Case: Centro Presente v. Trump

Lawyers' Committee for Civil Rights and Economic Justice

COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7019446 (Fee Status: Filing Fee paid), filed by Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal. (Attachments: # 1 Civil Cover Sheet, # 2 Civil Category Sheet)(Sellstrom, Oren) (Attachment 2 replaced on 2/22/2018) (McKillop, Matthew). (Entered: 02/22/2018)

1 Civil Cover Sheet

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2 Civil Category Sheet

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NOTICE of Appearance by Oren N. Nimni on behalf of Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal (Nimni, Oren) (Entered: 02/22/2018)

ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Pacho, Arnold) (Entered: 02/22/2018)

Summons Issued as to Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McKillop, Matthew) (Entered: 02/22/2018)

MOTION for Leave to Appear Pro Hac Vice for admission of Ivan Espinoza-Madrigal Filing fee: $ 100, receipt number 0101-7034933 by Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal. (Attachments: # 1 Affidavit of Ivan Espinoza-Madrigal)(Sellstrom, Oren) (Entered: 03/05/2018)

1 Affidavit of Ivan Espinoza-Madrigal

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Notice of Duplicate Filing Fee and Credit for Refund

NOTICE of Appearance by Eric J. Marandett on behalf of Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal (Marandett, Eric) (Entered: 03/05/2018)

NOTICE of Appearance by Carlos J. Perez-Albuerne on behalf of Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal (Perez-Albuerne, Carlos) (Entered: 03/05/2018)

NOTICE of Appearance by Kevin P. O'Keefe on behalf of Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal (O'Keefe, Kevin) (Entered: 03/05/2018)

NOTICE of Appearance by Xing-Yin Ni on behalf of Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal (Ni, Xing-Yin) (Entered: 03/05/2018)

ELECTRONIC NOTICE of Duplicate Filing Fee and Credit for Refund, for $100.00 paid on 03/05/2018, receipt number 0101-7034879. (Tran, Henry)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice Added Ivan Espinoza-Madrigal. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McKillop, Matthew) (Entered: 03/07/2018)

SUMMONS Returned Executed as to US Attorney by Carolina Mata, Anne Christine Nicolas, Will Arias, Maria Guerra, Juan Carlos Vidal, Juan Amaya, Centro Presente, Chris Jean Baptiste, Mercedes Mata. Elaine Costanzo Duke served on 3/6/2018, answer due 5/7/2018; Kirstjen Nielsen served on 3/6/2018, answer due 5/7/2018; Donald J. Trump served on 3/6/2018, answer due 5/7/2018; United States Department of Homeland Security served on 3/6/2018, answer due 5/7/2018. (O'Keefe, Kevin) (Entered: 03/30/2018)

SUMMONS Returned Executed Donald J. Trump served on 3/14/2018, answer due 5/7/2018. (O'Keefe, Kevin) (Entered: 03/30/2018)

SUMMONS Returned Executed Kirstjen Nielsen served on 3/9/2018, answer due 5/7/2018. (O'Keefe, Kevin) (Entered: 03/30/2018)

SUMMONS Returned Executed Elaine Costanzo Duke served on 3/9/2018, answer due 5/7/2018. (O'Keefe, Kevin) (Entered: 03/30/2018)

SUMMONS Returned Executed United States Department of Homeland Security served on 3/9/2018, answer due 5/7/2018. (O'Keefe, Kevin) (Entered: 03/30/2018)

SUMMONS Returned Executed by Carolina Mata, Anne Christine Nicolas, Will Arias, Maria Guerra, Juan Carlos Vidal, Juan Amaya, Centro Presente, Chris Jean Baptiste, Mercedes Mata. (O'Keefe, Kevin) (Entered: 03/30/2018)

NOTICE of Appearance by Joseph C. Dugan on behalf of Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security (Dugan, Joseph) (Entered: 04/13/2018)

Assented to MOTION for Extension of Time to 5/14/18 to File Dispositive Motion, Assented to MOTION for Leave to File Excess Pages ( Responses due by 5/15/2018) by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Dugan, Joseph) (Entered: 05/01/2018)

MOTION to Dismiss for Lack of Jurisdiction by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 05/07/2018)

1 Text of Proposed Order

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MEMORANDUM in Support re 19 MOTION to Dismiss for Lack of Jurisdiction filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Dugan, Joseph) (Entered: 05/07/2018)

AMENDED COMPLAINT against All Defendants, filed by Juan Amaya, Will Arias, Centro Presente, Maria Guerra, Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Juan Carlos Vidal, Haitian-Americans United, Inc., Jose Dorfeuille, Natacha Dorfeuille, Yesy Patricia Carbajal, Juan Guerrero, Jaime Yanes, Jose Omar Rodriguez Varela.(Sellstrom, Oren) (Entered: 05/09/2018)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 18 Motion for Extension of Time to 5/14/18 to file responsive pleading and granting in part 18 Motion for Leave to File Excess Pages. Briefs not to exceed 30 pages in length. (Hourihan, Lisa) (Entered: 05/09/2018)

Assented to MOTION for Leave to File Excess Pages by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Dugan, Joseph) (Entered: 05/11/2018)

MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 6/6/2018) by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 05/23/2018)

1 Text of Proposed Order

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MEMORANDUM in Support re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Dugan, Joseph) (Entered: 05/23/2018)

Judge Denise J. Casper: ELECTRONIC ORDER entered denying as moot 23 Motion for Leave to File Excess Pages (McKillop, Matthew) (Entered: 05/25/2018)

Joint MOTION for Extension of Time to June 20, 2018 to File Response/Reply as to 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 25 Memorandum in Support of Motion, and for Leave to File a Reply Brief by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes.(O'Keefe, Kevin) (Entered: 05/30/2018)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 27 Motion for Extension of Time to File Response/Reply re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 19 MOTION to Dismiss for Lack of Jurisdiction Responses due by 6/20/2018 (Hourihan, Lisa) (Entered: 05/31/2018)

ELECTRONIC NOTICE Setting Hearing on Motion 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 19 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 6/29/2018 11:00 AM in Courtroom 11 before Judge Denise J. Casper. Any reply brief to be filed by 6/26/18.(Hourihan, Lisa) (Entered: 05/31/2018)

Joint MOTION to Modify Schedule for Motion Hearing by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Dugan, Joseph) (Entered: 06/05/2018)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 30 Motion for Modification Scheduled Hearing Date (Hourihan, Lisa) (Entered: 06/06/2018)

ELECTRONIC NOTICE Resetting Hearing on Motion 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 19 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 7/12/2018 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 06/06/2018)

NOTICE of Appearance by Allison S. Ercolano on behalf of Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes (Ercolano, Allison) (Entered: 06/08/2018)

NOTICE of Appearance by Natalia Smychkovich on behalf of Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes (Smychkovich, Natalia) (Entered: 06/11/2018)

Opposition re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (O'Keefe, Kevin) (Entered: 06/20/2018)

NOTICE of Appearance by Andrew J. Haile on behalf of COMMONWEALTH OF MASSACHUSETTS (Haile, Andrew) (Entered: 06/22/2018)

Assented to MOTION for Leave to File Brief of Amici States by COMMONWEALTH OF MASSACHUSETTS. (Attachments: # 1 Exhibit Brief of Amici States in Support of Plaintiffs' Opposition to the Motion to Dismiss)(Haile, Andrew) (Entered: 06/22/2018)

1 Exhibit Brief of Amici States in Support of Plaintiffs' Opposition to the M

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Judge Denise J. Casper: ELECTRONIC ORDER entered granting 37 Motion for Leave to File Brief of Amici States by COMMONWEALTH OF MASSACHUSETTS; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Hourihan, Lisa) (Entered: 06/25/2018)

MEMORANDUM in Opposition re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Brief of Amici States filed by COMMONWEALTH OF MASSACHUSETTS. (Haile, Andrew) (Entered: 06/25/2018)

REPLY to Response to 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Dugan, Joseph) (Entered: 06/26/2018)

MOTION for Leave to File Sur-Reply in Further Opposition to Defenfants' Motion to Dismiss First Amended Complaint (Unopposed) by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (Attachments: # 1 Exhibit A - [Proposed] Plaintiffs' Sur-Reply in Further Opposition to Defendants' Motion to Dismiss)(O'Keefe, Kevin) (Entered: 07/02/2018)

1 Exhibit A - [Proposed] Plaintiffs' Sur-Reply in Further Opposition to Defen

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Judge Denise J. Casper: ELECTRONIC ORDER entered granting 41 Motion for Leave to File Sur-Reply in Further Opposition to Defenfants' Motion to Dismiss First Amended Complaint by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Hourihan, Lisa) (Entered: 07/05/2018)

SUR-REPLY to Motion re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (O'Keefe, Kevin) (Entered: 07/05/2018)

Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 7/12/2018 re 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security, 19 MOTION to Dismiss for Lack of Jurisdiction filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. Court takes under advisement 24 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Court takes under advisement 19 MOTION to Dismiss for Lack of Jurisdiction . (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Ivan Espinoza-Madrigal, Kevin O'Keefe, Oren N. Nimni for the plaintiffs. Joseph C. Dugan for the defendants.) (McKillop, Matthew) (Entered: 07/12/2018)

Transcript of Motion Hearing held on July 12, 2018, before Judge Denise J. Casper. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 8/8/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/16/2018. (Scalfani, Deborah) (Entered: 07/18/2018)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 07/18/2018)

Judge Denise J. Casper: MEMORANDUM AND ORDER entered : The Court ALLOWS Defendants' motion to dismiss, D. 24, with respect only to Plaintiffs' mandamus claim (Count V), but DENIES Defendants' motion in all other respects. (McKillop, Matthew) (Entered: 07/23/2018)

NOTICE of Scheduling Conference Scheduling Conference set for 9/7/2018 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 07/27/2018)

ANSWER to 21 Amended Complaint, by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Dugan, Joseph) (Entered: 08/06/2018)

JOINT SUBMISSION pursuant to Local Rule 16.1 by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes.(O'Keefe, Kevin) (Entered: 08/31/2018)

CERTIFICATION pursuant to Local Rule 16.1 by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes.(O'Keefe, Kevin) (Entered: 08/31/2018)

CERTIFICATION pursuant to Local Rule 16.1 . (Dugan, Joseph) (Entered: 08/31/2018)

NOTICE of Appearance by Rayford A. Farquhar on behalf of Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security (Farquhar, Rayford) (Entered: 09/06/2018)

Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Scheduling Conference held on 9/7/2018. Arguments on limiting scope of discovery to the Administrative Record. Initial disclosures due by 9/21/18. Amendment to the pleadings by 10/10/18. Parties to meet and confer and propose a revised schedule to the end of fact discovery. Expert discovery postponed until summary judgment is resolved. Joint statement to be filed by 9/21/18. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Kevin O'Keefe and Oren Nimni for the plaintiffs. Joseph Dugan for the defendants.) (Hourihan, Lisa) (Entered: 09/07/2018)

JOINT STATEMENT re scheduling conference pursuant to Local Rule 16.1 and Court's instructions. (O'Keefe, Kevin) (Entered: 09/21/2018)

Judge Denise J. Casper: ELECTRONIC ORDER entered. In light of the parties' joint statement, D. 55, the Court amends the scheduling order previously entered, D. 54, as follows: no written discovery shall be served after February 6, 2019; fact discovery shall be completed by March 8, 2019. The deadlines previously adopted in D. 54 as to initial disclosures and amendments to the pleading remain in place. The Court schedules Status Conference for 3/4/2019 02:15 PM in Courtroom 11. The Court addresses the scheduling of dispositive motions at that time.( Status Conference set for 3/4/2019 02:15 PM in Courtroom 11 before Judge Denise J. Casper.)(Hourihan, Lisa) (Entered: 10/09/2018)

Transcript of Scheduling Conference held on September 7, 2018, before Judge Denise J. Casper. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 10/31/2018. Redacted Transcript Deadline set for 11/13/2018. Release of Transcript Restriction set for 1/8/2019. (Scalfani, Deborah) (Entered: 10/10/2018)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 10/10/2018)

NOTICE of Change of Address or Firm Name by Joseph C. Dugan (Dugan, Joseph) (Entered: 10/11/2018)

STIPULATION and Proposed Order Governing Confidential Information by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Dugan, Joseph) (Entered: 10/11/2018)

Judge Denise J. Casper: Stipulation and Order Government Confidential Information. (Hourihan, Lisa) (Entered: 10/19/2018)

NOTICE of Appearance by Margaret J. Burnside on behalf of Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes (Burnside, Margaret) (Entered: 12/12/2018)

MOTION to Stay All Proceedings in Light of Lapse in Appropriations by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 01/09/2019)

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RESPONSE to Motion re 63 MOTION to Stay All Proceedings in Light of Lapse in Appropriations filed by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (O'Keefe, Kevin) (Entered: 01/10/2019)

Judge Denise J. Casper: ELECTRONIC ORDER entered. Having reviewed the motion and response, the Court grants 63 Motion to Stay All Proceedings in Light of Lapse in Appropriations by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. Stay allowed only until 2/7/19 or whatever date the Department of Justice attorneys are able to resume their usual civil litigation functions, whichever date is earlier. Counsel to file status update or to seek further stay on or before 2/7/19 if Department of Justice attorneys are still not allowed to resume their usual civil litigation at that time. (Hourihan, Lisa) (Entered: 01/17/2019)

NOTICE by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security re 65 Order on Motion to Stay,, (Notice of Restoration of Appropriations) (Dugan, Joseph) (Entered: 01/28/2019)

STATUS REPORT by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Dugan, Joseph) (Entered: 02/01/2019)

Joint MOTION for Extension of Time to Complete Discovery by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Dugan, Joseph) (Entered: 02/05/2019)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 68 Motion for Extension of Time to Complete Discovery. Last day for service of written discovery 4/19/19. Fact discovery to be completed by 5/17/2019. Status Conference set for 5/20/19 at 2:00PM. The Court to take up schedule for dispositive motions at that time. Further joint scheduling proposal to be filed 5 days ahead of conference. (Hourihan, Lisa) (Entered: 02/07/2019)

ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 5/20/2019 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 02/07/2019)

NOTICE of Appearance by Leah R. Milbauer on behalf of Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes (Milbauer, Leah) (Entered: 02/12/2019)

NOTICE of Appearance by Adam Kirschner on behalf of Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security (Kirschner, Adam) (Entered: 02/26/2019)

NOTICE of Withdrawal of Appearance by Joseph C. Dugan (Dugan, Joseph) (Entered: 02/27/2019)

MOTION to Compel Responses to White House Discovery Requests by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes.(Ercolano, Allison) (Entered: 03/08/2019)

MEMORANDUM in Support re 74 MOTION to Compel Responses to White House Discovery Requests filed by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (Ercolano, Allison) (Entered: 03/08/2019)

DECLARATION re 75 Memorandum in Support of Motion, 74 MOTION to Compel Responses to White House Discovery Requests (Declaration of Kevin P. O'Keefe) by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Ercolano, Allison) (Entered: 03/08/2019)

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MEMORANDUM in Opposition re 74 MOTION to Compel Responses to White House Discovery Requests filed by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Kirschner, Adam) (Entered: 03/22/2019)

ELECTRONIC NOTICE Setting Hearing on Motion 74 MOTION to Compel Responses to White House Discovery Requests : Motion Hearing set for 4/23/2019 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 03/29/2019)

MOTION for Leave to File Reply Memorandum In Support of Plaintiffs' Motion to Compel Responses to White House Discovery Requests by Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes. (Attachments: # 1 Exhibit A)(Ercolano, Allison) (Entered: 04/01/2019)

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Joint MOTION to Stay Depositions by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security. (Attachments: # 1 Text of Proposed Order)(Kirschner, Adam) (Entered: 04/03/2019)

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Judge Denise J. Casper: ORDER entered granting 80 Joint Motion to Stay Depositions (Hourihan, Lisa) (Entered: 04/04/2019)

NOTICE of Appearance by Anna Shipley Roy on behalf of Juan Amaya, Will Arias, Yesy Patricia Carbajal, Centro Presente, Jose Dorfeuille, Natacha Dorfeuille, Maria Guerra, Juan Guerrero, Haitian-Americans United, Inc., Chris Jean Baptiste, Carolina Mata, Mercedes Mata, Anne Christine Nicolas, Jose Omar Rodriguez Varela, Juan Carlos Vidal, Jaime Yanes (Roy, Anna) (Entered: 04/04/2019)

NOTICE of Appearance by Kevin Snell on behalf of Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security (Snell, Kevin) (Entered: 04/12/2019)

Notice of Supplemental Authorities re 74 MOTION to Compel Responses to White House Discovery Requests (Kirschner, Adam) (Entered: 04/16/2019)

Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 4/23/2019 re 74 MOTION to Compel Responses to White House Discovery Requests filed by Will Arias, Natacha Dorfeuille, Carolina Mata, Centro Presente, Anne Christine Nicolas, Yesy Patricia Carbajal, Juan Carlos Vidal, Juan Guerrero, Haitian-Americans United, Inc., Juan Amaya, Mercedes Mata, Jose Dorfeuille, Jaime Yanes, Chris Jean Baptiste, Maria Guerra, Jose Omar Rodriguez Varela. Arguments. Court takes under advisement 74 Motion to Compel. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Carlos Perez-Albuerne, Allison Ercolano, Eric Marandett, Anna Roy and Oren Nimni for the plaintiffs. Adam Dirschner and Rayford Farquhar for the defendants.) (Hourihan, Lisa) (Entered: 04/24/2019)

Order on Motion to Compel

Transcript of Motion Hearing held on April 23, 2019, before Judge Denise J. Casper. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 5/23/2019. Redacted Transcript Deadline set for 6/3/2019. Release of Transcript Restriction set for 7/31/2019. (Scalfani, Deborah) (Entered: 05/02/2019)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 05/02/2019)

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 79 Motion for Leave to File Reply nunc pro tunc (Hourihan, Lisa) (Entered: 05/15/2019)

Order

Order on Motion for Leave to File Document

Judge Denise J. Casper: ELECTRONIC ORDER entered re 74 MOTION to Compel Responses to White House Discovery Requests. In light of Plaintiffs' motion to compel, D. 74, Defendants' opposition, D. 77, and Plaintiffs' reply, D. 79-1, and having heard oral argument on the motion, D. 85, the Court ORDERS as follows. Responses to requests for written discovery shall continue and be completed, including as to those sought from the United States Department of Homeland Security ("DHS"). After the completion of such discovery responses and the completion of the deposition of DHS (which the Court understands, at the request of the parties, D. 80, is currently stayed, D. 81), Plaintiffs may supplement the record as to the pending motion to compel discovery from the White House, particularly as to issue of any continuing need for discovery sought from the White House after full discovery is received from DHS. Although the Court does not necessarily agree with Defendants' analysis and application of Cheney v. U.S. District Court for the District of Columbia, 542 U.S. 367 (2004), the Court concludes that this Order is an appropriate interim step in this case at this juncture. Accordingly, within two weeks after the completion of the DHS deposition, Plaintiffs may file a supplemental memorandum in support of their pending motion to compel. Defendants may then respond to such supplemental filing two weeks after the filing of the same. In light of this Order, the Court, at the moment, otherwise reserves any ruling on Plaintiffs' motion, D. 74. (Hourihan, Lisa) (Entered: 05/15/2019)

Joint MOTION to Continue Status Hearing to June 5, 6, 7, or 10 by Elaine Costanzo Duke, Kirstjen Nielsen, Donald J. Trump, United States Department of Homeland Security.(Kirschner, Adam) (Entered: 05/16/2019)

Order on Motion to Continue

Judge Denise J. Casper: ELECTRONIC ORDER entered granting 90 Motion to Continue Status Conference set for 6/5/2019 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 05/16/2019)

Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Status Conference held on 6/5/2019. Joint Status Update due 9/13/19. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Allison S. Ercolano, Kevin P. O'Keefe and Oren N. Nimni for the Plaintiffs. Adam Kirschner for the Defendants.) (McKillop, Matthew) (Entered: 06/05/2019)

Transcript of Status Conference held on June 5, 2019, before Judge Denise J. Casper. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 7/9/2019. Redacted Transcript Deadline set for 7/19/2019. Release of Transcript Restriction set for 9/16/2019. (Scalfani, Deborah) (Entered: 06/18/2019)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 06/18/2019)