Case: CASA de Maryland v. Trump

8:18-cv-00845 | U.S. District Court for the District of Maryland

Filed Date: March 23, 2018

Case Ongoing

Clearinghouse coding complete

Case Summary

On Mar. 23, 2018, three Temporary Protected Status (TPS) recipients from El Salvador, as well as the immigrants' rights organization Casa de Maryland which has many Salvadorian members, filed this lawsuit. Represented by the Washington Lawyers' Committee for Civil Rights and Urban Affairs and the private law firm Akin Gump Strauss, the plaintiffs challenged the Department of Homeland Security (DHS)'s recent revocation of TPS for Salvadorians living in the United States. The plaintiffs alleged t…

On Mar. 23, 2018, three Temporary Protected Status (TPS) recipients from El Salvador, as well as the immigrants' rights organization Casa de Maryland which has many Salvadorian members, filed this lawsuit. Represented by the Washington Lawyers' Committee for Civil Rights and Urban Affairs and the private law firm Akin Gump Strauss, the plaintiffs challenged the Department of Homeland Security (DHS)'s recent revocation of TPS for Salvadorians living in the United States. The plaintiffs alleged that DHS violated the Equal Protection and Due Process Clauses of the Fifth Amendment as well as the Immigration and Nationality Act (INA) and the Administrative Procedures Act (APA). The plaintiffs filed their complaint in the U.S. District Court for the District of Maryland, seeking injunctive relief and a declaratory judgment.

Under the INA, the Secretary of Homeland Security may find that a country's conditions temporarily prevent its nationals from returning safely, or that the country is unable to adequately handle the return of nationals. In such a situation, the Secretary may grant TPS to these nationals for six to eighteen months, with a possible extension following a review of country conditions. TPS allows recipients to remain and work legally in the United States.

DHS had initiated TPS for Salvadorians following a devastating earthquake in that country in 2001 respectively. After each 18-month period since then, DHS had reviewed the program, determined that the nationals could not yet return safely to El Salvador (due to severe safety, health, housing, and infrastructure problems, exacerbated by subsequent natural disasters), and extended the program.

This policy, however, ended with DHS's Jan. 2018 announcement that it would soon terminate TPS for Salvadorians, effective Sept. 2019. The plaintiffs argued that DHS's decision to end the program was based not on a change in conditions in El Salvador, but rather on invidious discrimination toward Latino immigrants on the basis of race, ethnicity, and/or national origin. This racial animus allegedly appeared in President Trump's public remarks disparaging Latin American immigrants. The plaintiffs also argued that DHS's action was arbitrary and capricious in violation of the APA.

This case was assigned to Judge George Jarrod Hazel.

On Nov. 28, 2018, the court (Judge Hazel) largely denied DHS' motion to dismiss. 355 F.Supp.3d 307. The court held that it had subject-matter jurisdiction because the TPS statute did not bar the plaintiffs' claims. The court found that the statute's language and scheme did not unambiguously preclude judicial review, and that the alternative methods of review of the plaintiffs' claims that DHS offered were meaningless. The court upheld the plaintiffs' equal protection claim, finding that the court owed the government less deference in this case and that President Trump's clearly racist statements regarding Latino immigrants provided sufficient evidence to make the claim plausible. For similar reasons, the court also upheld the plaintiffs' substantive due process claim. The court upheld the APA claim in so far as it alleged the government's actions were arbitrary and capricious because they were motivated by racial discrimination and because the government failed to conduct an objective assessment of El Salvador's conditions. But the court dismissed the APA claim in so far as it alleged the government's actions were arbitrary and capricious because the government did not consider the reliance interests of those implicated. The court concluded that the TPS statute did not require the government to make such considerations. Finally, the court kept President Trump as a defendant, concluding that although "ultimately, relief against the President himself is extraordinarily unlikely in this case, none of the authority cited by Defendants requires that the President be dismissed at this early stage."

DHS then filed its answer to the complaint on December 12, 2018. In light of the TPS termination date of September 9, 2019, the plaintiffs moved for a scheduling order to resolve the dispute before then. They argued the protection of the Ramos v. Nielsen preliminary injunction issued in the Northern District of California was insufficient, as the government had appealed that order to the Ninth Circuit. DHS opposed the motion and filed a cross-motion to stay the litigation until the Ninth Circuit issued an opinion on the Ramos preliminary injunction. Both parties filed a series of responses. With the government shutdown, DHS moved to stay proceedings because of a lapse in appropriations. The court granted the DHS’ second motion on January 8, 2019, and stayed proceedings until after the government reopened.

By the end of the month, DHS had received funding, and the plaintiffs sought to amend their proposed scheduling order. Following a conference, the court ordered its schedule and the parties proceeded to discovery. Since then, the parties have pursued discovery.

Following the Supreme Court's decision in Regents of University of California v. U.S. Department of Homeland Security in which the Court held that the APA required the government to consider reliance interests before rescinding DACA, the plaintiffs filed a motion for reconsideration of the court's dismissal of their APA claim. The plaintiffs argued that the court previously dismissed the APA claim because it declined to consider the plaintiff's theory that the defendants failed to consider reliance interests when deciding whether to extend or terminate TPS and that this ruling now conflicted with Regents. As of December 23, 2020, the case is ongoing and the motion for reconsideration remains pending.

The case is still ongoing as of July 24, 2020.

Summary Authors

Ava Morgenstern (4/8/2018)

Virginia Weeks (12/1/2018)

Erica Lignell (7/24/2020)

Emily Kempa (12/23/2020)

Related Cases

Ramos v. Nielsen, Northern District of California (2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6348227/parties/casa-inc-v-trump/


Judge(s)

Hazel, George Jarrod (Maryland)

Attorney for Plaintiff

Corkery, Dennis A. (District of Columbia)

Handley, Matthew K. (District of Columbia)

Attorney for Defendant

Dugan, Joseph C. (District of Columbia)

Kirschner, Adam D. (District of Columbia)

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Documents in the Clearinghouse

Document

8:18-cv-00845

Docket [PACER]

Casa De Maryland, Inc. v. Trump

July 16, 2020

July 16, 2020

Docket
1

8:18-cv-00845

Complaint

Casa De Maryland v. Trump

March 23, 2018

March 23, 2018

Complaint
43

8:18-cv-00845

Memorandum Opinion

Casa De Maryland, Inc. v. Trump

Nov. 28, 2018

Nov. 28, 2018

Order/Opinion

355 F.Supp.3d 355

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/6348227/casa-inc-v-trump/

Last updated Jan. 30, 2024, 3:04 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security ( Filing fee $ 400 receipt number 0416-7225232.), filed by Luis Andrade, Juan Rodriguez, Casa De Maryland, Inc., Jose E Guevara. (Attachments: # 1 Civil Cover Sheet, # 2 Summons: Trump, # 3 Summons: Nielsen, # 4 Summons: DHS, # 5 Summons: USAO D. Md., # 6 Summons: Attorney General)(Corkery, Dennis) (Entered: 03/23/2018)

1 Civil Cover Sheet

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2 Summons: Trump

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3 Summons: Nielsen

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4 Summons: DHS

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5 Summons: USAO D. Md.

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6 Summons: Attorney General

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March 23, 2018

March 23, 2018

PACER
2

MOTION for Other Relief to Omit Addresses of the Individual Plaintiffs from the Complaint by Luis Andrade, Jose E Guevara, Juan Rodriguez(Corkery, Dennis) (Entered: 03/23/2018)

March 23, 2018

March 23, 2018

PACER
3

NOTICE of Appearance by Steven H Schulman on behalf of Casa De Maryland, Inc. (Schulman, Steven) (Entered: 03/23/2018)

March 23, 2018

March 23, 2018

PACER
4

Local Rule 103.3 Disclosure Statement by Casa De Maryland, Inc. (Schulman, Steven) (Entered: 03/23/2018)

March 23, 2018

March 23, 2018

PACER
5

Summons Issued 60 days as to Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons Issued, # 2 Summons Issued, # 3 Summons Issued, # 4 Summons Issued)(jf3s, Deputy Clerk) (Entered: 03/26/2018)

1 Summons Issued

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2 Summons Issued

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3 Summons Issued

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4 Summons Issued

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March 26, 2018

March 26, 2018

PACER
6

MOTION to Appear Pro Hac Vice for Stephanie A. Webster (Filing fee $100, receipt number 0416-7230076.) by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 03/26/2018)

1 Text of Proposed Order

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March 26, 2018

March 26, 2018

PACER
7

MOTION to Appear Pro Hac Vice for Caroline L. Wolverton (Filing fee $100, receipt number 0416-7230125.) by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 03/26/2018)

1 Text of Proposed Order

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March 26, 2018

March 26, 2018

PACER
8

MOTION to Appear Pro Hac Vice for Jillie B. Richards (Filing fee $100, receipt number 0416-7230151.) by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 03/26/2018)

1 Text of Proposed Order

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March 26, 2018

March 26, 2018

PACER
9

CERTIFICATE OF SERVICE by Casa De Maryland, Inc. (Schulman, Steven) (Entered: 03/26/2018)

March 26, 2018

March 26, 2018

PACER
10

NOTICE of Appearance by Tiffany Yang on behalf of Luis Andrade, Jose E Guevara, Juan Rodriguez (Yang, Tiffany) (Entered: 03/27/2018)

March 27, 2018

March 27, 2018

PACER
11

PAPERLESS ORDER granting 6 Motion to Appear Pro Hac Vice on behalf of Stephanie Webster. Directing attorney Stephanie Webster to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/28/2018. (srd, Deputy Clerk) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
12

PAPERLESS ORDER granting 7 Motion to Appear Pro Hac Vice on behalf of Caroline Wolverton. Directing attorney Caroline Wolverton to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/28/2018. (srd, Deputy Clerk) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
13

PAPERLESS ORDER granting 8 Motion to Appear Pro Hac Vice on behalf of Jillie Richards. Directing attorney Jillie Richards to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/28/2018. (srd, Deputy Clerk) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
14

SUMMONS Returned Executed by Casa De Maryland, Inc.. U.S. Department of Homeland Security served on 3/27/2018, answer due 5/29/2018.(Schulman, Steven) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
15

SUMMONS Returned Executed by Casa De Maryland, Inc.. Kirstjen M Nielsen served on 3/27/2018, answer due 5/29/2018.(Schulman, Steven) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
16

SUMMONS Returned Executed by Casa De Maryland, Inc.. Donald J. Trump served on 3/27/2018, answer due 5/29/2018.(Schulman, Steven) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
17

SUMMONS Returned Executed by Casa De Maryland, Inc.. All Defendants.(Schulman, Steven) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
18

SUMMONS Returned Executed by Casa De Maryland, Inc.. All Defendants.(Schulman, Steven) (Entered: 03/28/2018)

March 28, 2018

March 28, 2018

PACER
19

MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 4/25/2018. (kns, Deputy Clerk) (Entered: 04/25/2018)

April 25, 2018

April 25, 2018

RECAP
20

ORDER granting 2 Motion to Omit Addresses of the Individual Plaintiffs from the Complaint. Signed by Judge George Jarrod Hazel on 4/25/2018. (kns, Deputy Clerk) (Entered: 04/25/2018)

April 25, 2018

April 25, 2018

PACER
21

NOTICE of Appearance by Joseph C Dugan on behalf of All Defendants (Dugan, Joseph) (Entered: 05/10/2018)

May 10, 2018

May 10, 2018

PACER
22

Supplemental to 14 Summons Returned Executed as to USA filed by Casa De Maryland, Inc. Declaration of Julia M. McEnroe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolverton, Caroline) (Entered: 05/11/2018)

1 Exhibit A

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2 Exhibit B

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May 11, 2018

May 11, 2018

PACER
23

Supplemental to 15 Summons Returned Executed as to USA filed by Casa De Maryland, Inc. Declaration of Julia M. McEnroe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolverton, Caroline) (Entered: 05/11/2018)

1 Exhibit A

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2 Exhibit B

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May 11, 2018

May 11, 2018

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24

Supplemental to 16 Summons Returned Executed as to USA filed by Casa De Maryland, Inc. Declaration of Julia M. McEnroe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolverton, Caroline) (Entered: 05/11/2018)

1 Exhibit A

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2 Exhibit B

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May 11, 2018

May 11, 2018

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25

Supplemental to 17 Summons Returned Executed as to USA filed by Casa De Maryland, Inc. Declaration of Julia M. McEnroe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolverton, Caroline) (Entered: 05/11/2018)

1 Exhibit A

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2 Exhibit B

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May 11, 2018

May 11, 2018

PACER
26

Joint MOTION for Extension of Time by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 05/21/2018)

1 Text of Proposed Order

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May 21, 2018

May 21, 2018

PACER
27

PAPERLESS ORDER granting 26 Motion for Extension of Time. Signed by Judge George Jarrod Hazel on 5/21/2018. (am2s, Chambers) (Entered: 05/21/2018)

May 21, 2018

May 21, 2018

PACER
28

MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 06/04/2018)

1 Text of Proposed Order

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June 4, 2018

June 4, 2018

PACER
29

Joint MOTION for Extension of Time by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 06/26/2018)

1 Text of Proposed Order

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June 26, 2018

June 26, 2018

PACER
30

PAPERLESS ORDER granting 29 JOINT Motion for Extension of Time. Signed by Judge George Jarrod Hazel on 6/26/2018. (am2s, Chambers) (Entered: 06/26/2018)

June 26, 2018

June 26, 2018

PACER
31

MOTION to Appear Pro Hac Vice for Pratik A. Shah (Filing fee $100, receipt number 0416-7447453.) by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 07/16/2018)

1 Text of Proposed Order

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July 16, 2018

July 16, 2018

PACER
32

PAPERLESS ORDER granting 31 Motion to Appear Pro Hac Vice on behalf of Pratik Shah. Directing attorney Pratik Shah to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/18/2018. (srd, Deputy Clerk) (Entered: 07/18/2018)

July 18, 2018

July 18, 2018

PACER
33

RESPONSE in Opposition re 28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez.(Schulman, Steven) (Entered: 07/19/2018)

July 19, 2018

July 19, 2018

PACER
34

NOTICE by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez of Supplemental Authority (Attachments: # 1 Exhibit A)(Schulman, Steven) (Entered: 07/27/2018)

1 Exhibit A

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July 27, 2018

July 27, 2018

PACER
35

NOTICE of Hearing: Motion Hearing set for 9/12/2018 10:00 AM in Courtroom 4A, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge George Jarrod Hazel. (am2s, Chambers) (Entered: 08/02/2018)

Aug. 2, 2018

Aug. 2, 2018

PACER
36

REPLY to Response to Motion re 28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security.(Dugan, Joseph) (Entered: 08/09/2018)

Aug. 9, 2018

Aug. 9, 2018

PACER
37

NOTICE by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez Second Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Schulman, Steven) (Entered: 08/16/2018)

1 Exhibit A

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Aug. 16, 2018

Aug. 16, 2018

PACER
38

Consent MOTION for Other Relief To Be Excused from Pro Hac Vice Attendance Requirement by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 09/05/2018)

1 Text of Proposed Order

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Sept. 5, 2018

Sept. 5, 2018

PACER
39

PAPERLESS ORDER granting 38 Motion To Be Excused from Pro Hac Vice Attendance Requirement. Signed by Judge George Jarrod Hazel on 9/11/2018. (am2s, Chambers) (Entered: 09/11/2018)

Sept. 11, 2018

Sept. 11, 2018

PACER
40

Motion Hearing held on 9/12/2018 re 28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by U.S. Department of Homeland Security, Kirstjen M Nielsen, Donald J. Trump- As stated on record. Matter taken under advisement. Written Memorandum Opinion to issue. before Judge George Jarrod Hazel.(Court Reporter: Cindy Davis 4A) (jw2s, Deputy Clerk) (Entered: 09/12/2018)

Sept. 12, 2018

Sept. 12, 2018

PACER
41

NOTICE by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez Plaintiffs' Third Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Schulman, Steven) (Entered: 10/09/2018)

1 Exhibit A

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Oct. 9, 2018

Oct. 9, 2018

PACER
42

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motions Hearing) held on September 12, 2018, before Judge George J. Hazel. Court Reporter Cindy Davis, Telephone number (301) 344-3228. Total number of pages filed: 81. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019.(cd, Court Reporter) (Entered: 10/31/2018)

Oct. 31, 2018

Oct. 31, 2018

PACER
43

MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 11/28/2018. (km4, Deputy Clerk) (Entered: 11/28/2018)

Nov. 28, 2018

Nov. 28, 2018

RECAP
44

ORDER granting in part and denying in part 28 Motion to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim. Signed by Judge George Jarrod Hazel on 11/28/2018. (km4, Deputy Clerk) (Entered: 11/28/2018)

Nov. 28, 2018

Nov. 28, 2018

PACER
45

ANSWER to 1 Complaint, by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security.(Dugan, Joseph) (Entered: 12/12/2018)

Dec. 12, 2018

Dec. 12, 2018

PACER
46

MOTION for Other Relief Entry of Proposed Scheduling Order by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 12/14/2018)

1 Text of Proposed Order

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Dec. 14, 2018

Dec. 14, 2018

PACER
47

RESPONSE in Opposition re 46 MOTION for Other Relief Entry of Proposed Scheduling Order filed by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dugan, Joseph) (Entered: 12/17/2018)

1 Exhibit A

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2 Text of Proposed Order

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Dec. 17, 2018

Dec. 17, 2018

PACER
48

Cross MOTION to Stay re 46 MOTION for Other Relief Entry of Proposed Scheduling Order by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dugan, Joseph) (Entered: 12/17/2018)

1 Exhibit A

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2 Text of Proposed Order

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Dec. 17, 2018

Dec. 17, 2018

PACER
49

REPLY to Response to Motion re 46 MOTION for Other Relief Entry of Proposed Scheduling Order filed by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez.(Schulman, Steven) (Entered: 12/20/2018)

Dec. 20, 2018

Dec. 20, 2018

PACER
50

RESPONSE in Opposition re 48 Cross MOTION to Stay re 46 MOTION for Other Relief Entry of Proposed Scheduling Order filed by Luis Andrade, Casa De Maryland, Inc., Jose E Guevara, Juan Rodriguez.(Schulman, Steven) (Entered: 12/20/2018)

Dec. 20, 2018

Dec. 20, 2018

PACER
51

MOTION to Stay Proceedings in Light of Lapse of Appropriations by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 12/26/2018)

1 Text of Proposed Order

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Dec. 26, 2018

Dec. 26, 2018

PACER
52

REPLY to Response to Motion re 48 Cross MOTION to Stay re 46 MOTION for Other Relief Entry of Proposed Scheduling Order filed by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security.(Dugan, Joseph) (Entered: 01/03/2019)

Jan. 3, 2019

Jan. 3, 2019

PACER
53

ORDER granting 51 Defendants' Motion to Stay All Proceedings in light of Lapse of Appropriations. Signed by Judge George Jarrod Hazel on 1/8/2019. (tds, Deputy Clerk) (Entered: 01/08/2019)

Jan. 8, 2019

Jan. 8, 2019

PACER
54

NOTICE by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security re 53 Order on Motion to Stay (Notice of Restoration of Appropriations) (Dugan, Joseph) (Entered: 01/28/2019)

Jan. 28, 2019

Jan. 28, 2019

PACER
55

Consent MOTION to Amend/Correct 46 MOTION for Other Relief Entry of Proposed Scheduling Order by Casa De Maryland, Inc. (Attachments: # 1 Attachment Plaintiffs' Amendment to Motion for Entry of Proposed Scheduling Order, # 2 Text of Proposed Order)(Schulman, Steven) (Entered: 02/01/2019)

1 Attachment Plaintiffs' Amendment to Motion for Entry of Proposed Scheduling

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2 Text of Proposed Order

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Feb. 1, 2019

Feb. 1, 2019

PACER
56

NOTICE by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security (Notice of Corrected Dates and Deadlines) (Dugan, Joseph) (Entered: 02/01/2019)

Feb. 1, 2019

Feb. 1, 2019

PACER

PAPERLESS ORDER, scheduling a conference call for Friday February 8th, at 10:00AM. All parties shall dial in on (877)810-9415. Use access code 5860700 (jw2s, Deputy Clerk)

Feb. 4, 2019

Feb. 4, 2019

PACER
57

SCHEDULING ORDER Signed by Judge George Jarrod Hazel on 2/8/2019. (km4s, Deputy Clerk) (Entered: 02/08/2019)

Feb. 8, 2019

Feb. 8, 2019

RECAP
58

NOTICE to Substitute Attorney (Kirschner, Adam) (Entered: 02/25/2019)

Feb. 25, 2019

Feb. 25, 2019

PACER
59

STIPULATION and Proposed Order Regarding Completion of Document Production and Deadline for Motion to Compel by Casa De Maryland, Inc.(Schulman, Steven) (Entered: 04/24/2019)

April 24, 2019

April 24, 2019

PACER
60

ORDER Approving 59 Stipulation and Proposed Order Regarding Completion of Document Production and Deadline for Motion to Compel filed by Casa De Maryland, Inc. Signed by Judge George Jarrod Hazel on 4/26/2019. (km4s, Deputy Clerk) (Entered: 04/26/2019)

April 26, 2019

April 26, 2019

PACER
61

NOTICE of Change of Address by Steven H Schulman (Schulman, Steven) (Entered: 05/07/2019)

May 7, 2019

May 7, 2019

PACER
62

QC NOTICE: 61 Notice of Change of Address filed by Casa De Maryland, Inc. **Please make address change by selecting Utilities - Your Account - Manage Your Account. (km4s, Deputy Clerk) (Entered: 05/08/2019)

May 8, 2019

May 8, 2019

PACER
63

Joint MOTION for Other Relief to Modify Schedule by Casa De Maryland, Inc. (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 05/09/2019)

1 Text of Proposed Order

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May 9, 2019

May 9, 2019

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64

ORDER granting 63 Joint Motion to Modify Schedule. Signed by Judge George Jarrod Hazel on 5/10/2019. (km4s, Deputy Clerk) (Entered: 05/10/2019)

May 10, 2019

May 10, 2019

PACER
65

MOTION to Withdraw as Attorney by Luis Andrade, Jose E Guevara, Juan Rodriguez(Yang, Tiffany) (Entered: 07/22/2019)

July 22, 2019

July 22, 2019

PACER
66

PAPERLESS ORDER granting 65 Motion to Withdraw as Attorney. Attorney Tiffany Yang terminated. Signed by Judge George Jarrod Hazel on 7/23/2019. (jw2s, Deputy Clerk) (Entered: 07/23/2019)

July 23, 2019

July 23, 2019

PACER
67

STIPULATION and [Proposed] Protective Order by Casa De Maryland, Inc.(Schulman, Steven) (Entered: 07/31/2019)

July 31, 2019

July 31, 2019

PACER
68

Stipulation and Protective Order. Signed by Judge George Jarrod Hazel on 7/31/2019. (jf3s, Deputy Clerk) (Entered: 08/01/2019)

Aug. 1, 2019

Aug. 1, 2019

RECAP
69

NOTICE to Substitute Attorney (Attachments: # 1 Text of Proposed Order)(Schulman, Steven) (Entered: 09/16/2019)

1 Text of Proposed Order

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Sept. 16, 2019

Sept. 16, 2019

PACER
70

NOTICE of Appearance by Kevin Snell on behalf of All Defendants (Snell, Kevin) (Entered: 01/24/2020)

Jan. 24, 2020

Jan. 24, 2020

PACER
71

MOTION Pls. Certificate of Discovery Conference for Mot. to Compel by Casa De Maryland, Inc. (Attachments: # 1 Plaintiffs' Motion to Compel, # 2 Pls. Index to Exhibits to Motion to Compel, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Defs' Opp'n to Motion to Compel, # 11 Decl. ISO Def.'s Opp'n to Motion to Compel, # 12 Pls. Reply ISO Motion to Compel, # 13 Index to Exs. to Reply ISO Mot. to Compel, # 14 Exhibit 1, # 15 Exhibit 2, # 16 Exhibit 3, # 17 Exhibit 4)(Schulman, Steven) (Entered: 02/10/2020)

1 Plaintiffs' Motion to Compel

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2 Pls. Index to Exhibits to Motion to Compel

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3 Exhibit A

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4 Exhibit B

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5 Exhibit C

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6 Exhibit D

View on PACER

7 Exhibit E

View on PACER

8 Exhibit F

View on PACER

9 Exhibit G

View on PACER

10 Defs' Opp'n to Motion to Compel

View on PACER

11 Decl. ISO Def.'s Opp'n to Motion to Compel

View on PACER

12 Pls. Reply ISO Motion to Compel

View on PACER

13 Index to Exs. to Reply ISO Mot. to Compel

View on PACER

14 Exhibit 1

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15 Exhibit 2

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16 Exhibit 3

View on PACER

17 Exhibit 4

View on PACER

Feb. 10, 2020

Feb. 10, 2020

PACER
72

MOTION for Reconsideration re 43 Memorandum Opinion by Casa De Maryland, Inc.(Pierce, Anthony) (Entered: 07/16/2020)

July 16, 2020

July 16, 2020

PACER
73

RESPONSE in Opposition re 72 MOTION for Reconsideration re 43 Memorandum Opinion filed by Kirstjen M Nielsen, Donald J. Trump, U.S. Department of Homeland Security.(Kirschner, Adam) (Entered: 07/30/2020)

July 30, 2020

July 30, 2020

PACER
74

REPLY to Response to Motion re 72 MOTION for Reconsideration re 43 Memorandum Opinion filed by Casa De Maryland, Inc..(Pierce, Anthony) (Entered: 08/13/2020)

Aug. 13, 2020

Aug. 13, 2020

RECAP

Case Details

State / Territory: Maryland

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: March 23, 2018

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Three TPS recipients from El Salvador and an immigrant rights' organization

Plaintiff Type(s):

Private Plaintiff

Non-profit NON-religious organization

Attorney Organizations:

Washington Lawyers' Committee

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

United States, Federal

U.S. Department of Homeland Security, Federal

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

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

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

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

Constitutional Clause(s):

Due Process

Equal Protection

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None yet

Source of Relief:

None yet

Issues

General:

Racial profiling

Discrimination-basis:

National origin discrimination

Race discrimination

Immigration/Border:

Constitutional rights

Deportation - criteria

Employment

ICE/DHS/INS raid

Status/Classification

Temporary protected status

Work authorization - criteria

Work authorization - procedures

National Origin/Ethnicity:

Hispanic