Case: LULAC v. INS

Reno v. Catholic Social Services

Supreme Court of the United States

LULCA v. I.N.S.

U.S. Court of Appeals for the Ninth Circuit

Newman v. I.N.S.

U.S. Court of Appeals for the Ninth Circuit

Newman v. I.N.S.

U.S. Court of Appeals for the Ninth Circuit

Newman v. Bureau of Citizenship and Immigration Services

Newman v. U.S. Citizenship and Immigration Service

Oyez Project

COMPLAINT filed Summons(es) Issued referred to Discovery Joseph Reichmann (bg) (Entered: 07/22/1998)

FIRST AMENDED COMPLAINT [1-1] by plaintiffs. (lk) (Entered: 07/24/1998)

ANSWER filed by defendant INS, defendant DOJ, defendant Alan Nelson to amended complaint [56-1] (lk) (Entered: 07/24/1998)

OPINION & ORDER re relief, tht pltfs' reqst for inj relief is granted. ORD tht s/j re the relief available to pltfs in subclass one shall be ent in favor of pltfs in subclass one, fur ORD INS enjoined; fur ORD this crt shall retain juris (ENT 8/15/88) mld cpys & ntc prtys terminating case MD JS 6 (bg) (Entered: 07/22/1998)

2nd AMENDED COMPLAINT [56-1] by plaintiffs deemed filed as of this date per Min Ord dtd 7/12/95 (unable to locate). (lk) (Entered: 07/24/1998)

ANSWER filed by defendants to 2nd amended complaint [119-1] (lk) (Entered: 07/24/1998)

THIRD AMENDED COMPLAINT [119-1] terminating defendant Alan Nelson, defendant DOJ, plaintiff Graciela Padilla, plaintiff Martin Nava, plaintiff Mario Villa, plaintiff Martha Berumen, plaintiff Raul Berumen-Flores, plaintiff Angelene Scott, plaintiff One Stop Immigration, plaintiff Intl Institute, plaintiff Coalition for Visas, plaintiff United CA Mexican, plaintiff Coalition for Immigr, plaintiff Coalition for Humane, plaintiff Legalization Assist, plaintiff LA Cnty Federation, plaintiff Hermandad Mexicana, plaintiff American G I Forum, plaintiff League of United Lat; ADDING Felicity Mary Newman, Ivan Alberto Hernandez, Ivan Fuller, Susan Fuller, Jose Caetano Gardin, Gloria Alicia Alcantar, Andrzej Skobodzinski, Ludwik Mroczkowski, Doris Meissner . Summons not issued (lk) (Entered: 07/24/1998)

ANSWER filed by defendant INS, defendant DOJ to third amended complaint [138-1] (lk) (Entered: 07/24/1998)

MINUTES: Hgr on dfts mtn to dism clsm of Ivan and Susan Fuller. Dft mtn is granted and Claims are dism w/prejudice w/each side to bear own costs & fees terminating party Susan Fuller, party Ivan Fuller by Judge William D. Keller (ENT 9/23/96) mld cpys (lk) (Entered: 07/24/1998)

FIFTH AMENDED COMPLAINT [138-1] by Felicity Mary Newman, Ivan Alberto Hernandez, Ivan Fuller, Susan Fuller, Jose Caetano Gardin, Gloria Alicia Alcantar, Andrzej Skobodzinski, Ludwik Mroczkowski; ADDING Arun Bhola, Ashwani Bhola, Maroun Tabet, Brent Boucaud, June Boucaud, Von Carlos Cruz, Amir Saeed-Tehrani, Maria Guadalupe Morales-Baldera . Summons not issued (lk) (Entered: 07/24/1998)

THIRD STIPULATION and ORDER by Judge William D. Keller extending time for dfts INS to resp to 5th amd cmp to August 13, 1998. (lk) Modified on 07/23/1998 (Entered: 07/23/1998)

THIRD STIPULATION and ORDER by Judge William D. Keller that dfts time to ans or plea in resp to 5th amd cmp is ext to August 13, 1998 (lk) (Entered: 08/21/1998)

LODGED CC 9thcca The Jgmt of Dist Crt hereby is REMANDED. (FWD TO CRD) (weap)

CERTIFIED COPY of Appellate Court Order: It is ORd that the jgm of said District Court in this cause be, and herby is remanded. Appeal No 96-56024 (ENT 7/20/98) (lk) Modified on 07/24/1998 (Entered: 07/23/1998)

It is Ord that the MANDATE from Circuit Court of Appeals remanding is hereby filed and spread upon the mins of this USDC. Appeal No 96-56024 MD JS-5 mld cpys (lk) Modified on 07/24/1998 (Entered: 07/23/1998)

CASE REOPENED pursuant to Appelate Order remanding case back to USDC. (lk) Modified on 07/24/1998

ANSWER filed by defendant INS, defendant Doris Meissner to 5th amended complaint [205-1] (lk) Modified on 08/21/1998 (Entered: 08/17/1998)

LODGED 9th CCA Ord jgm of said Dist Crt in this cause is remanded. (FWD TO CRD) CA #96-56024, #97-55098 (dlu)

Amded CERTIFIED COPY of Appellate Court Order: tht the jgm of the said Dsitr Crt in this cause be, & hereby is rmded. (Ent 8/25/98), mld cpies & nots. (lori) (Entered: 08/25/1998)

The crt ords tht the MANDATE from Circuit Court of Appeals; rmding is hereby filed & spread upon the mins of this USDC. (lori) (Entered: 08/25/1998)

MINUTES: ; mandatory status conference set on 1:00 11/16/98 by Judge William D. Keller CR: n/a (twdb) (Entered: 10/06/1998)

JOINT STATUS REPORT (twdb) (Entered: 11/12/1998)

JOINT STATUS REPORT (twdb) (Entered: 11/12/1998)

JOINT STATUS REPORT (twdb) (Entered: 11/18/1998)

MINUTES: ; mandatory status conference held ; pretrial conference on 1:00 6/7/99 ; trial set on 9:30 6/22/99 . Absent exceptional circumstances, mots in limine must be filed by 6/7/99. Opps to mots in limine must be filed by 6/14/99. Hrg on mots in limine will be 6/22/99. All dispositive mots must be heard by 5/24/99. All discov must be completed by 4/1/99. Mots to amd pldgs to join other ptys must be filed by 12/16/98. by Judge William D. Keller CR: William Stephens (twdb) (Entered: 11/23/1998)

Joint STIPULATION re discovery dispute (bg) (Entered: 03/16/1999)

NOTICE OF MOTION AND MOTION by defendant re discovery dispute ; motion hearing set for 3:00 3/29/99 (bg) (Entered: 03/17/1999)

NOTICE of reassignment of case due to unavailability of judicial officer. Accordingly, this case has been randomly reassigned to Magistrate Judge Carla M. Woehrle for any discovery matters that may be referred. Case now reads as CV 87-4757 WDK (CWx) (cc: all counsel) (rn) (Entered: 03/16/1999)

Suppl MEMORANDUM by defendant re discovery dispute (twdb) (Entered: 03/24/1999)

NOTICE of cont of hrg re discov dispute (twdb) (Entered: 03/25/1999)

MINUTES: Joint discovery dispute. Case called. Oral argument held wi cnsl. Crt makes its ruling on the record. Cnsl for dft to prepare prop ord and lodge wi the crt for signature. by Discovery Carla M. Woehrle CR: 99-8 (twdb) (Entered: 04/08/1999)

STIPULATION re plfs' discov to dfts and ORDER by Discovery Carla M. Woehrle (lori) (Entered: 04/19/1999)

OBJECTIONS by plaintiff to prop ord compelling discov (twdb) (Entered: 04/23/1999)

LODGED/PROPOSED ORDER submitted by plaintiff for objection [228-1] .(FWD TO CRD) (twdb)

PROTECTIVE ORDER re dfts discovery to plfs by Judge William D. Keller (cc: all counsel) (twdb) (Entered: 04/27/1999)

ORDER following March 30, 1999 hrg on dfts mot to compel by Discovery Carla M. Woehrle (twdb) (Entered: 04/27/1999)

Dft's REPLY to plfs objs to prop ord compelling discov (twdb) (Entered: 04/29/1999)

EX PARTE APPLICATION filed by defendant INS to extend time for dfts' discovery & dispositive motions Lodged prop order (bg) (Entered: 05/05/1999)

NOTICE OF MOTION AND MOTION by plaintiff for partial summary judgment, for issuance of final injunctive relief, for order for ntc to class of issuance of final injunctive rel and appointment of special master ; motion hearing set for 10:00 5/24/99 (twdb) (Entered: 05/14/1999)

Exhibits [vol 1 of 4; exhs 1-3] by plaintiff in suppt of motion for partial summary judgment [238-1], motion for issuance of final injunctive relief [238-2], motion for order for ntc to class of issuance of final injunctive rel and appointment of special master [238-3] (twdb) (Entered: 05/14/1999)

Exhibits in support by plaintiff to motion for partial summary judgment [238-1] Vol 2 of 5 Exh 4-8 (bg) Modified on 05/18/1999 (Entered: 05/18/1999)

exhibits in support by plaintiff to motion for partial summary judgment [238-1] Vol 3 fo 4 Exhibits 9-15 (bg) (Entered: 05/18/1999)

Notice of filing of exhibits by plaintiff to motion for partial summary judgment [238-1] Vol 4 of 4 exhts 16-19 (bg) (Entered: 05/18/1999)

Unopposed EX PARTE APPLICATION filed by plaintiff for order to file plfs Ntc of motions & mots for 1)partial sum jgm 2)issuance of final injunc relief 3) ntc to class of issuance of final injunc relief and 4) apptmnt of special master Lodged prop ord (twdb) (Entered: 05/07/1999)

NOTICE OF DISCREPANCY AND ORDER by Judge William D. Keller that mot for S/J rcd 5/3/99 is not to be filed but instead rejected ord returned to cnsl (twdb) (Entered: 05/10/1999)

Partial OPPOSITION by plaintiff to prop exparte motion to extend time for dfts' discovery & dispositive motions [232-1] (twdb) (Entered: 05/11/1999)

EX PARTE APPLICATION filed by defendant to extend time to resp to plfs mot for sum jgm & complete discov Lodged prop ord (twdb) (Entered: 05/12/1999)

PLACED IN FILE - NOT USED re Proposed order. (yc)

MINUTES: The crt sets the following: Mr. Norwood sh file a resp not to exceed 20 pages to plfs mot for sum jgm, and associated mot to dism, no later than 5/26/99. Mr. Schey sh file a resp not to exceed 15 pages, no later than 6/1/99. Setting hearing on exparte motion to extend time to resp to plfs mot for sum jgm & complete discov [236-1] 3:00 6/7/99, setting hearing on exparte motion to extend time for dfts' discovery & dispositive motions [232-1] 3:00 6/7/99 by Judge William D. Keller CR: Maria Beesley (twdb) (Entered: 05/13/1999)

PLACED IN FILE - NOT USED re (Proposed) order granting ex parte appl to file mots & supporting docs in excess of twenty-five pages. (yc)

PLACED IN FILE - NOT USED, Proposed order. (yc)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 3/30/99 CR: D. Babykin (dlu) (Entered: 05/28/1999)

TRANSCRIPT filed for proceedings held on 3/30/99 (dlu)

NOTICE OF MOTION AND MOTION by defendant for judgment on the pleadings, or for summary judgment, and to vacate prior order ; motion hearing set for 3:00 6/7/99 Lodged stmnt of uncontroverted & prop jgm (bg) (Entered: 05/28/1999)

exhibits to dfts' opposition by defendant to motion for partial summary judgment [238-1], motion for judgment on the pleadings [243-1] (bg) (Entered: 05/28/1999)

MINUTES: resetting hearing on motion for summary judgment [243-2] 3:00 6/21/99 ; pretrial conference on 3:00 6/21/99 by Judge William D. Keller CR: n/a (twdb) (Entered: 06/02/1999)

REPLY by plaintiff Maria Guadalupe Morales-Baldera, plaintiff Amir Saeed-Tehrani, plaintiff Von Carlos Cruz, plaintiff June Boucaud, plaintiff Brent Boucaud, plaintiff Maroun Tabet, plaintiff Ashwani Bhola, plaintiff Arun Bhola, plaintiff Ludwik Mroczkowski, plaintiff Andrzej Skobodzinski, plaintiff Gloria Alicia Alcantar, plaintiff Jose Caetano Gardin, plaintiff Ivan Alberto Hernandez, plaintiff Felicity Mary Newman re motion for S/J; oppos to motn for judgment on the pleadings of S/J & to vacate prior order [243-2] (ca) (Entered: 06/07/1999)

SUPPLEMENT EXHIBITS IN SUPPORT by plaintiff Andrzej Skobodzinski, plaintiff Gloria Alicia Alcantar, plaintiff Jose Caetano Gardin, plaintiff Ivan Alberto Hernandez, plaintiff Felicity Mary Newman re Motion for judgment on the pleadings [243-1], re Motion for summary judgment [243-2] (ca) (Entered: 06/07/1999)

SECOND SUPPLEMENTAL by plaintiff Maria Guadalupe Morales-Baldera, plaintiff Amir Saeed-Tehrani, plaintiff Von Carlos Cruz, plaintiff June Boucaud, plaintiff Brent Boucaud, plaintiff Maroun Tabet, plaintiff Ashwani Bhola, plaintiff Arun Bhola, plaintiff Ludwik Mroczkowski, plaintiff Andrzej Skobodzinski, plaintiff Gloria Alicia Alcantar, plaintiff Jose Caetano Gardin, plaintiff Ivan Alberto Hernandez, plaintiff Felicity Mary Newman re Motion for Summary Judgment [243-2] & in oppos to dfts motn for S/J (ca) (Entered: 06/22/1999)

Third suppl EXHIBITS in suppt of motions for sum jgm, etc, & in opp to dfts mot for sum jgm [249-1] (twdb) (Entered: 06/23/1999)

Fourth suppl exhs by plaintiff in suppt of motions for summary judgment etc., and in opp to dfts mot for sum jgm [243-2] (twdb) (Entered: 06/24/1999)

MINUTES: via telephone conf call: that plfs' motions shd be granted, in part, and denied, in part for reasons stated on the record. Accordingly, it is aordered as ff: 1) sum jgm shl iss in favor of plfs Amir Saeed-Tehrani & Maria Guadalupe Morales-Baldera on plfs' 2nd clm of relief; 2) dfts & ea of them are permanently enjoined a ffs: (see doc for details No. 2 (a) to (d)) terminating case by Judge William D. Keller CR: Maria Beesley (ENT 7/6/99) MD JS-6, mld cpys & ntcd (el) (Entered: 07/06/1999)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/21/99 (Re: ) CR: Maria Beesley (weap) (Entered: 07/20/1999)

TRANSCRIPT filed for proceedings held on 6/21/99 (weap)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/23/99 CR: Maria Beesley (dlu) (Entered: 08/19/1999)

TRANSCRIPT filed for proceedings held on 6/23/99 (dlu)

NOTICE OF APPEAL by defendant Immigration & Naturalization Service, defendant Doris Meissner to 9th C/A from Dist. Court Mins fld 7/2/99 & ent 7/6/99 [252-2] (cc: Anthony W. Norwood; Peter A. Schey, Stewart Kwoh; Deborah K. Lim; Van Der Hout & Brigagliano; Alejandro N. Mayorkas ) Fee: Waived (weap) (Entered: 08/27/1999)

NOTICE OF APPEAL by plaintiffs Felicity Mary Newman,Ivan Alberto Hernandez,Jose Caetano Gardin,Gloria Alicia Alcantar,Andrzej Skobodzinski,Ludwik Mroczkowski,Arun Bhola,Ashwani Bhola,Maroun Tabet,Brent Boucaud,June Boucaud,June Boucaud,Von Carlos Cruz,Amir Saeed-Tehrani & Maria Guadalupe Morales-Baldera to 9th C/A from Dist. Court min ord ent 7/6/99 [252-2] (cc: Peter A.Schey & Carlos R. Holgun;Stewart Kwoh;Deborah K. Lim;Marc Van Der Hout; Anthony W. Norwood) Fee: Paid. (ghap) (Entered: 09/09/1999)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/1/99, 7/2/99 (Re: [256-1], [255-1] ) CR: Maria Beesley (pjap) (Entered: 09/14/1999)

TRANSCRIPT filed for proceedings held on 7/1/99 (pjap)

TRANSCRIPT filed for proceedings held on 7/2/99 (pjap)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/1/99, 7/2/99 (Re: [256-1], [255-1] ) CR: Maria Beesley (wdc) (Entered: 09/15/1999)

TRANSCRIPT filed for proceedings held on 7/1/99 (wdc)

TRANSCRIPT filed for proceedings held on 7/2/99 (wdc)

TRANSCRIPT DESIGNATION and ordering form for dates: 6/21/99, 6/22/99, 6/23/99, 7/1/99, 7/2/99 re transcript [258-1], re transcript [257-1], re transcript [254-1], re transcript [253-1], re transcript [245-1] CR: Maria Beesley (fvap) (Entered: 09/23/1999)

NOTIFICATION by Circuit Court of Appellate Docket Number appeal [255-1] 99-56544 (wdc) (Entered: 10/13/1999)

TRANSCRIPT DESIGNATION and ordering form. (ghap) (Entered: 10/15/1999)

RECEIPT OF TRANSCRIPT of proceedings for the following date: 6/22/99 (Re: [256-1], [255-1] ) CR: Maria Beesley (wdc) (Entered: 11/02/1999)

TRANSCRIPT filed for proceedings held on 6/22/99 (wdc)

CERTIFICATE of Record Transmitted to USCA (99-56544) (cc: all parties) (pjap) (Entered: 11/15/1999)

NOTIFICATION by Circuit Court of Appellate Docket Number appeal [256-1] 99-56950 (ghap) (Entered: 01/05/2000)

CERTIFICATE of Record Transmitted to USCA #99-56950 (cc: all parties) (dlu) (Entered: 01/24/2000)

RECORD on appeal returned from U.S. Court of Appeals transcripts: 2 (wdc) (Entered: 06/22/2000)

EX PARTE APPLICATION filed by plaintiff for temporary restraining order, and for osc re contempt (lc) (Entered: 12/04/2000)

NOTICE OF WITHDRAWAL by plf withdrawing exparte motion for temporary restraining order [267-1], withdrawing exparte motion for osc re contempt [267-2] (twdb) (Entered: 12/11/2000)

NOTICE OF MOTION AND MOTION by plaintiff Muhammad Zadek to enforce Permanent Injuction ; motion hearing set for 10:00 1/8/01; Memo of P/A & exhs (ir) (Entered: 12/21/2000)

NOTICE OF WITHDRAWAL by plaintiffs withdrawing motion to enforce Permanent Injuction [269-1] (twdb) (Entered: 12/29/2000)

RECORD on appeal returned from U.S. Court of Appeals transcripts: 3 (weap) (Entered: 03/12/2001)

CC ORDER FROM USCA: Purs to 5/9/00 order, panel of Judges Pregerson, Hawkins & Weiner assumes jurisdiction over these apps. The 2/5/02 mot of applnts/x-aplles for ext of time in which to resp to 1/28/02 mot is GR. Resp due 2/15/02. Due date for optional reply, as well as sched for briefing any x-mot shall be governed by FRAP 27. Panel has determined that it would be most efficient & convenient for court to set this matter for oral argument on merits in 4/02. Accordingly, brief sched will now be set &, while briefing proceeds, panel will consider reqs made in pending mot, any resp & any x-mot. If warranted by decision on mot(s), oral argument & any remaining portion of brief sched will be modified or vacated by future ord. Opening brief fld 1/14/00, is stricken, w/out prej to incorporating any relevant arguments made therein in new opening brief. Brief sched for these x-apps set (See document for details). Ptys shall serve & file their briefs on each other & w/this court using overnight delivery or similarly expeditious method. Because any ext of time will likely necessitate recalendaring, 9th Circuit Rule 31-2.2(a) shall not apply to this app & written mots for exts of time in which to file briefs will not be GR absent a showing of extraordinary & compelling circumstances. Clk shall calendar these x-apps to be heard on Wednesday, 4/3/02 at 8:00 a.m., in Pasadena, CA. (99-56544, 99-56950) (pjap) (Entered: 02/22/2002)

MINUTES: (IN CHAMBERS) In light of the 9th Circuit's Ord fld 4/15/02 in Case Nos 99-56544 & 99-56950, Crt HEREBY ORD the ptys to file a joint status rpt suggesting a procedure for resolving this litigation; The rpt must be fld w/Crt NLT 5/17/02 w/courtesy copies sent to chambers; Crt FUR ORD that this matter is set for a telephonic status conference for 12:00 5/20/02 ; Trial cnsl are to coordinate w/Crt Clk Jovita Illagan @ 213-894-5350 re time of this status conf IT IS SO ORD by Judge William D. Keller CR: Not Present (ir) (Entered: 05/06/2002)

MINUTES: (IN CHAMBERS) Crt ORD that this matter is set for a telephonic status conference for 1:00 5/20/02 IT IS SO ORD by Judge William D. Keller CR: Not Present (ir) (Entered: 05/07/2002)

STATUS REPORT by plaintiff (lc) (Entered: 05/17/2002)

REPORT to the Crt re fur proceedings in this case filed by defendant INS (ir) (Entered: 05/20/2002)

MINUTES: Telephonic Status conference ; Ptys appeared for a status conf on 5/20/02; Crt hereby Ord matter stayed until 5/29/02 ; As discussed in open Crt, the Crt fur ord a Joint Stmt from ptys concerning the LIFE Act to be fld on 5/30/02 IT IS SO ORD by Judge William D. Keller CR: Roger May (ir) (Entered: 05/22/2002)

MAIL Returned [273-1], [273-2] addressed to Notice to party Ellen Sam @ Asian Pacific American Legal Center @ 1010 S Flower St, Ste 302 LA, CA 90015-0000 (ir) (Entered: 05/28/2002)

MAIL Returned [273-1], [273-2] addressed to Notice to party Stewart Kwoh @ Asian Pacific American Legal Center @ 1010 S Flower St, Ste 302 LA, CA 90015-0000 (ir) (Entered: 05/28/2002)

MAIL Returned addressed to Notice to partys Stewart Kwoh, Ellen Sam @ Asian Pacific American Legal Center @ 1010 S Flower St, Ste 302 LA, CA 90015 (Min Ord fld 5/3/02 sent by CRD) (ir) (Entered: 05/28/2002)

STIPULATION and ORDER by Judge William D. Keller Time for ptys to file a Rpt to the Crt re The Life Act is ext from 5/30/02 to & incl 6/6/02 (ir) (Entered: 06/06/2002)

DEFENDANT'S REPORT to Crt filed (ir) (Entered: 06/12/2002)

LODGED CC 9th CCA JGM of said Dist Crt hereby is affrm as to 99-56544, vac/rmd as to 99-56950). (99-56544, 99-56950) (FWD TO CRD) (weap)