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Case Name Turkmen v. Ashcroft IM-NY-0007
Docket / Court 1:02-cv-02307-JG-SMG ( E.D.N.Y. )
State/Territory New York
Case Type(s) Immigration and/or the Border
Attorney Organization Center for Constitutional Rights (CCR)
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Constitutional Clause
Assistance of counsel (6th Amendment)
Due Process
Due Process: Procedural Due Process
Free Exercise Clause
Unreasonable search and seizure
Defendant-type
Corrections
Jurisdiction-wide
Law-enforcement
Discrimination-basis
National origin discrimination
Religion discrimination
General
Access to lawyers or judicial system
Assault/abuse by staff
Conditions of confinement
Confinement/isolation
Over/Unlawful Detention
Placement in detention facilities
Recreation / Exercise
Religious programs / policies
Solitary confinement/Supermax (conditions or process)
Strip search policy
Terrorism/Post 9-11 issues
Immigration/Border
Constitutional rights
Criminal prosecution
Detention - conditions
Detention - criteria
Detention - procedures
Status/Classification
National Origin/Ethnicity
Arab/Afgani/Middle Eastern
Plaintiff Type
Private Plaintiff
Type of Facility
Government-run
Causes of Action 42 U.S.C. § 1983
42 U.S.C. § 1985
Alien Tort Claims Act (ATCA), 28 U.S.C. § 1350
Ex Parte Young (Federal) or Bivens
Federal Tort Claims Act (FTCA), 28 U.S.C. § 2674
Defendant(s) Federal Bureau of Investigation (FBI)
Immigration and Naturalization Service
Metropolitan Detention Center (MDC)
United States Attorney General
Plaintiff Description Non-citizen Middle Eastern and South Asian men who were arrested by the INS or FBI after 9/11 and charged with immigration violations, and detained for months without bond as the FBI investigated potential terrorist connections.
Indexed Lawyer Organizations Center for Constitutional Rights (CCR)
Class action status sought Yes
Class action status granted No
Filed Pro Se No
Prevailing Party Defendant
Public Int. Lawyer Yes
Nature of Relief None yet
Source of Relief None yet
Filed 04/17/2002
Case Ongoing Yes
Case Listing IM-NY-0025 : Elmaghraby v. Ashcroft (E.D.N.Y.)
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
  Turkmen v. Ashcroft
Center for Constitutional Rights
Date: May 20, 2019
By: Center for Constitutional Rights
[ Detail ] [ External Link ]

  Jail Strip-Search Cases: Patterns and Participants
http://law.duke.edu/journals/lcp
Date: Spring 2008
By: Margo Schlanger (Washington University in St. Louis Faculty)
Citation: 71 Law & Contemp. Problems 65 (2008)
[ Detail ] [ External Link ]

Docket(s)
02-cv-02307-JG-SMG (E.D.N.Y.)
IM-NY-0007-9000.pdf | Detail
Date: 01/04/2019
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint [ECF# 1]
IM-NY-0007-0005.pdf | Detail
Date: 04/17/2002
Source: PACER [Public Access to Court Electronic Records]
Answer to Third Amended Complaint [ECF# 162]
IM-NY-0007-0007.pdf | Detail
Date: 12/09/2004
Source: PACER [Public Access to Court Electronic Records]
Order (2006 WL 1517743) (E.D.N.Y.)
IM-NY-0007-0013.pdf | WESTLAW | Detail
Date: 05/30/2006
Opinion (2006 WL 1662663) (E.D.N.Y.)
IM-NY-0007-0009.pdf | WESTLAW | Detail
Date: 06/14/2006
Motion to Dismiss [ECF# 515]
IM-NY-0007-0008.pdf | Detail
Date: 07/07/2006
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order (2006 WL 2224492) (E.D.N.Y.)
IM-NY-0007-0010.pdf | WESTLAW | Detail
Date: 08/02/2006
Order (2006 WL 2403432) (E.D.N.Y.)
IM-NY-0007-0011.pdf | WESTLAW | Detail
Date: 08/18/2006
Order (2006 WL 4483151) (E.D.N.Y.)
IM-NY-0007-0012.pdf | WESTLAW | Detail
Date: 10/03/2006
Fourth Amended Class Action Complaint [ECF# 726]
IM-NY-0007-0006.pdf | Detail
Date: 09/13/2010
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order [ECF# 767] (915 F.Supp.2d 314) (E.D.N.Y.)
IM-NY-0007-0014.pdf | WESTLAW| LEXIS | Detail
Date: 01/15/2013
Source: PACER [Public Access to Court Electronic Records]
Opinion [Ct. of App. ECF# 266-1] (789 F.3d 218)
IM-NY-0007-0015.pdf | WESTLAW| LEXIS | Detail
Date: 06/17/2015
Source: PACER [Public Access to Court Electronic Records]
Opinion [Concurrence] [Ct. of App. ECF# 1534171] (789 F.3d 218)
IM-NY-0007-0016.pdf | WESTLAW| LEXIS | Detail
Date: 06/17/2015
Source: PACER [Public Access to Court Electronic Records]
Opinion (137 S.Ct. 1843)
IM-NY-0007-0018.pdf | WESTLAW | Detail
Date: 06/19/2017
Source: Google Scholar
Report and Recommendation [ECF# 834] (2018 WL 4026734)
IM-NY-0007-0017.pdf | WESTLAW | Detail
Date: 08/13/2018
Source: PACER [Public Access to Court Electronic Records]
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Judges Gleeson, John (E.D.N.Y.) show/hide docs
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Gold, Steven M. (E.D.N.Y.) show/hide docs
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Irizarry, Dora L. (E.D.N.Y.) show/hide docs
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Pooler, Rosemary S. (N.D.N.Y., Second Circuit) show/hide docs
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Raggi, Reena (E.D.N.Y., Second Circuit) show/hide docs
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Wesley, Richard C. (State Trial Court, State Appellate Court, Second Circuit) show/hide docs
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Plaintiff's Lawyers Chang, Nancy (New York) show/hide docs
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Goodman, William Harry (New York) show/hide docs
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Green, Jennifer (New York) show/hide docs
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Kadidal, Shayana (New York) show/hide docs
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Meeropol, Rachel (New York) show/hide docs
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Olshansky, Barbara J. (New York) show/hide docs
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Patel, Sunita (New York) show/hide docs
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Perry, Robert Thomas (New York) show/hide docs
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Phillips, C William (New York) show/hide docs
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Quigley, William Patrick (Louisiana) show/hide docs
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Reinert, Alexander A. (New York) show/hide docs
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Winger, Michael (New York) show/hide docs
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Yoon, Haeyoung (New York) show/hide docs
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Yu, Stephanie (New York) show/hide docs
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Zelnick, Kimberly Helene (New York) show/hide docs
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Defendant's Lawyers Avallone, Rocco G. (New York) show/hide docs
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Bakhos, Bassel (Maryland) show/hide docs
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Beck , William (Pennsylvania) show/hide docs
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Bell, David E. (District of Columbia) show/hide docs
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Bennett, Jo C (Maryland) show/hide docs
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Bernal, David V. (District of Columbia) show/hide docs
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Bloom, Margo Giselle (Pennsylvania) show/hide docs
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Bohorquez, Fernando A. (New York) show/hide docs
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Branch, Torts (District of Columbia) show/hide docs
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Caldwell, Leslie R. (New York) show/hide docs
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Caro, Richard Peter (Illinois) show/hide docs
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Cash, Raymond P. (New York) show/hide docs
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Cohen, Jennifer (New York) show/hide docs
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Cohn, Jonathan F. (District of Columbia) show/hide docs
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Cronin, Linda (New York) show/hide docs
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D'Ambrosio, Susan M. (New York) show/hide docs
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Driscoll, Melissa Kelly (New York) show/hide docs
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Feldman, Cary M (District of Columbia) show/hide docs
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Freedus, Matthew S (District of Columbia) show/hide docs
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Graham, Robert A (District of Columbia) show/hide docs
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Handler, Stephen E. (District of Columbia) show/hide docs
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Henley, Madeline (District of Columbia) show/hide docs
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Hogan, Matthew (Pennsylvania) show/hide docs
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Justice, Tabitha (District of Columbia) show/hide docs
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Kaizer, NIcholas Gregory (New York) show/hide docs
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Keefe, James J. (New York) show/hide docs
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Keisler, Peter D. (District of Columbia) show/hide docs
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Klein, Joshua C. (New York) show/hide docs
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Kline, David J. (District of Columbia) show/hide docs
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Koenigsberg, David A. (New York) show/hide docs
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Kohanim, Mehrdad (New York) show/hide docs
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Matthews, James F. (New York) show/hide docs
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Miller, Brian D. (Virginia) show/hide docs
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Molina, Ernesto H. Jr. (District of Columbia) show/hide docs
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Nagel, Laura L (New York) show/hide docs
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Roth, Deborah L. (District of Columbia) show/hide docs
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Ryan, James G. (New York) show/hide docs
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Sponseller, Richard W (Virginia) show/hide docs
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Taffet, Allan N. (New York) show/hide docs
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Teresky, Thomas Gerard (Illinois) show/hide docs
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VanDorp, Armelle Nina (District of Columbia) show/hide docs
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Wolin, Alan E. (New York) show/hide docs
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Wood, John F. (District of Columbia) show/hide docs
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Other Lawyers Goldman, Robert (New York) show/hide docs
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