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ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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 Alexander (Attachments: # (1) Civil Cover Sheet)(Edge, Eugenia) (Entered: 03/02/2007)
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March 2, 2007
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March 2, 2007
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1
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COMPLAINT against Bruce Chadbourne, Michael Chertoff, United States of America , filed by Sassan Parinejad. (Attachments: # 1 Civil Cover Sheet)(Edge, Eugenia) (Entered: 03/02/2007)
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March 2, 2007
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March 2, 2007
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Summons Issued as to Bruce Chadbourne, Michael Chertoff, United States of America, U.S. Attorney and U.S. Attorney General (Edge, Eugenia) (Entered: 03/02/2007)
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March 2, 2007
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March 2, 2007
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Filing fee: $ 350.00, receipt number 78584 for 1 Complaint (Patch, Christine) (Entered: 03/05/2007)
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March 5, 2007
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March 5, 2007
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2
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First AMENDED COMPLAINT against all defendants Chadbourne, et al. , filed by Sassan Parinejad.(Doyle, Kerry) Modified on 5/2/2007 (Flaherty, Elaine). Please disregard, filed in error by attorney (Entered: 04/26/2007)
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April 26, 2007
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April 26, 2007
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3
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First AMENDED COMPLAINT against all defendants Chadbourne, et al. , filed by Sassan Parinejad. (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit Cavazos v. Moore# 3 Exhibit In re Manuel Garcia-Ramirez and In re Younes# 4 Exhibit Declaration of Attorney Mary Holper# 5 Exhibit Cox v. Monica# 6 Exhibit Declaration of Attorney Kerry E. Doyle# 7 Exhibit Parinejad Documents# 8 Exhibit Calcano Documents# 9 Exhibit Pierre Jacques Custody Documents# 10 Exhibit Declaration of Attorney William E. Graves Jr.)(Doyle, Kerry) Modified on 5/2/2007 (Flaherty, Elaine).Please disregard this entry, filed in error by attorney (Entered: 04/26/2007)
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April 26, 2007
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April 26, 2007
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4
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First AMENDED COMPLAINT against all defendants Chadbourne, et al. , filed by Sassan Parinejad. (Attachments: # 1 Part II First Amended Class Action Complaint# 2 Exhibit List of Exhibits# 3 Exhibit Ex. A Cavazos v. Moore# 4 Exhibit Ex. B In re Garcia-Ramirez & In re Younes# 5 Exhibit Ex. C Declaration of Attorney Mary Holper# 6 Exhibit Ex. D Cox v. Monica# 7 Exhibit Ex. E Declaration of Attorney Kerry E. Doyle# 8 Exhibit Ex. F Parinejad Documents# 9 Exhibit Ex G Calcano Documents# 10 Exhibit Ex. H Pierre Jacques Custody Documents# 11 Exhibit Ex. I Declaration of Attorney William E. Graves Jr.)(Doyle, Kerry) (Entered: 05/01/2007)
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May 1, 2007
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May 1, 2007
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5
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MOTION for Leave to Appear Pro Hac Vice for admission of Attorney Mary Holper Filing fee $ 50, receipt number 1502944. by Sassan Parinejad. (Attachments: # 1 Affidavit Affidavit of Mary Holper in Support of Motion) (Doyle, Kerry) (Entered: 05/01/2007)
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May 1, 2007
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May 1, 2007
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Judge Richard G. Stearns : Electronic ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice Added Mary Holper for Sassan Parinejad (Flaherty, Elaine) (Entered: 05/02/2007)
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May 2, 2007
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May 2, 2007
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6
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MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 05/15/2007)
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May 15, 2007
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May 15, 2007
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7
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MEMORANDUM in Support re 6 MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 05/15/2007)
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May 15, 2007
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May 15, 2007
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8
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NOTICE of Appearance by Kristopher N. Austin on behalf of PAIR Project, Inc. (Austin, Kristopher) (Entered: 05/17/2007)
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May 17, 2007
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May 17, 2007
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9
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MOTION for Leave to File Second Amended Class Action Complaint by PAIR Project, Inc.. (Attachments: # 1 Part I of Second Amended Class Complaint# 2 Part II of Second Amended Class Complaint# 3 List of Exhibits to Second Amended Class Complaint# 4 Ex. A -- Cavazos v. Moore# 5 Ex. B -- In re Garcia-Ramirez and In re Younes# 6 Ex. C -- Declaration of Mary Holper# 7 Ex. D -- Cox v. Monica# 8 Ex. E -- Declaration of Kerry Doyle# 9 Ex. F -- Parinejad Documents# 10 Ex. G -- Calcano Documents# 11 Ex. H -- Pierre Jacques Custody Documents# 12 Ex. I -- Declaration of William Graves)(Austin, Kristopher) (Entered: 05/17/2007)
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May 17, 2007
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May 17, 2007
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10
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US Marshal Process Receipt and Return for complaint. Cabral served Delivered on 5/17/07 (Flaherty, Elaine) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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11
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SUMMONS Returned Executed Albert J. Wright served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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12
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SUMMONS Returned Executed Forbes Byron served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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13
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SUMMONS Returned Executed Andrea J. Cabral served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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14
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SUMMONS Returned Executed Thomas M. Hodgson served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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15
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SUMMONS Returned Executed Joseph D. Macdonald served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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16
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SUMMONS Returned Executed Robert W. Norris served on 5/9/2007, answer due 5/29/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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18
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SUMMONS Returned Executed Lori H. Ricks served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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19
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SUMMONS Returned Executed Wayne T Salisbury served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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20
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SUMMONS Returned Executed Wayne T Salisbury served on 5/14/2007, answer due 6/4/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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21
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SUMMONS Returned Executed by Bruce Chadbourne. Bruce Chadbourne served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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22
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SUMMONS Returned Executed by United States Immigration and Customs Enforcement Division of the Department of Homeland Security. United States Immigration and Customs Enforcement Division of the Department of Homeland Security served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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23
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SUMMONS Returned Executed by PAIR Project, Inc.. United States of America served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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24
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Withdrawal of motion: 7 Memorandum in Support of Motion,, filed by United States of America, Wayne T Salisbury, Lori H. Ricks, Stuart Gladding, Daniel W. Martin, Bruce Chadbourne, Joseph D. Macdonald, Michael Chertoff, Alberto R. Gonzalez, Robert W. Norris, Forbes Byron, Thomas M. Hodgson, Andrea J. Cabral, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, 6 MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction filed by United States of America, Wayne T Salisbury, Albert J. Wright, Lori H. Ricks, Stuart Gladding, Daniel W. Martin, Bruce Chadbourne, Joseph D. Macdonald, Robert W. Norris, Alberto R. Gonzalez, Michael Chertoff, Forbes Byron, Thomas M. Hodgson, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Andrea J. Cabral.. (Austin, Kristopher) (Entered: 05/25/2007)
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May 25, 2007
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May 25, 2007
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25
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NOTICE of Appearance by Michael P. Martel on behalf of Carlos Andres Calcano (Martel, Michael) Additional attachment(s) added on 6/12/2007 (Flaherty, Elaine). (Entered: 05/25/2007)
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May 25, 2007
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May 25, 2007
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Judge Richard G. Stearns : Electronic ORDER entered granting 9 Motion for Leave to File; 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. (Flaherty, Elaine) (Entered: 05/25/2007)
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May 25, 2007
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May 25, 2007
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Judge Richard G. Stearns : ELECTRONIC ENDORSEMENT re 24 Withdrawal of motion to dismiss and enlarging time to 5/31/07 to respond to first amended complaint (Flaherty, Elaine) (Entered: 05/25/2007)
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May 25, 2007
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May 25, 2007
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26
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NOTICE of Appearance by Justin N. Saif on behalf of PAIR Project, Inc. (Saif, Justin) (Entered: 05/29/2007)
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May 29, 2007
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May 29, 2007
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27
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Second AMENDED COMPLAINT against Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff Leave to File Granted on May 25, 2007 , filed by Carlos Andres Calcano, Sassan Parinejad, PAIR Project, Inc.. (Attachments: # 1 Part II of Second Amended Class Complaint# 2 List of Exhibits# 3 Exhibit A -- Cavazos v. Moore# 4 Exhibit B -- In re Garcia-Ramirez and In re Younes# 5 Exhibit C -- Declaration of Mary Holper# 6 Exhibit D -- Cox v. Monica# 7 Exhibit E -- Declaration of Kerry Doyle# 8 Exhibit F -- Parinejad Documents# 9 Exhibit G -- Calcano Documents# 10 Exhibit H -- Pierre Jacques Custody Documents# 11 Exhibit I -- Declaration of William Graves)(Saif, Justin) (Entered: 05/29/2007)
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May 29, 2007
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May 29, 2007
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28
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MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 05/31/2007)
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May 31, 2007
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May 31, 2007
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29
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MEMORANDUM in Support re 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 05/31/2007)
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May 31, 2007
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May 31, 2007
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30
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MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Carlos Andres Calcano.(Martel, Michael) (Entered: 06/08/2007)
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June 8, 2007
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June 8, 2007
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31
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MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Sassan Parinejad.(Doyle, Kerry) (Entered: 06/08/2007)
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June 8, 2007
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June 8, 2007
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32
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MEMORANDUM in Support re 31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue , 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue filed by Sassan Parinejad. (Attachments: # 1 Exhibit Cavazos v. Moore# 2 Exhibit Pearson memo)(Doyle, Kerry) (Entered: 06/08/2007)
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June 8, 2007
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June 8, 2007
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33
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Joint MOTION for Summary Judgment by PAIR Project, Inc..(Austin, Kristopher) (Entered: 06/14/2007)
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June 14, 2007
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June 14, 2007
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35
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STATEMENT of facts re 33 Joint MOTION for Summary Judgment. (Attachments: # 1 Affidavit Austin Affidavit)(Austin, Kristopher) (Entered: 06/14/2007)
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June 14, 2007
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June 14, 2007
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36
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Joint Opposition re 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim And In Support Of Plaintiffs' Joint Motion for Summary Judgment filed by PAIR Project, Inc.. (Austin, Kristopher) (Entered: 06/14/2007)
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June 14, 2007
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June 14, 2007
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Judge Richard G. Stearns : Electronic ORDER entered denying 31 Motion for Order to Show Cause "The request for an emergency hearing is Denied. The government will file its opposition in the ordinary course." (Flaherty, Elaine) (Entered: 06/15/2007)
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June 14, 2007
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June 14, 2007
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37
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NOTICE by PAIR Project, Inc. of Recent Decision Supporting Plaintiffs' Interpretation of INA § 236 (Attachments: # 1 Exhibit Cox v. Monica decision) (Austin, Kristopher) (Entered: 06/21/2007)
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June 21, 2007
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June 21, 2007
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38
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MOTION for Extension of Time to July 6, 2007 to File Response/Reply as to 33 Joint MOTION for Summary Judgment, 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 06/22/2007)
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June 22, 2007
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June 22, 2007
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ELECTRONIC NOTICE of Hearing on Motion 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue , 33 Joint MOTION for Summary Judgment, 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim : Motion Hearing set for 7/12/2007 at 01:45 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 06/26/2007)
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June 26, 2007
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June 26, 2007
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Judge Richard G. Stearns : Electronic ORDER entered granting 38 Motion for Extension of Time to File Response/Reply Responses due by 7/6/2007. (Johnson, Mary) (Entered: 06/26/2007)
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June 26, 2007
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June 26, 2007
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39
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Statement of Material Facts L.R. 56.1 re 33 Joint MOTION for Summary Judgment filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 07/06/2007)
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July 6, 2007
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July 6, 2007
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40
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MEMORANDUM in Opposition re 33 Joint MOTION for Summary Judgment, 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Should Not Issue And in Further Suport of the Motion to Dismiss filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 07/06/2007)
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July 6, 2007
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July 6, 2007
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41
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STIPULATION of Dismissal Pursuant to Rule 41(a)(1) of Plaintiff Carlos Andre Calcano and certain Jailer Defendants by PAIR Project, Inc.. (Saif, Justin) (Entered: 07/09/2007)
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July 9, 2007
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July 9, 2007
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42
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NOTICE of Appearance by Anthony Mirenda on behalf of PAIR Project, Inc. (Mirenda, Anthony) (Entered: 07/12/2007)
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July 12, 2007
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July 12, 2007
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Motion Hearing held on 7/12/2007 re 31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue, 33 Joint MOTION for Summary Judgment, 28 MOTION to Dismiss. Attys. Doyle, Austin and Mirenda present for plaintiffs; AUSA Grady present for defendants. After argument, the court takes the matters under advisement. (Court Reporter Richard Romanow.) (Tyler, Rebecca) (Entered: 07/12/2007)
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July 12, 2007
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July 12, 2007
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Judge Richard G. Stearns : Electronic ORDER entered finding as moot 30 Motion for Order to Show Cause in light of Calcano's stipulation of dismissal, filed on July 9, 2007. (Tyler, Rebecca) (Entered: 07/12/2007)
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July 12, 2007
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July 12, 2007
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44
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NOTICE of Voluntary Dismissal by Sassan Parinejad (Doyle, Kerry) (Entered: 08/02/2007)
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Aug. 2, 2007
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Aug. 2, 2007
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45
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MOTION to Intervene of Previously-Unnamed Member of Proposed Class and for an Order to Show Cause Why a Writ of Habeas Corpus Should Not Issue in His Favor by Houng Saysana. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Doyle, Kerry) (Entered: 08/02/2007)
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Aug. 2, 2007
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Aug. 2, 2007
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46
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MOTION for Leave to Appear Pro Hac Vice for admission of Mary Holper by PAIR Project, Inc.. (Attachments: # 1 Affidavit)(Austin, Kristopher) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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47
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MOTION to Intervene , join a necessary party, and for an order to show cause why a writ of habeas corpus should not issue by Miklos Bilecz. (Attachments: # 1 Attachment A -- Notice to Appear)(Austin, Kristopher) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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Filing fee: $ 50.00, receipt number 81760 for 46 MOTION for Leave to Appear Pro Hac Vice for admission of Mary Holper (Diskes, Sheila) (Entered: 08/13/2007)
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Aug. 13, 2007
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Aug. 13, 2007
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Judge Richard G. Stearns : Electronic ORDER entered granting 46 Motion for Leave to Appear Pro Hac Vice Added Mary P. Holper for Sassan Parinejad (Flaherty, Elaine) (Entered: 08/14/2007)
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Aug. 14, 2007
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Aug. 14, 2007
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48
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NOTICE by Houng Saysana of Withdrawal of Motion to Intervene and For An Order To Show Cause Why A Writ of Habeas Corpus Should Not Issue (Doyle, Kerry) (Entered: 08/16/2007)
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Aug. 16, 2007
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Aug. 16, 2007
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49
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MEMORANDUM in Opposition re 47 MOTION to Intervene , join a necessary party, and for an order to show cause why a writ of habeas corpus should not issue filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 08/20/2007)
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Aug. 20, 2007
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Aug. 20, 2007
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50
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Judge Richard G. Stearns : MEMORANDUM AND ORDER on Notice of Dismissal and Motion to Intervene, ENTERED. "...the matter is dismissed in its entirety...Bilecz's motion to intervene is DENIED...Saysana's motion to intervene TERMINATED as MOOT."(Flaherty, Elaine) (Entered: 08/21/2007)
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Aug. 21, 2007
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Aug. 21, 2007
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Civil Case Terminated. (Flaherty, Elaine) (Entered: 08/21/2007)
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Aug. 21, 2007
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Aug. 21, 2007
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51
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Judge Richard G. Stearns : ORDER OF DISMISSAL entered. (Johnson, Mary) (Entered: 08/22/2007)
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Aug. 22, 2007
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Aug. 22, 2007
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