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Case: Ernesto Torres v. United States Department of Homeland Security

5:18-cv-02604 | U.S. District Court for the Central District of California

Filed Date: Dec. 14, 2018

Closed Date: Dec. 28, 2020

Clearinghouse coding in progress

Case Summary

(This summary is temporary while we research the case.) The ACLU filed this lawsuit to challenge policies in Southern California Immigration and Customs Enforcement detention centers that make it nearly impossible for many detainees to contact and consult with attorneys.

Documents in the Clearinghouse

No documents yet available via the Clearinghouse.

Docket

See docket on RECAP: https://www.courtlistener.com/docket/14526331/ernesto-torres-v-united-states-department-of-homeland-security/

Last updated Oct. 1, 2022, 11:37 p.m.

ECF Number Description Date Link Date / Link
1

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

Dec. 14, 2018

Dec. 14, 2018

PACER
2

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
3

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
4

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
5

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
6

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
7

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
8

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
9

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
10

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
11

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
12

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
13

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
14

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
15

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
16

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
17

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
18

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
19

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
20

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
21

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
22

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
23

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)

Dec. 14, 2018

Dec. 14, 2018

PACER
24

NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (ghap) (Entered: 12/18/2018)

Dec. 18, 2018

Dec. 18, 2018

PACER
25

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)

Dec. 18, 2018

Dec. 18, 2018

PACER
26

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)

Dec. 18, 2018

Dec. 18, 2018

PACER
27

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)

Dec. 18, 2018

Dec. 18, 2018

PACER
28

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)

Dec. 19, 2018

Dec. 19, 2018

PACER
29

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)

Dec. 19, 2018

Dec. 19, 2018

PACER
30

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)

Dec. 19, 2018

Dec. 19, 2018

PACER
31

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)

Dec. 19, 2018

Dec. 19, 2018

PACER
32

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)

Dec. 19, 2018

Dec. 19, 2018

PACER
33

60 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant David Marin. (twdb) (Entered: 12/20/2018)

Dec. 20, 2018

Dec. 20, 2018

PACER
34

60 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, 1 as to defendant Kirstjen M. Nielsen. (twdb) (Entered: 12/20/2018)

Dec. 20, 2018

Dec. 20, 2018

PACER
35

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)

Dec. 20, 2018

Dec. 20, 2018

PACER
36

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)

Dec. 20, 2018

Dec. 20, 2018

PACER
37

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)

Dec. 20, 2018

Dec. 20, 2018

PACER
38

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)

Dec. 20, 2018

Dec. 20, 2018

PACER
39

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)

Dec. 20, 2018

Dec. 20, 2018

PACER
40

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)

Dec. 21, 2018

Dec. 21, 2018

PACER
41

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)

Dec. 21, 2018

Dec. 21, 2018

PACER
44

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)

Dec. 21, 2018

Dec. 21, 2018

PACER
42

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)

Dec. 26, 2018

Dec. 26, 2018

PACER
43

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)

Dec. 26, 2018

Dec. 26, 2018

PACER
45

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)

Dec. 28, 2018

Dec. 28, 2018

PACER
46

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)

Jan. 4, 2019

Jan. 4, 2019

PACER
47

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
48

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
49

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
50

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
51

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
52

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)

Jan. 7, 2019

Jan. 7, 2019

PACER
53

STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima) (Entered: 01/08/2019)

Jan. 8, 2019

Jan. 8, 2019

PACER
54

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)

Jan. 22, 2019

Jan. 22, 2019

PACER
55

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)

Jan. 22, 2019

Jan. 22, 2019

PACER
56

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)

Jan. 22, 2019

Jan. 22, 2019

PACER
57

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)

Feb. 1, 2019

Feb. 1, 2019

PACER
58

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)

Feb. 4, 2019

Feb. 4, 2019

PACER
59

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)

Feb. 5, 2019

Feb. 5, 2019

PACER
60

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)

Feb. 22, 2019

Feb. 22, 2019

PACER
61

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)

Feb. 22, 2019

Feb. 22, 2019

PACER
62

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)

Feb. 28, 2019

Feb. 28, 2019

PACER
63

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)

Feb. 28, 2019

Feb. 28, 2019

PACER
64

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)

Feb. 28, 2019

Feb. 28, 2019

PACER
65

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)

March 12, 2019

March 12, 2019

PACER
66

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)

March 13, 2019

March 13, 2019

PACER
67

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)

April 26, 2019

April 26, 2019

PACER
68

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)

April 30, 2019

April 30, 2019

PACER
69

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)

May 7, 2019

May 7, 2019

PACER
70

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)

May 8, 2019

May 8, 2019

PACER
71

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)

May 15, 2019

May 15, 2019

PACER
72

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)

May 16, 2019

May 16, 2019

PACER
73

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)

May 21, 2019

May 21, 2019

PACER
74

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)

May 29, 2019

May 29, 2019

PACER
75

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)

May 29, 2019

May 29, 2019

PACER
76

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)

May 29, 2019

May 29, 2019

PACER
77

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)

May 30, 2019

May 30, 2019

PACER
78

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)

May 30, 2019

May 30, 2019

PACER
79

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)

May 31, 2019

May 31, 2019

PACER
80

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)

May 31, 2019

May 31, 2019

PACER
81

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)

June 5, 2019

June 5, 2019

PACER
82

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)

June 6, 2019

June 6, 2019

PACER
83

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)

June 7, 2019

June 7, 2019

PACER
84

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)

June 10, 2019

June 10, 2019

PACER
85

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)

June 10, 2019

June 10, 2019

PACER
86

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)

June 13, 2019

June 13, 2019

RECAP
87

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)

June 24, 2019

June 24, 2019

PACER
88

STIPULATION to Dismiss Defendant Orange County Sheriffs Department filed by Defendant Orange County Sheriffs Department.(Clanton, Adam) (Entered: 07/08/2019)

July 8, 2019

July 8, 2019

PACER
89

NOTICE filed by Plaintiff Yakubu Raji. Notice of Voluntary Dismissal (Bitran, Eva) (Entered: 07/23/2019)

July 23, 2019

July 23, 2019

PACER
90

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)

July 26, 2019

July 26, 2019

PACER
91

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)

July 26, 2019

July 26, 2019

PACER
92

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)

Aug. 14, 2019

Aug. 14, 2019

PACER
93

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)

Aug. 14, 2019

Aug. 14, 2019

PACER
94

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)

Aug. 15, 2019

Aug. 15, 2019

PACER
95

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)

Aug. 15, 2019

Aug. 15, 2019

RECAP
96

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)

Aug. 23, 2019

Aug. 23, 2019

PACER
97

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)

Aug. 23, 2019

Aug. 23, 2019

PACER
98

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)

Sept. 13, 2019

Sept. 13, 2019

PACER
99

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)

Sept. 17, 2019

Sept. 17, 2019

PACER
100

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)

Oct. 21, 2019

Oct. 21, 2019

PACER

Case Details

State / Territory: California

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Dec. 14, 2018

Closing Date: Dec. 28, 2020

Case Details

Availably Documents:

Trial Court Docket