Useche et al v. Trump et al
Plaintiff: Natalia Useche, Joyce Brown, Natalie Hernandez, Angel Lira, Kathi White, Angel Ulloa, Charles Park, Angela Kang, Amit Dodani, Michael Kagan, The Florida Immigrant Coalition, Katelyn Cohen and The Arizona Center for Empowerment
Defendant: United States Department of Commerce, Wilbur L. Ross, Jr., United States Census Bureau, Donald J. Trump and Steven Dillingham
Amicus Curiae: US House of Representatives
Case Number: 8:2020cv02225
Filed: July 31, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Pamela A Harris
Referring Judge: Ellen L Hollander
2 Judge: Paula Xinis
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Filing 39 REPLY to Response to Motion re #19 MOTION for Partial Summary Judgment or a Preliminary Injunction filed by Joyce Brown, Katelyn Cohen, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, The Arizona Center for Empowerment, The Florida Immigrant Coalition, Angel Ulloa, Natalia Useche, Kathi White. (Attachments: #1 Reply Declaration of Matthew A. Barreto)(Grant, Daniel)
September 4, 2020 Opinion or Order Filing 38 ORDER Denying #37 Motion to Expedite Hearing for Partial Summary Judgment and Preliminary Injunction. Signed by Judge Paula Xinis, Judge Ellen L. Hollander, and Circuit Judge Pamela A. Harris on 9/4/2020. (heps, Deputy Clerk)
September 3, 2020 Filing 37 Consent MOTION to Expedite Hearing on Motion for Partial Summary Judgment and Preliminary Injunction by Joyce Brown, Katelyn Cohen, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, The Arizona Center for Empowerment, The Florida Immigrant Coalition, Angel Ulloa, Natalia Useche, Kathi White (Attachments: #1 Text of Proposed Order)(Grant, Daniel)
September 1, 2020 Filing 36 RESPONSE in Opposition re #19 MOTION for Partial Summary Judgment or a Preliminary Injunction filed by Steven Dillingham, Wilbur L. Ross, Jr, Donald J. Trump, United States Census Bureau, United States Department of Commerce. (Attachments: #1 Affidavit Declaration of Albert Fontenot, #2 Affidavit Declaration of Dr. John Abowd, #3 Attachment Abowd Professional Resume)(Mauler, Daniel)
August 30, 2020 Filing 35 NOTICE of Appearance by Daniel Mauler on behalf of All Defendants (Mauler, Daniel)
August 28, 2020 Opinion or Order Filing 34 PAPERLESS ORDER GRANTING #33 Motion for Extension of Time; GRANTING #33 Motion for Leave to File Excess Pages. Defendants' Response to #19 MOTION for Partial Summary Judgment or a Preliminary Injunction is extended to September 1, 2020. Signed by Judge Paula Xinis on 8/28/2020. (tb2s, Chambers)
August 27, 2020 Filing 33 Consent MOTION for Extension of Time to File Response/Reply as to #19 MOTION for Partial Summary Judgment or a Preliminary Injunction , MOTION for Leave to File Excess Pages by Steven Dillingham, Wilbur L. Ross, Jr, Donald J. Trump, United States Census Bureau, United States Department of Commerce (Attachments: #1 Text of Proposed Order)(Davis, Elliott)
August 27, 2020 Filing 32 NOTICE of Appearance by Elliott M Davis on behalf of All Defendants (Davis, Elliott)
August 27, 2020 Judge Pamela A Harris and Judge Ellen L. Hollander added. (cags, Deputy Clerk)
August 26, 2020 Opinion or Order Filing 31 PAPERLESS ORDER DENYING #28 Defendants' Motion to Stay Deadlines. Defendants shall respond to the pending motion for preliminary injunction (ECF No. #19 ) by August 28, 2020. Signed by Judge Paula Xinis on 8/26/2020. (kns, Deputy Clerk)
August 26, 2020 Filing 30 RESPONSE to Motion re #28 MOTION to Stay Pending Appointment of a Three-Judge Court filed by Joyce Brown, Katelyn Cohen, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, The Arizona Center for Empowerment, The Florida Immigrant Coalition, Angel Ulloa, Natalia Useche, Kathi White.(Grant, Daniel)
August 26, 2020 Opinion or Order Filing 29 ORDER Designating and Assigning the Honorable Pamela A. Harris, United States Circuit Judge for the Fourth Circuit, and the Honorable Ellen L. Hollander, United States District Judge for the District of Maryland, to sit with the Honorable Paula Xinis, the three to constitute a district court of three judges to hear and determine this matter as provided by 28 U.S.C. 2284. Signed by Chief Judge Roger L. Gregory on 8/26/2020 (cags, Deputy Clerk)
August 26, 2020 Filing 28 MOTION to Stay Pending Appointment of a Three-Judge Court by Steven Dillingham, Wilbur L. Ross, Jr, Donald J. Trump, United States Census Bureau, United States Department of Commerce(Farber, Molissa)
August 25, 2020 Filing 27 Local Rule 103.3 Disclosure Statement by The Florida Immigrant Coalition (Grant, Daniel)
August 25, 2020 Filing 26 Local Rule 103.3 Disclosure Statement by The Arizona Center for Empowerment (Grant, Daniel)
August 21, 2020 Opinion or Order Filing 25 ORDER Granting #24 Motion for Leave to File an Overlength Amicus Brief. Signed by Judge Paula Xinis on 8/21/2020. (heps, Deputy Clerk)
August 21, 2020 Filing 24 MOTION for Leave to File Overlength Amicus Brief by US House of Representatives (Attachments: #1 Attachment (i) Proposed Amicus Brief (Census Amicus D Md 8-21-2020), #2 Attachment (ii) Proposed Order Granting Motion for Leave)(Letter, Douglas)
August 21, 2020 Filing 23 NOTICE of Appearance by Douglas Letter on behalf of US House of Representatives (Letter, Douglas)
August 20, 2020 Filing 22 PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice on behalf of Morgan E Lewis. Directing attorney Morgan E Lewis to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/20/2020. (srds, Deputy Clerk)
August 17, 2020 Filing 21 Correspondence to the Honorable Roger L. Gregory, Chief Judge, United States Court of Appeals for the Fourth Circuit requesting appointment of a three-judge panel pursuant to 28 U.S.C. 2284(a). Signed by Judge Paula Xinis on 8/17/2020. (c/m 8/17/2020 heps, Deputy Clerk) Modified on 8/17/2020 (kns, Deputy Clerk).
August 17, 2020 Filing 20 MOTION to Appear Pro Hac Vice for Morgan E. Lewis (Filing fee $100, receipt number 0416-8810760.) by Joyce Brown, Katelyn Cohen, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, The Arizona Center for Empowerment, The Florida Immigrant Coalition, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 14, 2020 Filing 19 MOTION for Partial Summary Judgment or a Preliminary Injunction by Joyce Brown, Katelyn Cohen, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, The Arizona Center for Empowerment, The Florida Immigrant Coalition, Angel Ulloa, Natalia Useche, Kathi White (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Individual Plaintiffs' Declarations, #4 Gilfillan Declaration, #5 Rodriguez Declaration, #6 Barreto Declaration, #7 Gilgenbach Declaration)(Grant, Daniel)
August 14, 2020 Filing 18 AMENDED COMPLAINT against All Defendants, filed by Angela Kang, Natalie Hernandez, Angel Ulloa, Natalia Useche, Angel Lira, Joyce Brown, Michael Kagan, Charles Park, Kathi White, Amit Dodani, The Florida Immigrant Coalition, Katelyn Cohen, The Arizona Center for Empowerment. (Attachments: #1 Copy of Amended Complaint Identifying Amendments)(Grant, Daniel)
August 13, 2020 Filing 17 Correspondence re: request for the appointment of a three-judge panel pursuant to 28 U.S.C. 2284(a), an expedited briefing schedule, and a scheduling conference (Grant, Daniel)
August 10, 2020 Filing 16 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice on behalf of Patricio Martinez Llompart. Directing attorney Patricio Martinez Llompart to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020 Filing 15 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice on behalf of Morgan Saunders. Directing attorney Morgan Saunders to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020 Filing 14 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Jeffrey Cao. Directing attorney Jeffrey Cao to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020 Filing 13 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Carlton Forbes. Directing attorney Carlton Forbes to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020 Filing 12 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of P. Benjamin Duke. Directing attorney P. Benjamin Duke to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020 Filing 11 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice on behalf of Shankar Duraiswamy. Directing attorney Shankar Duraiswamy to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 6, 2020 Filing 10 SUMMONS Returned Executed by Angela Kang, Joyce Brown, Natalie Hernandez, Michael Kagan, Angel Ulloa, Charles Park, Natalia Useche, Kathi White, Angel Lira, Amit Dodani. All Defendants. (Attachments: #1 Supplemental Service, #2 Supplemental Service)(Grant, Daniel)
August 4, 2020 Filing 9 Summons Issued 60 days as to Steven Dillingham, Wilbur L. Ross, Jr, Donald J. Trump, United States Census Bureau, United States Department of Commerce, U.S. Attorney and U.S. Attorney General(heps, Deputy Clerk)
August 3, 2020 Filing 8 MOTION to Appear Pro Hac Vice for Patricio G. Martnez-Llompart (Filing fee $100, receipt number 0416-8787967.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 3, 2020 Filing 7 MOTION to Appear Pro Hac Vice for Morgan E. Saunders (Filing fee $100, receipt number 0416-8787075.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 3, 2020 Filing 6 MOTION to Appear Pro Hac Vice for Jeffrey Cao (Filing fee $100, receipt number 0416-8787062.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 3, 2020 Filing 5 MOTION to Appear Pro Hac Vice for Carlton E. Forbes (Filing fee $100, receipt number 0416-8787056.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 3, 2020 Filing 4 MOTION to Appear Pro Hac Vice for P. Benjamin Duke (Filing fee $100, receipt number 0416-8787055.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
August 3, 2020 Filing 3 MOTION to Appear Pro Hac Vice for Shankar Duraiswamy (Filing fee $100, receipt number 0416-8787026.) by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White(Grant, Daniel)
July 31, 2020 Filing 2 NOTICE by Joyce Brown, Amit Dodani, Natalie Hernandez, Michael Kagan, Angela Kang, Angel Lira, Charles Park, Angel Ulloa, Natalia Useche, Kathi White re #1 Complaint, Proposed Summonses to Defendants, Attorney General, and U.S. Attorney (Grant, Daniel)
July 31, 2020 Filing 1 COMPLAINT for Declaratory, Injunctive, and Mandamus Relief against All Defendants ( Filing fee $ 400 receipt number 0416-8784477.), filed by Angela Kang, Joyce Brown, Natalie Hernandez, Michael Kagan, Angel Ulloa, Charles Park, Natalia Useche, Kathi White, Angel Lira, Amit Dodani. (Attachments: #1 Civil Cover Sheet)(Grant, Daniel)

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Search for this case: Useche et al v. Trump et al
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Plaintiff: Natalia Useche
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Joyce Brown
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Natalie Hernandez
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Angel Lira
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Kathi White
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Angel Ulloa
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Charles Park
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Angela Kang
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Amit Dodani
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Michael Kagan
Represented By: Daniel Thurston Grant
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: The Florida Immigrant Coalition
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Daniel Thurston Grant
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: Katelyn Cohen
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Daniel Thurston Grant
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Plaintiff: The Arizona Center for Empowerment
Represented By: Patricio Martinez Llompart
Represented By: Jeffrey Cao
Represented By: Carlton Forbes
Represented By: Shankar Duraiswamy
Represented By: Morgan E Lewis
Represented By: Daniel Thurston Grant
Represented By: Morgan Saunders
Represented By: P. Benjamin Duke
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Defendant: United States Department of Commerce
Represented By: Elliott M Davis
Represented By: Daniel Mauler
Represented By: Molissa Heather Farber
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Defendant: Wilbur L. Ross, Jr.
Represented By: Elliott M Davis
Represented By: Daniel Mauler
Represented By: Molissa Heather Farber
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Defendant: United States Census Bureau
Represented By: Elliott M Davis
Represented By: Daniel Mauler
Represented By: Molissa Heather Farber
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Defendant: Donald J. Trump
Represented By: Elliott M Davis
Represented By: Daniel Mauler
Represented By: Molissa Heather Farber
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Defendant: Steven Dillingham
Represented By: Elliott M Davis
Represented By: Daniel Mauler
Represented By: Molissa Heather Farber
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Amicus curiae: US House of Representatives
Represented By: Douglas Letter
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