Panin v. Garland et al
Defendant: Merrick Garland, Hugo Martinez, Jim Martin, Patrick J Lechleitner and PRESENT DETENTION FACILITY
Petitioner: Anton Panin
Case Number: 0:2023cv61487
Filed: August 3, 2023
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Mandamus & Other
Cause of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Filing 19 RESPONSE in Opposition re #18 EXPEDITED MOTION FOR CONSIDERATION OF THE HABEAS PETITION AND RESPONDENT'S MOTION TO CHANGE VENUE, AND TO STIKE PORTIONS OF RESPONDENT'S REPLY re #1 Application/Petition (Complaint) for Writ of Habeas Corpus, #15 Reply to Respon filed by Merrick Garland. Replies due by 10/2/2023. (Romero, Kelsi)
September 21, 2023 Filing 18 EXPEDITED MOTION FOR CONSIDERATION OF THE HABEAS PETITION AND RESPONDENT'S MOTION TO CHANGE VENUE, AND TO STIKE PORTIONS OF RESPONDENT'S REPLY re #1 Application/Petition (Complaint) for Writ of Habeas Corpus, #15 Reply to Response to Motion, by Anton Panin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Memorandum)(Silverstein, Ira)
August 29, 2023 Filing 17 NOTICE by Anton Panin re #15 Reply to Response to Motion, (Attachments: #1 Exhibit 1 - MDPA Detention Motion, #2 Exhibit 2 - Panin's Location) (Silverstein, Ira)
August 28, 2023 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. Patrick J Lechleitner served on 8/21/2023, response/answer due 9/12/2023. (Silverstein, Ira)
August 28, 2023 Filing 15 Defendant's REPLY to Response to Motion re #8 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Application/Petition (Complaint) for Writ of Habeas Corpus, or Alternatively, to TRANSFER VENUE filed by Merrick Garland. (Attachments: #1 Exhibit A-MDPA Detention Order)(Romero, Kelsi)
August 24, 2023 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. Patrick J Lechleitner served on 8/22/2023, response/answer due 9/12/2023. (Silverstein, Ira)
August 24, 2023 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. Merrick Garland served on 8/22/2023, response/answer due 9/12/2023. (Silverstein, Ira)
August 24, 2023 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. PRESENT DETENTION FACILITY served on 8/22/2023, response/answer due 9/12/2023. (Silverstein, Ira)
August 24, 2023 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. Jim Martin served on 8/22/2023, response/answer due 9/12/2023. (Silverstein, Ira)
August 24, 2023 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Application/Petition (Complaint) for Writ of Habeas Corpus, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anton Panin. Hugo Martinez served on 8/17/2023, response/answer due 9/7/2023. (Silverstein, Ira)
August 21, 2023 Filing 9 RESPONSE in Opposition re #8 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Application/Petition (Complaint) for Writ of Habeas Corpus, or Alternatively, to TRANSFER VENUE filed by Anton Panin. Replies due by 8/28/2023. (Attachments: #1 Exhibit 1)(Silverstein, Ira)
August 15, 2023 Filing 8 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Application/Petition (Complaint) for Writ of Habeas Corpus, or Alternatively, to TRANSFER VENUE by Merrick Garland. Attorney Kelsi R. Romero added to party Merrick Garland(pty:dft). Responses due by 8/29/2023 (Attachments: #1 Exhibit A-Marshal Custody Record, #2 Exhibit B-Order MDPA)(Romero, Kelsi)
August 3, 2023 Opinion or Order Filing 7 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Karamvir Dahiya. Signed by Judge Rodney Smith on 8/3/2023. (tcl)
August 3, 2023 Filing 6 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Karamvir Dahiya. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #4 Motion to Appear Pro Hac Vice, by Anton Panin. Responses due by 8/17/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Silverstein, Ira)
August 3, 2023 Opinion or Order Filing 5 PAPERLESS ORDER denying #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Karamvir Dahiya representing Anton Panin (Petitioner). The Motion does not comply with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. Notice of Termination delivered by US Mail to Karamvir Dahiya. Signed by Judge Rodney Smith on 8/3/2023. (tcl)
August 3, 2023 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Karamvir Dahiya. Filing Fee $ 200.00 Receipt # AFLSDC-16814414 by Anton Panin. Responses due by 8/17/2023 (Silverstein, Ira)
August 3, 2023 Filing 3 Bar Letter re: Admissions sent to attorney Karamvir Dahiya, mailing date August 3, 2023, (pt)
August 3, 2023 Filing 2 Judge Assignment to Judge Rodney Smith (nwn)
August 3, 2023 Filing 1 APPLICATION/PETITION (Complaint) for Writ of Habeas Corpus pursuant to 28 U.S.C. 2241 . Filing fee $ 5.00 receipt number AFLSDC-16813618, filed by Anton Panin. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Indictment, #3 Exhibit B - Transcript of Court Bail Hearing, #4 Exhibit C - SDFL Surety Bonds, #5 Exhibit D - Form 213 NTA, #6 Exhibit E - Immigration Judge Bond Denial)(Silverstein, Ira)
August 3, 2023 Attorney Karamvir Dahiya representing Panin, Anton (Petitioner) Activated. (pt)

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Petitioner: Anton Panin
Represented By: Karamvir Dahiya
Represented By: Ira Scott Silverstein
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Defendant: Merrick Garland
Represented By: Noticing 2241/Bivens US Attorney
Represented By: Kelsi R. Romero
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Defendant: Hugo Martinez
Represented By: Noticing 2241/Bivens US Attorney
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Defendant: Jim Martin
Represented By: Noticing 2241/Bivens US Attorney
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Defendant: Patrick J Lechleitner
Represented By: Noticing 2241/Bivens US Attorney
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Defendant: PRESENT DETENTION FACILITY
Represented By: Noticing 2241/Bivens US Attorney
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