1
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COMPLAINT filed by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DEPACHECO, plaintiff JUNIOR DOE (bjsp) (Entered: 06/03/1997)
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May 30, 1997
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May 30, 1997
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SUMMONS (2) issued to federal party(s) federal defendant JANET RENO , and non-parties: U.S. Attorney (bjsp) (Entered: 06/03/1997)
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May 30, 1997
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May 30, 1997
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STATUS HEARING before Judge Emmet G. Sullivan : status hearing set for 10:00 7/15/97 ; Reporter: Frank Rangus (clv) (Entered: 06/13/1997)
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June 13, 1997
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June 13, 1997
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STATUS HEARING before Judge Emmet G. Sullivan :; OTBP; Reporter: Frank Rangus (clv) (Entered: 07/15/1997)
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July 15, 1997
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July 15, 1997
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2
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ORDER by Judge Emmet G. Sullivan : Initial Status Conference set for 10:00 9/12/97 . Meet Confer Statement due 9/5/97 . (N) (clv) (Entered: 07/16/1997)
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July 16, 1997
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July 16, 1997
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3
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ATTORNEY APPEARANCE for plaintiffs by Karen T. Grisez (clv) (Entered: 08/04/1997)
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Aug. 1, 1997
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Aug. 1, 1997
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4
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MOTION filed by plaintiff to extend time to 9/26/97 to file amended complaint (JMF) (Entered: 08/19/1997)
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Aug. 18, 1997
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Aug. 18, 1997
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5
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ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 8/27/97 to file amended complaint [4-1] by JUNIOR DOE, FLOR AQUINO DE PACHECO, PERLINA PEREZ, DOMINICAN AMER. NATL, AMER. IMMIG. LAWYERS; parties shall file their Rule 206 Report by 9/9/97;scheduling conference reset for 10:00 9/12/97 ; (N) (jwd) (Entered: 08/20/1997)
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Aug. 19, 1997
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Aug. 19, 1997
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7
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MOTION filed by federal defendant JANET RENO for a order to establish briefing schedule for motion to dismiss (bjsp) (Entered: 08/20/1997)
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Aug. 19, 1997
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Aug. 19, 1997
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8
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AMENDED COMPLAINT by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DE PACHECO adding plaintiff ELBA DIGNA WOOD, PERLINA PERZEZ, FLOR AQUINO DE PACHECO, VELIA ISABEL HERNANDEZ DE SHERWOOD, MENG LI, CHARLOTTE LEAMING, NIGEL D. WILSON, ROSEMARY A. WILSON, SIMCHA YECHEL AVI ISHAK, ARLETY READ, VALENTINA KOSTINE, MICHAEL WALLACE, ROBERTO MORENZO-LOPEZ, FLORIDA IMMIGRANT, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO, and amending complaint [1-1] . (bjsp) (Entered: 08/28/1997)
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Aug. 27, 1997
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Aug. 27, 1997
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9
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MOTION filed by plaintiffs' for leave to file corrected version of amended complaint EXHIBIT (amended complaint) (bjsp) (Entered: 08/28/1997)
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Aug. 27, 1997
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Aug. 27, 1997
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10
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JOINT MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DE PACHECO, federal defendant JANET RENO, plaintiff ELBA DIGNA WOOD, plaintiff PERLINA PERZEZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff VELIA ISABEL HERNANDEZ DE SHERWOOD, plaintiff MENG LI, plaintiff CHARLOTTE LEAMING, plaintiff NIGEL D. WILSON, plaintiff ROSEMARY A. WILSON, plaintiff SIMCHA YECHEL AVI ISHAK, plaintiff ARLETY READ, plaintiff VALENTINA KOSTINE, plaintiff MICHAEL WALLACE, plaintiff ROBERTO MORENZO-LOPEZ, plaintiff FLORIDA IMMIGRANT, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO . (bjsp) (Entered: 09/09/1997)
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Sept. 8, 1997
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Sept. 8, 1997
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11
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SUPPLEMENTAL MEMORANDUM by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO to joint Meet & Confer statement [10-1] by federal defendants and plaintiffs (bjsp) (Entered: 09/09/1997)
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Sept. 8, 1997
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Sept. 8, 1997
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INITIAL STATUS CONFERENCE before Judge Emmet G. Sullivan : Motion hearing set for 10:00 12/15/97 .; OTBP; Court Reporter: Susan Tyner (clv) (Entered: 09/12/1997)
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Sept. 12, 1997
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Sept. 12, 1997
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12
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SCHEDULING ORDER by Judge Emmet G. Sullivan; motions to dismiss due by 10/10/97; oppositions due by 11/10/97; replies due by 11/24/97; by 11/24/97 points and authorities due by counsel; hearing on the motions to dismiss scheduled for 12/15/97 at 10:00 a.m.; (N) (clv) (Entered: 09/16/1997)
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Sept. 16, 1997
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Sept. 16, 1997
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13
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MOTION filed by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] (bjsp) (Entered: 10/14/1997)
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Oct. 10, 1997
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Oct. 10, 1997
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15
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RESPONSE by plaintiffs' in opposition to motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO . (bjsp) (Entered: 11/12/1997)
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Nov. 11, 1997
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Nov. 11, 1997
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16
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(CORRECTED COPY) RESPONSE by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff ELBA DIGNA WOOD, plaintiff PERLINA PERZEZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff VELIA ISABEL HERNANDEZ DE SHERWOOD, plaintiff MENG LI, plaintiff CHARLOTTE LEAMING, plaintiff NIGEL D. WILSON, plaintiff ROSEMARY A. WILSON, plaintiff SIMCHA YECHEL AVI ISHAK, plaintiff ARLETY READ, plaintiff VALENTINA KOSTINE, plaintiff MICHAEL WALLACE, plaintiff ROBERTO MORENZO-LOPEZ, plaintiff FL IMMIGRANT in opposition to motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO . (bjsp) (Entered: 11/12/1997)
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Nov. 11, 1997
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Nov. 11, 1997
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17
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MEMORANDUM by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO in support of motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO (bjsp) (Entered: 11/25/1997)
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Nov. 24, 1997
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Nov. 24, 1997
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18
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MOTION filed by plaintiff for leave to file second amended complaint EXHIBIT (amended complaint) (bjsp) (Entered: 11/26/1997)
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Nov. 25, 1997
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Nov. 25, 1997
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19
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RESPONSE by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO in opposition to motion for leave to file second amended complaint [18-1] by plaintiff . (bjsp) (Entered: 12/08/1997)
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Dec. 5, 1997
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Dec. 5, 1997
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20
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MEMORANDUM by plaintiffs' in support of motion for leave to file second amended complaint [18-1] by plaintiffs (bjsp) (Entered: 12/15/1997)
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Dec. 12, 1997
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Dec. 12, 1997
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21
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ORDER by Judge Emmet G. Sullivan : motion hearing set for 11:00 12/22/97 ; (N) (clv) (Entered: 12/17/1997)
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Dec. 17, 1997
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Dec. 17, 1997
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22
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MOTION filed by plaintiff for Terrence A. Corrigan to appear pro hac vice ( Fried, Frank, Harris, Shriver 1001 Pennsylvania Avenue, N.W., Washington, D.C., 20004-2505, (202) 639-7043) (lpp) (Entered: 12/22/1997)
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Dec. 19, 1997
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Dec. 19, 1997
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STATUS HEARING before Judge Emmet G. Sullivan : motion hearing set for 10:00 1/12/98 ; Reporter: Frank Rangus (clv) (Entered: 12/22/1997)
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Dec. 22, 1997
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Dec. 22, 1997
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23
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ORDER by Judge Emmet G. Sullivan : granting motion for Terrence A. Corrigan to appear pro hac vice ( Fried, Frank, Harris, Shriver 1001 Pennsylvania Avenue, N.W., Washington, D.C., 20004-2505, (202) 639-7043) [22-1] by plaintiff (N) (clv) (Entered: 12/29/1997)
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Dec. 29, 1997
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Dec. 29, 1997
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MOTION HEARING before Judge Emmet G. Sullivan by plaintiff motion for leave to file second amended complaint [18-1] heard and taken under advisement, by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] heard and taken under advisement Reporter: Teresa Sorenson (clv) (Entered: 01/13/1998)
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Jan. 12, 1998
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Jan. 12, 1998
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25
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SUPPLEMENTAL MEMORANDUM by plaintiff in support of their opposition filed on 11/11/97 in response to defendants' motion to dismiss the complaint [16-1] by plaintiff, in opposition to response [15-1] by plaintiff (bjsp) (Entered: 01/21/1998)
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Jan. 20, 1998
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Jan. 20, 1998
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26
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NOTICE OF FILING by plaintiffs' to the Court RE: the filing of an amendment to prayer for relief (bjsp) (Entered: 01/21/1998)
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Jan. 20, 1998
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Jan. 20, 1998
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27
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SUPPLEMENTAL MEMORANDUM by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO in support of motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO; exhibits 3 (bjsp) (Entered: 01/29/1998)
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Jan. 28, 1998
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Jan. 28, 1998
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28
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RESPONSE by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO in opposition to motion for leave to file second amended complaint [18-1] by plaintiff (to amend request for prayer for relief) . (bjsp) (Entered: 01/29/1998)
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Jan. 28, 1998
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Jan. 28, 1998
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29
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SUPPLEMENTAL MEMORANDUM by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO modifying " cancellation of removal " argument in initial memorandum in support of motion to dismiss [27-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO ; exhibits 1 (bjsp) (Entered: 02/11/1998)
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Feb. 10, 1998
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Feb. 10, 1998
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30
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RESPONSE by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff ELBA DIGNA WOOD, plaintiff PERLINA PERZEZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff VELIA ISABEL HERNANDEZ DE SHERWOOD, plaintiff MENG LI, plaintiff CHARLOTTE LEAMING, plaintiff NIGEL D. WILSON, plaintiff ROSEMARY A. WILSON, plaintiff SIMCHA YECHEL AVI ISHAK, plaintiff ARLETY READ, plaintiff VALENTINA KOSTINE, plaintiff MICHAEL WALLACE, plaintiff ROBERTO MORENZO-LOPEZ, plaintiff FL IMMIGRANT to supplemental memorandum [29-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO (bjsp) (Entered: 02/20/1998)
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Feb. 19, 1998
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Feb. 19, 1998
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31
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REPLY by federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO to plaintiffs' response to defendants' supplemental memorandum filed on 2/10/98 modifying "cancellation of removal" argument [29-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO (bjsp) (Entered: 02/25/1998)
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Feb. 24, 1998
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Feb. 24, 1998
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32
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ORDER by Judge Emmet G. Sullivan :directing plaintiffs to file memorandum of law by 3/25/98 at 5:00 p.m.; defendants response due by 3/27/98 5:00 p.m.; (N) (clv) (Entered: 03/20/1998)
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March 20, 1998
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March 20, 1998
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33
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MEMORANDUM by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff ELBA DIGNA WOOD, plaintiff PERLINA PERZEZ, plaintiff FLOR AQUINO DE PACHECO, plaintiff VELIA ISABEL HERNANDEZ DE SHERWOOD, plaintiff MENG LI, plaintiff CHARLOTTE LEAMING, plaintiff NIGEL D. WILSON, plaintiff ROSEMARY A. WILSON, plaintiff SIMCHA YECHEL AVI ISHAK, plaintiff ARLETY READ, plaintiff VALENTINA KOSTINE, plaintiff MICHAEL WALLACE, plaintiff ROBERTO MORENZO-LOPEZ, plaintiff FL IMMIGRANT in opposition to motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO (COPY) original filed in 97 597 (bjsp) (Entered: 03/26/1998)
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March 25, 1998
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March 25, 1998
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34
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ORDER by Judge Emmet G. Sullivan : granting motion for leave to file corrected version of amended complaint [9-1] by plaintiff (N) (clv) (Entered: 03/27/1998)
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March 27, 1998
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March 27, 1998
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35
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AMENDED COMPLAINT by plaintiff AMER. IMMIG. LAWYERS, plaintiff DOMINICAN AMER. NATL, plaintiff PERLINA PEREZ, plaintiff ELBA DIGNA WOOD, plaintiff FLOR AQUINO DE PACHECO, plaintiff VELIA ISABEL HERNANDEZ DE SHERWOOD, plaintiff MENG LI, plaintiff CHARLOTTE LEAMING, plaintiff NIGEL D. WILSON, plaintiff ROSEMARY A. WILSON, plaintiff SIMCHA YECHEL AVI ISHAK, plaintiff ARLETY READ, plaintiff VALENTINA KOSTINE, plaintiff MICHAEL WALLACE, plaintiff ROBERTO MORENZO-LOPEZ, plaintiff FL IMMIGRANT adding , and amending complaint [1-1] . (bjsp) (Entered: 03/30/1998)
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March 27, 1998
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March 27, 1998
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36
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MEMORANDUM OPINION by Judge Emmet G. Sullivan (N) (mlp) (Entered: 08/20/1998)
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Aug. 20, 1998
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Aug. 20, 1998
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37
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MEMORANDUM ORDER by Judge Emmet G. Sullivan : granting motion to dismiss amended complaint for lack of jurisdiction and failure to state claim upon which relief can be granted [8-1] [13-1] by ANTHONY MOSCATO, DORIS MEISSNER, JANET RENO dismissing amended complaint and complaint [35-1] with prejudice; directing the Clerk to enter final jugment in favor of defendants and against all named plaintiffs. (N) (N) (mlp) (Entered: 08/20/1998)
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Aug. 20, 1998
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Aug. 20, 1998
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38
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FINAL JUDGMENT entered by Clerk of the Court in favor of defendants JANET RENO, DORIS MEISSNER, and ANTHONY MOSCATO against all named plaintiffs. (N) (mlp) (Entered: 08/20/1998)
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Aug. 20, 1998
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Aug. 20, 1998
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39
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AMENDED FINAL JUDGMENT by Clerk of the Court for federal defendant JANET RENO, defendant DORIS MEISSNER, federal defendant ANTHONY MOSCATO against all named plaintiffs. (N) (mlp) (Entered: 08/21/1998)
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Aug. 21, 1998
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Aug. 21, 1998
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40
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NOTICE OF APPEAL by plaintiff from order dismissing amended complaint and complaint [35-1] with prejudice; directing the Clerk to enter final jugment in favor of defendants and against all named plaintiffs. [37-1], order [37-2], order [38-1], order [39-1]. entered on: 8/20/98 and 8/21/98; $100.00 docketing and $5.00 filing fee paid; copies mailed to Anna Marie Gallagher, Karen T. Girsez, Terrence A. Corrigan and Linda Susan Wendtland. (tw) Modified on 09/23/1998 (Entered: 09/23/1998)
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Sept. 21, 1998
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Sept. 21, 1998
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TRANSMITTED PRELIMINARY RECORD on appeal [40-1] by plaintiff to U.S. Court of Appeals (tw) (Entered: 09/23/1998)
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Sept. 23, 1998
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Sept. 23, 1998
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USCA # 98-5466 assigned for appeal [40-1] by plaintiff (lkn) (Entered: 10/02/1998)
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Oct. 1, 1998
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Oct. 1, 1998
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41
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MEMORANDUM by federal defendant JANET RENO in opposition to plaintiff's motion for contempt and sanctions; Attachments (2). (lkn) (Entered: 10/02/1998)
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Oct. 1, 1998
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Oct. 1, 1998
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42
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CERTIFIED COPY of judgment filed in USCA dated 1/11/00, on appeal [40-1] , affirming the judgment of USDC . OPINION (ORIGINAL FILED IN 98-5464) USCA # 98-5464 (cjp) (Entered: 03/03/2000)
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March 3, 2000
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March 3, 2000
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