Doe et al v. U.S. Immigration and Customs Enforcement et al
| Sanctuary For Families, Urban Justice Center, Make the Road New York, The Door, John Doe and New York Immigration Coalition |
| U.S. Immigration and Customs Enforcement, Susan Quintana, U.S. Department of Homeland Security, Kevin McAleenan, Donald J. Trump and Matthew T. Albence |
| 1:2019cv08892 |
| September 25, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Other Statutory Actions |
| 05 U.S.C. § 702 |
| None |
Docket Report
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This docket was last retrieved on August 30, 2021. A more recent docket listing may be available from PACER.
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Filing 57
LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Rebecca R. Friedman dated November 22, 2019. Document filed by Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Attachments: #1 Exhibit Transcript Excerpt, #2 Exhibit Case Management Plan)(Friedman, Rebecca)
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Filing 56
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 55
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2019 before Judge Alison J. Nathan. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/4/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/11/2020.(McGuirk, Kelly)
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Filing 54
LETTER addressed to Judge Alison J. Nathan from T. Komatsu, dated 11/5/19 re: Non-Party T. Komatsu writes that he is legally entitled to intervene as of right in this action due to how FRCP Rule 24 is written; and he invokes that right to order the Court pursuant to FRCP Rule 60 to enable him to promptly do so etc. (sc) Modified on 11/6/2019 (sc).
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Filing 53
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). This case to not to be tried to a jury. Deposition due by 2/14/2020. Expert Deposition due by 2/28/2020. Fact Discovery due by 3/1/2020. Expert Discovery due by 2/28/2020. Case Management Conference set for 3/20/2020 at 03:00 PM before Judge Alison J. Nathan. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/1/2019) (ks)
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Filing 52
ORDER: Accordingly, Defendants' motion to dismiss is due December 2, 2019; Plaintiffs' opposition is due December 23, 2019; and Defendants' reply is due January 13, 2020. Oral argument on the motion to dismiss is hereby scheduled for February 12, 2020 at 2 p.m. The Court also adopts Plaintiffs' proposed case management plan, which will be entered separately. If the motion to dismiss pending in State of New York, et al. v. US. Immigration and Customs Enforcement, et al., l 9-cv-8876, is granted, Defendants may renew their motion to stay discovery in this case within three days of that grant. SO ORDERED. (Motions due by 12/2/2019, Responses due by 12/23/2019, Replies due by 1/13/2020, Oral Argument set for 2/12/2020 at 02:00 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 11/1/2019) (jca)
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Minute Entry for proceedings held before Judge Alison J. Nathan. Initial pre-trial conference held. A scheduling plan will be entered by separate order. See transcript for complete details. (Court Reporter Steven Greenblum) (qs) Modified on 11/1/2019 (qs).
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Filing 50
ORDER re: #31 Letter. For the reasons stated above, the Court DENIES Mr. Komatsu's motion to intervene or, in the alternative, to appear as an amicus curiae. The Court ce1iifies pursuant to 28 U.S.C. 1915(a)(3) that any appeal would not be taken in good faith and therefore in forma pauperis status is denied for purposes of an appeal. Coppedge v. United States, 269 U.S. 438, 444-45 (1962). A copy of this Order will be mailed to Mr. Komatsu, and that mailing will be noted on the public docket. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/31/2019) Copies Mailed By Chambers. (kv)
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Filing 51
LETTER addressed to Judge Alison J. Nathan from T. Komatsu, re: Non-party Tomaki Komatsu files this letter to yet again request a status update about the request that he submitted on 9/27/19 to intervene in this action or otherwise appear as an amicus curiae primarily, because it clearly appears that this Court is acting in defiance of his constitutional due process right to receive such notice in a timely manner etc. (sc)
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Filing 49
LETTER MOTION for Conference on the Government's motion to stay discovery until the Court decides the Government's anticipated motion to dismiss addressed to Judge Alison J. Nathan from Rebecca R. Friedman dated October 29, 2019. Document filed by Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Attachments: #1 Exhibit Case Management Plan, #2 Exhibit Transcript Excerpt, #3 Exhibit Docket)(Friedman, Rebecca)
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Filing 48
NOTICE OF APPEARANCE by Susan Elizabeth Welber on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Welber, Susan)
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Filing 47
ORDER: Due to the Court's unavailability, the initial pretrial conference previously scheduled for Friday, November 1, 2019 at 3:45 p.m. is hereby rescheduled to November 1, 2019 at 10 a.m. The conference will be held in Courtroom 318 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. (Initial Conference set for 11/1/2019 at 10:00 AM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/25/2019) (rro)
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Filing 46
LETTER addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 25, 2019 re: initial pretrial conference. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Attachments: #1 Ex. A - Plaintiffs' Letter Opposing Stay of Discovery and Plaintiffs' Proposed CMP, #2 Ex. B - Defendants' Proposed CMP)(Blackman, Jonathan)
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Filing 44
ORDER granting #32 Motion to Seal Document. IT IS HEREBY ORDERED that: 1. Movant Plaintiff's motion for leave to proceed under pseudonym and for a protective order is GRANTED; 2. The unredacted complaint, motion to proceed anonymously and for a protective order, and accompanying affidavits filed under seal in this action shall remain filed under seal; 3. Movant Plaintiff shall be referred to by his designated pseudonym "John Doe" in all publicly filed documents; 4. All subsequent filings by either party that contain Movant Plaintiff's name or other identifying information must be filed under seal, and any publicly-filed documents shall be redacted to remove identifying information about Movant Plaintiff; 5. Movant Plaintiff will provide his name to Defendants; 6. Defendants may not reveal or disclose Movant Plaintiff's true identity (or any information which could reveal Movant Plaintiff's true identity) to any individual or entity other than their attorneys, and then only for purposes of litigating the above-referenced action; and 7. Because Movant Plaintiff could face significant harm if his identity become public, this Court shall, within its discretion, impose the maximum sanction permitted by law for any violation of this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/24/2019) (kv) Transmission to Sealed Records Clerk for processing.
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Filing 45
LETTER addressed to Judge Alison J. Nathan from T. Komatsu, dated 10/22/19 re: Non-party Towaki Komatsu files this letter to request an upsdate about the request which he submitted on 9/27/19 to intervene in this action or otherwise appear as an amicus curiae; and to provide the Court with a significant update about a recent development which supports the request he submitted to intervene etc. (sc)
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Filing 43
LETTER REPLY to Response to Motion addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 22, 2019 re: #32 LETTER MOTION to Seal Document \ Letter Motion to Proceed Under Pseudonym and for a Protective Order addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 7, 2019. . Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 42
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Rebecca R. Friedman dated October 21, 2019 re: #32 LETTER MOTION to Seal Document \ Letter Motion to Proceed Under Pseudonym and for a Protective Order addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 7, 2019. . Document filed by Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Attachments: #1 Exhibit Guidance, #2 Exhibit Guidance)(Friedman, Rebecca)
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Filing 41
ORDER granting #38 Letter Motion for Conference. The initial pretrial conference scheduled for February 21, 2020 is hereby rescheduled to November 1, 2019 at 3:45 p.m. The filings described in the Court's October 3, 2019 Order, see Dkt. No. 28, should be filed no later than seven days prior to the initial pretrial conference. SO ORDERED. Initial Conference set for 11/1/2019 at 03:45 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 10/16/2019) (kv)
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Filing 40
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from AUSA Tomoko Onozawa dated 10/15/2019 re: #38 LETTER MOTION for Conference addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 10, 2019. . Document filed by Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Onozawa, Tomoko)
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Filing 39
NOTICE OF APPEARANCE by Rebecca Ruth Friedman on behalf of Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Friedman, Rebecca)
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Filing 38
LETTER MOTION for Conference addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 10, 2019. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Attachments: #1 Attachment - Civil Case Management Plan in New York v. U.S. Immigration and Customs Enforcement, 19cv8876)(Blackman, Jonathan)
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Filing 37
NOTICE OF APPEARANCE by Tomoko Onozawa on behalf of Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Onozawa, Tomoko)
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Filing 36
SEALED DOCUMENT placed in vault.(rz)
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Filing 35
LETTER addressed to Judge Alison J. Nathan from T. Komatsu, dated 10/8/19 re: Non-party Towaki Komatsu files this letter to inform the Court that the Pro Se Office for this Courthouse again lost a legal filing which he submitted to it; and that on 9/27/19, he submitted the first attached legal filing to submit an application to intervene in this action to the Pro Se Office in-person in the Thurgood Marshall federal courthouse etc. (sc)
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Filing 34
PROPOSED ORDER. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. Related Document Number: #32 . (Blackman, Jonathan) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 33
AFFIDAVIT of John Doe [REDACTED] in Support re: #32 LETTER MOTION to Seal Document \ Letter Motion to Proceed Under Pseudonym and for a Protective Order addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 7, 2019.. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 32
LETTER MOTION to Seal Document \ Letter Motion to Proceed Under Pseudonym and for a Protective Order addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 7, 2019. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center.(Blackman, Jonathan)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #34 Proposed Order was reviewed and approved as to form. (km)
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Filing 30
AFFIDAVIT OF SERVICE of Summons and Complaint,. Document filed by Urban Justice Center, The Door, New York Immigration Coalition, Sanctuary For Families, John Doe, Make the Road New York. (Blackman, Jonathan)
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Filing 29
AFFIDAVIT OF SERVICE of Summons and Complaint,. Document filed by Urban Justice Center, The Door, New York Immigration Coalition, Sanctuary For Families, John Doe, Make the Road New York. (Blackman, Jonathan)
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Filing 28
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, February 21, 2020 at 3:45 pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at a Fed. R. Civ. P. 16 conference. Additionally, in accordance with the Court's Individual Rules, the parties are hereby ORDERED to ECF file a Proposed Civil Case Management Plan and Scheduling Order no later than seven days prior to the Initial Pretrial Conference. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Counsel who have noticed an appearance as of the issuance of this order are directed to notify all other parties' attorneys in this action by serving upon each of them a copy of this order and the Court's Individual Rules. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and Individual Rules to that party personally. And as set forth herein. Initial Conference set for 2/21/2020 at 03:45 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 10/03/2019) (ama)
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Filing 27
ORDER: On September 26, 2019, the Court received from Plaintiffs a letter motion for leave to proceed under pseudonym and for a protective order, as well as accompanying affidavits. On or before October 8, 2019, Plaintiffs shall file proposed redacted versions of the motion and accompanying affidavits, as well as a proposed order, on the public docket. The Court will maintain the unredacted versions of the motion and accompanying affidavits under seal. The Court will wait for a response from Defendants before deciding Plaintiffs' motion. (Signed by Judge Alison J. Nathan on 10/2/2019) (cf)
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***DELETED DOCUMENT. Deleted document number #27 NOTICE OF INITIAL PRETRIAL CONFERENCE. The document was incorrectly filed in this case. (kv)
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Filing 26
LETTER addressed to Judge Alison J. Nathan from T. Komatsu, dated 10/1/19 re: Non-party Towaki Komatsu files this letter to provide an update in regard to the letter which he filed in this action on 9/27/19 to apply for this Court's authorization to intervene in it or, alternatively, to appear as an amicus curiae in it etc. (sc)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to Susan Quintana. (dnh)
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Filing 24
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump. (dnh)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center.(Blackman, Jonathan)
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Filing 31
LETTER addressed to Judge Alison J. Nathan from Towaki Komatsu dated 9/27/2019 re: My name is Towaki Komatsu. I'm filing this letter pursuant to FRCP Rule 24 that concerns intervention both as of right and by permission in order to be granted the ability to intervene in this action as an interested party. In the event that this Court declines to grant me intervenor status in this action, I wish to instead be granted the ability to appear as an amicus curiae in this action. Document filed by Towaki Komatsu. (sac)
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Filing 22
REQUEST FOR ISSUANCE OF SUMMONS as to Susan Quintana, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 21
REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Matthew T. Albence. (dnh)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Kevin McAleenan. (dnh)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to U.S. Department of Homeland Security. (dnh)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to U.S. Immigration and Customs Enforcement. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan I. Blackman to RE-FILE Document No. #11 Request for Issuance of Summons, #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): 'C/o' Error; include 'c/o' or 'via' before second party names (For example, Donald J. Trump via The White House). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
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Filing 16
NOTICE OF APPEARANCE by Hasan Shafiqullah on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Shafiqullah, Hasan)
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Filing 15
NOTICE OF APPEARANCE by Vishakha Joshi on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Joshi, Vishakha)
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Filing 14
NOTICE OF APPEARANCE by Jack Lee Hill on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Hill, Jack)
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Filing 13
NOTICE OF APPEARANCE by Rikki Shana Stern on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Stern, Rikki)
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Filing 12
NOTICE OF APPEARANCE by Susan Joan Cameron on behalf of John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Cameron, Susan)
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Filing 11
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Susan Quintana, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan) Modified on 9/27/2019 (dnh).
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Matthew T. Albence, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Kevin McAleenan, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan) Modified on 9/27/2019 (dnh).
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Immigration and Customs Enforcement, re: #1 Complaint,. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center. (Blackman, Jonathan)
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Filing 5
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-8876. Document filed by John Doe, Make the Road New York, New York Immigration Coalition, Sanctuary For Families, The Door, Urban Justice Center.(Blackman, Jonathan)
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Filing 4
SEALED DOCUMENT placed in vault.(rz)
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Filing 3
DOCUMENTS TO BE SEALED (Signed by Judge Jesse M. Furman on 9/25/2019) (pc)
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Filing 2
CIVIL COVER SHEET filed. (pc) (pc).
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Filing 1
COMPLAINT against Matthew T. Albence, Kevin McAleenan, Susan Quintana, Donald J. Trump, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. (Filing Fee $ 400.00, Receipt Number 465401244843)Document filed by Urban Justice Center, The Door, New York Immigration Coalition, Sanctuary For Families, John Doe, Make the Road New York.(pc) (pc).
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Case Designated ECF. (pc)
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Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
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