. 28, 2019
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64
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APPLICATION of Student Grace Chang for permission to appear pursuant to the Student Practice Rule 83-4 under the supervision of attorney Jayashri Srikantiah, filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. (Attachments: # 1 Proposed Order) (Stark, Jennifer) (Entered: 02/28/2019)
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Feb. 28, 2019
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Feb. 28, 2019
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65
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STIPULATION for Extension of Time to File Answer to May 31, 2019 re Amended Complaint/Petition,, 62 filed by defendant Geo Group, Inc.. (Attachments: # 1 Declaration Alex Linhardt ISO Joint Stipulation to Extend Time to Respond to FAC, # 2 Proposed Order Granting Joint Stipulation to Extend Time to Respond to FAC)(Linhardt, Alexander) (Entered: 03/12/2019)
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March 12, 2019
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March 12, 2019
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66
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ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation to Extend Time to Answer First Amended Complaint and to Set Coordinated Briefing Schedule 65 . Response to First Amended Complaint due by 5/31/19., Opposition to motion(s) 7/26/19., Reply due 8/23/19., and Hearing on any responsive motion(s) shall take place on 9/16/19 at 9:00 a.m. (twdb) (Entered: 03/13/2019)
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March 13, 2019
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March 13, 2019
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67
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Notice of Appearance or Withdrawal of Counsel: for attorney Joseph Anton Darrow counsel for Defendants David Marin, Kirstjen M. Nielsen, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello. Adding Joseph Anton Darrow as counsel of record for U.S. Department of Homeland Security; Kirstjen M. Nielsen, Secretary of Homeland Security; United States Immigration and Customs Enforcement; Ronald D. Vitiello, Acting Director, Immigration and Customs Enforcement; David Marin, Field Office Director, Los Angeles Field Office of ICE for the reason indicated in the G-123 Notice. Filed by Defendants U.S. Department of Homeland Security; Kirstjen M. Nielsen, Secretary of Homeland Security; United States Immigration and Customs Enforcement; Ronald D. Vitiello, Acting Director, Immigration and Customs Enforcement; David Marin, Field Office Director, Los Angeles Field Office of ICE. (Attorney Joseph Anton Darrow added to party David Marin(pty:dft), Attorney Joseph Anton Darrow added to party Kirstjen M. Nielsen(pty:dft), Attorney Joseph Anton Darrow added to party United States Department of Homeland Security(pty:dft), Attorney Joseph Anton Darrow added to party United States Immigration and Customs Enforcement(pty:dft), Attorney Joseph Anton Darrow added to party Ronald D. Vitiello(pty:dft))(Darrow, Joseph) (Entered: 04/26/2019)
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April 26, 2019
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April 26, 2019
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68
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Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Kollitz counsel for Defendants David Marin, Kirstjen M. Nielsen, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello. Adding Aaron Kollitz as counsel of record for Federal Defendants for the reason indicated in the G-123 Notice. Filed by Federal Defendant Aaron Kollitz, AUSA. (Attorney Aaron Kollitz added to party David Marin(pty:dft), Attorney Aaron Kollitz added to party Kirstjen M. Nielsen(pty:dft), Attorney Aaron Kollitz added to party United States Department of Homeland Security(pty:dft), Attorney Aaron Kollitz added to party United States Immigration and Customs Enforcement(pty:dft), Attorney Aaron Kollitz added to party Ronald D. Vitiello(pty:dft))(Kollitz, Aaron) (Entered: 04/30/2019)
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April 30, 2019
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April 30, 2019
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69
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REQUEST TO SUBSTITUTE ATTORNEY Stacey H. Wang in place of attorney Robert J. Herrington and Alexander L. Linhardt filed by Defendant Geo Group, Inc.. (Attachments: # 1 Proposed Order) (Attorney Stacey Hsiang Chun Wang added to party Geo Group, Inc. (pty:dft)) (Wang, Stacey) (Entered: 05/07/2019)
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May 7, 2019
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May 7, 2019
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70
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ORDER by Judge Jesus G. Bernal: Granting 69 Request to Substitute Attorney. Attorney Robert J Herrington and Alexander L Linhardt terminated. (twdb) (Entered: 05/08/2019)
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May 8, 2019
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May 8, 2019
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71
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APPLICATION of Non-Resident Attorney Shannon L. Armstrong to Appear Pro Hac Vice on behalf of Defendant Geo Group, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23746839) filed by Defendant Geo Group, Inc.. (Attachments: # 1 Proposed Order) (Wang, Stacey) (Entered: 05/15/2019)
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May 15, 2019
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May 15, 2019
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72
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ORDER by Judge Jesus G. Bernal: granting 71 Non-Resident Attorney Shannon L Armstrong APPLICATION to Appear Pro Hac Vice on behalf of The GEO Group, designating Stacey H. Wang as local counsel. (yl) (Entered: 05/17/2019)
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May 16, 2019
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May 16, 2019
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73
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Joint STIPULATION for Extension of Time to File Answer to June 17, 2019 re Amended Complaint/Petition,, 62 filed by Defendant Orange County Sheriffs Department. (Attachments: # 1 Declaration Adam C. Clanton, # 2 Proposed Order)(Clanton, Adam) (Entered: 05/21/2019)
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May 21, 2019
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May 21, 2019
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74
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ORDER ON STUDENT APPLICATION TO APPEAR UNDER THE STUDENT PRACTICE RULE (LOCAL CIVIL RULE 83-4) by Judge Jesus G. Bernal: granting 9 10 11 12 13 14 64 APPLICATION of Student Grace Chang to appear under the Student Practice Rule 83-4 for Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Desmond Tenghe, Ernesto Torres. (lom) (Entered: 05/30/2019)
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May 29, 2019
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May 29, 2019
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75
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ORDER ON STUDENT APPLICATION TO APPEAR UNDER THE STUDENT PRACTICE RULE (LOCAL CIVIL RULE 83-4) by Judge Jesus G. Bernal: granting 15 16 17 18 63 APPLICATION of Student Annie Shi to appear under the Student Practice Rule 83-4 for Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. (lom) (Entered: 05/30/2019)
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May 29, 2019
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May 29, 2019
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76
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ORDER ON STUDENT APPLICATION TO APPEAR UNDER THE STUDENT PRACTICE RULE (LOCAL CIVIL RULE 83-4) by Judge Jesus G. Bernal: granting 19 20 21 22 23 APPLICATION of Student Josh Walden to appear under the Student Practice Rule 83-4 for Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. (lom) (Entered: 05/30/2019)
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May 29, 2019
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May 29, 2019
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77
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STIPULATION to Continue Hearing Date from 9/16/2019 to 9/30/2019 Re: Order,, Set/Reset Deadlines/Hearings, 66 filed by Plaintiff American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. (Attachments: # 1 Declaration, # 2 Proposed Order)(Bitran, Eva) (Entered: 05/30/2019)
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May 30, 2019
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May 30, 2019
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78
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ORDER RE STIPULATION TO EXTEND TIME FOR DEFENDANT ORANGE COUNTY SHERIFF'S DEPARTMENT to Respond to First Amended Complaint by Judge Jesus G. Bernal 73 . Defendant OCSD shall have up to and including June 17, 2019 torespond to the First Amended Complaint (See order for further details) (yl) (Entered: 05/31/2019)
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May 30, 2019
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May 30, 2019
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79
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NOTICE OF MOTION AND MOTION to Dismiss Case, Memorandum of Points and Authorities filed by Defendants David Marin, Kirstjen M. Nielsen, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello. Motion set for hearing on 9/16/2019 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: # 1 Declaration of Thomas P. Giles, # 2 Proposed Order Granting Federal Defendants' Motion to Dismiss) (Darrow, Joseph) (Entered: 05/31/2019)
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May 31, 2019
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May 31, 2019
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80
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NOTICE OF MOTION AND MOTION to Dismiss Defendant Geo Group, Inc. filed by Defendant Geo Group, Inc.. Motion set for hearing on 9/16/2019 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: # 1 Proposed Order) (Wang, Stacey) (Entered: 05/31/2019)
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May 31, 2019
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May 31, 2019
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81
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ORDER by Judge Jesus G. Bernal, Granting Stipulation to Continue 77 . The hearings re Motions originally scheduled have been rescheduled. Motion hearing continued to 9/30/2019 at 09:00 AM before Judge Jesus G. Bernal. (twdb) Modified on 6/6/2019 (twdb). (Entered: 06/06/2019)
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June 5, 2019
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June 5, 2019
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82
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APPLICATION of Non-Resident Attorney John M. Donohue to Appear Pro Hac Vice on behalf of Defendant Geo Group, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23875941) filed by Defendant Geo Group, Inc.. (Attachments: # 1 Proposed Order) (Wang, Stacey) (Entered: 06/06/2019)
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June 6, 2019
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June 6, 2019
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83
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Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer L Stark counsel for Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. Jennifer L. Stark is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Torres, et al.. (Stark, Jennifer) (Entered: 06/07/2019)
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June 7, 2019
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June 7, 2019
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84
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STIPULATION for Extension of Time to File Answer to July 8, 2019 re Amended Complaint/Petition,, 62 filed by Defendant Orange County Sheriffs Department. (Attachments: # 1 Declaration of Adam C. Clanton, # 2 Proposed Order)(Clanton, Adam) (Entered: 06/10/2019)
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June 10, 2019
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June 10, 2019
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85
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ORDER by Judge Jesus G. Bernal: Granting 82 Non-Resident Attorney John M. Donohue APPLICATION to Appear Pro Hac Vice on behalf of The GEO Group Inc Defendant, designating Stacey H. Wang as local counsel. (twdb) (Entered: 06/11/2019)
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June 10, 2019
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June 10, 2019
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86
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ORDER by Judge Jesus G. Bernal, Granting Stipulation to Extend Time to Answer First Amended Complaint (More than 30 days), 84 . Defendant OCSD shall have up to and including July 8, 2019 to respond to the First Amended Complaint; SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) (Entered: 06/14/2019)
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June 13, 2019
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June 13, 2019
RECAP
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87
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Notice of Appearance or Withdrawal of Counsel: for attorney Lisa Weissman Ward counsel for Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Yakubu Raji, Desmond Tenghe, Ernesto Torres. Adding Lisa Weissman Ward as counsel of record for Ernesto Torres, Desmond Tenghe, Jason Nsinano, Yakubu Raji, American Immigration Lawyers Association, Immigrant Defenders Law Center for the reason indicated in the G-123 Notice. Filed by Attorney for Plaintiffs Lisa Weissman Ward. (Attorney Lisa Weissman Ward added to party American Immigration Lawyers Association(pty:pla), Attorney Lisa Weissman Ward added to party Immigrant Defenders Law Center(pty:pla), Attorney Lisa Weissman Ward added to party Jason Sinagwana Nsinano(pty:pla), Attorney Lisa Weissman Ward added to party Yakubu Raji(pty:pla), Attorney Lisa Weissman Ward added to party Desmond Tenghe(pty:pla), Attorney Lisa Weissman Ward added to party Ernesto Torres(pty:pla))(Weissman Ward, Lisa) (Entered: 06/24/2019)
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June 24, 2019
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June 24, 2019
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88
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STIPULATION to Dismiss Defendant Orange County Sheriffs Department filed by Defendant Orange County Sheriffs Department.(Clanton, Adam) (Entered: 07/08/2019)
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July 8, 2019
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July 8, 2019
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89
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NOTICE filed by Plaintiff Yakubu Raji. Notice of Voluntary Dismissal (Bitran, Eva) (Entered: 07/23/2019)
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July 23, 2019
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July 23, 2019
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90
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OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case, Memorandum of Points and Authorities 79 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Desmond Tenghe, Ernesto Torres. (Bitran, Eva) (Entered: 07/26/2019)
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July 26, 2019
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July 26, 2019
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91
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OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Defendant Geo Group, Inc. 80 filed by Plaintiffs American Immigration Lawyers Association, Immigrant Defenders Law Center, Jason Sinagwana Nsinano, Desmond Tenghe, Ernesto Torres. (Bitran, Eva) (Entered: 07/26/2019)
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July 26, 2019
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July 26, 2019
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92
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Notice of Appearance or Withdrawal of Counsel: for attorney David T Van Pelt counsel for Defendant Geo Group, Inc.. Adding David Van Pelt as counsel of record for Geo Group, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Geo Group, Inc.. (Attorney David T Van Pelt added to party Geo Group, Inc. (pty:dft))(Van Pelt, David) (Entered: 08/14/2019)
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Aug. 14, 2019
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Aug. 14, 2019
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93
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael L Gallion counsel for Defendant Geo Group, Inc.. Adding Michael L. Gallion as counsel of record for Geo Group, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Geo Group, Inc.. (Attorney Michael L Gallion added to party Geo Group, Inc. (pty:dft))(Gallion, Michael) (Entered: 08/14/2019)
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Aug. 14, 2019
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Aug. 14, 2019
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94
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REQUEST TO WITHDRAW ATTORNEY Stacey H. Wang, John M. Donohue (pro hac vice) and Shannon L. Armstrong (pro hac vice) as counsel of record filed by Defendant Geo Group, Inc.. (Attachments: # 1 Proposed Order) (Wang, Stacey) (Entered: 08/15/2019)
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Aug. 15, 2019
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Aug. 15, 2019
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95
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ORDER by Judge Jesus G. Bernal: granting 94 Request to Substitute or Withdraw Attorney. Attorney Stacey Hsiang Chun Wang; Shannon L Armstrong and John M Donohue terminated. (twdb) (Entered: 08/15/2019)
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Aug. 15, 2019
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Aug. 15, 2019
RECAP
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96
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REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case, Memorandum of Points and Authorities 79 filed by Defendants David Marin, Kirstjen M. Nielsen, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello. (Darrow, Joseph) (Entered: 08/23/2019)
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Aug. 23, 2019
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Aug. 23, 2019
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97
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REPLY In Support of Motion to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss Defendant Geo Group, Inc. 80 filed by Defendant Geo Group, Inc.. (Gallion, Michael) (Entered: 08/23/2019)
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Aug. 23, 2019
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Aug. 23, 2019
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98
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Joint STIPULATION to Continue Hearing on Defendants' Motion to Dismiss from September 30, 2019 to October 21, 2019 filed by Defendants David Marin, Kirstjen M. Nielsen, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Ronald D. Vitiello. (Attachments: # 1 Proposed Order to Continue Hearing)(Kollitz, Aaron) (Entered: 09/13/2019)
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Sept. 13, 2019
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Sept. 13, 2019
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99
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ORDER by Judge Jesus G. Bernal, Granting Stipulation to Continue Hearing on Defendants' Motions to Dismiss 98 . Motion hearing continued to 10/21/2019 at 09:00 AM before Judge Jesus G. Bernal 79, 80 . (twdb) (Entered: 09/18/2019)
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Sept. 17, 2019
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Sept. 17, 2019
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100
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MINUTES OF Motion Hearing held before Judge Jesus G. Bernal: Hearing on: 1) Federal Defendants' Motion to Dismiss (Dkt. No. 79 ) and 2) GEO's Motion to Dismiss (Dkt. No. 80 ). The motions stand submitted. Court Reporter: Phyllis A. Preston. (twdb) (Entered: 10/24/2019)
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Oct. 21, 2019
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Oct. 21, 2019
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