Panin v. Garland et al
Defendant: Merrick Garland, Hugo Martinez, Jim Martin, Patrick J. Lechleitner and Present Detention Facility
Petitioner: Anton Panin
Case Number: 1:2024cv00279
Filed: February 16, 2024
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Christopher C Conner
Nature of Suit: Other Immigration Action
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 23 NOTICE of Appearance by Gerard T. Donahue on behalf of All Defendants. (Donahue, Gerard)
February 16, 2024 Filing 22 Case transferred electronically in from District of Florida Southern; Case Number 0:23-cv-61487 containing electronic documents.
February 15, 2024 Opinion or Order Filing 21 ORDER GRANTING MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO TRANSFER,granting #8 Motion to Dismiss for Lack of Jurisdiction; denying as moot #18 Expedited Motion. Closing Case. Signed by Judge Rodney Smith on 2/15/2024. See attached document for full details. (mee) [Transferred from Florida Southern on 2/16/2024.]
October 2, 2023 Filing 20 REPLY to Response to Motion 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 Anton Panin. (Silverstein, Ira) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]
August 3, 2023 Filing 3 Bar Letter re: Admissions sent to attorney Karamvir Dahiya, mailing date August 3, 2023, (pt) [Transferred from Florida Southern on 2/16/2024.]
August 3, 2023 Filing 2 Judge Assignment to Judge Rodney Smith (nwn) [Transferred from Florida Southern on 2/16/2024.]
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) [Transferred from Florida Southern on 2/16/2024.]

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Petitioner: Anton Panin
Represented By: Ira Scott Silverstein
Represented By: Karamvir Dahiya
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Defendant: Merrick Garland
Represented By: Gerard T. Donahue
Represented By: Kelsi R. Romero
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Defendant: Hugo Martinez
Represented By: Gerard T. Donahue
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Defendant: Jim Martin
Represented By: Gerard T. Donahue
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Defendant: Patrick J. Lechleitner
Represented By: Gerard T. Donahue
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Defendant: Present Detention Facility
Represented By: Gerard T. Donahue
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