1
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COMPLAINT against United States Immigration and Customs Enforcement, Matthew T. Albence, United States Department of Homeland Security, Kevin K. McAleenan. (Filing Fee $ 400.00, Receipt Number ANYSDC-17659362)Document filed by State of New York, Eric Gonzalez. (Attachments: # 1 Exhibit 1 (ICE Directive Number 11072.1, "Civil Immigration Enforcement Actions Inside Courthouses"), # 2 Exhibit 2 (2017 N.Y. State Unified Court System Policy), # 3 Exhibit 3 (2019 N.Y. State Unified Court System Policy))(Colangelo, Matthew) (Entered: 09/25/2019)
1 Exhibit 1 (ICE Directive Number 11072.1, "Civil Immigration Enforcement Act
View on PACER
2 Exhibit 2 (2017 N.Y. State Unified Court System Policy)
View on PACER
3 Exhibit 3 (2019 N.Y. State Unified Court System Policy)
View on PACER
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Sept. 25, 2019
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Sept. 25, 2019
RECAP
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2
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FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Colangelo, Matthew) Modified on 9/26/2019 (jgo). (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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3
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Immigration and Customs Enforcement, re: 1 Complaint,,. Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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4
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REQUEST FOR ISSUANCE OF SUMMONS as to Matthew T. Albence, in his official capacity as Acting Director of United States Immigration and Customs Enforcement, re: 1 Complaint,,. Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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5
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Homeland Security, re: 1 Complaint,,. Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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6
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REQUEST FOR ISSUANCE OF SUMMONS as to Kevin K. McAleenan, in his official capacity as Acting Secretary of Homeland Security, re: 1 Complaint,,. Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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7
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CIVIL COVER SHEET filed. (Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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8
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-8892. Document filed by Eric Gonzalez, State of New York.(Colangelo, Matthew) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
RECAP
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Colangelo. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:551;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 05:702;. (jgo)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Colangelo. The party information for the following party/parties has been modified: State of New York; Eric Gonzalez; United States Immigration and Customs Enforcement; Matthew T. Albence; United States Department of Homeland Security; Kevin K. McAleenan. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error; party text was removed. (jgo)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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Case Designated ECF. (jgo)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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CASE REFERRED TO Judge Alison J. Nathan as possibly related to 19-cv-8892. (jgo)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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9
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ELECTRONIC SUMMONS ISSUED as to Kevin K. McAleenan. (jgo) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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10
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ELECTRONIC SUMMONS ISSUED as to Matthew T. Albence. (jgo) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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11
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ELECTRONIC SUMMONS ISSUED as to United States Department of Homeland Security. (jgo) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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12
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ELECTRONIC SUMMONS ISSUED as to United States Immigration and Customs Enforcement. (jgo) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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13
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NOTICE OF APPEARANCE by Scott Andrew Eisman on behalf of State of New York. (Eisman, Scott) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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14
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AFFIDAVIT OF SERVICE. All Defendants. Service was made by Mail. Document filed by State of New York, Eric Gonzalez. (Colangelo, Matthew) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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CASE DECLINED AS NOT RELATED. Case referred as related to 19cv8892 and declined by Judge Alison Nathan and returned to wheel for assignment. (wb)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (wb)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (wb)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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15
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NOTICE OF APPEARANCE by Anjana Malhotra on behalf of State of New York. (Malhotra, Anjana) (Entered: 09/27/2019)
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Sept. 27, 2019
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Sept. 27, 2019
PACER
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16
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NOTICE OF COURT CONFERENCE: Initial Conference set for 10/8/2019 at 11:30 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 10/3/2019) (jwh) (Entered: 10/03/2019)
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Oct. 3, 2019
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Oct. 3, 2019
PACER
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17
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NOTICE OF COURT CONFERENCE: Initial Conference set for 10/31/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 10/3/2019) (jwh)
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Oct. 3, 2019
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Oct. 3, 2019
PACER
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***DELETED DOCUMENT. Deleted document number 17 NOTICE OF COURT CONFERENCE. The document was incorrectly filed in this case. (jwh)
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Oct. 3, 2019
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Oct. 3, 2019
PACER
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18
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NOTICE OF APPEARANCE by Rebecca Ruth Friedman on behalf of Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Friedman, Rebecca) (Entered: 10/07/2019)
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Oct. 7, 2019
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Oct. 7, 2019
PACER
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19
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NOTICE OF APPEARANCE by Jeffrey Stuart Oestericher on behalf of Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Oestericher, Jeffrey) (Entered: 10/07/2019)
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Oct. 7, 2019
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Oct. 7, 2019
PACER
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20
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CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 3/8/2020. Motion To Dismiss: Moving - 10/23; Answering - 11/5; Reply - 11/12; Oral Argument set for 11/20/2019 at 04:00 PM before Judge Jed S. Rakoff. Amended Pleadings due by 12/17/2019. Joinder of Parties due by 12/17/2019. Administrative Record to be filed by 12/10/19. Deposition due by 2/14/2020. Discovery due by 2/14/2020. Motions due by 2/24/2020. Responses due by 3/3/2020. Replies due by 3/10/2020. Oral Argument set for 3/19/2020 at 02:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 3/19/2020 at 02:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/8/2019) (jwh) (Entered: 10/08/2019)
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Oct. 8, 2019
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Oct. 8, 2019
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 10/8/2019, ( Final Pretrial Conference set for 3/19/2020 at 02:00 PM before Judge Jed S. Rakoff., Oral Argument set for 11/20/2019 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Oct. 8, 2019
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Oct. 8, 2019
PACER
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21
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NOTICE OF APPEARANCE by Tomoko Onozawa on behalf of Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 10/10/2019)
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Oct. 10, 2019
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Oct. 10, 2019
PACER
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22
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NOTICE OF APPEARANCE by Jill Harris on behalf of Eric Gonzalez. (Harris, Jill) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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23
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TRANSCRIPT of Proceedings re: CONFERENCE held on 10/8/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020.(McGuirk, Kelly) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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24
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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25
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MOTION to Dismiss . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. Responses due by 11/5/2019 Return Date set for 11/20/2019 at 04:00 PM.(Onozawa, Tomoko) (Entered: 10/23/2019)
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Oct. 23, 2019
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Oct. 23, 2019
PACER
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26
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MEMORANDUM OF LAW in Support re: 25 MOTION to Dismiss . . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 10/23/2019)
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Oct. 23, 2019
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Oct. 23, 2019
RECAP
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27
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DECLARATION of AUSA Tomoko Onozawa in Support re: 25 MOTION to Dismiss .. Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Onozawa, Tomoko) (Entered: 10/23/2019)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
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Oct. 23, 2019
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Oct. 23, 2019
PACER
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Notice Regarding Deleted Document
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Oct. 25, 2019
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Oct. 25, 2019
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/25/2019. (Kotowski, Linda)
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Oct. 25, 2019
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Oct. 25, 2019
PACER
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28
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NOTICE OF APPEARANCE by Morenike Fajana on behalf of State of New York. (Fajana, Morenike) (Entered: 10/28/2019)
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Oct. 28, 2019
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Oct. 28, 2019
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/4/2019. (Kotowski, Linda)
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Nov. 4, 2019
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Nov. 4, 2019
PACER
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29
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Amicus Curiae APPEARANCE entered by Theresa Dawn Lawson on behalf of Immigrant Defense Project.(Lawson, Theresa) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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30
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BRIEF BRIEF OF AMICI CURIAE IMMIGRANT DEFENSE PROJECT AND 40 LEGAL SERVICES ORGANIZATIONS, PUBLIC DEFENDER ORGANIZATIONS, AND NON-PROFIT ORGANIZATIONS IN SUPPORT OF PLAINTIFFS. Document filed by Immigrant Defense Project.(Lawson, Theresa) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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31
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NOTICE OF APPEARANCE by Brian Adair Sutherland on behalf of Immigration Law Scholars. (Sutherland, Brian) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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32
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BRIEF of Amicus Curiae Immigration Law Scholars. Document filed by Immigration Law Scholars.(Sutherland, Brian) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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33
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MEMORANDUM OF LAW in Opposition re: 25 MOTION to Dismiss . . Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
RECAP
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34
|
BRIEF of Former Judges as Amici Curiae in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss. Document filed by Former Judges.(Adegbile, Debo) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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35
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BRIEF of Professor Nikolas Bowie as Amicus Curiae In Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss. Document filed by Nikolas Bowie.(Sokoler, Jennifer) (Entered: 11/05/2019)
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Nov. 5, 2019
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Nov. 5, 2019
PACER
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36
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NOTICE OF APPEARANCE by Jennifer Sokoler on behalf of Nikolas Bowie. (Sokoler, Jennifer) (Entered: 11/06/2019)
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Nov. 6, 2019
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Nov. 6, 2019
PACER
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37
|
AMENDED BRIEF of Professor Nikolas Bowie as Amicus Curiae In Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss. Document filed by Nikolas Bowie.(Sokoler, Jennifer) (Entered: 11/07/2019)
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Nov. 7, 2019
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Nov. 7, 2019
PACER
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38
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REPLY MEMORANDUM OF LAW in Support re: 25 MOTION to Dismiss . . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 11/13/2019)
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Nov. 13, 2019
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Nov. 13, 2019
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/18/2019. (Kotowski, Linda)
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Nov. 18, 2019
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Nov. 18, 2019
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 11/20/2019 re: 25 MOTION to Dismiss . filed by United States Immigration and Customs Enforcement, Kevin K. McAleenan, Matthew T. Albence, United States Department of Homeland Security. (Kotowski, Linda)
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Nov. 20, 2019
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Nov. 20, 2019
PACER
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39
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/20/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2019. Redacted Transcript Deadline set for 12/26/2019. Release of Transcript Restriction set for 2/24/2020.(McGuirk, Kelly) (Entered: 11/25/2019)
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Nov. 25, 2019
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Nov. 25, 2019
PACER
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40
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/20/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/25/2019)
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Nov. 25, 2019
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Nov. 25, 2019
PACER
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41
|
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 25 MOTION to Dismiss . . Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) (Entered: 12/03/2019)
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Dec. 3, 2019
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Dec. 3, 2019
RECAP
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42
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 25 MOTION to Dismiss . . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 12/03/2019)
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Dec. 3, 2019
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Dec. 3, 2019
PACER
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43
|
DECLARATION of AUSA Tomoko Onozawa (Supplemental Declaration) in Support re: 25 MOTION to Dismiss .. Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Attachments: # 1 Exhibit A (Transcript of November 20, 2019 oral argument))(Onozawa, Tomoko) (Entered: 12/03/2019)
1 Exhibit A (Transcript of November 20, 2019 oral argument)
View on PACER
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Dec. 3, 2019
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Dec. 3, 2019
PACER
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44
|
MOTION for Nikolas Bowie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18221662. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nikolas Bowie. (Attachments: # 1 Declaration of Jennifer B. Sokoler, # 2 Declaration of Nikolas Bowie, # 3 Certificate of Good Standing - Massachusetts, # 4 Text of Proposed Order)(Sokoler, Jennifer) (Entered: 12/05/2019)
1 Declaration of Jennifer B. Sokoler
View on PACER
2 Declaration of Nikolas Bowie
View on PACER
3 Certificate of Good Standing - Massachusetts
View on PACER
4 Text of Proposed Order
View on PACER
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 44 MOTION for Nikolas Bowie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18221662. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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45
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu, dated 12/5/19 re: Non-party Tomaki Komatsu submits this letter to the Court to request to be granted intervention as of right pursuant to Federal Rule of Civil Procedure Rule 24 (a)(2) or permissive intervention pursuant to FRCP Rule 24(b) in order to intervene as an interested party or to appear in it as an amicus curiae etc. (sc) (Entered: 12/06/2019)
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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46
|
ORDER ON MOTION FOR ADMISSION PRO HAC VICE granting 44 Motion for Nikolas Bowie to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/8/2019) (ks) (Entered: 12/09/2019)
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Dec. 9, 2019
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Dec. 9, 2019
PACER
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48
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu, dated 12/9/19 re: Plaintiff files this letterwith the Court in order to supplement the application which he filed on 12/5/19 to intervene in this case; and that supplement primarily concerns audio and visual recordings which he discussed between pages 66 and 69 within a table that appears in that filing etc. (sc) (Entered: 12/11/2019)
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Dec. 9, 2019
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Dec. 9, 2019
RECAP
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47
|
NOTICE OF APPEARANCE by Nikolas Bowie on behalf of Nikolas Bowie. (Bowie, Nikolas) (Entered: 12/10/2019)
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Dec. 10, 2019
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Dec. 10, 2019
PACER
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49
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu. dated 12/13/19 re: Nonparty Towaki Komatsu submits this letter to the Court to further supplement the application which he filed in this action to be granted the ability to intervene in it or otherwise appear as an amicus curiae. (sc) (Entered: 12/16/2019)
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Dec. 13, 2019
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Dec. 13, 2019
PACER
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50
|
MEMORANDUM ORDER re: 45 Letter: Non-party Towaki Komatsu, proceeding prose, petitions the Court for leave to intervene in the instant lawsuit under Fed. R. Civ. P. 24 or, in the alternative, to appear as an amicus curiae. ECF Nos. 45, 48 & 49. For the following reasons, his motion is denied. (Signed by Judge Jed S. Rakoff on 12/17/2019) (jwh) (Entered: 12/17/2019)
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Dec. 17, 2019
|
Dec. 17, 2019
RECAP
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51
|
OPINION AND ORDER re: 25 MOTION to Dismiss: For the aforementioned reasons, the motion to dismiss is hereby denied with respect to all of plaintiffs' claims for relief. The stay granted from the bench at oral argument is lifted, and the case management plan adopted on October 8, 2019 is amended as follows: The administrative record is to be filed by no later than January 3, 2020; all discovery is to be completed by February 28, 2020; moving papers for any post-discovery summary judgment motions are to be filed no later than March 13, 2020, with answering papers by no later than March 27, 2020 and reply papers by no later than April 3, 2020; and a final pre-trial conference, as well as oral argument on any summary judgment motions, will be held on April 14, 2020 at 11:00 AM. (Signed by Judge Jed S. Rakoff on 12/19/2019) (jwh) (Entered: 12/19/2019)
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Dec. 19, 2019
|
Dec. 19, 2019
RECAP
|
|
Set/Reset Deadlines: Discovery due by 2/28/2020. Motions due by 3/13/2020. Responses due by 3/27/2020. Replies due by 4/3/2020. Set/Reset Hearings: Final Pretrial Conference set for 4/14/2020 at 11:00 AM before Judge Jed S. Rakoff. Oral Argument set for 4/14/2020 at 11:00 AM before Judge Jed S. Rakoff. (jwh)
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Dec. 19, 2019
|
Dec. 19, 2019
PACER
|
52
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu, dated 12/18/19 re: Plaintiff informs the Court that he files this letter pursuant to Federal Rules of Civil Procedure Rule 60 to request to be granted reconsideration of the order, which the Court issued on 12/16/19, denying his request to be granted authorization to intervene in this action and to otherwise appear as an amicus curiae in it etc. (sc) (Entered: 12/20/2019)
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Dec. 19, 2019
|
Dec. 19, 2019
PACER
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53
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu, dated 12/20/19 re: Plaintiff files this letter to present further grounds to be granted reconsideration of the order which the Court issued on 12/16/19 in this action in which the Court denied both his request to be granted authorization to intervene and to otherwise appear as an amicus curiae in it. (sc) (Entered: 12/26/2019)
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Dec. 20, 2019
|
Dec. 20, 2019
PACER
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54
|
ORDER re: 53 Letter, 52 Letter: Without the permission of the Court, non-pprty Towaki Komatsu has submitted not one but two ex parte letters asking the Court to reconsider its December 17 order denying his motion to intervene in the above-captioned case. Finding the arguments in his latest submissions without merit, his motion for reconsideration is denied. Komatsu is directed to refrain from further unauthorized communications with the Court. (Signed by Judge Jed S. Rakoff on 12/29/2019) (jwh) (Entered: 01/03/2020)
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Jan. 3, 2020
|
Jan. 3, 2020
RECAP
|
55
|
NOTICE of Filing of Administrative Record. Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Attachments: # 1 AR 1-110, # 2 AR 111-170)(Onozawa, Tomoko) (Entered: 01/03/2020)
1 AR 1-110
View on PACER
2 AR 111-170
View on PACER
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Jan. 3, 2020
|
Jan. 3, 2020
PACER
|
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/3/2020. (Kotowski, Linda)
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Jan. 3, 2020
|
Jan. 3, 2020
PACER
|
58
|
LETTER addressed to Judge Jed S. Rakoff from T. Komatsu, dated 1/5/20 re: This letter motion is in response to the order which the Court issued in this action on 12/29/19; and that the order is patently unlawful primarily because it violates my First Amendment right to petition courts for redress of grievances which include violations of my Fourteenth Amendment equal protection rights that would certainly and unlawfully occur if the Court issues a decision in favor of the plaintiffs in this action. (sc) (Entered: 01/09/2020)
|
Jan. 5, 2020
|
Jan. 5, 2020
RECAP
|
56
|
ANSWER to 1 Complaint,,. Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement.(Onozawa, Tomoko) (Entered: 01/06/2020)
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Jan. 6, 2020
|
Jan. 6, 2020
PACER
|
|
Minute Order Proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/7/2020. (Kotowski, Linda)
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Jan. 7, 2020
|
Jan. 7, 2020
PACER
|
57
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott Eisman to Withdraw as Attorney . Document filed by Eric Gonzalez, State of New York. (Attachments: # 1 Affidavit of Scott A. Eisman)(Eisman, Scott) Modified on 2/3/2020 (ldi). (Entered: 01/08/2020)
1 Affidavit of Scott A. Eisman
View on PACER
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Jan. 8, 2020
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Jan. 8, 2020
PACER
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59
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of motion to compel production of privilege log. Document filed by Eric Gonzalez, State of New York. (Colangelo, Matthew) Modified on 1/23/2020 (ldi). (Entered: 01/10/2020)
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Jan. 10, 2020
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Jan. 10, 2020
PACER
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60
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MEMO ENDORSEMENT granting 57 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Attorney Scott Andrew Eisman terminated.) (Signed by Judge Jed S. Rakoff on 1/9/2020) (jwh) (Entered: 01/14/2020)
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Jan. 14, 2020
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Jan. 14, 2020
PACER
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61
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record. Document filed by Eric Gonzalez, State of New York. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Colangelo, Matthew) Modified on 1/23/2020 (ldi). (Entered: 01/14/2020)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
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Jan. 14, 2020
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Jan. 14, 2020
PACER
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62
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FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 61 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record. . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) Modified on 1/23/2020 (ldi). (Entered: 01/21/2020)
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Jan. 21, 2020
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Jan. 21, 2020
PACER
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Notice to Attorney to Re-File Document - Deficient Docket Entry Error
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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Notice to Attorney to Re-File Document - Event Type Error
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Colangelo to RE-FILE Document 59 Notice (Other). Use the event type Compel found under the event list Motions. (ldi)
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Colangelo to RE-FILE Document 61 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ldi)
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Tomoko Onozawa to RE-FILE Document 62 Memorandum of Law in Opposition to Motion. ERROR(S): document linked to filing error. (ldi)
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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63
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MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record . Document filed by Eric Gonzalez, State of New York.(Colangelo, Matthew) (Entered: 01/23/2020)
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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64
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MEMORANDUM OF LAW in Support re: 63 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record . . Document filed by Eric Gonzalez, State of New York. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Colangelo, Matthew) (Entered: 01/23/2020)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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65
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MEMORANDUM OF LAW in Opposition re: 63 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record . . Document filed by Matthew T. Albence, Kevin K. McAleenan, United States Department of Homeland Security, United States Immigration and Customs Enforcement. (Onozawa, Tomoko) (Entered: 01/23/2020)
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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66
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NOTICE OF APPEARANCE by Fiona Jeannette Kaye on behalf of State of New York. (Kaye, Fiona) (Entered: 01/24/2020)
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Jan. 24, 2020
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Jan. 24, 2020
PACER
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67
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REPLY MEMORANDUM OF LAW in Support re: 63 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record . . Document filed by Eric Gonzalez, State of New York. (Kaye, Fiona) (Entered: 01/24/2020)
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Jan. 24, 2020
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Jan. 24, 2020
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/27/2020. (Kotowski, Linda)
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Jan. 27, 2020
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Jan. 27, 2020
PACER
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Discovery Hearing held on 1/31/2020. (Kotowski, Linda)
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Jan. 31, 2020
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Jan. 31, 2020
PACER
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68
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PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 2/3/2020) (jwh) (Entered: 02/06/2020)
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Feb. 6, 2020
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Feb. 6, 2020
RECAP
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/7/2020. (Kotowski, Linda)
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Feb. 7, 2020
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Feb. 7, 2020
PACER
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69
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OPINION AND ORDER re: 63 MOTION to Compel Defendants to produce privilege log identifying materials withheld from the Administrative Record: For the foregoing reasons, the Court grants plaintiffs' motion and directs defendants to produce a privilege log identifying deliberative materials withheld from the administrative record by no later than February 28, 2020. (Signed by Judge Jed S. Rakoff on 2/9/2020) (jwh) (Entered: 02/10/2020)
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Feb. 10, 2020
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Feb. 10, 2020
RECAP
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70
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TRANSCRIPT of Proceedings re: CONFERENCE held on 1/31/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/2/2020. Redacted Transcript Deadline set for 3/12/2020. Release of Transcript Restriction set for 5/11/2020..(McGuirk, Kelly) (Entered: 02/10/2020)
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Feb. 10, 2020
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Feb. 10, 2020
PACER
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71
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/31/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 02/10/2020)
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Feb. 10, 2020
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Feb. 10, 2020
PACER
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72
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MOTION to Compel Defendants to produce documents . Document filed by Eric Gonzalez, State of New York..(Colangelo, Matthew) (Entered: 02/11/2020)
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Feb. 11, 2020
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Feb. 11, 2020
RECAP
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73
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LETTER addressed to Judge Lorna G. Schofield from T. Komatsu, dated 2/11/20 re: I am filing this letter to apprise you that all of you are continuing to flagrantly and impermissi violate your legal duties which you share that require all of you to promote civility by everyone who visits the Daniel Patrick Moynihan and Thurgood Marsall federal courthouses while they are inside of them. Document filed by Towaki Komatsu.(sc) (Entered: 02/13/2020)
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Feb. 11, 2020
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Feb. 11, 2020
PACER
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