Case: Sanchez Puentes v. Garite

3:25-cv-00127 | U.S. District Court for the Western District of Texas

Filed Date: April 16, 2025

Closed Date: June 13, 2025

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Case Summary

In this case, the U.S. District Court for the Western District of Texas ordered the release of two Venezuelans, married to each other, whom the government was attempting to deport pursuant to the Alien Enemies Act. The court held that the government had failed to establish that the petitioners were, as alleged, members of Tren de Aragua, and granted habeas relief on that basis on April 25, 2025. 2025 WL 1203179.     The two petitioners in this habeas action entered the United States in October …

In this case, the U.S. District Court for the Western District of Texas ordered the release of two Venezuelans, married to each other, whom the government was attempting to deport pursuant to the Alien Enemies Act. The court held that the government had failed to establish that the petitioners were, as alleged, members of Tren de Aragua, and granted habeas relief on that basis on April 25, 2025. 2025 WL 1203179.    

The two petitioners in this habeas action entered the United States in October 13, 2022, and were detained and charged with attempting to enter the country at a place other than an official port of entry. They were briefly detained but then paroled into the United States; they lived in Washington D.C. and then Maryland with their three children.  They applied for, and were granted, Temporary Protected Status (“TPS”).  On March 11, 2025, however, they were again briefly detained on a misdemeanor charge relating to their unlawful entry. And then later in March they were arrested by ICE as part of initiating removal proceedings--and released by order of the U.S. District Court for the Northern District of Virginia, in a habeas proceeding, because of their TPS. 

Shortly thereafter, petitioners each received notices their TPS status had been withdrawn due to alleged “association with a Foreign Terrorist Organization.” The “Foreign Terrorist Organization” at issue was “Tren de Aragua” (“TdA”), a gang that the Department of State had so designated in February 2025.  The notice petitioners received provided for an appeals period of about a month; they duly retained counsel to file an appeal. 

On April 7, the government rescinded TPS for all Venezuelans.   

Next, petitioners traveled to El Paso for a pretrial hearing in their misdemeanor criminal case, and the district court overseeing that case allowed them to remain free on bail and return to Washington DC. Instead, the government arrested them in El Paso on April 16. That same day, petitioners filed this case, seeking habeas relief--release from custody because, they argued, their TPS status made their detention unlawful.  They simultaneously sought a bar on removal from the district or country, as emergency relief.  The case was assigned to Senior Judge David Briones, who granted the requested TRO on April 16. On April 18, petitioners filed an Amended Verified Petition for Writ of Habeas Corpus, which expanded on their initial claims and formally requested permanent relief.  

After expedited briefing and a hearing, Judge Briones then granted habeas relief on April 25, 2025, ordering that petitioners be released from custody.  Petitioners argued that even though their TPS was withdrawn on April 1, 2025, they were given thirty-three days to appeal, until May 4, 2025 and since 8 C.F.R. § 244.14(b)(3) provides that “Temporary Protected Status benefits will be extended during the pendency of an appeal” their ’ confinement is unlawful under the Immigration and Nationality Act. In addition, they argued that their designation as “alien enemies” pursuant to the TdA Proclamation violated due process because it lacked a factual basis, thus making their detention under the Alien Enemies Act unlawful. The court agreed with both, describing the proof offered as "shoddy affidavits and contradictory testimony" that didn't meet a preponderance of the evidence standard, much less required “clear, unequivocal, and convincing” standard the court found applicable. In fact, Judge Briones write, "This Court takes clear offense to Respondents wasting judicial resources to admit to the Court it has no evidence, yet seek to have this Court determine Petitioner Sanchez Puentes is 'guilty by association.'"

The court therefore found for the petitioners and entered an order requiring their immediate release. 

In addition, the court entered a broader order, that the government "SHALL NOT REMOVE FROM THE WESTERN DISTRICT OF TEXAS OR THE UNITED STATES OF AMERICA any non-citizen detained in, or held, in federal immigration custody in the Western District of Texas who were, are, or will be subject to the March 2025 “Invocation of the Alien Enemies Act Regarding the Invasion of the United States by Tren de Aragua”, Pres. Proc. No. 10903, 90 FR 13033. and that it "SHALL provide a twenty-one (21) day notice to individuals detained in the Western District of Texas pursuant to the AEA and the TdA Proclamation. Such notice must include the individual's right to seek judicial review, and inform individuals they may consult an attorney, at their own expense, regarding their detention and the Government's intent to remove them. Such notice must be given and written in a language the individual understands."

On April 26, the petitioners filed a document a motion to enforce the judgment, which the court denied on May 1. It appears from the order--the motion is not available on the public docket--that the motion contested ICE's placing electronic monitoring or other supervision on the petitioners when released from custody.

Then on May 3, the respondents filed a motion to stay the April 25 habeas order, seemingly only insofar as it extended beyond the named petitioners, pending appeal to the Fifth Circuit. On May 13, the district court granted a stay pending appeal "with respect to the District-wide relief granted in that order." No appeal was docketed during this period. Then, on June 13, Judge Briones granted the petitioners’ Amended Verified Petition for Writ of Habeas Corpus and formally terminated the case. As of late June, the court’s final judgment—ordering the release of the petitioners and granting them individual relief—remained in effect. The broader, district-wide injunctive provisions, however, remained stayed pending appeal. No notice of appeal had been filed as of June 26, 2025.

Summary Authors

Scott Shuchart (5/26/2025)

Victoria Tan (6/27/2025)

Related Cases

M.A.P.S. v. Garite, Western District of Texas (2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/69905770/parties/sanchez-puentes-v-garite/


Judge(s)

Briones, David (Texas)

Expert/Monitor/Master/Other

Benoit, Christopher (Texas)

Bunn, Sherilyn Ann (Texas)

Cappelletti, Daniel Martin (Texas)

Coyle, Lynn A. (Texas)

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Documents in the Clearinghouse

Document
3

3:25-cv-00127

Order Granting Petitioners' Emergency Motion for Temporary Restraining Order

April 17, 2025

April 17, 2025

Order/Opinion
9

3:25-cv-00127

Amendment Verified Petition for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 and Request for Order to Show Cause

April 18, 2025

April 18, 2025

Complaint
27

3:25-cv-00127

Memorandum Opinion and Order

April 25, 2025

April 25, 2025

Order/Opinion

2025 WL 1203179

35

3:25-cv-00127

Order

Sanchez Puentes v. De-Anda-Ybarra

May 1, 2025

May 1, 2025

Order/Opinion
38

3:25-cv-00127

Order on Motion to Stay

May 13, 2025

May 13, 2025

Order/Opinion
39

3:25-cv-00127

Final Judgment

June 13, 2025

June 13, 2025

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/69905770/sanchez-puentes-v-garite/

Last updated July 18, 2025, 2:21 p.m.

ECF Number Description Date Link Date / Link
1

Petition for Writ of Habeas Corpus, filed by Julio Cesar Sanchez Puentes, Luddis Norelia Sanchez Garcia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Proposed Order, # 12 Civil Cover Sheet, # 13 Filing Fee Receipt)(dt) (Entered: 04/17/2025)

April 16, 2025

April 16, 2025

PACER
2

Summons Issued as to Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. (dt) (Entered: 04/17/2025)

April 16, 2025

April 16, 2025

PACER
3

ORDER GRANTING PETITIONERS EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER re 1 Petition for Writ of Habeas Corpus, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. Signed by Judge David Briones. (dt) (Entered: 04/17/2025)

April 17, 2025

April 17, 2025

Clearinghouse
4

ORDER REGARDING BRIEFING SCHEDULE re 1 Petition for Writ of Habeas Corpus, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. Signed by Judge David Briones. (dt) (Entered: 04/17/2025)

April 17, 2025

April 17, 2025

PACER
5

ORDER SETTING HEARING ON MOTION FOR ORDER TO SHOW CAUSE Show Cause Hearing set for 4/23/2025 03:30 PM before Judge David Briones,. Signed by Judge David Briones. (dt) (Entered: 04/17/2025)

April 17, 2025

April 17, 2025

PACER
6

MOTION to Appear Pro Hac Vice by Christopher Benoit Sirine Shebaya ( Filing fee $ 100 receipt number ATXWDC-20065902) by on behalf of Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (Benoit, Christopher) (Entered: 04/18/2025)

April 18, 2025

April 18, 2025

PACER
7

MOTION to Appear Pro Hac Vice by Christopher Benoit Yulie Landan ( Filing fee $ 100 receipt number ATXWDC-20065916) by on behalf of Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (Benoit, Christopher) (Entered: 04/18/2025)

April 18, 2025

April 18, 2025

PACER
8

MOTION to Appear Pro Hac Vice by Christopher Benoit Matthew S. Vogel ( Filing fee $ 100 receipt number ATXWDC-20065928) by on behalf of Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (Benoit, Christopher) (Entered: 04/18/2025)

April 18, 2025

April 18, 2025

PACER
9

AMENDMENT to Petition for Writ of Habeas Corpus, against Julio Cesar Sanchez Puentes, Luddis Norelia Sanchez Garcia amending 1, filed by Julio Cesar Sanchez Puentes, Luddis Norelia Sanchez Garcia. (Attachments: # 1 Exhibit Exhibit 1, # 2 Proposed Order)(Benoit, Christopher) (Entered: 04/18/2025)

2

View on RECAP

April 18, 2025

April 18, 2025

Clearinghouse
10

NOTICE of Attorney Appearance by Daniel Martin Cappelletti on behalf of Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. Attorney Daniel Martin Cappelletti added to party Pam Bondi(pty:res), Attorney Daniel Martin Cappelletti added to party Mary De-Anda-Ybarra(pty:res), Attorney Daniel Martin Cappelletti added to party Angel Garite(pty:res), Attorney Daniel Martin Cappelletti added to party Todd Lyons(pty:res), Attorney Daniel Martin Cappelletti added to party Kristi Noem(pty:res) (Cappelletti, Daniel) (Entered: 04/21/2025)

April 21, 2025

April 21, 2025

PACER
11

NOTICE of Attorney Appearance by Lynn A. Coyle on behalf of Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. Attorney Lynn A. Coyle added to party Luddis Norelia Sanchez Garcia(pty:pet), Attorney Lynn A. Coyle added to party Julio Cesar Sanchez Puentes(pty:pet) (Coyle, Lynn) (Entered: 04/21/2025)

April 21, 2025

April 21, 2025

PACER
12

Opposed MOTION for Extension of Time to File Response/Reply to Petitioner's Amended Petition by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. (McAndrew, Lacy) (Entered: 04/21/2025)

April 21, 2025

April 21, 2025

PACER
13

Response in Opposition to Motion, filed by Luddis Norelia Sanchez Garcia, re 12 Opposed MOTION for Extension of Time to File Response/Reply to Petitioner's Amended Petition filed by Respondent Angel Garite, Respondent Mary De-Anda-Ybarra, Respondent Kristi Noem, Respondent Pam Bondi, Respondent Todd Lyons (Attachments: # 1 Proposed Order)(Coyle, Lynn) (Entered: 04/21/2025)

April 21, 2025

April 21, 2025

PACER
14

ORDER GRANTING 7 Motion to Appear Pro Hac Vice for Attorney Yulie Landan for Luddis Norelia Sanchez Garcia,Yulie Landan for Julio Cesar Sanchez Puentes. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge David Briones. (mc4) (Entered: 04/22/2025)

April 21, 2025

April 21, 2025

PACER
15

ORDER GRANTING 8 Motion to Appear Pro Hac Vice for Attorney Matthew S. Vogel for Luddis Norelia Sanchez Garcia,Matthew S. Vogel for Julio Cesar Sanchez Puentes. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge David Briones. (mc4) (Entered: 04/22/2025)

April 21, 2025

April 21, 2025

PACER
16

ORDER GRANTING 6 Motion to Appear Pro Hac Vice for Attorney Sirine Shebaya for Luddis Norelia Sanchez Garcia,Sirine Shebaya for Julio Cesar Sanchez Puentes. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge David Briones. (mc4) (Entered: 04/22/2025)

April 21, 2025

April 21, 2025

PACER
17

ORDER DENYING 12 Motion for Extension of Time to File Response/Reply. Signed by Judge David Briones. (ll) (Entered: 04/22/2025)

April 22, 2025

April 22, 2025

PACER
18

Opposed MOTION for Leave to File Response in Opposition to Amended Petition Out of Time by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. (Attachments: # 1 Brief Ex. 1 - Proposed Response in Opposition to Amended Petition, # 2 Affidavit Ex. 2 - Exhibit A to Proposed Response, # 3 Affidavit Ex. 3 - Exhibit B to Proposed Response, # 4 Affidavit Ex. 4 - Exhibit C to Proposed Response, # 5 Affidavit Ex. 5 - Exhibit D to Proposed Response, # 6 Affidavit Ex. 6 - Exhibit E to Proposed Response, # 7 Affidavit Ex. 7 - Exhibit F to Proposed Response)(McAndrew, Lacy) (Entered: 04/22/2025)

1 Brief Ex. 1 - Proposed Response in Opposition to Amended Petition

View on PACER

2 Affidavit Ex. 2 - Exhibit A to Proposed Response

View on PACER

3 Affidavit Ex. 3 - Exhibit B to Proposed Response

View on PACER

4 Affidavit Ex. 4 - Exhibit C to Proposed Response

View on PACER

5 Affidavit Ex. 5 - Exhibit D to Proposed Response

View on PACER

6 Affidavit Ex. 6 - Exhibit E to Proposed Response

View on PACER

7 Affidavit Ex. 7 - Exhibit F to Proposed Response

View on PACER

April 22, 2025

April 22, 2025

PACER
19

Unopposed MOTION for Leave to File Reply to Respondents' Motion for Leave and Response to Petitioners' Amended Habeas Corpus Petition by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (Attachments: # 1 Exhibit Petitioners' Reply, # 2 Exhibit Ex 1, # 3 Exhibit Ex 2, # 4 Exhibit Ex 3, # 5 Proposed Order)(Benoit, Christopher) (Entered: 04/23/2025)

April 23, 2025

April 23, 2025

PACER
20

ORDER GRANTING 18 Motion for Leave to File Signed by Judge David Briones. (dt) (Entered: 04/23/2025)

April 23, 2025

April 23, 2025

PACER
21

ORDER GRANTING 19 Motion for Leave to File Signed by Judge David Briones. (dt) (Entered: 04/23/2025)

April 23, 2025

April 23, 2025

PACER
22

FEDERAL RESPONDENTS RESPONSE TO AMENDED PETITIONFOR A WRIT OF HABEAS CORPUS to 9 Amendment, by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. (dt) (Entered: 04/23/2025)

April 23, 2025

April 23, 2025

PACER
23

PETITIONERS REPLY TO AMENDED VERIFIED PETITION FOR A WRIT OFHABEAS CORPUS to 9 Amendment, by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (dt) (Entered: 04/23/2025)

April 23, 2025

April 23, 2025

PACER
25

Minute Entry for proceedings held before Judge David Briones: Show Cause Hearing - In Person held on 4/23/2025 (Minute entry documents are not available electronically.), SPANISH Language Interpreter (M. Gonzalez) required. (Court Reporter M.S. Briggs.)(dt) (Entered: 04/24/2025)

April 23, 2025

April 23, 2025

PACER
24

MOTION for Refund of Filing Fees by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. (Attachments: # 1 Proposed Order)(Benoit, Christopher) (Entered: 04/24/2025)

April 24, 2025

April 24, 2025

PACER
26

ORDER GRANTING 24 Motion for Refund of Filing Fees Signed by Judge David Briones. (dt) (Entered: 04/24/2025)

April 24, 2025

April 24, 2025

PACER
27

MEMORANDUM OPINION AND ORDER re 9 Amendment, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. Signed by Judge David Briones. (dt) (Entered: 04/25/2025)

April 25, 2025

April 25, 2025

Clearinghouse
28

MOTION to Enforce Judgment by Luddis Norelia Sanchez Garcia. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Coyle, Lynn) (Entered: 04/26/2025)

April 26, 2025

April 26, 2025

PACER
29

TRANSCRIPT REQUEST by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem for proceedings held on 4/23/25. Proceedings Transcribed: Motion for Order to Show Cause. Court Reporter: Maria del Socorro Briggs. (Saenz, Angelica) **SENT TO M.S. BRIGGS ON 04/28/2025** Modified on 4/28/2025 (bg2). (Entered: 04/28/2025)

April 28, 2025

April 28, 2025

PACER
30

TRANSCRIPT REQUEST by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes for proceedings held on 04/23/2025. Proceedings Transcribed: Show Cause Hearing. Court Reporter: M.S. Briggs. (dt) **SENT TO M.S. BRIGGS ON 04/28/2025** Modified on 4/28/2025 (bg2). (Entered: 04/28/2025)

April 28, 2025

April 28, 2025

PACER
31

ORDER FOR RESPONDENTS TO RESPOND WITHIN FIVE DAYS re 28 MOTION to Enforce Judgment filed by Luddis Norelia Sanchez Garcia. Signed by Judge David Briones. (dt) (Entered: 04/28/2025)

April 28, 2025

April 28, 2025

RECAP
32

Transcript filed of Proceedings held on 4-23-2025, Proceedings Transcribed: Motion for Order to Show Cause. Court Reporter/Transcriber: Maria S. Briggs, Telephone number: 9158340568. Tape Number: msbriggs67@sbcglobal.net. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 5/20/2025, Redacted Transcript Deadline set for 5/30/2025, Release of Transcript Restriction set for 7/28/2025, (mb) (Entered: 04/29/2025)

April 29, 2025

April 29, 2025

PACER
33

Response in Opposition to Motion, filed by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem, re 28 MOTION to Enforce Judgment filed by Petitioner Luddis Norelia Sanchez Garcia (McAndrew, Lacy) (Entered: 04/30/2025)

April 30, 2025

April 30, 2025

PACER
34

REPLY to Response to Motion, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes, re 28 MOTION to Enforce Judgment filed by Petitioner Luddis Norelia Sanchez Garcia (Benoit, Christopher) (Entered: 04/30/2025)

April 30, 2025

April 30, 2025

PACER
35

ORDER DENYING 28 Motion to Enforce Judgment Signed by Judge David Briones. (dt) (Entered: 05/02/2025)

May 1, 2025

May 1, 2025

Clearinghouse
36

MOTION to Stay Relief Pending Appeal by Pam Bondi, Mary De-Anda-Ybarra, Angel Garite, Todd Lyons, Kristi Noem. (Attachments: # 1 Exhibit A)(Cappelletti, Daniel) (Entered: 05/03/2025)

May 3, 2025

May 3, 2025

PACER
37

RESPONSE to Motion, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes, re 36 MOTION to Stay Relief Pending Appeal filed by Respondent Angel Garite, Respondent Mary De-Anda-Ybarra, Respondent Kristi Noem, Respondent Pam Bondi, Respondent Todd Lyons (Attachments: # 1 Proposed Order Proposed Order)(Landan, Yulie) (Entered: 05/12/2025)

May 12, 2025

May 12, 2025

PACER
38

ORDER GRANTING 36 Motion to Stay Signed by Judge David Briones. (dt) (Entered: 05/13/2025)

May 13, 2025

May 13, 2025

Clearinghouse
39

FINAL JUDGMENT re 9 Amendment, filed by Luddis Norelia Sanchez Garcia, Julio Cesar Sanchez Puentes. Signed by Judge David Briones. (dt) (Entered: 06/16/2025)

June 13, 2025

June 13, 2025

RECAP

Case Details