Abreu Pena et al v. U.S. Citizenship and Immigration Services et al
| Aida Acela Abreu Pena, Diana Rosa Alonso Pons, Efren Bravo Aguirre, Drialis Cabeza Defaus, Wilser Cantero Pena, Harold Cantero Hernandez, Roman Chavez Guerra, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, Andres Diaz Fiol, Yasmani Diaz Castillo, Isabel Dominguez Mosquera, Daniuska Encarnacion Verano, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Yudanis Frias Torres, Adrian Garcia Burgos, Vladimir Garcia Burgos, Andres HERNANDEZ SUREN, Lisdanis Hernandez Cardoso, Mirbely Izquierdo Santana, Aurelio Jacinto Valdes, Andrea Julia Juarrero Couret, Jose Manuel Lopez Barreiro, Frank Lopez Avila, Marynes Lopez Pena, Roiler Lluch Jorge, Yisel Manzur Rodriguez, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Noidilys Marques Morejon, Antonio Monroy Torroella, Daniel Jesus Naranjo Cespedes, Yasniel Naranjo Carrillo, Lisandro Padron Garcia, Claudia De La Caridad Pino Frias, Javier Quesada Chans, Leyan Quintana Mas, I I Q.C., Liliam Rodriguez Herrera, Roberto Rodriguez Martinez, Nelson Rodriguez Andux, Lisandra Rodriguez Alvarez, H. J S.E., Yamile Solano Garcia, Lianet Suarez Martinez, Zulema Torres Piquero, A. M.M., Alejandro Vega Napoles, Celly Villaescusa Escalante, S. D.R., C. D.V., D. C.J., C. F. B.I., Jose Javier Aleman Rodriguez, Victor Efren Bravo Rodriguez, Katerin Hernandez Risco, Lesnier Lopez Cuba, Yasmany Llanes Rodriguez, Luis Daniel Prieto Guzman, Jesus Josue Quintana Piedra, Elier Eduardo Roche Garcia, Maylon David Romero Morales, Jose Alejandro Suarez Hernandez, Ana Maria Triana Mendoza, Siu Leng Wong Ramos, Wilian Alberto Rios Salinas, Julio Cesar Rodriguez Luis, I.M.D., Rene A. Perez Soto, MARISLEN HERNANDEZ HERNANDEZ, MABEL MACHIN GONZALEZ, DAYMARA CASTILLO QUINTERO, AILIN ROJAS SANTIESTEBAN, Juan P. Madrazo Vazquez, Luis F. Basulto Lopez, Bryan A. Gonzalez Gonzalez, ANGEL MARTINEZ PADRON, ONELVI PEREZ FERNANDEZ, ANGEL ABREU DIAZ, Daritza B. Ordaz Sanchez, MARGARITA LEON NUNEZ, SANDRA SANTANA ARROYO, Dilayda R. Munoz Naranjo, MISAEL GONZALEZ RODRIGUEZ, SAYLI CRUZ SANTI, R.G.T.C, Manuel A. Elis Ortiz, Miguel A. Torres Magdaleno, YOSBEL CARMENATES CARMENATES, HERMIS FERNANDEZ PEREZ, Jose C. Diaz Betancourt, Gretter L. Lopez Moya, RAFAEL MAILLO FONSECA, Jose C. Garcia Hernandez, A.P.G., ALEJANDRO RODRIGUEZ VAZQUEZ, CAMILA IZAGUIRRE ALFONSO, Gabriel Ruiz Vera, LEANDRO PEDRAZA AMENEIRO, DIDIER GUZMAN ROMERO, C.C.A., MAIKEL GONZALEZ MUJICA, AMALIA VALDES MARRERO, Enrique D. Rodriguez Gras, MIGUEL PUEBLA ARBESU, Angel A. Cisneros Arroyo, BETINA NEYRA RAOLA, MARLON HERNANDEZ ARRIETE, GUILLERMO LEGRA DIAZ, JESSICA CHAVEZ GONZALEZ, MAIKE HERNANDEZ QUINTA, MAIDELIS DORTA GONZALEZ, IDAIMA MARRERO LAGUARDA, Daniel D.J. Reyes Bravo, ARIANA MARRERO ALMEIDA, RENIEL ROMAN ORTEGA, Alejandra M. Fraga Castro, Teresita G. Serrano Fuentes, MAYLEN ALVAREZ BAEZ, ADRIAN HERNANDEZ GONZALEZ, WENDY CORRALES TASCON, Jonhan A. Rodriguez Portuondo, Victor W. Gamez Quesada, ALEJANDRO HIEDRA FEBLES, ORNIEL TALAVERA ALONSO, C.T.C, Maximo R. Cespedes Jaime, YUNIOR ROCHE RAVELO, LEOBEL PENA CHICO, CEYDIL GARCIA LEON, Liliana Jaime Untoria, ADANAY MARRERO GARCIA, Remberto Sandoval Albalat, GLEIDYS SORI VELAZQUEZ, ARLET PEREZ GONZALEZ, TAMARA DIAZ SANCHEZ, Roberto E. Rodriguez Espinosa, MANUEL LIMIA MARQUEZ, WENCIER PEREZ RICARDO, ONIEL CANA CESPEDES, MELISSA SALINA OROPESA, LISETT PINO MARQUEZ, MILAY JUSTO DIAZ, EDGAR VALDES ULLOA, DANAIS ALFONSO RAMOS, ANTHONY DIAZ MEDINA, Henry B. Rodriguez Ruiz, Pedro A. Bestard Hernandez, YULEIDY ARO RAMIREZ, E.G.L, ALEJANDRO SANDOVAL FELICIANO, Jorge I. Sanchez Torres, LEYANIS ALBO VALLADARES, CAROLINA RIGAU JUSTO and Yariel E. Perez Santiler |
| U.S. Citizenship and Immigration Services, JOSEPH B. EDLOW, MARKWAYNE MULLIN and U.S. Department of Homeland Security |
| Alfredo R. Martinez Toledo |
| 1:2026cv22723 |
| April 20, 2026 |
| U.S. District Court for the Southern District of Florida |
| David S Leibowitz |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 0551 Administrative Procedure Act |
| None |
Docket Report
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| Filing 21 Clerk's Notice to Filer re DE #20 Plaintiff's Motion for Leave to File Second Amended Complaint. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (cwc) |
| Filing 20 Plaintiff's Motion for Leave to File Second Amended Complaint by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, R.G.T.C, A.P.G., ANGEL ABREU DIAZ, LEYANIS ALBO VALLADARES, DANAIS ALFONSO RAMOS, MAYLEN ALVAREZ BAEZ, YULEIDY ARO RAMIREZ, Aida Acela Abreu Pena, Jose Javier Aleman Rodriguez, Diana Rosa Alonso Pons, C. F. B.I., Luis F. Basulto Lopez, Pedro A. Bestard Hernandez, Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, C.C.A., D. C.J., C.T.C, ONIEL CANA CESPEDES, YOSBEL CARMENATES CARMENATES, DAYMARA CASTILLO QUINTERO, JESSICA CHAVEZ GONZALEZ, WENDY CORRALES TASCON, SAYLI CRUZ SANTI, Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Maximo R. Cespedes Jaime, Roman Chavez Guerra, Angel A. Cisneros Arroyo, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., ANTHONY DIAZ MEDINA, TAMARA DIAZ SANCHEZ, MAIDELIS DORTA GONZALEZ, Jose C. Diaz Betancourt, Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, E.G.L, Manuel A. Elis Ortiz, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, HERMIS FERNANDEZ PEREZ, Alejandra M. Fraga Castro, Yudanis Frias Torres, CEYDIL GARCIA LEON, MAIKEL GONZALEZ MUJICA, MISAEL GONZALEZ RODRIGUEZ, DIDIER GUZMAN ROMERO, Victor W. Gamez Quesada, Vladimir Garcia Burgos, Jose C. Garcia Hernandez, Bryan A. Gonzalez Gonzalez, MARLON HERNANDEZ ARRIETE, ADRIAN HERNANDEZ GONZALEZ, MARISLEN HERNANDEZ HERNANDEZ, MAIKE HERNANDEZ QUINTA, Andres HERNANDEZ SUREN, ALEJANDRO HIEDRA FEBLES, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., CAMILA IZAGUIRRE ALFONSO, Mirbely Izquierdo Santana, MILAY JUSTO DIAZ, Aurelio Jacinto Valdes, Liliana Jaime Untoria, Andrea Julia Juarrero Couret, GUILLERMO LEGRA DIAZ, MARGARITA LEON NUNEZ, MANUEL LIMIA MARQUEZ, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Gretter L. Lopez Moya, Marynes Lopez Pena, A. M.M., MABEL MACHIN GONZALEZ, RAFAEL MAILLO FONSECA, ARIANA MARRERO ALMEIDA, ADANAY MARRERO GARCIA, IDAIMA MARRERO LAGUARDA, ANGEL MARTINEZ PADRON, Juan P. Madrazo Vazquez, Yisel Manzur Rodriguez, Noidilys Marques Morejon, Alfredo R. Martinez Toledo, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Dilayda R. Munoz Naranjo, BETINA NEYRA RAOLA, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Daritza B. Ordaz Sanchez, LEANDRO PEDRAZA AMENEIRO, LEOBEL PENA CHICO, ONELVI PEREZ FERNANDEZ, ARLET PEREZ GONZALEZ, WENCIER PEREZ RICARDO, LISETT PINO MARQUEZ, MIGUEL PUEBLA ARBESU, Lisandro Padron Garcia, Yariel E. Perez Santiler, Rene A. Perez Soto, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, CAROLINA RIGAU JUSTO, YUNIOR ROCHE RAVELO, ALEJANDRO RODRIGUEZ VAZQUEZ, AILIN ROJAS SANTIESTEBAN, RENIEL ROMAN ORTEGA, Daniel D.J. Reyes Bravo, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Roberto E. Rodriguez Espinosa, Enrique D. Rodriguez Gras, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Jonhan A. Rodriguez Portuondo, Henry B. Rodriguez Ruiz, Maylon David Romero Morales, Gabriel Ruiz Vera, H. J S.E., MELISSA SALINA OROPESA, ALEJANDRO SANDOVAL FELICIANO, SANDRA SANTANA ARROYO, GLEIDYS SORI VELAZQUEZ, Jorge I. Sanchez Torres, Remberto Sandoval Albalat, Teresita G. Serrano Fuentes, Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, ORNIEL TALAVERA ALONSO, Miguel A. Torres Magdaleno, Zulema Torres Piquero, Ana Maria Triana Mendoza, AMALIA VALDES MARRERO, EDGAR VALDES ULLOA, Alejandro Vega Napoles. Responses due by 6/29/2026. (Attachments: #1 Exhibit 2nd Amended Complaint, #2 Exhibit Proposed Order)(Labrador, Ismael) Modified Relief and Text on 6/15/2026 (cwc). |
| Filing 19 Notice of Supplemental Authority re #18 MOTION for Temporary Restraining Order by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, R.G.T.C, A.P.G., ANGEL ABREU DIAZ, LEYANIS ALBO VALLADARES, DANAIS ALFONSO RAMOS, MAYLEN ALVAREZ BAEZ, YULEIDY ARO RAMIREZ, Aida Acela Abreu Pena, Jose Javier Aleman Rodriguez, Diana Rosa Alonso Pons, C. F. B.I., Luis F. Basulto Lopez, Pedro A. Bestard Hernandez, Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, C.C.A., D. C.J., C.T.C, ONIEL CANA CESPEDES, YOSBEL CARMENATES CARMENATES, DAYMARA CASTILLO QUINTERO, JESSICA CHAVEZ GONZALEZ, WENDY CORRALES TASCON, SAYLI CRUZ SANTI, Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Maximo R. Cespedes Jaime, Roman Chavez Guerra, Angel A. Cisneros Arroyo, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., ANTHONY DIAZ MEDINA, TAMARA DIAZ SANCHEZ, MAIDELIS DORTA GONZALEZ, Jose C. Diaz Betancourt, Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, E.G.L, Manuel A. Elis Ortiz, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, HERMIS FERNANDEZ PEREZ, Alejandra M. Fraga Castro, Yudanis Frias Torres, CEYDIL GARCIA LEON, MAIKEL GONZALEZ MUJICA, MISAEL GONZALEZ RODRIGUEZ, DIDIER GUZMAN ROMERO, Victor W. Gamez Quesada, Vladimir Garcia Burgos, Jose C. Garcia Hernandez, Bryan A. Gonzalez Gonzalez, MARLON HERNANDEZ ARRIETE, ADRIAN HERNANDEZ GONZALEZ, MARISLEN HERNANDEZ HERNANDEZ, MAIKE HERNANDEZ QUINTA, Andres HERNANDEZ SUREN, ALEJANDRO HIEDRA FEBLES, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., CAMILA IZAGUIRRE ALFONSO, Mirbely Izquierdo Santana, MILAY JUSTO DIAZ, Aurelio Jacinto Valdes, Liliana Jaime Untoria, Andrea Julia Juarrero Couret, GUILLERMO LEGRA DIAZ, MARGARITA LEON NUNEZ, MANUEL LIMIA MARQUEZ, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Gretter L. Lopez Moya, Marynes Lopez Pena, A. M.M., MABEL MACHIN GONZALEZ, RAFAEL MAILLO FONSECA, ARIANA MARRERO ALMEIDA, ADANAY MARRERO GARCIA, IDAIMA MARRERO LAGUARDA, ANGEL MARTINEZ PADRON, Juan P. Madrazo Vazquez, Yisel Manzur Rodriguez, Noidilys Marques Morejon, Alfredo R. Martinez Toledo, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Dilayda R. Munoz Naranjo, BETINA NEYRA RAOLA, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Daritza B. Ordaz Sanchez, LEANDRO PEDRAZA AMENEIRO, LEOBEL PENA CHICO, ONELVI PEREZ FERNANDEZ, ARLET PEREZ GONZALEZ, WENCIER PEREZ RICARDO, LISETT PINO MARQUEZ, MIGUEL PUEBLA ARBESU, Lisandro Padron Garcia, Yariel E. Perez Santiler, Rene A. Perez Soto, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, CAROLINA RIGAU JUSTO, YUNIOR ROCHE RAVELO, ALEJANDRO RODRIGUEZ VAZQUEZ, AILIN ROJAS SANTIESTEBAN, RENIEL ROMAN ORTEGA, Daniel D.J. Reyes Bravo, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Roberto E. Rodriguez Espinosa, Enrique D. Rodriguez Gras, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Jonhan A. Rodriguez Portuondo, Henry B. Rodriguez Ruiz, Maylon David Romero Morales, Gabriel Ruiz Vera, H. J S.E., MELISSA SALINA OROPESA, ALEJANDRO SANDOVAL FELICIANO, SANDRA SANTANA ARROYO, GLEIDYS SORI VELAZQUEZ, Jorge I. Sanchez Torres, Remberto Sandoval Albalat, Teresita G. Serrano Fuentes, Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, ORNIEL TALAVERA ALONSO, Miguel A. Torres Magdaleno, Zulema Torres Piquero, Ana Maria Triana Mendoza, AMALIA VALDES MARRERO, EDGAR VALDES ULLOA, Alejandro Vega Napoles, Celly Villaescusa Escalante, Siu Leng Wong Ramos (Labrador, Ismael) |
| Filing 18 MOTION for Temporary Restraining Order by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, R.G.T.C, A.P.G., ANGEL ABREU DIAZ, LEYANIS ALBO VALLADARES, DANAIS ALFONSO RAMOS, MAYLEN ALVAREZ BAEZ, YULEIDY ARO RAMIREZ, Aida Acela Abreu Pena, Jose Javier Aleman Rodriguez, Diana Rosa Alonso Pons, C. F. B.I., Luis F. Basulto Lopez, Pedro A. Bestard Hernandez, Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, C.C.A., D. C.J., C.T.C, ONIEL CANA CESPEDES, YOSBEL CARMENATES CARMENATES, DAYMARA CASTILLO QUINTERO, JESSICA CHAVEZ GONZALEZ, WENDY CORRALES TASCON, SAYLI CRUZ SANTI, Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Maximo R. Cespedes Jaime, Roman Chavez Guerra, Angel A. Cisneros Arroyo, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., ANTHONY DIAZ MEDINA, TAMARA DIAZ SANCHEZ, MAIDELIS DORTA GONZALEZ, Jose C. Diaz Betancourt, Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, E.G.L, Manuel A. Elis Ortiz, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, HERMIS FERNANDEZ PEREZ, Alejandra M. Fraga Castro, Yudanis Frias Torres, CEYDIL GARCIA LEON, MAIKEL GONZALEZ MUJICA, MISAEL GONZALEZ RODRIGUEZ, DIDIER GUZMAN ROMERO, Victor W. Gamez Quesada, Vladimir Garcia Burgos, Jose C. Garcia Hernandez, Bryan A. Gonzalez Gonzalez, MARLON HERNANDEZ ARRIETE, ADRIAN HERNANDEZ GONZALEZ, MARISLEN HERNANDEZ HERNANDEZ, MAIKE HERNANDEZ QUINTA, Andres HERNANDEZ SUREN, ALEJANDRO HIEDRA FEBLES, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., CAMILA IZAGUIRRE ALFONSO, Mirbely Izquierdo Santana, MILAY JUSTO DIAZ, Aurelio Jacinto Valdes, Liliana Jaime Untoria, Andrea Julia Juarrero Couret, GUILLERMO LEGRA DIAZ, MARGARITA LEON NUNEZ, MANUEL LIMIA MARQUEZ, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Gretter L. Lopez Moya, Marynes Lopez Pena, A. M.M., MABEL MACHIN GONZALEZ, RAFAEL MAILLO FONSECA, ARIANA MARRERO ALMEIDA, ADANAY MARRERO GARCIA, IDAIMA MARRERO LAGUARDA, ANGEL MARTINEZ PADRON, Juan P. Madrazo Vazquez, Yisel Manzur Rodriguez, Noidilys Marques Morejon, Alfredo R. Martinez Toledo, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Dilayda R. Munoz Naranjo, BETINA NEYRA RAOLA, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Daritza B. Ordaz Sanchez, LEANDRO PEDRAZA AMENEIRO, LEOBEL PENA CHICO, ONELVI PEREZ FERNANDEZ, ARLET PEREZ GONZALEZ, WENCIER PEREZ RICARDO, LISETT PINO MARQUEZ, MIGUEL PUEBLA ARBESU, Lisandro Padron Garcia, Yariel E. Perez Santiler, Rene A. Perez Soto, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, CAROLINA RIGAU JUSTO, YUNIOR ROCHE RAVELO, ALEJANDRO RODRIGUEZ VAZQUEZ, AILIN ROJAS SANTIESTEBAN, RENIEL ROMAN ORTEGA, Daniel D.J. Reyes Bravo, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Roberto E. Rodriguez Espinosa, Enrique D. Rodriguez Gras, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Jonhan A. Rodriguez Portuondo, Henry B. Rodriguez Ruiz, Maylon David Romero Morales, Gabriel Ruiz Vera, H. J S.E., MELISSA SALINA OROPESA, ALEJANDRO SANDOVAL FELICIANO, SANDRA SANTANA ARROYO, GLEIDYS SORI VELAZQUEZ, Jorge I. Sanchez Torres, Remberto Sandoval Albalat, Teresita G. Serrano Fuentes, Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, ORNIEL TALAVERA ALONSO, Miguel A. Torres Magdaleno, Zulema Torres Piquero, Ana Maria Triana Mendoza, AMALIA VALDES MARRERO, EDGAR VALDES ULLOA, Alejandro Vega Napoles, Celly Villaescusa Escalante, Siu Leng Wong Ramos. Responses due by 6/22/2026. (Attachments: #1 Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Labrador, Ismael) |
| Filing 17 Clerk's Notice to Filer re DE #15 Summons Returned Executed,,,,,,,,,,,,,,,,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE 16 . It is not necessary to refile this document. (cwc) |
| Filing 16 SUMMONS (Affidavit) Returned Executed by YUNIOR ROCHE RAVELO, ARLET PEREZ GONZALEZ, Marynes Lopez Pena, Julio Cesar Rodriguez Luis, LEOBEL PENA CHICO, ARIANA MARRERO ALMEIDA, Dana Ledys Enriquez Padron, ALEJANDRO HIEDRA FEBLES, MAYLEN ALVAREZ BAEZ, Erwis Estrada Garbey, Lisandro Padron Garcia, Lisandra Rodriguez Alvarez, Aurelio Jacinto Valdes, CAROLINA RIGAU JUSTO, H. J S.E., ADRIAN HERNANDEZ GONZALEZ, TAMARA DIAZ SANCHEZ, RAFAEL MAILLO FONSECA, Yudanis Frias Torres, Frank Lopez Avila, Yisel Manzur Rodriguez, Maria Victoria Corpas Cordero, Daritza B. Ordaz Sanchez, Juan P. Madrazo Vazquez, Celly Villaescusa Escalante, ORNIEL TALAVERA ALONSO, Lesnier Lopez Cuba, MAIKE HERNANDEZ QUINTA, SANDRA SANTANA ARROYO, Victor W. Gamez Quesada, Yamile Solano Garcia, E.G.L, I.M.D., Daniuska Encarnacion Verano, Lianet Suarez Martinez, ALEJANDRO SANDOVAL FELICIANO, Maximo R. Cespedes Jaime, CAMILA IZAGUIRRE ALFONSO, C. F. B.I., Angel A. Cisneros Arroyo, Ana Maria Triana Mendoza, Gretter L. Lopez Moya, S. D.R.(a minor), MARGARITA LEON NUNEZ, GUILLERMO LEGRA DIAZ, Jose Javier Aleman Rodriguez, Rosalia Indira Estrada Rivero, LEYANIS ALBO VALLADARES, YULEIDY ARO RAMIREZ, AILIN ROJAS SANTIESTEBAN, Gabriel Ruiz Vera, Isabel Dominguez Mosquera, JESSICA CHAVEZ GONZALEZ, C. D.V., ALEJANDRO RODRIGUEZ VAZQUEZ, Leyan Quintana Mas, Andres HERNANDEZ SUREN, ANGEL ABREU DIAZ, MANUEL LIMIA MARQUEZ, LISETT PINO MARQUEZ, HERMIS FERNANDEZ PEREZ, MAIDELIS DORTA GONZALEZ, MARLON HERNANDEZ ARRIETE, Katerin Hernandez Risco, Teresita G. Serrano Fuentes, CEYDIL GARCIA LEON, LEANDRO PEDRAZA AMENEIRO, Bryan A. Gonzalez Gonzalez, Javier Quesada Chans, Harold Cantero Hernandez, Miguel Rafael Matos Labrada, Jonhan A. Rodriguez Portuondo, Yasniel Naranjo Carrillo, Victor Efren Bravo Rodriguez, Yasmany Llanes Rodriguez, Adrian Garcia Burgos, A. M.M., Wilser Cantero Pena, Mirbely Izquierdo Santana, Enrique D. Rodriguez Gras, D. C.J., Jorge I. Sanchez Torres, MELISSA SALINA OROPESA, SAYLI CRUZ SANTI, AMALIA VALDES MARRERO, Zulema Torres Piquero, R.G.T.C, Luis F. Basulto Lopez, MILAY JUSTO DIAZ, Gilberto Collazo de Armas, Henry B. Rodriguez Ruiz, C.C.A., BETINA NEYRA RAOLA, MISAEL GONZALEZ RODRIGUEZ, Alfredo R. Martinez Toledo, Remberto Sandoval Albalat, Jesus Josue Quintana Piedra, RENIEL ROMAN ORTEGA, DANAIS ALFONSO RAMOS, I I Q.C., Suilen Merino Carnero, Alejandro Vega Napoles, Andres Diaz Fiol, Antonio Monroy Torroella, WENCIER PEREZ RICARDO, GLEIDYS SORI VELAZQUEZ, Liliam Rodriguez Herrera, Maylon David Romero Morales, Siu Leng Wong Ramos, Claudia De La Caridad Pino Frias, Yadiana Escalona Herrera, Dilayda R. Munoz Naranjo, Nelson Rodriguez Andux, WENDY CORRALES TASCON, Wilian Alberto Rios Salinas, Jose C. Diaz Betancourt, Roberto E. Rodriguez Espinosa, Jose C. Garcia Hernandez, Aida Acela Abreu Pena, EDGAR VALDES ULLOA, Jose Manuel Lopez Barreiro, MIGUEL PUEBLA ARBESU, C.T.C, Lisdanis Hernandez Cardoso, Andrea Julia Juarrero Couret, Noidilys Marques Morejon, ONELVI PEREZ FERNANDEZ, Miguel A. Torres Magdaleno, YOSBEL CARMENATES CARMENATES, Jose Alejandro Suarez Hernandez, ANTHONY DIAZ MEDINA, ADANAY MARRERO GARCIA, DAYMARA CASTILLO QUINTERO, Roberto Rodriguez Martinez, DIDIER GUZMAN ROMERO, MARISLEN HERNANDEZ HERNANDEZ, Vladimir Garcia Burgos, MABEL MACHIN GONZALEZ, ANGEL MARTINEZ PADRON, Daniel Jesus Naranjo Cespedes, IDAIMA MARRERO LAGUARDA, Luis Daniel Prieto Guzman, Yasmani Diaz Castillo, Manuel A. Elis Ortiz, Drialis Cabeza Defaus, Diana Rosa Alonso Pons, Greisy Mas Diaz, MAIKEL GONZALEZ MUJICA, Liliana Jaime Untoria, Elier Eduardo Roche Garcia, Roman Chavez Guerra, Pedro A. Bestard Hernandez, Daniel D.J. Reyes Bravo, ONIEL CANA CESPEDES, Lester Mauriz Sanchez, Alejandra M. Fraga Castro, Efren Bravo Aguirre, Yariel E. Perez Santiler, A.P.G., Roiler Lluch Jorge, Rene A. Perez Soto. JOSEPH B. EDLOW served on 5/26/2026, response/answer due 7/27/2026; MARKWAYNE MULLIN served on 5/26/2026, response/answer due 7/27/2026; U.S. Citizenship and Immigration Services served on 5/26/2026, response/answer due 7/27/2026; U.S. Department of Homeland Security served on 6/2/2026, response/answer due 8/3/2026. (cwc) See DE #15 for Image. |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #12 Amended Complaint/Amended Notice of Removal,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by YUNIOR ROCHE RAVELO, ARLET PEREZ GONZALEZ, Marynes Lopez Pena, Julio Cesar Rodriguez Luis, LEOBEL PENA CHICO, ARIANA MARRERO ALMEIDA, Dana Ledys Enriquez Padron, ALEJANDRO HIEDRA FEBLES, MAYLEN ALVAREZ BAEZ, Erwis Estrada Garbey, Lisandro Padron Garcia, Lisandra Rodriguez Alvarez, Aurelio Jacinto Valdes, CAROLINA RIGAU JUSTO, H. J S.E., ADRIAN HERNANDEZ GONZALEZ, TAMARA DIAZ SANCHEZ, RAFAEL MAILLO FONSECA, Yudanis Frias Torres, Frank Lopez Avila, Yisel Manzur Rodriguez, Maria Victoria Corpas Cordero, Daritza B. Ordaz Sanchez, Juan P. Madrazo Vazquez, Celly Villaescusa Escalante, ORNIEL TALAVERA ALONSO, Lesnier Lopez Cuba, MAIKE HERNANDEZ QUINTA, SANDRA SANTANA ARROYO, Victor W. Gamez Quesada, Yamile Solano Garcia, E.G.L, I.M.D., Daniuska Encarnacion Verano, Lianet Suarez Martinez, ALEJANDRO SANDOVAL FELICIANO, Maximo R. Cespedes Jaime, CAMILA IZAGUIRRE ALFONSO, C. F. B.I., Angel A. Cisneros Arroyo, Ana Maria Triana Mendoza, Gretter L. Lopez Moya, S. D.R.(a minor), MARGARITA LEON NUNEZ, GUILLERMO LEGRA DIAZ, Jose Javier Aleman Rodriguez, Rosalia Indira Estrada Rivero, LEYANIS ALBO VALLADARES, YULEIDY ARO RAMIREZ, AILIN ROJAS SANTIESTEBAN, Gabriel Ruiz Vera, Isabel Dominguez Mosquera, JESSICA CHAVEZ GONZALEZ, C. D.V., ALEJANDRO RODRIGUEZ VAZQUEZ, Leyan Quintana Mas, Andres HERNANDEZ SUREN, ANGEL ABREU DIAZ, MANUEL LIMIA MARQUEZ, LISETT PINO MARQUEZ, HERMIS FERNANDEZ PEREZ, MAIDELIS DORTA GONZALEZ, MARLON HERNANDEZ ARRIETE, Katerin Hernandez Risco, Teresita G. Serrano Fuentes, CEYDIL GARCIA LEON, LEANDRO PEDRAZA AMENEIRO, Bryan A. Gonzalez Gonzalez, Javier Quesada Chans, Harold Cantero Hernandez, Miguel Rafael Matos Labrada, Jonhan A. Rodriguez Portuondo, Yasniel Naranjo Carrillo, Victor Efren Bravo Rodriguez, Yasmany Llanes Rodriguez, Adrian Garcia Burgos, A. M.M., Wilser Cantero Pena, Mirbely Izquierdo Santana, Enrique D. Rodriguez Gras, D. C.J., Jorge I. Sanchez Torres, MELISSA SALINA OROPESA, SAYLI CRUZ SANTI, AMALIA VALDES MARRERO, Zulema Torres Piquero, R.G.T.C, Luis F. Basulto Lopez, MILAY JUSTO DIAZ, Gilberto Collazo de Armas, Henry B. Rodriguez Ruiz, C.C.A., BETINA NEYRA RAOLA, MISAEL GONZALEZ RODRIGUEZ, Alfredo R. Martinez Toledo, Remberto Sandoval Albalat, Jesus Josue Quintana Piedra, RENIEL ROMAN ORTEGA, DANAIS ALFONSO RAMOS, I I Q.C., Suilen Merino Carnero, Alejandro Vega Napoles, Andres Diaz Fiol, Antonio Monroy Torroella, WENCIER PEREZ RICARDO, GLEIDYS SORI VELAZQUEZ, Liliam Rodriguez Herrera, Maylon David Romero Morales, Siu Leng Wong Ramos, Claudia De La Caridad Pino Frias, Yadiana Escalona Herrera, Dilayda R. Munoz Naranjo, Nelson Rodriguez Andux, WENDY CORRALES TASCON, Wilian Alberto Rios Salinas, Jose C. Diaz Betancourt, Roberto E. Rodriguez Espinosa, Jose C. Garcia Hernandez, Aida Acela Abreu Pena, EDGAR VALDES ULLOA, Jose Manuel Lopez Barreiro, MIGUEL PUEBLA ARBESU, C.T.C, Lisdanis Hernandez Cardoso, Andrea Julia Juarrero Couret, Noidilys Marques Morejon, ONELVI PEREZ FERNANDEZ, Miguel A. Torres Magdaleno, YOSBEL CARMENATES CARMENATES, Jose Alejandro Suarez Hernandez, ANTHONY DIAZ MEDINA, ADANAY MARRERO GARCIA, DAYMARA CASTILLO QUINTERO, Roberto Rodriguez Martinez, DIDIER GUZMAN ROMERO, MARISLEN HERNANDEZ HERNANDEZ, Vladimir Garcia Burgos, MABEL MACHIN GONZALEZ, ANGEL MARTINEZ PADRON, Daniel Jesus Naranjo Cespedes, IDAIMA MARRERO LAGUARDA, Luis Daniel Prieto Guzman, Yasmani Diaz Castillo, Manuel A. Elis Ortiz, Drialis Cabeza Defaus, Diana Rosa Alonso Pons, Greisy Mas Diaz, MAIKEL GONZALEZ MUJICA, Liliana Jaime Untoria, Elier Eduardo Roche Garcia, Roman Chavez Guerra, Pedro A. Bestard Hernandez, Daniel D.J. Reyes Bravo, ONIEL CANA CESPEDES, Lester Mauriz Sanchez, Alejandra M. Fraga Castro, Efren Bravo Aguirre, Yariel E. Perez Santiler, A.P.G., Roiler Lluch Jorge, Rene A. Perez Soto. JOSEPH B. EDLOW served on 5/26/2026, response/answer due 6/16/2026; MARKWAYNE MULLIN served on 5/26/2026, response/answer due 6/16/2026; U.S. Citizenship and Immigration Services served on 5/26/2026, response/answer due 6/16/2026; U.S. Department of Homeland Security served on 6/2/2026, response/answer due 6/23/2026. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit, #6 Affidavit)(Labrador, Ismael) |
| Filing 14 Notice of Pending, Refiled, Related or Similar Actions by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, R.G.T.C, A.P.G., ANGEL ABREU DIAZ, LEYANIS ALBO VALLADARES, DANAIS ALFONSO RAMOS, MAYLEN ALVAREZ BAEZ, YULEIDY ARO RAMIREZ, Aida Acela Abreu Pena, Jose Javier Aleman Rodriguez, Diana Rosa Alonso Pons, C. F. B.I., Luis F. Basulto Lopez, Pedro A. Bestard Hernandez, Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, C.C.A., D. C.J., C.T.C, ONIEL CANA CESPEDES, YOSBEL CARMENATES CARMENATES, DAYMARA CASTILLO QUINTERO, JESSICA CHAVEZ GONZALEZ, WENDY CORRALES TASCON, SAYLI CRUZ SANTI, Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Maximo R. Cespedes Jaime, Roman Chavez Guerra, Angel A. Cisneros Arroyo, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., ANTHONY DIAZ MEDINA, TAMARA DIAZ SANCHEZ, MAIDELIS DORTA GONZALEZ, Jose C. Diaz Betancourt, Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, E.G.L, Manuel A. Elis Ortiz, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, HERMIS FERNANDEZ PEREZ, Alejandra M. Fraga Castro, Yudanis Frias Torres, CEYDIL GARCIA LEON, MAIKEL GONZALEZ MUJICA, MISAEL GONZALEZ RODRIGUEZ, DIDIER GUZMAN ROMERO, Victor W. Gamez Quesada, Vladimir Garcia Burgos, Jose C. Garcia Hernandez, Bryan A. Gonzalez Gonzalez, MARLON HERNANDEZ ARRIETE, ADRIAN HERNANDEZ GONZALEZ, MARISLEN HERNANDEZ HERNANDEZ, MAIKE HERNANDEZ QUINTA, Andres HERNANDEZ SUREN, ALEJANDRO HIEDRA FEBLES, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., CAMILA IZAGUIRRE ALFONSO, Mirbely Izquierdo Santana, MILAY JUSTO DIAZ, Aurelio Jacinto Valdes, Liliana Jaime Untoria, Andrea Julia Juarrero Couret, GUILLERMO LEGRA DIAZ, MARGARITA LEON NUNEZ, MANUEL LIMIA MARQUEZ, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Gretter L. Lopez Moya, Marynes Lopez Pena, A. M.M., MABEL MACHIN GONZALEZ, RAFAEL MAILLO FONSECA, ARIANA MARRERO ALMEIDA, ADANAY MARRERO GARCIA, IDAIMA MARRERO LAGUARDA, ANGEL MARTINEZ PADRON, Juan P. Madrazo Vazquez, Yisel Manzur Rodriguez, Noidilys Marques Morejon, Alfredo R. Martinez Toledo, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Dilayda R. Munoz Naranjo, BETINA NEYRA RAOLA, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Daritza B. Ordaz Sanchez, LEANDRO PEDRAZA AMENEIRO, LEOBEL PENA CHICO, ONELVI PEREZ FERNANDEZ, ARLET PEREZ GONZALEZ, WENCIER PEREZ RICARDO, LISETT PINO MARQUEZ, MIGUEL PUEBLA ARBESU, Lisandro Padron Garcia, Yariel E. Perez Santiler, Rene A. Perez Soto, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, CAROLINA RIGAU JUSTO, YUNIOR ROCHE RAVELO, ALEJANDRO RODRIGUEZ VAZQUEZ, AILIN ROJAS SANTIESTEBAN, RENIEL ROMAN ORTEGA, Daniel D.J. Reyes Bravo, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Roberto E. Rodriguez Espinosa, Enrique D. Rodriguez Gras, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Jonhan A. Rodriguez Portuondo, Henry B. Rodriguez Ruiz, Maylon David Romero Morales, Gabriel Ruiz Vera, H. J S.E., MELISSA SALINA OROPESA, ALEJANDRO SANDOVAL FELICIANO, SANDRA SANTANA ARROYO, GLEIDYS SORI VELAZQUEZ, Jorge I. Sanchez Torres, Remberto Sandoval Albalat, Teresita G. Serrano Fuentes, Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, ORNIEL TALAVERA ALONSO, Miguel A. Torres Magdaleno, Zulema Torres Piquero, Ana Maria Triana Mendoza, AMALIA VALDES MARRERO, EDGAR VALDES ULLOA, Alejandro Vega Napoles, Celly Villaescusa Escalante, Siu Leng Wong Ramos (Labrador, Ismael) |
| Filing 13 Summons Issued as to JOSEPH B. EDLOW, MARKWAYNE MULLIN, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, U.S. Attorney and U.S. Attorney General (cwc) |
| Filing 12 AMENDED COMPLAINT against JOSEPH B. EDLOW, U.S. Citizenship and Immigration Services, MARKWAYNE MULLIN, DEPARTMENT OF HOMELAND SECURITY, filed by ALFREDO RANSES MARTINEZ TOLEDO, RENE AMADO PEREZ SOTO, MARISLEN HERNANDEZ HERNANDEZ, MABEL MACHIN GONZALEZ, DAYMARA CASTILLO QUINTERO, AILIN ROJAS SANTIESTEBAN, JUAN PABLO MADRAZO VAZQUEZ, LUIS FELIPE BASULTO LOPEZ, BRYAN AMIEL GONZALEZ GONZALEZ, ANGEL MARTINEZ PADRON, ONELVI PEREZ FERNANDEZ, ANGEL ABREU DIAZ, DARITZA BARBARA ORDAZ SANCHEZ, MARGARITA LEON NUNEZ, SANDRA SANTANA ARROYO, DILAYDA ROSA MUNOZ NARANJO, MISAEL GONZALEZ RODRIGUEZ, SAYLI CRUZ SANTI, R.G.T.C, MANUEL ALEXANDER ELIS ORTIZ, MIGUEL ANGEL TORRES MAGDALENO, YOSBEL CARMENATES CARMENATES, HERMIS FERNANDEZ PEREZ, JOSE CARLOS DIAZ BETANCOURT, GRETTER LINET LOPEZ MOYA, RAFAEL MAILLO FONSECA, JOSE CARLOS GARCIA HERNANDEZ, A.P.G., ALEJANDRO RODRIGUEZ VAZQUEZ, CAMILA IZAGUIRRE ALFONSO, Ruiz Vera Gabriel, MARKWAYNE MULLIN, LEANDRO PEDRAZA AMENEIRO, DIDIER GUZMAN ROMERO, C.C.A., MAIKEL GONZALEZ MUJICA, AMALIA VALDES MARRERO, ENRIQUE DUNIER RODRIGUEZ GRAS, MIGUEL PUEBLA ARBESU, ANGEL ANTONIO CISNEROS ARROYO, BETINA NEYRA RAOLA, MARLON HERNANDEZ ARRIETE, GUILLERMO LEGRA DIAZ, JESSICA CHAVEZ GONZALEZ, MAIKE HERNANDEZ QUINTA, MAIDELIS DORTA GONZALEZ, IDAIMA MARRERO LAGUARDA, DANIEL DE JESUS REYES BRAVO, ARIANA MARRERO ALMEIDA, RENIEL ROMAN ORTEGA, ALEJANDRA MARIA FRAGA CASTRO, TERESITA GUADALUPE SERRANO FUENTES, MAYLEN ALVAREZ BAEZ, ADRIAN HERNANDEZ GONZALEZ, WENDY CORRALES TASCON, JONHAN ARTHUR RODRIGUEZ PORTUONDO, VICTOR WILKYN GAMEZ QUESADA, ALEJANDRO HIEDRA FEBLES, ORNIEL TALAVERA ALONSO, C.T.C, MAXIMO ROBERTO CESPEDES JAIME, YUNIOR ROCHE RAVELO, LEOBEL PENA CHICO, CEYDIL GARCIA LEON, LILIAN JAIME UNTORIA, ADANAY MARRERO GARCIA, Remberto Sandoval Albalat, GLEIDYS SORI VELAZQUEZ, ARLET PEREZ GONZALEZ, TAMARA DIAZ SANCHEZ, ROBERTO ENRIQUE RODRIGUEZ ESPINOSA, MANUEL LIMIA MARQUEZ, WENCIER PEREZ RICARDO, ONIEL CANA CESPEDES, MELISSA SALINA OROPESA, LISETT PINO MARQUEZ, MILAY JUSTO DIAZ, EDGAR VALDES ULLOA, DEPARTMENT OF HOMELAND SECURITY, DANAIS ALFONSO RAMOS, ANTHONY DIAZ MEDINA, HENRY BERNABE RODRIGUEZ RUIZ, PEDRO ALEJANDRO BESTARD HERNANDEZ, YULEIDY ARO RAMIREZ, E.G.L, ALEJANDRO SANDOVAL FELICIANO, JORGE IGNACIO SANCHEZ TORRES, LEYANIS ALBO VALLADARES, CAROLINA RIGAU JUSTO, YARIEL EDUARDO PEREZ SANTILER. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Labrador, Ismael) |
| Filing 11 NOTICE of Attorney Appearance by Peter Joseph Mathews on behalf of U.S. Citizenship and Immigration Services. Attorney Peter Joseph Mathews added to party U.S. Citizenship and Immigration Services(pty:dft). (Mathews, Peter) |
| Filing 10 Summons Issued as to JOSEPH B. EDLOW and U.S. Citizenship and Immigration Services.(cwc) |
| Filing 9 NOTICE of Filing Proposed Summons(es) by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, Aida Acela Abreu Pena, Jose Javier Aleman Alvarez, Diana Rosa Alonso Pons, C. F. B.I., Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, D. C.J., Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Roman Chavez Guerra, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, Yudanis Frias Torres, Vladimir Garcia Burgos, Andres HERNANDEZ SUREN, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., Mirbely Izquierdo Santana, Aurelio Jacinto Valdes, Andrea Julia Juarrero Couret, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Marynes Lopez Pena, A. M.M., Yisel Manzur Rodriguez, Noidilys Marques Morejon, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Lisandro Padron Garcia, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Maylon David Romero Morales, H. J S.E., Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, Zulema Torres Piquero, Ana Maria Triana Mendoza, Alejandro Vega Napoles, Celly Villaescusa Escalante, Siu Leng Wong Ramos re #1 Complaint,,,,,,, filed by Roiler Lluch Jorge, Aida Acela Abreu Pena, Siu Leng Wong Ramos, Celly Villaescusa Escalante, Suilen Merino Carnero, Lisandro Padron Garcia, C. F. B.I., Roman Chavez Guerra, Yasniel Naranjo Carrillo, Vladimir Garcia Burgos, Maylon David Romero Morales, Julio Cesar Rodriguez Luis, Adrian Garcia Burgos, Erwis Estrada Garbey, Aurelio Jacinto Valdes, Yadiana Escalona Herrera, Diana Rosa Alonso Pons, H. J S.E., Efren Bravo Aguirre, Jose Manuel Lopez Barreiro, Harold Cantero Hernandez, Roberto Rodriguez Martinez, Yasmani Diaz Castillo, Lianet Suarez Martinez, Drialis Cabeza Defaus, Luis Daniel Prieto Guzman, Victor Efren Bravo Rodriguez, Rosalia Indira Estrada Rivero, Gilberto Collazo de Armas, Frank Lopez Avila, Yudanis Frias Torres, Ana Maria Triana Mendoza, Leyan Quintana Mas, Miguel Rafael Matos Labrada, Dana Ledys Enriquez Padron, Liliam Rodriguez Herrera, Lisdanis Hernandez Cardoso, Yamile Solano Garcia, A. M.M., S. D.R., Claudia De La Caridad Pino Frias, Alejandro Vega Napoles, Andres Diaz Fiol, Noidilys Marques Morejon, Yasmany Llanes Rodriguez, Isabel Dominguez Mosquera, Mirbely Izquierdo Santana, Marynes Lopez Pena, Jesus Josue Quintana Piedra, Lesnier Lopez Cuba, I I Q.C., Andres HERNANDEZ SUREN, Daniel Jesus Naranjo Cespedes, Javier Quesada Chans, Elier Eduardo Roche Garcia, Yisel Manzur Rodriguez, Jose Alejandro Suarez Hernandez, Wilian Alberto Rios Salinas, Maria Victoria Corpas Cordero, C. D.V., Lester Mauriz Sanchez, Jose Javier Aleman Alvarez, D. C.J., Andrea Julia Juarrero Couret, Wilser Cantero Pena, Zulema Torres Piquero, Antonio Monroy Torroella, Daniuska Encarnacion Verano, Katerin Hernandez Risco, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Greisy Mas Diaz (Attachments: #1 Summon(s), #2 Summon(s)) (Labrador, Ismael) |
| Filing 8 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (cwc) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, Aida Acela Abreu Pena, Jose Javier Aleman Alvarez, Diana Rosa Alonso Pons, C. F. B.I., Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, D. C.J., Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Roman Chavez Guerra, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, Yudanis Frias Torres, Vladimir Garcia Burgos, Andres HERNANDEZ SUREN, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., Mirbely Izquierdo Santana, Aurelio Jacinto Valdes, Andrea Julia Juarrero Couret, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Marynes Lopez Pena, A. M.M., Yisel Manzur Rodriguez, Noidilys Marques Morejon, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Lisandro Padron Garcia, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Maylon David Romero Morales, H. J S.E., Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, Zulema Torres Piquero, Ana Maria Triana Mendoza re #1 Complaint,,,,,,, filed by Roiler Lluch Jorge, Aida Acela Abreu Pena, Siu Leng Wong Ramos, Celly Villaescusa Escalante, Suilen Merino Carnero, Lisandro Padron Garcia, C. F. B.I., Roman Chavez Guerra, Yasniel Naranjo Carrillo, Vladimir Garcia Burgos, Maylon David Romero Morales, Julio Cesar Rodriguez Luis, Adrian Garcia Burgos, Erwis Estrada Garbey, Aurelio Jacinto Valdes, Yadiana Escalona Herrera, Diana Rosa Alonso Pons, H. J S.E., Efren Bravo Aguirre, Jose Manuel Lopez Barreiro, Harold Cantero Hernandez, Roberto Rodriguez Martinez, Yasmani Diaz Castillo, Lianet Suarez Martinez, Drialis Cabeza Defaus, Luis Daniel Prieto Guzman, Victor Efren Bravo Rodriguez, Rosalia Indira Estrada Rivero, Gilberto Collazo de Armas, Frank Lopez Avila, Yudanis Frias Torres, Ana Maria Triana Mendoza, Leyan Quintana Mas, Miguel Rafael Matos Labrada, Dana Ledys Enriquez Padron, Liliam Rodriguez Herrera, Lisdanis Hernandez Cardoso, Yamile Solano Garcia, A. M.M., S. D.R., Claudia De La Caridad Pino Frias, Alejandro Vega Napoles, Andres Diaz Fiol, Noidilys Marques Morejon, Yasmany Llanes Rodriguez, Isabel Dominguez Mosquera, Mirbely Izquierdo Santana, Marynes Lopez Pena, Jesus Josue Quintana Piedra, Lesnier Lopez Cuba, I I Q.C., Andres HERNANDEZ SUREN, Daniel Jesus Naranjo Cespedes, Javier Quesada Chans, Elier Eduardo Roche Garcia, Yisel Manzur Rodriguez, Jose Alejandro Suarez Hernandez, Wilian Alberto Rios Salinas, Maria Victoria Corpas Cordero, C. D.V., Lester Mauriz Sanchez, Jose Javier Aleman Alvarez, D. C.J., Andrea Julia Juarrero Couret, Wilser Cantero Pena, Zulema Torres Piquero, Antonio Monroy Torroella, Daniuska Encarnacion Verano, Katerin Hernandez Risco, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Greisy Mas Diaz (Labrador, Ismael) |
Filing 6
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Yesenia L. Alfonso. Signed by Judge David S. Leibowitz (tms)
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| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Yesenia L. Alfonso. Filing Fee $ 250.00 Receipt # AFLSDC-19462424 by Adrian Garcia Burgos, Jose Manuel Lopez Barreiro, Aida Acela Abreu Pena, Jose Javier Aleman Alvarez, Diana Rosa Alonso Pons, C. F. B.I., Efren Bravo Aguirre, Victor Efren Bravo Rodriguez, D. C.J., Drialis Cabeza Defaus, Harold Cantero Hernandez, Wilser Cantero Pena, Roman Chavez Guerra, Gilberto Collazo de Armas, Maria Victoria Corpas Cordero, S. D.R.(a minor), C. D.V., Yasmani Diaz Castillo, Andres Diaz Fiol, Isabel Dominguez Mosquera, Daniuska Encarnacion Verano, Dana Ledys Enriquez Padron, Yadiana Escalona Herrera, Erwis Estrada Garbey, Rosalia Indira Estrada Rivero, Yudanis Frias Torres, Vladimir Garcia Burgos, Andres HERNANDEZ SUREN, Lisdanis Hernandez Cardoso, Katerin Hernandez Risco, I.M.D., Mirbely Izquierdo Santana, Aurelio Jacinto Valdes, Andrea Julia Juarrero Couret, Yasmany Llanes Rodriguez, Roiler Lluch Jorge, Frank Lopez Avila, Lesnier Lopez Cuba, Marynes Lopez Pena, A. M.M., Yisel Manzur Rodriguez, Noidilys Marques Morejon, Greisy Mas Diaz, Miguel Rafael Matos Labrada, Lester Mauriz Sanchez, Suilen Merino Carnero, Antonio Monroy Torroella, Yasniel Naranjo Carrillo, Daniel Jesus Naranjo Cespedes, Lisandro Padron Garcia, Claudia De La Caridad Pino Frias, Luis Daniel Prieto Guzman, I I Q.C., Javier Quesada Chans, Leyan Quintana Mas, Jesus Josue Quintana Piedra, Wilian Alberto Rios Salinas, Elier Eduardo Roche Garcia, Lisandra Rodriguez Alvarez, Nelson Rodriguez Andux, Liliam Rodriguez Herrera, Julio Cesar Rodriguez Luis, Roberto Rodriguez Martinez, Maylon David Romero Morales, H. J S.E., Yamile Solano Garcia, Jose Alejandro Suarez Hernandez, Lianet Suarez Martinez, Zulema Torres Piquero, Ana Maria Triana Mendoza, Alejandro Vega Napoles, Celly Villaescusa Escalante, Siu Leng Wong Ramos. Responses due by 5/7/2026. (Labrador, Ismael) |
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Filing 4
ORDER OF TRANSFER TRANSFERRING CASE to Judge David S. Leibowitz for all further proceedings, accepted and signed on 4/23/2026. Chief Judge Cecilia M. Altonaga no longer assigned to case. Signed by Chief Judge Cecilia M. Altonaga on 4/21/2026. See attached document for full details. (cwc)
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| Filing 3 Bar Letter re: Admissions sent to attorney Yesenia L. Alfonso, mailing date April 21, 2026, (pt) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc) |
| Filing 1 COMPLAINT against JOSEPH B. EDLOW, USCIS. Filing fees $ 405.00 receipt number AFLSDC-19446965, filed by Marynes Lopez Pena, Yasmany Salustiano Llanes Rodriguez, A. M.M., Adrian Garcia Burgos, Julio C Rodriguez Luis, Wilser Cantero Pena, Mirbely Izquierdo Santana, Dana Ledys Enriquez Padron, D. C.J., Erwis Estrada Garbey, Lisandro Padron Garcia, Lisandra Rodriguez Alvarez, Aurelio Jacinto Valdes, H. J S.E., Zulema Torres Piquero, Yudanis Frias Torres, Gilberto Collazo de Armas, Frank Lopez Avila, Yisel Manzur Rodriguez, Maria Victoria Corpas Cordero, Jesus J Quintana Piedra, Celly Villaescusa Escalante, Lesnier Lopez Cubas, I I Q.C., Suilen Merino Carnero, Alejandro Vega Napoles, Yamile Solano Garcia, Antonio Monroy Torroella, Andres Diaz Fiol, Daniuska Encarnacion Verano, Liliam Rodriguez Herrera, Lianet Suarez Martinez, Maylon D Romero Morales, Siu L Wong Ramos, Claudia De La Caridad Pino Frias, C. F. B.I., Yadiana Escalona Herrera, Ana M Triana Mendoza, Nelson Rodriguez Andux, S. D.R., Wilian A Rios Salinas, Jose Javier Aleman Alvarez, Rosalia Indira Estrada Rivero, Aida Acela Abreu Pena, Jose Manuel Lopez Barreiro, Lisdanis Hernandez Cardoso, Andrea Julia Juarrero Couret, Noidilys Marques Morejon, Isabel Dominguez Mosquera, Jose A Suarez Hernandez, C. D.V., Leyan Quintana Mas, Andres HERNANDEZ SUREN, Roberto Rodriguez Martinez, Vladimir Garcia Burgos, Daniel Jesus Naranjo Cespedes, Luis D Prieto Guzman, Katerine Hernandez Risco, Yasmani Diaz Castillo, Drialis Cabeza Defaus, Diana Rosa Alonso Pons, Greisy Mas Diaz, Roman Chavez Guerra, Elier E Roche Garcia, Javier Quesada Chans, Harold Cantero Hernandez, Lester Mauriz Sanchez, Efren Bravo Aguirre, Roiler Lluch Jorge, Miguel Rafael Matos Labrada, Yasniel Naranjo Carrillo, Victor E Bravo Rodriguez. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Labrador, Ismael) |
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