Case: Caballero-Arauz v. Department of Justice

1:25-cv-15665 | U.S. District Court for the Northern District of Illinois

Filed Date: Dec. 25, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

This case challenges the federal government’s implementation of a “Safe Third Country” agreement with Honduras and related regulations authorizing immigration judges to pretermit asylum applications and remove asylum seekers to Honduras. On December 25, 2025, Nallelys Liseth Caballero-Arauz filed suit in the U.S. District Court for the Northern District of Illinois against Attorney General Pamela Bondi, the U.S. Department of Justice, EOIR Acting Director Sirce Owen, the Executive Office for Im…

This case challenges the federal government’s implementation of a “Safe Third Country” agreement with Honduras and related regulations authorizing immigration judges to pretermit asylum applications and remove asylum seekers to Honduras.

On December 25, 2025, Nallelys Liseth Caballero-Arauz filed suit in the U.S. District Court for the Northern District of Illinois against Attorney General Pamela Bondi, the U.S. Department of Justice, EOIR Acting Director Sirce Owen, the Executive Office for Immigration Review, DHS Secretary Kristi Noem, and the U.S. Department of Homeland Security. She sought emergency declaratory and injunctive relief barring application of the 2025 Asylum Cooperative Agreement (“ACA”) with Honduras, the 2019 interim final rule implementing ACA removals, and related agency designations and guidance.

The plaintiff, a national of Panama, entered the United States in June 2024 and filed for asylum, withholding of removal, and protection under the Convention Against Torture in December 2024. One business day before her December 2025 merits hearing, DHS moved to pretermit her application and sought her removal to Honduras under the ACA. She alleged she had never been to Honduras and feared violence there as well as onward removal to Panama.

The complaint asserted multiple statutory and constitutional claims. First, it alleged that DHS and DOJ’s categorical designation of Honduras as a “Safe Third Country” violated 8 U.S.C. § 1158(a)(2)(A), which permits third-country removal only if the country is safe and provides access to a “full and fair” asylum process. The plaintiff contended that the designation and implementing rule were contrary to the statute and arbitrary and capricious under the Administrative Procedure Act (“APA”). She further alleged that the ACA rule and related guidance unlawfully precluded individualized determinations, prevented immigration judges from exercising the statute’s public-interest exception, and restricted access to withholding of removal and CAT protection. The complaint also challenged the 2019 interim final rule on procedural grounds, alleging it was promulgated without required notice-and-comment procedures and without a 30-day effective date in violation of the APA.

In addition, the plaintiff raised Fifth Amendment procedural due process claims, alleging lack of notice and impermissible retroactive application of the ACA framework to individuals who entered before its implementation. She separately brought an APA claim challenging the Board of Immigration Appeals’ decision in Matter of C-I-G-M-, arguing that the BIA misapplied retroactivity principles under Landgraf by concluding that applying the ACA to earlier entrants was not retroactive. The complaint also asserted an Article I nondelegation claim, alleging that the ACA framework allowed DHS and the Attorney General to make outcome-determinative law through binding “Safe Third Country” designations that effectively barred asylum adjudication without sufficient statutory limits from Congress.

The plaintiff sought a temporary restraining order, preliminary and permanent injunctive relief preventing her removal to Honduras, and declaratory relief invalidating the ACA rule, designation, and guidance. 

A few weeks later, on January 13, 2026, the plaintiff filed an amended complaint expanding her factual allegations and claims. The amended complaint added detailed allegations regarding Honduras’s security conditions and limited asylum capacity, prior implementation failures of earlier ACA agreements, and the current administration’s ratification and implementation of the 2019 rule. It further elaborated the APA claims by asserting that the Rule, Guidance, and Designations were arbitrary and capricious for failing to account for non-refoulement obligations and departing from prior policy without adequate explanation. The amended complaint also added a distinct statutory claim that the Rule unlawfully stripped immigration judges of authority to apply the Safe Third Country provision’s public-interest exception, and expanded the procedural APA challenge by alleging that the agencies improperly invoked the good-cause and foreign-affairs exceptions to bypass notice-and-comment rulemaking.

The case remains ongoing at the pleadings stage.

Summary Authors

Jack Buckfire (2/24/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/72080092/parties/caballero-arauz-v-department-of-justice/


Judge(s)

Tharp, John Joseph (Illinois)

Attorney for Plaintiff

Gigous, Kai (Illinois)

Attorney for Defendant

Chicago, AUSA - (Illinois)

Oswald, Craig Arthur (Illinois)

Press, Joshua Samuel (Illinois)

show all people

Documents in the Clearinghouse

Document
1

1:25-cv-15665

Complaint

Ganpati Natural Products v. U.S. Customs and Border Protection

U.S. Court of International Trade

Dec. 25, 2025

Dec. 25, 2025

Complaint
10

1:25-cv-15665

Amended Complaint for Declaratory Judgment

Caballero-Arauz v. Bondi

Jan. 13, 2026

Jan. 13, 2026

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/72080092/caballero-arauz-v-department-of-justice/

Last updated April 20, 2026, 3:20 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed by Nallelys L Caballero-Arauz; Filing fee $ 405, receipt number AILNDC-24517879. (Attachments: # 1 Supplement Memo of Law in Support, # 2 Affidavit Affidavit of Plaintiff, # 3 Supplement Motion for Leave for Overlength Brief, # 4 Civil Cover Sheet Cover Sheet, # 5 Supplement Motion, # 6 Text of Proposed Order Proposed Order)(Gigous, Kai) (Entered: 12/25/2025)

1 Supplement Memo of Law in Support

View on PACER

2 Affidavit Affidavit of Plaintiff

View on PACER

3 Supplement Motion for Leave for Overlength Brief

View on PACER

4 Civil Cover Sheet Cover Sheet

View on PACER

5 Supplement Motion

View on PACER

6 Text of Proposed Order Proposed Order

View on PACER

Dec. 25, 2025

Dec. 25, 2025

Clearinghouse

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Laura K. McNally. Case assignment: Random assignment. (Civil Category 3). (nh, )

Dec. 25, 2025

Dec. 25, 2025

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (nh, )

Dec. 25, 2025

Dec. 25, 2025

4

SUMMONS Issued (Court Participant) as to Pamela Bondi, Executive Office of Immigration Review, Kristi Noem, Sirce Owen, U.S. Department of Homeland Security, U.S. Department of Justice, U.S. Attorney, and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(axm, ) (Entered: 12/30/2025)

Dec. 30, 2025

Dec. 30, 2025

5

MINUTE entry before the Honorable John J. Tharp, Jr:A hearing on Plaintiff's motion for temporary restraining order (ECF No. 1-5) will be held on January 5, 2026, at 11:00 a.m. in Courtroom 2303. Mailed notice (air, ) (Entered: 12/31/2025)

Dec. 31, 2025

Dec. 31, 2025

6

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. (tg, ) (Entered: 01/02/2026)

Dec. 31, 2025

Dec. 31, 2025

7

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. (tg, ) (Entered: 01/05/2026)

Dec. 31, 2025

Dec. 31, 2025

8

MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Only plaintiff's counsel appeared for the hearing; defendants have not yet been served. Plaintiff withdraws motion for temporary restraining order and preliminary injunction (ECF No. 1-5). Mailed notice (mjc, ) (Entered: 01/05/2026)

Jan. 5, 2026

Jan. 5, 2026

9

CERTIFICATE of Service by Plaintiff Nallelys L Caballero-Arauz (Gigous, Kai) (Entered: 01/06/2026)

Jan. 6, 2026

Jan. 6, 2026

10

AMENDED complaint by Nallelys L Caballero-Arauz against All Defendants (Attachments: # 1 Supplement Memo of Law in Support)(Gigous, Kai) (Entered: 01/13/2026)

Jan. 13, 2026

Jan. 13, 2026

RECAP
11

DESIGNATION of Craig Arthur Oswald as U.S. Attorney for Defendants Pamela Bondi, Executive Office of Immigration Review, Kristi Noem, Sirce Owen, U.S. Department of Homeland Security, U.S. Department of Justice (Oswald, Craig) (Entered: 01/21/2026)

Jan. 21, 2026

Jan. 21, 2026

12

DESIGNATION of Joshua Samuel Press as U.S. Attorney for Defendants Pamela Bondi, Executive Office of Immigration Review, Kristi Noem, Sirce Owen, U.S. Department of Homeland Security, U.S. Department of Justice (Press, Joshua) (Entered: 01/21/2026)

Jan. 21, 2026

Jan. 21, 2026

13

CERTIFICATE of Service by Kai Gigous on behalf of Nallelys L Caballero-Arauz (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit Amended Memo)(Gigous, Kai) (Entered: 02/03/2026)

Feb. 3, 2026

Feb. 3, 2026

14

Extension of Time to File Answer

March 16, 2026

March 16, 2026

15

Order on Motion for Extension of Time to Answer

March 17, 2026

March 17, 2026

16

Extension of Time to File Answer

April 9, 2026

April 9, 2026

17

Order on Motion for Extension of Time to Answer

April 10, 2026

April 10, 2026

Case Details

State / Territory:

Illinois

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump Administration 2.0: Challenges to the Government

Key Dates

Filing Date: Dec. 25, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Panamanian asylum seeker facing potential removal to Honduras under a Safe Third Country agreement

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Case Details

Causes of Action:

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

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Constitutional Clause(s):

Due Process: Procedural Due Process

Non-delegation Doctrine

Other Dockets:

Northern District of Illinois 1:25-cv-15665

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Attorneys fees

Declaratory judgment

Injunction

Relief Granted:

None yet

Source of Relief:

None yet

Issues

Immigration/Border:

Admission - criteria

Admission - procedure

Constitutional rights

Deportation - criteria

Deportation - procedure

Recommended Citation