While litigation in some cases remains ongoing, this page is no longer being updated. Lawfare is keeping it available as a historical resource. It was last updated on Dec. 23, 2018.
President Donald Trump’s first executive order banning entry into the United States by immigrants and refugees from Iran, Iraq, Libya, Somalia, Sudan, Syria and Yemen, and his revised executive order banning entry from all those countries but Iraq, are facing legal challenges in a number of federal jurisdictions. On Sept. 24, 2017, President Trump issued a third executive order. On June 26, 2018, the Supreme Court rejected challenges to the third iteration of the ban on statutory and constitutional grounds, reversing a preliminary injunction against the ban issued by the U.S. Court of Appeals for the Ninth Circuit. Litigation remains ongoing.
Below is a roundup of the documents in ongoing litigation related to the executive orders. We will update this post as further information comes in.
Any queries or additional documents should be directed to Quinta Jurecic at quinta.jurecic@lawfareblog.com.
CHALLENGES TO SEPT. 24 EXECUTIVE ORDER (THIRD TRAVEL BAN)
- International Refugee Assistance Project v. Trump (U.S. District Court for the District of Maryland)
- Iranian Alliances Across Borders v. Trump (U.S. District Court for the District of Maryland)
- Zakzok v. Trump (U.S. District Court for the District of Maryland)
- Emami v. Nielsen (U.S. District Court for the Northern District of California)
- Alharbi v. Miller (U.S. District Court for the Eastern District of New York)
CHALLENGES TO PRIOR EXECUTIVE ORDERS
- International Refugee Assistance Project v. Trump (U.S. District Court for the District of Maryland)
- Arab American Civil Rights League v. Trump (U.S. District Court for the Eastern District of Michigan)
- ACLU of Michigan v. U.S. Department of Homeland Security (U.S. District Court for the Eastern District of Michigan)
- Wagafe v. U.S. Citizenship and Immigration Services (U.S. District Court for the Western District of Washington)
- Doe v. Trump (U.S. District Court for the Western District of Washington)
- Medina v. Asher (U.S. District Court for the Western District of Washington)
- Al-Mowafak v. Trump (U.S. District Court for the Northern District of California)
- Hagig v. Trump (U.S. District Court for the District of Colorado)
CLOSED OR INACTIVE CASES
- Trump v. Hawaii (U.S. Supreme Court)
- International Refugee Assistance Project v. Trump (U.S. Supreme Court)
- California v. Trump (U.S. District Court for the Northern District of California)
- Vayeghan v. Kelly (U.S. District Court for the Central District of California)
- Doe v. Trump (U.S. District Court for the Western District of Washington)
- Hassanpour v. Trump (U.S. Dictrict Court for the Northern District of Texas)
- Fasihianifard v. Trump (U.S. District Court for the Eastern District of New York)
- Alqaissi v. Trump (U.S. District Court for the Eastern District of New York)
- Sabounchi v. Trump (U.S. District Court for the Eastern District of New York)
- Morshed v. Trump (U.S. District Court for the Eastern District of New York)
- Alinejad v. Trump (U.S. District Court for the Eastern District of New York)
- Ahmed v. Trump (U.S. District Court for the Eastern District of New York)
- Jalayer v. Trump (U.S. District Court for the Eastern District of New York)
- Al Saeedi v. Trump (U.S. District Court for the Eastern District of New York)
- Bayani v. Trump (U.S. District Court for the Eastern District of New York)
- Abushamma v. Trump (U.S. District Court for the Eastern District of New York)
- Hatahet v. Trump (U.S. District Court for the Eastern District of New York)
- Emamjomeh v. Trump (U.S. District Court for the Eastern District of New York)
- Alknfushe v. Trump (U.S. District Court for the Eastern District of New York)
- Azimi v. Trump (U.S. District Court for the Western District of New York)
- Al Hommsi v. Trump (U.S. District Court for the Northern District of Illinois)
- Doe, John v. Trump (U.S. District Court for the Western District of Wisconsin)
- Dhaif Allah Ahmed Mohammed v. United States (U.S. District Court for the Central District of California)
- Albaldawi v. Trump (U.S. District Court for the Northern District of Texas)
- Louhghalam v. Trump (U.S. District Court for the District of Massachusetts)
- Asgari v. Trump (U.S. District Court for the District of Massachusetts)
- Abou Asali v. U.S. Department of Homeland Security (U.S. District Court for the Eastern District of Pennsylvania)
- Zadeh v. Trump (U.S. District Court for the District of Columbia)
- Pars Equality Center v. Trump (U.S. District Court for the District of Columbia)
- Universal Muslim Association of America, Inc. v. Trump (U.S. District Court for the District of Columbia)
- Aziz v. Trump (U.S. District Court for the Eastern District of Virginia)
- Darweesh v. Trump (U.S. District Court for the Eastern District of New York)
- Ali v. Boente (U.S. District Court for the Southern District of Indiana)
- Tawfeeq v. U.S. Department of Homeland Security (U.S. District Court for the Northern District of Georgia)
- Pars Equality Center v. Trump (U.S. District Court for the District of Columbia)
- Universal Muslim Association of America, Inc. v. Trump (U.S. District Court for the District of Columbia)
- Sarsour v. Trump (U.S. District Court for the Eastern District of Virginia)
- Washington v. Trump (U.S. District Court for the Western District of Washington; U.S. Court of Appeals for the Ninth Circuit)
- Ali v. Trump (U.S. District Court for the Western District of Washington)
- Mohammed v. United States (U.S. District Court for the Central District of California)
- Azad v. Trump (U.S. District Court for the Central District of California)
- Badr Dhaifallah Ahmed Mohammed v. United States (U.S. District Court for the Central District of California)
- Unite Oregon v. Trump (U.S. District Court for the District of Oregon)
Documents from Challenges to Third Travel Ban:
International Refugee Assistance Project v. Trump (U.S. District Court for the District of Maryland, February 7, 2017)
- Second Amended Complaint for Declaratory and Injunctive Relief (10/5/17)
- Plaintiffs' Motion for a Preliminary Injunction (10/6/17)
- Defendants' Combined Memorandum in Opposition to Plaintiffs' Motions for Preliminary Injunctions (10/12/17)
- Reply in Support of Plaintiffs' Motion for a Preliminary Injunction (10/14/17)
- Order granting Preliminary Injunction (10/17/17)
- Memorandum Opinion (10/17/17)
- Judgement of the United States Supreme Court Remanding the Case to the Fourth Circuit with Instructions to Dismiss as Moot the Challenge to Executive Order No. 13,780
- Judgement of U.S. Court of Appeals for the Fourth Circuit dismissing as moot the challenge to Executive Order No. 13,780
- Order of the United States Supreme Court Granting Motion to Stay
- Mandate of the U.S. Court of Appeals for the Fourth Circuit
- Plaintiffs’ Notice Regarding Pending Stay Motions In Related Cases
- Judgement and Opinion of the United States Court of Appeals for the Fourth Circuit Affirming the Judgement of the United States District Court
- Notice from the United States Supreme Court noting that a petition for writ of certiorari filed 2/23/18 and placed on the docket 2/23/18 as No. 17-1194
- Memorandum Opinion of the United States District Court for the District of Maryland Granting Government's Motion to Stay
- Order of the United States District Court for the District of Maryland Granting Government's Motion to Stay Proceedings Pending Resolution of Preliminary-Injunction Appeals
- Notice from the United States Supreme Court of Order Granting Petition for Certiorari (6/28/18)
- Judgement of USCA remanding to USDC (10/2/2018)
- Order of USCA remanding to USDC (10/2/2018)
- Defendants' combined Motion to Dismiss (11/7/18)
- Plaintiffs' Notice of Voluntary Dismissal of Fourth Through Seventh Claims of Amended Complaint (12/3/18)
- Response in Opposition to Motion to Dismiss (12/3/18)
- Marginal Order
MARGINAL ORDER granting 268 Plaintiff's Notice of Voluntary Dismissal of Fourth Through Seventh Claims of the Second Amended Complaint. Signed by Judge Theodore D. Chuang on 12/3/2018. (jf3s, Deputy Clerk) (Entered: 12/04/2018)
Iranian Alliances Across Borders v. Trump (U.S. District Court for the District of Maryland, October 2, 2017)
This case has been consolidated with International Refugee Assistance Project v. Trump and Zakzok v. Trump.
- Complaint for Declaratory and Injunctive Relief (10/2/17)
- Supplemental to Complaint (10/3/17)
- Plaintiffs' Motion for Preliminary Injunction (10/6/17)
- Defendants' Combined Memorandum in Opposition to Plaintiffs' Motions for Preliminary Injunctions (10/12/17)
- First Amended Complaint for Declaratory and Injunctive Relief (10/12/17)
- Reply in Support of Plaintiffs' Motion for Preliminary Injunction (10/14/17)
- Combined Memorandum Opinion (10/17/17)
- Order granting Preliminary Injunction (10/17/17)
- Notice of Appeal (10/20/17)
Zakzok v. Trump (U.S. District Court for the District of Maryland, October 6, 2017)
This case has been consolidated with International Refugee Assistance Project v. Trump and Iranian Alliances Across Borders v. Trump.
- Complaint for Declaratory and Injunctive Relief (10/6/17)
- Plaintiffs' Motion for a Preliminary Injunction (10/6/17)
- Defendants' Combined Memorandum in Opposition to Plaintiffs' Motions for Preliminary Injunctions (10/12/17)
- Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction (10/14/17)
- Combined Memorandum Opinion (10/17/17)
- Order granting Preliminary Injunction (10/17/17)
Consolidated Cases in the Fourth Circuit
- Order consolidating International Refugee Assistance Project v. Trump, Iranian Alliances Across Borders v. Trump, and Zakzok v. Trump (10/20/17)
- Motion of Defendants-Appellants for an Emergency Stay Pending Expedited Appeal and Administrative Stay (10/20/17)
- Order consolidating appeals among the same parties as cross appeals (10/23/17)
- Letter from Appellants-Defendants regarding scheduling of oral argument (10/27/17)
- IAAB and Zakzok Plaintiffs-Appellees' Opposition to Motion for an Emergency Stay Pending Expedited Appeal and Administrative Stay (10/27/17)
- IRAP Plaintiffs-Cross-Appellants' Opposition to Motion for an Emergency Stay Pending Appeal (10/27/17)
- First Cross-Appeal Brief for Appellants (11/1/17)
- Order (11/6/17)
COURT ORDER filed [1000187659] granting initial hearing en banc (FRAP 35). Copies to all parties. [17-2231, 17-2232, 17-2233, 17-2240] (RW)
Amici
- Brief for 10 States as Amici Curiae in Support of a Stay Pending Appeal (10/24/17)
- Brief of Amicus Curiae, the American Center for Law and Justice, Supporting Defendants-Appellants on the Merits and Urging Reversal (11/1/17)
Emami v. Nielsen (U.S. District Court for the Northern District of California)
- Complaint for Declaratory and Injunctive Relief (3/13/18)
- Exhibits for Declaratory and Injunctive Relief (3/23/18)
- Stipulation with Proposed Order (6/22/18)
- Order (6/25/18)
ORDER. The parties' jointly proposed deadline at 24 is fine. Signed by Judge James Donato on 6/25/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 6/25/2018) (Entered: 06/25/2018)
- Letter from All Parties (joint) providing notice of intent to file an amended complaint (7/11/18)
- Stipulation with Proposed Order (7/19/18)
- Order (7/23/18)
ORDER. The jointly proposed deadlines at 32 are fine. The initial case management conference is continued to 9/20/2018 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case management statement due by 9/13/2018. Signed by Judge James Donato on 7/23/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 7/23/2018) (Entered: 07/23/2018)
- Amended Complaint (7/29/18)
- Joint Stipulation and Proposed Order for Deadlines (8/4/2018)
- Order (8/5/2018)
ORDER re 35 . The parties' jointly proposed deadlines are fine. Signed by Judge James Donato on 8/6/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 8/6/2018) (Entered: 08/06/2018)
- Motion to Dismiss for Failure to State a Claim (9/12/18)
- Plaintiffs' Opposition to Defendants' Motion to Dismiss (10/12/18)
- Defendants' Reply in Support of Their Motion to Dismiss (10/26/18)
- Ex Parte Petition for Emergency Writ of Mandamus and Complaint for Declaratory and Injunctive Relief (4/25/18)
- Findings of Fact and Conclusions of Law (5/29/18)
- Preliminary Injunction (5/29/18)
- Order Denying Plaintiffs' Motion for Contempt (9/6/18)
- Amended Complaint under seal (9/11/18)
- Plaintiffs' Motion for Preliminary Injunction, and to Substitute Defendant (11/29/18)
- Memorandum of Law in Support of Plaintiffs' Motion for Preliminary Injunction and to Substitute Defendant (11/29/18)
- Response in Opposition re Motion for Preliminary Injunction(12/12/18)
- Plaintiffs' Reply in Support of Motion for Preliminary Inunction, and to Substitute Defendant (12/13/18)
Documents from Ongoing Cases in Challenges to Prior Executive Orders:
International Refugee Assistance Project v. Trump (U.S. District Court for the District of Maryland, February 7, 2017)
This case has been amended to address the September 24 executive order. Documents relating to this phase of the litigation are found above.
- Complaint for Injunctive and Declaratory Relief (2/7/17)
- Case Managment Order (2/7/17)
- Doe Plaintiffs' Motion for Leave to Proceed Under Pseudonyms & Memorandum of Law in Support Thereof (2/7/17)
- Notice of Intent to File a Motion for Preliminary Injunction (2/10/17)
- Notice of Intent to File Motion for Expedited Discovery (2/13/17)
- Order granting leave to file motions and scheduling hearing for March 28 (2/14/17)
- Plaintiffs' Motion for Expedited Discovery and Supporting Memorandum of Law (2/22/17)
- Plaintiffs' Motion for Preliminary Injunction and Memorandum of Support Thereof (2/22/17)
- Memorandum Order granting plaintiffs' motion to proceed under pseudonyms (3/1/17)
- Notice of Filing of Executive Order (3/6/17)
- Defendants' Memorandum in Opposition to Plaintiffs' Motion for Expedited Discovery (3/8/17)
- Defendants' Memorandum in Opposition to Plaintiffs' Motion for a Preliminary Injunction (3/8/17)
- Order scheduling hearing on amended Executive Order (3/10/17)
- Plaintiffs' Motion for a Preliminary Injunction and/or Temporary Restraining Order (3/10/17)
- Plaintiffs' Motion for a Preliminary Injunction and/or Temporary Restraining Order, 3/14/17
- Defendants' Opposition to Plaintiffs' Motion for a Preliminary Injunction and/or Temporary Restraining Order (3/13/17)
- Transcript of Proceedings (3/15/17)
- Memorandum Opinion, 3/16/17
- Order staying Section 2 of revised Executive Order (3/16/17)
- Notice of Appeal (3/17/17)
- Order granting motion for other relief for Jane Doe #2 to proceed under pseudonym (3/17/17)
- Order scheduling telephone status conference for 3/21/17 at 3pm (3/20/17)
- Notice of Intent to file a motion for preliminary injunction of EO section 6 (3/20/17)
- Status Report (3/23/17)
- Plaintiffs' Motion for Leave to File Motion for Preliminary Injunction on Constitutional Grounds (3/24/17)
- Status Report (3/24/17)
- Letter apprising the Court of developments in Hawaii v. Trump litigation (3/30/17)
- Defendants' Memorandum in Opposition to Plaintiff's Motion for Leave to File Motion for Preliminary Injunction (3/31/17)
- Plaintiffs' Reply Memorandum in Support of Their Motion for Leave to File Motion for Preliminary Injunction on Constitutional Grounds (4/5/17)
- Memorandum Order denying Plaintiff's Motion for Leave to File Motion for Preliminary Injunction (4/10/17)
- Letter seeking leave to file unopposed motion to stay response deadline (4/14/17)
- Order denying without predjudice Plaintiffs' Motion for a Preliminary Injunction of §5(d) of the Executive Order (7/27/17)
U.S. Court of Appeals for the Fourth Circuit
- Motion to Expedite Appeal and Set Briefing Deadlines (3/22/17)
- Plaintiffs-Appellees' Response to Motion to Expedite Appeal and Set Briefing Deadlines (3/22/17)
- Reply in Support of Motion to Expedite Appeal and Set Briefing Deadlines (3/23/17)
- Scheduling Order (3/23/17)
- Accelerated Briefing Order (3/23/27)
- Motion of Defendants-Apellants for a Stay Pending Expedited Appeal (3/24/17)
- Brief for Appellants (3/24/17)
- Order directing parties to file responses on the appropriateness of initial en banc review by 3/30/17 (3/27/17)
- Defendants-Appellants' Response to the Court's Order Regarding Initial En Banc Review (3/29/17)
- Plaintiffs-Appellees' Response to Order Regarding Initial En Banc Review (3/30/17)
- Brief of Plaintiffs-Appellees in Opposition to Appellants' Motion for a Stay Pending Appeal (3/31/17)
- Reply of Defendants-Appellants in Support of Motion for a Stay Pending Expedited Appeal (04/05/2017)
- Order scheduling en banc hearing for May 8 (4/10/17)
- Order rescheduling en banc hearing for May 8 (4/13/17)
- Corrected brief by Appellees (4/17/17)
- Reply Brief for Appellants (4/19/17)
- Response of Defendants-Appellants to Motions for Leave to File as Amici Curiae (4/24/17)
- John Doe #8 for Leave to Intervene on Behalf of Plaintiffs-Appellees and File a Separate Brief (4/24/17)
- Order granting C-SPAN request for real-time audio feed (4/26/17)
- Defendants' Opposition to John Doe #8's Motion to Intervene (4/27/17)
- Plaintiffs-Appellees' Motion for Leave to Supplement the Record (5/4/17)
- Supplement to Joint Appendix (5/5/17)
- Defendants-Appellants' Response to Plaintiffs-Appellees' Motion for Leave to Supplement the Record (5/5/17)
- Opinion (5/25/17)
- Amended Opinion (6/15/17)
- Order correcting typos (6/15/17)
Amici
Note: For Supreme Court amici, refer to Hawaii v. Trump, formerly consolidated with IRAP v. Trump.
- Brief for the States of Texas, Alabama, Arkansas, Florida, Kansas, Louisiana, Montana, Oklahoma, South Carolina, South Dakota, and West Virginia, and Governor Phil Bryant of the State of Mississippi as Amici Curiae (3/27/17)
- Brief of Amici Curiae Interfaith Coalition in Support of Appellees, Affirmance, and Opposing Motion for a Stay Pending Expedited Appeal (3/29/17)
- Brief of Former National Security Officials as Amici Curiae in Support of Plaintiffs (3/31/17)
- Brief for the American Civil Rights Union as Amicus Curiae in Support of Appellants and Reversal (3/31/17)
- Brief of Americans United for Separation of Church and State, Bend the Arc, and the Southern Poverty Law Center as Amici Curiae Supporting Appellees and Denial of a Stay (3/31/17)
- Brief of Amici Curiae Colleges and Universities in Support of Appellees (3/31/17)
- Brief of Amicus Curiae, the American Center for Law and Justice, Supporting Defendants-Appellants' Position on Appeal and Urging That the Preliminary Injunction Be Vacated (3/31/17)
- Brief of Amicus Curiae T.A., A U.S. Resident of Yemeni Descent, in Opposition to Appellants' Motion for a Stay Pending Expedited Appeal (3/31/17)
- Brief Amicus Curiae of Virginia, Maryland, California, Connecticut, Delaware, Illinois, Iowa, Maine, Massachusetts, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia in Support of Appellees' Opposition to Stay Pending Appeal (3/31/17)
- Brief of Chicago, Los Angeles, New York, Philadelphia, and Other Major Cities and Counties as Amici Curiae in Support of Plaintiff-Appellees’ Opposition to Motion of Defendants-Appellants for a Stay Pending Appeal (3/31/17)
- Brief for Southeastern Legal Foundation, Inc. as Amicus Curiae in Support of Appellants and Reversal (3/31/17)
- Brief in Support of Appellees by Amici Curiae the American-Arab Anti-Discrimination Committee to Deny the Appellants Motion to Stay Pending Expedited Trial (3/31/17)
- Brief Amicus Curiae of U.S. Justice Foundation, Citizens United, Citizens United Foundation, English First Foundation, English First, Public Advocate of the United States, Gun Owners Foundation, Gun Owners of America, Conservative Legal Defense and Education Fund, U.S. Border Control Foundation, and Policy Analysis Center in Support of Defendants-Appellants and Reversal (3/31/17)
- Brief of Amicus Curiae New York University in Support of Appellees, in Opposition to Appellants' Motion for a Stay and on the Merits (4/4/17)
- Amicus Curiae Brief of International Law Scholars and Nongovernmental Organizations in Support of Plaintiffs-Appellees' Response Brief (4/17/17)
- Brief Amicus Curiae of Dr. Ismail Elshikh in Support of Appellees and Affirmance (4/19/17)
- Brief of the Anti-Defamation League, Jewish Council for Public Affairs, Union for Reform Judaism, Central Conference of American Rabbis, and Women of Reform Judaism as Amici Curiae in Support of Plaintiffs-Appellees (4/19/17)
- Corrected Brief of Chicago, Los Angeles, New York, Philadelphia, and Other Major Cities and Counties as Amici Curiae in Support of Affirmance and in Opposition to Motion of Defendants-Appellants for a Stay Pending Appeal (4/19/17)
- Brief for Amicus Curiae American Bar Association in Support of Plaintiffs-Appellees and Affirmance (4/19/17)
- Brief of Amici Curiae Muslim Justice League, Muslim Public Affairs Council, Islamic Circle of North America, Council on American-Islamic Relations, California, and Asian Americans Advancing Justice–Asian Law Caucus in support of Plaintiffs-Appellees and Affirmance (4/19/17)
- Corrected Amicus Curiae Brief by Amici Supporting Appellee Commonwealth of Virginia, District of Columbia, State of California, State of Connecticut, State of Delaware, State of Illinois, State of Iowa, State of Maine, State of Maryland, State of Massachusetts, State of New Mexico, State of New York, State of North Carolina, State of Oregon, State of Rhode Island, State of Vermont and State of Washington (4/19/17)
- History Professors and Scholars' Amici Curiae Brief in Support of Plaintiffs-Appellees (4/19/17)
- Brief of Amici Curiae National Immigrant Justice Center, ASISTA, Americans for Immigrant Justice, Futures Without Violence, North Carolina Coalition Against Domestic Violence, and Sanctuary for Families, in Support of Affirmance and Plaintiffs-Appellees (4/19/17)
- Brief of 165 Members of Congress as Amici Curiae in Support of Plaintiffs-Appellees (4/19/17)
- Amicus Curiae Brief by Lawyers Committee for Civil Rights Under Law; Center for Reproductive Rights; Southern Coalition for Social Justice; National Center for Lesbian Rights; Judge David L. Bazelon Center for Mental Health Law, et al. (4/19/17)
- Brief of Technology Companies as Amici Curiae in Support of Appellees (4/19/17)
- Amici Brief of the Fred T. Korematsu Center for Law and Equality, Jay Hirabayashi, Holly Yasui, Karen Korematsu, Civil Rights Organizations, and National Bar Associations of Color in Support of Appellees (4/19/17)
- Brief of Amici Curiae Airport Attorneys Coalition in Support of Appellees (4/19/17)
- Brief for the Foundation for the Children of Iran and Iranian Alliances Across Borers as Amici Curiae in Support of Appellees and Affirmance (4/19/17)
- Brief Amici Curiae of Service Employees International Union, American Federation of State, County and Municipal Employees, and American Federation of Teachers Supporting Plaintiffs-Appellees (4/19/17)
- Brief of Former Federal Immigration and Homeland Security Officials as Amici Curiae in Support of Plaintiffs-Appellees and Affirmance, and in Opposition to Defendants-Appellants' Motion to Stay (4/19/17)
- Brief of Episcopal Bishops as Amici Curiae in Support of Appellees and Affirmance, in Opposition to Appellants' Motion for a Stay and on the Merits (4/19/17)
- Brief of Constitutional Law Scholars as Amici Curiae in Support of Plaintiffs-Appellees and Affirmance (4/19/17)
- Brief of Amici Curiae Tahirih Justice Center, the Asian Pacific Institute on Gender-Based Violence, Casa de Esperanza, and the National Domestic Violence center in Support of Appellees and Affirmance (4/19/17)
- Brief of Amici Curiae of Constitutional Law Professors in Support of Appellees and Affirmance (4/19/17)
- Brief of the Members of the Clergy; the Riverside Church in the City of New York; Americans United for Separation of Church and State; Bend the Arc: A Jewish for Justice; and the Southern Poverty Law Center as Amici Curiae Supporting Appellees and Affirmance (4/19/17)
- Brief of Oxfam America, Inc. as Amicus Curiae in Support of Plaintiffs-Appellees (4/19/17)
- Brief of Interfaith Group of Religious and Interreligious Organizations as Amici Curiae Supporting Plaintiffs-Appellees (4/19/17)
- Brief of the American Jewish Committee as Amicus Curiae in Support of Plaintiffs-Appellees and Urging Affirmance (4/19/17)
- Brief of Amicus Curiae Cato Institute in Support of Plaintiffs-Appellees and Affirmance (4/19/17)
- Brief of Muslim Rights, Professional and Public Health Organizations as Amici Curiae, in Support of Appellees, and in Opposition to Appellants' Motion for a Stay and on the Merits (4/19/17)
- Brief of Amici Curiae the Association of Art Museum Directors, the American Alliance of Museums, the College Art Association, and 94 Art Museums in Support of Plaintiffs-Appellees, in Opposition to Defendants-Appellants' Motion for a Stay and on the Merits (4/19/17)
- Brief for Amicus Curiae American Professional Society on the Abuse of Children in Support of Plaintiffs-Appellees (4/19/17)
- Brief of Amici Curiae Advocates for Human Rights, Asian Law Alliance, Asian Pacific American Network of Oregon, CASA, Community Refugee & Immigration Services, Immigrant Law Center of Minnesota, Immigrant Rights Clinic of Washington Square Legal Services, Inc., Integrated Refugee and Immigration Services, the Southeast Asia Resource Action Center in Support of Plaintiffs-Appellees and in Support of Affirmance (4/19/17)
- Brief in Support of Appellees by Amici Curiae the American-Arab Anti-Discrimination Committee to Deny the Appellants Motion to Stay Pending Expedited Trial (4/19/17)
- Brief of Massachusetts Technology Leadership Council, Inc., as Amici Curiae in Support of Plaintiff-Appellee's Response Brief (4/19/17)
- Amicus-Curiae Brief of the National Asian Pacific American Bar Association in Support of Plaintiffs and Affirmance (4/19/17)
- Brief of Amicus Curiae Immigration Law Scholars and Clinicians on Statutory Claims in Support of Plaintiffs-Appellees (4/19/17)
- Reply Brief for Appellants (4/21/17)
- Brief of Amici Curiae Medical Institutions, Advocacy Organizations, in Support of Appellees (4/24/17)
- Corrected Amicus Curiae in Support of the Appellees International Refugee Assistance Project (4/25/17)
Arab American Civil Rights League v. Trump (U.S. District Court for the Eastern District of Michigan, January 31, 2017)
- Complaint for Declaratory and Injunctive Relief (1/31/17)
- Ex Parte Motion for Temporary Restraining Order (2/2/17)
- Order Regarding Plaintiffs' Motion for Temporary Restraining Order (2/2/17)
- Order Setting Briefing Schedule and Hearing (2/3/17)
- First Amended Complaint for Declaratory and Injunctive Relief (2/5/17)
- Motion to Dissolve Injunction and Amend Order Regarding Plaintiffs' Motion for Temporary Restraining Order (2/6/17)
- Plaintiffs' Opposition to Motion to Dissolve Injunction (2/7/17)
- Defendants' Reply in Support of their Motion to Dissolve Injunction and Amend Order Regarding Plaintiffs' Motion for Temporary Restraining Order (2/8/17)
- Defendants' Opposition to Plaintiffs' Request for a Preliminary Injunction (2/8/17)
- Plaintiffs' Notice of Withdrawal of Motion for Temporary Restraining Order (2/9/17)
- Motion to File Status Update (2/10/17)
- Status Update Relating to Defendants' Position on its Pending Motion to Dissolve Injunction and Amend Order (2/13/17)
- Order Requiring Plaintiffs to Respond to Defendants' Status Update by February 20, 2017 (2/14/17)
- Plaintiffs' Response to Defendants' Status Update and Supporting Declarations (2/20/17)
- Updated Exhibit D (2/22/17)
- Plaintiffs' Notice of Intent to File Amended Complaint (3/6/17)
- Defendants' Notice of Filing of Executive Order (3/6/17)
- Second Amended Complaint for Declaratory and Injunctive Relief (3/16/17)
- Plaintiffs' Motion for Expedited Briefing (3/16/17)
- Plaintiffs' Notice Regarding Defendants' Motion to Dissolve Injunction (3/16/17)
- Defendant's Renewed Motion to Vacate Permanent Injunction on initial Executive Order (3/20/17)
- Order Deeming Moot Defendant's Motion to Vacate Injunction and Motion to Dissolve Injunction (3/21/17)
- Order Granting In Part Plaintiffs' Motion to Expedite Briefing (3/21/17)
- Motion Requesting Extension of Time to File Answer (3/30/17)
- Order Granting Extension of Time to File Answer (3/31/17)
- Order Denying Without Prejudice Plaintiffs' Motion for Expedited Discovery (3/31/17)
- Stipulated Motion Requesting Leave to Exceed Page Limitations (4/12/17)
- Minute Entry:
Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 4/13/2017 (Court Reporter: Janice Coleman) (CPin) (Entered: 04/13/2017)
- Defendants' Motion to Extend Time for Issuance of a Scheduling Order and Brief in Support (4/17/17)
- Plaintiffs' Opposition to Defendants' Motion to Dismiss (5/8/17)
- Order Denying Defendants' Motion to Extend Time fo Issuance of a Scheduling Order (5/11/17)
- Defendants' Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss (5/22/17)
- Plaintiffs' Motion to Compel Productions of Documents (5/26/17)
- Defendants' Response and Objections to Plaintiffs' First Set of Document Requests (5/26/17)
- Defendants' Motion for Stay Pending Supreme Court Proceedings (5/31/17)
- Defendants' Motion to Re-Schedule Motion Hearing (6/1/17)
- Plaintiffs' Response to Defendants' Motion to Re-Schedule Motion Hearing (6/1/17)
- Order Granting Defendants' Motion to Reschedule Hearing and Rescheduling Hearing on Defendants' Motion to Dismiss to June 13, 2017 at 9:00 AM (6/1/17)
- Plaintiffs' Opposition to Defendants' Motion for Stay Pending Supreme Court Proceedings (6/2/17)
- Defendants' Opposition to Motion to Compel (6/5/17)
- Defendants' Reply in Support of Motion for Stay Pending Supreme Court Proceedings (6/6/17)
- Order Granting Defendants' Motion for Stay (6/9/17)
- Joint Discovery Plan (7/6/17)
- Joint Motion to Set Schedule for Filing of Joint Statement [116]
- Order of the United States District Court for the Eastern District of Michigan Granting Motion 116
- Joint Motion to Extend Deadlines [120]
- Stipulated Order of the United States District Court for the Eastern District of Michigan Granting Motion 120 [121]
- Unopposed Motion for Extension of Deadlines [122]
- Order of the United States District Court for the Eastern District of Michigan Granting Motion [123]
- Amended Complaint [124]
- Notice of Voluntary Dismissal (9/13/18)
- Motion to Dismiss Plaintiffs’ Third Amended Complaint (10/15/2018)
- Plaintiffs' Opposition to Defendants' Motion to Dismiss Third Amended Complaint (11/19/18)
- Defendants' Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss (12/17/18)
Amici
- Order Granting Motion for Leave to File Amicus Brief by the Fred T. Korematsu Center for Law and Equality, several civil rights organizations, and multiple national bar associations (2/14/17)
- Brief of Amici Curiae the Fred T. Korematsu Center for Law and Equality, Jay Hirabayashi, Holly Yasui, Karen Korematsu, Civil Rights Organizations, and National and Michigan Bar Associations of Color in Support of Plaintiffs (5/18/17)
- Brief of Former National Security Officials as Amici Curiae in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss (5/19/17)
- Proposed Brief of Amici Curiae in Opposition to Defendants' Motion to Dismiss (5/19/17)
- Brief of Amici Curiae Constitutional Law Professors in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss (5/22/17)
- Brief of Amici Curiae in Opposition to Defendants' Motion to Dismiss (5/23/17)
ACLU of Michigan v. U.S. Department of Homeland Security (U.S. District Court for the Eastern District of Michigan, April 12, 2017)
- Complaint for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act (4/12/17) (Index of Exhibits; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F)
- Defendants' Motion to Stay Proceedings Pending Decision on Motion to Transfer (5/19/17)
- Notice of Determination of Motion without Oral Argument (5/22/17)
- Plaintiffs' Brief in Opposition to Defendants' Motion to Stay Proceedings (6/2/17)
- Order Denying Defendants' Motion to Stay Proceedings (6/22/17)
- Order Denying Transfer (8/3/17)
- Order Regarding Production and Setting of Dates (9/7/17)
- Defendants' Proposal for Review and Production of Email Records (9/15/17)
- Plaintiffs' Response to Defendants' Proposal for Review and Production of Email Records (9/20/17)
- Joint Status Report (9/29/17)
- Order Regarding Production of Documents From Initial Custodians and Supplemental Briefing
- Plaintiff's Supplemental Brief
- Defendants' Response to Supplemental Brief
- Plaintiff’s Reply Brief Pursuant to Court Order
- Notice of Appearance by Ashley Cheung on Behalf of All Defendants
- Joint Status Report
- Notice to Appear by Telephone
- Joint Status Report
- Notice by all Defendants Re. Production of TEC Records (8/30/18)
- Joint Status Report (11/30/18)
Doe v. Trump (U.S. District Court for the Western District of Washington)
- Complaint for Declaratory and Injunctive Relief
- Amended Complaint for Declaratory and Injunctive Relief (3/14/17)
- Second Amended Complaint for Declaratory and Injunctive Relief (5/8/17)
- Joint Status Report (5/17/17)
- Order to Show Cause (5/22/17)
- Stipulation and Proposed Order to Stay Proceedings (5/26/17)
- Stipulation and Proposed Order to Extend Deadline for Submitting Joint Status Report (6/22/17)
- Stipulation and Order extending deadline to file Joint Status Report (6/23/17)
- Joint Status Report (7/14/17)
- Third Amended Class Action Complaint for Declartory and Injunctive Relief (11/06/17)
- Motion for Preliminary Injunction (11/06/17)
- Defendants' Opposition to Plaintiff Joseph Doe's Motion for Preliminary Injunction (11/22/17)
- Plaintiff's Reply in Support of Motion for Preliminary Injuction (11/22/17)
- Supplemental Declaration of Tara Lin in Support of Motion for Preliminary Injunction (11/22/17)
- Supplemental Declaration of Joseph Doe in Support of Motion for Preliminary Injunction (11/22/17)
- Declaration of Lisa Nowlin in Support of Motion for Preliminary Injunction (11/22/17)
- Stipulation and Order Regarding Consolidation and Scheduling for Further Proceedings (11/29/17)
- Minute Order (11/29/17)
- Doe Plaintiffs' Notice Joining the Motion for Preliminary Injunction in Jewish Family Service of Seattle v. Trump (11/29/17)
- Order Directing Supplemental Briefing Re. Motion 45 [68]
- Supplemental Brief Re. Order 68 [73]
- Supplemental Brief Re. Order 68 [76]
- Response by Defendants [77]
- Responsive Brief Re. Briefs 73 and 76 [78]
- Reply by Plaintiffs [79]
- Declaration of David J. Burman Re. Reply 79 [80]
- Declaration of Rabbi Berkovitz CEO of Jewish Family Service of Seattle Re. Reply 79 [81]
- Declaration of Mindy Berkowitz Executive Director of Jewish Family Services of Silicon Valley Re. Reply 79 [82]
- Declaration of John Doe 1 Re. Reply 79 [83]
- Declaration of Kate Nordland Re. Reply 79 [84]
- Declaration of Stephen Poellot Re. Reply 79 [85]
- Affidavit of Service of Summons and Complaint on Nancy Wiegand Filed by Consol Plaintiffs [88]
- Affidavit of Service of Summons and Complaint on Nancy Wiegand [89]
- Supplemental Declaration of Joseph Does filed by Plaintiff Joseph Doe Re. Motion 45 [91]
- Findings of Fact, Conclusions of Law, and Order Issuing a Preliminary Injunction [92]
- Motion for Reconsideration Re. Order 92 [93]
- Emergency Motion to Stay Order 92 [95]
- Notice in Response to Emergency Motion 95 [96]
- Order Directing Briefing on Defendants’ Motion for a Stay by Judge James L. Robart [97]
- Response by Plaintiffs to Motion 93 [98]
- Notice of Appeal to Ninth Circuit Re. Order 92 [99]
- Response by Plaintiffs to Motion 95 [100]
- Response by Plaintiff John Doe to Motion 95 [101]
- USCA Case Number 18-35015 for Notice of Appeal 99 [102]
- Order Denying Defendants’ Motion 93 [103]
- Notice Re. Emergency Motion 95 [104]
- Transcript Request by Defendants [105]
- Order Denying Defendants’ Motion 95 [106]
- Notice of Cross Appeal to Ninth Circuit Re. Order 92 [107]
- Notice of Case Number 18-35015 and 18-35026 in the United States Court of Appeals for the Ninth Circuit in Cross Appeals for Notice of Appeal 99 [108]
- Order of United States Court of Appeals for the Ninth Circuit as to Notice of Appeal 99 [109]
- Motion to Stay District Court Proceedings Pending Disposition of Cross-Appeals, filed by Defendants [110]
- Motion for Extension of Time to Respond to JFS Plaintiffs’ Complaint, filed by Defendants [111]
- Order Granting Defendants’ Motion 111 [112]
- Notice of Compliance Re. Order 92 [114]
- Response by Plaintiffs to Motion 110 [115]
- Declaration of Christopher Eades filed by Plaintiffs [116]
- Declaration of Mariko Hirose filed by Plaintiffs [117]
- Declaration of Casey Smith filed by Plaintiffs [118]
- Notice Following Conclusion of 90-Day SAO Refugee Review, filed by Defendants [119]
- Reply filed by Defendants to Response to Motion 110 [120]
- Cross Motion for Discovery Re. Limited Expedited Discovery on Compliance with Preliminary Injunction, filed by Plaintiffs [121]
- Declaration of Melissa Keaney filed by Plaintiffs [122]
- Response by Defendants to Cross Motion 121 [123]
- Reply filed by Plaintiffs to Response to Cross Motion 121 [124]
- Declaration of Melissa Keaney filed by Consol Plaintiffs [125]
- Order of USCA as to Notice of Appeal 99 [126]
- Notice of Withdrawal of Counsel: Attorney Arjun Garg for Defendants [127]
- Order Following Remand Order from the Ninth Circuit Court of Appeals [128]
- Joint Status Report signed by all parties [129]
- Joint Stipulated Motion and [Proposed] Order Regarding Further Proceedings [130]
- Motion to Reinstate Cross-Motion for Limited Expedited Discovery on Compliance with Preliminary Injunction filed by Plaintiffs [131]
- Declaration of John Doe 1 filed by Plaintiffs [132]
- Declaration of Casey Smith filed by Plaintiffs [133]
- Stipulation and Order denying as moot defendants’ Motion 110 [134]
- Notice that Motion 131 is Re-Noted [135]
- Unopposed Motion to Join JFS Plaintiffs Motion to Reinstate Their Cross-Motion for Limited Expedited Discovery on Compliance with Preliminary Injunction Motion filed by Plaintiffs [136]
- Declaration of Lisa Nowlin filed by Plaintiffs [137]
- Declaration of Jay Gairson filed by Plaintiffs [138]
- Declaration of Hamdi Mohamed filed by Plaintiffs [139]
- Unopposed Motion to Join JFS Plaintiffs Motion to Reinstate Their Cross-Motion for Limited Expedited Discovery on Compliance With Preliminary Injunction Motion [140]
- Order granting Doe Plaintiffs’ Motion 136 [141]
- Response by Defendants to Motion 131 [142]
- Reply filed by Plaintiffs to Response to Motion 131 [143]
- Mandate of United State Court of Appeals for the Ninth Circuit as to Notice of Appeal 99 [144]
- Motion to Dismiss filed by Defendants [145]
- Response by Plaintiffs to Motion 145 [146]
- Response by Plaintiff John Doe to Motion 145 [147]
- Declaration of AJ de Vries [148]
- Declaration of Sophonie Bizimana [149]
- Reply filed by Defendants to Response to Motion 145 [150]
- Notice of Intent to File Surreply Re. 150 Reply to Response to Motion 145 to Dismiss filed by Plaintiff Joseph Doe [151]
- Surreply filed by Plaintiff Joseph Doe Re. Motion 145 [152]
- Order Directing Defendants to respond to Doe Plaintiffs’ Surreply 152 [153]
- Response by Defendants Re. Surreply 152 [154]
- Order Denying Without Prejudice Motion 145 [155]
- Stipulated Motion to Modify Deadline for Discovery Motions filed by Consol Plaintiffs [156]
- Stipulation and Order to Modify Deadline for Discovery Motions Re. Parties’ Stipulated Motion 156 [157]
- Notice of Appearance by Attorney Kevin Snell on behalf of Defendants [158]
- Stipulated Motion and [Proposed] Stipulated Order Pursuant to Fed. R. Evid filed by Defendants [159]
- Plaintiffs’ Joint Motion to Compel [166]
- Declaration of Melissa Keaney in support of joint motion to compel [167]
- Declaration of Youstina Youssef in support of joint motion to compel [168]
- Defendant’s Opposition to Plaintiffs’ Joint Motion to Compel [169]
- Plaintiffs’ reply in support of joint motion to compel (11/9/18)
- Order (12/20/18)
Medina v. Asher (U.S. District Court for the Western District of Washington)
- Minute order regarding Petitioner's Response to Government's Motion to Dismiss
- Amended Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (2/21/17)
- Request by Petitioner Daniel Ramirez Medina for Immediate Hearing on Conditional Release (2/24/17)
- Order Denying Request for Immediate Hearing on Conditional Release (2/27/17)
- Minute Order Regarding Petitioner's Response to Government's Motion to Dismiss (2/28/17)
- Report and Recommendations re Petitoner's Emergency Motion for Conditional Release (3/14/17)
- Objections by Petitioner to Report and Recommendations (3/16/17)
- Order Directing Response to Objections and Declining Oral Argument (3/17/17)
- Order by Chief Judge Adopting in Part Report and Recommendations re Conditional Release (3/24/17)
- Stipulation and Proposed Order Regarding Filing of Second Amended Complaint (4/24/17)
- Stipulation and Order by Chief Judge (4/25/17)
- Second Amended Complaint Against Defendants (4/25/17)
- Federal Agency Defendants' Motion to Dismiss Second Amended Complaint (6/26/17)
- Plaintiff's Opposition to Federal Agency Defendants' Motion to Dismiss (8/7/17)
- Individual Defendants Hicks, Peter, Hernandez, and Lawrence's Motion to Dismiss Second Amended Complaint (8/10/17)
- Federal Agency Defendants' Reply in Support of Motion to Dismiss Second Amended Complaint (8/18/17)
- Notice of Supplemental Authority in Support of Plaintiff's Opposition to Federal Agency Defendants' Motion to Dismiss (10/11/17)
- Order Denying Defendants' Motion to Dismiss (11/08/17)
- Stipulation and Proposed Order Extending Deadline to Answer by Parties Re. Order 116 [117]
- Order Extending Deadline for Federal Agency Defendants to Answer Plaintiff’s Second Amended Complaint Re. Parties’ Stipulation 117 [118]
- Answer to Amended Complaint 78 [119]
- Application of Attorney Nathaniel L. Bach for Leave to Appear Pro Hac Vice for Plaintiff Daniel Ramirez Medina [120]
- Order Re. Application 120 [121]
- Motion for Preliminary Injunction [122]
- Opposition to Motion 122 [123]
- Reply filed by Plaintiff to Opposition to Motion 122 [124]
- Surreply filed by Defendants Re. Motion 122 [125]
- Motion to Expedite Consideration of Preliminary Injunction Motion filed by Plaintiff [126]
- Minute Order by Chief Judge Ricardo S. Martinez Re. Motion 126 [127]
- Minute Entry for Proceedings Held Before Judge Ricardo S. Martinez [128]
- Notice of Filing of Official Transcript of Motion Hearing held on 5/1/2018 before Judge Ricardo S. Martinez [129]
- Supplemental Brief by Plaintiff Daniel Ramirez Medina to Motion 122 [130]
- Supplemental Brief Re. Motion 122 [131]
- Order Granting Plaintiff’s Motion 122 [132]
- Amended Order Granting Plaintiff’s Motion 122 [133]
- Motion for Discovery LCR 37 Submission Re. Plaintiff’s Motion to Complete the Administrative Record and Defendants’ Motion for Protective Order filed by Plaintiff Daniel Ramirez Medina [134]
- Order denying in part Plaintiffs’ motion to complete administrative record and granting in part defendants’ motion for protective order (9/4/18)
- Notice of Filing Supplemental Administrative Record (9/18/18)
Al-Mowafak v. Trump (U.S. District Court for the Northern District of California)
- Complaint for Declaratory and Injunctive Relief
- Plaintiffs' Administrative Motion for Leave to Proceed Anonymously
- Order Granting Defendants' Request to Enlarge Time on Plaintiffs' Motion for Class Certification
- Order Granting Plaintiffs' Administrative Motion for Leave to Proceed Anonymously
- Stipulation and Order Regarding Schedule for Plaintiffs' Motion for Class Certification (4/6/17)
- Order Continuing Hearings (4/18/17)
- Order Regarding Case Management Conference (5/26/17)
- Stipulation and Order Regarding Partial Stay (6/19/17)
- Stipulation With Proposed Order Regarding Filing of Second Amended Complaint and Lifting of Stay filed by Hadil Al-Mowafak (under seal)
- Amended Complaint against Brian Humphrey, John Kelly, Kevin McAleenan, Rex W. Tillerson, Donald Trump, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Department of State, Daniel Coats, Office of the Director of National Intelligence (under seal)
- Administrative Motion for Leave to Proceed Anonymously (under seal)
- Proposed Order Re. Motion for Leave to Proceed Anonymously (under seal)
- Motion for Preliminary Injunction (under seal)
- Order Re. Stipulation Regarding Filing of Second Amended Complaint and Lifting of Stay
- Order Granting Motion 80
- Summons Issued as to Daniel Coats (under seal)
- Opposition/Response Re. Administrative Motion for Leave to Proceed Anonymously (under seal)
- Order Granting Administrative Motion for Leave to Proceed Anonymously]
- Opposition/Response Re. Motion for Preliminary Injunction (under seal)
- Reply Re. Motion for Preliminary Injunction (under seal)
- Order Staying Case and Vacating Hearing Re. Motion for Preliminary Injunction (1/8/18)
- Order to Continue Case Management Conference (8/21/18)
- Clerk's Notice
CLERK'S NOTICE - Case Management Conference continued to 1/29/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 1/22/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.)(jmdS, COURT STAFF) (Filed on 9/19/2018) (Entered: 09/19/2018)
Wagafe v. U.S. Citizenship and Immigration Services (U.S. District Court for the Western District of Washington)
- Order Regarding Discovery and Depositions (1/26/17)
- Minute Order (2/27/17)
- Minute Order regarding class certification (4/11/17)
- Minute Order regarding motion to transfer venue (4/11/17)
- Defendants' Motion to Dismiss Second Amended Complaint for Lack of Jurisdiction, In Part, and Failure to State a Claim, In Part (4/18/17)
- Plaintiffs' Opposition to Defendants' Motion to Dismiss (5/8/17)
- Defendants' Response to Plaintiffs' First Amended Motion for Class Certification (5/10/17)
- Reply in Support of Defendants' Motion to Dismiss Second Amended Complaint (5/12/17)
- Plaintiffs' Reply in Support of First Amended Motion for Class Certification (5/19/17)
- Order that grants in part and denies in part Defendents' motion to dismiss and grants Plaintiffs' motion for class certification (6/21/17)
- Defendants' Motion to Reconsider Class Certification (7/5/17)
- Plaintiffs' Response to Defendants's Motion to Reconsider Class Certification (7/13/17)
- Defendants' Reply in Support of Defendants' Motion to Reconsider Class Certification (7/18/17)
- Joint Status Report and Discovery Plan (7/28/17)
- Order denying the Defendants' Motion to Reconsider Class Certification (8/16/17)
- Order granting in part and denying in part Plaintiff's Motion to Compel Production of Documents (10/19/17)
- Defendants' Motion to Reconsider Order of October 19 (11/02/17)
- Plaintiffs' Opposition to Defendants' Motion to Reconsider Order of October 19 (11/14/17)
- Joint Status Report Regarding Documents Related to the Executive Orders (11/20/17)
- Order (11/28/17)
- Motion to Expedite LCR 37 Submission Regarding Requests for Production Nos 23 & 24
- Order on LCR 37 Submission
- Submission Regarding Discovery Dispute Relating to Requests for Production 23 and 24
- Declaration of David A. Perez
- Defendants Brief Re. Order 104
- Motion to Compel Re. Law Enforcement Privilege
- Declaration of David A. Perez
- Motion to Compel Production of Documents Responsive to RFPS 40, 41, and 44, Filed by Plaintiffs.
- Declaration of Laura K. Hennessey Filed by Plaintiffs
- Joint Status Report on Court’s Order on LCR 37 Submission Regarding Requests for Production Nos. 23 & 24 by Plaintiffs
- Plaintiff’s Status Report Re. Production Deadlines
- Status Report on Court’s Order on LCR 37 Submission Regarding Requests for Production Nos. 23 & 24, by Defendants
- Declaration of David Perez ISO Plaintiffs’ Status Report Re. Production Timelines
- Response by Defendants to Motion 109
- Response by Defendants to Motion 111
- Reply Filed by Plaintiffs to Defendants’ Response to Motion 111
- Reply Filed by Plaintiffs to Defendants’ Response to Motion 109
- Status Report on Court’s Order on LCR 37 Submission Regarding Requests for Production Nos. 23 & 24, Supplemental to ECF No. 117
- Response by Plaintiffs Re. Status Report 124
- Motion for Protective Order
- Response by Plaintiffs to Motion
- Declaration of David A. Perez Filed by Plaintiffs
- Status Report on Court’s Order on LCR 37 Submission Regarding Requests for Production Nos. 23 & 24 by Defendants
- Reply Filed by Defendants to Motion 126
- Status Report Regarding Discovery by Plaintiffs
- Plaintiffs’ Motion for Leave to File Overlength Brief in Support of Plaintiffs’ Omnibus Motion for Sanctions
- Order Granting in Part Motion 134
- Stipulated Motion for Relief from Case Schedule Deadlines for Amending Pleadings and Expert Disclosures filed by Plaintiffs
- Plaintiff’s Motion for Sanctions Against Defendants
- Declaration of Carol Sobel in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Hugh Handeyside in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Laura Hennessey in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Matt Adams in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Nicholas Gellert in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Sameer Ahmed in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Stacy Tolchin in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Declaration of Trina Realmuto in Support of Plaintiffs’ Motion for Sanctions filed by Plaintiffs
- Response by Defendants to Motion 137
- Motion for Leave to Submit Documents Ex Parte, In Camera, filed by Defendants
- Order Granting in Part and Denying in Part Motion 109
- Reply to Response to Motion 137 filed by Plaintiffs
- Motion to Compel Plaintiffs’ Motion to Compel Re. Deliberative Process Privilege, filed by Plaintiffs
- Declaration of David Perez in Support of Plaintiffs’ Motion to Compel Re. Deliberative Process Privilege filed by Plaintiffs
- Supplemental Brief Re. Motion 147
- Emergency Motion to Stay Re. Order 148
- Response by Plaintiffs to Emergency Motion 156
- Declaration of David Perez ISO Plaintiffs’ Opposition to Defendants’ Emergency Motion for Stay Pending Appellate Review filed by Plaintiffs
- Order Re. Emergency Motion 156
- Notice from 9th Circuit Court of Appeals
- Order Re. Emergency Motion 156
- Response by Plaintiffs to Motion 147
- Notice Regarding Ninth Circuit Filing Re. Order 162
- Notice/Order from the United States Court of Appeals for the Ninth Circuit Re. Notice 160
- Reply to Response to Motion 147 filed by Defendants
- Response to Motion 152 by Defendants
- Response to Order 162 by Defendants
- Reply to Motion 152 filed by Plaintiffs
- Order Granting Defendant’s Motion 147
- Order Re. Emergency Motion 156
- Stipulation and Proposed Order
- Order Re. Plaintiffs’ Motion 152
- Stipulation and Proposed Order
- Stipulation and Proposed Order
- Order Granting the Parties’ Stipulated Motion
- Stipulation and Proposed Order Re. Case Schedule and Trial Date by Defendants
- Supplemental Brief Re. Motion 152
- Declaration of Laura K. Hennessey filed by Plaintiffs (6/15/18)
- Order Setting Amended Trial Date and Related Dates (6/20/18)
- Supplemental Brief Re. Motion 152 (7/6/18)
- Supplemental Reply Brief filed by Plaintiffs (7/13/18)
- Amended Trial Date and Related Dates (11/13/18)
Hagig v. Trump (U.S. District Court for the District of Colorado, January 31, 2017)
- Complaint for Declaratory and Injunctive Relief (1/31/17)
- First Amended Class Action Complaint for Declaratory and Injunctive Relief (2/10/17)
- Exhibit A (January 27, 2017 Executive Order)
- Minute Order concerning disclosure of possible conflict of interest (2/13/17)
- Plaintiff's Motion for Preliminary Injunction (2/17/17)
- Motion for Expedited Briefing Schedule for Plaintiff's Motion for Preliminary Injunction (2/17/17)
- Defendants' Unopposed Motion for Extension of the Deadline to Respond to to Plaintiffs' motion for Preliminary Injunction (3/9/17)
- NOTICE Regarding New Executive Order by Defendants 3.6.17
- Unopposed MOTION for Extension of Time to File Response/Reply 3.9.17
- Notice of Withdrawal of Preliminary Injunction (4/5/17)
- Order:
ORDER withdrawing 16 Motion for Preliminary Injunction. The motion is withdrawn as indicated in the notice at ECF No. 26. By Judge R. Brooke Jackson on 4/5/17. Text Only Entry (rbjsec. ) (Entered: 04/05/2017)
- Unopposed Motion for Extension of Time to Respond to Amended Class Action Complaint (4/21/17)
- Unopposed Motion for Stay Pending Supreme Court Proceedings (6/22/17)
Documents from Closed or Inactive Cases:
U.S. District Court for the District of Hawaii
-
Defendants' Statement of No Position Re: Plaintiff's Motion to Partially Lift Stay (2/13/17)
-
First Amended Complaint for Declaratory and Injunctive Relief (2/13/17)
-
Notice of Filing of Executive Order (3/6/17)
-
Plaintiffs' Motion to Lift Stay and for Leave to File a Second Amended Complaint (3/7/17)
-
Proposed Second Amended Complaint for Declaratory and Injunctive Relief (3/7/17)
-
Order Granting Plaintiffs' Motion to Lift Stay and for Leave to File a Second Amended Complaint (3/8/17)
-
Briefing Schedule Order (3/8/17)
-
Notice of Hearing (3/8/17)
NOTICE of Hearing on Plaintiff's Motion For Temporary Restraining Order set for 3/15/2017 @ 09:30 AM before JUDGE DERRICK K. WATSON. Counsel may participate by phone by notifying Judge Watson's Courtroom Manager (808-541-3073) by 3/14/2017 and providing the phone number where counsel may be reached at the time of the hearing. The Court will contact the parties via phone at the time of the hearing.
-
Briefing Schedule Order (3/8/17)
-
Declaration of Neal Katyal in Support of Plaintiffs' Motion for a Temporary Restraining Order (3/8/17)
-
Second Amended Complaint for Declaratory and Injunctive Relief (3/8/17)
-
Order of Recusal (3/10/17)
-
Defendants' Memorandum in Opposition to the Plaintiffs' Motion for Temporary Restraining Order (3/13/17)
-
Order Granting Motion for Temporary Restraining Order (3/15/17)
-
Motion for Clarification of TRO; Memorandum of Law (3/17/17)
-
Plaintiffs' Motion to Convert Temporary Restarining Order to a Preliminary Injunction (3/21/17)
-
Order Granting Motion to Convert TRO to Preliminary Injunction (3/29/17)
-
Notice of Appeal (3/30/17)
U.S. Court of Appeals for the Ninth Circuit
-
Appellants' Motion to Expedite Case (3/31/17)
-
Scheduling Order (4/3/17)
-
Proposed Plaintiffs-Intervenors' Motion for Leave to Intervene (4/6/17)
-
Motion of Defendants-Appellants for a Stay Pending Appeal (4/7/17)
-
Brief for Appellants (4/7/17)
-
Plaintiffs-Appellees' Petition for Initial Hearing En Banc (4/11/17)
-
Defendants-Appellants' Opposition to Motion to Intervene by Ali Petitioners (4/12/17)
-
Order (4/12/17)
-
Proposed Plaintiffs-Intervenors' Reply in Support of their Motion for Leave to Intervene (4/14/17)
-
Order (4/17/17)
-
Defendants-Appellants' Opposition to Motion to Intervene by Doe Plaintiffs (4/19/17)
-
Reply of Proposed Plaintiffs-Intervenors in Support of Motion for Leave to Intervene (4/20/17)
-
Order denying initial hearing en banc (4/21/17)
-
Order denying motion to intervene (4/21/17)
-
Brief for Plaintiffs-Appellees (4/21/17)
-
Order granting request to broadcast hearing (4/24/17)
-
Reply of Appellants in Support of Motion for a Stay Pending Expedited Appeal (4/28/17)
-
Reply Brief for Appellants (4/28/17)
-
Order changing minutes for oral arguments (5/2/17)
-
Order granting request to broadcast hearing (5/2/17)
-
Order denying request for photography (5/2/17)
-
Plaintiff-Appellees' Motion for Leave to Supplement the Record (5/18/17)
-
Defendants-Appellants' Response to Motion to Supplement the Record (5/25/17)
-
Per Curiam Opinion affirming in part preliminary injunction (6/12/17)
-
Consent Motion to Issue the Mandate (6/13/17)
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Order (6/19/17)
-
Mandate (6/19/17)
District Court
-
Order of USCA as to Notice of Appeal (5/24/17)
-
Amended Preliminary Injunction (6/19/17)
U.S. Supreme Court
-
Per Curiam Order (6/26/2017)
District Court
-
Emergency Motion to Clarify Scope of Preliminary Injunction (6/29/17)
-
Electronic Order
EO: The Court partially lifts the April 3, 2017 stay in this matter for the limited purpose of considering Plaintiffs' Emergency Motion to Clarify Scope of Preliminary Injunction. Dkt. No. 293 . Defendants shall file their opposition, limited to 20 pages, by Monday, July 3, 2017. Plaintiffs shall file any reply, limited to 15 pages, by Thursday, July 6, 2017. IT IS SO ORDERED. (JUDGE DERRICK K. WATSON)(watson1)
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Defendants' Opposition to Emergency Motion to Clarify Scope of Preliminary Injunction (7/3/17)
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Reply in Support of Plaintiffs' Emergency Motion to Clarify Scope of Preliminary Injunction (7/5/17)
-
Order Denying Plaintiffs' Emergency Motion to Clarify Scope of Preliminary Injunction (7/6/17)
Ninth Circuit
-
Order denying motion for emergency motion for preliminary injunction and dismissing appeal (7/7/17)
District Court
-
Memorandum in Support of Motion to Enforce or, in the Alternative, Modify, Preliminary Injunction (7/8/17)
-
Notice of Appeal to the U.S. Court of Appeals for the Ninth Circuit (7/14/17)
Ninth Circuit
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Motion of Defendants-Appellants for Stay Pending Appeal (7/15/17)
-
Order (7/24/17)
Supreme Court
-
Order (7/19/17)
Ninth Circuit
Supreme Court
-
Order (9/12/17)
Ninth Circuit
-
Order (9/14/17)
District Court
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Defendants' Memorandum in Opposition to Plaintiffs' Motion for Temporary Restraining Order (10/14/17)
-
Order Granting Motion for Temporary Restraining Order (10/17/17)
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Joint Stipulation to Convert TRO into Preliminary Injunction (1020/17)
-
Preliminary Injunction (10/20/17)
Ninth Circuit
Supreme Court:
-
Certiorari: Summary Disposition (10/24/17)
Ninth Circuit
-
States' Emergency Motion to Intervene Under Federal Rule 24 and Circuit Rule 27-3 (10/30/17)
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Opposition to Motion for an Emergency Stay (10/31/17)
-
Brief for Appellants (11/02/2017)
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Order re: Emergency Motion to Stay (11/13/17)
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Plaintiffs-Appellees Answering Brief (11/6/17)
-
Order Denying Motion to Intervene (11/20/17)
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Broadcast Order (11/21/17)
-
Reply Brief for Appellants (11/29/17)
-
Mandate of the United States Court of Appeals for the Ninth Circuit
Supreme Court
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Application for Stay Pending Appeal (11/20/17)
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Motion for Leave to File Amici Brief by State of Texas (11/22/17)
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Response to Application from Respondents Hawaii et. al (11/28/17)
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Motion for Leave to File Amici Brief by State of New York (11/28/17)
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Reply in Support of Application for Stay Pending Appeal (11/30/17)
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Order:
Application (17A550) granted by the Court. The application for a stay presented to Justice Kennedy and by him referred to the Court is granted, and the District Court’s October 20, 2017 order granting a preliminary injunction is stayed pending disposition of the Government’s appeal in the United States Court of Appeals for the Ninth Circuit and disposition of the Government’s petition for a writ of certiorari, if such writ is sought. If a writ of certiorari is sought and the Court denies the petition, this order shall terminate automatically. If the Court grants the petition for a writ of certiorari, this order shall terminate when the Court enters its judgment. In light of its decision to consider the case on an expedited basis, we expect that the Court of Appeals will render its decision with appropriate dispatch. Justice Ginsburg and Justice Sotomayor would deny the application.
Ninth Circuit
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Opinion of the United States Court of Appeals for the Ninth Circuit
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Order and Revised Opinion of the United States Court of Appeals for the Ninth Circuit (12/22/27)
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Notice from the United States Supreme Court of the Filing of a Petition for Certiorari (1/5/18)
Supreme Court
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Petition for a writ of certiorari filed. (Response due February 5, 2018)
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DISTRIBUTED for Conference of 1/19/2018.
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Jan 12 2018 Brief of respondents State of Hawaii, et al. in opposition filed.
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Jan 16 2018 Reply of petitioner Donald J. Trump, President of the United States, et al. filed.
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Jan 19 2018 Petition GRANTED. In addition to the questions presented by the petition, the parties are directed to brief and argue Question 3 presented by the brief in opposition.
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Jan 25 2018 Blanket Consent filed by Petitioners, Donald J. Trump, President of the United States, et al..
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Feb 08 2018 Application (17A824) granted by Justice Kennedy for leave to file the brief of petitioners, brief of respondents, and the reply brief on the merits in excess of the word limits.
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Feb 21 2018 Joint appendix filed.
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Feb 21 2018 Brief of petitioners Donald J. Trump, President of the United States, et al. filed.
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Feb 23 2018 SET FOR ARGUMENT on Wednesday, April 25, 2018.
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Feb 28 2018 Letter of respondents State of Hawaii, et al. filed. (Distributed)
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Mar 23 2018 Brief of respondents State of Hawaii, et al. filed. (Distributed)
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Apr 18 2018 Reply of petitioners Donald J. Trump, President of the United States, et al. filed. (Distributed)
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Apr 25 2018 Argued. For petitioners: Noel J. Francisco, Solicitor General, Department of Justice, Washington, D. C. For respondents: Neal K. Katyal, Washington, D. C.
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May 01 2018 Letter of petitioners Donald J. Trump, President of the United States, et al. filed. (Distributed)
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Jun 26 2018 Judgment REVERSED and case REMANDED. Roberts, C. J., delivered the opinion of the Court, in which Kennedy, Thomas, Alito, and Gorsuch, JJ., joined. Kennedy, J., and Thomas, J., filed concurring opinions. Breyer, J., filed a dissenting opinion, in which Kagan, J., joined. Sotomayor, J., filed a dissenting opinion, in which Ginsburg, J., joined.
District Court
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Notice of Dismissal from State of Hawaii (8/13/18)
Amici Curiae
- Ninth Circuit
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Brief of Amici Curiae Interfaith Coalition in Support of Appellees and Affirmance (4/18/17)
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Brief of Episcopal Bishops as Amici Curiae in Support of Appellees and Affirmance (4/19/17)
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Brief of Amici Curiae Khizr Khan in Support of Plaintiffs-Appellees and Affirmance (4/19/17)
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Brief of New York University as Amicus Curiae in Support of Plaintiffs-Appellees and Affirmance (4/20/17)
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Brief of Amici Curiae Colleges and Universities in Support of Plaintiffs-Appellees (4/20/17)
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Brief of Former National Security Official as Amici Curiae in Support of Plaintiff-Appellees (4/20/17)
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Amici Curiae Brief of Scholars of American Religious History and Law in Support of Neither Party (4/20/17)
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Brief of Amicus Curiae American Bar Association in Support of Plaintiffs-Appellees and Affirmance (4/21/17)
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Brief of Amicus Curiae Defending Freedom in Support of Appellants and Reversal (4/21/17)
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Brief of Oxfam America, Inc. as Amicus Curiae in Support of Plaintiffs-Appellees (4/21/17)
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Brief of Amicus Curiae HIAS, The IRC, and USCRI In Support of Plaintiffs-Appellees (4/21/17)
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Brief of Amicus Curiae Cato Institute in Support of Plaintiffs-Appellees and Affirmance (4/21/17)
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Brief for the American Civil Rights Union as Amicus Curiae in Support of Appellants and Vacatur (4/21/17)
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Brief for 165 Members of Congress as Amici Curiae in Support of Plaintiffs-Appellees and Affirmance (4/21/17)
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Brief of Technology Companies as Amici Curiae in Support of Appellees (4/21/17)
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Amicus Brief of One Million Kids for Equality and African Human Rights Coalition (5/2/17)
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Brief of Amici Curiae Doe Plaintiffs in Support of Plaintiffs-Appellees and Affirmance
- Supreme Court
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Brief Amicus Curiae of the Becket Fund for Religious Liberty in Support of Neither Party (7/12/17)
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Motion for Leave to File Amicus Brief by Immigration Reform Law Institute (7/12/17)
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Brief Amicus Curiae of The Criminal Justice Legal Foundation in Support of Neither Party (8/03/17)
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Brief Amici Curiae of American Center for Law and Justice (8/16/17)
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Brief Amici Curiae of Texas, et al. (8/17/17)
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Motion for Leave to File Amicus Brief Filed by Foundation for Moral Law (8/17/17)
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Brief Amici Curiae of Hardwired Global, et al. in support of neither party (8/17/17)
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Brief Amici Curiae of Eagle Forum Education & Legal Defense Fund (8/17/17)
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Brief Amici Curiae of Becket Fund for Religious Liberty in Support of Neither Party Filed (8/17/17)
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Brief Amicus Curiae of American Civil Rights Union (8/17/17)
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Brief Amicus Curiae of Zionist Organization of America (8/17/17)
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Brief Amici Curiae of National Security Experts Andrew C. McCarthy, et al. (8/17/17)
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Brief Amici Curiae of Scholars of Mormon History & Law in support of neither party (8/17/17)
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Brief Amicus Curiae of Immigration Reform Law Institute (8/17/17)
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Brief Amicus Curiae of Southeastern Legal Foundation (8/17/17)
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Brief Amici Curiae of American Legislators in Support of Judicial Restraint (8/17/17)
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Brief of Amicus Curiae of Roderick and Solange MacArther Justice Center (8/22/17)
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Brief of Amicus Curius T.A., a United States Citizen of Yemeni Descent (9/6/17)
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Brief Amici Curiae of International Law Scholars and Nongovernmental Organizations (9/12/17)
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Brief Amicus Curiae of Freedom from Religion Foundation (9/13/17)
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Brief Amici Curiae of Anti-Defamation League, et al. (9/14/17)
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Brief Amicus Curiae of Japanese American Citizens League (9/14/17)
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Brief Amicus Curiae of Khizr Khan (9/14/17)
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Brief Amicus Curiae of KARAMAH (9/15/17)
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Brief Amici Curiae of International Labor Organizations (9/18/17)
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Brief Amici Curiae of Professors of Federal Courts Jurisprudence (9/18/17)
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Brief Amici Curiae of the Foundation for the Children of Iran, et al. (9/18/17)
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Brief Amici Curiae of the Pars Equality Center, et al. (9/18/17)
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Brief Amici Curiae of Tahrirh Justice Center, et al. (9/18/17)
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Brief Amici Curiae of United States Conference of Catholic Bishops, et al. (9/18/17)
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Brief Amicus Curiae of Port of Seattle (9/18/17)
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Brief Amici Curiae of Members of the Clergy, et al. (9/18/17)
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Brief Amicus Curiae of the American-Arab Anti-Discrimination Committee (9/18/17)
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Brief Amici Curiae of Immigration, Family, and Constitutional Law Professors (9/18/17)
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Brief Amicus Curiae of American Professional Society on the Abuse of Children (9/18/17)
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Brief Amici Curiae of Karen Korematsu (9/18/17)
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Brief Amici Curiae Former National Security Officials in Support of Respondents (9/18/17)
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Brief Amici Curiae of Association of Art Museum Directors, et al. (9/18/17)
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Brief Amici Curiae of American Council on Education (9/18/17)
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Brief Amici Curiae of Muslim Justice League, et al. (9/18/17)
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Brief Amici Curiae of Immigration Equality, et al. (9/18/17)
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Brief Amicus Curiae of NAACP Legal Defense & Educational Fund, Inc. (9/18/17)
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Brief Amicus Curiae of Massachusetts Technology Leadership Council, Inc. (9/18/17)
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Brief Amici Curiae of The Association of American Medical Colleges, et al. (9/18/17)
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Brief Amici Curiae of Scholars of Federal Jurisidiction (9/18/17)
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Brief Amici Curiae of Certain Immigration Rights Organizations (9/18/17)
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Brief Amici Curiae of Interfaith Group of Religion and Interreligious Organizations (9/18/17)
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Brief Amicus Curiae of National Educational Association (9/18/17)
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Brief Amici Curiae of The National Asian Pacific American Bar Association, et al. (9/18/17)
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Brief Amici Curiae of Advocates for Human Rights, et al. (9/18/17)
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Brief Amici Curiae of Howard University School of Law Civil Rights Clinic, et al. (9/18/17)
- Brief Amici Curiae of Janet A. Napolitano and other Former Federal Immigration Officials (9/18/17)
International Refugee Assistance Project (IRAP) v. Trump (U. S. Supreme Court)
This case has been remanded to the 4th Circuit Court of Appeals with orders to dismiss the challenge to Executive Order 13780 as moot.
- Petition for a Writ of Certiorari (6/1/17)
- Application for Stay (6/1/17)
- Brief in Opposition (6/12/17)
- Respondents' Opposition to Application for Stay (6/12/17)
- Motion for Leave to File and Brief for several states (6/12/17)
- Reply Brief for the Petitioners (6/14/17)
- Reply in Support of Application for Stay (6/14/17)
- Supplemental Brief (6/20/17)
- Per Curiam opinion (6/26/17)
- Application to file a consolidated petitioners' brief on the merits and a consolidated reply brief on the merits (7/26/17)
- Joint Appendix (8/10/17)
- Brief for the Petitioners (8/10/17)
- Brief of Respondents (9/11/17)
- Order (9/25/17)
The parties are directed to file letter briefs addressing whether, or to what extent, the Proclamation issued on September 24, 2017, may render cases No. 16-1436 and 16-1540 moot. The parties should also address whether, or to what extent, the scheduled expiration of Sections 6(a) and 6(b) of Executive Order No. 13780 may render those aspects of case No. 16-1540 moot. The briefs, limited to 10 pages, are to be filed simultaneously with the Clerk and served upon opposing counsel on or before noon, Thursday, October 5, 2017. The cases are removed from the oral argument calendar, pending further order of the Court.
- Supplemental Brief of Petitioners (10/5/17)
- Supplemental Brief of Respondents (10/5/17)
- Order (10/10/17)
We granted certiorari in this case to resolve a challenge to “the temporary suspension of entry of aliens abroad under Section 2(c) of Executive Order No. 13,780.” Because that provision of the Order “expired by its own terms” on September 24, 2017, the appeal no longer presents a “live case or controversy.” Burke v. Barnes, 479 U. S. 361, 363 (1987). Following our established practice in such cases, the judgment is therefore vacated, and the case is remanded to the United States Court of Appeals for the Fourth Circuit with instructions to dismiss as moot the challenge to Executive Order No. 13,780. United States v. Munsingwear, Inc., 340 U. S. 36, 39 (1950). We express no view on the merits. Justice Sotomayor dissents from the order vacating the judgment below and would dismiss the writ of certiorari as improvidently granted.
California v. Trump (U.S. District Court for the Northern District of California)
This case as been dismissed for lack of subject-matter jurisdiction. This was a private attorney general case and was not being brought by the State of California itself.
Vayeghan v. Kelly (U.S. District Court for the Central District of California)
- Temporary Restraining Order (1/29/17)
- Temporary Restraining Order (Amended and Corrected) (1/29/17)
- Standing Order for Civil Cases Assigned to Judge S. James Otero (1/30/17)
- Order re: TRO Briefing and Hearing (2/1/17)
- Order Continuing Status Conference (3/3/17)
- Status Conference
- Order upon joint status report and stipulation, (5/8/17)
- Order re: Stipulated Dismissal with Prejudice (6/27/16
Doe v. Trump (U.S. District Court for the Western District of Washington)
This case has been voluntarily dismissed.
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Minute Order scheduling hearing for February 3rd
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Minute Order striking hearing pursuant to petitioners' Notice of Voluntary Dismissal
Hassanpour v. Trump (U.S. Dictrict Court for the Northern District of Texas)
This case has been dismissed.
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Class Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief
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Petitioner's Emergency Motion for Temporary Restraining Order and Preliminary Injunction
Fasihianifard v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
Alqaissi v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
Sabounchi v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
NOTICE of Voluntary Dismissal by Sepideh Seyedzadeh Sabounchi (Katz, Sharon) (Entered: 01/30/2017)
Morshed v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
Alinejad v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
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Civil Cover Sheet for Petition for Writ of Habeas Corpus
NOTICE of Voluntary Dismissal by Mahshid Alinejad (Attachments: # 1 Certificate of Service) (Levine, Jesse) (Entered: 01/29/2017)
Ahmed v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief, dated Janaury 28, 2017 filing fee $ 5, receipt number 0207-9243914, filed by Amena Mohammed Abdula Ahmed. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons (Trump), # 3 Proposed Summons (DHS), # 4 Proposed Summons (CBP), # 5 Proposed Summons (Kelly), # 6 Proposed Summons (McAleenan), # 7 Proposed Summons (Madden)) (Cyr, Brendan) (Entered: 01/28/2017)
NOTICE of Voluntary Dismissal by Amena Mohammed Abdula Ahmed without prejudice, dated January 30, 2017 (Kroman, Jennifer) (Entered: 01/30/2017)
Jalayer v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief, dated Janaury 28, 2017 filing fee $ 5, receipt number 0207-9243904, filed by Aria Jalayer. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons (Trump), # 3 Proposed Summons (DHS), # 4 Proposed Summons (CBP), # 5 Proposed Summons (Kelly), # 6 Proposed Summons (McAleenan, # 7 Proposed Summons (Madden)) (Cyr, Brendan) (Entered: 01/28/2017)
NOTICE of Voluntary Dismissal by Aria Jalayer without prejudice, dated January 30, 2017 (Kroman, Jennifer) (Entered: 01/30/2017)
Al Saeedi v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus filing fee $ 5, receipt number 0207-9243826, filed by Hamdiyah Al Saeedi. (Aboushi, Tahanie) (Entered: 01/28/2017)
NOTICE of Voluntary Dismissal by Hamdiyah Al Saeedi Hamian AbdulHameed and Iman Sudki (Aboushi, Tahanie) (Entered: 01/29/2017)
Bayani v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
NOTICE of Voluntary Dismissal by Narges Bayani Without Prejudice (Das, Alina) (Entered: 01/31/2017)
Abushamma v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief, dated Janaury 28, 2017 filing fee $ 5, receipt number 0207-9243872, filed by Suha Amin Abdullah Abushamma. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons (Trump), # 3 Proposed Summons (DHS), # 4 Proposed Summons (CBP), # 5 Proposed Summons (Kelly), # 6 Proposed Summons (McAleenan), # 7 Proposed Summons (Madden)) (Cyr, Brendan) (Entered: 01/28/2017)
NOTICE of Voluntary Dismissal by Suha Amin Abdullah Abushamma , dated February 7, 2017 (Kroman, Jennifer) (Entered: 02/07/2017)
Hatahet v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief, dated Janaury 28, 2017 filing fee $ 5, receipt number 0207-9243953, filed by Noor Hatahet. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons (Trump), # 3 Proposed Summons (DHS), # 4 Proposed Summons (CBP), # 5 Proposed Summons (Kelly), # 6 Proposed Summons (McAleenan), # 7 Proposed Summons (Madden)) (Cyr, Brendan) (Entered: 01/29/2017)
NOTICE of Voluntary Dismissal by Noor Hatahet without prejudice, dated January 30, 2017 (Kroman, Jennifer) (Entered: 01/30/2017)
Emamjomeh v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
PETITION for Writ of Habeas Corpus filing fee $ 5, receipt number 0207-9243935, filed by Mohammed Houshmand, Zahra Emamjomeh. (Saad, Thais Maria) (Entered: 01/28/2017)
NOTICE of Voluntary Dismissal by Zahra Emamjomeh, Mohammed Houshmand (Saad, Thais Maria) (Entered: 02/02/2017)
ORDER DISMISSING CASE: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Petitioners, through undersigned counsel, hereby give notice that the above-captioned action is voluntarily dismissed against the Respondents, without prejudice. Ordered by Judge Carol Bagley Amon on 2/2/2017. (Tavarez, Jennifer) (Entered: 02/06/2017)
Alknfushe v. Trump (U.S. District Court for the Eastern District of New York)
This case has been voluntarily dismissed.
NOTICE of Voluntary Dismissal by Iman Ismael Ibrahim AlknfusheNotice of Voluntary Dismissal Pursuant to F.R.C. P. 41 (a)(1)(A)(i) (Meyer, Erin) (Entered: 02/06/2017)
ORDER DISMISSING CASE directing that the above-captioned action is voluntarily dismissed, without prejudice, against the respondents. Ordered by Judge Carol Bagley Amon on 2/7/2017. (Tavarez, Jennifer) (Entered: 02/08/2017)
Azimi v. Trump (U.S. District Court for the Western District of New York)
This case has been voluntarily dismissed.
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Petition for Writ of Habeas Corpus and Complant for Declaratory and Injunctive Relief
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Exhibit A (January 27, 2017 Executive Order)
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Amer Al Hommsi v. Trump (U.S. District Court for the Northern District of Illinois)
This case has been voluntarily dismissed.
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Minute Entry granting voluntary dismissal without prejudice
Doe, John v. Trump (U.S. District Court for the Western District of Wisconsin, February 13, 2017)
This case has been voluntarily dismissed.
- Complaint (2/13/17)
- Notice of Plaintiff's Application for a Temporary Restraining Order, Preliminary Injunction, and Summary Judgment (2/13/17)
- Memorandum of Law in Support of Plaintiff's Application for a Temporary Restraining Order, Preliminary Injunction, and Summary Judgment (2/13/17)
- Order requesting information from defendants and granting plaintiff's motion for leave to proceed anonymously (2/14/17)
- Order denying motion for preliminary injunction (2/17/17)
- Amended Complaint (3/10/17)
- Notice by Plaintiff John Doe for Temporary Restraining Order and Preliminary Injunction. (3/10/17)
- Brief in Support of Motion for TRO and Preliminary Injunction by Plaintiff John Doe (3/10/17)
- Proposed Findings of Fact filed by Plaintiff John Doe (3/10/17)
- Second Declaration of Andrew B. Breidenbach filed by Plaintiff John Doe; Exhibit UU (3/10/17)
- Declaration of John Doe in Support of his Renewed Application for a Temporary Restraining Order and Preliminary Injunction (3/10/17)
- Order granting motion for temporary restraining order and reserving on motion for preliminary injunction (3/10/17)
- Motion to File Under Seal (3/10/17)
- Text Only Order
ORDER granting 35 Motion to Seal. Signed by Magistrate Judge Stephen L. Crocker on 3/13/2017. (voc) (Entered: 03/13/2017)
- Set Briefing Deadlines
Set Briefing Deadlines as to 29 Motion for Temporary Restraining Order and Preliminary Injunction. Brief in Opposition due 3/16/2017. Brief in Reply due 3/20/2017. Motion Hearing set for 3/21/2017 at 03:00 PM. (voc) (Entered: 03/13/2017)
- Second Declaration of John Doe filed by Plaintiff John Doe (3/13/17)
- Defendants' Opposition to Plaintiffs' Renewed Application for a Temporary Restraining Order and Preliminary Injunction (3/16/17)
- Declaration of Roman Ginzburg Filed by Defendants (3/17/17)
- Defendants' Motion for Leagve to File a Response to Plaintiff's Statement of Proposed Findings of Fact Out of Time (3/29/17)
- Notice of Withdrawal of Motion by Plaintiff John Doe re: motion for temporary restraining order and preliminary injunction (4/28/17)
- Notice of Voluntary Dismissal by Plaintiff John Doe (4/28/17)
Dhaif Allah Ahmed Mohammed v. United States (U.S. District Court for the Central District of California)
This case has been voluntarily dismissed. Documents will be added when available.
Albaldawi v. Trump (U.S. District Court for the Northern District of Texas)
This case has been dismissed unopposed.
ORDER: Because no respondent has filed an answer or a summary judgment motion in this action, the petitioner has the absolute right to voluntarily dismiss his claims without prejudice. Based on the notice of dismissal, the Clerk of Court shall close and terminate this action. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/7/2017) (epm) (Entered: 03/07/2017)
Louhghalam v. Trump (U.S. District Court for the District of Massachusetts, January 28, 2017)
This case has been voluntarily dismissed.
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Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (1/28/17)
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Proposed Order (1/29/17)
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Temporary Restraining Order (1/29/17)
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Transcript of Hearing Regarding Temporary Restraining Order (hearing 1/28/17-1/29/17; filed 1/31/17)
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Assented-to Motion to Extend Deadline to File an Amended Complaint (1/30/17)
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Motion to Permit Public Access to Electronic Case Files (1/30/17)
-
Order scheduling hearing on status of TRO for Friday, February 3 (1/31/17)
-
Order denying motion to permit public access to electronic case files (1/31/17)
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Motion to Intervene by Massachusetts and University of Massachusetts (1/31/17)
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Memorandum in Support of Motion to Intervene by Massachusetts and University of Massachusetts (1/31/17)
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Respondents' Notice of Supplemental Authority (with attachment from the Department of State re: revocation of visas) (1/31/17)
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Motion to Intervene by Boston Globe for the limited purpose of filing a motion for public access to court documents (2/2/17)
-
Motion by Boston Globe for Order for public access to court documents (2/2/17)
-
Opposition to Continuation of Temporary Restraining Order (2/2/17)
-
Exhibit 1 (Memorandum from the Counsel to the President re: application of sections 3(c) and 3(e) of the executive order to U.S. permanent residents)
-
-
Plaintiff-Intervenors' Memorandum in Support of Extending Temporary Restraining Order (2/2/17)
-
Plaintiff Petitioners' and Plaintiffs' Response in Support of Continuation of Temporary Restraining Order (Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G) (2/3/17)
-
Motion by Eight Massachusetts Institutions of Higher Education for Leave to File Amicus Curiae Brief (2/3/17)
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Memorandum and Order denying extension of Temporary Restraining Order (2/3/17)
Asgari v. Trump (U.S. District Court for the District of Massachusetts, February 1, 2017)
This case has been voluntarily dismissed.
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Complaint requesting an order compelling compliance with the temporary restraining order issued by the court in Louhghalam v. Trump (2/1/17)
-
Declaration of Dr. Samira Asgari (2/1/17)
-
Declaration of Noah J. Kaufman (2/1/17)
-
Notice by Samira Asgari Regarding Cancellation of Emergency Hearing (2/3/17)
-
Order finding motion for temporary restraining order moot:
Judge Allison D. Burroughs: ELECTRONIC ORDER entered finding as moot 5 Motion for TRO. (Folan, Karen) (Entered: 02/08/2017)
- Joint Motion for Entry of a Stay (3/31/17)
- Notice of Voluntary Dismissal Without Prejudice (5/31/17)
Abou Asali v. U.S. Department of Homeland Security (U.S. District Court for the Eastern District of Pennsylvania, January 31, 2017)
This case has been voluntarily dismissed.
- Emergency Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (1/31/17)
- Proposed Temporary Restraining Order, Motion for Temporary Restraining Order, and Memorandum of Law (1/31/17)
- Index of Exhibits (1/31/17)
- Order scheduling a telephone conference for February 8 (2/3/17)
- Order staying case for 60 days and denying request for temporary restraining order (2/13/17)
- Order denying Jeffrey Cutler's motion to combine cases (2/14/17)
Zadeh v. Trump (U.S. District Court for the District of Columbia)
This case has been voluntarily dismissed.
- Complaint (2/3/17)
- Emergency Motion for Temporary Restraining Order and Statement of Points and Authorities (2/3/17)
- Supplemental Memorandum (2/4/17)
- Status Report (2/5/17)
- Response to Motion for Temporary Restraining Order (2/6/17)
- Joint Statement and Stipulation to Withdraw Plaintiffs' Emergency Motion for TRO (2/7/17)
- Stipulation of Voluntary Dismissal (3/8/17)
- Order of Dimissal (3/8/17)
Aziz v. Trump (U.S. District Court for the Eastern District of Virginia)
- Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (1/28/17)
- Emergency Application for Temporary Restraining Order (1/28/17)
- Temporary Restraining Order (1/28/17)
- Letter from Virgina Attorney General Mark Herring to DHS and CBP RE: This Weekend's Events at Dulles Airport (requesting information on compliance with temporary restraining order and names and information on all those detained at Dulles Airport from January 27th through 29th) (1/29/17)
- First Amended Petition for Writ of Habeas Corpus and Class Complaint for Declaratory and Injunctive Relief (1/30/17)
- Motion to Intervene by Commonwealth of Virginia (1/31/17)
- Brief in Support of the Commonwealth of Virginia's Motion to Intervene (1/31/17)
- Notice of Hearing re Memorandum in Support of Motion to Intervene (1/31/17)
- The Commonwealth of Virginia's Motion for the Issuance of a Rule to Show Cause (requesting that federal government show cause why it is not in contempt of Temporary Restraining Order) (2/1/17)
- Brief in Support of Motion to Show Cause (2/1/17)
- Declaration of Congressman Donald Beyer (2/1/17)
- Proposed Complaint in Intervention for Declaratory and Injunctive Relief (2/1/17)
- Motion for Preliminary Injunction (2/1/17)
- Notice of Hearing Date set for February 10th re: Motion for Preliminary Injunction
- Joint Request to Hold Claims in Abeyance (2/1/17)
- Motion to Intervene by Osman Nasreldin and Sahar Kamal Ahmed Fadul (2/2/17)
- Brief in Support of Motion to Intervene by Osman Nasreldin and Sahar Kamal Ahmed Fadul (2/2/17)
- Declaration of Edward J. Grass, Esq. (2/2/17)
- Brief in Support of Commonwealth of Virginia's Motion for a Preliminary Injunction (2/2/17)
- Declaration of W. Taylor Reveley III (2/2/17)
- Virginia's Response to the Request to Hold the Azizes' Case in Abeyance (2/2/17)
- Respondents’ Opposition to Putative Intervenor Commonwealth of Virginia’s Motion for Issuance of Rule to Show Cause (2/2/17)
- Memorandum of Law in Opposition to Virginia's Motion to Intervene (2/2/17)
- Exhibit (Memorandum from the Counsel to the President re: application of sections 3(c) and 3(e) of the executive order to U.S. permanent residents)
- Order granting Virginia's motion to intervene, granting joint motion to hold claims in abeyance, and denying Virginia's motion for the issuance of rule to show cause (2/3/17)
- Order extending temporary restraining order and ordering government to submit a list of people denied entry or removed (2/3/17)
- Complaint in Intervention for Declaratory and Injunctive Relief (2/3/17)
- Memorandum Opinion concerning granting motions to intervene (2/3/17)
- Motion to Intervene in Support of President Donald J. Trump by Janice Wolk Grenadier (2/3/17)
- Motion to Intervene in Support of President Donald J. Trump by Raquel Okyay (2/3/17)
- Order denying motions to intervene by Grenadier and Okyay (2/6/17)
- Notice to the Court by Respondents' Counsel (2/6/17)
- Notice of Voluntary Dismissal:
NOTICE of Voluntary Dismissal Aziz Petitioners' Stipulation of Dismissal by Ammar Aqel Mohammed Aziz, Aqel Muhammad Aziz, Tareq Aqel Mohammed Aziz, John Does 1-60 (Sandoval-Moshenberg, Simon) (Entered: 02/07/2017)
- Notice of Settlement and Volutary Dismissal for Intervenor-Plaintiffs Osman Nasreldin and Sahar Kamal Ahmed Fadul (2/8/17)
- Declarations re: Motion for Preliminary Injunction
- Declaration of Najwa Elyazgi (2/8/17)
- Declaration of Tareq Aqel Mohamed Aziz (2/8/17)
- Declaration of Roy Hodge, Esq. (2/8/17)
- Declaration of National Security Officials (2/8/17)
- Consent Motion for Leave to Appear as Amicus Curiae by Anti-Defamation League (2/8/17)
- Brief in Support of Consent Motion of the Anti-Defamation League (2/8/17)
- Declaration of Mamoona "Mona" H. Siddiqui (2/8/17)
- Order Granting the Anti-Defamation League's Motion for Leave to Appear as an Amicus Curiae (2/8/17)
- Amicus-Curiae Brief of the Anti-Defamation League in Support of Intervenor-Petitioners (2/8/17)
- Consent Motion for Leave to File USB Flash Drive (2/8/17)
- Motion for Leave to File Brief of Amici Curiae in Support of Intervenor-Petitioner the Commonwealth of Virginia by Muslim Advocates, American Muslim Health Professionals, Council for the Advancement of American Muslim Professionals, Islamic Medical Association of North America, Muppies, Inc., National Arab American Medical Association, and Network of Arab-American Professionals (2/8/17)
- Order denying motion for leave to file USB flash drive (2/8/17)
- Consent Motion for Leave to File Brief of Amici Curiae Americans United for Separation of Church and State and the Southern Poverty Law Center in Support of Commonwelath of Virginia's Motion for a Preliminary Injunction (2/8/17)
- Brief in Support of Consent Motion for Leave to File Brief of Amici Curiae Americans United for Separation of Church and State and the Southern Poverty Law Center (2/8/17)
- Order granting motion for leave to file amicus brief by Muslim Advocates et al. (2/8/17)
- Brief of Amici Curiae Muslim Advocates et al. in Support of Intervenor-Petitioner (2/8/17)
- Motion by Amici States for Leave to File a Memorandum of Law in Support of Petitioners (2/8/17)
- Respondents' Memorandum of Law in Opposition to Intervenor-Petitioner Commonwealth of Virginia's Motion for Preliminary Injunction (2/8/17)
- Order Granting Consent Motion for Leave to File Brief of Amici Curiae Americans United for Separation of Church and State and the Southern Poverty Law Center (2/8/17)
- Brief of Amici Curiae Americans United for Separation of Church and State and the Southern Poverty Law Center in Support of Motion for a Preliminary Injunction (2/8/17)
- Order Granting the Amici States Motion for Leave to File a Memorandum of Law (2/9/17)
- Reply Brief in Support of the Commonwealth of Virginia's Motion for a Preliminary Injunction (2/9/17)
- Motion for Leave to File Brief of Amici Curiae the Fred T. Korematsu Center for Law and Equality, Civil Rights Organizations, and National Bar Associations of Color, in Support of the Petitioners
- Order Granting Motion for Leave to File Brief of Amicus Curiae the Fred T. Korematsu Center for Law and Equality, Civil Rights Organizations, and National Bar Associations of Color, in Support of the Petitioners
- Brief of the Amici Curiae Fred T. Korematsu Center for Law and Equality, Civil Rights Organizations, and National Bar Associations of Color in Support of the Petitioners (2/9/17)
- Declaration of Michael Kientzle in Support of Brief of Muslim Advocates et al. as Proposed by Amici Curiae in Support of Intervenor-Petitioner (2/9/17)
- Brief for the States of Illinois and New York and the Commonwealths of Massachusetts and Pennsylvania, Together with 12 States and the District of Columbia as Amici Curiae in Support of Petitioners (2/9/17)
- Minute Entry concerning hearing on motion for a preliminary injunction (2/10/17)
- Memorandum Opinion granting the Commonwealth of Virginia's motion for a preliminary injunction (2/13/17)
- Preliminary Injunction (2/13/17)
- Motion to Intervene Pursuant to F.R.C.P. 24 by Vincent A. Molino (Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G) (2/24/17)
- Order denying motion to intervene (2/27/17)
- Motion for Leave to File Amicus Brief Raising Political Question Nonjusticiability by Professor Victor Williams of the America First Lawyers Association in Support of President Donald J. Trump (2/28/17)
- Notice to the Court regarding new Executive Order (3/6/17)
- Intervenor-Petitioner's Brief in Opposition to Motion by Professor Victor Williams for Leave to File Amicus Brief (3/15/17)
- Amended Motion (And Response to Intervenor Commonwealth of Virginia's Objection to Prior Request) for Leave to File Amicus Brief and Proffered Amended Brief (3/17/17)
- Order denying motions by Professor Victor Williams to file amicus briefs as moot (3/17/17)
- Agreed Order extending respondents' response deadline by 28 days (3/30/17)
- Stipulation of Dismissal Without Predjudice (6/1/17)
Darweesh v. Trump (U.S. District Court for the Eastern District of New York, Jan. 28, 2017)
- Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (Jan. 28, 2017)
- Motion for Class Certification or Representative Habeas Action (Jan. 28, 2017)
- Emergency Motion for Stay of Removal (Jan. 28, 2017)
- Memorandum of Law in Support of Emergency Motion for Stay of Removal (Jan. 28, 2017)
- Decision and Order (granting emergency motion for stay) (Jan. 28, 2017)
- Additional orders as follows:
ORDER: As stated on the record at the January 28, 2017 hearing, the government's submission in connection with the petitioner's requested injunctive relief is due by February 10, 2017; petitioner's opposition by February 13, 2017; government's reply by February 21, 2017. Ordered by Judge Ann M Donnelly on 1/28/2017. (Y.R.Z.) (Entered: 01/28/2017)
ORDER: As stated on the record at the January 28, 2017 hearing, the respondents are to provide a list of individuals detained, pursuant to the January 27, 2017 Executive Order, to the petitioner's counsel. Ordered by Judge Ann M Donnelly on 1/28/2017. (J.M.G.) (Entered: 01/28/2017)
- Letter from New York Attorney General Eric Schneiderman to DHS and Customs and Border Protection RE: Compliance of U.S. Department of Homeland Security and U.S. Customs and Border Protection with Federal Court Injunction and Restraining Order (requesting information on compliance with stay and names and immigration statuses of all those currently detained at JFK International Airport) (Jan. 29, 2017)
- Transcript of Proceedings Held on Jan. 28, 2017
- Emergency Motion for Declaratory Relief to Clarify the Applicability of the Order Dated Jan. 28, 2017 to Incoming Lawful Permanent Resident and Member of Petitioner Class Maryam Mikaniki (Jan. 29, 2017)
- Letter withdrawing emergency motion on behalf of Ms. Mikaniki (Jan. 30, 2017)
- Motion for Leave to File Amicus Brief by Anti-Defamation League (Feb. 1, 2017)
- Motion to Intervene by New York State Office of the Attorney General (Feb. 2, 2017)
- Minute Order extending temporary restraining order until Feb. 21 (Feb. 2, 2017)
- Motion to Intervene in Support of President Donald J. Trump et al. by Janice Wolk Grenadier (document unavailable) (Feb. 2, 2017)
- Motion to Intervene in Support of President Donald J. Trump et al. by Raquel Okyay (Feb. 2, 2017)
- Corrected Motion to Intervene by New York State Office of the Attorney General (Feb. 2, 2017)
- Order Granting Motion by Anti-Defamation League:
ORDER re 33 . The motion for leave to file an amicus brief is granted. So ordered by Judge Carol Bagley Amon on 2/3/2017. (Entered: 02/03/2017)
- Notice of Supplemental Authority (2/6/17)
- Motion to Intervene by Yale-New Haven Hospital, Bellevue/NYU Program for Survivors of Torture and NYU Center for Health and Human Rights (granted 2/7/17)
- Petitioners' Notice of Motion and Motion to Enforce Court Order (2/7/17)
- Order setting briefing schedule (2/8/17)
- Letter proposing mutually agreed-upon expedited briefing schedule (2/8/17)
- Order accepting proposed briefing schedule:
ORDER: The Court accepts the agreed-upon briefing schedule set forth in the parties' letter dated February 8, 2017 61 . A hearing on the applications indicated therein will be held on February 21, 2017 at 10:00 a.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Entered: 02/09/2017)
- Order denying Janice Wolk Grenadier's Motion to Intervene (2/9/17)
- Order denying Raquel Okyay's Motion to Intervene (2/9/17)
- Motion for Leave to File Amicus Brief by Vets for American Ideals, No One Left Behind, Common Defense (2/9/17)
- Motion for Leave to File Amicus Brief by Harvard Immigration and Refugee Clinical Program (2/9/17)
- Respondents' Motion to Dismiss the Petition (2/10/17)
- Respondents' Opposition to Petitioners' Motion to Enforce (2/10/17)
- Order granting New York State Attorney General's Motion to Intervene (2/10/17)
- Letter Motion for Leave to File Amicus Brief by Fred T. Korematsu Center for Law and Equality, Karen Korematsu, Holly Yasui, Asian Americans Advancing Justice, Jay Hirabayashi, National Native American Bar Association, South Asian Bar Association of North America (2/10/17)
- Order concerning intervenor New York State Attorney General:
Order: On February 10, 2017, the Court granted the unopposed motion to intervene by the New York Attorney General. Respondents have already filed a motion to dismiss petitioners' complaint. Motions, if any, on jurisdictional or other grounds, directed to the intervenor complaint are due February 27, 2017. If such motions are filed, the New York Attorney General's response is due March 13, 2017, and respondents' reply is due March 20, 2017. So Ordered by Judge Carol Bagley Amon on 2/12/2017. (Entered: 02/12/2017)
- Amicus Brief of 17 Universities in Support of the Relief Sought by Petitioners and Intervenor-Plaintiff (2/13/17)
- Motion for Leave to File Amicus Brief by Association of American Universities (2/13/17)
- Motion for Leave to File Amicus Brief by Members of the Congress of the United States (2/14/17)
- Motion for Leave to File Amicus Brief by Professors of Constitutional Law (2/14/17)
- Motion for Leave to File Amicus Brief by the Commonwealth of Massachusetts (2/15/17)
- Brief of Amici Curiae Nongovernmental Organizations and International Law Scholars in Support of the Plaintiffs (2/15/17)
- Brief of Amici Curiae Vets for American Ideals, No One Left Behind, Vote Vets, and Common Defense in Support of the Petitioners (2/16/17)
- Brief of Public Justice, P.C., and Impact Fund as Amici Curiae in Support of Plaintiffs (2/16/17)
- Amicus Curiae Brief of the Anti-Defamation League (2/16/17)
- Amended Motion for Leave to File Amicus Brief by Arab American Association of New York, Brooklyn Defender Services, Immigrant Rights Clinic of Washington Square Legal Services, Inc., Legal Services NYC, National Organization for Women - New York State, the New York Immigration Coalition, Muslim Bar Association of New York, and Tamizdat (2/16/17)
- Brief of the Fred T. Korematsu Center for Law and Equality, Karen Korematsu, Holly Yasui, Asian Americans Advancing Justice, Jay Hirabayashi, National Native American Bar Association, South Asian Bar Association of North America, as Amicus Curiae in Support of the Relief Sought by Petitioners and Intervenor-Plaintiff (2/16/17)
- Brief for Amicus Curiae Harvard Immigration and Refugee Clinical Program in Support of Petitioners (2/16/17)
- Brief of 167 Members of Congress as Amici Curiae in Support of Petitioners and Intervenor-Plaintiff (2/16/17)
- Plaintiffs' Opposition to the Motion to Dismiss and Reply Regarding Preliminary Injunction (2/16/17)
- Brief for Amici Curiae Coalition of Cities (2/16/17)
- Letter from New York State Attorney General Eric T. Schneiderman (supporting plaintiffs' request for a continuation of the interim stay) (2/16/17)
- Brief of the Commonwealth of Massachusetts, the State of Illinois, and 13 Other States and the District of Columbia as Amici Curiae in Support of Plaintiffs' Request for Continuing Preliminary Relief (2/16/17)
- Brief of Association of American Universities as Amicus Curiae in Support of Petitioners' Requested Relief (2/16/17)
- Brief of Former National Security Officials as Amici Curiae in Support of Petitioners (2/16/17)
- Respondents' Opposition to Petitioners' Motion to Enforce (2/16/17)
- Order denying motion to intervene by Vincent A. Molino (2/17/17)
- Joint Letter requesting partial stay of proceedings pending new Executive Order (2/17/17)
- Letter asking for reconsideration of court's denial of Motion for Leave to File Student Appearances (2/20/17)
- Reply in Support of Petitioners' Motion to Enforce Court Order by Compelling Return of Individuals Removed (2/20/17)
- Order granting in part and denying in part Petitioners' Motion to Enforce (2/21/17)
- Status Report concerning protective order (2/23/17)
- Protective Order (2/23/17)
- Notice to the Court regarding new EO (3/6/17)
- Letter from Attorney General Erich Schneiderman to Judge Carol Bagley indicating that the New York State Office of the Attorney General will not further pursue the case in light of the revised Executive Order(3/9/17)
- Joint Letter regarding proposed briefing schedule (3/13/17)
- Order granting request to stay (3/15/17)
- Joint request for stay (3/27/17)
- Joint letter requesting stay (4/17/17)
- Letter requesting status conference (5/1/17)
- Letter Moton for Leave to File a Renewed Motion to Dismiss (5/1/17)
- Case Referred:
CASE REFERRED to Magistrate Judge Lois Bloom for settlement conference pursuant to parties' agreement before Judge Amon in status conference on May 10, 2017. (Mahoney, Brenna) (Entered: 05/10/2017)
- Motion:
Joint MOTION for Extension of Time to File Proposed Briefing Schedule by John Kelly, Jamea T. Madden, Kevin K. McAleenan, Donald J Trump, U.S. Customs and Border Protection ("CBP"), U.S. Department of Homeland Security ("DHS"). (Platt, Steven) (Entered: 06/23/2017)
- Order:
ORDER granting 209 Motion for Extension of Time to File: The parties' request an extension of time to file a proposed briefing schedule. (ECF No. 209.) The request is granted. The parties shall file a proposed briefing schedule by July 10, 2017. The Court commends the parties for continuing their settlement discussions. Ordered by Magistrate Judge Lois Bloom on 6/26/2017. (Doody, Sara) (Entered: 06/26/2017)
- Scheduling order:
SCHEDULING ORDER: The Court held a telephone conference in this case on July 13, 2017. The Court shall hold a follow−up telephone conference on July 17, 2017 at 12:30 p.m. Petitioners' counsel is requested to arrange and initiate the conference call at that time. After establishing contact with respondents' counsel, petitioners' counsel shall contact the Court at (718) 613−2170. Ordered by Magistrate Judge Lois Bloom on 7/13/2017. (Doody, Sara) (Entered: 07/13/2017)
- Scheduling order:
SCHEDULING ORDER: The Court held a telephone conference in this case on July 17, 2017. The Court obtained consent from both parties to speak off the record during the conference to address the ongoing negotiations between the parties. Respondents' counsel shall propose a counteroffer to petitioners' counsel by July 21, 2017. The Court shall hold a follow−up telephone conference on July 25, 2017 at 12:00 p.m. Petitioners' counsel is requested to arrange and initiate the conference call at that time. After establishing contact with respondents' counsel, petitioners' counsel shall contact the Court at (718) 613−2170. The Court stays the parties' deadline to submit a briefing schedule for respondents' anticipated motion to dismiss pending the July 25, 2017 telephone conference. Ordered by Magistrate Judge Lois Bloom on 7/17/2017. (Doody, Sara) (Entered: 07/17/2017)
- Scheduling order:
SCHEDULING ORDER: The Court held a telephone conference in this matter on July 25, 2017. The Court shall hold a settlement conference on August 28, 2017 at 11:00 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall discuss their positions before the settlement conference. The parties shall fax ex−parte confidential settlement statements setting forth their most recent best faith demands and offers to the Court at 718−613−2175 by Noon on August 23, 2017. Ordered by Magistrate Judge Lois Bloom on 7/25/2017. (Doody, Sara) (Entered: 07/25/2017)
- Order:
ORDER deferring ruling on 4 Motion to Certify Class: Pursuant to the Court's inherent power to issue stays sua sponte, see, e.g., Clinton v. Jones, 520 U.S. 681, 706 (1997); City of N.Y. v. Gutlove & Shirvint, Inc., No. 08-CV-1372 (CBA), 2008 WL 4862697, at *1 (E.D.N.Y. Nov. 10, 2008), the Court hereby STAYS motion practice and DEFERS RULING on the class certification motion while the parties are engaged in settlement negotiations. So Ordered by Judge Carol Bagley Amon on August 15, 2017. (Entered: 08/15/2017)
- Scheduling order:
SCHEDULING ORDER: The Court held a settlement conference today. The parties continue to discuss settlement. The Court shall hold a telephone conference on August 29, 2017 at 4:45 p.m. Respondents' counsel shall arrange and initiate the conference call. After establishing contact with petitioners' counsel, respondents' counsel shall contact the Court at (718) 613-2170. Ordered by Magistrate Judge Lois Bloom on 8/28/2017. (Doody, Sara) (Entered: 08/28/2017)
- Scheduling order:
SCHEDULING ORDER: The Court held a telephone conference in this case on August 29, 2017. The parties stated that they have reached a settlement in principle. The Court shall hold a conference on August 31, 2017 at 3:00 p.m. in Courtroom 11A South, 225 Cadman Plaza East, Brooklyn, New York, so that the settlement agreement may be confirmed in open court. The parties may appear for the conference by telephone. Ordered by Magistrate Judge Lois Bloom on 8/29/2017. (Doody, Sara) (Entered: 08/29/2017)
- Order:
ORDER: The Court held a conference in this case on August 31, 2017. The parties entered the terms of the settlement agreement on the record. The Court directed the parties to file the settlement agreement and stipulation of dismissal by noon tomorrow. A copy of the transcript of today's conference has been ordered and shall be made part of the Court's record. Ordered by Magistrate Judge Lois Bloom on 8/31/2017. (Doody, Sara) (Entered: 08/31/2017)
- Settlement Agreement (9/1/17)
- Stipulation of voluntary dismissal:
STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED by and between the parties and/or their respective counsel that the above-captioned action is voluntarily dismissed, with prejudice, against Respondents Donald Trump, President of the United States; U.S. Department of Homeland Security ("DHS"); U.S. Customs and Border Protection ("CBP"); John Kelly, Secretary of DHS; Kevin K. McAleenan, Acting Commissioner of CBP; and James T. Madden, New York Field Director, CBP, pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(ii). Ordered by Judge Carol Bagley Amon on 9/21/2017. (Fernandez, Erica) (Entered: 09/21/2017)
Ali v. Boente (U.S. District Court for the Southern District of Indiana)
This case has been voluntarily dismissed.
Tawfeeq v. U.S. Department of Homeland Security (U.S. District Court for the Northern District of Georgia)
- Complaint for Declaratory, Mandamus and Injunctive Relief
- Emergency Motion to Expedite Proceedings
- Plaintiff's Opposition to Defendants' Motion to Dismiss, (2/27/17)
- Joint Motion for Extension (3/9/17)
- Order (3/13/17)
- Amended Complaint for Declaratory, Madamus, and Injunctive Relief (3/23/17)
- Response to Motion to Dismiss Complaint (5/8/17)
- Defendants' Reply in Support of Motion to Dismiss Second Amended Complaint (6/6/17)
- Order granting defendants' motion to dismiss (8/11/17)
- Civil Case Terminated (8/11/17)
Pars Equality Center v. Trump (U.S. District Court for the District of Columbia)
- Complaint for Declaratory and Injunctive Relief (2/8/17)
- Memorandum of Law Filed in Support for Motion for Preliminary Injunction (2/8/17)
- Proposed Order Granting Motion for Preliminary Injunction
- Emergency Motion for a Stay of Existing Deadlines Pending Issuance of a New Executive Order (2/16/17)
- Minute Order:
MINUTE ORDER granting in part 16 Defendants' motion to stay the preliminary injunction briefing schedule. The parties are ORDERED to file a joint status report by 5:00 p.m. on 2/22/2017 providing the court with (1) an update as to whether a new Executive Order has been issued or is forthcoming and (2) the parties' jointly proposed updated briefing schedule. The court will order a new briefing schedule thereafter. Signed by Judge Tanya S. Chutkan on 2/16/2017. (lctsc2) (Entered: 02/16/2017)
- Parties' Joint Status Report (2/22/17)
- Minute Order:
MINUTE ORDER: In light of the parties' joint status report, it is hereby ORDERED that Defendants' Response to Plaintiffs' Motion for Preliminary Injunction is due 3/2/2017, and Plaintiffs' Reply is due 3/7/2017. A hearing is hereby set for 3/13/2017 at 3:00 p.m. in Courtroom 2. Signed by Judge Tanya S. Chutkan on 2/22/2017.
- Notice of Filing of Executive Order (3/6/17)
- Minute Order:
MINUTE ORDER: Upon consideration of Defendants' Notice regarding the issuance of a new Executive Order, the briefing schedule and hearing set for 3/13/2017 are hereby VACATED. The parties are ordered to file a joint status report setting forth their proposal for moving forward with this case by 3/10/2017. Signed by Judge Tanya S. Chutkan on 3/6/2017. (lctsc2) (Entered: 03/06/2017)
- Joint Status Report (3/10/17)
- Order granting plaintiffs' motion to file amended complaint (3/15/17)
- Amended Complaint for Declaratory and Injunctive Relief (3/15/17)
- Plaintiffs' Motion for Preliminary Injunction, 3/15/17
- Parties' Joint Scheduling Motion, 3/16/17
- Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Preliminary Injunction (3/28/17)
- Motion to Continue Hearing Until Following Week (3/31/17)
- Minute Order:
MINUTE ORDER granting Joint Motion for Briefing Schedule. Defendants' Answer or Motion to Dismiss shall be due no later than 15 days following this court's Order on Plaintiffs' preliminary injunction motion. If Defendants move for dismissal, Plaintiffs' Opposition shall be due within 21 days, and Defendants' Reply shall be due 10 days after the Opposition is filed. Signed by Judge Tanya S. Chutkan on 4/4/2017. (lctsc2) (Entered: 04/04/2017)
- Reply Memorandum in Support of Plaintiffs' Motion for a Preliminary Injunction (4/4/17)
- Defendants' Opposition to Plaintiffs' Request to Offer Live Testimony at the Preliminary Injunction Hearing (4/4/17)
- Affidavit of Service (4/5/17)
- Plaintiffs’ Request to Offer Live Testimony at the Preliminary Injunction Hearing (4/6/17)
- Defendants' Opposition to Plaintiffs' Request to Present Live Testimony at Preliminary Injunction Hearing (4/7/17)
- Minute order:
MINUTE ORDER granting 73 Plaintiffs' Motion to Present Live Testimony in Support of their Preliminary Injunction Motion. A hearing is hereby set for 4/18/2017 at 2:00 p.m. in Courtroom 2. The court will not set a time limit for witness testimony, though Plaintiffs are reminded that testimony should be as concise as possible and should not be needlessly cumulative. Signed by Judge Tanya S. Chutkan on 4/7/2017. (lctsc2) (Entered: 04/07/2017)
- Notice pursuant to April 7th Minute Order
- Minute entry and minute orders:
Minute Entry: Evidentiary Hearing held on 4/18/2017 before Judge Tanya S. Chutkan regarding the motion for preliminary injunction: Plaintiff's witnesses: Babak Yousefzadeh and Leila Austin. Motion heard and taken into consideration. (Court Reporter Lisa Foradori) (tb) (Entered: 04/19/2017)04/20/2017
MINUTE ORDER: Parties are directed to limit their arguments at the 4/21/2017 hearing to 45 minutes per side. Plaintiffs in this case and in UMAA et al. v. Trump et al. (17-cv-537) will share the allotted 45 minutes and should coordinate to avoid unnecessarily repetitive arguments. Plaintiffs will have time for rebuttal following Defendants' arguments. Signed by Judge Tanya S. Chutkan on 4/20/2017. (lctsc2) (Entered: 04/20/2017)
MINUTE ORDER: Plaintiffs are directed to file a supplemental brief on the following three questions: (1) Is there any restriction on a judge's ability to issue a nationwide injunction on the provisions of the Order that have already been enjoined, and if not, what factors should guide the court's discretion in weighing whether such a duplicative injunction is in the public interest?; (2) If the court intends to issue injunctive relief specific to the individual plaintiffs, what would be the scope of that injunction and what authority does the court have to issue it?; (3) What is the authority for the court to issue the proposed injunctive relief in Section 2 of the Pars Proposed Preliminary Injunction (with particular focus on 2(e)) and Sections 4-9 of the UMAA Proposed Preliminary Injunction? Plaintiffs' single Supplemental Brief should be no more than 12 pages and is due by 4/27/2017. Defendants are to file a Response of no more than 12 pages by 5/2/2017. Defendants are also directed to attach a table listing all other preliminary injunction motions filed against Executive Order 13,780 and indicating whether they have been stayed or remain pending. Plaintiffs are to file a Reply of no more than 6 pages by 5/5/2017. Signed by Judge Tanya S. Chutkan on 4/21/2017. (lctsc2) (Entered: 04/21/2017)
Minute Entry: Motion Hearing held on 4/21/2017 before Judge Tanya S. Chutkan: re 35 MOTION for Preliminary Injunction filed by SHIVA HISSONG, ALI ASAEI, JOHN DOE, OMID MOGHIMI, NATIONAL IRANIAN AMERICAN COUNCIL, JANE DOE, PUBLIC AFFAIRS ALLIANCE OF IRANIAN AMERICANS, INC.,, PARS EQUALITY CENTER, IRANIAN AMERICAN BAR ASSOCIATION; Motion heard and taken under advisement. SEE MINUTE ORDER ENTERED ON 04/21/17. (Court Reporter Pat Kaneshiro-Miller) (tb) (Entered: 04/24/2017)
Set/Reset Deadlines: Plaintiff's supplemental brief due by 4/27/2017. Defendant's response due by 5/2/2017. Plaintiff's reply due by 5/5/2017. (tb) (Entered: 04/24/2017)
- Supplemental Memorandum to motion for Preliminary Injunction April 27, 2017
- Response re Order May 2, 2017
- Reply to Response to Document May 5, 2017
- Order Temporarily Staying resolution of Plaintiffs' Motion for Preliminary Injunction May 11, 2017
- Emergency Motion to Stay Proceedings Pending Supreme Court Review June 2, 2017
MINUTE ORDER: The 6/9/2017 deadline for Defendants' Motion to Dismiss is hereby vacated pending the court's decision on Defendants' emergency motion to stay proceedings. In the event the court denies Defendants' motion, the court will issue a new briefing schedule. Signed by Judge Tanya S. Chutkan on 6/7/2017. (lctsc2) (Entered: 06/07/2017)
- Plaintiffs' Opposition to Defendant's Emergency Motion to Stay Proceedings Pending Supreme Court Review (6/7/17)
- Defendants' Consolidated Reply Memorandum in Support of Emergency Proceedings Pending Supreme Court Review (6/14/17)
- Order granting Defendants' Motion to Stay and denying without predjudice Plaintiffs' Motion for Preliminary Injunction (6/20/17)
- Plaintiffs' Motion to Lift the Stay and for Temporary Restraining Order and Preliminary Injuction (6/28/17)
- Plaintiff's Supplemental Submission in Support of Motion to Lift the Stay and for a Preliminary Injection (7/04/17)
- Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion (7/05/17)
- Plaintiff's Reply in Support of Motion to Lift Stay and for Temporary Restraining Order and Preliminary Injunction (7/07/17)
- Plaintiffs - Notice of Supplemental Authority (7/14/17)
- Defendants - Notice of Supplemental Authority (7/19/17)
- Order denying plaintiffs' motion to lift the stay and for a preliminary injunction (7/19/17)
- Motion to Lift Stay and for Related Relief
- Notice of Supplemental Authority
- Order Granting in Part and Denying in Part Motion 103
- Amended Complaint Against All Defendants
- Motion for Preliminary Injunction
- Notice of Supplemental Authority
- Notice of Voluntary Dismissal Re. Jane Doe #10
- Notice of Voluntary Dismissal Re. Jane Doe #11
- Memorandum in Opposition to Motion 107
- Notice of Voluntary Dismissal Re. National Iranian American Council
- Notice of Voluntary Dismissal Re. John Doe #7
- Notice of Voluntary Dismissal Re. John Doe #8
- Supplemental Memorandum Re. Motion 107
- Response Re. Supplemental Memorandum 117
- Response Re. Response 118 to Supplemental Memorandum 117
- Motion for Permission to File Permission to File Supplemental Affidavit Re. Motion 107 for Preliminary Injunction
- Memorandum in Opposition to Re. 107 Motion for Preliminary Injunction Response to Plaintiffs’ Supplemental Submission
- Motion for Leave to File Declaration of Abolfazl Kowsari
- Amended Complaint
- Supplement Joint Declaration Re. Motion 107
- Supplement Declaration of Abolfazl Kowsari Re. Motion 107
- Notice of Appearance by Hashim Mandayappurath Mooppan on behalf of All Defendants
- Request for Summons to Issue
- Summons Issued Electronically as to Daniel R. Coats
- Transcript of Preliminary Injunction Hearing before Judge Tanya S. Chutkan
- Notice of Supplemental Authority
- Supplemental Memorandum Re. Motion 107
- Response Re. Memorandum 131
- Status Report and Request for a Case Management Schedule
- Memorandum in Opposition to Motion 136
- Reply to Memorandum in Opposition to Motion 136
- Notice of Appearance by U.W. Clemon on behalf of All Plaintiffs
- Notice of Voluntary Dismissal Re. Mohammad Reza Shaeri
- Order Dismissing Without Prejudice all Claims Asserted by Plaintiff Mohammad Reza Shaeri
- Notice of Supplemental Authority
- Order Denying 136 Plaintiffs’ Request for a Case management Schedule
- Notice of Voluntary Dismissal Re. Pars Equality Center and the Iranian-American Bar Association
- Order of Dismissal
Amici Curiae
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Proposed Brief Amicus Curiae of HIAS in support of Plaintiffs' Motion for Preliminary Injunction, March 1, 2017
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Brief of Amici Curiae of National and Regional Civil Rights Organizations in support of Plaintiffs' Motion for Preliminary Injunction, March 23, 2017
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Brief of Former National Security Officials as Amici Curiae in Support of the Plaintiffs, March 27, 2017
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Brief of Human Rights First, KIND (Kids in Need of Defense) and Tahirih Justice Center as Amici Curiae in Support of Plaintiffs' Motion for a Preliminary Injunction, April 3, 2017 (includes motion for leave to file brief)
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Brief of Howard University School of Law Civil Rights Clinic, April 3, 2017
Universal Muslim Association of America, Inc. v. Trump (U.S. District Court for the District of Columbia)
- Complaint for Declaratory and Injunctive Relief (3/24/17)
- Motion for a Temporary Restraining Order and Preliminary Injunction (3/27/17)
- Notice of Designation of Related Civil Cases (3/27/17)
- Parties' Joint Scheduling Motion (4/3/17)
- Affidavit of Service (4/6/17)
- Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Preliminary Injunction (4/10/17)
- Amended Complaint for Declaratory and Injunctive Relief (4/11/17)
- Declaration of David J. Weiner in Support of Plaintiffs' Complaint for Declaratory and Injunctive Relief and Motion for Temporary Restraining Order and Preliminary Injunction (4/11/17)
- Notice of Errata (4/12/17)
- Reply Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction (4/17/17)
- Supplemental Declaration in Support of Plaintiffs' Motion for Preliminary Injunction (4/18/17)
- Minute orders
MINUTE ORDER: Parties are directed to limit their arguments at the 4/21/2017 hearing to 45 minutes per side. Plaintiffs in this case and in Pars Equality Center et al. v. Trump et al. (17-cv-255) will share the allotted 45 minutes and should coordinate to avoid unnecessarily repetitive arguments. Plaintiffs will have time for rebuttal following Defendants' arguments. Signed by Judge Tanya S. Chutkan on 4/20/2017. (lctsc2) (Entered: 04/20/2017)
MINUTE ORDER: Plaintiffs are directed to file a supplemental brief on the following three questions: (1) Is there any restriction on a judge's ability to issue a nationwide injunction on the provisions of the Order that have already been enjoined, and if not, what factors should guide the court's discretion in weighing whether such a duplicative injunction is in the public interest?; (2) If the court intends to issue injunctive relief specific to the individual plaintiffs, what would be the scope of that injunction and what authority does the court have to issue it?; (3) What is the authority for the court to issue the proposed injunctive relief in Section 2 of the Pars Proposed Preliminary Injunction (with particular focus on 2(e)) and Sections 4-9 of the UMAA Proposed Preliminary Injunction? Plaintiffs' single Supplemental Brief should be no more than 12 pages and is due by 4/27/2017. Defendants are to file a Response of no more than 12 pages by 5/2/2017. Defendants are also directed to attach a table listing all other preliminary injunction motions filed against Executive Order 13,780 and indicating whether they have been stayed or remain pending. Plaintiffs are to file a Reply of no more than 6 pages by 5/5/2017. Signed by Judge Tanya S. Chutkan on 4/21/2017. (lctsc2) (Entered: 04/21/2017)
Minute Entry: Motion Hearing held on 4/21/2017 before Judge Tanya S. Chutkan: re MOTION for Preliminary Injunction filed by JANE DOE, JOHN DOE, UNIVERSAL MUSLIM ASSOCIATION OF AMERICA, INC.; Motion heard and taken under advisement, SEE MINUTE ORDER ENTERED ON 04/21/17. (Court Reporter Pat Kaneshiro-Miller) (tb) (Entered: 04/24/2017)
Set/Reset Deadlines: Plaintiff's supplemental brief due by 4/27/2017. Defendant's response due by 5/2/2017. Plaintiff's reply due by 5/5/2017. (tb) (Entered: 04/24/2017)
- Plaintiffs' Joint Supplemental Brief in Support of Motions for Preliminary Injuction (4/27/17)
- Doe Plaintiff's Notice of Voluntary Dismissal (5/01/17)
- Defendants' Reponse to Plaintiffs' Joint Supplemental Brief for Preliminary Relief (5/02/17)
- Order of Partial Dismissal (5/03/17)
- Plaintiffs' Joint Supplemental Reply Brief in Support of Motions for Preliminary Injunction (5/05/17)
- Order Temporarily Staying Resolution of Plaintiffs' Motion for Preliminary Injuction (5/11/17)
- Defendants' Emergency Motion to Stay Proceedings Pending Supreme Court Review (6/02/17)
- Plaintiffs' Opposition to Defendants' Emergency Motion to Stay Proceedings Pending Supreme Court Review (6/07/17)
- Defendants' Consolidated Reply Memorandum in Support of Emergency Motion to Stay Proceedings Pending Supreme Court Review (6/14/17)
- Order granting Motions to Stay Proceedings (6/20/17)
- Parties' Joint Agreement to Stay Proceedings (11/02/2017)
- Minute Order
MINUTE ORDER: In light of the 11/03/2017 Order staying this case, the Clerk of the Court is hereby directed to Administratively Close this case. Upon resolution of the preliminary injunction motions in other jurisdictions, the parties may file a motion to return this case to the court's active docket. Any such motion shall contain a proposed order for moving forward with this case. Signed by Judge Tanya S. Chutkan on 4/5/18. (DJS) (Entered: 04/05/2018)
Sarsour v. Trump (U.S. District Court for the Eastern District of Virginia, January 30, 2017)
- Complaint for Injunctive and Declaratory Relief (1/30/17)
- Motion to Intervene in Support of President Donald J. Trump by Janice Wolk Grenadier (2/3/17)
- Motion to Intervene in Support of President Donald J. Trump by Raquel Okyay (2/3/17)
- Order denying motions to intervene by Grenadier and Okyay (2/6/17)
- Plaintiffs' Emergency Motion for Temporary Restraining Order and/or Preliminary Injunction (3/13/17)
- Defendants' Motion to Continue Hearing Until Friday, March 17, 2017 (3/13/17)
- Order granting continuance of hearing to March 21 (3/13/17)
- Notice of Oral Argument (3/13/17)
- Memorandum Opinion denying Plaintiffs' emergency motion for a TRO and/or preliminary injunction (3/24/17)
- Defendants' Consent Motion for a Two-Week Enlargement of Time (4/7/17)
- Order granting motion for enlargement of time (4/10/17)
- Consent Motion to Stay the Proceedings (4/21/17)
- Order granting consent motion (4/24/17)
- Order continuing stay (8/18/17)
- Order of the United States District Court for the Eastern District of Virginia to Show Cause Why this Case Should Not be Dismissed as Moot
- Response to Order 44 Filed by Defendants
- Response to Order 44 Filed by Plaintiffs
- Order of the United States District Court for the Eastern District of Virginia to Lift Stay
- Amended Complaint Against all Defendants
- Joint Motion to Stay Proceedings
- Order Granting Motion 49 to Stay (1/9/18)
Washington & Minnesota v. Trump
U.S. District Court for the Western District of Washington
- Complaint for Declaratory and Injunctive Relief (1/30/17)
- Motion for Temporary Restraining Order (1/30/17)
- Declarations (1/30/17):
- Minute Order:
MINUTE ENTRY for proceedings held before Judge Ricardo S Martinez (for Judge James L Robart)- Dep Clerk: Laurie Cuaresma; Pla Counsel: Noah Percell, Colleen Melody; Def Counsel: Michelle Bennett, John Tyler, Arjun Garge; CR: Nancy Bauer; Time of Hearing: 11:30 AM; Telephone Conference held on 1/31/2017. Court sets the following briefing schedule: Plaintiff supplemental brief re issue of standing (limit 6 page) due 2/1/17 by 6:00 PM PST; Defendants' brief (limit 30 pages) due 2/2/17 by 12:00 midnight PST. TRO Hearing set for 2/3/2017 at 02:30 PM before Judge James L. Robart. (LC) (Entered: 01/31/2017)
- Defendant's Opposition to Plaintiff State of Washington's Motion for Temporary Restraining Order (2/2/17)
- Video of hearing on Temporary Restraining Order
- Temporary Restraining Order (2/3/17)
- Notice of Appeal of Temporary Restraining Order
- Joint Status Report
- Appellees' Notice of Filing Additional Evidence in District Court
- Notice of Filing of Executive Order, March 6, 2017
- Order Granting State of Oregon's Motion to Intervene, March 9, 2017
- State of Washington's Response to Defendants' Notice of Filing of Executive Order, March 9, 2017
- State of Minnesota's Response to Defendants' Notice of Filing of Executive Order, March 9, 2017
- Order Regarding the Defendants' Notice of the Filing of a New Executive Order and Plaintiffs' Response, March 10, 2017
- Motion for Leave to File Second Amended Complaint, March 13, 2017
- Emergency Motion to Enforce Preliminary Injunction, March 13, 2017
- Second Amended Complaint for Declaratory and Injunctive Relief (proposed), March 13, 2017
- Order Regarding Defendants' Response to Plaintiffs' Emergency Motion to Enforce the Preliminary Injunction, March 13, 2017
- Amicus Brief from International Law Professors, 3/13/17
- Defendants' Opposition to Plaintiffs' Emergency Motion to Enforce Preliminary Injunction, 3/14/17
- Emergency Motion for Temporary Restraining Order, 3/15/17
- Second Amended Complaint for Declaratory and Injunctive Relief, 3/16/17
- Order Denying Washington's Emergency Motion to Enforce the Preliminary Injunction, 3/16/17
- Defendants' Motion to Stay District Court Proceedings Pending Resolution of Appeal in Hawaii v. Trump (3/30/17)
- Defendants' Motion for an Extension of Time to Respond to Plaintiffs' Second Amended Complaint (3/30/17)
- Defendants' Motion for an Extension of Time to Respond to Plaintiffs' Second Amended Complaint (4/5/17)
- Joint Status Report and Discovery Plan (4/5/17)
- Reply in Support of Defendants' Motion for an Extension of Time to Respond to Plaintiffs' Second Amended Complaint (4/7/17)
- Order Granting in Part and Denying in Part Defendants' Motion of Time to File a Response to the Second Amended Complaint (4/13/17)
- Reply in Support of Defendants' Motion to Stay District Court Proceedings Pending Resolution of Appeal in Hawaii v. Trump (4/14/17)
- Order granting Defendants' Motion to Stay District Court Proceedings Pending Resolution of Appeal in Hawaii v. Trump (5/17/17)
- Stipulation and Proposed Order to Extend Deadline for Submitting Joint Status Report (6/22/17)
- Joint Status Report (7/6/17)
- Motion to Lift Stay (10/11/17)
- Third Amended Complaint for Declaratory and Injunctive Relief (10/16/17)
- Letter from Plaintiffs asking for a ruling on the Plaintiffs' motion for a Temporary Restraining Order and to treat the motion as a motion for a Preliminary Injunction (10/17/17)
- Defendants' Opposition to Plaintiffs' Motion for Temporary Restraining Order (10/23/17)
- Plaintiffs' Reply in Support of Motion for Temporary Restraining Order (10/26/17)
- Order Staying Decision of Plaintiffs' Third Motion for a Temporary Restraining Order (10/27/17)
- Notice of Voluntary Dismissal by Washington State (11/5/2018)
- Notice of Voluntary Dismissal by Oregon, California, Maryland, Massachusetts and New York (11/9/2018)
U.S. Court of Appeals for the Ninth Circuit
The court has created a publicly available page containing all documents, which can be found here.
The offical audio recording of Oral Arguments on February 7, 2017 can be found here.
- Order Denying Stay, February 9, 2017
- Emergency Motion Under Circuit Rule 27-3 for Administrative Stay and Motion for Stay Pending Appeal
- Order denying immediate administrative stay pending full consideration of emergency motion
- Order revising scheduling order
- State of Hawaii's Emergency Motion to Intervene
- Response to Emergency Motion for Stay
- Reply in Support of Emergency Motion for Stay Pending Appeal
- Order regarding live streaming February 7 argument
- David Golden Motion to Intervene
- Letter from Plaintiffs re Briefing, February 9, 2017
- Order Regarding the Plaintiffs' Letter re Briefing, February 10, 2017
- Sua Sponte Request that a vote be taken as to whether the order issued on February 9 should be reconsidered en banc, February 10, 2017.
- Supplemental briefs on en banc consideration, February 16, 2017:
- Order staying en banc proceedings pending issuance of revised EO, February 16, 2017
- Defendants-Appellants' Motion to Hold Proceedings in Abeyance, February 24, 2017
- Response to Defendants-Appellants' Request to Hold Case in Abeyance, February 24, 2017
- Order Denying Motion to Hold Proceedings in Abeyance, February 27, 2017
- Appellants' Motion for Voluntary Dismissal, March 7, 2017
- Order Granting Appellants' Motion for Voluntary Dismissal, March 8, 2017
- Order Denying En Banc Rehearing, Judge Reinhardt's Concurrence and Judges Bybee, Kozinski, Callaha, Bea, and Ikuta's Dissent, March 15, 2017
- Amended Order Denying En Banc Rehearing March 17, 2017
- Mandate March 24, 2017
- Notice of Stricken TRO Motion hearing set for 10/30/17
- Notice of Order of the Supreme Court of the United States Denying Petition for Certiorari
- Motion for Reconsideration
- Mail Returned as Undeliverable
- Order Denying Non-Party Rick Satcher’s Motion for Reconsideration 212
- Notice of Withdrawal of Counsel
- Notice of Voluntary Dismissal Washington
- Notice of Voluntary Dismissal Other States
Amici Curiae
Note: For Supreme Court amici, refer to Hawaii v. Trump, formerly consolidated with IRAP v. Trump.
- Motion for Leave to File Brief of Technology Companies and Other Business as Amicus Curiae in Support of Appellees
- Fred T. Korematsu Center for Law and Equality Amicus Motion and Brief
- Law Professors and Clinicians Amicus Motion and Brief
- ACLU Amicus Motion and Brief
- Americans United for Separation of Church and State Amicus Motion and Brief
- HIAS Amicus Motion and Brief
- Motion and Brief of Constitutional Scholars as Amici Curiae in Support of Appellees
- Motion and Brief of the Anti-Defamation League in Support of the Plaintiffs-Appellees
- Memorandum of Law of 15 States and D.C. as Amici Curiae States in Support of Plaintiffs-Appellees
- Motion and Brief of the Service Employees International Union
- Pivotal Software Letter Joining Technology Companies Amicus Motion and Brief
- Motion and Brief by National Immigration Justice Center and ASISTA
- Letter by Additional Technology Companies Joining Technology Companies Amicus Motion and Brief
- Quantcast Corp. Letter Joining Technology Companies Amicus Motion and Brief
- CREDO Mobile, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Akamai Technologies, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Postmates Letter Joining Technology Companies Amicus Motion and Brief
- Fitbit, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Molecule Software, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- SoundCloud, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Pennsylvania, Massachusettes, New York, California, Connecticut, Delaware, Illinois, Iowa, Maine, Maryland, New Hampshire, New Mexico, North Carolina, Oregon, Rhode Island, Vermont, Virginia, and District of Columbia, Amended Amicus Motion and Brief
- SpotHero, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Participating Law Firms of the Employment Law Alliance Amicus Motion and Brief
- Medidata Solutions, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Technology Start-Ups Joinder to Technology Companies Amicus Motion and Brief
- OneLogin, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- GoDaddy, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- DiCentral Corporation Letter Joining Technology Companies Amicus Motion and Brief
- MongoDB, Inc. Letter Joining Technology Companies Amicus Motion and Brief
- Redfin Corporation Letter Joining Technology Companies Amicus Motion and Brief
- Daniel Escamilla Amicus Motion and Brief
- Motion and Brief for the State of Texas as Amicus Curiae in Support of Rehearing En Banc
- Motion and Brief for Victor Williams of the America First Lawyers Association
Ali v. Trump (U.S. District Court for the Western District of Washington)
- Complaint for Declaratory and Injunctive Relief (1/30/17)
- Motion for Class Certification (2/2/17)
- Motion for Temporary Restraining Order and Preliminary Injunction (2/6/17)
- Declarations in Support of Motion for a Temporary Restraining Order and Preliminary Injunction (2/6/17)
- [Proposed] Order Granting Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction (2/6/17)
- Order Regarding Initial Disclosures, Joint Status Report, and Early Settlement, February 21, 2017
- Order Granting Defendants' Motion for an Extention of Time to Respond to Plaintiffs' Motion for Class Certification, March 3, 2017
- AMENDED COMPLAINT against defendant (3/10/17)
- Emergency motion for TRO and PI 3.13
- Praecipe (3/13/17)
- Declaration of Kristin Macleod-Ball in Support of Plaintiffs’ Emergency Motion for Temporary Restraining Order and Preliminary Injunction (3/13/17)
- Defendants' Brief on Whether Injunctive Relief may be Rewarded to an Uncertified Class (3/14/17)
- Plaintiffs' Supplemental Brief in Support of their Emergency Motion for Temporary Restraining Order and Preliminary Injunction (3/14/17)
- Declaration of Maria Lucia Chavez in Support of Plaintiffs’ Emergency Motion for Temporary Restraining Order and Preliminary Injunction (3/15/17)
- Minute Entry:
MINUTE ENTRY for proceedings held before Judge James L. Robart - Dep Clerk: Ashleigh Drecktrah; Pla Counsel: Matt Adams, Glenda Aldana Madrid, Maria Lucia Chavez; appearing by phone: Kristin Macleod-Ball, Mary Kenney, Melissa Crow, Trina Realmuto, Aaron Reichlin-Melnick; Def Counsel: Chad Readler, Stacey Young; CR: Andrea Ramirez; Motion Hearing held on 3/15/2017 The court hears from counsel re: Plaintiffs' Emergency Motion for Temporary Restraining Order and Preliminary Injunction (Dkt. # 53). The court takes the matter under advisement; written order to follow. (AD) (Entered: 03/16/2017)
- Order Staying Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunctive Relief (3/17/17)
- Joint Status Report and Discovery Plan (3/28/17)
- Defendants' Motion to Stay District Court Proceedings Pending Resolution of Appeal in Hawaii v. Trump (3/30/17)
- Defendants' Opposed Motion for an Extension of Time to Respond to Plaintiffs' Amended Complaint and Second Motion for Class Certification (3/30/17)
- Order Scheduling Local Rule LCR 7(I) Telephone Conference (3/31/17)
- Plaintiffs' Opposition to Defendants' Motion for an Extension of Time to respond to Amended Complaint and Second Motion for Class Certification (4/4/17)
- Order on Defendants' Motion for An Extention of Time and Local Rule 7(I) Conference (4/5/17)
- Plaintiffs' Opposition to Defendants' Motion to Stay Proceedings (4/10/17)
- Reply in Support of Defendants' Motion to Stay District Court Proceedings Pending Resolution of Appeal in Hawaii v. Trump (4/14/17)
- Defendants' Motion to Dismiss (4/14/17)
- Order Granting Motion to Stay Proceedings Pending the Ninth Circuit's Resolution of the Appeal in Hawaii v. Trump (5/22/17)
- Joint Status Report (7/14/17)
- Joint Stipulated Motion for Extension of Stay and Status Report
- Order Granting Motion
- Status Report and Stipulation to Extend Stay
- Proposed Order Re. Status Report
- Order Granting Stipulated Motion
- Status Report
- Notice of Voluntary Dismissal
- Amended Notice of Voluntary Dismissal
Mohammed v. United States (U.S. District Court for the Central District of California, January 31, 2017)
- Temporary Restraining Order (1/31/17)
- Brief of the Fred T. Korematsu Center for Law and Equality, Civil Rights Organizations, and National Bar Associations of Color, As Amici Curiae in Support of Plaintiffs (2/8/17)
- Order Extending Time to Respond to First Amended Complaint and Hearing on Motion for Class Certification (2/28/17)
- Order on Ex Part Application for Appiontment of Guardian Ad Litem (3/1/17)
- Minutes in Chambers denying Plaintffs' Ex Parte Application for Reconsideration of Court's Order (3/2/17)
- Proceedings: Order Denying Plaintiffs' Motion for Class Certification (8/21/17)
- Minute order (10/16/17)
ORDER GRANTING DEFENDANT'S MOTION FOR STAY PENDING SUPREME COURT PROCEEDINGS 101 by Judge S. James Otero. For the foregoing reasons, Defendants' Motion is GRANTED. The case is now STAYED and the Court DIRECTS the Clerk to remove any pending motions or deadlines from the Court's calendar. Should circumstances change such that the stay is no longer warranted, any party may move to lift the stay. Parties are REQUIRED to file a joint status report within ten (10) days of any decision by the Supreme Court on the merits of Trump v. Hawaii so that the Court may reevaluate the stay at that time. IT IS SO ORDERED. (lom) (Entered: 10/16/2017)
- Order Granting Defendants' Motion for Stay Pending Supreme Court Preceedings (10/16/17)
- Minute Order (3/21/18)
- Motion to Dismiss Case filed by Plaintiffs (sealed) (3/28/2018)
- Notice of Non-Opposition to Motion to Dismiss Case (sealed) (4/4/2018)
- Order Granting Motion to Voluntarily Dismiss Without Prejudice (4/26/18)
Azad v. Trump (U.S. District Court for the Central District of California)
- First Amended Petition for Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief (1/29/17)
- Order Denying Petitioners' Third Ex Parte Application for Temporary Restraining Order and Setting Status Conference (2/3/17)
- Plaintiffs’ Status Memorandum Re. Court Order (under seal)
- Minute Order in Chambers by Judge S. James Otero
- Transcript for proceedings held on 2/10/17 10:07 a.m
- Status Report (under seal)
- Stipulation to Dismiss Case (under seal)
- Minute Order in Chambers by Judge S. James Otero
- Minute Order in Chambers by Judge S. James Otero (2/28/17)
Unite Oregon v. Trump (U.S. District Court for the District of Oregon)
- Complaint for Declaratory and Injunctive Relief (2/1/17)
- Joint Motion to Administratively Close (6/15/17)
- Order of Administrative Closing
Badr Dhaifallah Ahmed Mohammed v. United States (U.S. District Court for the Central District of California)
- Order Granting Emergency Motion for Temporary Restraining Order and/or Injunctive Relief
- Standing Order for Civil Cases Assigned to Judge S. James Otero
- Order Extending Time to Respond to First Amended Complaint and Hearing on Motion for Class Certification, February 28, 2017
- Order an Ex Parte Application for Appointment of Guardian ad Litem, March 1, 2017
- Minutes in Chambers denying Plaintiffs' Ex Parte Application for Reconsideration of Court's Order, March 2, 2017
- Minute Order in Chambers by Judge S. James Otero: Order to Show Cause Re. Dismissal for Lack of Prosecution
- Notice of Motion and Motion to Dismiss Case filed by Plaintiffs (under seal)
- Notice of Non-Opposition to Notice of Motion and Motion 108 to Dismiss Case filed by Defendants (under seal)
- Order Granting Motion to Voluntarily Dismiss