Case: Moe v. Trump

1:25-cv-00653 | U.S. District Court for the District of District of Columbia

Filed Date: March 6, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

This case challenged the Trump Administration's implementation of an Executive Order targeting transgender individuals by denying them legal recognition under federal law. The plaintiff, a transgender woman incarcerated in federal prison, filed this lawsuit in the United States District Court for the District of Massachusetts. She sued President Donald Trump, the U.S. Attorney General, and the Director of the Federal Bureau of Prisons. The plaintiff sought emergency declaratory and injunctive r…

This case challenged the Trump Administration's implementation of an Executive Order targeting transgender individuals by denying them legal recognition under federal law. The plaintiff, a transgender woman incarcerated in federal prison, filed this lawsuit in the United States District Court for the District of Massachusetts. She sued President Donald Trump, the U.S. Attorney General, and the Director of the Federal Bureau of Prisons. The plaintiff sought emergency declaratory and injunctive relief, claiming the newly signed Executive Order 14168 violated her constitutional and statutory rights by ordering her transfer to a men’s prison and banning her access to medically necessary gender-affirming care.

Just hours after his inauguration on January 20, 2025, President Trump issued Executive Order 14168, titled “Defending Women from Gender Ideology Extremism and Restoring Biological Truth to the Federal Government.” Section 2 of the Order redefined “sex” narrowly as immutable biological characteristics fixed at conception, thereby denying legal recognition to transgender people. Section 4(a) barred all transgender women from being housed in women’s prisons. Section 4(c) prohibited the use of federal funds for any medical treatment intended to align an inmate’s appearance with their gender identity, effectively banning hormone therapy and gender-affirming care for transgender prisoners.

The plaintiff had been housed in a women’s facility throughout her incarceration. She had lived as a woman for many years and had consistently received hormone therapy, deemed medically necessary by her doctors. After the Executive Order was issued, she was abruptly removed from the general prison population and placed in solitary confinement, pending transfer to a men’s facility. On January 25, the BOP changed her gender marker in its public records from “female” to “male.” She was not given a way to contest the transfer or challenge the change.

On January 26, 2025, the plaintiff filed her complaint. The complaint alleged that the Executive Order and the defendants’ enforcement of it violated her rights under the Fifth Amendment’s guarantee of equal protection, the Eighth Amendment’s protection against cruel and unusual punishment, the Rehabilitation Act of 1973, and the Administrative Procedure Act (APA). The Fifth Amendment was violated because Sections 4(a) and (c) facially discriminated on the basis of sex and transgender status without legitimate justification. The Eighth Amendment (Failure to Protect) was violated because the EO forced the transfer that placed Moe at a known and substantial risk of sexual violence. Further, she was denied hormone therapy and other gender-affirming care, which was deliberately indifferent to her serious medical needs. The EO violated the Rehabilitation Act because it denied her reasonable accommodation for a recognized disability (gender dysphoria). Finally, the BOP’s actions were arbitrary, capricious, and contrary to existing federal regulations and were made without the required notice-and-comment procedures, thereby violating the Administrative Procedure Act.

The complaint requested a declaration that Sections 4(a) and (c) of the EO violated the Fifth and Eighth Amendments, the Rehabilitation Act, and the Administrative Procedure Act. It also requested the court halt enforcement of Sections 4(a) and 4(c), preserve the plaintiff's current housing and medical treatment, and award nominal damages, attorneys’ fees, and costs. She emphasized the urgency, stating that she would face irreparable harm without immediate intervention.

On January 26, the plaintiff moved to seal the case to protect her anonymity. This order was granted. On February 7, the case was transferred to the U.S. District Court for the District of Columbia, because that is where the plaintiff is incarcerated; Judge Royce C. Lamberth to be assigned to the case. On April 2, 2025, the case was unsealed; however, all information that would identify the plaintiff was ordered to be redacted. 

On January 20, 2025, the plaintiff filed an emergency motion for a temporary restraining order (TRO) and preliminary injunction to prevent enforcement of the EO. In this motion, she argued that without immediate care, she would suffer irreparable physical and psychological harm. In their response, the defendants argued the plaintiff was unlikely to succeed on her constitutional or statutory claims, nor did she demonstrate risk of irreparable harm. In her reply to the defendants’ objection, the plaintiff argued that her claims were justiciable and meritorious, proving she was likely to succeed. The TRO and preliminary injunction were granted on March 10, 2025.

The government filed their appeal to the D.C. Circuit Court on April 9. On April 14, 2025 defendants filed their statement of issues in the appeals court: "Whether the district court abused its discretion in granting preliminary injunctions blocking the transfer of trans-identifying male inmates to male facilities, on the ground that any such transfer violates the Eighth Amendment."

The D.C. Circuit set a consolidated and expedited briefing schedule for this case, together with two others, Doe v. McHenry, and Jones v. Trump. While the appeal proceeded, the District Court agreed to the parties’ joint request to pause trial court proceedings until Sept. 6, 2025, except as to compliance with the preliminary injunction (which was extended), motions to amend, and related case management issues. 

To keep things procedurally clear, defendants appealed the renewed preliminary injunction to the D.C. Circuit, which consolidated the new appeal with prior related matters. The administration filed its reply on July 21, 2025. The preliminary injunction remains in effect, and the plaintiff’s housing and medical care are preserved, pending appellate resolution. The notice of appeal was filed on August 21, 2025. 

 

Summary Authors

Jillian Snyman (4/16/2025)

Liv Akkerman-Byram (6/25/2025)

Related Cases

Doe v. McHenry, District of District of Columbia (2025)

Jones v. Trump, District of District of Columbia (2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/69878269/parties/sealed-v-sealed/


Judge(s)
Attorney for Plaintiff

Austin, Sarah K. (District of Columbia)

Attorney for Defendant

Attorney, Gerard Joseph

Attorney, Eric Dean

Expert/Monitor/Master/Other

Counsel, Carolyn Frances

Esquire, Lawrence Lustberg,

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Documents in the Clearinghouse

Document
1208726555

25-05101

Civil Docket for Case

Jones v. Trump

April 3, 2025

April 3, 2025

Docket
1208729619

25-05108

Civil Docket for Case

U.S. Court of Appeals for the District of Columbia Circuit

April 9, 2025

April 9, 2025

Docket
1208746867

1:25-cv-00653

25-05215

Docket

June 9, 2025

June 9, 2025

Docket
1

1:25-cv-00653

Complaint for Declaratory and Injunctive Relief

Jan. 26, 2025

Jan. 26, 2025

Complaint
5

25-cv-10195

Plaintiff's Motion to Proceed Under Pseudonym, to File Under Seal, and for Protective Order

U.S. District Court for the District of Massachusetts

Jan. 26, 2025

Jan. 26, 2025

Pleading / Motion / Brief
31

25-cv-10195

Plaintiff’s Emergency Motion for a Temporary Restraining Order and Preliminary Injunction

U.S. District Court for the District of Massachusetts

Jan. 30, 2025

Jan. 30, 2025

Pleading / Motion / Brief
33

25-cv-10195

Plaintiff’s Reply to Defendants’ Response to Motion for Temporary Restraining Order and Preliminary Injunction

U.S. District Court for the District of Massachusetts

Jan. 30, 2025

Jan. 30, 2025

Pleading / Motion / Brief
37

25-cv-10195

Defendants’ Response to Plaintiff’s Motion for Temporary Restraining Order and Preliminary Injunction

U.S. District Court for the District of Massachusetts

Feb. 5, 2025

Feb. 5, 2025

Pleading / Motion / Brief
62

1:25-cv-00653

Order

March 10, 2025

March 10, 2025

Order/Opinion
67

1:25-cv-00653

Order

April 10, 2025

April 10, 2025

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/69878269/sealed-v-sealed/

Last updated Sept. 7, 2025, 4:14 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT (Redacted) against All Defendants, filed by Maria Moe. (Attachments: # 1 Civil Cover Sheet)(BAH) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] (Entered: 01/26/2025)

1 Civil Cover Sheet

View on PACER

Jan. 26, 2025

Jan. 26, 2025

Clearinghouse
12

Judge George A. OToole, Jr: TEMPORARY RESTRAINING ORDER, ENTERED. Motion Hearing set for 1/28/2025 at 4:00 PM in Courtroom 22 (In person only) before Judge George A. OToole Jr. (BAH) (Copy of Order provided to counsel of record by email.)[Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/26/2025)

Jan. 26, 2025

Jan. 26, 2025

PACER
2

ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. (BAH) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/26/2025)

Jan. 26, 2025

Jan. 26, 2025

PACER
5

MOTION to File under Seal, MOTION Proceed under Pseudonym, and MOTION for Protective Order by Maria Moe.(BAH) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/26/2025)

Jan. 26, 2025

Jan. 26, 2025

RECAP
6

MEMORANDUM in Support re 5 MOTION to Partially Seal, MOTION Proceed under Pseudonym, and MOTION for Protective Order filed by Maria Moe. (Attachments: # 1 Declaration of Jennifer L. Levi, # 2 Declaration of Lauren B. Meade, M.D., # 3 Proposed Order)(BAH) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/26/2025)

1 Declaration of Jennifer L. Levi

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2 Declaration of Lauren B. Meade, M.D.

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3 Proposed Order

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Jan. 26, 2025

Jan. 26, 2025

PACER
7

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 5 Motion to Seal, 5 Motion to Proceed using Pseudonym; 5 Motion for Protective Order. The motions are granted, and the case is ordered sealed, subject to further consideration by the court. (BAH) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/26/2025)

Jan. 26, 2025

Jan. 26, 2025

PACER
13

Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Any response to the Plaintiff's 3 Emergency Motion for a Temporary Restraining Order and Preliminary Injunction is due by 1:00 PM on Tuesday, January 28, 2025. (FGD)[Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/27/2025)

Jan. 27, 2025

Jan. 27, 2025

PACER
14

NOTICE of Appearance by John Robinson on behalf of Donald J. Trump, James R. McHenry, III, William Lothrop. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/28/2025)

Jan. 28, 2025

Jan. 28, 2025

PACER
15

NOTICE of Appearance by Jean Lin on behalf of Donald J. Trump, James R. McHenry, III, William Lothrop. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/28/2025)

Jan. 28, 2025

Jan. 28, 2025

PACER
16

NOTICE of Appearance by Rayford A. Farquhar on behalf of Donald J. Trump, James R. McHenry, III, William Lothrop. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/28/2025)

Jan. 28, 2025

Jan. 28, 2025

PACER
18

MOTION to Seal Document 17 Response to Motion, by Donald J. Trump, James R. McHenry, III, William Lothrop.(FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/28/2025)

Jan. 28, 2025

Jan. 28, 2025

PACER
19

Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole, Jr: Case sealed. Motion Hearing held on 1/28/2025 re 3 Emergency Motion for a Temporary Restraining Order and Preliminary Injunction filed by Plaintiff. Current status of Plaintiff discussed. Parties to decide which documents will remain under seal. Merits argument continued to 2:00 PM on Thursday, January 30, 2025. (Court Reporter: Jamie Halpin at jkhhalpin@gmail.com.) (Attorneys present: J. Levi and S. Austin for the Plaintiff; R. Farquhar, J. Lin and J. Robinson for the Defendants.) (JMF) Modified on 2/6/2025 to correct date of hearing (JMF). [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/29/2025)

Jan. 29, 2025

Jan. 29, 2025

PACER
20

ELECTRONIC NOTICE Setting Hearing on Motion 3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, 18 MOTION to Seal Document 17 Response to Motion, : Motion Hearing set for 1/30/2025 02:00 PM in Courtroom 22 (In person only) before Judge George A. O'Toole Jr.. (JMF) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/29/2025)

Jan. 29, 2025

Jan. 29, 2025

PACER
22

MOTION for Leave to Appear Pro Hac Vice for admission of Amy Whelan by Maria Moe. (Attachments: # 1 Certification of Amy Whelan). (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Certification of Amy Whelan

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
23

MOTION for Leave to Appear Pro Hac Vice for admission of Natalie J. Kraner by Maria Moe. (Attachments: # 1 Certification of Natalie J. Kraner). (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Certification of Natalie J. Kraner

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
24

MOTION for Leave to Appear Pro Hac Vice for admission of Alexander Shalom by Maria Moe. (Attachments: # 1 Certification of Alexander Shalom). (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Certification of Alexander Shalom

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
25

MOTION for Leave to Appear Pro Hac Vice for admission of Christopher F. Stoll by Maria Moe. (Attachments: # 1 Certification of Christopher F. Stoll). (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Certification of Christopher F. Stoll

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
26

MOTION for Leave to Appear Pro Hac Vice for admission of Sarah K. Austin by Maria Moe. (Attachments: # 1 Certification of Sarah K. Austin). (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Certification of Sarah K. Austin

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
27

Judge George A. OToole, Jr: ORDER entered. Order to Unseal Case. The case and docket entries 1, 2, and 20 shall be unsealed. All other presently sealed matters shall remain sealed until further order of the Court. (FGD)[Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

PACER
28

Filing fee/payment: $ 125, receipt number 100010474 for 26 MOTION for Leave to Appear Pro Hac Vice for admission of Sarah K. Austin. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

PACER
29

Judge George A. OToole, Jr: ELECTRONIC ORDER entered GRANTING 26 Motion for Leave to Appear Pro Hac Vice Added Sarah K. Austin. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

PACER
30

Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole, Jr: Motion Hearing held on 1/30/2025 re 3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and 18 MOTION to Seal Document 17 Response to Motion. Counsel for Plaintiff and Defendants present. Current status of Plaintiff and Pro Hac Vice filings discussed. Arguments held re: 3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. Matter taken under advisement. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.) (Attorneys present: S. Austin and J. Levi for the Plaintiff; R. Farquhar and J. Lin for the Defendants.) (JMF) [Transferred from Massachusetts on 2/10/2025.][Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

PACER
31

Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Maria Moe. (Attachments: # 1 REDACTED Memorandum of Law in Support of Plaintiffs' Ex-Parte Emergency Motion for a Temporary Restraining Order and Preliminary Injunction, # 2 Declaration of Jennifer L. Levi in Support of Plaintiff's Motion for a Temporary Restraining Order/Preliminary Injunction and to Proceed Under Pseudonym, Partially Seal The Record, and for a Protective Order, # 3 REDACTED Declaration of Maria Moe's Mother, # 4 Declaration of Lauren B Meade, M.D. and Curriculum Vitae)(Klein, Bennett) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

RECAP
32

MOTION to Seal,Proceed Under Pseudonym, and for Protective Order by Maria Moe. (Attachments: # 1 Memorandum of Law in Support of Motion to Proceed Under Pseudonym, to Partially Seal Documents and for Protective Order, # 2 Declaration of Jennifer L. Levi in Support of Plaintiff's Motion for a Temporary Restraining Order/Preliminary Injunction and to Proceed Under Pseudonym, Partially Seal The Record, and for a Protective Order, # 3 REDACTED Declaration of Maria Moe's Mother, # 4 Declaration of Lauren B Meade, M.D. and Curriculum Vitae, # 5 Proposed Order Granting Plaintiff's Motion to Proceed Under Pseudonym, to File Under Seal, and for Protective Order)(Klein, Bennett)[Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

1 Memorandum of Law in Support of Motion to Proceed Under Pseudonym, to Partially

View on PACER

2 Declaration of Jennifer L. Levi in Support of Plaintiff's Motion for a Tem

View on PACER

3 REDACTED Declaration of Maria Moe's Mother

View on PACER

4 Declaration of Lauren B Meade, M.D. and Curriculum Vitae

View on PACER

5 Proposed Order Granting Plaintiff's Motion to Proceed Under Pseudonym, to

View on PACER

Jan. 30, 2025

Jan. 30, 2025

PACER
33

REPLY to Response to 31 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Maria Moe. (Klein, Bennett) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/30/2025)

Jan. 30, 2025

Jan. 30, 2025

RECAP
34

ELECTRONIC NOTICE TO COUNSEL: Pursuant to the CM/ECF Administrative Procedures Section (G) Number (4): Any memorandum of law or other attachment filed in support of a main document shall be filed as a separate document, using the proper event. For future filings, please make sure all memorandums in support and any exhibits are filed correctly in their own separate entry from the motion. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/31/2025)

Jan. 31, 2025

Jan. 31, 2025

PACER
35

Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Docket entries 7, 12, 13, 14, 15, 16, and 19 shall be unsealed. All other presently sealed matters shall remain sealed until further order of the Court. The Court acknowledges 31 Emergency Motion for Temporary Restraining Order and Preliminary Injunction and 32 Motion to Seal, Proceed Under Pseudonym, and for Protective Order as redacted versions of previously-filed documents. The Court has ruled on these Motions at 7 and 12 . (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 01/31/2025)

Jan. 31, 2025

Jan. 31, 2025

PACER
36

NOTICE of Appearance by Sarah K Austin on behalf of Maria Moe (Austin, Sarah) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/03/2025)

Feb. 3, 2025

Feb. 3, 2025

PACER
37

RESPONSE to Motion re 31 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (redacted version of sealed response at ECF No. 17) filed by Donald J. Trump, James R. McHenry, III, William Lothrop. (Attachments: # 1 Declaration of Rick Stover (redacted), # 2 Transgender Offender Manual 2022, # 3 Transgender Offender Manual 2018, # 4 Keohane Order)(Robinson, John) [Transferred from Massachusetts on 2/10/2025.][Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/05/2025)

Feb. 5, 2025

Feb. 5, 2025

RECAP
39

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at https://www.mad.uscourts.gov/caseinfo/transcripts.htm (DRK) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/05/2025)

Feb. 5, 2025

Feb. 5, 2025

PACER
40

Judge George A. OToole, Jr: ORDER entered. OPINION AND ORDER. (FGD) [Transferred from Massachusetts on 2/10/2025.] [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/07/2025)

Feb. 7, 2025

Feb. 7, 2025

PACER
41

Case transferred to the District in which Plaintiff is currently confined; Original file certified copy of transfer order and docket sheet sent to Clerk in that district. (FGD) [Transferred from Massachusetts on 2/10/2025.][Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/07/2025)

Feb. 7, 2025

Feb. 7, 2025

PACER
45

NOTICE of Appearance by Jessica Braverman on behalf of Maria Moe. (Braverman, Jessica) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/10/2025)

Feb. 10, 2025

Feb. 10, 2025

PACER
46

MOTION for Admission Pro Hac Vice for Attorney Alexander Shalom. Filing fee $ 150, receipt number [Redacted] filed by Maria Moe. (Braverman, Jessica) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/10/2025)

Feb. 10, 2025

Feb. 10, 2025

PACER
47

MOTION for Admission Pro Hac Vice for Attorney Natalie J. Kraner. Filing fee $ 150, receipt number [Redacted] filed by Maria Moe. (Braverman, Jessica) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/10/2025)

Feb. 10, 2025

Feb. 10, 2025

PACER
51

NOTICE of Appearance by Ann M Bildtsen on behalf of Donald J Trump, James R. McHenry, III, William Lothrop. (kt) Document QC'd on 2/27/2025 (JME). [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/11/2025)

Feb. 11, 2025

Feb. 11, 2025

PACER
52

Motion Regarding Continued Sealing 45 Notice of Appearance, 50 Order on Motion for Pro Hac Vice, 49 Temporary Restraining Order, 51 Notice of Appearance, 43 Notice re: Non-Admitted Attorney,,,, 48 Order on Motion for Pro Hac Vice, 42 Case Transferred In - District Transfer, 44 Notice re: Removed and Transferred Cases,, filed by Maria Moe. (Braverman, Jessica) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/14/2025)

Feb. 14, 2025

Feb. 14, 2025

PACER
54

SEALED LETTER to District Judge by Maria Moe. (Shalom, Alexander) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/24/2025)

Feb. 24, 2025

Feb. 24, 2025

PACER
55

SEALED PROPOSED ORDER TO JUDGE re Temporary Restraining Order by Maria Moe. (Shalom, Alexander) [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/24/2025)

Feb. 24, 2025

Feb. 24, 2025

PACER
57

SEALED Plaintiff's Motion to Transfer and Supporting Memorandum of Law by Maria Moe. (Attachments: # 1 Meet and Confer Statement Pursuant to L.Civ.R.7.1(a)(1), # 2 Proposed Order)(Braverman, Jessica) Modified text/event on 2/27/2025 (CLK). Modified text on 2/27/2025 (CLK). [Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/26/2025)

Feb. 26, 2025

Feb. 26, 2025

PACER
58

SEALED NOTICE by Donald J Trump, James R. McHenry, III, William Lothrop re 57 Sealed Document Defendants' Notice of Consent to Plaintiff's Motion to Transfer Venue (Bildtsen, Ann) Modified text on 2/27/2025 (MMP).[Transferred from [Redacted] on 3/6/2025.] Modified on 4/11/2025 (znmw). (Entered: 02/27/2025)

Feb. 27, 2025

Feb. 27, 2025

PACER
60

Case transferred in from District of [Redacted]; Case Number [Redacted]. Original file,transfer order and docket sheet received. Modified on 4/11/2025 (znmw). (Entered: 03/06/2025)

March 6, 2025

March 6, 2025

PACER
61

Case directly reassigned to Judge Royce C. Lamberth as related. Judge Loren L. AliKhan is no longer assigned to the case. (ztnr) (Entered: 03/10/2025)

March 7, 2025

March 7, 2025

PACER
62

SEALED ORDER (This document is SEALED and only available to authorized persons.) See ORDER for further details. Signed by Judge Royce C. Lamberth on 3/10/2025.(zcll) (Main Document 62 replaced on 4/3/2025) (zsmc). (Entered: 03/10/2025)

March 10, 2025

March 10, 2025

Clearinghouse

Set/Reset Deadlines: Show Cause deadline as to why the case shall remain under seal due by 12:30PM EST on 3/12/2025. (zcll)

March 10, 2025

March 10, 2025

PACER
63

REQUEST FOR SUMMONS TO ISSUE filed by MARIA MOE. (Attachments: # 1 Summons, # 2 Summons)(zdp) (Entered: 03/21/2025)

March 17, 2025

March 17, 2025

PACER

SUMMONS (3) Issued as to PAMELA BONDI, WILLIAM LOTHROP, and U.S. Attorney. (Emailed to Attorney of Record) (zdp)

March 21, 2025

March 21, 2025

PACER
64

ORDER: this case is hereby UNSEALED; All parties shall use the pseudonym listed in the Complaint and redact information that would identify Plaintiff in all documents filed in this action; and this case will proceed under protective order. See Order for details. Signed by Judge Royce C. Lamberth on 4/2/2025.(smc) (Entered: 04/03/2025)

April 2, 2025

April 2, 2025

PACER
65

NOTICE OF APPEAL TO DC CIRCUIT COURT as to 62 Sealed Order by PAMELA J. BONDI, WILLIAM LOTHROP, DONALD J. TRUMP. Fee Status: NO Fee Paid. Parties have been notified. (zdp) (Entered: 04/07/2025)

April 2, 2025

April 2, 2025

PACER

***Case Unsealed Pursuant to 4/2/2025 Order (zdp)

April 2, 2025

April 2, 2025

PACER
66

Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government re 65 Notice of Appeal to DC Circuit Court. (zdp) (Entered: 04/07/2025)

April 7, 2025

April 7, 2025

PACER

USCA Case Number 25-5108 for 65 Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP, PAMELA J. BONDI, WILLIAM LOTHROP. (zdp)

April 9, 2025

April 9, 2025

PACER
67

ORDER: this case is hereby UNSEALED; All parties shall use the pseudonym listed in the Complaint and redact information that would identify Plaintiff in all documents filed in this action; this case will proceed under protective order; and the Court's prior unsealing order 64 is amended as noted in this Order. See Order for details.(smc) (Entered: 04/10/2025)

April 10, 2025

April 10, 2025

Clearinghouse

Case Unsealed

April 11, 2025

April 11, 2025

PACER

***Case Unsealed pursuant to 67 Order filed 4/10/2025. (znmw)

April 11, 2025

April 11, 2025

PACER
68

NOTICE of Appearance by Alexander Shalom on behalf of MARIA MOE (Shalom, Alexander) (Entered: 04/14/2025)

April 14, 2025

April 14, 2025

PACER
69

NOTICE of Appearance by Alexander James Yun on behalf of All Defendants (Yun, Alexander) (Entered: 04/16/2025)

April 16, 2025

April 16, 2025

PACER
70

NOTICE of Appearance by Jennifer Levi on behalf of All Plaintiffs (Levi, Jennifer) (Main Document 70 replaced on 4/18/2025) (zdp). (Entered: 04/18/2025)

April 18, 2025

April 18, 2025

PACER
71

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sarah K. Austin, Filing fee $ 100, receipt number ADCDC-11627008. Fee Status: Fee Paid. by MARIA MOE. (Attachments: # 1 Declaration Declaration of Sarah K. Austin, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Levi, Jennifer) (Entered: 04/18/2025)

April 18, 2025

April 18, 2025

PACER
72

Consent MOTION to Stay by PAMELA J. BONDI, WILLIAM LOTHROP, DONALD J. TRUMP. (Attachments: # 1 Text of Proposed Order)(Yun, Alexander) (Entered: 04/30/2025)

1 Text of Proposed Order

View on PACER

April 30, 2025

April 30, 2025

Clearinghouse
73

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amy Whelan, Filing fee $ 100, receipt number ADCDC-11678099. Fee Status: Fee Paid. by MARIA MOE. (Attachments: # 1 Declaration of Amy Whelan, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Shalom, Alexander) (Entered: 05/08/2025)

May 8, 2025

May 8, 2025

PACER
74

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Stoll, Filing fee $ 100, receipt number ADCDC-11678126. Fee Status: Fee Paid. by MARIA MOE. (Attachments: # 1 Declaration of Christopher Stoll, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Shalom, Alexander) (Entered: 05/08/2025)

May 8, 2025

May 8, 2025

PACER
75

ORDER: Upon consideration of the Consent Motion 72 to Stay Proceedings, and the entire record herein, it is hereby ORDERED that the Motion is GRANTED; and it is further ORDERED that all proceedings in this case are STAYED until September 6, 2025, except as to any motions to extend or renew the preliminary injunction, any issue that may arise from compliance with the preliminary injunction, the entry of any protective order, any motions to amend the complaint to add new plaintiffs and for preliminary injunctive relief regarding those plaintiffs, and other case management issues. Signed by Judge Royce C. Lamberth on 05/12/2025. (lcrcl2) (Entered: 05/13/2025)

May 13, 2025

May 13, 2025

PACER
76

ORDER: Upon consideration of the Motion 71 for Leave to Appear Pro Hac Vice, and the entire record herein, it is hereby ORDERED that the Motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Royce C. Lamberth on 05/12/2025. (lcrcl2) (Entered: 05/13/2025)

May 13, 2025

May 13, 2025

PACER
77

ORDER: Upon consideration of the Motion 73 for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the Motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Royce C. Lamberth on 05/14/2025. (lcrcl2) (Entered: 05/14/2025)

May 14, 2025

May 14, 2025

PACER
78

ORDER: Upon consideration of the Motion 74 for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the Motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Royce C. Lamberth on 05/14/2025. (lcrcl2) (Entered: 05/14/2025)

May 14, 2025

May 14, 2025

PACER
79

NOTICE of Appearance by Amy Whelan on behalf of All Plaintiffs (Whelan, Amy) (Entered: 05/15/2025)

May 15, 2025

May 15, 2025

PACER
80

NOTICE of Appearance by Christopher F. Stoll on behalf of All Plaintiffs (Stoll, Christopher) (Entered: 05/15/2025)

May 15, 2025

May 15, 2025

PACER
81

NOTICE of Appearance by Sarah K. Austin on behalf of MARIA MOE (Austin, Sarah) (Entered: 05/15/2025)

May 15, 2025

May 15, 2025

PACER
82

Unopposed MOTION for Preliminary Injunction (Renewed) by MARIA MOE. (Shalom, Alexander) (Entered: 05/16/2025)

May 16, 2025

May 16, 2025

RECAP
83

MEMORANDUM re 82 Unopposed MOTION for Preliminary Injunction (Renewed) by MARIA MOE. (Attachments: # 1 Text of Proposed Order)(Shalom, Alexander) (Entered: 05/16/2025)

1 Text of Proposed Order

View on PACER

May 16, 2025

May 16, 2025

RECAP
84

ORDER: Upon consideration of the unopposed Motion 82 for a Renewed Preliminary Injunction and the entire record herein, it is hereby ORDERED that the Motion is GRANTED; and it is further ORDERED that the defendants are ENJOINED from implementing Sections 4(a) and 4(c) of Executive Order 14168 against the plaintiff from June 8, 2025 to August 23, 2025; and it is further ORDERED that, during that period, the defendants shall maintain and continue the plaintiff's housing status in women's facilities and shall continue to provide her gender dysphoria treatment as it existed immediately prior to January 20, 2025. See Order for details. Signed by Judge Royce C. Lamberth on 05/22/2025. (lcrcl2) (Entered: 05/22/2025)

May 22, 2025

May 22, 2025

Clearinghouse
85

NOTICE OF APPEAL TO DC CIRCUIT COURT as to 84 Order on Motion for Preliminary Injunction,, by WILLIAM LOTHROP, PAMELA J. BONDI, DONALD J. TRUMP. Fee Status: No Fee Paid. Parties have been notified. (Yun, Alexander) (Entered: 06/04/2025)

June 4, 2025

June 4, 2025

RECAP
86

Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government re 85 Notice of Appeal to DC Circuit Court. (zdp) (Entered: 06/05/2025)

June 5, 2025

June 5, 2025

PACER

USCA Case Number

June 9, 2025

June 9, 2025

PACER

USCA Case Number 25-5215 for 85 Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP, PAMELA J. BONDI, WILLIAM LOTHROP. (zdp)

June 9, 2025

June 9, 2025

PACER
87

NOTICE of Appearance by M. Jared Littman on behalf of All Defendants (Littman, M.) (Main Document 87 replaced on 7/1/2025) (zdp). (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

PACER
88

Unopposed MOTION for Preliminary Injunction (Renewed) by MARIA MOE. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Alexander Shalom, # 3 Exhibit A, # 4 Text of Proposed Order)(Shalom, Alexander) (Entered: 08/18/2025)

1 Memorandum in Support

View on RECAP

2 Declaration of Alexander Shalom

View on PACER

3 Exhibit A

View on PACER

4 Text of Proposed Order

View on PACER

Aug. 18, 2025

Aug. 18, 2025

PACER
89

Stay

Aug. 19, 2025

Aug. 19, 2025

PACER
90

.Order

Aug. 20, 2025

Aug. 20, 2025

RECAP
91

Order on Motion to Stay

Aug. 20, 2025

Aug. 20, 2025

PACER
92

Notice of Appeal to DC Circuit

Aug. 21, 2025

Aug. 21, 2025

PACER
93

Transmission of Notice of Appeal and Docket Sheet to USCA

Aug. 22, 2025

Aug. 22, 2025

PACER

USCA Case Number

Aug. 25, 2025

Aug. 25, 2025

PACER

Case Details

State / Territory: District of Columbia

Case Type(s):

Healthcare Access and Reproductive Issues

Prison Conditions

Criminal Justice (Other)

Special Collection(s):

Trump Administration 2.0: Challenges to the Government

Key Dates

Filing Date: March 6, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Plaintiff is an adult transgender woman incarcerated in a low-security federal prison for women

Attorney Organizations:

GLAD (GLBTQ Legal Advocates & Defenders)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Donald J. Trump, Federal

U.S. Attorney General, Federal

Federal Bureau of Prisons, Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

Section 504 (Rehabilitation Act), 29 U.S.C. § 701

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

Declaratory Judgment Act, 28 U.S.C. § 2201

Ex parte Young (federal or state officials)

Constitutional Clause(s):

Due Process

Due Process: Substantive Due Process

Equal Protection

Cruel and Unusual Punishment

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Content of Injunction:

Preliminary relief granted

Issues

Discrimination Basis:

Gender identity

Sex discrimination

Affected Sex/Gender(s):

Transgender

Jails, Prisons, Detention Centers, and Other Institutions:

Placement in detention facilities

LGBTQ+:

LGBTQ+