Lopez et al v. United States Department of Homeland Security et al
Petitioner: Maria Yessenia Arellano Lopez and Jose Ma Arellano Lopez
Respondent: Department of Justice, United States Department of Homeland Security, Willam P Barr, Chris Howard, Customs and Border Protection, Immigration and Customs Enforcement, Jason Ciliberti, Cesar Topete, Albert Carter, Fred Figueroa, Chad Wolfe and John Cantu
Case Number: 2:2020cv01063
Filed: June 1, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Morrissey (PS)
Referring Judge: Michael T Morrissey
2 Judge: John J Tuchi
Nature of Suit: Prisoner: Alien Detainee - Habeas Corpus
Cause of Action: 28 U.S.C. § 2241
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Filing 26 Supplemental RESPONSE to #1 Petition for Writ of Habeas Corpus (Fed/2241) by Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe. (Attachments: #1 Exhibit F)(Tinsley, Laurence)
July 16, 2020 Filing 25 * RESPONSE to #1 Petition for Writ of Habeas Corpus (Fed/2241) by Respondents Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Tinsley, Laurence) * Modified to add document linkage and indicate incorrect event selected; attorney noticed on 7/17/2020 (LAD).
July 16, 2020 Filing 24 WITHDRAWAL OF DOCUMENT re: #23 Response by Respondents Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe. (Tinsley, Laurence)
July 16, 2020 Filing 23 ** WITHDRAWN BY #24 ** RESPONSE to #1 Petition for Writ of Habeas Corpus (Fed/2241) by Respondents Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Tinsley, Laurence) Modified on 7/17/2020 (LAD).
June 30, 2020 Filing 22 SERVICE EXECUTED: Certified Mail Receipt re: Summons, Petition, and Order upon Civil Process Clerk, U.S. Attorney, District of Arizona on 6/16/2020. (REK)
June 26, 2020 Opinion or Order Filing 21 ORDER - The reference to the Magistrate Judge is withdrawn as to Petitioner's Ex Parte Application for Temporary Restraining Order (Doc. #18 ) and the Application is denied. Signed by Judge John J Tuchi on 6/26/20. (EJA)
June 24, 2020 Filing 20 * RESPONSE to #19 Notice of Intent to Respond to #18 Second MOTION for Temporary Restraining Order filed by Jose Ma Arellano Lopez. (Attachments: #1 Supplement Exhibit List, #2 Supplement Table of Authorities, #3 Exhibit Exhibit A)(Barreiro, Paloma) * Modified to correct event; attorney noticed on 6/25/2020 (LAD).
June 22, 2020 Filing 19 NOTICE re: Intent to Respond to Second Ex Parte Application for Temporary Restraining Order by Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe re: #18 Second MOTION for Temporary Restraining Order . (Tinsley, Laurence)
June 19, 2020 Filing 18 EX PARTE Second MOTION for Temporary Restraining Order by Jose Ma Arellano Lopez. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Supplement Exhibit List, #3 Supplement Table of Authorities, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F)(Barreiro, Paloma)
June 18, 2020 Filing 17 *SERVICE EXECUTED: Certified Mail Receipt re: Summons/Petition/Order upon William P Barr on 6/15/2020. (LAD) *Modified to correct file date on 7/16/2020 (MAP).
June 15, 2020 Filing 16 SERVICE EXECUTED: Certified Mail Receipt re: Summons, Petition, and Order upon Chris Howard on 6/11/20. (REK)
June 12, 2020 Filing 15 SERVICE EXECUTED: Certified Mail Receipt re: summons, petition, order upon Fred Figueroa, no date of service provided. (SLQ)
June 12, 2020 Filing 14 NOTICE of Appearance by Laurence G Tinsley, Jr on behalf of Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Fred Figueroa, Chris Howard, Cesar Topete, Chad Wolfe. (Tinsley, Laurence)
June 11, 2020 Filing 13 SERVICE EXECUTED : Certified Mail Receipt re: Summons/Petition/Order upon Jason Ciliberti, USICE on 6/10/20. (SJF)
June 11, 2020 Filing 12 SERVICE EXECUTED : Certified Mail Receipt re: Summons/Petition/Order upon William Barr, US Attorney General on 6/8/20. (SJF)
June 11, 2020 Filing 11 SERVICE EXECUTED : Certified Mail Receipt re: 6/10/20 upon Cesar Topete, USICE on 6/10/20. (SJF)
June 11, 2020 Filing 10 SERVICE EXECUTED : Certified Mail Receipt re: Summons/Petition/Order upon Albert Carter, USICE on 6/10/20. (SJF)
June 11, 2020 Filing 9 SERVICE EXECUTED : Certified Mail Receipt re: Summons/Petition/Order upon John Cantu USICE on 6/10/20. (SJF)
June 9, 2020 Filing 7 Summons Issued as to Willam P Barr, John Cantu, Albert Carter, Jason Ciliberti, Chad Wolfe, Fred Figueroa, Chris Howard, Cesar Topete, U.S. Attorney, District of Arizona (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(MSA)
June 8, 2020 Opinion or Order Filing 6 ORDER - Petitioners' Ex Parte Application for Temporary Restraining Order (Doc. #4 ) is denied. This case is severed into two separate actions, one for each Petitioner. The Clerk of Court must open a new action for Petitioner Maria Yessenia Arellano Lopez and file a copy of the Petition and supporting exhibits (Doc. #1 ) and this Order in the new case. The Clerk of Court must terminate Maria Yessenia Arellano Lopez as a Petitioner in this action. Respondents DHS, CBP, ICE, and DOJ are dismissed from this action. The Clerk of Court shall serve: (1) a copy of the Summons, (2) the Petition for Writ of Habeas Corpus under 28 U.S.C. 2241 (Doc. #1 ), and (3) this Order upon the United States Attorney for the District of Arizona by certified mail addressed to the civil process clerk at the office of the United States Attorney pursuant to Rule 4(i)(1)(A) of the Federal Rules of Civil Procedure. The Clerk of Court shall also send by certified mail a copy of the Summons, the Petition, and this Order to the United States Attorney General pursuant to Rule 4(i)(1)(B) and to Respondents Barr, Howard, Figueroa, Carter, Topete, Ciliberti, Cantu, and Wolf pursuant to Rule 4(i)(2) of the Federal Rules of Civil Procedure. Respondents Barr, Howard, Figueroa, Carter, Topete, Ciliberti, Cantu, and Wolf shall have 30 days from the date of service to answer the Petition (Doc. #1 ) as to the claims brought on behalf of Petitioner Jose Ma Arellano Lopez. Petitioner Jose Ma Arellano Lopez shall have 15 days from the filing of Respondents' Answer to the Petition to file a Reply. Petitioner must immediately file a "Notice of Change in Status" if there is any material change in Petitioner's immigration or custody status. This matter is referred to Magistrate Judge Michael T. Morrissey pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure for further proceedings and a report and recommendation. (See document for further details). Signed by Judge John J Tuchi on 6/5/2020. (LAD)
June 2, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #4 Ex Parte First MOTION for Temporary Restraining Order filed by Jose Ma Arellano Lopez. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Notification was previously sent regarding this issue at document number 3. Please note for future filings. No further action is required. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD)
June 2, 2020 Filing 4 * EX PARTE First MOTION for Temporary Restraining Order by Jose Ma Arellano Lopez. (Attachments: #1 Text of Proposed Order Proposed Order)(Barreiro, Paloma) * Document not in compliance with Local Rule; attorney noticed on 6/3/2020 (LAD).
June 2, 2020 Remark: Pro hac vice motion(s) granted for Paloma Barreiro on behalf of Petitioner Jose Ma Arellano Lopez. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 1, 2020 Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Petition for Writ of Habeas Corpus (Fed/2241) filed by Jose Ma Arellano Lopez, Maria Yessenia Arellano Lopez. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
June 1, 2020 Filing 2 NOTICE OF ASSIGNMENT (BAC)
June 1, 2020 Filing 1 PETITION for Writ of Habeas Corpus (Fed/2241). Filing fee received: $5.00, receipt number 0970-18330808 filed by Maria Yessenia Arellano Lopez, Jose Ma Arellano Lopez. (Barreiro, Paloma) (Attachments: #1 Civil Cover Sheet, #2 Supplement Table of Authorities (case law), #3 Supplement Exhibit List, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G pt.1, #11 Exhibit G pt.2, #12 Exhibit G pt.3, #13 Exhibit H pt.1, #14 Exhibit H pt.2, #15 Exhibit H pt.3, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K, #19 Exhibit L, #20 Exhibit M, #21 Exhibit N, #22 Exhibit O, #23 Exhibit P, #24 Exhibit Q, #25 Exhibit R, #26 Exhibit S, #27 Exhibit T, #28 Exhibit U, #29 Exhibit V, #30 Exhibit W, #31 Exhibit X, #32 Exhibit Y, #33 Exhibit Z)(BAC)

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Search for this case: Lopez et al v. United States Department of Homeland Security et al
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Respondent: Department of Justice
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Respondent: United States Department of Homeland Security
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Respondent: Willam P Barr
Represented By: Laurence G Tinsley, Jr.
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Respondent: Chris Howard
Represented By: Laurence G Tinsley, Jr.
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Respondent: Customs and Border Protection
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Respondent: Immigration and Customs Enforcement
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Respondent: Jason Ciliberti
Represented By: Laurence G Tinsley, Jr.
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Respondent: Cesar Topete
Represented By: Laurence G Tinsley, Jr.
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Respondent: Albert Carter
Represented By: Laurence G Tinsley, Jr.
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Respondent: Fred Figueroa
Represented By: Laurence G Tinsley, Jr.
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Respondent: Chad Wolfe
Represented By: Laurence G Tinsley, Jr.
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Respondent: John Cantu
Represented By: Laurence G Tinsley, Jr.
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Petitioner: Maria Yessenia Arellano Lopez
Represented By: Paloma Barreiro
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Petitioner: Jose Ma Arellano Lopez
Represented By: Paloma Barreiro
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